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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

Lambert, Alison Jane

    Related profiles found in government register
  • Lambert, Alison Jane
    British finance director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 1
  • Lambert, Alison Jane
    born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Queen Street Place, London, EC4R 1AG

      IIF 2
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Lambert, Alison Jane
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lambert, Alison Jane
    British alternate director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 60 IIF 61
  • Lambert, Alison Jane
    British chartered accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 62
    • 122, Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 63
    • 8, Sackville Street, London, W1S 3DG, England

      IIF 64
    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 65 IIF 66
  • Lambert, Alison Jane
    British chartered accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oxford Properties Group, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 67 IIF 68
  • Lambert, Alison Jane
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 69
  • Lambert, Alison Jane
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 122, Leadenhall Street, London, United Kingdom, EC3V 4AB, England

      IIF 70
    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 71 IIF 72
  • Lambert, Alison Jane
    British exec director, lux, svp, head of finance europe born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 73
  • Lambert, Alison Jane
    British finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 39
  • 1
    MARTLEY CAPITAL ARAM LIMITED - 2025-06-03
    MARTLEY CAPITAL LRAM LIMITED - 2024-02-16
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -454,731 GBP2024-12-31
    Officer
    2023-12-19 ~ now
    IIF 27 - Director → ME
  • 2
    IPC MAGAZINES GROUP LIMITED - 2015-12-08
    IPC MAGAZINES GROUP PLC - 2002-12-16
    TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -11,007,227 GBP2015-01-01 ~ 2015-12-31
    Officer
    2015-11-24 ~ dissolved
    IIF 62 - Director → ME
  • 3
    BWP REIT PLC - 2024-01-22
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2024-02-29 ~ now
    IIF 47 - Director → ME
  • 4
    M7 BWP HOLDCO LIMITED - 2025-01-20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-25 ~ now
    IIF 49 - Director → ME
  • 5
    M7 BWP PROPCO LIMITED - 2025-01-17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-25 ~ now
    IIF 48 - Director → ME
  • 6
    COMMERCIAL MORTGAGE SECURITIES ASSOCIATION (CMSA - EUROPE) - 2010-06-24
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-09-20 ~ now
    IIF 33 - Director → ME
  • 7
    10 Queen Street Place, London
    Active Corporate (5 parents)
    Officer
    2024-09-09 ~ now
    IIF 2 - LLP Designated Member → ME
  • 8
    M7 CREDIT LTD - 2018-06-29
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    167,040 GBP2023-12-31
    Officer
    2023-12-14 ~ now
    IIF 10 - Director → ME
  • 9
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -3,948 GBP2024-12-31
    Officer
    2023-06-01 ~ now
    IIF 26 - Director → ME
  • 10
    M7 CEREF II GP HOLDCO LTD - 2024-03-05
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-02-29 ~ now
    IIF 18 - Director → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-04-26 ~ now
    IIF 14 - Director → ME
  • 12
    M7 CAPITAL LTD - 2023-12-18
    TUNSTALL REAL ESTATE ASSET MANAGEMENT LTD - 2021-02-18
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,673 GBP2023-12-31
    Officer
    2023-12-14 ~ now
    IIF 19 - Director → ME
  • 13
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -367,154 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 12 - Director → ME
  • 14
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -4,188 GBP2024-12-31
    Officer
    2023-06-01 ~ now
    IIF 24 - Director → ME
  • 15
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-08-30 ~ now
    IIF 50 - Director → ME
  • 16
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    -235,653 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 23 - Director → ME
  • 17
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    613,316 GBP2024-12-31
    Officer
    2023-06-01 ~ now
    IIF 6 - Director → ME
  • 18
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    IIF 21 - Director → ME
  • 19
    M7 REAL ESTATE POLAF GP HOLDCO LTD - 2024-03-04
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2024-02-29 ~ now
    IIF 20 - Director → ME
