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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Madelin, Roger Nigel

    Related profiles found in government register
  • Madelin, Roger Nigel
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British chief executive born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Spring Grove Road, Richmond, Surrey, TW10 6EH, United Kingdom

      IIF 9

    • Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England

      IIF 10
  • Madelin, Roger Nigel
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Spring Grove Road, Richmond, Surrey, TW10 6EH, United Kingdom

      IIF 11 IIF 12

    • Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England

      IIF 13
  • Madelin, Roger Nigel
    British developer born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British head of canada water born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • York House, 45 Seymour Street, London, W1H 7LX, England

      IIF 76

    • House, 45 Seymour Street, London, W1H 7LX, England

      IIF 77 IIF 78 IIF 79
  • Madelin, Roger Nigel
    British none born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British property company executive born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British property developer born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Spring Grove Road, Richmond, Surrey, TW10 6EH, United Kingdom

      IIF 118

    • Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England

      IIF 119 IIF 120 IIF 121
  • Madelin, Roger Nigel
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stable Street, London, England, N1C 4AB, England

      IIF 122

    • Stable Street, London, N1C 4AB

      IIF 123

    • Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England

      IIF 124
  • Madelin, Roger Nigel
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montgomery Road, Chiswick, London, W4 5LZ

      IIF 125
  • Madelin, Roger Nigel
    British chief executive born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British chief executive property devel born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montgomery Road, Chiswick, London, W4 5LZ

      IIF 128
  • Madelin, Roger Nigel
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British developer born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom

      IIF 141 IIF 142
  • Mr Roger Nigel Madelin
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stable Street, London, N1C 4AB

