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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Robert Lee

child relation
Offspring entities and appointments 77
  • 1
    1978 BHEADSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD GLASGOW LIMITED
    - 2025-12-03 02725146
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (53 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 11 - Director → ME
  • 2
    3232 BRHDSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD PARK INVESTMENTS LIMITED
    - 2025-12-03 02722888
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (54 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 10 - Director → ME
  • 3
    ANTHER GP LIMITED
    09164146
    1 St James's Market, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-07-22 ~ 2025-01-07
    IIF 6 - Director → ME
  • 4
    B.A.T (U.K. AND EXPORT) LIMITED
    - now 00239762
    F.L.SMITH LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (93 parents, 9 offsprings)
    Officer
    2013-02-07 ~ 2016-04-22
    IIF 79 - Director → ME
  • 5
    B.A.T. INTERNATIONAL FINANCE P.L.C.
    01060930
    Globe House, 4 Temple Place, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2012-02-29
    IIF 76 - Director → ME
  • 6
    BATIF DOLLAR LIMITED
    - now 00194278
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    Globe House, 1 Water Street, London
    Active Corporate (51 parents)
    Officer
    2008-09-22 ~ 2012-02-29
    IIF 77 - Director → ME
  • 7
    BRITISH AMERICAN TOBACCO (AME) LIMITED
    - now 05209455
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-18 during the appointment or period of control
    Due to be dissolved on 2016-10-22 during the appointment or period of control
    PRECIS (2460) LIMITED - 2007-06-26
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 78 - Director → ME
  • 8
    CN FINANCE PLC - now
    CASTLE BIDCO PLC
    - 2022-09-29 05988526
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 74 - Director → ME
  • 9
    CREST HOMES (NOMINEES) LIMITED
    - now 01715768
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 75 - Director → ME
  • 10
    CREST NICHOLSON (CHILTERN) LIMITED
    - now 01406599
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 58 - Director → ME
  • 11
    CREST NICHOLSON (EASTERN) LIMITED
    - now 01955005 04736466... (more)
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 66 - Director → ME
  • 12
    CREST NICHOLSON (EPSOM) LIMITED
    06121539
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 73 - Director → ME
  • 13
    CREST NICHOLSON (HENLEY-ON-THAMES) LIMITED
    - now 03828831
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 64 - Director → ME
  • 14
    CREST NICHOLSON (LONDINIUM) LIMITED
    - now 01099697
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (50 parents)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 70 - Director → ME
  • 15
    CREST NICHOLSON (MIDLANDS) LIMITED
    - now 01383825 00666652
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (55 parents)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 60 - Director → ME
  • 16
    CREST NICHOLSON (SOUTH EAST) LIMITED
    - now 00918067 00694736... (more)
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 65 - Director → ME
  • 17
    CREST NICHOLSON (SOUTH WEST) LIMITED
    - now 00786819 04736430... (more)
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 68 - Director → ME
  • 18
    CREST NICHOLSON (SOUTH) LIMITED
    - now 01896948
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 59 - Director → ME
  • 19
    CREST NICHOLSON (STOTFOLD) LIMITED
    - now 08774274
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 71 - Director → ME
  • 20
    CREST NICHOLSON HOLDINGS PLC
    - now 06800600 05235961
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2018-10-16
    IIF 72 - Director → ME
  • 21
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 161 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 61 - Director → ME
  • 22
    CREST NICHOLSON PLC
    - now 01040616
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (46 parents, 34 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 62 - Director → ME
  • 23
    CREST NICHOLSON REGENERATION LIMITED
    - now 00966061
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 67 - Director → ME
  • 24
    CREST NICHOLSON RESIDENTIAL LIMITED
    - now 00714425
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (44 parents, 12 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 69 - Director → ME
  • 25
    CREST STRATEGIC PROJECTS LIMITED
    - now 04059192 00966061
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 63 - Director → ME
  • 26
    DERBY BUSINESS MANAGEMENT LIMITED
    06238206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-04
    Dissolved on 2021-09-16
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 26 - Director → ME
  • 27
    DERBY INVESTMENTS GENERAL PARTNER LIMITED
    06236774
    8 Sackville Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2020-09-08
    IIF 43 - Director → ME
  • 28
    FOSSE PARK WEST GP LIMITED
    09458951 LP016537
