logo
explain how to read the page

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

Gulliford, Andrew Stephen

    Related profiles found in government register
  • Gulliford, Andrew Stephen
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Prestwood Farm, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9BT, England

      IIF 1

    • Prestwood Farm, Moat Lane, Prestwood, Great Missenden, HP16 9BT, England

      IIF 2

    • White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ

      IIF 3 IIF 4 IIF 5

    • Cunard House, 15 Regent Street, London, SW1Y 4LR

      IIF 6

    • 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom

      IIF 7 IIF 8
  • Gulliford, Andrew Stephen
    British chartered surveyor born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gulliford, Andrew Stephen
    British chief operating officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gulliford, Andrew Stephen
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Burlington Place, London, W1S 2HR

      IIF 50

    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 51

    • 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Gulliford, Andrew Stephen
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 55
  • Gulliford, Andrew Stephen
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 56

    • 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 60

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 61 IIF 62 IIF 63

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 65 IIF 66

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 67
  • Mr Andrew Stephen Gulliford
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Prestwood Farm, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9BT, England

      IIF 68

    • Prestwood Farm, Moat Lane, Prestwood, Great Missenden, HP16 9BT, England

      IIF 69

    • Aquis House 49-51, Blagrave Street, Reading, RG1 1PL, England

      IIF 70
child relation
Offspring entities and appointments 62
  • 1
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2012-05-23 ~ 2017-03-09
    IIF 48 - Director → ME
  • 2
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (34 parents)
    Officer
    2004-12-15 ~ 2008-10-24
    IIF 4 - Director → ME
  • 3
    ALLNATT LONDON PROPERTIES LIMITED
    - now 00713827
    ALLNATT LONDON PROPERTIES PLC
    - 2022-12-13 00713827
    1 New Burlington Place, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 33 - Director → ME
    2012-10-04 ~ 2023-06-30
    IIF 40 - Director → ME
  • 4
    BIG BOX GP LIMITED
    - now 04327845
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 43 - Director → ME
  • 5
    BILTON LIMITED
    - now 00315993
    BILTON P.L.C.
    - 2022-12-13 00315993
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 20 - Director → ME
    2012-10-04 ~ 2023-06-30
    IIF 41 - Director → ME
  • 6
    BREDERO PROPERTIES PLC
    - now 01681497
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 21 - Director → ME
  • 7
    BRIXTON LIMITED
    - now 00202342
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 39 offsprings)
    Officer
    2013-02-08 ~ 2023-06-30
    IIF 35 - Director → ME
  • 8
    CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
    - now 05503288
    SHELFCO (NO.3123) LIMITED
    - 2005-11-11 05503288
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2005-11-11 ~ 2006-07-04
    IIF 5 - Director → ME
  • 9
    CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
    - now 05490412
    SHELFCO (NO. 3095) LIMITED
    - 2005-08-02 05490412
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2005-07-26 ~ 2006-05-22
    IIF 13 - Director → ME
  • 10
    CENTENNIAL PARK PHASE 400 LIMITED
    - now 05490423
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED
    - 2006-06-02 05490423
    SHELFCO (NO. 3093) LIMITED
    - 2005-08-02 05490423
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-07-26 ~ 2008-10-24
    IIF 9 - Director → ME
  • 11
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2017-03-09
    IIF 47 - Director → ME
  • 12
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2012-06-20 ~ 2017-03-09
    IIF 45 - Director → ME
  • 13
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2014-09-23
    IIF 49 - Director → ME
  • 14
    FARNBOROUGH BUSINESS PARK LIMITED
    - now 03561909
    SHELFCO (NO.1493) LIMITED - 1998-07-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 25 - Director → ME
  • 15
    FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED - now
    CENTENNIAL PARK PHASE 100 LIMITED
    - 2006-04-24 05490420
    SHELFCO (NO. 3089) LIMITED
    - 2005-08-02 05490420
