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

Alford, Nicholas Brian Treseder

child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Dissolved corporate (4 parents)
    Equity (Company account)
    161,755 GBP2019-10-31
    Officer
    2018-07-13 ~ dissolved
    IIF 118 - director → ME
  • 2
    C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,233,837 GBP2019-09-09
    Officer
    2016-10-19 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    53 Fore Street, Ivybridge, Devon
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    281,844 GBP2024-07-31
    Officer
    2019-01-14 ~ now
    IIF 113 - director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WAKEHAM DEVELOPMENTS LIMITED - 2019-10-18
    53 Fore Street, Ivybridge, Devon
    Corporate (4 parents)
    Equity (Company account)
    633,223 GBP2024-07-31
    Officer
    2019-07-31 ~ now
    IIF 116 - director → ME
  • 5
    23 Westfield Park Westfield Park, Top Floor, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2016-04-16 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 52 - director → ME
  • 7
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 122 - director → ME
  • 8
    Horswell House, South Milton, Devon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    136,439 GBP2021-05-31
    Officer
    2017-05-09 ~ now
    IIF 111 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 9
    C/o Coast Construction Orchard Industrial Estate, Lower Union Road, Kingsbridge, Devon, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    132 GBP2019-09-09
    Officer
    2016-04-29 ~ dissolved
    IIF 115 - director → ME
  • 10
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Corporate (8 parents)
    Equity (Company account)
    108,140 GBP2023-12-31
    Officer
    2020-03-10 ~ now
    IIF 112 - director → ME
  • 11
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Corporate (2 parents)
    Officer
    2020-11-27 ~ now
    IIF 110 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 116
  • 1
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    2006-02-01 ~ 2006-08-11
    IIF 121 - director → ME
  • 2
    C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Dissolved corporate (4 parents)
    Equity (Company account)
    161,755 GBP2019-10-31
    Person with significant control
    2018-07-13 ~ 2020-01-12
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2005-04-12 ~ 2006-08-11
    IIF 106 - director → ME
  • 4
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    SNOWMIST LIMITED - 2005-08-09
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2005-08-09 ~ 2006-08-11
    IIF 92 - director → ME
  • 5
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 32 - director → ME
  • 6
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 36 - director → ME
  • 7
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 28 - director → ME
  • 8
    Lower Whitehall House Lower Whitehill House, Lower Whitehill, Overton, Basingstoke, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-04 ~ 2022-05-31
    IIF 119 - director → ME
  • 9
    VICO CAMPERDOWN LIMITED - 2021-02-09
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED - 2002-01-15
    CASTLELAW (NO. 376) LIMITED - 2001-11-27
    Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    426,046 GBP2023-12-31
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 21 - director → ME
  • 10
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    Management Suite, Parc Tawe, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    320,654 GBP2023-12-31
    Officer
    2005-10-07 ~ 2006-08-11
    IIF 101 - director → ME
  • 11
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 53 - director → ME
  • 12
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 38 - director → ME
  • 13
    WAKEHAM DEVELOPMENTS LIMITED - 2019-10-18
    53 Fore Street, Ivybridge, Devon
    Corporate (4 parents)
    Equity (Company account)
    633,223 GBP2024-07-31
    Person with significant control
    2019-07-31 ~ 2019-12-12
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 27 - director → ME
  • 15
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 34 - director → ME
  • 16
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-11-19 ~ 2002-09-23
    IIF 4 - director → ME
  • 17
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 25 - director → ME
  • 18
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 19 - director → ME
  • 19
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-20 ~ 2002-05-14
    IIF 2 - director → ME
  • 20
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-20 ~ 2002-05-14
    IIF 10 - director → ME
