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
Individuals in focus
Carlyon, Simon Andrew
- Australian born in July 1973
Carlyon, Simon Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 1 IIF 2 IIF 3 (more)(less)Address hidden
IIF 23 IIF 24 IIF 25 (more)(less)Address hidden
IIF 51 IIF 52Address hidden
IIF 53 IIF 54Address hidden
IIF 55 IIF 56Address hidden
IIF 57 IIF 58 IIF 59 (more)(less)Address hidden
IIF 78 IIF 79 IIF 80 (more)(less)Address hidden
IIF 113 IIF 114 IIF 115 (more)(less)Address hidden
IIF 121 IIF 122 IIF 123 (more)(less)
- Australian born in July 1973
Kluver, Jason Randal
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in July 1973
Nelson, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 139
- Australian born in July 1973
Lazner, Michaela Ruth
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 140
- Australian born in July 1973
Michaela Ruth Lazner
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 141
- Australian born in July 1973
Ms Emma Lee Bond
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 142
- Australian born in July 1973
Oakley, Benjamin Mckeeman
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 143
- Australian born in July 1973
Hopkins, Melissa
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in July 1973
Mr Daniel James Nelson
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 146
- Australian born in July 1973
Mr Jason Randal Kluver
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in July 1973
Bond, Emma Lee
Resident in England
Registered addresses and corresponding companies - Australian born in July 1973
Kluver, Jason Randal
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 153
- Australian born in July 1973
Nelson, Daniel James
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 154
- Australian born in July 1973
Ms Emma Lee Bond
Resident in England
Registered addresses and corresponding companies - Australian born in July 1973
Mr Jason Randal Kluver
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 157
- British born in July 1973
Oakley, Benjamin Mckeeman
Resident in France
Registered addresses and corresponding companiesAddress hidden
IIF 158
- Registered addresses and corresponding companies
Kluver, Jason Randal
- Registered addresses and corresponding companies
Bond, Emma Lee
Address hidden
IIF 161
Related profiles found in government register
Offspring entities and appointments
148
- 1
21 CHESHAM PLACE RTM COMPANY LIMITED
14361363Contact us for insolvency relation21 Chesham Place Chesham Place, Brighton, East Sussex, EnglandActive Corporate (3 parents)Officer2022-09-16 ~ nowIIF 140 - Director → MEPerson with significant control2022-09-16 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Contact us for insolvency relationPRECIS (2493) LIMITED - 2005-02-10Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2011-01-24 ~ 2012-02-13IIF 123 - Director → ME
- 3
ALBANY PARK MANAGEMENT LIMITED
01694065Contact us for insolvency relationC/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United KingdomActive Corporate (35 parents)Officer2010-12-07 ~ 2012-10-04IIF 66 - Director → ME - 4ALLNATT LONDON PROPERTIES LIMITED - nowContact us for insolvency relation
ALLNATT LONDON PROPERTIES PLC
- 2022-12-13 00713827Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2009-06-22 ~ 2012-10-04IIF 9 - Director → ME - 5Contact us for insolvency relationINTERCEDE 1719 LIMITED - 2001-07-12Contact us for insolvency relationC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (52 parents)Officer2010-12-07 ~ 2012-10-04IIF 95 - Director → ME
- 6BEAM UK LUTTERWORTH PROPCO LIMITED - nowContact us for insolvency relationTUDOR LUTTERWORTH LIMITED - 2026-03-03Contact us for insolvency relation
SEGRO (LUTTERWORTH) LIMITED
- 2019-12-23 08858151Contact us for insolvency relationC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (17 parents)Officer2014-01-23 ~ 2015-06-30IIF 126 - Director → ME - 7Contact us for insolvency relationPERCY BILTON (FACTORY HOLDINGS) LIMITED - 1992-07-29Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (19 parents)Officer2009-04-20 ~ dissolvedIIF 7 - Director → ME
- 8Contact us for insolvency relationPERCY BILTON (THAMES) DEVELOPMENTS LIMITED - 1992-07-28Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (20 parents)Officer2009-04-20 ~ dissolvedIIF 20 - Director → ME
- 9Contact us for insolvency relationPERCY BILTON(HOMES)LIMITED - 1984-02-14Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (34 parents)Officer2009-06-22 ~ 2012-10-04IIF 11 - Director → ME
- 10BILTON LIMITED - nowContact us for insolvency relation
BILTON P.L.C.
