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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

Ford, Hugh Michael

    Related profiles found in government register
  • Ford, Hugh Michael
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40 Broadway, London, SW1H 0BT

      IIF 1

    • Maclaren House, Warfield Park, Bracknell, Berkshire, RG42 3RG, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Maclaren House, Warfield Park, Bracknell, RG42 3RG, United Kingdom

      IIF 5

    • 8, Orchard Avenue, Harpenden, AL5 2DP, England

      IIF 6

    • Beechwood Park School, Markyate, Herts, AL3 8AW

      IIF 7

    • 10, Fleet Place, London, EC4M 7RB

      IIF 8 IIF 9

    • 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 40, Broadway, London, SW1H 0BT, England

      IIF 13 IIF 14 IIF 15

    • 40, Broadway, London, SW1H 0BT, United Kingdom

      IIF 18

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 19

    • Mundells, Welwyn Garden City, Hertfordshire, AL7 1FT

      IIF 20
  • Ford, Hugh Michael
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Broadway, London, SW1H 0BT, United Kingdom

      IIF 21 IIF 22
  • Ford, Hugh Michael
    British general corporate council/ group treasurer born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Broadway, London, SW1H 0BT, United Kingdom

      IIF 23
  • Ford, Hugh Michael
    British general corporate council/group treasurer born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Broadway, London, SW1H 0BT, United Kingdom

      IIF 24
  • Ford, Hugh Michael
    British general corporate counsel born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Ford, Hugh Michael
    British general support counsel born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 40, Broadway, London, SW1H 0BT, England

      IIF 81
  • Ford, Hugh Michael
    British trainee solicitor born in February 1967

    Registered addresses and corresponding companies

    • Freshfields, 65 Fleet Street, London, EC44 1HS

      IIF 82
  • Mr Hugh Michael Ford
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8, Orchard Avenue, Harpenden, AL5 2DP, England

      IIF 83
  • Ford, Hugh Michael
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Broadway, London, SW1H 0BT, England Unitedkingdom

      IIF 84
  • Ford, Hugh Michael
    British general corporate counsel born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Broadway, London, England And Wales, SW1H 0BT, United Kingdom

