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

Kelly, Shane Roger

child relation
Offspring entities and appointments
Active 3
  • 1
    HAMMERSON (125 OBS LP) LIMITED - 2013-07-05
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2013-06-21 ~ now
    IIF 138 - Director → ME
  • 2
    IDI GAZELEY FINANCE LTD - 2018-01-19
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 27 - Director → ME
  • 3
    Fourth Floor, 30 Broadwick Street, London
    Active Corporate (6 parents)
    Officer
    2023-10-28 ~ now
    IIF 117 - Director → ME
Ceased 136
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-21 ~ 2014-07-04
    IIF 140 - Director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-21 ~ 2014-07-04
    IIF 139 - Director → ME
  • 3
    50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 170 - Secretary → ME
  • 4
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 174 - Secretary → ME
  • 5
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-24 ~ 2023-06-27
    IIF 65 - Director → ME
    2014-06-12 ~ 2023-06-27
    IIF 142 - Secretary → ME
  • 6
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ 2014-12-19
    IIF 127 - Director → ME
    IIF 128 - Director → ME
  • 7
    HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
    HAMMERSON (BICESTER) LIMITED - 2010-06-04
    HAMMERSON (SELLY OAK) LIMITED - 2009-01-15
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ 2014-07-29
    IIF 118 - Director → ME
    2013-06-28 ~ 2014-05-28
    IIF 141 - Director → ME
  • 8
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-05 ~ 2014-07-04
    IIF 119 - Director → ME
  • 9
    INTERCEDE 1622 LIMITED - 2000-10-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ 2014-12-19
    IIF 123 - Director → ME
    IIF 121 - Director → ME
  • 10
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 70 - Director → ME
  • 11
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 42 - Director → ME
  • 12
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 28 - Director → ME
  • 13
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-16 ~ 2023-06-27
    IIF 89 - Director → ME
  • 14
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-16 ~ 2023-06-27
    IIF 87 - Director → ME
  • 15
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-16 ~ 2023-06-27
    IIF 80 - Director → ME
  • 16
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ 2023-06-27
    IIF 134 - Director → ME
  • 17
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 39 - Director → ME
  • 18
    50 New Bond Street, London
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 7 - Director → ME
  • 19
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 22 - Director → ME
  • 20
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 67 - Director → ME
  • 21
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 9 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 162 - Secretary → ME
  • 22
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 58 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 155 - Secretary → ME
  • 23
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 40 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 148 - Secretary → ME
  • 24
    50 New Bond Street, London
    Active Corporate (2 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 44 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 171 - Secretary → ME
  • 25
    50 New Bond Street, London
    Active Corporate (2 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 62 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 168 - Secretary → ME
  • 26
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 17 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 146 - Secretary → ME
  • 27
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 48 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 152 - Secretary → ME
  • 28
    G PARK NUNEATON LIMITED - 2009-03-04
    AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 50 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 151 - Secretary → ME
  • 29
    AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 26 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 159 - Secretary → ME
  • 30
    50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 150 - Secretary → ME
  • 31
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 6 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 167 - Secretary → ME
  • 32
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 60 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 154 - Secretary → ME
  • 33
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 46 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 160 - Secretary → ME
  • 34
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 14 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 164 - Secretary → ME
  • 35
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2018-08-02 ~ 2023-06-27
    IIF 51 - Director → ME
  • 36
    AUGURSHIP 311 LIMITED - 2007-02-26
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 13 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 173 - Secretary → ME
  • 37
    BSREP LOGISTICS UK LIMITED - 2018-02-02
    50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-20 ~ 2023-06-27
    IIF 34 - Director → ME
  • 38
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 93 - Director → ME
  • 39
    LS FEN FARM LIMITED - 2012-04-14
    PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
    SHELFCO (NO.2023) LIMITED - 2000-12-05
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 33 - Director → ME
  • 40
    EZW GAZELEY LIMITED - 2013-07-18
    COLOUR BIDCO LIMITED - 2009-11-19
    50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-04-24 ~ 2023-06-27