- 2022-12-13 00315993Contact us for insolvency relationPERCY BILTON PLC - 1992-06-26Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2009-06-22 ~ 2012-10-04IIF 1 - Director → ME - 11
BRAND COLLECTIVE CONSULTING LIMITED
09262410Contact us for insolvency relationL J Rose Accounting Ltd, 9 Park Lane Business Centre Park Lane, Langham, Colchester, EnglandDissolved Corporate (1 parent)Officer2014-10-14 ~ dissolvedIIF 144 - Director → ME - 12Contact us for insolvency relationBREDERO CONSULTING LIMITED - 1984-12-20Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (29 parents)Officer2009-04-20 ~ dissolvedIIF 15 - Director → ME
- 13Contact us for insolvency relationBREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16Contact us for insolvency relationTALDOE LIMITED - 1983-02-08Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (21 parents)Officer2009-04-20 ~ dissolvedIIF 6 - Director → ME
- 14
BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED
05161587Contact us for insolvency relation56 Baker Street, LondonDissolved Corporate (31 parents)Officer2010-12-07 ~ 2012-10-04IIF 55 - Director → ME - 15Contact us for insolvency relationPORTINFO LIMITED - 2002-06-14Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (30 parents)Officer2010-12-07 ~ 2012-10-04IIF 100 - Director → ME
- 16
BRIXTON (CAPITOL PARK, COLINDALE) LIMITED
03947390Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (16 parents)Officer2010-12-07 ~ dissolvedIIF 29 - Director → ME - 17
BRIXTON (CHESSINGTON) LIMITED
03947385Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-12-07 ~ dissolvedIIF 48 - Director → ME - 18
BRIXTON (CHURCH STREET,STAINES) LIMITED
03947380Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-12-07 ~ dissolvedIIF 26 - Director → ME - 19
BRIXTON (DORKING BUSINESS PARK) 1 LIMITED
05140802Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (21 parents)Officer2010-12-07 ~ dissolvedIIF 41 - Director → ME - 20
BRIXTON (ELEVATOR ROAD, TRAFFORD PARK) LIMITED
05161585Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (26 parents)Officer2010-12-07 ~ dissolvedIIF 43 - Director → ME - 21Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (26 parents)Officer2010-12-07 ~ 2012-10-04IIF 113 - Director → ME
- 22Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (26 parents)Officer2010-12-07 ~ 2012-10-04IIF 86 - Director → ME
- 23Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (26 parents)Officer2010-12-07 ~ 2012-10-04IIF 93 - Director → ME
- 24Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (26 parents)Officer2010-12-07 ~ 2012-10-04IIF 91 - Director → ME
- 25Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (26 parents)Officer2010-12-07 ~ 2012-10-04IIF 85 - Director → ME
- 26Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (26 parents)Officer2010-12-07 ~ 2012-10-04IIF 79 - Director → ME
- 27Contact us for insolvency relationBRIXTON (NO.11) LIMITED - 2007-10-10Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (24 parents)Officer2010-12-07 ~ 2012-10-04IIF 70 - Director → ME
- 28Contact us for insolvency relationBRIXTON (NO.3) LIMITED - 2007-10-25Contact us for insolvency relationINDUSTRIOUS (NO.3) LIMITED - 2006-06-09Contact us for insolvency relationINDUSTRIOUS HOLDINGS (NO. 3) LIMITED - 2002-12-20Contact us for insolvency relationALNERY NO. 2286 LIMITED - 2002-09-20Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (20 parents)Officer2010-12-07 ~ dissolvedIIF 33 - Director → ME
- 29Contact us for insolvency relationBRIXTON (NO. 4) LIMITED - 2008-01-14Contact us for insolvency relationBRIXTON (NO.4) LIMITED - 2007-10-10Contact us for insolvency relationINDUSTRIOUS LIMITED - 2006-06-09Contact us for insolvency relationSAVILLE GORDON ESTATES PLC - 2002-09-19Contact us for insolvency relationJ SAVILLE GORDON GROUP PUBLIC LIMITED COMPANY - 1998-03-13Contact us for insolvency relation55 Baker Street, LondonLiquidation Corporate (28 parents)Officer2010-12-07 ~ nowIIF 24 - Director → ME
