logo
explain how to read the page

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

Proctor, David Richard

child relation
Offspring entities and appointments
Active 49
  • 1
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 29 - Director → ME
  • 2
    INGLEBY (1923) LIMITED - 2013-07-18
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 4 - Director → ME
  • 3
    HYPERFLEX LIMITED - 1995-05-03
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    46,158 GBP2024-03-31
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 1 - Director → ME
  • 4
    COBCO 639 LIMITED - 2004-06-15
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-31 ~ now
    IIF 22 - Director → ME
  • 5
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-31 ~ now
    IIF 28 - Director → ME
  • 6
    KSP (GRENDON) 1 LIMITED - 2025-09-02
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-24 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-12 ~ now
    IIF 8 - Director → ME
  • 8
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 25 - Director → ME
  • 9
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 10 - Director → ME
  • 10
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 43 - Director → ME
  • 11
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 32 - Director → ME
  • 12
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2024-12-31
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 37 - Director → ME
  • 13
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 11 - Director → ME
  • 14
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 40 - Director → ME
  • 15
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 20 - Director → ME
  • 16
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 3 - Director → ME
  • 17
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 39 - Director → ME
  • 18
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 15 - Director → ME
  • 19
    SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 17 - Director → ME
  • 20
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 6 - Director → ME
  • 21
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 35 - Director → ME
  • 22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 42 - Director → ME
  • 23
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 31 - Director → ME
  • 24
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 19 - Director → ME
  • 25
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 127 - Director → ME
  • 26
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 23 - Director → ME
  • 27
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 223 - Director → ME
  • 28
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 5 - Director → ME
  • 29
    SEGRO SPARE 2 LIMITED - 2022-12-15
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 2 - Director → ME
  • 30
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 24 - Director → ME
  • 31
    ROXHILL (READING) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 44 - Director → ME
  • 32
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 33 - Director → ME
  • 33
    SEGRO (ERITH) LIMITED - 2015-02-03
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 26 - Director → ME
  • 34
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 41 - Director → ME
  • 35
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 18 - Director → ME
  • 36
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 36 - Director → ME
  • 37
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 132 - Director → ME
  • 38
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 12 - Director → ME
  • 39
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-18 ~ now
    IIF 9 - Director → ME
  • 40
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 70 - Director → ME
  • 41
    ALNERY NO. 889 LIMITED - 1990-01-23
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    FLUOR PROPERTIES LIMITED - 2008-12-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 16 - Director → ME
  • 42
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 38 - Director → ME
  • 43
    R.S. THORP LIMITED - 1976-12-31
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 13 - Director → ME
  • 44
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2020-11-18 ~ dissolved
    IIF 114 - Director → ME
  • 45
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents, 104 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 27 - Director → ME
  • 46
    SMARTPARC 1 LIMITED - 2020-10-14
    SMARTPARC SPONDON LIMITED - 2021-08-13
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    icon of calendar 2023-12-31 ~ now
    IIF 14 - Director → ME
  • 47
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 30 - Director → ME
  • 48
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 21 - Director → ME
  • 49
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 34 - Director → ME
Ceased 164
  • 1
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 110 - Director → ME
  • 2
    icon of address 7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2014-12-12
    IIF 45 - Director → ME
  • 3
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 134 - Director → ME
  • 4
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    icon of address 1 Hills Place, London, Greater London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 85 - Director → ME
  • 5
    INTERCEDE 1719 LIMITED - 2001-07-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 169 - Director → ME
  • 6
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-07 ~ 2012-07-18
    IIF 221 - Director → ME
  • 7
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 150 - Director → ME
  • 8
    PERCY BILTON PLC - 1992-06-26
    BILTON P.L.C. - 2022-12-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 100 - Director → ME
  • 9
    icon of address 56 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 182 - Director → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 163 - Director → ME
  • 11
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 153 - Director → ME
  • 12
    PORTINFO LIMITED - 2002-06-14
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 146 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 75 - Director → ME
  • 13
    BREEZEMAT LIMITED - 2007-10-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 220 - Director → ME
  • 14
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 173 - Director → ME
  • 15
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 140 - Director → ME
  • 16
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 141 - Director → ME
  • 17
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 142 - Director → ME
  • 18
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 193 - Director → ME
  • 19
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 213 - Director → ME
  • 20
    BRIXTON (NO.11) LIMITED - 2007-10-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 175 - Director → ME
  • 21
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 208 - Director → ME
  • 22
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 168 - Director → ME
  • 23
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 159 - Director → ME
  • 24
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 205 - Director → ME
  • 25
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 149 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 123 - Director → ME
  • 26
