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

Osborn, Gareth John

child relation
Offspring entities and appointments
Active 100
  • 1
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 199 - director → ME
  • 2
    56 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 123 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 227 - director → ME
  • 4
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 71 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 253 - director → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 67 - director → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 219 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 223 - director → ME
  • 9
    BREEZEMAT LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 107 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 249 - director → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 254 - director → ME
  • 12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 229 - director → ME
  • 13
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 209 - director → ME
  • 14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 232 - director → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 220 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 240 - director → ME
  • 17
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 61 - director → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 51 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 66 - director → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 108 - director → ME
  • 21
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 129 - director → ME
  • 22
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 70 - director → ME
  • 23
    BRIXTON (NO.11) LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 58 - director → ME
  • 24
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 82 - director → ME
  • 25
    BRIXTON (NO.3) LIMITED - 2007-10-25
    INDUSTRIOUS (NO.3) LIMITED - 2006-06-09
    INDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20
    ALNERY NO. 2286 LIMITED - 2002-09-20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 228 - director → ME
  • 26
    BRIXTON (NO. 4) LIMITED - 2008-01-14
    INDUSTRIOUS LIMITED - 2006-06-09
    55 Baker Street, London
    Corporate (4 parents)
    Officer
    2009-08-25 ~ now
    IIF 259 - director → ME
  • 27
    INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09
    SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16
    DUALSHAPE LIMITED - 1999-06-14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 244 - director → ME
  • 28
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 112 - director → ME
  • 29
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 257 - director → ME
  • 30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 214 - director → ME
  • 31
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 121 - director → ME
  • 32
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 99 - director → ME
  • 33
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 68 - director → ME
  • 34
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 114 - director → ME
  • 35
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 125 - director → ME
  • 36
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 78 - director → ME
  • 37
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 63 - director → ME
  • 38
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 69 - director → ME
  • 39
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 251 - director → ME
  • 40
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 226 - director → ME
  • 41
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 231 - director → ME
  • 42
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 238 - director → ME
  • 43
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 250 - director → ME
  • 44
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 242 - director → ME
  • 45
    3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 241 - director → ME
  • 46
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 106 - director → ME
  • 47
    ORDERGRAIN LIMITED - 2008-01-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 234 - director → ME
  • 48
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 213 - director → ME
  • 49
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 255 - director → ME
  • 50
    INTERCEDE 1338 LIMITED - 1998-08-06
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 237 - director → ME
  • 51
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 258 - director → ME
  • 52
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 216 - director → ME
  • 53
    BRIXTON (NO.7) LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 217 - director → ME
  • 54
    BRIXTON (NO.9) LIMITED - 2007-10-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 248 - director → ME
  • 55
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 80 - director → ME
  • 56
    TRAFFORD PARK ESTATES LIMITED - 2011-11-15
    GROUNDLAZAR LIMITED - 2004-03-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 256 - director → ME
  • 57
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 246 - director → ME
  • 58
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 239 - director → ME
  • 59
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 101 - director → ME
  • 60
    TREEFLAT LIMITED - 2008-01-15
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 236 - director → ME
  • 61
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 247 - director → ME
  • 62
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 74 - director → ME
  • 63
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 215 - director → ME
  • 64
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 210 - director → ME
  • 65
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 212 - director → ME