- 30Contact us for insolvency relationINDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09Contact us for insolvency relationSAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED - 2002-09-16Contact us for insolvency relationDUALSHAPE LIMITED - 1999-06-14Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (24 parents)Officer2010-12-07 ~ dissolvedIIF 25 - Director → ME
- 31
BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED
05140329Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (26 parents)Officer2010-12-07 ~ dissolvedIIF 35 - Director → ME - 32
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
03947375Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (28 parents)Officer2010-12-07 ~ 2012-10-04IIF 107 - Director → ME - 33Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (28 parents)Officer2010-12-07 ~ 2012-10-04IIF 117 - Director → ME
- 34Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (28 parents)Officer2010-12-07 ~ 2012-10-04IIF 116 - Director → ME
- 35Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (28 parents)Officer2010-12-07 ~ 2012-10-04IIF 58 - Director → ME
- 36Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (28 parents)Officer2010-12-07 ~ 2012-10-04IIF 69 - Director → ME
- 37Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (28 parents)Officer2010-12-07 ~ 2012-10-04IIF 84 - Director → ME
- 38Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (28 parents)Officer2010-12-07 ~ 2012-10-04IIF 92 - Director → ME
- 39Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (28 parents)Officer2010-12-07 ~ 2012-10-04IIF 63 - Director → ME
- 40Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (28 parents)Officer2010-12-07 ~ 2012-10-04IIF 89 - Director → ME
- 41
BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED
03947545Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-12-07 ~ dissolvedIIF 40 - Director → ME - 42
BRIXTON (KENNINGTON PARK) 1 LIMITED
05140317Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (22 parents)Officer2010-12-07 ~ dissolvedIIF 27 - Director → ME - 43
BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED
03947362Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-12-07 ~ dissolvedIIF 36 - Director → ME - 44
BRIXTON (METROPOLITAN PARK) 1 LIMITED
05140344Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (36 parents)Officer2010-12-07 ~ 2012-10-04IIF 110 - Director → ME - 45
BRIXTON (MOSLEY INDUSTRIAL ESTATE, TRAFFORD PARK) LIMITED
05161593Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (26 parents)Officer2010-12-07 ~ dissolvedIIF 39 - Director → ME - 46Contact us for insolvency relation3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (22 parents)Officer2010-12-07 ~ dissolvedIIF 46 - Director → ME
- 47Contact us for insolvency relationFOLDERBREEZE LIMITED - 2007-10-10Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (38 parents)Officer2010-12-07 ~ 2012-10-04IIF 59 - Director → ME
- 48
BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED
03947460Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-12-07 ~ dissolvedIIF 34 - Director → ME - 49
BRIXTON (POLAR PARK) 1 LIMITED
05140330Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (18 parents)Officer2010-12-07 ~ dissolvedIIF 23 - Director → ME - 50
BRIXTON (READING ROAD,BASINGSTOKE) LIMITED
03947366Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-12-07 ~ dissolvedIIF 31 - Director → ME - 51
BRIXTON (TENAX, TRAFFORD PARK) LIMITED
05161654Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (32 parents)Officer2010-12-07 ~ 2012-10-04IIF 65 - Director → ME - 52Contact us for insolvency relationContact us for insolvency relationGROUNDLAZAR LIMITED - 2004-03-31Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-12-07 ~ dissolvedIIF 47 - Director → ME
- 53
BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED
05161627Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (32 parents)Officer2010-12-07 ~ 2012-10-04IIF 90 - Director → ME - 54
BRIXTON (VENTURA PARK) LIMITED
03947364Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-12-07 ~ dissolvedIIF 49 - Director → ME - 55
BRIXTON (WEST CROSS,BRENTFORD) LIMITED
03947371Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-12-07 ~ dissolvedIIF 38 - Director → ME - 56
BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED
