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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Siva Shankar

child relation
Offspring entities and appointments 75
  • 1
    ALLNATT LONDON PROPERTIES LIMITED - now
    ALLNATT LONDON PROPERTIES PLC
    - 2022-12-13 00713827
    1 New Burlington Place, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-12-31 ~ 2008-10-24
    IIF 70 - Director → ME
  • 2
    ANGLO GERMAN INDUSTRIAL DEVELOPMENTS LIMITED
    01149025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08 during the appointment or period of control
    Dissolved on 2010-02-12 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BETA PROPERTIES LIMITED
    - now 01899912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-30
    Dissolved on 2010-02-12
    GEMSILE LIMITED - 1985-05-01
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2008-07-08 ~ 2008-10-24
    IIF 12 - Director → ME
  • 4
    BILTON (FACTORY HOLDINGS) LIMITED
    - now 00928576
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-15 during the appointment or period of control
    Dissolved on 2011-10-04 during the appointment or period of control
    PERCY BILTON (FACTORY HOLDINGS) LIMITED - 1992-07-29
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 37 - Director → ME
  • 5
    BILTON (THAMES) DEVELOPMENTS LIMITED
    - now 00971256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-15 during the appointment or period of control
    Dissolved on 2011-10-04 during the appointment or period of control
    PERCY BILTON (THAMES) DEVELOPMENTS LIMITED - 1992-07-28
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 44 - Director → ME
  • 6
    BILTON GUERNSEY LIMITED
    - now 00608841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-12
    PERCY BILTON (INDUSTRIAL DEVELOPMENTS) LIMITED - 1984-07-26
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2008-07-08 ~ 2008-10-24
    IIF 16 - Director → ME
  • 7
    BILTON HOMES LIMITED
    - now 00917367
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    1 New Burlington Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2009-06-22 ~ 2011-12-01
    IIF 58 - Director → ME
    2008-07-04 ~ 2008-10-24
    IIF 74 - Director → ME
  • 8
    BILTON LIMITED - now
    BILTON P.L.C.
    - 2022-12-13 00315993
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2006-12-31 ~ 2008-10-24
    IIF 82 - Director → ME
  • 9
    BREDERO CENTRE WEST LIMITED
    - now 01834217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-12
    LIMECHOICE LIMITED - 1986-04-15
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2008-07-08 ~ 2008-10-24
    IIF 17 - Director → ME
    2006-12-31 ~ 2007-10-19
    IIF 24 - Director → ME
  • 10
    BREDERO DEVELOPMENTS LIMITED
    - now 01750439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-12
    IVYSCALE LIMITED - 1986-04-21
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2008-07-08 ~ 2008-10-24
    IIF 18 - Director → ME
  • 11
    BREDERO DORKING LIMITED
    - now 01800811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2010-02-12
    BREDERO (NOTTINGHAM) LIMITED - 1988-11-02
    ACREDASH LIMITED - 1984-04-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2008-07-08 ~ 2008-10-24
    IIF 15 - Director → ME
  • 12
    BREDERO INVESTMENTS LIMITED
    - now 01681528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-30
    Dissolved on 2010-02-12
    BREEVAST (U.K.) HOLDINGS LIMITED - 1986-04-21
    NICELIN LIMITED - 1983-02-08
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2006-12-31 ~ 2007-11-28
    IIF 45 - Director → ME
    2008-07-08 ~ 2008-10-24
    IIF 10 - Director → ME
  • 13
    BREDERO KENSINGTON LIMITED
    - now 02676945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-02 during the appointment or period of control
    Dissolved on 2010-02-12 during the appointment or period of control
    DE FACTO 254 LIMITED - 1992-02-25
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2006-12-31 ~ 2007-10-19
    IIF 23 - Director → ME
    2008-07-08 ~ dissolved
    IIF 11 - Director → ME
  • 14
    BREDERO PROJECTS LIMITED
    - now 00392241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-15 during the appointment or period of control
    Dissolved on 2011-10-04 during the appointment or period of control
    BREDERO CONSULTING LIMITED - 1984-12-20
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 49 - Director → ME
    2006-12-31 ~ 2007-10-19
