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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

Sachdev, Neil

    Related profiles found in government register
  • Sachdev, Neil
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Holborn, London, EC1N 2HT

      IIF 1
  • Sachdev, Neil
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Great Oak Hall, Westonbirt, The National Arboretum, Tetbury, Gloucestershire, GL8 8QS, United Kingdom

      IIF 2
  • Sachdev, Nilesh
    British chairman and ned born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Sachdev, Nilesh
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 10
  • Sachdev, Nilesh
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 - 22, Jute Lane, Enfield, Middlesex, EN3 7PJ

      IIF 11

    • icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

      IIF 12

    • icon of address 223-231, Pentonville Road, London, N1 9NG, England

      IIF 13

    • icon of address 36, Walpole Street, Chelsea, London, SW3 4QS, United Kingdom

      IIF 14

    • icon of address 99, Gresham Street, London, EC2V 7NG, United Kingdom

      IIF 15

    • icon of address C/o Sharpe Pritchard Llp, Elm Yard, 10-16 Elm Street, London, WC1X 0BJ

      IIF 16

    • icon of address 25 Willow Lane, Mitcham, Surrey, CR4 4TS, United Kingdom

      IIF 17
  • Sachdev, Nilesh
    British non-executive director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

      IIF 18
  • Sachdev, Neil
    British director of property services born in November 1958

    Registered addresses and corresponding companies
  • Sachdev, Nileshbhai
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Quadrant, Elder Gate, Milton Keynes, MK9 1EN, United Kingdom

      IIF 21
  • Sachdev, Nileshbhai
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 22

    • icon of address 171-173, Gray's Inn Road, London, WC1X 8UE, England

      IIF 23

    • icon of address Waterloo General Office, London, SE1 8SW, United Kingdom

      IIF 24

    • icon of address 61, Dury & Co, Ivy Court, High Street, Nailsea, Bristol, BS48 1AW, England

      IIF 25
  • Sachdev, Neil
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prospect Place, Great North Road, Hatfield, AL9 5DA, England

      IIF 26
  • Sachdev, Neil
    British non executive director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Great Oak Hall, Westonbirt The National, Arboretum Tetbury, Gloucestershire, GL8 8QS

      IIF 27

    • icon of address The Great Oak Hall, Westonbirt, The National Arboretum, Tetbury, Gloucestershire, GL8 8QS, United Kingdom

      IIF 28
  • Sachdev, Neil
    British non-executive director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Narrow Quay, Bristol, BS1 4QA

      IIF 29
  • Sachdev, Nilesh
    British commercial director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 30
  • Sachdev, Nilesh
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Nilesh
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Nilesh
    British property director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Holborn, London, EC1N 2HT, United Kingdom

      IIF 101
  • Mr Nilesh Sachdev
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, North Colonnade, Canary Wharf, London, E14 5GP, United Kingdom

      IIF 102
  • Sachdev, Nileshbhai Jayantilal
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Prospect Place, 85 Great North Road, Hatfield, Hertfordshire, AL9 5DA, England

      IIF 103 IIF 104
  • Sachdev, Nileshbhai
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nileshbhai Sachdev
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61, Dury & Co, Ivy Court, High Street, Nailsea, Bristol, BS48 1AW, England

      IIF 107
  • Sachdev, Nileshbhai Jayantilal
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Enterprise Road, Westwood Industrial Estate, Margate, CT9 4JX, England