      IIF 143
child relation
Offspring entities and appointments 141
  • 1
    AKXGP LIMITED - now
    ARGENT KING'S CROSS GP LIMITED
    - 2020-02-19 06450780
    4 Stable Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2008-03-27 ~ 2015-12-31
    IIF 3 - Director → ME
  • 2
    ALBANY COURTYARD INVESTMENTS LIMITED - now
    ARGENT GROUP INVESTMENTS LIMITED
    - 2003-12-03 02613458
    DEGREECENTRE LIMITED
    - 1991-10-18 02613458
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1991-06-11 ~ 1999-11-08
    IIF 125 - Director → ME
  • 3
    ARGENT (CRYSTAL PEAKS) LIMITED
    03303143
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    1997-01-27 ~ 1999-10-20
    IIF 131 - Director → ME
  • 4
    ARGENT (KING'S CROSS) LIMITED
    - now 03965242
    ARGENT ST GEORGE LIMITED
    - 2004-11-22 03965242
    ARGENT STGEORGE LTD
    - 2001-06-15 03965242
    ARGENTSTGEORGE LTD
    - 2000-04-17 03965242
    4 Stable Street, London
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2000-03-31 ~ 2015-12-31
    IIF 10 - Director → ME
  • 5
    ARGENT (PARADISE) LIMITED
    - now 04234749
    ARGENT (FORBURY) LIMITED
    - 2005-02-09 04234749
    4 Stable Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-06-14 ~ 2012-11-28
    IIF 45 - Director → ME
  • 6
    ARGENT (PICCADILLY GARDENS) LIMITED
    04234755
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-06-14 ~ 2012-11-28
    IIF 40 - Director → ME
  • 7
    ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
    OC370009
    4 Stable Street, London
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2012-11-28 ~ 2015-12-31
    IIF 124 - LLP Member → ME
  • 8
    ARGENT (READING) LIMITED
    03229340
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    1996-07-19 ~ 1999-10-20
    IIF 133 - Director → ME
  • 9
    ARGENT (ST JOHN'S LEEDS) LIMITED
    - now 02708568
    ARWP (NO.3) LIMITED - 1995-02-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 134 - Director → ME
  • 10
    ARGENT (STEVENSON SQUARE) LIMITED
    05881179
    4 Stable Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-09-01 ~ 2012-11-28
    IIF 50 - Director → ME
  • 11
    ARGENT BRINDLEYPLACE INVESTMENT LIMITED
    04622248
    4 Stable Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-12-19 ~ 2012-11-28
    IIF 118 - Director → ME
  • 12
    ARGENT DEVELOPMENT CONSORTIUM LIMITED
    03134233
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (22 parents)
    Officer
    1995-12-14 ~ dissolved
    IIF 11 - Director → ME
  • 13
    ARGENT ESTATES LIMITED
    - now 01573790
    GLIDEBROOK LIMITED
    - 1981-12-31 01573790
    4 Stable Street, London
    Active Corporate (33 parents, 9 offsprings)
    Officer
    ~ 2012-11-28
    IIF 126 - Director → ME
  • 14
    ARGENT GROUP DEVELOPMENTS LIMITED - now
    ARGENT GROUP DEVELOPMENTS PLC
    - 2019-06-20 00591419
    ARGENT HOLDINGS PLC
    - 1994-04-20 00591419
    COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
    4 Stable Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1994-04-20 ~ 2012-11-28
    IIF 12 - Director → ME
  • 15
    ARGENT GROUP LIMITED - now
    ARGENT GROUP PLC
    - 2015-07-08 02187385
    SHOPGRANGE PLC
    - 1988-06-16 02187385
    4 Stable Street, London
    Active Corporate (40 parents, 8 offsprings)
    Officer
    ~ 2012-11-28
    IIF 9 - Director → ME
  • 16
    ARGENT INVESTMENTS LLP
    OC370193
    4 Stable Street, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2012-11-28 ~ now
    IIF 123 - LLP Member → ME
  • 17
    ARGENT KING'S CROSS GP LLP
    - now OC430639
    AKXGP LLP - 2020-02-19
    4 Stable Street, London, England, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-02-24 ~ 2024-11-06
    IIF 122 - LLP Member → ME
  • 18
    ARGENT KING'S CROSS NOMINEE LIMITED
    06450777
    4 Stable Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2015-12-31
    IIF 2 - Director → ME
  • 19
    ARGENT NOMINEE 1 LIMITED
    06703951
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2008-10-08 ~ 2012-11-28
    IIF 59 - Director → ME
  • 20
    ARGENT NOMINEE 2 LIMITED
    06703904
    4 Stable Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2012-11-28
    IIF 57 - Director → ME
  • 21
    ARGENT PICCADILLY PLACE (NO. 2) LIMITED