    95 Cromwell Road, London, England
    Active Corporate (21 parents)
    Officer
    2005-07-26 ~ 2006-04-18
    IIF 22 - Director → ME
  • 16
    GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
    08822680
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2023-06-30
    IIF 51 - Director → ME
  • 17
    GUILDHALL PROPERTY COMPANY PLC
    00279385
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 14 - Director → ME
  • 18
    GULLIFORD REAL ESTATE SOLUTIONS LIMITED
    15037824
    Prestwood Farm Moat Lane, Prestwood, Great Missenden, England
    Active Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 19
    HELIOSLOUGH LIMITED
    - now 05026832
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2008-11-21
    IIF 10 - Director → ME
  • 20
    HOWBURY PARK GP LIMITED
    10308927
    55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-09-06
    IIF 66 - Director → ME
  • 21
    HOWBURY PARK SPV LIMITED
    10310141
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 65 - Director → ME
  • 22
    KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
    - now 03229520
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 24 - Director → ME
  • 23
    KWACKER LIMITED
    02345811
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-11-03 ~ 2009-06-22
    IIF 28 - Director → ME
  • 24
    LANDAID CHARITABLE TRUST LIMITED
    02049135
    55 Baker Street, London, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2025-05-28
    IIF 44 - Director → ME
  • 25
    LS BUCHANAN LIMITED - now
    BREDERO BUCHANAN PLC
    - 2004-12-16 02307553
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-11-03 ~ 2004-12-15
    IIF 19 - Director → ME
  • 26
    OREN PROPERTIES INVESTMENTS LIMITED
    15465667
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-04 ~ now
    IIF 8 - Director → ME
  • 27
    OREN PROPERTIES LIMITED
    14875724
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-05-17 ~ 2024-02-06
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ROXHILL (HOWBURY) LIMITED
    09763479
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 61 - Director → ME
  • 29
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 63 - Director → ME
    2016-02-18 ~ 2016-02-18
    IIF 64 - Director → ME
  • 30
    ROXHILL MANAGEMENT RUGBY LIMITED
    09867463
    1 New Burlington Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-11-19 ~ 2023-06-30
    IIF 59 - Director → ME
  • 31
    ROXHILL WARTH 3 LIMITED
    09699127
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 55 - Director → ME
  • 32
    SEGRO (BRACKMILLS) LIMITED
    - now 09115793
    SEGRO (BATH ROAD) LIMITED
    - 2015-08-17 09115793
    1 New Burlington Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 53 - Director → ME
  • 33
    SEGRO (COVENTRY M6 J2) LIMITED
    - now 09763098
    ROXHILL (COVENTRY M6 J2) LIMITED
    - 2021-01-12 09763098
    Two Friargate, Station Square, Coventry, England
    Active Corporate (25 parents)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 62 - Director → ME
  • 34
    SEGRO (COVENTRY) LIMITED
    - now 07670622
    ROXHILL (COVENTRY) LIMITED
    - 2021-01-12 07670622
    Two Friargate, Station Square, Coventry, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 60 - Director → ME
  • 35
    SEGRO (CRP) LIMITED - now
    CAMBRIDGE RESEARCH PARK LIMITED
    - 2011-04-08 03934831
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 18 - Director → ME
  • 36
    SEGRO (EMG) LIMITED
    - now 07567544
    ROXHILL (KEGWORTH) LIMITED
    - 2017-05-30 07567544
    1 New Burlington Place, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 54 - Director → ME
  • 37
    SEGRO (JUNCTION 15) LIMITED
    - now 08763104
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 67 - Director → ME
  • 38
    SEGRO (KNBC) LIMITED
    - now 05472081
    SLOUGH ESTATES (KNBC) LIMITED
    - 2007-06-26 05472081
    SHELFCO (NO. 3080) LIMITED
    - 2005-07-13 05472081
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 11 - Director → ME
  • 39
    SEGRO (LOOP) LIMITED
    09539581
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2015-04-13 ~ 2022-11-18
    IIF 52 - Director → ME
  • 40
    SEGRO (MITCHELL WAY) LIMITED
    - now 05119005
    SLOUGH ESTATES (MITCHELL WAY) LIMITED
    - 2007-06-26 05119005
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 16 - Director → ME
  • 41
    SEGRO (MOTOR PARK) LIMITED
    - now 05117883
    SLOUGH ESTATES (MOTOR PARK) LIMITED
    - 2007-06-26 05117883
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 32 - Director → ME
  • 42
    SEGRO (PORTSMOUTH) LIMITED
    - now 05472047