  • 21
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-20 ~ 2002-05-14
    IIF 42 - director → ME
  • 22
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-20 ~ 2002-05-14
    IIF 11 - director → ME
  • 23
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 39 - director → ME
  • 24
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 24 - director → ME
  • 25
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 30 - director → ME
  • 26
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 14 - director → ME
  • 27
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 18 - director → ME
  • 28
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 20 - director → ME
  • 29
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 12 - director → ME
  • 30
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 7 - director → ME
  • 31
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    BROWDRIVE LIMITED - 2005-11-03
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 57 - director → ME
  • 32
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 5 - director → ME
  • 33
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
    LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
    JACKSONBRIDGE LIMITED - 2005-11-03
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 56 - director → ME
  • 34
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
    JARPARK LIMITED - 2005-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-12-12 ~ 2006-08-11
    IIF 60 - director → ME
  • 35
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27
    LAWGRA (NO.1196) LIMITED - 2005-10-20
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-21 ~ 2006-08-11
    IIF 95 - director → ME
  • 36
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 6 - director → ME
  • 37
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-02-28 ~ 2002-09-23
    IIF 17 - director → ME
  • 38
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-27 ~ 2006-08-08
    IIF 54 - director → ME
  • 39
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    MACSCO 8 LIMITED - 2008-04-04
    Hyperion House Pegasus Court, Tachbrook Park, Warwick, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    2008-04-03 ~ 2009-11-06
    IIF 55 - director → ME
  • 40
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 1 - director → ME
  • 41
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 40 - director → ME
  • 42
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 13 - director → ME
  • 43
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 16 - director → ME
  • 44
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 37 - director → ME
  • 45
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 31 - director → ME
  • 46
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 26 - director → ME
  • 47
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 35 - director → ME
  • 48
    GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
    ROTORFRESH LIMITED - 2002-06-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-09-23
    IIF 8 - director → ME
  • 49
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 23 - director → ME
  • 50
    WJB (240) LIMITED - 1991-03-06
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 50 - director → ME
  • 51
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 51 - director → ME
  • 52
    LS RETAIL DIRECTOR LIMITED - 2016-08-17
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    98,500,000 GBP2022-03-31
    Officer
    2004-06-10 ~ 2005-06-29
    IIF 59 - director → ME
  • 53
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 9 - director → ME
  • 54
    LXB PROPERTIES (A2 GP) LIMITED - 2005-07-13
    SPRUCESTAMP LIMITED - 2004-01-20
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-13 ~ 2005-06-29
    IIF 104 - director → ME
  • 55
    LXB PROPERTIES (A2) LIMITED - 2005-07-06
    FLAIRMAGNET LIMITED - 2004-01-20
    Strand, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-13 ~ 2005-06-29
    IIF 100 - director → ME
  • 56
    LXB PROPERTIES (GRIMSBY) LIMITED - 2005-07-06
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-28 ~ 2005-06-29
    IIF 90 - director → ME
  • 57
    LXB PROPERTIES (MILFORD HAVEN) LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-09-20 ~ 2005-06-29
    IIF 93 - director → ME
  • 58
    LS (BRACKNELL) LIMITED - 2020-08-26
    LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
    MIRRORBAY LIMITED - 2004-07-15
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    22,602,000 GBP2022-03-31
    Officer
    2004-07-13 ~ 2005-06-29
    IIF 108 - director → ME
  • 59
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-06-04 ~ 2005-06-29