05161620Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (26 parents)Officer2010-12-07 ~ dissolvedIIF 45 - Director → ME - 57
BRIXTON (WOKING) LIMITED
03947316Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-12-07 ~ dissolvedIIF 32 - Director → ME - 58
BRIXTON (WOKINGHAM) LIMITED
03947332Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-12-07 ~ dissolvedIIF 50 - Director → ME - 59Contact us for insolvency relationINTERCEDE 1480 LIMITED - 1999-10-20Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer2010-12-07 ~ 2012-10-04IIF 77 - Director → ME
- 60Contact us for insolvency relationBRIXTON LIMITED - 2001-04-27Contact us for insolvency relationBRIXTON DEVELOPMENT LIMITED - 2000-06-19Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (21 parents)Officer2010-12-07 ~ dissolvedIIF 42 - Director → ME
- 61
BRIXTON GREENFORD PARK PROPERTY LIMITED
07593123Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (12 parents)Officer2011-04-06 ~ 2012-10-04IIF 127 - Director → ME - 62
BRIXTON GUARANTEE 1 LIMITED
05306370Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (23 parents)Officer2010-12-07 ~ 2012-10-04IIF 72 - Director → ME - 63Contact us for insolvency relationBRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (25 parents)Officer2010-12-07 ~ dissolvedIIF 30 - Director → ME
- 64Contact us for insolvency relationFOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (21 parents)Officer2010-12-07 ~ dissolvedIIF 28 - Director → ME
- 65Contact us for insolvency relationBRIXTON PLC - 2009-08-24Contact us for insolvency relationBRIXTON ESTATE PLC - 2001-04-27Contact us for insolvency relation1 New Burlington Place, London, EnglandActive Corporate (50 parents, 39 offsprings)Officer2012-10-04 ~ 2015-06-30IIF 103 - Director → ME
- 66Contact us for insolvency relationSUMMERSAIL LIMITED - 2004-02-16Contact us for insolvency relationC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (37 parents)Officer2010-12-07 ~ 2012-10-04IIF 96 - Director → ME
- 67Contact us for insolvency relationSTYLESCORE LIMITED - 2004-01-07Contact us for insolvency relationC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (28 parents, 1 offspring)Officer2010-12-07 ~ 2012-10-04IIF 64 - Director → ME
- 68Contact us for insolvency relationNORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23Contact us for insolvency relationBRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13Contact us for insolvency relationNORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30Contact us for insolvency relationCANARYBRIGHT LIMITED - 2003-11-26Contact us for insolvency relationC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (31 parents, 1 offspring)Officer2010-12-07 ~ 2012-10-04IIF 57 - Director → ME
- 69Contact us for insolvency relationCHANCEBRISK LIMITED - 2003-12-30Contact us for insolvency relationC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (37 parents)Officer2010-12-07 ~ 2012-10-04IIF 56 - Director → ME
- 70Contact us for insolvency relationFLAIREXTEND LIMITED - 2003-12-30Contact us for insolvency relationC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (37 parents)Officer2010-12-07 ~ 2012-10-04IIF 73 - Director → ME
- 71Contact us for insolvency relationBIRCHVOCAL LIMITED - 2003-12-30Contact us for insolvency relationC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (37 parents)Officer2010-12-07 ~ 2012-10-04IIF 106 - Director → ME
- 72Contact us for insolvency relationEARTHSPRUCE LIMITED - 2003-12-30Contact us for insolvency relationC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (37 parents)Officer2010-12-07 ~ 2012-10-04IIF 61 - Director → ME
- 73Contact us for insolvency relationREADYCREATE LIMITED - 2003-12-30Contact us for insolvency relationC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (38 parents)Officer2010-12-07 ~ 2012-10-04IIF 88 - Director → ME
- 74Contact us for insolvency relationEXTENDCASTLE LIMITED - 2004-08-18Contact us for insolvency relationC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (37 parents)Officer2010-12-07 ~ 2012-10-04IIF 67 - Director → ME
- 75
BRIXTON PREMIER PARK PROPERTY LIMITED
