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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

Breeden, Martin Richard

child relation
Offspring entities and appointments
Active 20
  • 1
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-12-04 ~ now
    IIF 9 - Director → ME
  • 2
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-12-04 ~ now
    IIF 10 - Director → ME
  • 3
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 82 - Director → ME
  • 4
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 71 - Director → ME
  • 5
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-01 ~ now
    IIF 8 - Director → ME
  • 6
    47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2020-04-15 ~ now
    IIF 17 - Director → ME
  • 7
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,915 GBP2023-03-31
    Officer
    2020-12-23 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2020-02-01 ~ now
    IIF 7 - Director → ME
  • 9
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 62 - Director → ME
  • 10
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    SHELFCO (NO 2716) LIMITED - 2003-02-19
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 11 - Director → ME
  • 11
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-12-05 ~ dissolved
    IIF 86 - Director → ME
  • 12
    INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
    INTU SUPPORT SERVICES LIMITED - 2013-03-01
    10 Fleet Place, London
    In Administration Corporate (5 parents, 2 offsprings)
    Officer
    2020-04-15 ~ now
    IIF 5 - Director → ME
  • 13
    INTU SHELFCO 7 LIMITED - 2013-06-06
    INTU TRAFFORD CENTRE LIMITED - 2013-04-02
    10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 6 - Director → ME
  • 14
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-01 ~ now
    IIF 4 - Director → ME
  • 15
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ now
    IIF 20 - Director → ME
  • 16
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 24 - Director → ME
  • 17
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 23 - Director → ME
  • 18
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 26 - Director → ME
  • 19
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 25 - Director → ME
  • 20
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 133 - Director → ME
Ceased 92
  • 1
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 54 - Director → ME
  • 2
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2024-08-16
    IIF 35 - Director → ME
  • 3
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 3 - Director → ME
    2018-09-04 ~ 2020-12-01
    IIF 18 - Director → ME
  • 4
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2018-09-04 ~ 2020-11-19
    IIF 75 - Director → ME
  • 5
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 2 - Director → ME
    2018-09-04 ~ 2020-12-01
    IIF 19 - Director → ME
  • 6
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2018-09-04 ~ 2021-04-14
    IIF 63 - Director → ME
  • 7
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-01 ~ 2010-08-13
    IIF 41 - Director → ME
    2011-11-03 ~ 2018-01-31
    IIF 68 - Director → ME
  • 8
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2020-04-15 ~ 2020-11-25
    IIF 73 - Director → ME
  • 9
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2010-08-13
    IIF 47 - Director → ME
    2011-11-03 ~ 2018-01-31
    IIF 70 - Director → ME
  • 10
    3408TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-01 ~ 2024-08-16
    IIF 61 - Director → ME
    2008-10-08 ~ 2011-03-11
    IIF 40 - Director → ME
  • 11
    3402ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2008-10-08 ~ 2011-03-11
    IIF 43 - Director → ME
    2018-09-04 ~ 2024-08-16
    IIF 60 - Director → ME
  • 12
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 87 - Director → ME
  • 13
    CSC ENTERPRISES LIMITED - 2013-03-01
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2018-09-04 ~ 2020-11-19
    IIF 12 - Director → ME
  • 14
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2020-06-02 ~ 2020-10-05
    IIF 127 - Director → ME
  • 15
    40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-06 ~ 2020-04-15
    IIF 104 - Director → ME
  • 16
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-17 ~ 2020-04-15
    IIF 88 - Director → ME
    2011-11-03 ~ 2013-09-30
    IIF 37 - Director → ME
  • 17
    CSC PROPERTIES LIMITED - 2013-02-15
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 50 - Director → ME
    2018-09-04 ~ 2020-11-19
    IIF 76 - Director → ME
  • 18
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-02 ~ 2020-04-15
    IIF 74 - Director → ME
  • 19
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 79 - Director → ME
  • 20
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-08-13
    IIF 36 - Director → ME
  • 21
    CSC METROCENTRE LIMITED - 2013-03-01
    SHELFCO (NO.1979) LIMITED - 2000-10-18
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 65 - Director → ME
  • 22
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 77 - Director → ME
  • 23
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2018-09-04 ~ 2020-11-19
    IIF 81 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 52 - Director → ME
  • 24
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-03-07 ~ 2021-03-31
    IIF 69 - Director → ME
  • 25
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 89 - Director → ME
  • 26
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2018-09-04 ~ 2021-03-31
    IIF 14 - Director → ME
  • 27
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2020-12-01
    IIF 113 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 58 - Director → ME
  • 28
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-04-15 ~ 2020-11-18
    IIF 67 - Director → ME
  • 29
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2020-04-15 ~ 2020-11-18
    IIF 84 - Director → ME
  • 30
    3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    10 Fenchurch Avenue, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-10-08 ~ 2011-03-11
    IIF 39 - Director → ME
  • 31
    3413TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-08
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-10-08 ~ 2011-03-11
    IIF 44 - Director → ME
  • 32
    THE METROCENTRE (GP) LIMITED - 2007-02-09
    SHELFCO (NO. 3364) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-11-03 ~ 2013-06-07
    IIF 38 - Director → ME
  • 33
    THE METROCENTRE (HOLDCO) LIMITED - 2007-02-09
    SHELFCO (NO. 3366) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2013-09-30
    IIF 48 - Director → ME
  • 34
    SHELFCO (NO. 3368) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2011-11-03 ~ 2013-09-30
    IIF 42 - Director → ME
    2018-09-04 ~ 2020-04-15
    IIF 85 - Director → ME
  • 35
    SHELFCO (NO. 3369) LIMITED - 2007-02-07