  • 66
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 96 - director → ME
  • 67
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 233 - director → ME
  • 68
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 211 - director → ME
  • 69
    INTERCEDE 1480 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2009-08-25 ~ dissolved
    IIF 122 - director → ME
  • 70
    BRIXTON LIMITED - 2001-04-27
    BRIXTON DEVELOPMENT LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 224 - director → ME
  • 71
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 111 - director → ME
  • 72
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 83 - director → ME
  • 73
    BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 252 - director → ME
  • 74
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 115 - director → ME
  • 75
    FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 243 - director → ME
  • 76
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 119 - director → ME
  • 77
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    55 Baker Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2009-08-25 ~ dissolved
    IIF 90 - director → ME
  • 78
    DHL SYSTEMS LIMITED - 2017-05-03
    EXEL LOGISTICS LIMITED - 2011-08-23
    TEMPCO UNION LIMITED - 1990-12-10
    TEMPCO INTERNATIONAL LIMITED - 1984-07-02
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-10 ~ now
    IIF 205 - director → ME
  • 79
    INTERCEDE 1582 LIMITED - 2000-06-21
    Cunard House, 15 Regent Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 85 - director → ME
  • 80
    INTERCEDE 1445 LIMITED - 1999-10-20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 222 - director → ME
  • 81
    NFC FINANCE 1991 (M) LIMITED - 1999-02-12
    HOMEWARD (HOME DELIVERIES) LIMITED - 1991-12-30
    PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED - 1977-12-31
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2023-03-20 ~ now
    IIF 206 - director → ME
  • 82
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2023-03-20 ~ now
    IIF 207 - director → ME
  • 83
    Cunard House 15 Regent Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 50 - director → ME
  • 84
    Cunard House, 15 Regent Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 48 - director → ME
  • 85
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 245 - director → ME
  • 86
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-20 ~ now
    IIF 208 - director → ME
  • 87
    Cunard House, 15 Regent Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 49 - director → ME
  • 88
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 75 - director → ME
  • 89
    SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-06-29 ~ dissolved
    IIF 7 - director → ME
  • 90
    SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-06-29 ~ dissolved
    IIF 3 - director → ME
  • 91
    SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
    SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
    SHELFCO (NO. 3072) LIMITED - 2005-06-20
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 131 - director → ME
  • 92
    SLOUGH ESTATES (NEWBURY) LIMITED - 2007-06-26
    SHELFCO (NO.3309) LIMITED - 2006-09-27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 197 - director → ME
  • 93
    SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
    SHELFCO (NO. 3076) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 6 - director → ME
  • 94
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
    SHELFCO (NO.3319) LIMITED - 2006-11-23
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 4 - director → ME
  • 95
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 8 - director → ME
  • 96
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 9 - director → ME
  • 97
    SLOUGH ESTATES (SWANLEY) LIMITED - 2007-06-26
    3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 43 - director → ME
  • 98
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 5 - director → ME
  • 99
    SLOUGH RETAIL MANAGEMENT LIMITED - 2007-06-26
    MATAHARI 343 LIMITED - 1991-03-08
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 196 - director → ME
  • 100
    Cunard House, 15 Regent Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 45 - director → ME
Ceased 167
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 144 - director → ME
  • 2
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 139 - director → ME
  • 3
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2008-10-24 ~ 2014-12-12
    IIF 46 - director → ME
  • 4
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2019-12-31
    IIF 110 - director → ME
  • 5
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    1 Hills Place, London, Greater London
    Corporate (4 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 15 - director → ME
  • 6
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-11-13 ~ 2017-03-09
    IIF 161 - director → ME
  • 7
    INTERCEDE 1719 LIMITED - 2001-07-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 64 - director → ME
  • 8
    LS TAPLOW LIMITED - 2024-06-20
    THE BISHOP CENTRE LTD. - 2004-12-16
    HARMUD PROPERTIES LIMITED - 1997-06-23
    73 Cornhill, London, England
    Corporate (4 parents)
    Equity (Company account)
    36,558,000 GBP2022-03-31
    Officer
    2003-07-09 ~ 2004-12-15
    IIF 189 - director → ME
  • 9
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-10-04 ~ 2019-12-31
    IIF 52 - director → ME
  • 10
    BILTON P.L.C. - 2022-12-13
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2019-12-31
    IIF 53 - director → ME
  • 11
    PORTINFO LIMITED - 2002-06-14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 86 - director → ME
  • 12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 128 - director → ME
  • 13
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 118 - director → ME
  • 14