    - now 05378327
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (29 parents)
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 139 - Director → ME
  • 22
    ARGENT PICCADILLY PLACE (NO.1) LIMITED
    - now 05378311
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (29 parents)
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 140 - Director → ME
  • 23
    ARGENT PROJECTS NO 4 GP LIMITED
    06653234
    4 Stable Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-11-28 ~ 2015-12-31
    IIF 62 - Director → ME
    2008-10-08 ~ 2012-11-28
    IIF 72 - Director → ME
  • 24
    ARGENT PROJECTS NO 4 NOMINEE LIMITED
    06704172
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-08 ~ 2012-11-28
    IIF 39 - Director → ME
    2012-11-28 ~ 2015-12-31
    IIF 47 - Director → ME
  • 25
    ARTHOUSE MANCO LIMITED
    07566889
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-03-16 ~ 2014-12-01
    IIF 37 - Director → ME
  • 26
    ARWP (BIRSTALL) LIMITED
    02801949
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 132 - Director → ME
  • 27
    ARWP (EXETER) LIMITED
    02707981
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 129 - Director → ME
  • 28
    ARWP (TONBRIDGE) LIMITED
    02775414
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 135 - Director → ME
  • 29
    BANDACTUAL LIMITED
    02681153
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 130 - Director → ME
  • 30
    BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED
    - now 12253583
    BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED
    - 2019-12-19 12253583
    York House, 45 Seymour Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-10-10 ~ 2022-03-07
    IIF 101 - Director → ME
  • 31
    BL CW DEVELOPMENTS LIMITED
    10664198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents, 18 offsprings)
    Officer
    2017-03-14 ~ 2022-03-07
    IIF 110 - Director → ME
  • 32
    BL CW DEVELOPMENTS PLOT A1 LIMITED
    10782150
    45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-05-22 ~ 2022-03-07
    IIF 98 - Director → ME
  • 33
    BL CW DEVELOPMENTS PLOT A2 LIMITED
    10782335
    45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-05-22 ~ 2022-03-07
    IIF 97 - Director → ME
  • 34
    BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED - now
    BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED
    - 2023-06-28 10997879
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-10-05 ~ 2022-03-07
    IIF 106 - Director → ME
  • 35
    BL CW DEVELOPMENTS PLOT G1 LIMITED
    10782458
    45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-05-22 ~ 2022-03-07
    IIF 99 - Director → ME
  • 36
    BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED
    10997465
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-10-05 ~ 2022-03-07
    IIF 117 - Director → ME
  • 37
    BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED
    12253559
    York House, 45 Seymour Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-10-10 ~ 2022-03-07
    IIF 102 - Director → ME
  • 38
    BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED
    12141281
    York House, 45 Seymour Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-08-06 ~ 2022-03-07
    IIF 77 - Director → ME
  • 39
    BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED
    12140906
    York House, 45 Seymour Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-08-06 ~ 2022-03-07
    IIF 78 - Director → ME
  • 40
    BL CW HOLDINGS LIMITED
    10398435
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2017-03-14 ~ 2022-03-07
    IIF 116 - Director → ME
  • 41
    BL CW HOLDINGS NO2 COMPANY LIMITED
    - now 07667834
    BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
    York House, 45 Seymour Street, London
    Active Corporate (24 parents)
    Officer
    2020-06-25 ~ 2022-03-07
    IIF 100 - Director → ME
  • 42
    BL CW HOLDINGS PLOT A1 COMPANY LIMITED
    - now 10781493
    BL CW PLOT A1 HOLDING COMPANY LIMITED
    - 2017-10-16 10781493
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-05-20 ~ 2022-03-07
    IIF 103 - Director → ME
  • 43
    BL CW HOLDINGS PLOT A2 COMPANY LIMITED
    - now 10781503
    BL CW PLOT A2 HOLDING COMPANY LIMITED
