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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

Mr Nicholas Brian Alford

    Related profiles found in government register
  • Mr Nicholas Brian Alford
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Whiteladies Road Bristol, Whiteladies Road, Bristol, Bristol, Bristol, BS8 1PB, United Kingdom

      IIF 1
  • Alford, Nicholas Brian Treseder
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House 2-3, Golden Square, London, W1F 9HR, United Kingdom

      IIF 2
  • Alford, Nicholas Brian Treseder
    British development consultant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Westfield Park, Westfield Park, Top Floor, Bristol, BS6 6LT, England

      IIF 3
  • Alford, Nicholas Brian Treseder
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 - 30, Bedford Street, London, WC2E 9ED, United Kingdom

      IIF 4

    • Grafton House 2-3, Golden Square, London, W1F 9HR, United Kingdom

      IIF 5
  • Mr Nicholas Brian Treseder Alford
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Alford, Nicholas Brian Treseder
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grafton House, 2-3 Golden Square, London, W1F 9HR, Uk

      IIF 15
  • Alford, Nicholas Brian Treseder
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Horswell House, South Milton, Devon, TQ7 3JU, England

      IIF 16 IIF 17
  • Alford, Nicholas Brian Treseder
    British developer born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Alford, Nicholas Brian Treseder
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cadmus, Bonaventure Road, Salcombe, Devon, TQ8 8BE, United Kingdom

      IIF 25
  • Alford, Nicholas Brian Treseder
    British born in September 1964

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Alford, Nicholas Brian Treseder
    British chartered surveyor born in September 1964

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Alford, Nicholas Brian Treseder
    British company director born in September 1964

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Alford, Nicholas Brian Treseder
    British director born in September 1964

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Alford, Nicholas Brian Treseder
    British born in September 1964

    Registered addresses and corresponding companies

    • Little Manor 45 Nup End Lane, Wingrave Aylesbury, Buckinghamshire, HP22 4PX

      IIF 135
  • Alford, Nicholas Brian Treseder
    British company director born in September 1964