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 188 - Director → ME
  • 27
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 165 - Director → ME
  • 28
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 151 - Director → ME
  • 29
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 187 - Director → ME
  • 30
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 145 - Director → ME
  • 31
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 176 - Director → ME
  • 32
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 167 - Director → ME
  • 33
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 147 - Director → ME
  • 34
    MOTORGRAND LIMITED - 2003-02-06
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2024-06-20
    IIF 106 - Director → ME
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 162 - Director → ME
  • 35
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 73 - Director → ME
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 206 - Director → ME
  • 36
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 164 - Director → ME
  • 37
    FOLDERBREEZE LIMITED - 2007-10-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 58 - Director → ME
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 199 - Director → ME
  • 38
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 158 - Director → ME
  • 39
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 218 - Director → ME
  • 40
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 154 - Director → ME
  • 41
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 207 - Director → ME
  • 42
    DRAKEHURST LIMITED - 2003-06-08
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 200 - Director → ME
  • 43
    INTERCEDE 1480 LIMITED - 1999-10-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 177 - Director → ME
  • 44
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 82 - Director → ME
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 204 - Director → ME
  • 45
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 184 - Director → ME
  • 46
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 189 - Director → ME
  • 47
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2015-06-30
    IIF 148 - Director → ME
  • 48
    SUMMERSAIL LIMITED - 2004-02-16
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 143 - Director → ME
  • 49
    STYLESCORE LIMITED - 2004-01-07
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 171 - Director → ME
  • 50
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 170 - Director → ME
  • 51
    CHANCEBRISK LIMITED - 2003-12-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 203 - Director → ME
  • 52
    FLAIREXTEND LIMITED - 2003-12-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 166 - Director → ME
  • 53
    BIRCHVOCAL LIMITED - 2003-12-30
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 178 - Director → ME
  • 54
    EARTHSPRUCE LIMITED - 2003-12-30
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 217 - Director → ME
  • 55
    READYCREATE LIMITED - 2003-12-30
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 161 - Director → ME
  • 56
    EXTENDCASTLE LIMITED - 2004-08-18
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 196 - Director → ME
  • 57
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 120 - Director → ME
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 152 - Director → ME
  • 58
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 156 - Director → ME
  • 59
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 98 - Director → ME
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 172 - Director → ME
  • 60
    SENSEKEY LIMITED - 2011-05-10
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 185 - Director → ME
  • 61
    INTERCEDE 1496 LIMITED - 1999-12-01
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 179 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 69 - Director → ME
  • 62
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 198 - Director → ME
  • 63
    SHELFCO (NO. 3093) LIMITED - 2005-08-02
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    icon of address 1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 183 - Director → ME
  • 64
    PRECIS (2488) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 131 - Director → ME
  • 65
    PRECIS (2489) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 121 - Director → ME
  • 66
    PRECIS (2498) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 83 - Director → ME
  • 67
    INTERCEDE 1479 LIMITED - 1999-10-20
    icon of address Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ 2015-07-20
    IIF 222 - Director → ME
  • 68
    icon of address Cunard House 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 191 - Director → ME
  • 69
    COBCO 639 LIMITED - 2004-06-15
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 155 - Director → ME
  • 70
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
    icon of address 100 Capability Green, Luton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-11-18 ~ 2023-08-02
    IIF 89 - Director → ME
  • 71
    SEGRO (CRICK) LIMITED - 2023-08-03
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-08-02
    IIF 109 - Director → ME
  • 72
    INTERCEDE 1450 LIMITED - 1999-08-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 113 - Director → ME
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 186 - Director → ME
  • 73
    icon of address Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 215 - Director → ME
  • 74
    icon of address Rossenhallas, Nutfield Road, Redhill, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    69,714 GBP2024-03-31
    Officer
    icon of calendar 2004-01-14 ~ 2017-01-05
    IIF 230 - Director → ME
  • 75
    BRIXTON (NO.16) LIMITED - 2010-03-16
    icon of address One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2013-01-04
    IIF 138 - Director → ME
  • 76
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 122 - Director → ME
  • 77
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 80 - Director → ME
  • 78
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 71 - Director → ME
  • 79
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 86 - Director → ME
  • 80
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 68 - Director → ME
  • 81
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 99 - Director → ME
  • 82
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-20 ~ 2015-06-30
    IIF 225 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 64 - Director → ME
  • 83
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 54 - Director → ME
  • 84
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-07-30 ~ 2023-12-31
    IIF 57 - Director → ME
  • 85
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 62 - Director → ME
  • 86
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 103 - Director → ME
  • 87
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-01 ~ 2023-12-31
    IIF 125 - Director → ME
  • 88
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 90 - Director → ME
  • 89
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-08 ~ 2023-12-31
    IIF 51 - Director → ME
  • 90
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 209 - Director → ME
  • 91
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 93 - Director → ME
  • 92
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 115 - Director → ME
  • 93