    - 2017-10-16 10781503
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-05-20 ~ 2022-03-07
    IIF 113 - Director → ME
  • 44
    BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED
    10995956
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-10-04 ~ 2022-03-07
    IIF 112 - Director → ME
  • 45
    BL CW HOLDINGS PLOT G1 COMPANY LIMITED
    - now 10781471
    BL CW PLOT G1 HOLDING COMPANY LIMITED
    - 2017-10-16 10781471
    45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-05-20 ~ 2022-03-07
    IIF 96 - Director → ME
  • 46
    BL CW HOLDINGS PLOT K1 COMPANY LIMITED
    10964993
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-09-15 ~ 2022-03-07
    IIF 109 - Director → ME
  • 47
    BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED
    12252511
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-09 ~ 2022-03-07
    IIF 104 - Director → ME
  • 48
    BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED
    12240880
    45 York House, 45 Seymour Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-10-03 ~ 2022-03-07
    IIF 76 - Director → ME
  • 49
    BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED
    12143496
    York House, 45 Seymour Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-08-07 ~ 2022-03-07
    IIF 79 - Director → ME
  • 50
    BL CW LOWER GP COMPANY LIMITED
    10663292
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2017-03-14 ~ 2022-03-07
    IIF 105 - Director → ME
  • 51
    BL CW LOWER LP COMPANY LIMITED
    10663474
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-14 ~ 2022-03-07
    IIF 115 - Director → ME
  • 52
    BL CW RESIDENTIAL HOLDINGS LIMITED
    14178788
    York House, 45 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-06-17 ~ now
    IIF 1 - Director → ME
  • 53
    BL CW UPPER GP COMPANY LIMITED
    10375378
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2017-03-14 ~ 2022-03-07
    IIF 107 - Director → ME
  • 54
    BL CW UPPER LP COMPANY LIMITED
    10375411
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-03-14 ~ 2022-03-07
    IIF 111 - Director → ME
  • 55
    BRINDLEYPLACE LIMITED - now
    BRINDLEYPLACE PLC
    - 2019-06-20 02261707
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    4 Stable Street, London
    Dissolved Corporate (26 parents)
    Officer
    1993-06-25 ~ 2012-11-28
    IIF 138 - Director → ME
  • 56
    BRITISH COUNCIL FOR OFFICES
    02498018
    74 Coleman Street, London, England
    Active Corporate (213 parents)
    Officer
    2000-07-25 ~ 2006-07-19
    IIF 128 - Director → ME
  • 57
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    2000-12-14 ~ 2002-07-29
    IIF 127 - Director → ME
  • 58
    CANADA WATER OFFICES LIMITED
    - now 10182462
    DOCK MANAGEMENT CANADA WATER LIMITED - 2016-07-20
    York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-01-10 ~ 2022-07-04
    IIF 108 - Director → ME
  • 59
    FFOS-Y-FRAN (COMMONERS) LIMITED
    - now 04892620
    BROOMCO (3287) LIMITED - 2004-01-27
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
    Active Corporate (17 parents)
    Officer
    2009-05-19 ~ 2012-11-22
    IIF 41 - Director → ME
  • 60
    KC (B2&B4) GP LIMITED
    08136668
    4 Stable Street, London
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 73 - Director → ME
  • 61
    KCC NOMINEE 1 (B2) LIMITED
    08137578
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 69 - Director → ME
  • 62
    KCC NOMINEE 1 (B3) LIMITED
    07635689
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-05-16 ~ 2015-12-31
    IIF 91 - Director → ME
  • 63
    KCC NOMINEE 1 (B4) LIMITED
    08136385
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 74 - Director → ME
  • 64
    KCC NOMINEE 1 (B5) LIMITED
    08137661
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 49 - Director → ME
  • 65
    KCC NOMINEE 1 (B6) LIMITED
    09053832
    4 Stable Street, London
    Active Corporate (21 parents)
    Officer
    2014-05-23 ~ 2015-12-31
    IIF 19 - Director → ME
  • 66
    KCC NOMINEE 1 (COAL DROPS) LIMITED
    08292033
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 66 - Director → ME
  • 67
    KCC NOMINEE 1 (FC) LIMITED
    09511088
    4 Stable Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-03-26 ~ 2015-12-31