    IIF 25 - Director → ME
  • 15
    BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED
    - now 03379961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-30 during the appointment or period of control
    Dissolved on 2010-02-12 during the appointment or period of control
    AVERBURY LIMITED - 1997-07-03
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2006-12-31 ~ 2008-03-06
    IIF 42 - Director → ME
    2008-07-08 ~ dissolved
    IIF 9 - Director → ME
  • 16
    CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
    - now 05503288
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 31 - Director → ME
  • 17
    CARRYCROFT LIMITED
    02196766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-12
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2008-07-08 ~ 2008-10-24
    IIF 52 - Director → ME
  • 18
    CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
    - now 05490412
    SHELFCO (NO. 3095) LIMITED - 2005-08-02
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 83 - Director → ME
  • 19
    CENTENNIAL PARK PHASE 400 LIMITED
    - now 05490423 05490428... (more)
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    SHELFCO (NO. 3093) LIMITED - 2005-08-02
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 64 - Director → ME
  • 20
    FARNBOROUGH BUSINESS PARK LIMITED
    - now 03561909 05490420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2015-09-11
    SHELFCO (NO.1493) LIMITED - 1998-07-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-31 ~ 2008-10-24
    IIF 85 - Director → ME
  • 21
    FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 05490420 03561909
    CENTENNIAL PARK PHASE 100 LIMITED - 2006-04-24
    SHELFCO (NO. 3089) LIMITED - 2005-08-02
    95 Cromwell Road, London, England
    Active Corporate (21 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 75 - Director → ME
  • 22
    GLENHAZEL PROPERTIES LIMITED
    00624092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-30 during the appointment or period of control
    Dissolved on 2010-02-12 during the appointment or period of control
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 43 - Director → ME
  • 23
    KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
    - now 03229520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Due to be dissolved on 2017-10-31
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-12-31 ~ 2008-10-24
    IIF 84 - Director → ME
    2009-06-22 ~ 2011-12-01
    IIF 59 - Director → ME
  • 24
    KWACKER LIMITED
    02345811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Due to be dissolved on 2017-10-31
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-12-31 ~ 2011-12-01
    IIF 88 - Director → ME
  • 25
    PENTAGON DEVELOPMENTS (CHATHAM) LIMITED
    - now 01063844 02207310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-02 during the appointment or period of control
    Dissolved on 2010-02-12 during the appointment or period of control
    SLOUGH ESTATES OVERSEAS LIMITED - 1991-01-18
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2007-07-10 ~ 2007-10-19
    IIF 5 - Director → ME
    2008-07-08 ~ dissolved
    IIF 27 - Director → ME
  • 26
    PROTO LIMITED
    - now 04329036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08
    Dissolved on 2010-02-12
    SHELFCO (NO. 2604) LIMITED - 2001-12-14
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2006-12-31 ~ 2007-10-19
    IIF 21 - Director → ME
  • 27
    REAL ESTATE AND COMMERCIAL TRUST LIMITED
    00234036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-15
    Dissolved on 2011-10-04
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-31 ~ 2008-10-24
    IIF 35 - Director → ME
  • 28
    RST CONSULTING & ADVISORY SERVICES LIMITED
    - now 07902926
    BCOMP 443 LIMITED
    - 2012-01-17 07902926 08030225... (more)
    Apollo House, Hallam Way, Whitehills Business Park, Blackpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-31 ~ now
    IIF 2 - Director → ME
    2012-01-16 ~ 2012-01-17
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SEGRO (BASINGSTOKE) LIMITED
    - now 05407727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-11
    Dissolved on 2011-07-26
    SLOUGH ESTATES (BASINGSTOKE) LIMITED - 2007-06-29
    SHELFCO (NO. 3075) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 51 - Director → ME
  • 30
    SEGRO (CHELMSFORD) LIMITED
