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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Peel, Robert
- British born in June 1973
Peel, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1973
Peel, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British group tax manager born in June 1973
Peel, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in June 1973
Peel, Robert
Resident in United Kingdom
Registered addresses and corresponding companies20, Churchill Place, Canary Wharf, London, E14 5HJ
IIF 29 IIF 30 IIF 3120 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)Queensberry House, 1st Floor, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Queensberry House, 3 Old Burlington, London, W1S 3AE, United Kingdom
IIF 42 IIF 43Queensberry House, 3 Old Burlington Street, London, W1S 3AE
IIF 44 IIF 45Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
IIF 46 IIF 47 IIF 48 (more)Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
IIF 57 IIF 58Queensberry House, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
IIF 59Queensberry House, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
IIF 60 IIF 61Queensbury House, 3 Old Burlington Street, London, W1S 3AE, England
IIF 62York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 63
Related profiles found in government register
Offspring entities and appointments
50
- 1
BURLINGTON EIGHT LIMITED
10435992Queensberry House 1st Floor, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-10-19 ~ dissolvedIIF 38 - Director → ME - 220 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-05-26 ~ dissolvedIIF 36 - Director → ME
- 3
BOOKGLEN LIMITED
- 2015-12-16 09739607Queensberry House, 3 Old Burlington Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2015-12-16 ~ dissolvedIIF 57 - Director → ME - 4
BURLINGTON SIX LIMITED
0975188920 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2016-10-31 ~ dissolvedIIF 33 - Director → ME - 5
BURLINGTON THREE LIMITED
0916432220 Churchill Place Canary Wharf, LondonDissolved Corporate (8 parents, 1 offspring)Officer2014-08-06 ~ 2016-03-10IIF 37 - Director → ME - 6
BURLINGTON TWO LIMITED
0822260620 Churchill Place, Canary Wharf, LondonDissolved Corporate (9 parents, 1 offspring)Officer2014-11-19 ~ dissolvedIIF 29 - Director → ME - 7
MEADOWHALL (MLP) LIMITED
05979736York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2019-06-10 ~ 2024-12-31IIF 11 - Director → ME2017-12-04 ~ 2017-12-05IIF 17 - Director → ME - 8
MEADOWHALL CONTRACTS LIMITED
06805596York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer2019-06-10 ~ 2024-12-31IIF 8 - Director → ME2017-12-04 ~ 2017-12-05IIF 20 - Director → ME - 9
MEADOWHALL FINANCE PLC
05987141York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2017-12-04 ~ 2017-12-05IIF 3 - Director → ME2019-06-10 ~ 2024-12-31IIF 2 - Director → ME - 10
MEADOWHALL HOLDCO LIMITED
05987080York House, 45 Seymour Street, LondonActive Corporate (44 parents, 1 offspring)Officer2017-12-04 ~ 2017-12-05IIF 14 - Director → ME2019-06-10 ~ 2024-12-31IIF 9 - Director → ME - 11York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2019-06-10 ~ 2024-12-31IIF 4 - Director → ME2017-12-04 ~ 2017-12-05IIF 23 - Director → ME
- 12York House, 45 Seymour Street, LondonActive Corporate (43 parents)Officer2019-06-10 ~ 2024-12-31IIF 10 - Director → ME2017-12-04 ~ 2017-12-05IIF 19 - Director → ME
- 13
MEADOWHALL SHOPPING CENTRE LIMITED
04276642York House, 45 Seymour Street, LondonActive Corporate (47 parents, 2 offsprings)Officer2017-12-04 ~ 2017-12-05IIF 18 - Director → ME2019-06-10 ~ 2024-12-31IIF 6 - Director → ME - 14
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590York House, 45 Seymour Street, LondonActive Corporate (48 parents, 4 offsprings)Officer2019-06-10 ~ 2024-12-31IIF 5 - Director → ME2017-12-04 ~ 2017-12-05IIF 21 - Director → ME - 15
MEADOWHALL SUBCO LIMITED
05987096York House, 45 Seymour Street, LondonActive Corporate (43 parents, 2 offsprings)Officer2019-06-10 ~ 2024-12-31IIF 12 - Director → ME2017-12-04 ~ 2017-12-05IIF 22 - Director → ME - 16
MSC (CASH MANAGEMENT) LIMITED
04276631York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer2019-06-10 ~ 2024-12-31IIF 7 - Director → ME2017-12-04 ~ 2017-12-05IIF 16 - Director → ME - 17
MSC DEVELOPER COMPANY LIMITED
11333925York House, 45 Seymour Street, London, United KingdomActive Corporate (7 parents)Officer2024-07-12 ~ 2024-12-31IIF 15 - Director → ME - 18MSC PROPERTY HOLDINGS LIMITED - 2002-07-03York House, 45 Seymour Street, LondonActive Corporate (49 parents, 3 offsprings)Officer2017-12-04 ~ 2017-12-05IIF 25 - Director → ME2019-04-04 ~ 2019-04-05IIF 24 - Director → ME2019-06-10 ~ 2024-12-31IIF 13 - Director → ME
- 19
NBIM JAMES GP LIMITED