    IIF 58 - director → ME
  • 60
    LXB FINANCE LIMITED - 2005-07-06
    PIECESTYLE LIMITED - 2003-08-18
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-14 ~ 2005-06-29
    IIF 105 - director → ME
  • 61
    CLICKLOOP HOLDINGS LIMITED - 2005-07-06
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-15 ~ 2005-06-29
    IIF 99 - director → ME
  • 62
    CLICKLOOP LIMITED - 2005-07-06
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-11 ~ 2005-06-29
    IIF 94 - director → ME
    2002-11-11 ~ 2002-12-20
    IIF 127 - secretary → ME
  • 63
    PIECESCENE LIMITED - 2005-07-06
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-06-29
    IIF 91 - director → ME
  • 64
    LXB PROPERTY FINANCE LIMITED - 2005-07-06
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-06-29
    IIF 96 - director → ME
  • 65
    LS (WINCHESTER) LIMITED - 2018-10-02
    LXB PROPERTIES (WINCHESTER) LIMITED - 2005-07-06
    EXTENDSPRUCE LIMITED - 2004-01-12
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,141,000 GBP2022-03-31
    Officer
    2004-01-08 ~ 2005-06-29
    IIF 103 - director → ME
  • 66
    HC 1044 LIMITED - 2007-12-19
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,415 GBP2018-03-31
    Officer
    2008-01-08 ~ 2017-03-31
    IIF 125 - director → ME
  • 67
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-05-25 ~ 2017-03-31
    IIF 124 - director → ME
  • 68
    LXB PROPERTY PARTNERS LLP - 2007-03-02
    LXB PARTNERS LLP - 2005-08-22
    HARRISON CLARK (NO.2) LLP - 2005-07-29
    2nd Grafton House, 2-3 Golden Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-29 ~ 2007-03-06
    IIF 129 - llp-designated-member → ME
  • 69
    45 Anne Boleyns Walk, Cheam, Sutton, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2008-10-02 ~ 2017-03-31
    IIF 126 - llp-designated-member → ME
  • 70
    50 Bedford Street, Belfast
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    2006-02-01 ~ 2006-08-11
    IIF 120 - director → ME
  • 71
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2007-03-20 ~ 2010-08-31
    IIF 61 - director → ME
  • 72
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    2003-04-01 ~ 2011-06-22
    IIF 86 - director → ME
  • 73
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 15 - director → ME
  • 74
    LXB PROPERTIES (BROMLEY) LIMITED - 2010-09-08
    CAPITAL SHELL LIMITED - 2008-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2008-02-22 ~ 2010-08-31
    IIF 45 - director → ME
  • 75
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (5 parents)
    Officer
    2008-03-18 ~ 2010-08-31
    IIF 77 - director → ME
  • 76
    LXB PROPERTIES (WINCHBURGH 2) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2007-11-15 ~ 2010-08-31
    IIF 87 - director → ME
  • 77
    LXB PROPERTIES (WINCHBURGH 3) LIMITED - 2011-01-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2009-12-08 ~ 2010-11-03
    IIF 64 - director → ME
  • 78
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    2007-10-16 ~ 2010-08-31
    IIF 89 - director → ME
  • 79
    LXB REGENCO BORROWER LIMITED - 2010-09-08
    SEYMOURCROWN LIMITED - 2008-03-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2008-04-09 ~ 2010-08-31
    IIF 81 - director → ME
  • 80
    LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2010-08-31
    IIF 62 - director → ME
  • 81
    C/o Coast Construction Orchard Industrial Estate, Lower Union Road, Kingsbridge, Devon, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    132 GBP2019-09-09
    Person with significant control
    2017-01-02 ~ 2018-07-19
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Corporate (8 parents)
    Equity (Company account)
    108,140 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ 2020-07-21
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED - 2002-08-08
    35 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-20 ~ 2002-07-16
    IIF 41 - director → ME
  • 84
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED - 2002-08-08
    35 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-20 ~ 2002-07-16
    IIF 29 - director → ME
  • 85
    113a Fore Street, Kingsbridge, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,076 GBP2023-05-31
    Officer
    2017-05-09 ~ 2019-12-01
    IIF 114 - director → ME
    Person with significant control
    2017-05-09 ~ 2019-12-01
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 33 - director → ME
  • 87
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2011-06-22
    IIF 70 - director → ME
  • 88
    LXB DEV CO BORROWER LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 43 - director → ME