    - now 05118680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-11
    Dissolved on 2011-07-26
    SLOUGH ESTATES (CHELMSFORD) LIMITED - 2007-06-26
    SHELFCO (NO. 2967) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 40 - Director → ME
  • 31
    SEGRO (CRP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Dissolved on 2017-10-28
    CAMBRIDGE RESEARCH PARK LIMITED
    - 2011-04-08 03934831
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-12-31 ~ 2008-10-24
    IIF 77 - Director → ME
  • 32
    SEGRO (EPSOM) LIMITED
    - now 05118681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-11
    Dissolved on 2011-07-26
    SLOUGH ESTATES (EPSOM) LIMITED - 2007-06-26
    SHELFCO (NO. 2966) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 47 - Director → ME
  • 33
    SEGRO (FELTHAM) LIMITED
    - now 05407735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-11
    Dissolved on 2012-03-06
    SLOUGH ESTATES (FELTHAM) LIMITED
    - 2007-06-29 05407735
    SHELFCO (NO. 3053) LIMITED - 2005-04-28
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-12-31 ~ 2008-10-24
    IIF 32 - Director → ME
  • 34
    SEGRO (HUDDERSFIELD) LIMITED
    - now 05472088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-30 during the appointment or period of control
    Dissolved on 2010-02-12 during the appointment or period of control
    SLOUGH ESTATES (HUDDERSFIELD) LIMITED - 2007-06-29
    SHELFCO (NO. 3082) LIMITED - 2005-07-05
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 14 - Director → ME
  • 35
    SEGRO (ISLEWORTH CLOCKTOWER) LIMITED
    - now 05472098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-12
    SLOUGH ESTATES (ISLEWORTH CLOCKTOWER) LIMITED - 2007-06-29
    SHELFCO (NO. 3084) LIMITED - 2005-07-05
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2008-07-08 ~ 2008-10-24
    IIF 7 - Director → ME
  • 36
    SEGRO (ISLEWORTH VICTORIA) LIMITED
    - now 05472096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-11
    Dissolved on 2011-07-26
    SLOUGH ESTATES (ISLEWORTH VICTORIA) LIMITED - 2007-06-26
    SHELFCO (NO. 3085) LIMITED - 2005-07-13
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 41 - Director → ME
  • 37
    SEGRO (KNBC) LIMITED
    - now 05472081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-11
    Dissolved on 2015-03-15
    SLOUGH ESTATES (KNBC) LIMITED - 2007-06-26
    SHELFCO (NO. 3080) LIMITED - 2005-07-13
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 86 - Director → ME
  • 38
    SEGRO (LEATHERHEAD) LIMITED
    - now 05118000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-12
    SLOUGH ESTATES (LEATHERHEAD) LIMITED - 2007-06-26
    SHELFCO (NO.2971) LIMITED - 2004-06-29
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2008-07-08 ~ 2008-10-13
    IIF 8 - Director → ME
  • 39
    SEGRO (MITCHELL WAY) LIMITED
    - now 05119005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Dissolved on 2017-10-28
    SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 73 - Director → ME
  • 40
    SEGRO (MOTOR PARK) LIMITED
    - now 05117883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Dissolved on 2017-10-28
    SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 71 - Director → ME
  • 41
    SEGRO (NECHELLS 1) LIMITED
    - now 05407730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Dissolved on 2017-10-28
    SLOUGH ESTATES (NECHELLS 1) LIMITED
    - 2007-06-26 05407730
    SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
    SHELFCO (NO. 3072) LIMITED - 2005-06-20
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-12-31 ~ 2008-10-24
    IIF 87 - Director → ME
  • 42
    SEGRO (NEWBURY) LIMITED
    - now 05911093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-25
    SLOUGH ESTATES (NEWBURY) LIMITED - 2007-06-26
    SHELFCO (NO.3309) LIMITED - 2006-09-27
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-19 ~ 2008-10-24
    IIF 63 - Director → ME
  • 43
    SEGRO (NORTHAMPTON) LIMITED
    - now 05119014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-15
    Dissolved on 2011-10-04
    SLOUGH ESTATES (NORTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO.2968) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 36 - Director → ME
  • 44
    SEGRO (OLDBURY) LIMITED
    - now 05472084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-15
    Dissolved on 2011-10-04
    SLOUGH ESTATES (OLDBURY) LIMITED - 2007-06-26
    SHELFCO (NO. 3081) LIMITED - 2005-07-13