      IIF 85

    • One, Curzon Street, London, W1J 5HD, England

      IIF 86
  • Ford, Hugh Michael
    British trainee solicitor

    Registered addresses and corresponding companies

    • Freshfields, 65 Fleet Street, London, EC44 1HS

      IIF 87
child relation
Offspring entities and appointments
Active 14
  • 1
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2020-04-15 ~ now
    IIF 18 - Director → ME
  • 2
    Mundells, Welwyn Garden City, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2022-11-29 ~ now
    IIF 20 - Director → ME
  • 3
    8 Orchard Avenue, Harpenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2023-07-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 4
    40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 68 - Director → ME
  • 5
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 80 - Director → ME
  • 6
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 27 - Director → ME
  • 7
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    In Administration Corporate (4 parents, 34 offsprings)
    Officer
    2011-11-03 ~ now
    IIF 9 - Director → ME
  • 8
    22-24 Seale Street, St Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2011-11-03 ~ now
    IIF 84 - Director → ME
  • 9
    TAI FINANCE LIMITED - 1996-10-24
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    10 Fleet Place, London
    In Administration Corporate (4 parents)
    Officer
    2013-03-12 ~ now
    IIF 8 - Director → ME
  • 10
    WARFIELD TOURING LIMITED - 2004-08-17
    Maclaren House, Warfield Park, Bracknell, Berkshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-04 ~ now
    IIF 2 - Director → ME
  • 11
    WARFIELD PARK MOBILE HOMES LIMITED - 1993-08-17
    WARFIELD PARK CARAVAN ESTATES LIMITED - 1983-08-24
    Maclaren House, Warfield Park, Bracknell, Berkshire
    Active Corporate (8 parents)
    Officer
    2024-07-04 ~ now
    IIF 4 - Director → ME
  • 12
    WARFIELD WOODLAND (2015) LIMITED - 2018-03-21
    WARFIELD GROUP LIMITED - 2015-12-18
    Maclaren House, Warfield Park, Bracknell, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2024-07-04 ~ now
    IIF 3 - Director → ME
  • 13
    Maclaren House, Warfield Park, Bracknell
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-07-04 ~ now
    IIF 5 - Director → ME
  • 14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-26 ~ now
    IIF 19 - Director → ME
Ceased 71
  • 1
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2013-02-15
    One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-03 ~ 2016-12-15
    IIF 86 - Director → ME
  • 2
    INTU SHELFCO 6 LIMITED - 2013-09-03
    INTU LAKESIDE LIMITED - 2013-02-15
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-06 ~ 2020-04-15
    IIF 32 - Director → ME
  • 3
    40 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-05 ~ 2020-04-15
    IIF 22 - Director → ME
  • 4
    Beechwood Park School, Markyate, Herts
    Active Corporate (11 parents)
    Officer
    2022-12-05 ~ 2026-01-02
    IIF 7 - Director → ME
  • 5
    Ifc 5, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2020-10-26
    IIF 24 - Director → ME
  • 6
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 12 - Director → ME
  • 7
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 31 - Director → ME
  • 8
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 11 - Director → ME
  • 9
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 44 - Director → ME
  • 10
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 60 - Director → ME
  • 11
    BERRYWOOD LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 65 - Director → ME
  • 12
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2011-11-03 ~ 2020-08-07
    IIF 55 - Director → ME
  • 13
    ELDON SQUARE (GP) LIMITED - 2006-03-21
    SHELFCO (NO. 3106) LIMITED - 2005-09-21
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 33 - Director → ME
  • 14
    INTU CHAPELFIELD RESIDENTIAL LIMITED - 2022-10-17
    CSC CHAPELFIELD RESIDENTIAL LIMITED - 2013-03-01
    SHELFCO (NO.2700) LIMITED - 2002-05-14
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-11-03 ~ 2018-01-31
    IIF 36 - Director → ME
  • 15
    EXPECTCHOICE LIMITED - 1992-02-04
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    1991-12-10 ~ 1992-01-13
    IIF 82 - Director → ME
    1991-12-10 ~ 1992-01-13
    IIF 87 - Secretary → ME
  • 16
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 64 - Director → ME
  • 17
    SHELFCO (NO.1474) LIMITED - 1998-07-29
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 57 - Director → ME
  • 18
    47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2020-02-18 ~ 2020-10-26
    IIF 23 - Director → ME
  • 19
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ 2021-07-19
    IIF 78 - Director → ME
  • 20
    CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
    10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 52 - Director → ME
  • 21
    CSC CENTAURUS RETAIL LIMITED - 2013-03-01
    CSC CHAPELFIELD LIMITED - 2012-04-05
    SHELFCO (NO.2696) LIMITED - 2002-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2020-02-18 ~ 2020-04-15
    IIF 72 - Director → ME
  • 22
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-06-19 ~ 2020-04-15
    IIF 50 - Director → ME
  • 23
    CSC ENTERPRISES LIMITED - 2013-03-01
    SHELFCO (NO.2014) LIMITED - 2001-01-04
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 10 - Director → ME
  • 24
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2014-03-20 ~ 2020-07-24
    IIF 56 - Director → ME
  • 25
    INTU INDIA LIMITED - 2017-07-07
    INTU SHELFCO 2 LIMITED - 2017-05-17
    METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
    SHELFCO (NO. 3405) LIMITED - 2007-05-09
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-17 ~ 2021-07-19
    IIF 77 - Director → ME
  • 26
    CSC PROPERTIES LIMITED - 2013-02-15
    HACKREMCO (NO.897) LIMITED - 1994-02-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 29 - Director → ME
  • 27
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 34 - Director → ME
  • 28
    CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 30 - Director → ME
  • 29
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 48 - Director → ME
  • 30
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2021-07-19
    IIF 79 - Director → ME
  • 31
    WESTFIELD MH ACQUISITIONS LIMITED - 2014-05-13
    DUELGUIDE MH ACQUISITIONS LIMITED - 2005-08-12