    Registered addresses and corresponding companies

    • Little Manor 45 Nup End Lane, Wingrave Aylesbury, Buckinghamshire, HP22 4PX

      IIF 136
  • Alford, Nicholas Brian Treseder
    British director

    Registered addresses and corresponding companies

    • The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX

      IIF 137 IIF 138
  • Alford, Nicholas Brian Treseder
    born in September 1964

    Registered addresses and corresponding companies

    • Little Manor, 45 Nup End Lane Wingrave, Aylesbury, HP22 4PX

      IIF 139
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    161,755 GBP2019-10-31
    Officer
    2018-07-13 ~ dissolved
    IIF 24 - Director → ME
  • 2
    C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,233,837 GBP2019-09-09
    Officer
    2016-10-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    281,844 GBP2024-07-31
    Officer
    2019-01-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WAKEHAM DEVELOPMENTS LIMITED - 2019-10-18
    53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    633,223 GBP2024-07-31
    Officer
    2019-07-31 ~ dissolved
    IIF 22 - Director → ME
  • 5
    23 Westfield Park Westfield Park, Top Floor, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2016-04-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 79 - Director → ME
  • 7
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 2 - Director → ME
  • 8
    Horswell House, South Milton, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    111,141 GBP2024-05-31
    Officer
    2017-05-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    C/o Coast Construction Orchard Industrial Estate, Lower Union Road, Kingsbridge, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    132 GBP2019-09-09
    Officer
    2016-04-29 ~ dissolved
    IIF 21 - Director → ME
  • 10
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (8 parents)
    Equity (Company account)
    236,619 GBP2024-12-31
    Officer
    2020-03-10 ~ now
    IIF 17 - Director → ME
Ceased 117
  • 1
    KINGEL LIMITED - 1997-02-21
    50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -179,024 GBP2023-12-31
    Officer
    2006-02-01 ~ 2006-08-11
    IIF 135 - Director → ME
  • 2
    C/o Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    161,755 GBP2019-10-31
    Person with significant control
    2018-07-13 ~ 2020-01-12
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CORONA VULCAN DIDCOT LIMITED - 2024-09-04
    HAMMERSON (DIDCOT) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2005-04-12 ~ 2006-08-11
    IIF 131 - Director → ME
  • 4
    CORONA VULCAN DIDCOT II LIMITED - 2024-09-04
    HAMMERSON (DIDCOT II) LIMITED - 2021-05-19
    LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06
    SNOWMIST LIMITED - 2005-08-09
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2005-08-09 ~ 2006-08-11
    IIF 117 - Director → ME
  • 5
    CORONA VULCAN FALKIRK LIMITED - 2024-10-04
    GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED - 2021-05-19
    BRANCHTABLE LIMITED - 2001-10-24
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 60 - Director → ME
  • 6
    CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
    GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED - 2021-05-19
    GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
    INTERCEDE 1316 LIMITED - 1998-04-06
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 64 - Director → ME
  • 7
    CORONA VULCAN RUGBY LIMITED - 2024-10-04
    HAMMERSON (RUGBY) LIMITED - 2021-05-19
    GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED - 2011-03-15
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 56 - Director → ME
  • 8
    Lower Whitehall House Lower Whitehill House, Lower Whitehill, Overton, Basingstoke, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-04 ~ 2022-05-31
    IIF 25 - Director → ME
  • 9
    VICO CAMPERDOWN LIMITED - 2021-02-09
    VICO NOMINEES BLOCK B LIMITED - 2006-08-02
    GRANTCHESTER NOMINEES (PAISLEY BLOCK B) LIMITED - 2002-01-15
    CASTLELAW (NO. 376) LIMITED - 2001-11-27
    Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    359,928 GBP2024-12-31
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 50 - Director → ME
  • 10
    HAMMERSON (PARC TAWE I) LIMITED - 2020-01-02
    LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06
    LAWGRA (NO.1194) LIMITED - 2005-10-07
    Management Suite, Parc Tawe, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    254,880 GBP2024-12-31
    Officer
    2005-10-07 ~ 2006-08-11
    IIF 126 - Director → ME
  • 11
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 80 - Director → ME
  • 12
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,900,000 GBP2023-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 31 - Director → ME
  • 13
    WAKEHAM DEVELOPMENTS LIMITED - 2019-10-18
    53 Fore Street, Ivybridge, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    633,223 GBP2024-07-31
    Person with significant control
    2019-07-31 ~ 2019-12-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BRANCHYARD LIMITED - 2001-10-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,397,000 GBP2022-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 55 - Director → ME
  • 15
    GRANTCHESTER GROUP PLC - 2011-12-22
    GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
    NOTEGLEN LIMITED - 1985-03-29
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 62 - Director → ME
  • 16