  • 20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,701,123 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 8 - Director → ME
  • 21
    M7 REAL ESTATE REIP IX GP HOLDCO LTD - 2024-03-05
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-03-01 ~ now
    IIF 13 - Director → ME
  • 22
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-11 ~ now
    IIF 15 - Director → ME
  • 23
    MARTLEY CAPITAL RESO I HOLDINGS 3 LTD - 2025-10-01
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-21 ~ now
    IIF 11 - Director → ME
  • 24
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-26 ~ now
    IIF 9 - Director → ME
  • 25
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -4,380,227 GBP2024-12-31
    Officer
    2023-09-07 ~ now
    IIF 16 - Director → ME
  • 26
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 4 - LLP Designated Member → ME
  • 27
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-05 ~ now
    IIF 5 - LLP Designated Member → ME
  • 28
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 74 - Director → ME
  • 29
    GPST PROPERTY LIMITED - 2016-08-02
    13 DEAN STREET LIMITED - 2016-06-02
    WF PARTNERS LIMITED - 2015-11-27
    LAGAN RIVER INVESTMENTS LIMITED - 2015-07-01
    WIREFOX PARTNERS LIMITED - 2015-06-18
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,502,392 GBP2024-08-31
    Officer
    2024-09-09 ~ now
    IIF 34 - Director → ME
  • 30
    ROMFORD TRADERS LIMITED - 2016-08-02
    DIALECTIC PARTNERS LIMITED - 2015-11-25
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,796,716 GBP2024-08-31
    Officer
    2024-09-09 ~ now
    IIF 36 - Director → ME
  • 31
    ARTHUR CHAMBERS LIMITED - 2016-08-02
    WF TRADERS LIMITED - 2015-08-17
    WIREFOX HOLDINGS LIMITED - 2015-06-30
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,292,936 GBP2024-08-31
    Officer
    2024-09-09 ~ now
    IIF 37 - Director → ME
  • 32
    WOOD PORTFOLIO LIMITED - 2016-08-02
    LAGAN RIVER CAPITAL MANAGEMENT LIMITED - 2016-06-03
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,868,883 GBP2024-08-31
    Officer
    2024-09-09 ~ now
    IIF 35 - Director → ME
  • 33
    HONEYWELL INVESTMENTS LIMITED - 2016-04-08
    ORMISTON CONSTRUCTION LIMITED - 2016-01-04
    Dwf (ni) Llp, Jefferson House, Queen Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -35,553,597 GBP2024-08-31
    Officer
    2024-09-09 ~ now
    IIF 38 - Director → ME
  • 34
    THE STATE BUILDING LIMITED - 2016-08-02
    BELFAST LAND LIMITED - 2015-08-17
    Dwf (ni) Llp Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,292,871 GBP2024-08-31
    Officer
    2024-09-09 ~ now
    IIF 39 - Director → ME
  • 35
    1 St James's Market, London
    Dissolved Corporate (8 parents)
    Officer
    2015-05-15 ~ dissolved
    IIF 63 - Director → ME
  • 36
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-29 ~ now
    IIF 22 - Director → ME
  • 37
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 17 - Director → ME
  • 38
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-29 ~ now
    IIF 7 - Director → ME
  • 39
    PH GLASGOW LIMITED - 2025-04-16
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-09-24 ~ now
    IIF 25 - Director → ME
Ceased 78
  • 1
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ 2021-11-01
    IIF 73 - Director → ME
  • 2
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-03 ~ 2022-10-01
    IIF 97 - Director → ME
  • 3
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-05-04 ~ 2022-10-01
    IIF 99 - Director → ME
  • 4
    IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2015-12-31
    Officer
    2021-07-20 ~ 2022-10-01
    IIF 125 - Director → ME
    2015-11-24 ~ 2019-03-25
    IIF 64 - Director → ME
  • 5
    BOX+ III BOLTON LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-16 ~ 2023-06-07
    IIF 119 - Director → ME
  • 6
    8 Sackville Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2023-06-07
    IIF 114 - Director → ME
  • 7
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-02 ~ 2023-06-07
    IIF 110 - Director → ME
  • 8
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-06-07
    IIF 103 - Director → ME
  • 9
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    2022-05-26 ~ 2023-06-07
    IIF 118 - Director → ME
  • 10
    8 Sackville Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-04-07 ~ 2023-06-07
    IIF 120 - Director → ME
  • 11
    BOX+ III TRAFFORD LIMITED - 2021-09-24
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-06-07
    IIF 113 - Director → ME
  • 12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ 2023-06-07
    IIF 122 - Director → ME
  • 13
