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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

Mr Bruce Michael James

child relation
Offspring entities and appointments
Active 36
  • 1
    QUADLITE LIMITED - 1998-12-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 104 - Director → ME
  • 2
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 123 - Director → ME
  • 3
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 70 - Director → ME
  • 4
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 81 - Director → ME
  • 5
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 116 - Director → ME
  • 6
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 75 - Director → ME
  • 7
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 7 - Director → ME
  • 8
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 87 - Director → ME
  • 9
    NUMBERPATH LIMITED - 2004-11-22
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 15 - Director → ME
  • 10
    icon of address Tile Cottage Stebbing Green, Stebbing, Dunmow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 109 - Director → ME
  • 12
    BL (NURSLING 1) LIMITED - 2005-10-07
    BLT (NURSLING 1) LIMITED - 2002-04-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 147 - Director → ME
  • 13
    HENWELLS LIMITED - 2003-02-10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 38 - Director → ME
  • 14
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 85 - Director → ME
  • 15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 76 - Director → ME
  • 16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 128 - Director → ME
  • 17
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 43 - Director → ME
  • 18
    MANBRIG PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 98 - Director → ME
  • 19
    ONETRADE LIMITED - 1993-12-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 42 - Director → ME
  • 20
    PARINV (WEST END) LIMITED - 2000-12-11
    GOULDITAR NO. 267 LIMITED - 1993-09-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 124 - Director → ME
  • 21
    PILLAR LEISURE LIMITED - 2001-07-03
    PARDEV (IPSWICH) LIMITED - 1996-02-07
    PILLAR (KIRKCALDY) LIMITED - 1996-01-12
    PARDEV (IPSWICH) LIMITED - 1996-01-03
    HACKREMCO (NO. 716) LIMITED - 1991-12-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 106 - Director → ME
  • 22
    GOULDITAR NO. 429 LIMITED - 1995-11-01
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 141 - Director → ME
  • 23
    PILLAR (BROUGHTON) LIMITED - 1998-03-11
    PARDEV (READING) LIMITED - 1997-12-17
    GOULDITAR NO. 268 LIMITED - 1993-06-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 10 - Director → ME
  • 24
    REGENTS PLACE (NEQ) LIMITED - 2010-10-21
    PILLAR FARNBOROUGH LIMITED - 2009-11-16
    NILECARE LIMITED - 2003-02-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 102 - Director → ME
  • 25
    THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 74 - Director → ME
  • 26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 14 - Director → ME
  • 27
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    GOULDITAR NO. 362 LIMITED - 1994-08-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 69 - Director → ME
  • 28
    GLANSDALE PROPERTIES LIMITED - 1993-11-01
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 154 - Director → ME
  • 29
    SPEED 9742 LIMITED - 2003-12-23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 35 - Director → ME
  • 30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 159 - Director → ME
  • 31
    SPEED 9983 LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-27 ~ dissolved
    IIF 25 - Director → ME
  • 32
    SYDALE
    - now
    SYDALE LIMITED - 2008-12-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 112 - Director → ME
  • 33
    CHOOSECRAFT LIMITED - 1999-11-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 72 - Director → ME
  • 34
    CHOOSEDEEP LIMITED - 1999-11-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 149 - Director → ME
  • 35
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 53 - Director → ME
  • 36
    WATES DEVELOPMENTS LIMITED - 1987-10-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-14 ~ dissolved
    IIF 5 - Director → ME
Ceased 124
  • 1
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 158 - Director → ME
  • 2
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 77 - Director → ME
  • 3
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 73 - Director → ME
  • 4
    STANHOPE CANNON STREET LIMITED - 1995-04-25
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 148 - Director → ME
  • 5
    PILLAR GLASGOW 2 LIMITED - 2020-02-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 100 - Director → ME
  • 6
    POWER COURT NOMINEES NO.2 LIMITED - 2019-05-13
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ 2019-05-16
    IIF 138 - Director → ME
  • 7
    FUTUREPOSTER LIMITED - 2001-07-31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 28 - Director → ME
  • 8
    PC BALTIC WHARF LIMITED - 2018-12-10
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 90 - Director → ME
  • 9
    PILLAR EUROPE LIMITED - 2002-10-10
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 114 - Director → ME
  • 10
    BL GUARANTEECO - 2005-06-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 122 - Director → ME
  • 11
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 121 - Director → ME
  • 12
    DOLLVIEW LIMITED - 2011-08-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 61 - Director → ME
  • 13
    PILLAR GLASGOW 1 LIMITED - 2021-10-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 156 - Director → ME
  • 14
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2021-12-31
    IIF 4 - Director → ME
  • 15
    GARDENRAY LIMITED - 2022-02-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 132 - Director → ME
  • 16
    CAYMALL LIMITED - 2022-02-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 115 - Director → ME
  • 17
    SPRINT 1118 LIMITED - 2021-03-28
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 31 - Director → ME
  • 18
    IBOS MEADOWHALL INVESTMENTS LIMITED - 2000-04-12
    VALKARAY LIMITED - 1988-07-26
    EUROLEASE CORPORATION LIMITED - 1986-09-18
