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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

Topley, Bruce Alistair

child relation
Offspring entities and appointments 133
  • 1
    AXIS BUSINESS PARK LIVERPOOL LIMITED
    05948492
    50 New Bond Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-02-28 ~ now
    IIF 1 - Director → ME
  • 2
    AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05948913
    50 New Bond Street, London, England
    Active Corporate (17 parents)
    Officer
    2008-02-28 ~ now
    IIF 48 - Director → ME
  • 3
    BITTESBY HOUSE LIMITED
    09041250
    50 New Bond Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-08-01 ~ now
    IIF 61 - Director → ME
  • 4
    CRICK MANAGEMENT COMPANY LIMITED
    09312098
    213 Hartspring Lane, Watford, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2014-11-14 ~ 2015-01-08
    IIF 107 - Director → ME
  • 5
    EMERALD BEDFORD LTD - now
    EMERALD BEDFORD LTD
    - 2025-10-09 11576105
    50 New Bond Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-08-01 ~ 2025-09-26
    IIF 129 - Director → ME
  • 6
    EMERALD BIGGLESWADE 1 LTD - now
    EMERALD BIGGLESWADE 1 LTD
    - 2025-10-09 11576086 12106295, 12106344, 11576017... (more)
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ 2025-09-26
    IIF 132 - Director → ME
  • 7
    EMERALD BIGGLESWADE 2 LTD - now
    EMERALD BIGGLESWADE 2 LTD
    - 2025-10-09 11576017 12106295, 11576086, 12106344... (more)
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ 2025-09-26
    IIF 131 - Director → ME
  • 8
    EMERALD BIGGLESWADE 3 LIMITED - now
    EMERALD BIGGLESWADE 3 LIMITED
    - 2025-10-09 12106295 11576086, 12106344, 11576017... (more)
    50 New Bond Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-08-01 ~ 2025-09-26
    IIF 127 - Director → ME
  • 9
    EMERALD BIGGLESWADE 4 LIMITED - now
    EMERALD BIGGLESWADE 4 LIMITED
    - 2025-10-09 12106325 12106295, 11576086, 12106344... (more)
    50 New Bond Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-08-01 ~ 2025-09-26
    IIF 130 - Director → ME
  • 10
    EMERALD BIGGLESWADE 5 LIMITED - now
    EMERALD BIGGLESWADE 5 LIMITED
    - 2025-10-09 12106344 12106295, 11576086, 11576017... (more)
    50 New Bond Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-08-01 ~ 2025-09-26
    IIF 128 - Director → ME
  • 11
    EMERALD BIGGLESWADE MANAGEMENT LIMITED - now
    EMERALD BIGGLESWADE MANAGEMENT LIMITED
    - 2025-10-09 14174126
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-15 ~ 2025-09-26
    IIF 119 - Director → ME
  • 12
    EMERALD DONCASTER 1 LTD
    11576097
    50 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ now
    IIF 39 - Director → ME
  • 13
    EMERALD LUTTERWORTH PHASE 3 LTD
    11576088
    50 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ now
    IIF 7 - Director → ME
  • 14
    EMERALD MK410 LTD
    11576079
    50 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ now
    IIF 37 - Director → ME
  • 15
    EMERALD SWINDON LTD
    11576030
    50 New Bond Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ now
    IIF 58 - Director → ME
  • 16
    FEN FARM DEVELOPMENTS LIMITED
    - now 02957038
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Active Corporate (31 parents)
    Officer
    2014-09-04 ~ now
    IIF 30 - Director → ME
  • 17
    G PARK (STOKE) LIMITED
    06427327
    50 New Bond Street, London
    Active Corporate (18 parents)
    Officer
    2019-08-01 ~ now
    IIF 31 - Director → ME
  • 18
    G PARK (STROOD) LIMITED
    06409414
    50 New Bond Street, London
    Dissolved Corporate (18 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 122 - Director → ME
  • 19
    G PARK CHATTERLEY VALLEY LIMITED
    08781678
    50 New Bond Street, London
    Active Corporate (12 parents)
    Officer
    2019-08-01 ~ now
    IIF 20 - Director → ME
  • 20
    G PARK CRICK LIMITED
    06766802
    50 New Bond Street, London
    Active Corporate (15 parents)
    Officer
    2008-12-05 ~ now
    IIF 24 - Director → ME
  • 21
    G PARK DONCASTER LIMITED
    07401731
    50 New Bond Street, London
    Active Corporate (15 parents)
    Officer
    2012-10-03 ~ now
    IIF 6 - Director → ME
  • 22
    G PARK ENFIELD LIMITED
    06404553
    50 New Bond Street, London
    Active Corporate (19 parents)
    Officer
    2019-08-01 ~ now