    IIF 33 - Director → ME
  • 68
    KCC NOMINEE 1 (G1PAV) LIMITED
    08725506
    4 Stable Street, London
    Active Corporate (20 parents)
    Officer
    2013-10-09 ~ 2015-12-31
    IIF 31 - Director → ME
  • 69
    KCC NOMINEE 1 (GG) LIMITED
    08592243
    4 Stable Street, London
    Active Corporate (20 parents)
    Officer
    2013-07-01 ~ 2015-12-31
    IIF 36 - Director → ME
  • 70
    KCC NOMINEE 1 (J) LIMITED
    07506914
    4 Stable Street, London
    Active Corporate (25 parents)
    Officer
    2011-01-26 ~ 2015-12-31
    IIF 88 - Director → ME
  • 71
    KCC NOMINEE 1 (MGS) LIMITED
    08290840
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-12 ~ 2015-12-31
    IIF 61 - Director → ME
  • 72
    KCC NOMINEE 1 (N1 RESI) LIMITED
    09314909
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 26 - Director → ME
  • 73
    KCC NOMINEE 1 (N1) LIMITED
    09315068
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 30 - Director → ME
  • 74
    KCC NOMINEE 1 (P1 RESI) LIMITED
    07867980
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-12-01 ~ 2015-12-31
    IIF 6 - Director → ME
  • 75
    KCC NOMINEE 1 (P1) LIMITED
    07861833
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-11-28 ~ 2015-12-31
    IIF 53 - Director → ME
  • 76
    KCC NOMINEE 1 (P2) LIMITED
    07551477
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2011-03-04 ~ 2015-12-31
    IIF 90 - Director → ME
  • 77
    KCC NOMINEE 1 (Q1) LIMITED
    07557112
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 93 - Director → ME
  • 78
    KCC NOMINEE 1 (R1) LIMITED
    07556625
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 82 - Director → ME
  • 79
    KCC NOMINEE 1 (R2) LIMITED
    08291828
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 70 - Director → ME
  • 80
    KCC NOMINEE 1 (R3/R6) LIMITED
    - now 07557998
    KCC NOMINEE 1 (R5S) LIMITED
    - 2015-08-04 07557998
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 95 - Director → ME
  • 81
    KCC NOMINEE 1 (R5N) LIMITED
    07687891
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-06-29 ~ 2015-12-31
    IIF 81 - Director → ME
  • 82
    KCC NOMINEE 1 (R6) LIMITED
    - now 07556852
    KCC NOMINEE 1 (R3) LIMITED
    - 2015-09-04 07556852
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 87 - Director → ME
  • 83
    KCC NOMINEE 1 (R7) LIMITED
    09315109
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 23 - Director → ME
  • 84
    KCC NOMINEE 1 (S2) LIMITED
    09355958
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-12-16 ~ 2015-12-31
    IIF 24 - Director → ME
  • 85
    KCC NOMINEE 1 (T1 RESI) LIMITED
    08304157
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-11-22 ~ 2015-12-31
    IIF 4 - Director → ME
  • 86
    KCC NOMINEE 1 (T1) LIMITED
    08028553
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-04-12 ~ 2015-12-31
    IIF 44 - Director → ME
  • 87
    KCC NOMINEE 1 (T5) LIMITED
    07469268
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2010-12-14 ~ 2015-12-31
    IIF 142 - Director → ME
  • 88
    KCC NOMINEE 1 (WTS) LIMITED
    07388134
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2010-09-27 ~ 2015-12-31
    IIF 60 - Director → ME
  • 89
    KCC NOMINEE 1 LIMITED
    07237255
    4 Stable Street, London
    Active Corporate (25 parents)
    Officer
    2010-04-28 ~ 2015-12-31
    IIF 54 - Director → ME
  • 90
    KCC NOMINEE 2 (B2) LIMITED
    08136054
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 68 - Director → ME
  • 91
    KCC NOMINEE 2 (B3) LIMITED
    07635488
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-05-16 ~ 2015-12-31
    IIF 86 - Director → ME
  • 92
    KCC NOMINEE 2 (B4) LIMITED
    08136493
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 55 - Director → ME
  • 93
    KCC NOMINEE 2 (B5) LIMITED
    08138515
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-11 ~ 2015-12-31
    IIF 75 - Director → ME
  • 94
    KCC NOMINEE 2 (B6) LIMITED
    09053901
    4 Stable Street, London
    Active Corporate (21 parents)
    Officer
    2014-05-23 ~ 2015-12-31
    IIF 29 - Director → ME
  • 95
    KCC NOMINEE 2 (COAL DROPS) LIMITED
    08290936