- 2022-12-08 09752273Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2016-10-31 ~ 2024-12-31IIF 53 - Director → ME - 20
NBIM BURLINGTON (WILLIAM) LIMITED
14526170Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-12-07 ~ 2024-12-31IIF 56 - Director → ME - 21
BURLINGTON FIVE LIMITED
- 2017-12-14 09881802Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (9 parents, 23 offsprings)Officer2015-11-20 ~ 2024-12-31IIF 48 - Director → ME - 22Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (9 parents)Officer2015-11-24 ~ 2024-12-31IIF 51 - Director → ME
- 23Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (9 parents)Officer2015-11-24 ~ 2024-12-31IIF 47 - Director → ME
- 24
NBIM CAROLINE BT LIMITED
- 2015-12-17 0935148520 Churchill Place Canary Wharf, LondonDissolved Corporate (9 parents)Officer2017-12-18 ~ dissolvedIIF 31 - Director → ME2014-12-11 ~ 2015-12-07IIF 35 - Director → ME - 25
NBIM CAROLINE GP LIMITED
09883164Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-11-23 ~ 2024-12-31IIF 55 - Director → ME - 26NBIM CHARLOTTE GP LIMITED - now
NBIM CHARLOTTE GP LIMITED
- 2026-01-26 09164378Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2014-08-06 ~ 2016-02-26IIF 1 - Director → ME - 27Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (9 parents)Officer2016-10-31 ~ 2024-12-31IIF 46 - Director → ME
- 28Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (9 parents)Officer2016-10-31 ~ 2024-12-31IIF 50 - Director → ME
- 29
NBIM EDWARD BTLP LIMITED
1079039520 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (6 parents)Officer2017-12-18 ~ dissolvedIIF 34 - Director → ME - 30Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2016-10-31 ~ 2024-12-31IIF 52 - Director → ME
- 31Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents)Officer2019-04-05 ~ 2024-12-31IIF 28 - Director → ME
- 32Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents)Officer2019-04-05 ~ 2024-12-31IIF 27 - Director → ME
- 33
NBIM ELEANOR GP LIMITED
11520028Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-04-05 ~ 2024-12-31IIF 26 - Director → ME - 34Queensberry House Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (7 parents)Officer2016-10-19 ~ 2024-12-31IIF 59 - Director → ME
- 35Queensberry House Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents)Officer2016-10-19 ~ 2024-12-31IIF 61 - Director → ME
- 36
NBIM ELIZABETH BTLP LIMITED
10436532Queensberry House 1st Floor, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-12-18 ~ dissolvedIIF 40 - Director → ME - 37
NBIM ELIZABETH GP LIMITED
10436062Queensberry House Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2016-10-19 ~ 2024-12-31IIF 60 - Director → ME - 38Queensberry House Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-13 ~ 2024-12-31IIF 41 - Director → ME
- 39Queensberry House Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-13 ~ 2024-12-31IIF 39 - Director → ME
- 40TANSYBROOK LIMITED - 2015-12-16Queensberry House, 3 Old Burlington Street, LondonDissolved Corporate (9 parents)Officer2017-12-18 ~ dissolvedIIF 44 - Director → ME
- 41
BOOKWALK LIMITED
- 2015-12-16 09725003Queensberry House, 3 Old Burlington Street, LondonActive Corporate (11 parents, 2 offsprings)Officer2015-12-16 ~ 2024-12-31IIF 45 - Director → ME - 42NBIM JAMES BT LIMITED - 2015-12-2320 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (9 parents)Officer2017-12-18 ~ dissolvedIIF 32 - Director → ME
- 43
NBIM NERVA UK LIMITED
14243688Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-07-19 ~ 2024-12-31IIF 58 - Director → ME - 44
NBIM VICTORIA BTLP LIMITED
0822447720 Churchill Place, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2017-12-18 ~ dissolvedIIF 30 - Director → ME - 45NBIM VICTORIA LIMITED - now
NBIM VICTORIA GP LIMITED
- 2025-05-14 08224404Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-11-19 ~ 2024-12-31IIF 49 - Director → ME - 46
NBIM WILLIAM LIMITED
14371312Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (7 parents)Officer2022-09-22 ~ 2022-12-01IIF 54 - Director → ME - 47
PELP UK LIMITED
14174474Prologis House Blythe Gate, Blythe Valley Park, Solihull, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-08-01 ~ 2024-12-31IIF 62 - Director → ME - 48WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06SHELFCO (NO. 3184) LIMITED - 2006-02-14York House, 45 Seymour Street, London, EnglandActive Corporate (28 parents)Officer2016-10-31 ~ 2024-12-31IIF 43 - Director → ME
- 49WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06SHELFCO (NO. 3185) LIMITED - 2006-02-14York House, 45 Seymour Street, London, EnglandActive Corporate (28 parents)Officer2016-10-31 ~ 2024-12-31IIF 42 - Director → ME
- 50
WOSC GP LIMITED
12260465York House, 45 Seymour Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-10-14 ~ 2024-12-31IIF 63 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.