    CATCHGRACE LIMITED - 1986-07-28
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2018-05-04
    IIF 48 - Director → ME
  • 19
    BL WARDROBE COURT HOLDINGS LIMITED - 2021-09-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 26 - Director → ME
  • 20
    SPEED 9729 LIMITED - 2003-12-15
    ANSTY PARK DEVELOPMENTS LIMITED - 2006-04-26
    TAILRESS LIMITED - 2021-07-22
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 36 - Director → ME
  • 21
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 133 - Director → ME
  • 22
    POWER COURT NOMINEE LIMITED - 2022-11-17
    POWER COURT NOMINEES NO.1 LIMITED - 2011-04-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 118 - Director → ME
  • 23
    BL UNIVERSAL PLC - 2006-09-29
    B.L UNIVERSAL LIMITED - 1997-05-08
    HOUNDSDITCH WAREHOUSE COMPANY LIMITED(THE) - 1997-02-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 30 - Director → ME
  • 24
    RISEGLOBAL LIMITED - 2000-09-22
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 79 - Director → ME
  • 25
    SNRDCO 3066 LIMITED - 2011-11-09
    PADDINGTON CENTRAL I NOMINEE LIMITED - 2019-12-18
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 58 - Director → ME
  • 26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 62 - Director → ME
  • 27
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 55 - Director → ME
  • 28
    FOLDERFLAT LIMITED - 2004-11-22
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 120 - Director → ME
  • 29
    ASDA ST JAMES INVESTMENTS LIMITED - 2009-04-09
    INHOCO 2703 LIMITED - 2002-09-13
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 152 - Director → ME
  • 30
    ASDA ST. JAMES LIMITED - 2009-04-09
    SOVCO (567) LIMITED - 1994-07-07
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 111 - Director → ME
  • 31
    ASDA PROPERTIES LIMITED - 2007-04-02
    ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 92 - Director → ME
  • 32
    MEADOWHALL CARPARKS (MLP) LIMITED - 2007-05-17
    MEADOWHALL GROUP (MLP) LIMITED - 2024-07-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-18 ~ 2021-12-31
    IIF 113 - Director → ME
  • 33
    MEADOWHALL HOLDINGS LIMITED - 2024-07-09
    COURTREVEL LIMITED - 1987-06-25
    MEADOWHALL CENTRE LIMITED - 1988-07-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 78 - Director → ME
  • 34
    BLSSP (FUNDING) PLC - 2015-05-06
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 20 - Director → ME
  • 35
    PCO 170 LIMITED - 1997-05-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 140 - Director → ME
  • 36
    G.U.S. PROPERTY MANAGEMENT LIMITED - 1997-05-08
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 12 - Director → ME
  • 37
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 91 - Director → ME
  • 38
    ANNERIM LIMITED - 2005-06-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 23 - Director → ME
  • 39
    SPARE SPV (NO.1) LIMITED - 2007-03-02
    350 EUSTON LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 146 - Director → ME
  • 40
    SPARE SPV (NO.2) LIMITED - 2007-02-22
    338 EUSTON LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 84 - Director → ME
  • 41
    DANILOW LIMITED - 2003-02-10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 143 - Director → ME
  • 42
    LAWNBRICK LIMITED - 2005-01-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 51 - Director → ME
  • 43
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2021-12-31
    IIF 29 - Director → ME
  • 44
    PETERS & SINCLAIR LIMITED - 1979-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 150 - Director → ME
  • 45
    DESMENE LIMITED - 1979-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 107 - Director → ME
  • 46
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    PARDEV RETAIL LIMITED - 1999-02-03
    PILLAR HERCULES LIMITED - 2005-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 125 - Director → ME
  • 47
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 46 - Director → ME
  • 48
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 145 - Director → ME
  • 49
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 89 - Director → ME
  • 50
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 88 - Director → ME
  • 51
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 64 - Director → ME
  • 52
    WATLING (108) PLC - 1985-02-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 22 - Director → ME
  • 53
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 101 - Director → ME
  • 54
    BVP DEVELOPMENT LIMITED - 1998-04-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 33 - Director → ME
  • 55
    MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-18 ~ 2021-12-31
    IIF 8 - Director → ME
  • 56
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 39 - Director → ME
  • 57
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 66 - Director → ME
  • 58
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 9 - Director → ME
  • 59
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 47 - Director → ME
  • 60
    NEWINCCO 640 LIMITED - 2007-01-15
    WARDROBE HOLDINGS LIMITED - 2021-09-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 142 - Director → ME
  • 61
    CORNISH RESIDENTIAL PROPERTIES LIMITED - 2005-08-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 60 - Director → ME
  • 62
    CRESCENT WEST PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 96 - Director → ME
  • 63
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 110 - Director → ME
  • 64
    MILECLOSE LIMITED - 2004-12-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-14 ~ 2021-12-31
    IIF 80 - Director → ME
  • 65
    JAMCLOSE LIMITED - 2004-12-29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-14 ~ 2021-12-31
    IIF 127 - Director → ME
  • 66
    PRINCECLOSE LIMITED - 2004-12-29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-14 ~ 2021-12-31
    IIF 137 - Director → ME
  • 67
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 155 - Director → ME
  • 68
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 136 - Director → ME
  • 69
    FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
    FRP GROUP PLC - 2003-02-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 119 - Director → ME
  • 70