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 42 - Director → ME
  • 96
    KCC NOMINEE 2 (FC) LIMITED
    09511163
    4 Stable Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-03-26 ~ 2015-12-31
    IIF 32 - Director → ME
  • 97
    KCC NOMINEE 2 (G1PAV) LIMITED
    08725638
    4 Stable Street, London
    Active Corporate (20 parents)
    Officer
    2013-10-09 ~ 2015-12-31
    IIF 35 - Director → ME
  • 98
    KCC NOMINEE 2 (GG) LIMITED
    08592228
    4 Stable Street, London
    Active Corporate (20 parents)
    Officer
    2013-07-01 ~ 2015-12-31
    IIF 34 - Director → ME
  • 99
    KCC NOMINEE 2 (J) LIMITED
    07508817
    4 Stable Street, London
    Active Corporate (25 parents)
    Officer
    2011-01-27 ~ 2015-12-31
    IIF 85 - Director → ME
  • 100
    KCC NOMINEE 2 (MGS) LIMITED
    08291908
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 48 - Director → ME
  • 101
    KCC NOMINEE 2 (N1 RESI) LIMITED
    09314990
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 27 - Director → ME
  • 102
    KCC NOMINEE 2 (N1) LIMITED
    09315085
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 22 - Director → ME
  • 103
    KCC NOMINEE 2 (P1 RESI) LIMITED
    07868056
    61 Bridge Street, Kington, Hertfordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-12-01 ~ 2015-12-31
    IIF 5 - Director → ME
  • 104
    KCC NOMINEE 2 (P1) LIMITED
    07861711
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-11-25 ~ 2015-12-31
    IIF 71 - Director → ME
  • 105
    KCC NOMINEE 2 (P2) LIMITED
    07554414
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2011-03-07 ~ 2015-12-31
    IIF 83 - Director → ME
  • 106
    KCC NOMINEE 2 (Q1) LIMITED
    07556516
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 84 - Director → ME
  • 107
    KCC NOMINEE 2 (R1) LIMITED
    07557060
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 94 - Director → ME
  • 108
    KCC NOMINEE 2 (R2) LIMITED
    08291854
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 46 - Director → ME
  • 109
    KCC NOMINEE 2 (R3/R6) LIMITED
    - now 07557850
    KCC NOMINEE 2 (R5S) LIMITED
    - 2015-08-04 07557850
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 80 - Director → ME
  • 110
    KCC NOMINEE 2 (R5N) LIMITED
    07687847
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-06-29 ~ 2015-12-31
    IIF 89 - Director → ME
  • 111
    KCC NOMINEE 2 (R6) LIMITED
    - now 07557418
    KCC NOMINEE 2 (R3) LIMITED
    - 2015-09-04 07557418
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 92 - Director → ME
  • 112
    KCC NOMINEE 2 (R7) LIMITED
    09315162
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 20 - Director → ME
  • 113
    KCC NOMINEE 2 (S2) LIMITED
    09355836
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-12-15 ~ 2015-12-31
    IIF 25 - Director → ME
  • 114
    KCC NOMINEE 2 (T1 RESI) LIMITED
    08304495
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-11-22 ~ 2015-12-31
    IIF 7 - Director → ME
  • 115
    KCC NOMINEE 2 (T1) LIMITED
    08027731
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-04-12 ~ 2015-12-31
    IIF 51 - Director → ME
  • 116
    KCC NOMINEE 2 (T5) LIMITED
    07469159
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2010-12-14 ~ 2015-12-31
    IIF 141 - Director → ME
  • 117
    KCC NOMINEE 2 (WTS) LIMITED
    07388064
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2010-09-27 ~ 2015-12-31
    IIF 58 - Director → ME
  • 118
    KCC NOMINEE 2 LIMITED
    07237260
    4 Stable Street, London
    Active Corporate (25 parents)
    Officer
    2010-04-28 ~ 2015-12-31
    IIF 43 - Director → ME
  • 119
    KING'S CROSS (TRUSTEE NO ONE) LIMITED - now
    KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED
    - 2025-07-31 06387698
    PRECIS (2734) LIMITED
    - 2008-04-09 06387698
    4 Stable Street, London
    Active Corporate (44 parents)
    Officer
    2008-04-03 ~ 2012-10-16
    IIF 120 - Director → ME
  • 120
    KING'S CROSS (TRUSTEE NO TWO) LIMITED - now
    KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED
    - 2025-07-31 06387722
    PRECIS (2735) LIMITED
    - 2008-04-09 06387722
    4 Stable Street, London
    Active Corporate (44 parents)
    Officer
    2008-04-03 ~ 2012-10-16
    IIF 119 - Director → ME