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2001-11-19 ~ 2002-09-23
    IIF 35 - Director → ME
  • 17
    COALITE GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 30 - Director → ME
  • 18
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 48 - Director → ME
  • 19
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-20 ~ 2002-05-14
    IIF 33 - Director → ME
  • 20
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-20 ~ 2002-05-14
    IIF 40 - Director → ME
  • 21
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-20 ~ 2002-05-14
    IIF 69 - Director → ME
  • 22
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-20 ~ 2002-05-14
    IIF 41 - Director → ME
  • 23
    STORMSPRING LIMITED - 1999-06-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 66 - Director → ME
  • 24
    BELLBRIGHT LIMITED - 1999-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 53 - Director → ME
  • 25
    FIFTHGROVE LIMITED - 2000-12-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 58 - Director → ME
  • 26
    STARNSILK LIMITED - 1998-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 44 - Director → ME
  • 27
    WILDWATCH LIMITED - 1999-08-09
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 29 - Director → ME
  • 28
    GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
    LAMPDEW LIMITED - 2000-12-12
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 49 - Director → ME
  • 29
    MOUNTDRIFT LIMITED - 2001-06-12
    Kings Place, 90 York Way, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    841,076 GBP2016-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 42 - Director → ME
  • 30
    MOATGRANGE LIMITED - 1999-09-13
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 38 - Director → ME
  • 31
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED - 2016-08-17
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    98,000 GBP2022-03-31
    Officer
    2004-06-10 ~ 2005-06-29
    IIF 85 - Director → ME
  • 32
    LXB PROPERTIES (CRAMLINGTON I) LIMITED - 2006-09-06
    BROWDRIVE LIMITED - 2005-11-03
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,380,000 GBP2022-12-31
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 83 - Director → ME
  • 33
    GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED - 2011-03-15
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,063,000 GBP2022-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 36 - Director → ME
  • 34
    LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27
    LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26
    JACKSONBRIDGE LIMITED - 2005-11-03
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ 2006-08-11
    IIF 82 - Director → ME
  • 35
    LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06
    JARPARK LIMITED - 2005-12-14
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-12-12 ~ 2006-08-11
    IIF 86 - Director → ME
  • 36
    LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27
    LAWGRA (NO.1196) LIMITED - 2005-10-20
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-21 ~ 2006-08-11
    IIF 120 - Director → ME
  • 37
    GRANTCHESTER PROPERTIES (RIVIERA) LIMITED - 2011-12-22
    CLOUDFLAME LIMITED - 1999-05-18
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 37 - Director → ME
  • 38
    GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
    GRANTCHESTER RETAIL PARKS PLC - 2011-12-22
    GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
    REDDYGOOD LIMITED - 1991-05-01
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-02-28 ~ 2002-09-23
    IIF 47 - Director → ME
  • 39
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ 2006-08-08
    IIF 81 - Director → ME
  • 40
    LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28
    MACSCO 8 LIMITED - 2008-04-04
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    8,899,550 GBP2016-03-31
    Officer
    2008-04-03 ~ 2009-11-06
    IIF 27 - Director → ME
  • 41
    LS BRACKNELL LIMITED - 2025-06-16
    LS (BRACKNELL) LIMITED - 2020-08-26
    LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
    MIRRORBAY LIMITED - 2004-07-15
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,000 GBP2022-03-31
    Officer
    2004-07-13 ~ 2005-06-29
    IIF 133 - Director → ME
  • 42
    GRANTCHESTER NOMINEES (SCOTLAND 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 32 - Director → ME
  • 43
    GRANTCHESTER NOMINEES (SCOTLAND 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-03-21
    IIF 67 - Director → ME
  • 44
    GRANTCHESTER NOMINEES (LEEDS 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 43 - Director → ME
  • 45
    GRANTCHESTER NOMINEES (LEEDS 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 46 - Director → ME
  • 46
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 65 - Director → ME
  • 47
    GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 59 - Director → ME
  • 48
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 54 - Director → ME
  • 49
    GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED - 2002-04-19
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-03-21
    IIF 63 - Director → ME
  • 50
    GRANTCHESTER PROPERTIES (READING) LTD - 2010-04-12
    ROTORFRESH LIMITED - 2002-06-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ 2002-09-23
    IIF 39 - Director → ME
  • 51
    GRANTCHESTER NOMINEES (THEALE 1) LIMITED - 2010-04-12
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 52 - Director → ME
  • 52