07593111Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (12 parents)Officer2011-04-06 ~ 2012-10-04IIF 124 - Director → ME - 76Contact us for insolvency relationBRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (37 parents)Officer2010-12-07 ~ 2012-10-04IIF 112 - Director → ME
- 77
- 78Contact us for insolvency relationSHELFCO (NO.3123) LIMITED - 2005-11-11Contact us for insolvency relationForum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (29 parents)Officer2010-12-07 ~ 2011-03-25IIF 52 - Director → MEIIF 51 - Director → ME
- 79Contact us for insolvency relationPRECIS (2488) LIMITED - 2005-01-10Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2011-01-24 ~ 2012-06-20IIF 128 - Director → ME
- 80Contact us for insolvency relationPRECIS (2489) LIMITED - 2005-01-10Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (38 parents)Officer2011-01-24 ~ 2012-06-20IIF 121 - Director → ME
- 81Contact us for insolvency relationPRECIS (2498) LIMITED - 2005-02-10Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2011-01-24 ~ 2012-06-20IIF 122 - Director → ME
- 82Contact us for insolvency relationINTERCEDE 1582 LIMITED - 2000-06-21Contact us for insolvency relationCunard House, 15 Regent Street, LondonDissolved Corporate (28 parents)Officer2010-12-07 ~ 2015-06-30IIF 118 - Director → ME
- 83Contact us for insolvency relationINTERCEDE 1445 LIMITED - 1999-10-20Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (20 parents)Officer2010-12-07 ~ dissolvedIIF 37 - Director → ME
- 84
EXTENDFOLLOW LIMITED
04986799Contact us for insolvency relationCunard House 15 Regent Street, LondonDissolved Corporate (23 parents)Officer2010-12-07 ~ 2012-10-04IIF 111 - Director → ME - 85
- 86Contact us for insolvency relationCENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24Contact us for insolvency relationSHELFCO (NO. 3089) LIMITED - 2005-08-02Contact us for insolvency relation95 Cromwell Road, London, EnglandActive Corporate (21 parents)Officer2010-12-07 ~ 2012-04-19IIF 102 - Director → ME
- 87
FIRST PHASE PROPERTY LTD
06670010Contact us for insolvency relationParkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2008-10-30 ~ dissolvedIIF 134 - Director → ME - 88
FOLLOWCASTLE LIMITED
04986793Contact us for insolvency relationCunard House, 15 Regent Street, LondonDissolved Corporate (22 parents)Officer2010-12-07 ~ 2015-06-30IIF 75 - Director → ME - 89
FP ALTERNATIVES LIMITED
07773154Contact us for insolvency relation2 Chapel Terrace, Brighton, East SussexDissolved Corporate (2 parents)Officer2011-09-14 ~ dissolvedIIF 137 - Director → ME2011-09-14 ~ dissolvedIIF 159 - Secretary → ME - 90
GUILDHALL PROPERTY COMPANY PLC
00279385Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (15 parents)Officer2009-04-20 ~ dissolvedIIF 14 - Director → ME - 91Contact us for insolvency relationCOBCO 639 LIMITED - 2004-06-15Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (23 parents)Officer2011-05-27 ~ 2012-10-04IIF 115 - Director → ME
- 92Contact us for insolvency relationSHELFCO (NO. 2913) LIMITED - 2004-03-10Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2011-05-13 ~ 2015-06-30IIF 74 - Director → ME
- 93
HEXTALLS LIMITED
06862797Contact us for insolvency relationThird Floor, Innovation House, London Road, Bishop's Stortford, EnglandActive Corporate (4 parents)Officer2017-03-13 ~ 2017-03-13IIF 152 - Director → ME2017-03-27 ~ nowIIF 149 - Director → ME2010-06-21 ~ nowIIF 161 - Secretary → MEPerson with significant control2017-03-27 ~ nowIIF 142 - Has significant influence or control → OE - 94
HEXTALLS PB LIMITED
07885624Contact us for insolvency relationThird Floor, Innovation House, London Road, Bishop's Stortford, EnglandActive Corporate (2 parents)Officer2011-12-19 ~ nowIIF 150 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE - 95Contact us for insolvency relation
THE IDEAS FACTORY DIGITAL LIMITED
- 2015-08-06 09329869Contact us for insolvency relation1 Overhill Gardens, Brighton, EnglandDissolved Corporate (3 parents)Officer2014-11-27 ~ 2016-08-11IIF 153 - Director → MEPerson with significant control2016-06-30 ~ 2016-07-14IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 96Contact us for insolvency relationTRUSHELFCO (NO. 1201) LIMITED - 1988-03-11Contact us for insolvency relation44 Belgrave Square, LondonDissolved Corporate (22 parents)Officer2006-04-06 ~ 2010-03-03IIF 145 - Director → ME
