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