    WJB (240) LIMITED - 1991-03-06
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 77 - Director → ME
  • 53
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    2007-11-27 ~ 2010-08-31
    IIF 78 - Director → ME
  • 54
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1988-12-07
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    384,000 GBP2023-12-31
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 28 - Director → ME
  • 55
    LXB PROPERTIES (A2 GP) LIMITED - 2005-07-13
    SPRUCESTAMP LIMITED - 2004-01-20
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2005-06-29
    IIF 129 - Director → ME
  • 56
    LXB PROPERTIES (A2) LIMITED - 2005-07-06
    FLAIRMAGNET LIMITED - 2004-01-20
    Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ 2005-06-29
    IIF 125 - Director → ME
  • 57
    LXB PROPERTIES (GRIMSBY) LIMITED - 2005-07-06
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-28 ~ 2005-06-29
    IIF 115 - Director → ME
  • 58
    LXB PROPERTIES (MILFORD HAVEN) LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-20 ~ 2005-06-29
    IIF 118 - Director → ME
  • 59
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-06-04 ~ 2005-06-29
    IIF 84 - Director → ME
  • 60
    LXB FINANCE LIMITED - 2005-07-06
    PIECESTYLE LIMITED - 2003-08-18
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-14 ~ 2005-06-29
    IIF 130 - Director → ME
  • 61
    CLICKLOOP HOLDINGS LIMITED - 2005-07-06
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-15 ~ 2005-06-29
    IIF 124 - Director → ME
  • 62
    CLICKLOOP LIMITED - 2005-07-06
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-11 ~ 2005-06-29
    IIF 119 - Director → ME
    2002-11-11 ~ 2002-12-20
    IIF 137 - Secretary → ME
  • 63
    PIECESCENE LIMITED - 2005-07-06
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-06-29
    IIF 116 - Director → ME
  • 64
    LXB PROPERTY FINANCE LIMITED - 2005-07-06
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-06-29
    IIF 121 - Director → ME
  • 65
    LS (WINCHESTER) LIMITED - 2018-10-02
    LXB PROPERTIES (WINCHESTER) LIMITED - 2005-07-06
    EXTENDSPRUCE LIMITED - 2004-01-12
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,000 GBP2022-03-31
    Officer
    2004-01-08 ~ 2005-06-29
    IIF 128 - Director → ME
  • 66
    HC 1044 LIMITED - 2007-12-19
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,415 GBP2018-03-31
    Officer
    2008-01-08 ~ 2017-03-31
    IIF 5 - Director → ME
  • 67
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ 2017-03-31
    IIF 4 - Director → ME
  • 68
    LXB PROPERTY PARTNERS LLP - 2007-03-02
    LXB PARTNERS LLP - 2005-08-22
    HARRISON CLARK (NO.2) LLP - 2005-07-29
    2nd Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ 2007-03-06
    IIF 139 - LLP Designated Member → ME
  • 69
    45 Anne Boleyns Walk, Cheam, Sutton, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-10-02 ~ 2017-03-31
    IIF 15 - LLP Designated Member → ME
  • 70
    50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-12-31
    Officer
    2006-02-01 ~ 2006-08-11
    IIF 136 - Director → ME
  • 71
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ 2010-08-31
    IIF 87 - Director → ME
  • 72
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-01 ~ 2011-06-22
    IIF 112 - Director → ME
  • 73
    GRANTCHESTER PROPERTIES (CATFORD) LIMITED - 2004-07-09
    GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
    INTERCEDE 1302 LIMITED - 1998-03-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 45 - Director → ME
  • 74
    LXB PROPERTIES (BROMLEY) LIMITED - 2010-09-08
    CAPITAL SHELL LIMITED - 2008-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2008-02-22 ~ 2010-08-31
    IIF 72 - Director → ME
  • 75
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-03-18 ~ 2010-08-31
    IIF 103 - Director → ME
  • 76
    LXB PROPERTIES (WINCHBURGH 2) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ 2010-08-31
    IIF 113 - Director → ME
  • 77
    LXB PROPERTIES (WINCHBURGH 3) LIMITED - 2011-01-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ 2010-11-03
    IIF 90 - Director → ME
  • 78
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    2007-10-16 ~ 2010-08-31
    IIF 26 - Director → ME
  • 79
    LXB REGENCO BORROWER LIMITED - 2010-09-08
    SEYMOURCROWN LIMITED - 2008-03-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2008-04-09 ~ 2010-08-31
    IIF 107 - Director → ME
  • 80
    LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2010-08-31
    IIF 88 - Director → ME
  • 81
    C/o Coast Construction Orchard Industrial Estate, Lower Union Road, Kingsbridge, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    132 GBP2019-09-09
    Person with significant control
    2017-01-02 ~ 2018-07-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (8 parents)
    Equity (Company account)
    236,619 GBP2024-12-31
    Person with significant control
    2020-03-10 ~ 2020-07-21
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    Abacus House, 129 North Hill, Plymouth, Devon, England
    Active Corporate (6 parents)
    Officer
    2020-11-27 ~ 2025-07-23
    IIF 18 - Director → ME
    Person with significant control
    2020-11-27 ~ 2025-07-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED - 2002-08-08
    35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-20 ~ 2002-07-16
    IIF 68 - Director → ME
  • 85
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED - 2002-08-08