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 90 - Director → ME
    2011-11-03 ~ 2013-09-30
    IIF 45 - Director → ME
  • 36
    SHELFCO (NO. 3367) LIMITED - 2007-02-07
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2011-11-03 ~ 2013-09-30
    IIF 46 - Director → ME
  • 37
    8 Sackville Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2021-03-31
    IIF 83 - Director → ME
    2012-07-30 ~ 2013-09-30
    IIF 106 - Director → ME
  • 38
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-30 ~ 2013-09-30
    IIF 107 - Director → ME
  • 39
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    IIF 13 - Director → ME
  • 40
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 32 - Director → ME
  • 41
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 129 - Director → ME
  • 42
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    IIF 95 - Director → ME
  • 43
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 30 - Director → ME
  • 44
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 33 - Director → ME
  • 45
    1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 93 - Director → ME
  • 46
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 100 - Director → ME
  • 47
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 98 - Director → ME
  • 48
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    IIF 94 - Director → ME
  • 49
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 31 - Director → ME
  • 50
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 34 - Director → ME
  • 51
    1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 92 - Director → ME
  • 52
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 96 - Director → ME
  • 53
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 97 - Director → ME
  • 54
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    IIF 128 - Director → ME
  • 55
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 130 - Director → ME
  • 56
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 27 - Director → ME
  • 57
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-10-05
    IIF 102 - Director → ME
  • 58
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 29 - Director → ME
  • 59
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-10-05
    IIF 28 - Director → ME
  • 60
    1 More London Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 103 - Director → ME
  • 61
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 99 - Director → ME
  • 62
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-04-15
    IIF 101 - Director → ME
  • 63
    INTU MILTON KEYNES LIMITED - 2023-08-08
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2020-12-15
    IIF 64 - Director → ME
  • 64
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 119 - Director → ME
  • 65
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 56 - Director → ME
    2018-09-04 ~ 2020-12-04
    IIF 122 - Director → ME
  • 66
    2185TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 121 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 59 - Director → ME
  • 67
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-08-27 ~ 2020-12-01
    IIF 110 - Director → ME
  • 68
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2020-12-01
    IIF 116 - Director → ME
  • 69
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-27 ~ 2020-12-01
    IIF 111 - Director → ME
  • 70
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2019-10-24 ~ 2020-04-15
    IIF 105 - Director → ME
  • 71
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2015-09-08 ~ 2020-11-19
    IIF 16 - Director → ME
  • 72
    26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 132 - Director → ME
  • 73
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2020-10-30
    IIF 78 - Director → ME
  • 74
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2020-10-30
    IIF 91 - Director → ME
  • 75
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-04 ~ 2020-10-30
    IIF 80 - Director → ME
  • 76
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2020-10-30
    IIF 72 - Director → ME
  • 77
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2018-09-04 ~ 2020-09-15
    IIF 66 - Director → ME
  • 78
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-04 ~ 2020-12-01
    IIF 109 - Director → ME
  • 79
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 57 - Director → ME
    2018-09-04 ~ 2020-12-01
    IIF 108 - Director → ME
  • 80
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 53 - Director → ME
    2018-09-04 ~ 2020-12-01
    IIF 112 - Director → ME
  • 81
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-04-15 ~ 2020-12-01
    IIF 117 - Director → ME
  • 82
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2007-03-01 ~ 2009-03-31
    IIF 49 - Director → ME
    2018-09-04 ~ 2020-12-01
    IIF 114 - Director → ME
  • 83
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-04 ~ 2020-09-08
    IIF 21 - Director → ME
  • 84
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-04 ~ 2020-09-08
    IIF 118 - Director → ME
  • 85
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2019-07-08
    IIF 15 - Director → ME
  • 86
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-04 ~ 2020-12-01
    IIF 115 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 51 - Director → ME
  • 87
    INTU BRAEHEAD LEISURE LIMITED - 2024-07-01
    CSC BRAEHEAD LEISURE LIMITED - 2013-02-15
    SHELFCO (NO 2717) LIMITED - 2003-02-19
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 124 - Director → ME
  • 88
    INTU BRAEHEAD LIMITED - 2024-07-01
    CSC (BRAEHEAD) LIMITED - 2013-02-15
    CAPITAL & REGIONAL (BRAEHEAD) LIMITED - 2012-12-27
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 123 - Director → ME
  • 89
    INTU BRIDLESMITH GATE LIMITED - 2024-07-01
    INTU SHELFCO 1 LIMITED - 2019-06-13
    METROCENTRE (NOMINEE NO.3) LIMITED - 2014-09-29
    METROCENTRE NOMINEE (NO.3) LIMITED - 2007-05-14
    SHELFCO (NO. 3404) LIMITED - 2007-05-09
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-15 ~ 2020-12-04
    IIF 22 - Director → ME
    2011-11-03 ~ 2013-09-30
    IIF 1 - Director → ME
  • 90
    INTU ELDON SQUARE LIMITED - 2024-07-01
    CSC (ELDON SQUARE) LIMITED - 2013-02-15
    SHELFCO (NO. 3107) LIMITED - 2005-09-21
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-04 ~ 2020-12-04
    IIF 125 - Director → ME
    2007-03-01 ~ 2009-03-31
    IIF 55 - Director → ME
  • 91
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2020-06-02 ~ 2020-12-04
    IIF 126 - Director → ME
  • 92
    INTU POTTERIES LIMITED - 2024-07-01
    CSC POTTERIES LIMITED - 2013-03-01
    SHELFCO (NO 2714) LIMITED - 2002-07-03
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-04-15 ~ 2020-12-04
    IIF 120 - Director → ME

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