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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

Kelly, Shane Roger

child relation
Offspring entities and appointments
Active 3
  • 1
    HAMMERSON (125 OBS LP) LIMITED - 2013-07-05
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2013-06-21 ~ now
    IIF 138 - Director → ME
  • 2
    IDI GAZELEY FINANCE LTD - 2018-01-19
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 28 - Director → ME
  • 3
    Fourth Floor, 30 Broadwick Street, London
    Active Corporate (6 parents)
    Officer
    2023-10-28 ~ now
    IIF 1 - Director → ME
Ceased 136
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-21 ~ 2014-07-04
    IIF 140 - Director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-21 ~ 2014-07-04
    IIF 139 - Director → ME
  • 3
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 170 - Secretary → ME
  • 4
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 174 - Secretary → ME
  • 5
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-24 ~ 2023-06-27
    IIF 66 - Director → ME
    2014-06-12 ~ 2023-06-27
    IIF 142 - Secretary → ME
  • 6
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ 2014-12-19
    IIF 128 - Director → ME
    IIF 127 - Director → ME
  • 7
    HAMMERSON (LEADENHALL COURT) LIMITED - 2013-07-08
    HAMMERSON (BICESTER) LIMITED - 2010-06-04
    HAMMERSON (SELLY OAK) LIMITED - 2009-01-15
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ 2014-07-29
    IIF 118 - Director → ME
    2013-06-28 ~ 2014-05-28
    IIF 141 - Director → ME
  • 8
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-05 ~ 2014-07-04
    IIF 119 - Director → ME
  • 9
    INTERCEDE 1622 LIMITED - 2000-10-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ 2014-12-19
    IIF 123 - Director → ME
    IIF 121 - Director → ME
  • 10
    EMERALD BEDFORD LTD - 2025-10-09
    50 New Bond Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 71 - Director → ME
  • 11
    EMERALD BIGGLESWADE 1 LTD - 2025-10-09
    50 New Bond Street, London
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 43 - Director → ME
  • 12
    EMERALD BIGGLESWADE 2 LTD - 2025-10-09
    50 New Bond Street, London
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 29 - Director → ME
  • 13
    EMERALD BIGGLESWADE 3 LIMITED - 2025-10-09
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-16 ~ 2023-06-27
    IIF 90 - Director → ME
  • 14
    EMERALD BIGGLESWADE 4 LIMITED - 2025-10-09
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-16 ~ 2023-06-27
    IIF 88 - Director → ME
  • 15
    EMERALD BIGGLESWADE 5 LIMITED - 2025-10-09
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-16 ~ 2023-06-27
    IIF 81 - Director → ME
  • 16
    EMERALD BIGGLESWADE MANAGEMENT LIMITED - 2025-10-09
    50 New Bond Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-15 ~ 2023-06-27
    IIF 134 - Director → ME
  • 17
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 40 - Director → ME
  • 18
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 8 - Director → ME
  • 19
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 23 - Director → ME
  • 20
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 68 - Director → ME
  • 21
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 10 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 162 - Secretary → ME
  • 22
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 59 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 155 - Secretary → ME
  • 23
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 41 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 148 - Secretary → ME
  • 24
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 45 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 171 - Secretary → ME
  • 25
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 63 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 168 - Secretary → ME
  • 26
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 18 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 146 - Secretary → ME
  • 27
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 49 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 152 - Secretary → ME
  • 28
    G PARK NUNEATON LIMITED - 2009-03-04
    AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 51 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 151 - Secretary → ME
  • 29
    AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 27 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 159 - Secretary → ME
  • 30
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 150 - Secretary → ME
  • 31
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 7 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 167 - Secretary → ME
  • 32
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 61 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 154 - Secretary → ME
  • 33
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 47 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 160 - Secretary → ME
  • 34
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 15 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 164 - Secretary → ME
  • 35
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-08-02 ~ 2023-06-27
    IIF 52 - Director → ME
  • 36
    AUGURSHIP 311 LIMITED - 2007-02-26
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 14 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 173 - Secretary → ME
  • 37
    BSREP LOGISTICS UK LIMITED - 2018-02-02
    50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-20 ~ 2023-06-27
    IIF 35 - Director → ME
  • 38
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 94 - Director → ME
  • 39
    LS FEN FARM LIMITED - 2012-04-14
    PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