      IIF 108
child relation
Offspring entities and appointments
Active 7
  • 1
    EAGEROUTER LIMITED - 1989-10-27
    icon of address 16 Narrow Quay, Bristol
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 29 - Director → ME
  • 2
    icon of address 171-173 Gray's Inn Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 22 - Director → ME
  • 3
    icon of address The Quadrant, Elder Gate, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 21 - Director → ME
  • 4
    PRECIS (1289) LIMITED - 1994-10-20
    icon of address 20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 18 - Director → ME
  • 5
    RAILWAY PROPERTY LIMITED - 2016-04-19
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-07-21 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address 61 Dury & Co, Ivy Court, High Street, Nailsea, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -88,422 GBP2024-06-30
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 171-173 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 23 - Director → ME
Ceased 96
  • 1
    icon of address Enterprise House 168-170 Upminster Road, Upminster, Essex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2010-08-28
    IIF 1 - Director → ME
  • 2
    icon of address 50 Bedford Street, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2014-03-15
    IIF 32 - Director → ME
  • 3
    SPEED 9984 LIMITED - 2005-04-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 42 - Director → ME
  • 4
    WAVEBORDER LIMITED - 2008-04-23
    icon of address C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 52 - Director → ME
  • 5
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 38 - Director → ME
  • 6
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 54 - Director → ME
  • 7
    BLSSP (PHC 8) LIMITED - 2012-11-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 71 - Director → ME
  • 8
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 67 - Director → ME
  • 9
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 36 - Director → ME
  • 10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 56 - Director → ME
  • 11
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-03 ~ 2014-03-20
    IIF 62 - Director → ME
  • 12
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 45 - Director → ME
  • 13
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 57 - Director → ME
  • 14
    icon of address 33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-19 ~ 2012-11-19
    IIF 94 - Director → ME
  • 15
    icon of address 33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-19 ~ 2012-11-19
    IIF 98 - Director → ME
  • 16
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 53 - Director → ME
  • 17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 63 - Director → ME
  • 18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 64 - Director → ME
  • 19
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 48 - Director → ME
  • 20
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 37 - Director → ME
  • 21
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 35 - Director → ME
  • 22
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 41 - Director → ME
  • 23
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 61 - Director → ME
  • 24
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 34 - Director → ME
  • 25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 69 - Director → ME
  • 26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 43 - Director → ME
  • 27
    icon of address C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 74 - Director → ME
  • 28
    icon of address 33 Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-19 ~ 2012-11-19
    IIF 95 - Director → ME
  • 29
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 76 - Director → ME
  • 30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 60 - Director → ME
  • 31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 47 - Director → ME
  • 32
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2012-08-15
    IIF 49 - Director → ME
  • 33
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 78 - Director → ME
  • 34
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 44 - Director → ME
  • 35
    VITESSE MEDIA PLC - 2018-08-16
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-12-06 ~ 2021-05-27
    IIF 79 - Director → ME
  • 36
    ROWANPORT LIMITED - 1984-11-27
    BRAYBORNE CLEANING SERVICES LIMITED - 2014-05-27
    icon of address New Century House, The Havens, Ipswich, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,727,312 GBP2024-03-31
    Officer
    icon of calendar 2016-01-21 ~ 2024-08-31
    IIF 104 - Director → ME
  • 37
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    icon of address 45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 58 - Director → ME
  • 38
    CAKE BOX HOLDINGS LIMITED - 2018-06-20
    SCPD HOLDINGS LIMITED - 2017-06-21
    icon of address 20 - 22 Jute Lane, Enfield, Middlesex
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-06-01 ~ 2023-10-31
    IIF 11 - Director → ME
  • 39
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 75 - Director → ME
  • 40
    icon of address 223-231 Pentonville Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-31
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ 2020-03-31
    IIF 102 - Has significant influence or control → OE
  • 41
    CLEAN BUSINESS LIMITED - 2003-07-21
    WETSOAK LIMITED - 1987-12-02
    icon of address New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,834,286 GBP2024-03-31
    Officer
    icon of calendar 2015-06-24 ~ 2024-08-31
    IIF 103 - Director → ME
  • 42
    icon of address The Great Oak Hall, Westonbirt The National, Arboretum Tetbury, Gloucestershire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-13 ~ 2024-10-02
    IIF 27 - Director → ME
  • 43
    icon of address The Great Oak Hall, Westonbirt, The National Arboretum, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,407 GBP2023-12-31
    Officer
    icon of calendar 2023-10-12 ~ 2023-11-15
    IIF 2 - Director → ME
    icon of calendar 2023-10-12 ~ 2024-10-02
    IIF 28 - Director → ME
  • 44
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-14 ~ 2014-03-15
    IIF 100 - Director → ME
  • 45
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2012-03-14 ~ 2014-03-15
    IIF 99 - Director → ME
  • 46
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2022-03-31
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 83 - Director → ME
  • 47
    SHELFCO (NO. 3461) LIMITED - 2007-09-25