    SLOUGH ESTATES (PORTSMOUTH) LIMITED
    - 2007-06-26 05472047
    SHELFCO (NO. 3076) LIMITED
    - 2005-07-05 05472047
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 15 - Director → ME
  • 43
    SEGRO (READING) LIMITED
    - now 08381312
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 58 - Director → ME
  • 44
    SEGRO (RUNCORN) LIMITED
    - now 05472093
    SLOUGH ESTATES (RUNCORN) LIMITED
    - 2007-06-26 05472093
    SHELFCO (NO. 3083) LIMITED
    - 2005-07-05 05472093
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 17 - Director → ME
  • 45
    SEGRO (RUSHDEN) LIMITED
    - now 09763470
    ROXHILL (RUSHDEN) LIMITED
    - 2018-12-20 09763470
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Officer
    2016-02-18 ~ 2022-11-17
    IIF 57 - Director → ME
  • 46
    SEGRO (SOUTHAMPTON) LIMITED
    - now 05472054
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED
    - 2007-06-26 05472054
    SHELFCO (NO. 3077) LIMITED
    - 2005-07-13 05472054
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 23 - Director → ME
  • 47
    SEGRO (SWANLEY) LIMITED
    - now 05205388
    SLOUGH ESTATES (SWANLEY) LIMITED
    - 2007-06-26 05205388
    3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-11-24 05205388
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-11-08 ~ 2008-10-24
    IIF 26 - Director → ME
  • 48
    SEGRO (TILBURY 2) LIMITED
    - now 09763264
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 56 - Director → ME
  • 49
    SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
    - now 05654708
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED
    - 2007-06-26 05654708
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2005-12-15 ~ 2008-10-24
    IIF 30 - Director → ME
  • 50
    SEGRO (WESSEX FIELDS) LIMITED
    - now SC074005
    SLOUGH (WESSEX FIELDS) LIMITED
    - 2007-06-29 SC074005
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 29 - Director → ME
  • 51
    SEGRO ADMINISTRATION LIMITED
    - now 01087015
    SLOUGH ESTATES ADMINISTRATION LIMITED
    - 2007-05-22 01087015
    1 New Burlington Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2023-06-30
    IIF 38 - Director → ME
    2004-12-06 ~ 2012-10-04
    IIF 27 - Director → ME
  • 52
    SEGRO INDUSTRIAL ESTATES LIMITED
    - now 00444531
    SLOUGH INDUSTRIAL ESTATES LIMITED
    - 2007-06-26 00444531
    RAVENSEFT INDUSTRIAL ESTATES LIMITED
    - 2004-12-16 00444531
    1 New Burlington Place, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2004-12-15 ~ 2023-06-30
    IIF 42 - Director → ME
  • 53
    SEGRO INVESTMENTS LIMITED
    - now 01131931
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Active Corporate (28 parents)
    Officer
    2011-07-08 ~ 2012-10-04
    IIF 6 - Director → ME
  • 54
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED
    - 2007-05-22 00448911
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Active Corporate (38 parents, 116 offsprings)
    Officer
    2004-11-03 ~ 2023-06-30
    IIF 34 - Director → ME
  • 55
    SEGRO PUBLIC LIMITED COMPANY
    - now 00167591
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    2013-05-01 ~ 2023-06-30
    IIF 36 - Director → ME
  • 56
    SELP MANAGEMENT LIMITED
    08576269
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Officer
    2013-08-15 ~ 2023-06-30
    IIF 37 - Director → ME
  • 57
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 12 - Director → ME
    2012-10-04 ~ 2023-06-30
    IIF 39 - Director → ME
  • 58
    STEAMHOUSE GROUP LIMITED
    - now 02472217
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    1 New Burlington Place, London
    Active Corporate (15 parents)
    Officer
    2019-07-24 ~ 2023-06-30
    IIF 50 - Director → ME
  • 59
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-01-07 ~ 2017-03-09
    IIF 46 - Director → ME
  • 60
    VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED - now
    CENTENNIAL PARK PHASE 200 LIMITED
    - 2006-05-26 05490428
    SHELFCO (NO. 3090) LIMITED
    - 2005-08-02 05490428
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-07-26 ~ 2006-05-21
    IIF 3 - Director → ME
  • 61
    WILLIS INVESTMENT PROPERTIES LTD
    14746468
    Prestwood Farm Moat Lane, Prestwood, Great Missenden, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 62
    WINNERSH TRIANGLE PROPERTY LIMITED
    - now 05472073
    SLOUGH ESTATES (WINNERSH) LIMITED
    - 2007-06-26 05472073
    SHELFCO (NO. 3079) LIMITED
    - 2005-07-05 05472073
    95 Cromwell Road, London, England
    Active Corporate (35 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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