    SHELFCO (NO.2023) LIMITED - 2000-12-05
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 34 - Director → ME
  • 40
    EZW GAZELEY LIMITED - 2013-07-18
    COLOUR BIDCO LIMITED - 2009-11-19
    50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-04-24 ~ 2023-06-27
    IIF 56 - Director → ME
  • 41
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 11 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 165 - Secretary → ME
  • 42
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 4 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 153 - Secretary → ME
  • 43
    IDI GAZELEY LUTTERWORTH 4400 LIMITED - 2018-01-29
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2016-05-11 ~ 2023-06-27
    IIF 62 - Director → ME
    2016-05-11 ~ 2023-06-27
    IIF 145 - Secretary → ME
  • 44
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 21 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 157 - Secretary → ME
  • 45
    50 New Bond Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 48 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 147 - Secretary → ME
  • 46
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 31 - Director → ME
  • 47
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 54 - Director → ME
  • 48
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 36 - Director → ME
  • 49
    IDI GAZELEY MK 340 LIMITED - 2018-01-22
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2017-06-16 ~ 2023-06-27
    IIF 19 - Director → ME
    2017-06-16 ~ 2023-06-27
    IIF 166 - Secretary → ME
  • 50
    IDI GAZELEY MK 510 LIMITED - 2018-01-29
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2017-04-03 ~ 2023-06-27
    IIF 20 - Director → ME
    2017-04-03 ~ 2023-06-27
    IIF 144 - Secretary → ME
  • 51
    IDI GAZELEY MK 520 LIMITED - 2018-01-29
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2017-06-20 ~ 2023-06-27
    IIF 46 - Director → ME
    2017-06-20 ~ 2023-06-27
    IIF 143 - Secretary → ME
  • 52
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 115 - Director → ME
  • 53
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 76 - Director → ME
  • 54
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 93 - Director → ME
  • 55
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 99 - Director → ME
  • 56
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2019-07-03 ~ 2023-06-27
    IIF 26 - Director → ME
  • 57
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 79 - Director → ME
  • 58
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 100 - Director → ME
  • 59
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (2 parents, 24 offsprings)
    Officer
    2014-03-31 ~ 2023-08-07
    IIF 37 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 161 - Secretary → ME
  • 60
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ 2023-06-27
    IIF 91 - Director → ME
  • 61
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ 2023-06-27
    IIF 114 - Director → ME
  • 62
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ 2023-06-27
    IIF 75 - Director → ME
  • 63
    GLP UK MANAGEMENT LIMITED - 2023-09-29
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-02 ~ 2023-06-14
    IIF 9 - Director → ME
  • 64
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-04 ~ 2014-07-04
    IIF 120 - Director → ME
  • 65
    Unit 4 Nags Head Center, 404 Holloway Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -481,675 GBP2024-12-31
    Officer
    2022-02-09 ~ 2023-06-27
    IIF 92 - Director → ME
  • 66
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-23 ~ 2023-06-27
    IIF 105 - Director → ME
  • 67
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ 2023-06-27
    IIF 72 - Director → ME
  • 68
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-22 ~ 2023-06-27
    IIF 96 - Director → ME
  • 69
    GLP BLADE 1 LIMITED - 2022-09-13
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-30 ~ 2023-06-27
    IIF 116 - Director → ME
  • 70
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ 2023-06-27
    IIF 87 - Director → ME
  • 71
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-14 ~ 2023-06-27
    IIF 80 - Director → ME
  • 72
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-22 ~ 2023-06-27
    IIF 74 - Director → ME
  • 73
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-22 ~ 2023-06-27
    IIF 86 - Director → ME
  • 74
    GLP STRATFORD 2 LIMITED - 2023-12-05
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-24 ~ 2023-06-27
    IIF 102 - Director → ME
  • 75
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ 2023-06-27
    IIF 106 - Director → ME
  • 76
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2023-06-27
    IIF 73 - Director → ME
  • 77
    GLP STRATFORD 3 LIMITED - 2024-06-27
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-24 ~ 2023-06-27
    IIF 78 - Director → ME
  • 78
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-16 ~ 2023-08-07
    IIF 84 - Director → ME
  • 79
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-12 ~ 2023-06-27
    IIF 83 - Director → ME
  • 80
    50 New Bond Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2022-10-06 ~ 2023-06-27
    IIF 129 - Director → ME
  • 81
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-27 ~ 2023-06-27
    IIF 117 - Director → ME
  • 82
    Unit 4 Nags Head Center, Holloway Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,140 GBP2024-12-31
    Officer
    2022-02-09 ~ 2023-06-27
    IIF 77 - Director → ME
  • 83
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ 2023-06-27
    IIF 69 - Director → ME
  • 84
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ 2023-06-27
    IIF 67 - Director → ME
  • 85
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ 2023-06-27
    IIF 70 - Director → ME
  • 86