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 26 - Director → ME
  • 45
    SEGRO (PETERBOROUGH) LIMITED
    - now 05911166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-11
    Dissolved on 2011-07-26
    SLOUGH ESTATES (PETERBOROUGH) LIMITED - 2007-06-26
    SHELFCO (NO.3318) LIMITED - 2006-10-31
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 46 - Director → ME
  • 46
    SEGRO (PORTSMOUTH) LIMITED
    - now 05472047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Dissolved on 2017-10-28
    SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
    SHELFCO (NO. 3076) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 69 - Director → ME
  • 47
    SEGRO (PUCKLECHURCH) LIMITED
    - now 05911150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Dissolved on 2017-10-28
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
    SHELFCO (NO.3319) LIMITED - 2006-11-23
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 72 - Director → ME
  • 48
    SEGRO (RUNCORN) LIMITED
    - now 05472093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Dissolved on 2017-10-28
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 66 - Director → ME
  • 49
    SEGRO (SOUTH RUISLIP) LIMITED
    - now 05490431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-12
    SLOUGH ESTATES (SOUTH RUISLIP) LIMITED - 2007-06-26
    SHELFCO (NO. 3086) LIMITED - 2005-07-13
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2008-07-08 ~ 2008-10-24
    IIF 13 - Director → ME
  • 50
    SEGRO (SOUTHAMPTON) LIMITED
    - now 05472054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Dissolved on 2017-10-28
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 80 - Director → ME
  • 51
    SEGRO (SWANLEY) LIMITED
    - now 05205388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-25
    SLOUGH ESTATES (SWANLEY) LIMITED
    - 2007-06-26 05205388
    3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-24
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-12-31 ~ 2008-10-24
    IIF 67 - Director → ME
  • 52
    SEGRO (SWINDON) LIMITED
    - now 05472060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-11
    Dissolved on 2011-07-26
    SLOUGH ESTATES (SWINDON) LIMITED - 2007-06-26
    SHELFCO (NO. 3078) LIMITED - 2005-07-13
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-04 ~ 2009-06-22
    IIF 48 - Director → ME
  • 53
    SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
    - now 05654708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2009-06-22 ~ 2011-12-01
    IIF 60 - Director → ME
    2008-07-08 ~ 2008-10-24
    IIF 68 - Director → ME
  • 54
    SEGRO (WESSEX FIELDS) LIMITED
    - now SC074005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-08
    Dissolved on 2017-10-14
    SLOUGH (WESSEX FIELDS) LIMITED
    - 2007-06-29 SC074005
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    2006-12-31 ~ 2008-10-24
    IIF 81 - Director → ME
  • 55
    SEGRO ADMINISTRATION LIMITED
    - now 01087015
    SLOUGH ESTATES ADMINISTRATION LIMITED - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-06-22 ~ 2011-12-01
    IIF 61 - Director → ME
  • 56
    SEGRO CHUSA LIMITED
    - now 06283254
    3536TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-11-07
    1 New Burlington Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-05-19 ~ 2011-12-01
    IIF 57 - Director → ME
  • 57
    SEGRO DEVELOPMENTS LIMITED
    - now 02207310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-30 during the appointment or period of control
    Dissolved on 2010-02-12 during the appointment or period of control
    SLOUGH DEVELOPMENTS LIMITED
    - 2007-06-26 02207310
    SLOUGH (BEDFORD ROW) LIMITED - 1999-10-27
    PENTAGON DEVELOPMENTS (CHATHAM) LIMITED - 1991-01-18
    MATAHARI 152 LIMITED - 1988-02-02
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 19 - Director → ME
    2006-12-31 ~ 2007-10-19
    IIF 20 - Director → ME
  • 58
    SEGRO EUROPE LIMITED
    - now 04569885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    SLOUGH EUROPE LIMITED
    - 2007-06-26 04569885
    C/o Bdp Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2006-12-31 ~ 2011-12-01
    IIF 89 - Director → ME
  • 59
    SEGRO FINANCE LIMITED - now
    SEGRO FINANCE PUBLIC LIMITED COMPANY
    - 2022-12-13 01087016
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-06-22 ~ 2011-12-01
    IIF 56 - Director → ME
  • 60