  • 121
    KING'S CROSS ESTATE SERVICES LIMITED
    08329378
    4 Stable Street, London
    Active Corporate (20 parents)
    Officer
    2012-12-13 ~ 2015-12-31
    IIF 67 - Director → ME
  • 122
    KING'S CROSS EVENTS LIMITED
    08008876
    4 Stable Street, London
    Active Corporate (17 parents)
    Officer
    2012-03-28 ~ 2015-12-31
    IIF 65 - Director → ME
  • 123
    MERTHYR (FFOS-Y-FRAN) LIMITED - now
    BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
    MILLER ARGENT (FFOS-Y-FRAN) LIMITED
    - 2018-02-15 06353565
    3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (17 parents)
    Officer
    2009-05-19 ~ 2012-11-22
    IIF 64 - Director → ME
  • 124
    MERTHYR (NOMINEE NO.1) LIMITED - now
    BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
    MILLER ARGENT (NOMINEE NO.1) LIMITED
    - 2018-02-16 04261269
    BROOMCO (2634) LIMITED - 2001-11-12
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (24 parents)
    Officer
    2009-05-19 ~ 2012-11-22
    IIF 56 - Director → ME
  • 125
    MERTHYR (SOUTH WALES) LIMITED - now
    BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
    MILLER ARGENT (SOUTH WALES) LIMITED
    - 2018-02-15 04261274
    BROOMCO (2635) LIMITED - 2001-11-12
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-06-01 ~ 2012-11-22
    IIF 13 - Director → ME
  • 126
    MERTHYR HOLDINGS LIMITED - now
    BLACKSTONE HOLDINGS LIMITED - 2018-07-09
    MILLER ARGENT HOLDINGS LIMITED
    - 2018-02-15 06330412
    3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-05-19 ~ 2012-11-22
    IIF 8 - Director → ME
  • 127
    NO. 5 BRINDLEYPLACE LIMITED
    - now 02814240
    ARWP (NO. 6) LIMITED - 1995-06-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 136 - Director → ME
  • 128
    PICCADILLY PLACE GENERAL PARTNER LIMITED
    - now 05378042
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 18 - Director → ME
  • 129
    PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED
    - now 05378064
    3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 17 - Director → ME
  • 130
    PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED
    - now 05377789
    3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 15 - Director → ME
  • 131
    PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
    - now 06329100
    3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 16 - Director → ME
  • 132
    PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED
    - now 06329111
    3543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 14 - Director → ME
  • 133
    PLIMSOLL MANCO LIMITED
    - now 08776128
    P1 MANCO LIMITED
    - 2015-10-06 08776128
    4 Stable Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-11-14 ~ 2015-12-31
    IIF 28 - Director → ME
  • 134
    PROMETHEUS REGENERATION LIMITED
    08220060
    4 Stable Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-09-19 ~ 2015-12-31
    IIF 38 - Director → ME
  • 135
    R3/R6 MANCO LIMITED
    09801322
    4 Stable Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-09-30 ~ 2015-12-31
    IIF 21 - Director → ME
  • 136
    RNMKX LIMITED
    06491186
    4 Stable Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 137
    SCHEMEPROOF LIMITED
    02661864
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 137 - Director → ME
  • 138
    SISYPHUS LIMITED
    08222121
    Apt 11-92 Gasholders 1 Lewis Cubitt Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-09-20 ~ 2015-12-31
    IIF 52 - Director → ME
  • 139
    SURREY QUAYS LIMITED
    - now 05294243
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    2019-01-10 ~ 2022-07-04
    IIF 114 - Director → ME
  • 140
    TAPESTRY MANCO LIMITED
    - now 08313264
    T1 MANCO LIMITED
    - 2015-10-06 08313264
    4 Stable Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-11-29 ~ 2015-12-31
    IIF 63 - Director → ME
  • 141
    THE KING'S CROSS GROUP GP LIMITED - now
    KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
    - 2025-07-31 06387691
    PRECIS (2732) LIMITED - 2007-11-22
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (47 parents, 103 offsprings)
    Officer
    2008-04-03 ~ 2015-12-31
    IIF 121 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.