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 113 - director → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 267 - director → ME
  • 16
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 126 - director → ME
  • 17
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 56 - director → ME
  • 18
    FOLDERBREEZE LIMITED - 2007-10-10
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 89 - director → ME
  • 19
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    DRAKEHURST LIMITED - 2003-06-08
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 95 - director → ME
  • 20
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 88 - director → ME
  • 21
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Corporate (6 parents, 38 offsprings)
    Officer
    2013-02-08 ~ 2019-12-31
    IIF 93 - director → ME
    2010-07-16 ~ 2012-10-04
    IIF 44 - director → ME
  • 22
    SUMMERSAIL LIMITED - 2004-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 98 - director → ME
  • 23
    STYLESCORE LIMITED - 2004-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 104 - director → ME
  • 24
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 120 - director → ME
  • 25
    CHANCEBRISK LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 127 - director → ME
  • 26
    FLAIREXTEND LIMITED - 2003-12-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 87 - director → ME
  • 27
    BIRCHVOCAL LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 124 - director → ME
  • 28
    EARTHSPRUCE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 79 - director → ME
  • 29
    READYCREATE LIMITED - 2003-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 81 - director → ME
  • 30
    EXTENDCASTLE LIMITED - 2004-08-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 84 - director → ME
  • 31
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 57 - director → ME
  • 32
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 55 - director → ME
  • 33
    SENSEKEY LIMITED - 2011-05-10
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-25 ~ 2015-09-18
    IIF 47 - director → ME
  • 34
    INTERCEDE 1496 LIMITED - 1999-12-01
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 65 - director → ME
  • 35
    Cms Cameron Mckenna Llp, 78 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-02 ~ 2004-12-15
    IIF 191 - director → ME
  • 36
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-08-31 ~ 2011-03-25
    IIF 268 - director → ME
  • 37
    SHELFCO (NO. 3095) LIMITED - 2005-08-02
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -156 GBP2023-12-31
    Officer
    2008-10-24 ~ 2010-11-15
    IIF 265 - director → ME
  • 38
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    SHELFCO (NO. 3093) LIMITED - 2005-08-02
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-08-31 ~ 2017-12-08
    IIF 92 - director → ME
  • 39
    LAUNCHLAKE LIMITED - 2006-01-17
    4th Floor, 30 Market Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-09 ~ 2009-12-23
    IIF 201 - director → ME
  • 40
    213 Hartspring Lane, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2017-10-31 ~ 2022-06-29
    IIF 135 - director → ME
  • 41
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 136 - director → ME
  • 42
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 142 - director → ME
  • 43
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 132 - director → ME
  • 44
    SHELFCO (NO.1493) LIMITED - 1998-07-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-24 ~ 2012-04-19
    IIF 230 - director → ME
  • 45
    CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
    SHELFCO (NO. 3089) LIMITED - 2005-08-02
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2008-10-24 ~ 2012-04-19
    IIF 235 - director → ME
  • 46
    1 New Burlington Place, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    37,116 GBP2023-12-31
    Officer
    2013-12-20 ~ 2020-01-21
    IIF 261 - director → ME
  • 47
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-05-27 ~ 2019-12-31
    IIF 77 - director → ME
  • 48
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2019-12-31
    IIF 62 - director → ME
    2011-05-13 ~ 2012-10-04
    IIF 260 - director → ME
  • 49
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-09-06
    IIF 39 - director → ME
  • 50
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2016-08-03 ~ 2019-12-31
    IIF 40 - director → ME
  • 51
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-24 ~ 2009-06-22
    IIF 266 - director → ME
  • 52
    Thomas House, Langford Locks, Kidlington, Oxon
    Corporate (4 parents)
    Equity (Company account)
    62 GBP2023-12-31
    Officer
    2005-07-26 ~ 2008-08-14
    IIF 203 - director → ME
  • 53
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    32,534,000 GBP2022-03-31
    Officer
    1999-09-02 ~ 2004-12-15
    IIF 193 - director → ME
  • 54
    HOWARD CENTRE PROPERTIES LIMITED - 2004-12-16
    B K PROPERTY DEVELOPMENTS LIMITED - 1988-08-05
    CREWSTYLE LIMITED - 1984-07-31
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    402,000 GBP2019-03-31
    Officer
    2003-07-09 ~ 2004-12-15
    IIF 190 - director → ME
  • 55
    LEWISHAM INVESTMENT PARTNERSHIP LIMITED - 2004-12-16
    RIVERDALE CENTRE LIMITED - 1995-06-12
    MATAHARI 164 LIMITED - 1988-06-22
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -28,967,000 GBP2022-03-31
    Officer
    2003-07-09 ~ 2004-12-15
    IIF 192 - director → ME
  • 56
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
    100 Capability Green, Luton, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2019-08-05 ~ 2019-12-31
    IIF 140 - director → ME
  • 57
    SEGRO (CRICK) LIMITED - 2023-08-03
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2016-01-21 ~ 2019-12-31
    IIF 167 - director → ME
  • 58
    INTERCEDE 1450 LIMITED - 1999-08-13
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 97 - director → ME
  • 59