- 97Contact us for insolvency relationSHELFCO (NO. 1246) LIMITED - 1996-12-11Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (27 parents)Officer2009-06-22 ~ 2015-06-30IIF 17 - Director → ME
- 98
KWACKER LIMITED
02345811Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (18 parents)Officer2009-04-20 ~ 2015-06-30IIF 21 - Director → ME - 99
LAZARJEWEL LIMITED
05009606Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (18 parents)Officer2010-12-07 ~ dissolvedIIF 44 - Director → ME - 100
PB INTERNATIONAL HOLDINGS LIMITED
10193512Contact us for insolvency relation116 Babbacombe Road, Bromley, EnglandDissolved Corporate (2 parents)Officer2016-05-23 ~ dissolvedIIF 151 - Director → MEPerson with significant control2016-05-23 ~ dissolvedIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 101
ROADSTAMP LIMITED
05071731Contact us for insolvency relationCunard House, 15 Regent Street, LondonDissolved Corporate (23 parents)Officer2010-12-07 ~ 2012-10-04IIF 81 - Director → ME - 102
SAFFRON HILL TRADING LTD
07890255Contact us for insolvency relation3 Katherine Court, 2c Castellain Road, London, EnglandDissolved Corporate (1 parent)Officer2011-12-22 ~ dissolvedIIF 143 - Director → ME - 103Contact us for insolvency relationBRIXTON (NO.16) LIMITED - 2010-03-16Contact us for insolvency relationOne, Coleman Street, LondonActive Corporate (23 parents)Officer2010-12-07 ~ 2012-10-04IIF 80 - Director → ME
- 104SEGRO (BRACKMILLS) LIMITED - nowContact us for insolvency relationContact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (15 parents)Officer2014-07-03 ~ 2015-06-30IIF 132 - Director → ME
- 105Contact us for insolvency relation
CAMBRIDGE RESEARCH PARK LIMITED
- 2011-04-08 03934831Contact us for insolvency relationSHELFCO (NO.1830) LIMITED - 2000-03-10Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (24 parents)Officer2010-12-07 ~ 2012-10-04IIF 78 - Director → ME - 106Contact us for insolvency relationSLOUGH ESTATES (KNBC) LIMITED - 2007-06-26Contact us for insolvency relationSHELFCO (NO. 3080) LIMITED - 2005-07-13Contact us for insolvency relation8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2010-12-07 ~ 2012-06-22IIF 87 - Director → ME
- 107Contact us for insolvency relationSLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26Contact us for insolvency relationSLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29Contact us for insolvency relationSHELFCO (NO. 3072) LIMITED - 2005-06-20Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (21 parents)Officer2010-12-07 ~ 2012-10-04IIF 94 - Director → ME
- 108Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2014-01-10 ~ 2015-06-30IIF 125 - Director → ME
- 109Contact us for insolvency relation
SEGRO (ERITH) LIMITED
- 2015-02-03 09307023Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (13 parents)Officer2014-11-12 ~ 2015-06-30IIF 131 - Director → ME - 110Contact us for insolvency relationSLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26Contact us for insolvency relationSHELFCO (NO. 3083) LIMITED - 2005-07-05Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (21 parents)Officer2010-12-07 ~ 2012-10-04IIF 71 - Director → ME
- 111Contact us for insolvency relationSLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26Contact us for insolvency relationSHELFCO (NO. 3077) LIMITED - 2005-07-13Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (21 parents)Officer2010-12-07 ~ 2012-10-04IIF 60 - Director → ME
- 112Contact us for insolvency relationSLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26Contact us for insolvency relationC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (25 parents)Officer2009-06-22 ~ 2012-10-04IIF 12 - Director → ME
- 113Contact us for insolvency relationFLUOR PROPERTIES LIMITED - 2008-12-22Contact us for insolvency relationFLUOR DANIEL PROPERTIES LIMITED - 2002-12-10Contact us for insolvency relationALNERY NO. 889 LIMITED - 1990-01-23Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2010-12-07 ~ 2012-10-04IIF 119 - Director → ME