    BOX+ III CHELMSFORD LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-16 ~ 2023-06-07
    IIF 116 - Director → ME
  • 14
    BOX+ III COLCHESTER LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2023-06-07
    IIF 77 - Director → ME
  • 15
    8 Sackville Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2023-06-07
    IIF 54 - Director → ME
  • 16
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-15 ~ 2023-06-07
    IIF 86 - Director → ME
  • 17
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    2022-06-15 ~ 2023-06-07
    IIF 84 - Director → ME
  • 18
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ 2023-06-07
    IIF 92 - Director → ME
  • 19
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-22 ~ 2023-06-07
    IIF 88 - Director → ME
  • 20
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ 2023-06-07
    IIF 95 - Director → ME
  • 21
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-21 ~ 2023-06-07
    IIF 87 - Director → ME
  • 22
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    2022-06-15 ~ 2023-06-07
    IIF 93 - Director → ME
  • 23
    Blue Fin Building Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-15 ~ 2023-06-07
    IIF 80 - Director → ME
  • 24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents)
    Officer
    2022-05-05 ~ 2023-06-07
    IIF 91 - Director → ME
  • 25
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2021-12-22 ~ 2023-06-07
    IIF 96 - Director → ME
  • 26
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-05-05 ~ 2023-06-07
    IIF 85 - Director → ME
  • 27
    Blue Fin Building 110 Southwark Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-08 ~ 2023-06-07
    IIF 81 - Director → ME
  • 28
    BOX+ III ECCLES LIMITED - 2024-12-18
    BOX+III BOURNEMOUTH LIMITED - 2022-02-16
    BOX+ III ALTRINCHAM LIMITED - 2021-09-24
    1 James Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-06-09 ~ 2023-06-07
    IIF 121 - Director → ME
  • 29
    8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-07-07 ~ 2022-10-01
    IIF 107 - Director → ME
  • 30
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-09-13
    IIF 67 - Director → ME
  • 31
    MIDDLEWOOD LOCKS GROUP LIMITED - 2019-01-14
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-06 ~ 2018-09-13
    IIF 68 - Director → ME
  • 32
    BOX+ III GRAVESEND LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-09 ~ 2023-06-07
    IIF 117 - Director → ME
  • 33
    READING BUSINESS PARK LIMITED - 1998-03-05
    SETCREST LIMITED - 1990-09-21
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-09-12 ~ 2016-05-18
    IIF 75 - Director → ME
  • 34
    BOX+ III HAILSHAM LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-09 ~ 2023-06-07
    IIF 115 - Director → ME
  • 35
    8 Sackville Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-12-06 ~ 2022-10-01
    IIF 83 - Director → ME
  • 36
    8 Sackville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-29 ~ 2022-10-01
    IIF 98 - Director → ME
  • 37
    BOX+ III MAIDSTONE LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-09 ~ 2023-06-07
    IIF 108 - Director → ME
  • 38
    GREY CAT CAPITAL I LLP - 2024-02-14
    10 Queen Street Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2022-12-23 ~ 2023-12-01
    IIF 3 - LLP Member → ME
  • 39
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,117,989 GBP2023-12-31
    Officer
    2018-08-06 ~ 2018-09-13
    IIF 51 - Director → ME
  • 40
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    2022-02-21 ~ 2022-10-01
    IIF 70 - Director → ME
  • 41
    OXFORD CB HOLDINGS LIMITED - 2020-10-04
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2022-10-01
    IIF 101 - Director → ME
  • 42
    OXFORD CB LIMITED - 2020-10-04
    8 Sackville Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2022-10-01
    IIF 100 - Director → ME
  • 43
    C/o Crestbridge Uk Limited, 8 Sackville Street, London, Greater London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-04 ~ 2022-10-01
    IIF 59 - Director → ME
  • 44
    MOLEFORD LIMITED - 2009-06-10
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2022-10-01
    IIF 123 - Director → ME
  • 45
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-28 ~ 2022-10-01
    IIF 109 - Director → ME
  • 46
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-28 ~ 2022-10-01
    IIF 106 - Director → ME
  • 47
    8 Sackville Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-27 ~ 2022-10-01
    IIF 57 - Director → ME
  • 48
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-05-10 ~ 2022-10-01
    IIF 66 - Director → ME
  • 49
    8 Sackville Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-05-10 ~ 2022-10-01