    IIF 55 - Director → ME
  • 41
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 10 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 165 - Secretary → ME
  • 42
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 3 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 153 - Secretary → ME
  • 43
    IDI GAZELEY LUTTERWORTH 4400 LIMITED - 2018-01-29
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2016-05-11 ~ 2023-06-27
    IIF 61 - Director → ME
    2016-05-11 ~ 2023-06-27
    IIF 145 - Secretary → ME
  • 44
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 20 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 157 - Secretary → ME
  • 45
    50 New Bond Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 47 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 147 - Secretary → ME
  • 46
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 30 - Director → ME
  • 47
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 53 - Director → ME
  • 48
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 35 - Director → ME
  • 49
    IDI GAZELEY MK 340 LIMITED - 2018-01-22
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2017-06-16 ~ 2023-06-27
    IIF 18 - Director → ME
    2017-06-16 ~ 2023-06-27
    IIF 166 - Secretary → ME
  • 50
    IDI GAZELEY MK 510 LIMITED - 2018-01-29
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2017-04-03 ~ 2023-06-27
    IIF 19 - Director → ME
    2017-04-03 ~ 2023-06-27
    IIF 144 - Secretary → ME
  • 51
    IDI GAZELEY MK 520 LIMITED - 2018-01-29
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2017-06-20 ~ 2023-06-27
    IIF 45 - Director → ME
    2017-06-20 ~ 2023-06-27
    IIF 143 - Secretary → ME
  • 52
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 114 - Director → ME
  • 53
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 75 - Director → ME
  • 54
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 92 - Director → ME
  • 55
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 98 - Director → ME
  • 56
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2019-07-03 ~ 2023-06-27
    IIF 25 - Director → ME
  • 57
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 78 - Director → ME
  • 58
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 99 - Director → ME
  • 59
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (2 parents, 25 offsprings)
    Officer
    2014-03-31 ~ 2023-08-07
    IIF 36 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 161 - Secretary → ME
  • 60
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ 2023-06-27
    IIF 90 - Director → ME
  • 61
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ 2023-06-27
    IIF 113 - Director → ME
  • 62
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ 2023-06-27
    IIF 74 - Director → ME
  • 63
    GLP UK MANAGEMENT LIMITED - 2023-09-29
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-02 ~ 2023-06-14
    IIF 8 - Director → ME
  • 64
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-04 ~ 2014-07-04
    IIF 120 - Director → ME
  • 65
    Unit 4 Nags Head Center, 404 Holloway Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -497,067 GBP2023-12-31
    Officer
    2022-02-09 ~ 2023-06-27
    IIF 91 - Director → ME
  • 66
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-23 ~ 2023-06-27
    IIF 104 - Director → ME
  • 67
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-27 ~ 2023-06-27
    IIF 71 - Director → ME
  • 68
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-22 ~ 2023-06-27
    IIF 95 - Director → ME
  • 69
    GLP BLADE 1 LIMITED - 2022-09-13
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-30 ~ 2023-06-27
    IIF 115 - Director → ME
  • 70
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-27 ~ 2023-06-27
    IIF 86 - Director → ME
  • 71
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-14 ~ 2023-06-27
    IIF 79 - Director → ME
  • 72
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-22 ~ 2023-06-27
    IIF 73 - Director → ME
  • 73
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-22 ~ 2023-06-27
    IIF 85 - Director → ME
  • 74
    GLP STRATFORD 2 LIMITED - 2023-12-05
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-24 ~ 2023-06-27
    IIF 101 - Director → ME
  • 75
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-12 ~ 2023-06-27
    IIF 105 - Director → ME
  • 76
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2023-06-27
    IIF 72 - Director → ME
  • 77
    GLP STRATFORD 3 LIMITED - 2024-06-27
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-24 ~ 2023-06-27
    IIF 77 - Director → ME
  • 78
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-16 ~ 2023-08-07
    IIF 83 - Director → ME
  • 79
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-12 ~ 2023-06-27
    IIF 82 - Director → ME
  • 80
    50 New Bond Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2022-10-06 ~ 2023-06-27
    IIF 129 - Director → ME
  • 81
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-27 ~ 2023-06-27
    IIF 116 - Director → ME
  • 82
    Unit 4 Nags Head Center, Holloway Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,074 GBP2023-12-31
    Officer
    2022-02-09 ~ 2023-06-27
    IIF 76 - Director → ME
  • 83
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-13 ~ 2023-06-27
    IIF 68 - Director → ME
  • 84
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-13 ~ 2023-06-27
    IIF 66 - Director → ME
  • 85
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-13 ~ 2023-06-27
    IIF 69 - Director → ME
  • 86
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-12 ~ 2023-06-27
    IIF 106 - Director → ME
  • 87