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 37 - director → ME
  • 60
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 36 - director → ME
  • 61
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 38 - director → ME
  • 62
    BRIXTON (NO.16) LIMITED - 2010-03-16
    One, Coleman Street, London
    Corporate (5 parents)
    Officer
    2009-08-25 ~ 2013-01-04
    IIF 225 - director → ME
  • 63
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-03 ~ 2019-12-31
    IIF 148 - director → ME
  • 64
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 181 - director → ME
  • 65
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 29 - director → ME
  • 66
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-18 ~ 2019-12-31
    IIF 164 - director → ME
  • 67
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2019-12-31
    IIF 154 - director → ME
  • 68
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2019-12-31
    IIF 153 - director → ME
  • 69
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-08-20 ~ 2019-12-31
    IIF 263 - director → ME
  • 70
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2019-12-31
    IIF 34 - director → ME
  • 71
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 24 - director → ME
  • 72
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-03 ~ 2019-12-31
    IIF 184 - director → ME
  • 73
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-03 ~ 2019-12-31
    IIF 180 - director → ME
  • 74
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 23 - director → ME
  • 75
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 35 - director → ME
  • 76
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 41 - director → ME
  • 77
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2019-12-31
    IIF 182 - director → ME
  • 78
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 156 - director → ME
  • 79
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-07 ~ 2019-12-31
    IIF 158 - director → ME
  • 80
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-18 ~ 2019-12-31
    IIF 166 - director → ME
  • 81
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2023-12-31
    Officer
    2017-07-31 ~ 2019-12-31
    IIF 170 - director → ME
  • 82
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-10 ~ 2019-12-31
    IIF 149 - director → ME
  • 83
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2019-12-31
    IIF 163 - director → ME
  • 84
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-31 ~ 2019-12-31
    IIF 186 - director → ME
  • 85
    SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-02 ~ 2019-12-31
    IIF 179 - director → ME
  • 86
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 22 - director → ME
  • 87
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 20 - director → ME
  • 88
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 174 - director → ME
  • 89
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 18 - director → ME
  • 90
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-15 ~ 2019-12-31
    IIF 188 - director → ME
  • 91
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 155 - director → ME
  • 92
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-21 ~ 2019-12-31
    IIF 162 - director → ME
  • 93
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-21 ~ 2019-12-31
    IIF 175 - director → ME
  • 94
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-21 ~ 2019-12-31
    IIF 177 - director → ME
  • 95
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-08-13 ~ 2019-12-31
    IIF 171 - director → ME
  • 96
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 30 - director → ME
  • 97
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 31 - director → ME
  • 98
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2017-12-11 ~ 2019-12-31
    IIF 264 - director → ME
  • 99
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 42 - director → ME
  • 100
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-04 ~ 2019-12-31
    IIF 134 - director → ME
  • 101
    SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
    SHELFCO (NO. 3080) LIMITED - 2005-07-13
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-19 ~ 2012-06-22
    IIF 200 - director → ME
  • 102
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-10-22 ~ 2019-12-31
    IIF 270 - director → ME
  • 103
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2015-04-13 ~ 2019-12-31
    IIF 145 - director → ME
  • 104
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 151 - director → ME
  • 105
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 147 - director → ME
  • 106
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-30 ~ 2019-12-31
    IIF 187 - director → ME
  • 107
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 27 - director → ME
  • 108
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 33 - director → ME
  • 109
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-23 ~ 2019-12-31
    IIF 176 - director → ME
  • 110
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-31 ~ 2019-12-31
    IIF 169 - director → ME
  • 111
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2019-12-31
    IIF 173 - director → ME
  • 112
    SEGRO (GENESIS) LIMITED - 2016-11-24
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-18 ~ 2019-12-31
    IIF 152 - director → ME
  • 113
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-28 ~ 2019-12-31
    IIF 1 - director → ME
  • 114
    ROXHILL (READING) LIMITED - 2018-12-20
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 25 - director → ME
  • 115
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 146 - director → ME
  • 116
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-01-10 ~ 2019-12-31
    IIF 102 - director → ME
  • 117
    SEGRO (ERITH) LIMITED - 2015-02-03
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-11-12 ~ 2019-12-31
    IIF 178 - director → ME
  • 118