- 114Contact us for insolvency relationSLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22Contact us for insolvency relation1 New Burlington Place, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2009-06-22 ~ 2015-06-30IIF 16 - Director → ME
- 115Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (19 parents)Officer2010-12-07 ~ 2012-10-04IIF 105 - Director → ME
- 116Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (19 parents)Officer2010-12-07 ~ 2012-10-04IIF 97 - Director → ME
- 117Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (19 parents)Officer2010-12-07 ~ 2012-10-04IIF 54 - Director → ME
- 118Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (19 parents)Officer2010-12-07 ~ 2012-10-04IIF 53 - Director → ME
- 119Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (19 parents)Officer2010-12-07 ~ 2012-10-04IIF 101 - Director → ME
- 120Contact us for insolvency relation3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (18 parents)Officer2009-03-31 ~ 2015-06-30IIF 10 - Director → ME
- 121
SEGRO COMMUNITIES LIMITED
08656082Contact us for insolvency relationC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents, 1 offspring)Officer2013-08-19 ~ 2015-06-30IIF 82 - Director → ME - 122Contact us for insolvency relationSLOUGH EUROPE LIMITED - 2007-06-26Contact us for insolvency relationC/o Bdp Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (23 parents)Officer2009-04-20 ~ 2015-06-30IIF 19 - Director → ME
- 123SEGRO FINANCE LIMITED - nowContact us for insolvency relation
SEGRO FINANCE PUBLIC LIMITED COMPANY
- 2022-12-13 01087016Contact us for insolvency relationSLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (23 parents)Officer2009-04-20 ~ 2015-06-30IIF 18 - Director → ME - 124Contact us for insolvency relationSLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26Contact us for insolvency relationRAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (44 parents, 3 offsprings)Officer2009-06-22 ~ 2012-10-04IIF 76 - Director → ME
- 125Contact us for insolvency relationSLOUGH INVESTMENTS LIMITED - 2007-06-26Contact us for insolvency relationGAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30Contact us for insolvency relationR.S. THORP LIMITED - 1976-12-31Contact us for insolvency relation1 New Burlington Place, London, EnglandActive Corporate (28 parents)Officer2011-01-07 ~ 2012-10-04IIF 83 - Director → ME
- 126Contact us for insolvency relationC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (16 parents)Officer2011-12-01 ~ 2012-10-04IIF 130 - Director → ME
- 127SEGRO NETHERLANDS HOLDING B.V. - nowContact us for insolvency relationSEGRO NETHERLANDS H1 B V - 2023-03-27Contact us for insolvency relation
SEGRO NETHERLANDS H1 B V
- 2022-01-11 FC028743Contact us for insolvency relationSEGRO NETHERLANDS HOLDING B V - 2009-03-18Contact us for insolvency relationIto-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, NetherlandsActive Corporate (8 parents, 1 offspring)Officer2009-04-16 ~ 2015-06-30IIF 3 - Director → ME - 128Contact us for insolvency relationSEGRO LIMITED - 2007-05-22Contact us for insolvency relationSEIGRO LIMITED - 2007-03-05Contact us for insolvency relation234 Bath Road, Slough, BerkshireDissolved Corporate (13 parents)Officer2009-04-20 ~ dissolvedIIF 2 - Director → ME
- 129Contact us for insolvency relationANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17Contact us for insolvency relation1 New Burlington Place, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2009-04-20 ~ 2015-06-30IIF 22 - Director → ME
- 130Contact us for insolvency relationSLOUGH PROPERTIES LIMITED - 2007-05-22Contact us for insolvency relationSLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01Contact us for insolvency relation1 New Burlington Place, London, EnglandActive Corporate (38 parents, 117 offsprings)Officer2009-06-22 ~ 2012-10-04IIF 104 - Director → ME
- 131
- 132
- 133Contact us for insolvency relation3333RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-08-26Contact us for insolvency relationCunard House, 15 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2009-06-22 ~ dissolvedIIF 8 - Director → ME