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 88 - Director → ME
  • 48
    SHELFCO (NO. 3462) LIMITED - 2007-09-25
    icon of address 100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 93 - Director → ME
  • 49
    HORNBY PLC - 2025-04-17
    WILTMINSTER LIMITED - 1986-11-05
    HORNBY GROUP PLC - 1996-08-19
    icon of address Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-09 ~ 2025-04-17
    IIF 108 - Director → ME
  • 50
    HSS HIRE GROUP LIMITED - 2015-01-19
    icon of address Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-09 ~ 2016-06-15
    IIF 17 - Director → ME
  • 51
    LIKESELECT LIMITED - 1997-06-13
    icon of address Grange Lane, Letchmore Heath, Watford, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ 2014-04-09
    IIF 30 - Director → ME
    icon of calendar 2000-06-06 ~ 2006-12-01
    IIF 19 - Director → ME
  • 52
    icon of address Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2014-04-09
    IIF 101 - Director → ME
    icon of calendar 2000-06-06 ~ 2006-12-01
    IIF 20 - Director → ME
  • 53
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    icon of address 10 Fleet Place, London
    In Administration Corporate (1 parent, 13 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2016-05-04
    IIF 31 - Director → ME
  • 54
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 92 - Director → ME
  • 55
    icon of address 36 Walpole Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2018-12-31
    IIF 4 - Director → ME
  • 56
    SPEED 5787 LIMITED - 1996-10-08
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2018-12-31
    IIF 3 - Director → ME
  • 57
    MARTIN'S OF CHELSEA LIMITED - 1987-09-01
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-12-31
    IIF 7 - Director → ME
  • 58
    SPEED 9216 LIMITED - 2002-07-12
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2018-12-31
    IIF 8 - Director → ME
  • 59
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-12 ~ 2018-12-31
    IIF 14 - Director → ME
  • 60
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2018-12-31
    IIF 6 - Director → ME
  • 61
    RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-12-31
    IIF 5 - Director → ME
  • 62
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2018-12-31
    IIF 9 - Director → ME
  • 63
    icon of address Montvale House Wells Road, Hallatrow, Bristol, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -443,451 GBP2024-12-31
    Officer
    icon of calendar 2014-09-10 ~ 2015-08-31
    IIF 10 - Director → ME
  • 64
    icon of address Regent House, Heaton Lane, Stockport, Cheshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-12 ~ 2018-07-26
    IIF 15 - Director → ME
  • 65
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (8 parents, 25 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2024-07-31
    IIF 12 - Director → ME
  • 66
    BLSSP (PHC 18) LIMITED - 2019-03-09
    icon of address 1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,926,625 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 106 - Director → ME
  • 67
    icon of address 45 Gresham Street Gresham Street, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 65 - Director → ME
  • 68
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 81 - Director → ME
  • 69
    icon of address C/o Sharpe Pritchard Llp Elm Yard, 10-16 Elm Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-05-18 ~ 2024-12-31
    IIF 16 - Director → ME
  • 70
    BLSSP (PHC 2) LIMITED - 2019-06-11
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 66 - Director → ME
  • 71
    BLSSP (PHC 34) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 105 - Director → ME
  • 72
    BLSSP (PHC 29) LIMITED - 2012-11-12
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    icon of address 3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 68 - Director → ME
  • 73
    BLSSP (PHC 10) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 51 - Director → ME
  • 74
    BLSSP (PHC 32) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 72 - Director → ME
  • 75
    BLSSP (PHC 24) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 77 - Director → ME
  • 76
    BLSSP (PHC 33) LIMITED - 2019-05-31
    icon of address 3 St. James's Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 40 - Director → ME
  • 77
    BLSSP (PHC 35) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 59 - Director → ME
  • 78
    BLSSP (PHC 14) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 50 - Director → ME
  • 79
    BLSSP (PHC 16) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 70 - Director → ME
  • 80
    BLSSP (PHC 23) LIMITED - 2019-06-03
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 73 - Director → ME
  • 81
    BLSSP (PHC 1) LIMITED - 2019-05-31
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 39 - Director → ME
  • 82
    WRITEACCENT LIMITED - 1996-11-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 87 - Director → ME
  • 83
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 82 - Director → ME
  • 84
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 85 - Director → ME
  • 85
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 90 - Director → ME
  • 86
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 91 - Director → ME
  • 87
    HOLBORN PROPCO A LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 84 - Director → ME
  • 88
    HOLBORN PROPCO B LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 86 - Director → ME
  • 89
    HOLBORN PROPCO C LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 80 - Director → ME
  • 90
    HOLBORN PROPCO D LIMITED - 2006-02-14
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 89 - Director → ME
  • 91
    BURGINHALL 921 LIMITED - 1997-02-07
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    icon of calendar 2008-06-15 ~ 2014-03-15
    IIF 97 - Director → ME
  • 92
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 33 - Director → ME
  • 93
    CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
    COGDOOR LIMITED - 1999-10-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    IIF 96 - Director → ME
  • 94
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 46 - Director → ME
  • 95
    icon of address New Century House, The Havens, Ipswich, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,648,441 GBP2023-03-31
    Officer
    icon of calendar 2015-12-21 ~ 2024-08-31
    IIF 26 - Director → ME
  • 96
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-20
    IIF 55 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.