    IIF 21 - Director → ME
  • 23
    G PARK GREENHAM 2 LIMITED
    - now 06447007 06447004
    G PARK NUNEATON LIMITED
    - 2009-03-04 06447007
    AXIS PARK LIVERPOOL 1 LIMITED
    - 2008-03-25 06447007 06447004
    50 New Bond Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-12-06 ~ 2010-05-11
    IIF 113 - Director → ME
    2019-08-01 ~ dissolved
    IIF 126 - Director → ME
  • 24
    G PARK GREENHAM LIMITED
    - now 06447004 06447007
    AXIS PARK LIVERPOOL 2 LIMITED
    - 2008-04-01 06447004 06447007
    50 New Bond Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-12-06 ~ 2008-02-13
    IIF 112 - Director → ME
    2009-12-15 ~ 2010-05-11
    IIF 118 - Director → ME
    2019-08-01 ~ dissolved
    IIF 121 - Director → ME
  • 25
    G PARK LIVERPOOL 2 LIMITED
    06489766 06490207
    50 New Bond Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-01-31 ~ now
    IIF 15 - Director → ME
  • 26
    G PARK LIVERPOOL 3 LIMITED
    06490207 06489766
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 114 - Director → ME
  • 27
    G PARK SKELMERSDALE LIMITED
    - now 04926989
    GAZELEY (HEMEL HEMPSTEAD) LIMITED
    - 2011-05-25 04926989
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Active Corporate (21 parents)
    Officer
    2009-08-21 ~ now
    IIF 14 - Director → ME
  • 28
    G PARK SWINDON LIMITED
    06918863
    50 New Bond Street, London
    Active Corporate (17 parents)
    Officer
    2019-08-01 ~ now
    IIF 16 - Director → ME
  • 29
    G PARK WAKEFIELD LIMITED
    08867658
    50 New Bond Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 111 - Director → ME
  • 30
    GAZELEY (KETTERING) LIMITED
    - now 02747615
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved Corporate (23 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 123 - Director → ME
  • 31
    GAZELEY ASHBY LIMITED
    11496565
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 8 - Director → ME
  • 32
    GAZELEY BIRCH COPPICE LIMITED
    - now 05857512
    AUGURSHIP 311 LIMITED - 2007-02-26
    50 New Bond Street, London
    Dissolved Corporate (21 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 125 - Director → ME
  • 33
    GAZELEY CASTLEWOOD LIMITED
    12329448
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-22 ~ now
    IIF 98 - Director → ME
  • 34
    GAZELEY FEN FARM LIMITED
    - now 04089235
    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 (21 parents, 1 offspring)
    Officer
    2014-09-17 ~ now
    IIF 10 - Director → ME
  • 35
    GAZELEY FINANCE LIMITED
    - now 10515606
    IDI GAZELEY FINANCE LTD - 2018-01-19
    50 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 120 - Director → ME
  • 36
    GAZELEY HOLDINGS UK LIMITED
    - now 06601780 02322154
    EZW GAZELEY LIMITED - 2013-07-18
    COLOUR BIDCO LIMITED - 2009-11-19
    50 New Bond Street, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 28 - Director → ME
  • 37
    GAZELEY INVESTMENTS LIMITED
    - now 02523728
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Active Corporate (28 parents)
    Officer
    2019-08-01 ~ now
    IIF 2 - Director → ME
  • 38
    GAZELEY LIMITED
    - now 02322154 02523728
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 43 - Director → ME
  • 39
    GAZELEY LUTTERWORTH 4400 LIMITED
    - now 10175265
    IDI GAZELEY LUTTERWORTH 4400 LIMITED - 2018-01-29
    50 New Bond Street, London
    Active Corporate (11 parents)
    Officer
    2019-08-01 ~ now
    IIF 19 - Director → ME
  • 40
    GAZELEY MARSH LEYS LIMITED
    - now 04170449
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Active Corporate (24 parents)
    Officer
    2019-08-01 ~ now
    IIF 3 - Director → ME
  • 41
    GAZELEY MIDWAY PARK 1 LTD
    12068139 12068078, 12068160
    50 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ now
    IIF 38 - Director → ME
  • 42
    GAZELEY MIDWAY PARK 2 LTD
    12068078 12068139, 12068160
    50 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ now
    IIF 18 - Director → ME
  • 43
    GAZELEY MIDWAY PARK 3 LTD
    12068160 12068139, 12068078
    50 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ now
    IIF 9 - Director → ME
  • 44
    GAZELEY MK 340 LIMITED
    - now 10823659 10704340, 10827949
    IDI GAZELEY MK 340 LIMITED
    - 2018-01-22 10823659 10704340, 10827949
    50 New Bond Street, London
    Active Corporate (10 parents)