    35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-20 ~ 2002-07-16
    IIF 57 - Director → ME
  • 86
    113a Fore Street, Kingsbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,094 GBP2024-05-31
    Officer
    2017-05-09 ~ 2019-12-01
    IIF 20 - Director → ME
    Person with significant control
    2017-05-09 ~ 2019-12-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    IIF 61 - Director → ME
  • 88
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2011-06-22
    IIF 96 - Director → ME
  • 89
    LXB DEV CO BORROWER LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-19 ~ 2007-03-06
    IIF 122 - Director → ME
    2008-01-08 ~ 2011-06-22
    IIF 70 - Director → ME
  • 90
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ 2007-03-06
    IIF 132 - Director → ME
    2008-01-08 ~ 2011-06-22
    IIF 75 - Director → ME
  • 91
    LXB DORMANT LIMITED - 2011-07-07
    LXB INVESTMENTS LIMITED - 2009-04-23
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-10-10 ~ 2011-06-22
    IIF 99 - Director → ME
  • 92
    LXB GROUP LIMITED - 2011-07-28
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-11-20 ~ 2011-06-22
    IIF 105 - Director → ME
    2002-11-20 ~ 2002-12-20
    IIF 138 - Secretary → ME
  • 93
    LXB INVESTMENTS LIMITED - 2011-07-07
    LXB PROPERTIES (LANGLEY FARM) LIMITED - 2009-04-23
    FORSTERS SHELFCO 287 LIMITED - 2008-03-10
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-10 ~ 2011-06-22
    IIF 91 - Director → ME
  • 94
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 109 - Director → ME
  • 95
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 97 - Director → ME
  • 96
    LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-19 ~ 2007-03-06
    IIF 134 - Director → ME
    2008-01-08 ~ 2011-06-22
    IIF 76 - Director → ME
  • 97
    LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
    COPYVALE LIMITED - 2006-08-07
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-17 ~ 2011-06-22
    IIF 71 - Director → ME
  • 98
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 74 - Director → ME
    2006-12-15 ~ 2007-03-06
    IIF 127 - Director → ME
  • 99
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    2003-04-01 ~ 2011-06-22
    IIF 93 - Director → ME
  • 100
    LXB PROPERTIES (FARNHAM) LTD - 2011-07-07
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2011-06-22
    IIF 98 - Director → ME
  • 101
    LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - 2011-07-28
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-06 ~ 2011-06-22
    IIF 114 - Director → ME
  • 102
    LXB PROPERTIES (FAVERSHAM OPCO) LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-09 ~ 2011-06-22
    IIF 110 - Director → ME
  • 103
    LXB PROPERTIES (FAVERSHAM) LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-04 ~ 2011-06-22
    IIF 104 - Director → ME
  • 104
    LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07
    BARNBAY LIMITED - 2006-06-09
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-08 ~ 2011-06-22
    IIF 95 - Director → ME
  • 105
    LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - 2011-07-28
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-06 ~ 2011-06-22
    IIF 106 - Director → ME
  • 106
    LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07
    TABBYTRAIL LIMITED - 2006-06-28
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-28 ~ 2011-06-22
    IIF 108 - Director → ME
  • 107
    LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07
    PUDDLEBAY LIMITED - 2006-10-17
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ 2011-06-22
    IIF 100 - Director → ME
  • 108
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07
    STEMBAY LIMITED - 2006-11-27
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2011-06-22
    IIF 102 - Director → ME
  • 109
    LXB PROPERTIES (NORTHAMPTON V) LIMITED - 2011-07-08
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ 2011-06-22
    IIF 111 - Director → ME
  • 110
    LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
    COPYTRAIL LIMITED - 2006-08-07
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-17 ~ 2011-06-22
    IIF 73 - Director → ME
  • 111
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
    STEMCOURT LIMITED - 2006-10-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2006-10-24 ~ 2011-06-22
    IIF 92 - Director → ME
  • 112
    LXB PROPERTIES LIMITED - 2011-07-07
    WEAVEWALK LIMITED - 2003-02-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-12-17 ~ 2011-06-22
    IIF 89 - Director → ME
  • 113
    LXB SUB GENERAL PARTNER LIMITED - 2011-07-07
    HC 1045 LIMITED - 2007-12-21
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2011-06-22
    IIF 101 - Director → ME
  • 114
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-07-13 ~ 2011-06-22
    IIF 94 - Director → ME
  • 115
    VICO NOMINEES BLOCK A LIMITED - 2006-06-15
    GRANTCHESTER NOMINEES (PAISLEY BLOCK A) LIMITED - 2002-01-15
    CASTLELAW (NO. 375) LIMITED - 2001-11-27
    Penlaw, 17 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-11-26 ~ 2001-12-18
    IIF 34 - Director → ME
  • 116
    DUNDONALD HOLDINGS LIMITED - 2009-01-05
    BREEZEPLUS LIMITED - 2002-08-16
    Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-08-14 ~ 2002-11-20
    IIF 123 - Director → ME
  • 117
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-04-18 ~ 2002-09-23
    IIF 51 - Director → ME

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