    IIF 65 - Director → ME
  • 50
    OXFORD SNOWFIELDS DEVELOPMENT LIMITED - 2022-05-26
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-19 ~ 2022-10-01
    IIF 46 - Director → ME
  • 51
    OXFORD SNOWFIELDS LIMITED - 2022-05-26
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-19 ~ 2022-10-01
    IIF 44 - Director → ME
  • 52
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-07 ~ 2022-10-01
    IIF 94 - Director → ME
  • 53
    8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-07 ~ 2022-10-01
    IIF 79 - Director → ME
  • 54
    PEMBERTON CUBE LIMITED - 2024-12-24
    BOX+ III PARC PEMBERTON LIMITED - 2024-12-18
    BOX+ III AMBER LIMITED - 2022-05-19
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2023-06-07
    IIF 89 - Director → ME
  • 55
    BOX+ III POOLE LIMITED - 2024-12-18
    NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
    1 James Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-20 ~ 2023-06-07
    IIF 90 - Director → ME
  • 56
    BOX+III PORTSMOUTH LIMITED - 2024-12-19
    THE POMPEY CENTRE REAL ESTATE LIMITED - 2021-09-27
    SELLAR PROPERTIES (PORTSMOUTH-PHASE 1) LTD - 2020-01-02
    STOCKSURE LTD - 2003-02-03
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-13 ~ 2023-06-07
    IIF 1 - Director → ME
  • 57
    BOX+ III SHEPPEY LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2023-06-07
    IIF 78 - Director → ME
  • 58
    1 St. James's Market, London
    Active Corporate (5 parents)
    Officer
    2015-05-15 ~ 2019-05-20
    IIF 29 - Director → ME
    2019-05-20 ~ 2022-09-29
    IIF 56 - Director → ME
  • 59
    8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-19 ~ 2022-10-01
    IIF 42 - Director → ME
  • 60
    1 St. James's Market, London
    Active Corporate (5 parents)
    Officer
    2015-05-15 ~ 2019-05-20
    IIF 28 - Director → ME
    2019-05-20 ~ 2022-09-29
    IIF 52 - Director → ME
  • 61
    1 St James's Market, London
    Active Corporate (9 parents)
    Officer
    2013-05-23 ~ 2019-05-20
    IIF 58 - Director → ME
    2019-05-20 ~ 2022-09-29
    IIF 55 - Director → ME
  • 62
    1 St James's Market, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-05-23 ~ 2019-05-20
    IIF 61 - Director → ME
    2019-05-20 ~ 2022-09-29
    IIF 71 - Director → ME
  • 63
    1 St. James's Market, London
    Active Corporate (9 parents)
    Officer
    2019-05-20 ~ 2022-09-29
    IIF 72 - Director → ME
    2013-05-23 ~ 2019-05-20
    IIF 60 - Director → ME
  • 64
    BOX+ III STAINES LIMITED - 2024-12-18
    BOX+ III SEVENOAKS LIMITED - 2022-02-16
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-16 ~ 2023-06-07
    IIF 104 - Director → ME
  • 65
    York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    2012-09-04 ~ 2012-09-04
    IIF 76 - Director → ME
    2012-09-04 ~ 2017-05-24
    IIF 124 - Director → ME
    2019-10-22 ~ 2022-10-01
    IIF 69 - Director → ME
  • 66
    BOX+ III TUNBRIDGE WELLS LIMITED - 2024-12-18
    BOX+ III TUNBRIDGE & BUXTON LIMITED - 2022-02-16
    BOX+ III ORPINGTON LIMITED - 2021-09-23
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-16 ~ 2023-06-07
    IIF 112 - Director → ME
  • 67
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    2022-02-25 ~ 2023-06-07
    IIF 32 - Director → ME
  • 68
    URBOX LIMITED - 2021-07-01
    8 Sackville Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2023-06-07
    IIF 53 - Director → ME
  • 69
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2023-06-07
    IIF 40 - Director → ME
  • 70
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-06-07
    IIF 30 - Director → ME
  • 71
    8 Sackville Street, London, United Kingdom, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2023-06-07
    IIF 31 - Director → ME
  • 72
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2023-06-07
    IIF 43 - Director → ME
  • 73
    8 Sackville Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-07 ~ 2023-06-07
    IIF 45 - Director → ME
  • 74
    8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-07 ~ 2022-10-01
    IIF 82 - Director → ME
  • 75
    8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2022-10-01
    IIF 105 - Director → ME
  • 76
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2022-10-01
    IIF 111 - Director → ME
  • 77
    BOX+ III WESTON SUPER MARE LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-09 ~ 2023-06-07
    IIF 102 - Director → ME
  • 78
    BOX+ III YARMOUTH LIMITED - 2024-12-18
    1 James Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2023-06-07
    IIF 41 - Director → ME

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