    Officer
    2017-06-26 ~ now
    IIF 134 - Director → ME
  • 45
    GAZELEY MK 510 LIMITED
    - now 10704340 10823659, 10827949
    IDI GAZELEY MK 510 LIMITED
    - 2018-01-29 10704340 10823659, 10827949
    50 New Bond Street, London
    Active Corporate (10 parents)
    Officer
    2017-06-26 ~ now
    IIF 133 - Director → ME
  • 46
    GAZELEY MK 520 LIMITED
    - now 10827949 10823659, 10704340
    IDI GAZELEY MK 520 LIMITED
    - 2018-01-29 10827949 10704340, 10823659
    50 New Bond Street, London
    Active Corporate (10 parents)
    Officer
    2017-06-26 ~ now
    IIF 135 - Director → ME
  • 47
    GAZELEY NORTHAMPTON 1 LIMITED
    12329619 12329613, 12329624, 12329445
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 95 - Director → ME
  • 48
    GAZELEY NORTHAMPTON 2 LIMITED
    12329613 12329619, 12329624, 12329445
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 92 - Director → ME
  • 49
    GAZELEY NORTHAMPTON 3 LIMITED
    12329624 12329613, 12329619, 12329445
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 106 - Director → ME
  • 50
    GAZELEY NORTHAMPTON 4 LIMITED
    12329445 12329613, 12329619, 12329624
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 105 - Director → ME
  • 51
    GAZELEY SNELSHALL LIMITED
    12082506
    50 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ now
    IIF 26 - Director → ME
  • 52
    GAZELEY STOKE 210 LIMITED
    12329576 12329421
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 67 - Director → ME
  • 53
    GAZELEY STOKE 220 LIMITED
    12329421 12329576
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 93 - Director → ME
  • 54
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED
    - 2005-03-01 02127157
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (45 parents, 50 offsprings)
    Officer
    2005-02-14 ~ now
    IIF 35 - Director → ME
  • 55
    GAZELEY WIXAMS 1 LIMITED
    12144637 12144663, 12144655
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-07 ~ now
    IIF 73 - Director → ME
  • 56
    GAZELEY WIXAMS 2 LIMITED
    12144655 12144663, 12144637
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-07 ~ now
    IIF 97 - Director → ME
  • 57
    GAZELEY WIXAMS 3 LIMITED
    12144663 12144655, 12144637
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-07 ~ now
    IIF 68 - Director → ME
  • 58
    GLP BASINGSTOKE LIMITED
    13640383
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-23 ~ now
    IIF 87 - Director → ME
  • 59
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-27 ~ now
    IIF 66 - Director → ME
  • 60
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-22 ~ now
    IIF 99 - Director → ME
  • 61
    GLP BLADE 1 LIMITED
    - 2022-09-13 13485204 14760827, 14251287, 13524183... (more)
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-30 ~ now
    IIF 64 - Director → ME
  • 62
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-27 ~ now
    IIF 70 - Director → ME
  • 63
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-14 ~ now
    IIF 83 - Director → ME
  • 64
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-22 ~ now
    IIF 102 - Director → ME
  • 65
    GLP BLADE BIDCO LIMITED
    15848777
    50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 52 - Director → ME
  • 66
    GLP BLADE INFRASTRUCTURE LIMITED
    13524165
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-22 ~ now
    IIF 85 - Director → ME
  • 67
    GLP BLADE MIDCO 1 LIMITED
    - now 14000275
    GLP STRATFORD 2 LIMITED
    - 2023-12-05 14000275 14000258, 13926019
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 82 - Director → ME
  • 68
    GLP CASTLEWOOD 2 LIMITED
    13741331
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-12 ~ now
    IIF 89 - Director → ME
  • 69
    GLP CDP I UK HOLDCO LIMITED
    13391521
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-12 ~ now
    IIF 91 - Director → ME
  • 70
    GLP CORBY HOLDCO LIMITED
    - now 14000258
    GLP STRATFORD 3 LIMITED
    - 2024-06-27 14000258 14000275, 13926019
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-24 ~ now
    IIF 71 - Director → ME
  • 71
    GLP CRAWLEY LIMITED
    13083899
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-16 ~ now
    IIF 86 - Director → ME
  • 72
    GLP DONCASTER 2 LIMITED
    13505960
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-12 ~ now