    SEGRO INDUSTRIAL ESTATES LIMITED
    - now 00444531
    SLOUGH INDUSTRIAL ESTATES LIMITED
    - 2007-06-26 00444531 00448911... (more)
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2006-12-31 ~ 2009-06-22
    IIF 62 - Director → ME
  • 61
    SEGRO INVESTMENTS LIMITED
    - now 01131931
    SLOUGH INVESTMENTS LIMITED
    - 2007-06-26 01131931
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Active Corporate (28 parents)
    Officer
    2006-12-31 ~ 2011-12-01
    IIF 53 - Director → ME
  • 62
    SEGRO NETHERLANDS HOLDING B.V. - now
    SEGRO NETHERLANDS H1 B V - 2023-03-27
    SEGRO NETHERLANDS H1 B V
    - 2022-01-11 FC028743
    SEGRO NETHERLANDS HOLDING B V
    - 2009-03-18 FC028743
    Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2011-12-05
    IIF 54 - Director → ME
  • 63
    SEGRO NO. 1 LIMITED
    - now 05989873
    SEGRO LIMITED - 2007-05-22
    SEIGRO LIMITED - 2007-03-05
    234 Bath Road, Slough, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 38 - Director → ME
  • 64
    SEGRO NOMINEES LIMITED
    - now 01792067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-30 during the appointment or period of control
    Dissolved on 2010-02-12 during the appointment or period of control
    SLOUGH ESTATES NOMINEES LIMITED - 2007-06-29
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2004-12-16
    B.K. PROPERTY DEVELOPMENTS LIMITED - 1992-12-21
    HOWARD CENTRE PROPERTIES LIMITED - 1988-08-05
    ELANVIA LIMITED - 1985-06-12
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 34 - Director → ME
  • 65
    SEGRO OVERSEAS HOLDINGS LIMITED
    - now 01054564
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED
    - 2007-07-17 01054564
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-12-31 ~ 2011-12-01
    IIF 90 - Director → ME
  • 66
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED
    - 2007-05-22 00448911
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Active Corporate (38 parents, 116 offsprings)
    Officer
    2006-12-31 ~ 2009-06-22
    IIF 65 - Director → ME
  • 67
    SEGRO RETAIL MANAGEMENT LIMITED
    - now 02536553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-25
    SLOUGH RETAIL MANAGEMENT LIMITED
    - 2007-06-26 02536553
    MATAHARI 343 LIMITED - 1991-03-08
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-31 ~ 2008-10-24
    IIF 76 - Director → ME
  • 68
    SEI (NO.1) LIMITED
    - now 04829816 04829812
    3335TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
    234 Bath Road, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 33 - Director → ME
    2009-06-22 ~ dissolved
    IIF 39 - Director → ME
  • 69
    SEI (NO.2) LIMITED
    - now 04829812 04829816
    3336TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
    234 Bath Road, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-12-31 ~ 2008-10-24
    IIF 28 - Director → ME
    2006-06-22 ~ dissolved
    IIF 22 - Director → ME
  • 70
    SEI LIMITED
    - now 04817262
    3333RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-08-26
    Cunard House, 15 Regent Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 50 - Director → ME
    2008-07-04 ~ 2008-10-24
    IIF 30 - Director → ME
  • 71
    SHOPPING CENTRES LIMITED
    - now 02230056
    SIDEPLOY LIMITED - 1988-08-19
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2006-12-31 ~ 2009-12-23
    IIF 55 - Director → ME
  • 72
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2006-12-31 ~ 2008-10-24
    IIF 79 - Director → ME
  • 73
    THE TRAINING GRP HOLDINGS LIMITED
    - now 08601329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-02
    Dissolved on 2024-05-27
    SHOO 774A LIMITED - 2013-09-12
    Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-03-28 ~ 2015-01-15
    IIF 3 - Director → ME
  • 74
    VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED
    - now 05490428 08950892
    CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
    SHELFCO (NO. 3090) LIMITED - 2005-08-02
    34 Dover Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 29 - Director → ME
  • 75
    WINNERSH TRIANGLE PROPERTY LIMITED - now
    SEGRO (WINNERSH) LIMITED
    - 2013-08-01 05472073
    WINNERISH TRIANGLE PROPERTY LIMITED - 2013-08-01
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Active Corporate (35 parents)
    Officer
    2008-07-04 ~ 2008-10-24
    IIF 78 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.