    2006-12-19 ~ 2007-03-06
    IIF 97 - director → ME
  • 89
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 48 - director → ME
    2007-02-28 ~ 2007-03-06
    IIF 107 - director → ME
  • 90
    LXB DORMANT LIMITED - 2011-07-07
    LXB INVESTMENTS LIMITED - 2009-04-23
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-10-10 ~ 2011-06-22
    IIF 73 - director → ME
  • 91
    LXB GROUP LIMITED - 2011-07-28
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-11-20 ~ 2011-06-22
    IIF 79 - director → ME
    2002-11-20 ~ 2002-12-20
    IIF 128 - secretary → ME
  • 92
    LXB INVESTMENTS LIMITED - 2011-07-07
    LXB PROPERTIES (LANGLEY FARM) LIMITED - 2009-04-23
    FORSTERS SHELFCO 287 LIMITED - 2008-03-10
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-03-10 ~ 2011-06-22
    IIF 65 - director → ME
  • 93
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 83 - director → ME
  • 94
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 71 - director → ME
  • 95
    LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 49 - director → ME
    2007-01-19 ~ 2007-03-06
    IIF 109 - director → ME
  • 96
    LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
    COPYVALE LIMITED - 2006-08-07
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-17 ~ 2011-06-22
    IIF 44 - director → ME
  • 97
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 47 - director → ME
    2006-12-15 ~ 2007-03-06
    IIF 102 - director → ME
  • 98
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2011-06-22
    IIF 67 - director → ME
  • 99
    LXB PROPERTIES (FARNHAM) LTD - 2011-07-07
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-12 ~ 2011-06-22
    IIF 72 - director → ME
  • 100
    LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - 2011-07-28
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-06 ~ 2011-06-22
    IIF 88 - director → ME
  • 101
    LXB PROPERTIES (FAVERSHAM OPCO) LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-08-09 ~ 2011-06-22
    IIF 84 - director → ME
  • 102
    LXB PROPERTIES (FAVERSHAM) LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ 2011-06-22
    IIF 78 - director → ME
  • 103
    LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07
    BARNBAY LIMITED - 2006-06-09
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-08 ~ 2011-06-22
    IIF 69 - director → ME
  • 104
    LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - 2011-07-28
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-06 ~ 2011-06-22
    IIF 80 - director → ME
  • 105
    LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07
    TABBYTRAIL LIMITED - 2006-06-28
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2006-06-28 ~ 2011-06-22
    IIF 82 - director → ME
  • 106
    LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07
    PUDDLEBAY LIMITED - 2006-10-17
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-10-13 ~ 2011-06-22
    IIF 74 - director → ME
  • 107
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07
    STEMBAY LIMITED - 2006-11-27
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-17 ~ 2011-06-22
    IIF 76 - director → ME
  • 108
    LXB PROPERTIES (NORTHAMPTON V) LIMITED - 2011-07-08
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-22 ~ 2011-06-22
    IIF 85 - director → ME
  • 109
    LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
    COPYTRAIL LIMITED - 2006-08-07
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-17 ~ 2011-06-22
    IIF 46 - director → ME
  • 110
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
    STEMCOURT LIMITED - 2006-10-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2006-10-24 ~ 2011-06-22
    IIF 66 - director → ME
  • 111
    LXB PROPERTIES LIMITED - 2011-07-07
    WEAVEWALK LIMITED - 2003-02-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-12-17 ~ 2011-06-22
    IIF 63 - director → ME
  • 112
    LXB SUB GENERAL PARTNER LIMITED - 2011-07-07
    HC 1045 LIMITED - 2007-12-21
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 75 - director → ME
  • 113
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 68 - director → ME
  • 114
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED - 2002-01-15
    CASTLELAW (NO. 375) LIMITED - 2001-11-27
    Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 3 - director → ME
  • 115
    DUNDONALD HOLDINGS LIMITED - 2009-01-05
    BREEZEPLUS LIMITED - 2002-08-16
    Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-08-14 ~ 2002-11-20
    IIF 98 - director → ME
  • 116
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-18 ~ 2002-09-23
    IIF 22 - director → ME

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