    IIF 101 - Director → ME
  • 73
    GLP EDP I UK MIDCO 1 LIMITED
    14402084 14761710
    50 New Bond Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2022-10-06 ~ now
    IIF 63 - Director → ME
  • 74
    GLP EDP I UK MIDCO 2 LIMITED
    14761710 14402084
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 88 - Director → ME
  • 75
    GLP LIBIAO UK LIMITED - now
    GLP LIBIAO UK LIMITED
    - 2026-01-16 13904448
    Unit 4 Nags Head Center, Holloway Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,140 GBP2024-12-31
    Officer
    2022-02-09 ~ 2022-02-22
    IIF 65 - Director → ME
  • 76
    GLP LUTTERWORTH LONG ISLAND SERVICES LIMITED
    15843534
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-17 ~ now
    IIF 46 - Director → ME
  • 77
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ now
    IIF 60 - Director → ME
  • 78
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ now
    IIF 45 - Director → ME
  • 79
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ now
    IIF 59 - Director → ME
  • 80
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-12 ~ now
    IIF 84 - Director → ME
  • 81
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    IIF 50 - Director → ME
  • 82
    50 New Bond Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-03-30 ~ now
    IIF 55 - Director → ME
  • 83
    50 New Bond Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-03-30 ~ now
    IIF 57 - Director → ME
  • 84
    GLP LUTTERWORTH MPN UK MIDCO 1 LIMITED
    14246392
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 103 - Director → ME
  • 85
    GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED
    - 2020-07-22 12069014
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 17 - Director → ME
  • 86
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-03-28 ~ now
    IIF 54 - Director → ME
  • 87
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-03-29 ~ now
    IIF 56 - Director → ME
  • 88
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-23 ~ now
    IIF 78 - Director → ME
  • 89
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-23 ~ now
    IIF 81 - Director → ME
  • 90
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-23 ~ now
    IIF 69 - Director → ME
  • 91
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-23 ~ now
    IIF 100 - Director → ME
  • 92
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-05 ~ now
    IIF 72 - Director → ME
  • 93
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-05 ~ now
    IIF 76 - Director → ME
  • 94
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-08 ~ now
    IIF 75 - Director → ME
  • 95
    GAZELEY LUTTERWORTH PHASE 6 NORTH LIMITED
    - 2024-05-16 12068999
    50 New Bond Street, London
    Active Corporate (8 parents)
    Officer
    2019-08-01 ~ now
    IIF 33 - Director → ME
  • 96
    GLP MAGNA PARK WEST LIMITED
    14060594
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-21 ~ now
    IIF 96 - Director → ME
  • 97
    GLP PF UK MANAGEMENT LIMITED
    - now 14075970 11065864
    GLPPF UK MANAGEMENT LIMITED
    - 2022-09-13 14075970 11065864
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-28 ~ now
    IIF 79 - Director → ME
  • 98
    GLP SANDIACRE NOTTINGHAM 1 LIMITED
    14246436
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-20 ~ now
    IIF 94 - Director → ME
  • 99
    GLP SKELMERSDALE 110 LIMITED
    13505948
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-12 ~ now
    IIF 104 - Director → ME
  • 100
    GLP STEVENAGE LIMITED
    13640387
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-23 ~ now
    IIF 74 - Director → ME
  • 101
    GLP STRATFORD 1 LIMITED
    13926019 14000258, 14000275
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-18 ~ now
    IIF 77 - Director → ME
  • 102
    GLP TRAFFORD PARK 1 LIMITED
    13836699
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-10 ~ now
    IIF 90 - Director → ME
  • 103
    GLP UK ONSITE RENEWABLES LIMITED
    14598427
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-17 ~ now
    IIF 49 - Director → ME
  • 104
    GLP UVAP UK MIDCO 1 LIMITED
    14147049
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-01 ~ now
    IIF 47 - Director → ME
  • 105
    GLP WAXLOW ROAD LIMITED - now
    GLP WAXLOW ROAD LIMITED
    - 2025-12-15 13757304
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-22 ~ 2025-11-06
