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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pegler, Michael John

child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 50 Grosvenor Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    540,296 GBP2020-03-31
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 144 - Director → ME
  • 2
    ALNERY NO. 2981 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 128 - Director → ME
  • 3
    icon of address 50 Grosvenor Hill, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 137 - Director → ME
  • 4
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 135 - Director → ME
  • 5
    icon of address The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    51 GBP2024-05-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 110 - Director → ME
  • 6
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-21 ~ dissolved
    IIF 57 - Director → ME
  • 7
    WESTMINSTER & COUNTRY ESTATES LIMITED - 1996-06-13
    icon of address 2nd Floor Waverley House 7-12 Noel Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-26 ~ dissolved
    IIF 95 - Director → ME
  • 8
    ARCADIAN INTERNATIONAL LIMITED - 2000-02-10
    WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
    icon of address 101 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-26 ~ dissolved
    IIF 94 - Director → ME
  • 9
    ARCADIAN U.K. DEVELOPMENTS LIMITED - 2000-02-10
    WESTMINSTER & COUNTRY PROPERTIES (KING STREET) LIMITED - 1992-12-21
    icon of address 101 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-26 ~ dissolved
    IIF 93 - Director → ME
Ceased 144
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-30 ~ 2015-07-31
    IIF 153 - Director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-30 ~ 2015-07-31
    IIF 175 - Director → ME
  • 3
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-07-29
    IIF 148 - Director → ME
  • 4
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 18 - Director → ME
    icon of calendar 2009-11-16 ~ 2014-02-14
    IIF 65 - Director → ME
  • 5
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    icon of address 4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 23 - Director → ME
    icon of calendar 2009-11-16 ~ 2014-02-14
    IIF 58 - Director → ME
  • 6
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    icon of address 4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 9 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 75 - Director → ME
  • 7
    icon of address 40 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-19 ~ 2015-07-31
    IIF 85 - Director → ME
  • 8
    VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24
    icon of address 40 Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-30 ~ 2015-07-31
    IIF 86 - Director → ME
  • 9
    icon of address 50 Grosvenor Hill, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2025-03-03
    IIF 140 - Director → ME
  • 10
    icon of address 40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2015-07-31
    IIF 41 - Director → ME
  • 11
    HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
    AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
    icon of address Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2012-03-02
    IIF 40 - Director → ME
  • 12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 15 - Director → ME
  • 13
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2015-07-31
    IIF 182 - Director → ME
  • 14
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-30 ~ 2015-07-31
    IIF 152 - Director → ME
  • 15
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2015-07-31
    IIF 38 - Director → ME
  • 16
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-17 ~ 2015-07-31
    IIF 97 - Director → ME
  • 17
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-30 ~ 2015-08-06
    IIF 151 - Director → ME
  • 18
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ 2015-07-31
    IIF 91 - Director → ME
  • 19
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2015-07-31
    IIF 39 - Director → ME
  • 20
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-17 ~ 2015-07-31
    IIF 99 - Director → ME
  • 21
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-21 ~ 2015-07-31
    IIF 89 - Director → ME
  • 22
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 32 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 77 - Director → ME
  • 23
    icon of address 4th Floor, 78 St. James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 7 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 22 - Director → ME
  • 24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-15 ~ 2014-02-14
    IIF 4 - Director → ME
  • 25
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2014-02-14
    IIF 21 - Director → ME
  • 26
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 19 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 36 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 78 - Director → ME
  • 27
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2015-08-06
    IIF 3 - Director → ME
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 19 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 1 - Director → ME
  • 28
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2015-07-31
    IIF 96 - Director → ME
  • 29
    icon of address 40 Berkeley Squre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2015-07-31
    IIF 103 - Director → ME
  • 30
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-19 ~ 2015-07-31
    IIF 149 - Director → ME
  • 31
    icon of address 40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2015-07-31
    IIF 150 - Director → ME
  • 32
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-07-06 ~ 2015-07-31
    IIF 98 - Director → ME
  • 33
    LAWNCABLE LIMITED - 2005-01-05
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 30 - Director → ME
    icon of calendar 2009-11-16 ~ 2014-02-14
    IIF 71 - Director → ME
  • 34
    MOTORGRAND LIMITED - 2003-02-06
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-20 ~ 2025-03-03
    IIF 109 - Director → ME
  • 35
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 8 - Director → ME
    icon of calendar 2009-11-16 ~ 2014-02-14
    IIF 76 - Director → ME
  • 36
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 2 - Director → ME