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-12 ~ 2023-06-27
    IIF 107 - Director → ME
  • 87
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2023-06-27
    IIF 130 - Director → ME
  • 88
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2023-06-27
    IIF 131 - Director → ME
  • 89
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2023-06-27
    IIF 133 - Director → ME
  • 90
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-07-20 ~ 2023-06-27
    IIF 113 - Director → ME
  • 91
    GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED - 2020-07-22
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 6 - Director → ME
  • 92
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-28 ~ 2023-06-27
    IIF 135 - Director → ME
  • 93
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-29 ~ 2023-06-27
    IIF 137 - Director → ME
  • 94
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-23 ~ 2023-06-27
    IIF 85 - Director → ME
  • 95
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-23 ~ 2023-06-27
    IIF 89 - Director → ME
  • 96
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-23 ~ 2023-06-27
    IIF 109 - Director → ME
  • 97
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-23 ~ 2023-06-27
    IIF 108 - Director → ME
  • 98
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-05 ~ 2023-06-27
    IIF 98 - Director → ME
  • 99
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-05 ~ 2023-06-27
    IIF 95 - Director → ME
  • 100
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-08 ~ 2023-06-27
    IIF 103 - Director → ME
  • 101
    GAZELEY LUTTERWORTH PHASE 6 NORTH LIMITED - 2024-05-16
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 32 - Director → ME
  • 102
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-21 ~ 2023-06-27
    IIF 97 - Director → ME
  • 103
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ 2023-06-27
    IIF 101 - Director → ME
  • 104
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-12 ~ 2023-06-27
    IIF 112 - Director → ME
  • 105
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-23 ~ 2023-06-27
    IIF 111 - Director → ME
  • 106
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ 2023-06-27
    IIF 104 - Director → ME
  • 107
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-10 ~ 2023-06-27
    IIF 82 - Director → ME
  • 108
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-17 ~ 2023-06-27
    IIF 136 - Director → ME
  • 109
    50 New Bond Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ 2023-06-27
    IIF 132 - Director → ME
  • 110
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-22 ~ 2023-06-27
    IIF 110 - Director → ME
  • 111
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 12 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 158 - Secretary → ME
  • 112
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 55 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 163 - Secretary → ME
  • 113
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 57 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 156 - Secretary → ME
  • 114
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    26,345,962 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-03-31 ~ 2023-06-27
    IIF 64 - Director → ME
  • 115
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    12,306,983 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-03-31 ~ 2023-06-27
    IIF 65 - Director → ME
  • 116
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 24 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 169 - Secretary → ME
  • 117
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 33 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 172 - Secretary → ME
  • 118
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2019-04-24 ~ 2023-06-27
    IIF 5 - Director → ME
  • 119
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-03-31 ~ 2019-12-19
    IIF 2 - Director → ME
    2014-03-31 ~ 2019-12-19
    IIF 175 - Secretary → ME
  • 120
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-13 ~ 2023-06-27
    IIF 3 - Director → ME
  • 121
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2019-04-24 ~ 2023-06-27
    IIF 17 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 149 - Secretary → ME
  • 122
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-08 ~ 2023-06-27
    IIF 16 - Director → ME
  • 123
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 39 - Director → ME
  • 124
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 53 - Director → ME
  • 125
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 60 - Director → ME
  • 126
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 13 - Director → ME
  • 127
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 22 - Director → ME
  • 128
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 30 - Director → ME
  • 129
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 50 - Director → ME
  • 130
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 44 - Director → ME
  • 131
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-07-19 ~ 2023-06-27
    IIF 58 - Director → ME
  • 132
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 25 - Director → ME
  • 133
    50 New Bond Street, London
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 38 - Director → ME
  • 134
    50 New Bond Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 42 - Director → ME
  • 135
    INTERCEDE 1634 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ 2014-12-19
    IIF 124 - Director → ME
    IIF 126 - Director → ME
  • 136
    INTERCEDE 1633 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ 2014-12-19
    IIF 122 - Director → ME
    IIF 125 - Director → ME

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