    IIF 80 - Director → ME
  • 106
    GPARK SWINDON MANAGEMENT LIMITED
    07383533
    50 New Bond Street, London
    Active Corporate (17 parents)
    Officer
    2019-08-01 ~ now
    IIF 29 - Director → ME
  • 107
    HH (LP) NOMINEE LIMITED
    05743992
    50 New Bond Street, London
    Active Corporate (16 parents)
    Officer
    2019-08-01 ~ now
    IIF 12 - Director → ME
  • 108
    KESSLERS PROPERTIES NORTH LIMITED
    05193463
    50 New Bond Street, London, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    26,345,962 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-03-31 ~ now
    IIF 53 - Director → ME
  • 109
    KESSLERS PROPERTIES SOUTH LIMITED
    05191674
    50 New Bond Street, London, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    12,306,983 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-03-31 ~ now
    IIF 51 - Director → ME
  • 110
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-07-26 ~ 2012-02-15
    IIF 108 - Director → ME
  • 111
    50 New Bond Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 110 - Director → ME
  • 112
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-07-26 ~ 2012-02-15
    IIF 109 - Director → ME
  • 113
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-08-21 ~ 2012-02-15
    IIF 116 - Director → ME
  • 114
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-08-21 ~ 2012-02-15
    IIF 115 - Director → ME
  • 115
    MAGNA PARK MANAGEMENT LIMITED
    - now 02224536
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Active Corporate (30 parents)
    Officer
    2005-08-10 ~ now
    IIF 42 - Director → ME
  • 116
    MAGNA PARK MILTON KEYNES LIMITED
    06129851
    50 New Bond Street, London
    Active Corporate (18 parents)
    Officer
    2019-08-01 ~ now
    IIF 23 - Director → ME
  • 117
    MIDWAY MANCO LIMITED
    11422787
    50 New Bond Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-04-13 ~ now
    IIF 62 - Director → ME
  • 118
    NORWICH RIVERSIDE LIMITED
    - now 02230417
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved Corporate (32 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 124 - Director → ME
  • 119
    PEARL ALTITUDE LIMITED
    11241271
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 13 - Director → ME
  • 120
    PEARL DAVENTRY LIMITED
    11241083
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 34 - Director → ME
  • 121
    PEARL ENFIELD LIMITED
    11241061
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 41 - Director → ME
  • 122
    PEARL LUTTERWORTH 2110 LIMITED
    11241097 11241091
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 4 - Director → ME
  • 123
    PEARL LUTTERWORTH 4400 LIMITED
    11241091 11241097
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 11 - Director → ME
  • 124
    PEARL LUTTERWORTH FUEL AND WASH LIMITED
    11241099
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 32 - Director → ME
  • 125
    PEARL MK 330 LIMITED
    11241089 11241096, 11241090
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 22 - Director → ME
  • 126
    PEARL MK 340 LIMITED
    11241096 11241089, 11241090
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 27 - Director → ME
  • 127
    PEARL MK 520 LIMITED
    11241090 11241096, 11241089
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 36 - Director → ME
  • 128
    PEARL MK PHASE 2 INFRASTRUCTURE LIMITED
    11472732
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 40 - Director → ME
  • 129
    PEARL MK WOODLAND LTD
    11576016
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 44 - Director → ME
  • 130
    PEARL OCEAN UK MIDCO LIMITED
    11240836
    50 New Bond Street, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 5 - Director → ME
  • 131
    PEARL SAPPHIRE UK HOLDCO LIMITED
    11240100
    50 New Bond Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 25 - Director → ME
  • 132
    RUGELEY G PARK LIMITED
    - now 06408282
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2009-03-24 ~ 2012-06-12
    IIF 117 - Director → ME
  • 133
    STERLAND INVESTMENTS LIMITED
    12040750
    Holywell House, Thornton Road, Nash, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,523 GBP2024-06-30
    Officer
    2019-06-10 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% OE

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