- 134
SELP MANAGEMENT LIMITED
08576269Contact us for insolvency relation1 New Burlington Place, London, EnglandActive Corporate (10 parents)Officer2013-06-19 ~ 2015-06-04IIF 114 - Director → ME - 135
SHADOW FOUNDR LTD
09496687Contact us for insolvency relation23-25 Montagu Street Montagu Street, London, EnglandActive Corporate (6 parents)Officer2015-03-18 ~ 2026-02-20IIF 136 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Right to appoint or remove directors → OE - 136
SLOUGH TRADING ESTATE LIMITED
01184323Contact us for insolvency relation1 New Burlington Place, London, United KingdomActive Corporate (39 parents, 4 offsprings)Officer2009-06-22 ~ 2012-10-04IIF 109 - Director → ME - 137
STOVELINE INSTALLATIONS LTD
10990510Contact us for insolvency relationUnit 2 3a Wellington Road, Bidford On Avon, Warks, United KingdomDissolved Corporate (2 parents)Officer2017-10-02 ~ dissolvedIIF 139 - Director → MEPerson with significant control2017-10-02 ~ dissolvedIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 138
STOVELINE LIMITED
07288831Contact us for insolvency relation4385, 07288831: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 154 - Director → ME - 139Contact us for insolvency relation
DUTCH EAST INDIA COMPANIES LTD
- 2009-03-06 06628178Contact us for insolvency relationParkers, Cornelius House, 178-180 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2008-06-24 ~ dissolvedIIF 135 - Director → ME - 140
THE FURNITURE PACK COMPANIES LTD
06670144Contact us for insolvency relation2 Orange Row, Brighton, East Sussex, EnglandDissolved Corporate (3 parents)Officer2009-04-30 ~ dissolvedIIF 133 - Director → ME - 141
UBRIQUE SERVICES LIMITED
04585898Contact us for insolvency relation80 South Audley Street, LondonDissolved Corporate (11 parents)Officer2006-09-07 ~ 2008-01-11IIF 13 - Director → ME - 142Contact us for insolvency relationVESTIAIRE DE COPINES UK LIMITED - 2012-02-16Contact us for insolvency relationC/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (6 parents)Officer2025-11-07 ~ nowIIF 158 - Director → ME
- 143
VOCALSPRUCE LIMITED
04980973Contact us for insolvency relationCunard House, 15 Regent Street, LondonDissolved Corporate (23 parents)Officer2010-12-07 ~ 2012-10-04IIF 108 - Director → ME - 144Contact us for insolvency relationCENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26Contact us for insolvency relationSHELFCO (NO. 3090) LIMITED - 2005-08-02Contact us for insolvency relation34 Dover Street, London, United KingdomActive Corporate (28 parents)Officer2010-12-07 ~ 2012-07-31IIF 98 - Director → ME
- 145
- 146WEST CROSS (MF) LIMITED - nowContact us for insolvency relation
BRIXTON (WEST CROSS) LIMITED
- 2013-10-09 03603310Contact us for insolvency relationBRIXTON (LEATHERHEAD) LIMITED - 1998-11-09Contact us for insolvency relationBRIXTON (HOUNSLOW) LIMITED - 1998-09-29Contact us for insolvency relationINTERCEDE 1339 LIMITED - 1998-08-06Contact us for insolvency relation8 Salisbury Square, LondonDissolved Corporate (39 parents)Officer2010-12-07 ~ 2012-10-04IIF 62 - Director → ME - 147WINNERSH TRIANGLE PROPERTY LIMITED - nowContact us for insolvency relation
SEGRO (WINNERSH) LIMITED
- 2013-08-01 05472073Contact us for insolvency relationWINNERISH TRIANGLE PROPERTY LIMITED - 2013-08-01Contact us for insolvency relationSLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26Contact us for insolvency relationSHELFCO (NO. 3079) LIMITED - 2005-07-05Contact us for insolvency relation95 Cromwell Road, London, EnglandActive Corporate (35 parents)Officer2010-12-07 ~ 2012-10-04IIF 120 - Director → ME - 148
WOODHAVEN LTD
08499736Contact us for insolvency relation2 Appletree Close, Redlynch, Salisbury, EnglandDissolved Corporate (2 parents)Officer2013-04-23 ~ dissolvedIIF 138 - Director → ME2013-04-23 ~ 2018-07-02IIF 160 - Secretary → MEPerson with significant control2016-04-24 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OE
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 14 July 2026 and
licensed under the Open Government Licence v3.0.