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 128 - Director → ME
  • 94
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 95 - Director → ME
  • 95
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 65 - Director → ME
  • 96
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-04 ~ 2023-12-31
    IIF 224 - Director → ME
  • 97
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 105 - Director → ME
  • 98
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 111 - Director → ME
  • 99
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2024-09-16
    IIF 60 - Director → ME
  • 100
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-05 ~ 2023-12-31
    IIF 53 - Director → ME
  • 101
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 129 - Director → ME
  • 102
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 78 - Director → ME
  • 103
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 94 - Director → ME
  • 104
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 130 - Director → ME
  • 105
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 124 - Director → ME
  • 106
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 59 - Director → ME
  • 107
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 107 - Director → ME
  • 108
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-21 ~ 2023-12-31
    IIF 55 - Director → ME
  • 109
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 117 - Director → ME
  • 110
    SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 201 - Director → ME
  • 111
    SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 211 - Director → ME
  • 112
    SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
    SHELFCO (NO. 3072) LIMITED - 2005-06-20
    SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 192 - Director → ME
  • 113
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 116 - Director → ME
  • 114
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 101 - Director → ME
  • 115
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 88 - Director → ME
  • 116
    SHELFCO (NO. 3076) LIMITED - 2005-07-05
    SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 210 - Director → ME
  • 117
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 96 - Director → ME
  • 118
    SHELFCO (NO.3319) LIMITED - 2006-11-23
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 216 - Director → ME
  • 119
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 97 - Director → ME
  • 120
    SEGRO NO. 1 LIMITED - 2023-08-16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-25 ~ 2023-12-31
    IIF 81 - Director → ME
  • 121
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 61 - Director → ME
  • 122
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 112 - Director → ME
  • 123
    SEGRO (GENESIS) LIMITED - 2016-11-24
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 84 - Director → ME
  • 124
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 133 - Director → ME
  • 125
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 119 - Director → ME
  • 126
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-10 ~ 2015-06-30
    IIF 228 - Director → ME
  • 127
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 174 - Director → ME
  • 128
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 79 - Director → ME
  • 129
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 160 - Director → ME
  • 130
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 104 - Director → ME
  • 131
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 135 - Director → ME
  • 132
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 118 - Director → ME
  • 133
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 74 - Director → ME
  • 134
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 76 - Director → ME
  • 135
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 202 - Director → ME
  • 136
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 67 - Director → ME
  • 137
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2015-06-30
    IIF 226 - Director → ME
  • 138
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 91 - Director → ME
  • 139
    DELTA DISPLAY PROPERTIES LIMITED - 2021-12-21
    DIGITAL DISPLAY LIMITED - 2011-10-25
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-15 ~ 2023-12-31
    IIF 52 - Director → ME
  • 140
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-02 ~ 2023-12-31
    IIF 47 - Director → ME
  • 141
    ALNERY NO. 889 LIMITED - 1990-01-23
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    FLUOR PROPERTIES LIMITED - 2008-12-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 214 - Director → ME
  • 142
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 219 - Director → ME
  • 143
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 92 - Director → ME
  • 144
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 63 - Director → ME
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 157 - Director → ME
  • 145
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 144 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 136 - Director → ME
  • 146
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 77 - Director → ME
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 181 - Director → ME
  • 147
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 195 - Director → ME
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 87 - Director → ME
  • 148
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 126 - Director → ME
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 212 - Director → ME
  • 149
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 108 - Director → ME
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 190 - Director → ME
  • 150
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-01 ~ 2023-12-31
    IIF 48 - Director → ME
  • 151
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 72 - Director → ME
  • 152
    R.S. THORP LIMITED - 1976-12-31
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 180 - Director → ME
  • 153
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 194 - Director → ME
  • 154
    SEGRO (280-316 BATH ROAD) LIMITED - 2021-10-27
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-18 ~ 2024-11-29
    IIF 56 - Director → ME
  • 155
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-29 ~ 2023-12-31
    IIF 50 - Director → ME
  • 156
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-29 ~ 2024-11-29
    IIF 49 - Director → ME
  • 157
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2024-11-29
    IIF 102 - Director → ME
  • 158
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 46 - Director → ME
  • 159
    SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-24 ~ 2015-06-30
    IIF 227 - Director → ME
  • 160
    SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-23 ~ 2015-06-30
    IIF 229 - Director → ME
  • 161
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    IIF 66 - Director → ME
  • 162
    icon of address Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    IIF 197 - Director → ME
  • 163
    BRIXTON (WEST CROSS) LIMITED - 2013-10-09
    INTERCEDE 1339 LIMITED - 1998-08-06
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2013-09-25
    IIF 137 - Director → ME
  • 164
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2013-07-30
    IIF 139 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.