    1 St. James's Market, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-07-22 ~ 2025-01-07
    IIF 48 - Director → ME
  • 29
    FOSSE PARK WEST NOMINEE LIMITED
    10940661
    1 St. James's Market, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-07-22 ~ 2025-01-07
    IIF 53 - Director → ME
  • 30
    GIBRALTAR GENERAL PARTNER LIMITED
    06023395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-15 during the appointment or period of control
    Due to be dissolved on 2025-11-07 during the appointment or period of control
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2021-07-22 ~ dissolved
    IIF 17 - Director → ME
  • 31
    GIBRALTAR NOMINEES LIMITED
    06022983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-15 during the appointment or period of control
    Due to be dissolved on 2025-11-07 during the appointment or period of control
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    2021-07-22 ~ dissolved
    IIF 18 - Director → ME
  • 32
    INTU (SGS) TOPCO LIMITED
    - now 08353904
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2021-07-19
    IIF 31 - Director → ME
  • 33
    INTU FINANCE MH LIMITED
    - now 08363572
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-04-15 ~ 2020-07-24
    IIF 13 - Director → ME
  • 34
    INTU IP LIMITED
    - now 08133364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-17
    Dissolved on 2024-11-01
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 21 - Director → ME
  • 35
    INTU METROCENTRE TOPCO LIMITED
    - now 08363564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-20
    Due to be dissolved on 2026-06-04
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2021-07-19
    IIF 14 - Director → ME
  • 36
    INTU PAYMENTS LIMITED
    - now 04143665
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (42 parents)
    Officer
    2020-04-15 ~ 2021-11-18
    IIF 33 - Director → ME
  • 37
    INTU PROPERTIES PLC
    - now 03685527 08133358... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    In Administration Corporate (50 parents, 18 offsprings)
    Officer
    2019-06-10 ~ now
    IIF 9 - Director → ME
  • 38
    INTU SHOPPING CENTRES PLC
    - now 02893329
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    Administration ended on 2026-03-19 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19 during the appointment or period of control
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    Liquidation Corporate (45 parents, 48 offsprings)
    Officer
    2019-06-10 ~ now
    IIF 7 - Director → ME
  • 39
    INTUDIGITAL LIMITED
    - now 07085128
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-10
    Dissolved on 2026-02-21
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2020-04-15 ~ 2021-07-19
    IIF 15 - Director → ME
  • 40
    LAKESIDE CENTRE LIMITED - now
    INTU LAKESIDE LIMITED
    - 2021-01-21 04144192 08363585
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2020-11-19
    IIF 41 - Director → ME
  • 41
    LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
    - now 01951790
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    TAI FINANCE LIMITED - 1996-10-24
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    10 Fleet Place, London
    In Administration Corporate (39 parents)
    Officer
    2019-06-10 ~ now
    IIF 8 - Director → ME
  • 42
    MAPLE INVESTMENT GP LIMITED
    07428466 LP014176
    1 St. James's Market, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-07-22 ~ 2025-03-05
    IIF 56 - Director → ME
  • 43
    MAPLE NOMINEE LIMITED
    - now 08621372
    MAGENTA INVESTMENT GP LIMITED - 2013-10-08
    1 St James's Market, London
    Active Corporate (20 parents)
    Officer
    2021-06-22 ~ 2025-03-05
    IIF 47 - Director → ME
  • 44
    PURPLE HOLDCO LIMITED
    - now 07427296
    MAPLE HOLDCO LIMITED - 2012-12-28
    1 St James's Market, London
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2021-07-22 ~ 2025-01-07
    IIF 3 - Director → ME
  • 45
    SGS 2020 LIMITED - now
    INTU (SGS) LIMITED
    - 2021-01-21 08355675
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2020-08-27 ~ 2020-12-01
    IIF 27 - Director → ME
    2019-06-10 ~ 2020-04-15
    IIF 28 - Director → ME
  • 46
    SGS FINCO LIMITED - now
    INTU (SGS) FINCO LIMITED
    - 2021-01-21 08355746
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2020-12-01
    IIF 42 - Director → ME
  • 47
    SGS HOLDCO LIMITED - now
    INTU (SGS) HOLDCO LIMITED
    - 2021-02-18 08354703
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 34 - Director → ME
    2020-08-27 ~ 2020-12-01
    IIF 30 - Director → ME
  • 48
    SHOEMAKER GP LIMITED
    09437208
    1 St. James's Market, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-22 ~ 2025-01-07
    IIF 4 - Director → ME
  • 49
    SHOEMAKER NOMINEE LIMITED
    09458950
    1 St. James's Market, London
    Active Corporate (11 parents)
    Officer
    2021-07-22 ~ 2025-01-07
    IIF 45 - Director → ME
  • 50
    SJM FOUR (SOUTH BLOCK) GP LIMITED
    09512536 LP016584
    1 St. James's Market, London
    Active Corporate (19 parents)
    Officer
    2021-07-22 ~ 2025-01-30
    IIF 1 - Director → ME