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 12 - Director → ME
  • 37
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 59 - Director → ME
  • 38
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 28 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 83 - Director → ME
  • 39
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 37 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 72 - Director → ME
  • 40
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 13 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 73 - Director → ME
  • 41
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 35 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 63 - Director → ME
  • 42
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 33 - Director → ME
    icon of calendar 2009-11-16 ~ 2014-02-14
    IIF 62 - Director → ME
  • 43
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 16 - Director → ME
    icon of calendar 2009-11-16 ~ 2014-02-14
    IIF 81 - Director → ME
  • 44
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 17 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 60 - Director → ME
  • 45
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 34 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 69 - Director → ME
  • 46
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 25 - Director → ME
    icon of calendar 2009-11-16 ~ 2014-02-14
    IIF 70 - Director → ME
  • 47
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 20 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 66 - Director → ME
  • 48
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 29 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 61 - Director → ME
  • 49
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 10 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 79 - Director → ME
  • 50
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 27 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 67 - Director → ME
  • 51
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 26 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 80 - Director → ME
  • 52
    PENCILWING LIMITED - 2008-05-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 11 - Director → ME
    icon of calendar 2009-11-16 ~ 2014-02-14
    IIF 64 - Director → ME
  • 53
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 6 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 74 - Director → ME
  • 54
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-28 ~ 2011-08-02
    IIF 31 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 82 - Director → ME
  • 55
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 5 - Director → ME
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 14 - Director → ME
  • 56
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-17 ~ 2024-10-21
    IIF 104 - Director → ME
  • 57
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2025-03-03
    IIF 138 - Director → ME
  • 58
    ALNERY NO. 2973 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2015-08-03
    IIF 130 - Director → ME
  • 59
    ALNERY NO. 2974 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2015-08-03
    IIF 133 - Director → ME
  • 60
    ALNERY NO. 2969 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2011-07-23 ~ 2015-08-03
    IIF 125 - Director → ME
  • 61
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2015-02-23
    IIF 46 - Director → ME
  • 62
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2015-02-23
    IIF 44 - Director → ME
  • 63
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2015-02-23
    IIF 43 - Director → ME
  • 64
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2015-02-23
    IIF 45 - Director → ME
  • 65
    NIDO KING'S CROSS LIMITED - 2019-04-26
    NIDO KINGS CROSS LIMITED - 2007-02-19
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2012-05-31
    IIF 134 - Director → ME
  • 66
    NIDO NOTTING HILL LIMITED - 2018-09-17
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-29 ~ 2012-05-31
    IIF 114 - Director → ME
  • 67
    NIDO SPITALFIELDS LIMITED - 2018-09-17
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-19 ~ 2012-05-31
    IIF 101 - Director → ME
  • 68
    ISSUESJUST LIMITED - 1999-12-07
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-23 ~ 2016-10-17
    IIF 84 - Director → ME
  • 69
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2015-07-31
    IIF 90 - Director → ME
  • 70
    ALNERY NO. 2972 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2015-08-03
    IIF 129 - Director → ME
  • 71
    ALNERY NO. 2970 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2015-08-03
    IIF 127 - Director → ME
  • 72
    ALNERY NO. 2986 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2015-08-03
    IIF 131 - Director → ME
  • 73
    ALNERY NO. 2968 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2015-08-03
    IIF 126 - Director → ME
  • 74
    ALNERY NO. 2971 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2015-08-03
    IIF 123 - Director → ME
  • 75
    ALNERY NO. 2967 LIMITED - 2011-06-22
    icon of address 1 Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2015-08-03
    IIF 124 - Director → ME
  • 76
    ALNERY NO. 2975 LIMITED - 2011-06-22
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2015-08-03
    IIF 132 - Director → ME
  • 77
    VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
    icon of address Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2015-03-31
    IIF 87 - Director → ME
  • 78
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-30 ~ 2025-03-03
    IIF 106 - Director → ME
  • 79
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2015-02-23
    IIF 42 - Director → ME
  • 80
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-31
    IIF 55 - Director → ME
  • 81
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 24 - Director → ME
    icon of calendar 2009-11-16 ~ 2014-02-14
    IIF 68 - Director → ME
  • 82
    icon of address 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-17 ~ 2025-03-03
    IIF 105 - Director → ME
  • 83
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-17 ~ 2024-10-21
    IIF 107 - Director → ME
  • 84
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-31
    IIF 54 - Director → ME
  • 85
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-08-15 ~ 2015-07-31