    CHELSFIELD MH ACQUISITIONS LIMITED - 2005-06-07
    YORK GATE PROPERTIES LIMITED - 1996-09-04
    CHASEGLOBAL LIMITED - 1990-10-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 15 - Director → ME
  • 32
    WESTFIELD MH GROUP LIMITED - 2014-05-19
    DUELGUIDE MH GROUP LIMITED - 2005-08-12
    CHELSFIELD MH GROUP LIMITED - 2005-06-07
    FASTBEGIN LIMITED - 1997-09-01
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 66 - Director → ME
  • 33
    WESTFIELD MH HOLDINGS LIMITED - 2014-05-19
    DUELGUIDE MH HOLDINGS LIMITED - 2005-08-12
    CHELSFIELD MH HOLDINGS LIMITED - 2005-06-07
    MH HOLDINGS LIMITED - 1994-11-21
    TOTALPOINT PROJECTS LIMITED - 1993-05-18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 17 - Director → ME
  • 34
    WESTFIELD MH INVESTMENTS LIMITED - 2014-05-13
    DUELGUIDE MH INVESTMENTS LIMITED - 2005-08-12
    CHELSFIELD MH INVESTMENTS LIMITED - 2005-06-07
    USUALGAIN LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 16 - Director → ME
  • 35
    WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
    DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
    CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
    GAINUSUAL LIMITED - 1994-11-21
    IBIS (262) LIMITED - 1994-08-17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 62 - Director → ME
  • 36
    WESTFIELD MH PARTICIPATIONS LIMITED - 2014-05-13
    DUELGUIDE MH PARTICIPATIONS LIMITED - 2005-08-12
    CHELSFIELD MH PARTICIPATIONS LIMITED - 2005-06-07
    NOTICEMODEL LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 61 - Director → ME
  • 37
    WESTFIELD MH PHASE 1 LIMITED - 2014-05-23
    DUELGUIDE MH PHASE 1 LIMITED - 2005-08-12
    CHELSFIELD MH PHASE 1 LIMITED - 2005-06-07
    IBIS (838) LIMITED - 2003-10-13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 59 - Director → ME
  • 38
    WESTFIELD MH PROPERTIES LIMITED - 2014-05-13
    DUELGUIDE MH PROPERTIES LIMITED - 2005-08-12
    CHELSFIELD MH PROPERTIES LIMITED - 2005-06-07
    CLEVERFREE LIMITED - 1994-11-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 81 - Director → ME
  • 39
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 14 - Director → ME
  • 40
    INTU SHELFCO 3 LIMITED - 2014-02-28
    INTU WATFORD LIMITED - 2013-02-15
    8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-14 ~ 2020-04-15
    IIF 43 - Director → ME
  • 41
    CSC NOTTINGHAM INVESTMENTS LIMITED - 2013-03-01
    CSC BRAEHEAD NOMINEE (NO.1) LIMITED - 2011-11-07
    SHELFCO (NO 2716) LIMITED - 2003-02-19
    40 Broadway, London, England And Wales, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2011-12-05 ~ 2020-04-15
    IIF 42 - Director → ME
  • 42
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 85 - Director → ME
  • 43
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 45 - Director → ME
  • 44
    INTU CHAPELFIELD HOLDINGS PLC - 2017-10-26
    INTU LONDON PLC - 2017-09-12
    CSC LONDON PLC - 2013-03-01
    CAPCO LONDON PLC - 2010-05-21
    LIBERTY CAPITAL SHOPPING CENTRES PLC - 2009-12-14
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-11 ~ 2020-04-15
    IIF 54 - Director → ME
  • 45
    INTU SHELFCO 8 LIMITED - 2013-03-08
    INTU METROCENTRE LIMITED - 2013-03-01
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-03-07 ~ 2021-07-19
    IIF 76 - Director → ME
  • 46
    CSC TRAFFORD CENTRE LIMITED - 2013-04-02
    CSC SHELFCO LIMITED - 2010-12-23
    CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
    LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 1 - Director → ME
  • 47
    40 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-17 ~ 2020-04-15
    IIF 21 - Director → ME
  • 48
    CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 51 - Director → ME
  • 49
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 53 - Director → ME
  • 50
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    10 Fleet Place, London
    In Administration Corporate (6 parents, 12 offsprings)
    Officer
    2014-03-20 ~ 2020-04-15
    IIF 25 - Director → ME
  • 51
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-02-18 ~ 2020-04-15
    IIF 69 - Director → ME
  • 52
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2013-07-24 ~ 2020-08-06
    IIF 38 - Director → ME
  • 53
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 63 - Director → ME
  • 54
    DAREMILD LIMITED - 1986-06-20
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 58 - Director → ME
  • 55
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2020-04-15
    IIF 13 - Director → ME
  • 56
    INTU METROCENTRE PARENT COMPANY LIMITED - 2021-02-26
    INTU METROCENTRE (SGS) PARENT COMPANY LIMITED - 2013-10-29
    INTU SHELFCO 4 LIMITED - 2013-10-08
    INTU ELDON SQUARE LIMITED - 2013-02-15
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2020-09-01
    IIF 49 - Director → ME
  • 57
    INTU MILTON KEYNES LIMITED - 2023-08-08
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-14 ~ 2020-08-04
    IIF 46 - Director → ME
  • 58
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2013-03-01 ~ 2020-12-01
    IIF 73 - Director → ME
  • 59
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2020-12-01
    IIF 75 - Director → ME
  • 60
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2020-12-01
    IIF 74 - Director → ME
  • 61
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2011-11-03 ~ 2020-07-28
    IIF 37 - Director → ME
  • 62
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2020-07-28
    IIF 67 - Director → ME
  • 63
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2005-06-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    2011-11-03 ~ 2020-08-07
    IIF 40 - Director → ME
  • 64
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 47 - Director → ME
  • 65
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 41 - Director → ME
  • 66
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 71 - Director → ME
  • 67
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 28 - Director → ME
  • 68
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 35 - Director → ME
  • 69
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 39 - Director → ME
  • 70
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2011-11-03 ~ 2020-04-15
    IIF 26 - Director → ME
  • 71
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2020-04-15 ~ 2020-08-04
    IIF 70 - Director → ME

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