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-10 ~ 2019-12-31
    IIF 150 - director → ME
  • 119
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-12 ~ 2019-12-31
    IIF 165 - director → ME
  • 120
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-12 ~ 2019-12-31
    IIF 185 - director → ME
  • 121
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 32 - director → ME
  • 122
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 26 - director → ME
  • 123
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 28 - director → ME
  • 124
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 19 - director → ME
  • 125
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 21 - director → ME
  • 126
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2016-10-14 ~ 2019-12-31
    IIF 157 - director → ME
  • 127
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2018-11-16 ~ 2019-12-31
    IIF 17 - director → ME
  • 128
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2019-12-31
    IIF 16 - director → ME
  • 129
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-06 ~ 2019-12-31
    IIF 133 - director → ME
  • 130
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (6 parents)
    Officer
    2012-10-04 ~ 2019-12-31
    IIF 72 - director → ME
    2007-10-19 ~ 2009-06-22
    IIF 204 - director → ME
  • 131
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2019-12-31
    IIF 160 - director → ME
  • 132
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2013-10-22 ~ 2019-12-31
    IIF 116 - director → ME
  • 133
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-13 ~ 2019-12-31
    IIF 159 - director → ME
  • 134
    FLUOR PROPERTIES LIMITED - 2008-12-22
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    ALNERY NO. 889 LIMITED - 1990-01-23
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2019-12-31
    IIF 60 - director → ME
  • 135
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2019-12-31
    IIF 168 - director → ME
  • 136
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-14 ~ 2019-12-31
    IIF 172 - director → ME
  • 137
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Corporate (6 parents)
    Officer
    2012-11-07 ~ 2019-12-31
    IIF 130 - director → ME
  • 138
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-30 ~ 2019-12-31
    IIF 91 - director → ME
  • 139
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-30 ~ 2019-12-31
    IIF 117 - director → ME
  • 140
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-30 ~ 2019-12-31
    IIF 76 - director → ME
  • 141
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-30 ~ 2019-12-31
    IIF 103 - director → ME
  • 142
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-30 ~ 2019-12-31
    IIF 73 - director → ME
  • 143
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 105 - director → ME
  • 144
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2013-08-19 ~ 2019-12-31
    IIF 109 - director → ME
  • 145
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-08-31 ~ 2019-12-31
    IIF 94 - director → ME
  • 146
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Corporate (5 parents)
    Officer
    2012-10-04 ~ 2019-12-31
    IIF 100 - director → ME
  • 147
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (7 parents)
    Officer
    2011-12-01 ~ 2019-12-31
    IIF 59 - director → ME
  • 148
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Corporate (6 parents, 104 offsprings)
    Officer
    2003-07-09 ~ 2019-12-31
    IIF 10 - director → ME
  • 149
    1 Market Place, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2012-01-31 ~ 2019-01-01
    IIF 14 - director → ME
  • 150
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-09 ~ 2009-12-23
    IIF 195 - director → ME
  • 151
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2009-06-22 ~ 2019-12-31
    IIF 54 - director → ME
  • 152
    PHONELEAF LIMITED - 2006-01-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-09 ~ 2009-12-23
    IIF 202 - director → ME
  • 153
    The Howard Centre, Welwyn Garden City, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    1992-08-25 ~ 1993-02-19
    IIF 194 - director → ME
  • 154
    THAMES VALLEY BERKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED - 2025-03-28
    20 Tudor Road, Reading, England
    Corporate (9 parents)
    Equity (Company account)
    1,122,677 GBP2023-03-31
    Officer
    2012-01-12 ~ 2014-01-16
    IIF 269 - director → ME
  • 155
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2019-12-31
    IIF 12 - director → ME
  • 156
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2019-12-31
    IIF 11 - director → ME
  • 157
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2019-12-31
    IIF 13 - director → ME
  • 158
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 137 - director → ME
  • 159
    SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-24 ~ 2019-12-20
    IIF 262 - director → ME
  • 160
    SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-23 ~ 2019-12-20
    IIF 183 - director → ME
  • 161
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 141 - director → ME
  • 162
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-10-24 ~ 2012-07-31
    IIF 221 - director → ME
  • 163
    Aviva, Wellington Row, York, North Yorkshire
    Corporate (5 parents)
    Officer
    2014-03-20 ~ 2017-03-09
    IIF 2 - director → ME
  • 164
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-08-03 ~ 2019-12-20
    IIF 143 - director → ME
  • 165
    BRIXTON (WEST CROSS) LIMITED - 2013-10-09
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-25 ~ 2013-09-25
    IIF 218 - director → ME
  • 166
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2005-09-05 ~ 2013-07-30
    IIF 198 - director → ME
  • 167
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-25 ~ 2019-12-31
    IIF 138 - director → ME

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