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2023-06-27
    IIF 130 - Director → ME
  • 88
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2023-06-27
    IIF 131 - Director → ME
  • 89
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-30 ~ 2023-06-27
    IIF 133 - Director → ME
  • 90
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-07-20 ~ 2023-06-27
    IIF 112 - Director → ME
  • 91
    GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED - 2020-07-22
    50 New Bond Street, London
    Active Corporate (2 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 5 - Director → ME
  • 92
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-28 ~ 2023-06-27
    IIF 135 - Director → ME
  • 93
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-29 ~ 2023-06-27
    IIF 137 - Director → ME
  • 94
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-23 ~ 2023-06-27
    IIF 84 - Director → ME
  • 95
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-23 ~ 2023-06-27
    IIF 88 - Director → ME
  • 96
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-23 ~ 2023-06-27
    IIF 108 - Director → ME
  • 97
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-23 ~ 2023-06-27
    IIF 107 - Director → ME
  • 98
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-05 ~ 2023-06-27
    IIF 97 - Director → ME
  • 99
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-05 ~ 2023-06-27
    IIF 94 - Director → ME
  • 100
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-08 ~ 2023-06-27
    IIF 102 - Director → ME
  • 101
    GAZELEY LUTTERWORTH PHASE 6 NORTH LIMITED - 2024-05-16
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 31 - Director → ME
  • 102
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-21 ~ 2023-06-27
    IIF 96 - Director → ME
  • 103
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-20 ~ 2023-06-27
    IIF 100 - Director → ME
  • 104
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-12 ~ 2023-06-27
    IIF 111 - Director → ME
  • 105
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-23 ~ 2023-06-27
    IIF 110 - Director → ME
  • 106
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ 2023-06-27
    IIF 103 - Director → ME
  • 107
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-10 ~ 2023-06-27
    IIF 81 - Director → ME
  • 108
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-17 ~ 2023-06-27
    IIF 136 - Director → ME
  • 109
    50 New Bond Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ 2023-06-27
    IIF 132 - Director → ME
  • 110
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-22 ~ 2023-06-27
    IIF 109 - Director → ME
  • 111
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 11 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 158 - Secretary → ME
  • 112
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 54 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 163 - Secretary → ME
  • 113
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 56 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 156 - Secretary → ME
  • 114
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    26,345,962 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-03-31 ~ 2023-06-27
    IIF 63 - Director → ME
  • 115
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    12,306,983 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-03-31 ~ 2023-06-27
    IIF 64 - Director → ME
  • 116
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 23 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 169 - Secretary → ME
  • 117
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 32 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 172 - Secretary → ME
  • 118
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2019-04-24 ~ 2023-06-27
    IIF 4 - Director → ME
  • 119
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ 2019-12-19
    IIF 1 - Director → ME
    2014-03-31 ~ 2019-12-19
    IIF 175 - Secretary → ME
  • 120
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-13 ~ 2023-06-27
    IIF 2 - Director → ME
  • 121
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2019-04-24 ~ 2023-06-27
    IIF 16 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 149 - Secretary → ME
  • 122
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2018-03-08 ~ 2023-06-27
    IIF 15 - Director → ME
  • 123
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 38 - Director → ME
  • 124
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 52 - Director → ME
  • 125
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 59 - Director → ME
  • 126
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 12 - Director → ME
  • 127
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 21 - Director → ME
  • 128
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 29 - Director → ME
  • 129
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 49 - Director → ME
  • 130
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 43 - Director → ME
  • 131
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-07-19 ~ 2023-06-27
    IIF 57 - Director → ME
  • 132
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 24 - Director → ME
  • 133
    50 New Bond Street, London
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 37 - Director → ME
  • 134
    50 New Bond Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 41 - Director → ME
  • 135
    INTERCEDE 1634 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ 2014-12-19
    IIF 124 - Director → ME
    IIF 126 - Director → ME
  • 136
    INTERCEDE 1633 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ 2014-12-19
    IIF 122 - Director → ME
    IIF 125 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.