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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

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

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