    IIF 178 - Director → ME
  • 86
    icon of address 40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-07-31
    IIF 92 - Director → ME
  • 87
    icon of address 40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2015-07-31
    IIF 102 - Director → ME
  • 88
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-03-03
    IIF 145 - Director → ME
  • 89
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-03-03
    IIF 139 - Director → ME
  • 90
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2025-03-03
    IIF 141 - Director → ME
  • 91
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-17 ~ 2025-03-03
    IIF 146 - Director → ME
  • 92
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2025-03-03
    IIF 136 - Director → ME
  • 93
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-09 ~ 2012-05-31
    IIF 112 - Director → ME
  • 94
    icon of address Fourth Floor, 30 Broadwick Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-13 ~ 2015-07-31
    IIF 147 - Director → ME
  • 95
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 172 - Director → ME
  • 96
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 170 - Director → ME
  • 97
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-04 ~ 2015-07-30
    IIF 122 - Director → ME
  • 98
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-07-30
    IIF 157 - Director → ME
  • 99
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-25 ~ 2015-07-31
    IIF 116 - Director → ME
  • 100
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-07-30
    IIF 154 - Director → ME
  • 101
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-04 ~ 2015-02-26
    IIF 117 - Director → ME
  • 102
    icon of address 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-04 ~ 2015-02-26
    IIF 120 - Director → ME
  • 103
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    icon of calendar 2014-11-04 ~ 2015-02-26
    IIF 121 - Director → ME
  • 104
    icon of address 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-04 ~ 2015-02-26
    IIF 118 - Director → ME
  • 105
    icon of address The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-01-26
    IIF 162 - Director → ME
  • 106
    icon of address 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 171 - Director → ME
  • 107
    icon of address 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2014-11-11 ~ 2015-02-26
    IIF 119 - Director → ME
  • 108
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 164 - Director → ME
  • 109
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 179 - Director → ME
  • 110
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 180 - Director → ME
  • 111
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-07-31
    IIF 158 - Director → ME
  • 112
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-07-31
    IIF 156 - Director → ME
  • 113
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-07-31
    IIF 176 - Director → ME
  • 114
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 160 - Director → ME
  • 115
    icon of address Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 159 - Director → ME
  • 116
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 174 - Director → ME
  • 117
    icon of address Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 163 - Director → ME
  • 118
    icon of address Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2014-08-18
    IIF 165 - Director → ME
  • 119
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2015-02-26
    IIF 167 - Director → ME
  • 120
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 173 - Director → ME
  • 121
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    icon of calendar 2014-09-23 ~ 2015-02-26
    IIF 168 - Director → ME
  • 122
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 155 - Director → ME
  • 123
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 181 - Director → ME
  • 124
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-11 ~ 2012-05-31
    IIF 113 - Director → ME
  • 125
    icon of address C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -17,709,345 GBP2022-12-31
    Officer
    icon of calendar 2012-02-09 ~ 2012-05-31
    IIF 48 - Director → ME
  • 126
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-31
    IIF 115 - Director → ME
  • 127
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-31
    IIF 52 - Director → ME
  • 128
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 177 - Director → ME
  • 129
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 166 - Director → ME
  • 130
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 161 - Director → ME
  • 131
    ENFRANCHISE 146 LIMITED - 1993-12-22
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 169 - Director → ME
  • 132
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2015-03-31
    IIF 88 - Director → ME
  • 133
    PROLOGIS CORBY LIMITED - 2012-02-15
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-31
    IIF 53 - Director → ME
  • 134
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-31
    IIF 50 - Director → ME
  • 135
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-31
    IIF 51 - Director → ME
  • 136
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-31
    IIF 56 - Director → ME
  • 137
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-31
    IIF 49 - Director → ME
  • 138
    ROLETRAIN LIMITED - 1993-04-08
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2024-05-01
    IIF 111 - Director → ME
    icon of calendar 2019-12-09 ~ 2020-05-05
    IIF 184 - Secretary → ME
  • 139
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-03-03
    IIF 143 - Director → ME
  • 140
    DWSCO 2628 LIMITED - 2006-04-10
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2023-08-01 ~ 2025-03-03
    IIF 142 - Director → ME
  • 141
    icon of address 21 Palmer Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-04 ~ 2015-07-29
    IIF 100 - Director → ME
  • 142
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-01 ~ 2025-03-03
    IIF 183 - Director → ME
  • 143
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-03 ~ 2015-07-31
    IIF 47 - Director → ME
  • 144
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ 2024-10-21
    IIF 108 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.