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 68 - Director → ME
  • 71
    BL KINGSTON LIMITED - 2005-06-10
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 99 - Director → ME
  • 72
    MILLARK LIMITED - 2005-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 108 - Director → ME
  • 73
    SPEED 7314 LIMITED - 1999-01-19
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 144 - Director → ME
  • 74
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 93 - Director → ME
  • 75
    EUROARCH LIMITED - 1997-09-18
    icon of address 2 Hunts Barn, Green Tye, Much Hadham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2005-04-24 ~ 2006-06-06
    IIF 160 - Secretary → ME
  • 76
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 50 - Director → ME
  • 77
    2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 37 - Director → ME
  • 78
    POINTCASE LIMITED - 2005-08-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 126 - Director → ME
  • 79
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 57 - Director → ME
  • 80
    KINGSMERE PROPERTIES LIMITED - 1984-06-01
    KINGSMERE INVESTMENT COMPANY LIMITED - 1979-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 103 - Director → ME
  • 81
    PERRYDALE LIMITED - 1976-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 56 - Director → ME
  • 82
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 130 - Director → ME
  • 83
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 94 - Director → ME
  • 84
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 52 - Director → ME
  • 85
    ALPHAFORM (NO.44) PLC - 1989-01-18
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 16 - Director → ME
  • 86
    ALEJACK LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 17 - Director → ME
  • 87
    MAYFAIR PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 11 - Director → ME
  • 88
    RELEXON LIMITED - 2007-01-19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 59 - Director → ME
  • 89
    MERCARI
    - now
    MERCARI LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 153 - Director → ME
  • 90
    BLINDHEMP LIMITED - 1983-07-01
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 44 - Director → ME
  • 91
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 71 - Director → ME
  • 92
    ALPHAFORM (NO.48) PLC - 1989-02-15
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 131 - Director → ME
  • 93
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 117 - Director → ME
  • 94
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 105 - Director → ME
  • 95
    icon of address York House, 45 Seymour Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 82 - Director → ME
  • 96
    NEWINCCO 641 LIMITED - 2007-01-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 65 - Director → ME
  • 97
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 54 - Director → ME
  • 98
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 21 - Director → ME
  • 99
    icon of address 18 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-10 ~ 2005-08-19
    IIF 161 - LLP Designated Member → ME
  • 100
    PARINV LIMITED - 2000-02-29
    HACKREMCO (NO.659) LIMITED - 1991-04-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 13 - Director → ME
  • 101
    PARDEV (MANCHESTER) LIMITED - 1999-09-01
    PARDEV (MANCHESTER) LIMITED - 1996-05-17
    PILLARGUN LIMITED - 1996-08-01
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 18 - Director → ME
  • 102
    PILLARSTORE NO. 2 LIMITED - 1999-11-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 95 - Director → ME
  • 103
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 135 - Director → ME
  • 104
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 32 - Director → ME
  • 105
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 45 - Director → ME
  • 106
    PARDEV (IRVINE) LIMITED - 1999-03-10
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 83 - Director → ME
  • 107
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2021-12-31
    IIF 19 - Director → ME
  • 108
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 63 - Director → ME
  • 109
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    B&Q PROPERTIES LIMITED - 2006-07-14
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 151 - Director → ME
  • 110
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 41 - Director → ME
  • 111
    BROADGATE (PHC 3A) LIMITED - 2000-02-03
    BROADGATE (PHC 7) LIMITED - 1999-03-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 40 - Director → ME
  • 112
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 134 - Director → ME
  • 113
    TBL (MILTON KEYNES) LIMITED - 2020-10-29
    ISSUESNET LIMITED - 1999-11-04
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2020-10-21
    IIF 129 - Director → ME
  • 114
    TBL (PETERBOROUGH) LIMITED - 2020-10-29
    ISSUESOFFER LIMITED - 1999-11-04
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2020-10-21
    IIF 49 - Director → ME
  • 115
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ 2021-12-31
    IIF 34 - Director → ME
  • 116
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 86 - Director → ME
  • 117
    SALMAX PROPERTIES LIMITED - 2008-08-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 24 - Director → ME
  • 118
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 27 - Director → ME
  • 119
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2021-12-31
    IIF 97 - Director → ME
  • 120
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    icon of address 3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2020-11-13
    IIF 157 - Director → ME
  • 121
    FINETOTAL LIMITED - 1999-11-04
    TBL (BURY) LIMITED - 2021-08-25
    icon of address Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-02 ~ 2021-08-13
    IIF 139 - Director → ME
  • 122
    SWEETVALE LIMITED - 2003-11-14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2021-12-31
    IIF 67 - Director → ME
  • 123
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-25 ~ 2021-12-31
    IIF 3 - Director → ME
  • 124
    FESTIVALHOLD LIMITED - 1990-09-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-10 ~ 2021-12-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.