  • 51
    ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED
    09512549 08479179
    1 St. James's Market, London
    Active Corporate (19 parents)
    Officer
    2021-07-22 ~ 2025-01-30
    IIF 2 - Director → ME
  • 52
    ST JAMES'S MARKET DEVELOPMENT LIMITED
    08479179 09512549
    1 St James's Market, London
    Active Corporate (21 parents)
    Officer
    2021-07-22 ~ 2025-01-30
    IIF 5 - Director → ME
  • 53
    ST JAMES'S MARKET HAYMARKET GP LIMITED
    08479173 LP015492
    1 St James's Market, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-07-22 ~ 2025-01-30
    IIF 52 - Director → ME
  • 54
    ST JAMES'S MARKET REGENT STREET GP LIMITED
    08479176 LP015491
    1 St. James's Market, London
    Active Corporate (21 parents)
    Officer
    2021-07-22 ~ 2025-01-30
    IIF 51 - Director → ME
  • 55
    ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED
    06531995
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2019-11-21 ~ 2020-08-25
    IIF 40 - Director → ME
  • 56
    ST. DAVID'S (NO. 1) LIMITED
    - now 04765790 04765789
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2019-11-21 ~ 2020-08-25
    IIF 38 - Director → ME
  • 57
    ST. DAVID'S (NO. 2) LIMITED
    - now 04765789 04765790
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2019-11-21 ~ 2020-08-25
    IIF 37 - Director → ME
  • 58
    ST.DAVID'S (GENERAL PARTNER) LIMITED
    - now 04765791
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2019-11-21 ~ 2020-08-25
    IIF 39 - Director → ME
  • 59
    TCE MORLEY HOUSE GP LIMITED
    13029433 LP021554
    1 St. James's Market, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-07-22 ~ 2025-01-07
    IIF 54 - Director → ME
  • 60
    TCE QUADRANT 4 GP LIMITED
    11417003 LP019607
    1 St. James's Market, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-07-22 ~ 2025-01-07
    IIF 57 - Director → ME
  • 61
    THE TRAFFORD CENTRE LIMITED
    03080975
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (37 parents)
    Officer
    2020-04-15 ~ 2020-07-28
    IIF 35 - Director → ME
  • 62
    TRAFFORD CENTRE GROUP (UK) LIMITED - now
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED
    - 2021-01-13 05148403
    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 (37 parents, 2 offsprings)
    Officer
    2020-04-15 ~ 2020-07-28
    IIF 29 - Director → ME
  • 63
    VCP (GP) LIMITED
    - now 04531121
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 23 - Director → ME
  • 64
    VCP NOMINEES NO.1 LIMITED
    - now 04707162 04707160
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 22 - Director → ME
  • 65
    VCP NOMINEES NO.2 LIMITED
    - now 04707160 04707162
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 32 - Director → ME
  • 66
    VICTORIA CENTRE NOTTINGHAM LIMITED - now
    INTU VICTORIA CENTRE LIMITED
    - 2021-01-27 03229523 08363581
    INTU PROPERTIES INVESTMENTS LIMITED
    - 2019-07-30 03229523
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (40 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 24 - Director → ME
  • 67
    WATFORD CENTRE LIMITED - now
    INTU WATFORD LIMITED
    - 2021-01-21 05389482 08363571
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 20 - Director → ME
  • 68
    WESTGATE OXFORD ALLIANCE GP LIMITED
    - now 07110327
    TCE DECEMBER GP LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2021-07-22 ~ 2024-12-20
    IIF 44 - Director → ME
  • 69
    WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED
    - now 07111345 07111348
    TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2021-07-22 ~ 2024-12-20
    IIF 49 - Director → ME
  • 70
    WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED
    - now 07111348 07111345
    TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2021-07-22 ~ 2024-12-20
    IIF 50 - Director → ME
  • 71
    WEXFORD RETAIL GP LIMITED
    09114953 LP016106
    1 St. James's Market, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-07-22 ~ 2025-01-07
    IIF 55 - Director → ME
  • 72
    WEXFORD RETAIL NOMINEE LIMITED
    09138080
    1 St. James's Market, London
    Active Corporate (11 parents)
    Officer
    2021-07-22 ~ 2025-01-07
    IIF 46 - Director → ME
  • 73
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137 04936419
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 12 - Director → ME
  • 74
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419 04936137
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 25 - Director → ME
  • 75
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021 03974044... (more)
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2019-06-10 ~ 2019-07-08
    IIF 16 - Director → ME
  • 76
    WRP MANAGEMENT LIMITED
    - now 04104513
    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 (42 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 19 - Director → ME
  • 77
    XPE GROUP PLC - now
    INTU DEBENTURE PLC
    - 2024-07-01 05890611
    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 (36 parents, 11 offsprings)
    Officer
    2020-04-15 ~ 2020-08-04
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.