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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

Pegler, Michael John

child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 50 Grosvenor Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    540,296 GBP2020-03-31
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 96 - Director → ME
  • 2
    ALNERY NO. 2981 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 80 - Director → ME
  • 3
    icon of address 50 Grosvenor Hill, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 89 - Director → ME
  • 4
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 87 - Director → ME
  • 5
    icon of address The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    51 GBP2024-05-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 62 - Director → ME
  • 6
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-21 ~ dissolved
    IIF 9 - Director → ME
  • 7
    WESTMINSTER & COUNTRY ESTATES LIMITED - 1996-06-13
    icon of address 2nd Floor Waverley House 7-12 Noel Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-26 ~ dissolved
    IIF 47 - Director → ME
  • 8
    ARCADIAN INTERNATIONAL LIMITED - 2000-02-10
    WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
    icon of address 101 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-26 ~ dissolved
    IIF 46 - Director → ME
  • 9
    ARCADIAN U.K. DEVELOPMENTS LIMITED - 2000-02-10
    WESTMINSTER & COUNTRY PROPERTIES (KING STREET) LIMITED - 1992-12-21
    icon of address 101 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-26 ~ dissolved
    IIF 45 - Director → ME
Ceased 144
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-30 ~ 2015-07-31
    IIF 105 - Director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-30 ~ 2015-07-31
    IIF 127 - Director → ME
  • 3
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-07-29
    IIF 100 - Director → ME
  • 4
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 153 - Director → ME
    icon of calendar 2009-11-16 ~ 2014-02-14
    IIF 17 - Director → ME
  • 5
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    icon of address 4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 158 - Director → ME
    icon of calendar 2009-11-16 ~ 2014-02-14
    IIF 10 - Director → ME
  • 6
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    icon of address 4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 144 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 27 - Director → ME
  • 7
    icon of address 40 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-19 ~ 2015-07-31
    IIF 37 - Director → ME
  • 8
    VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24
    icon of address 40 Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-30 ~ 2015-07-31
    IIF 38 - Director → ME
  • 9
    icon of address 50 Grosvenor Hill, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2025-03-03
    IIF 92 - Director → ME
  • 10
    icon of address 40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2015-07-31
    IIF 176 - Director → ME
  • 11
    HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
    AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
    icon of address Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2012-03-02
    IIF 175 - Director → ME
  • 12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 150 - Director → ME
  • 13
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2015-07-31
    IIF 134 - Director → ME
  • 14
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-30 ~ 2015-07-31
    IIF 104 - Director → ME
  • 15
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2015-07-31
    IIF 173 - Director → ME
  • 16
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-17 ~ 2015-07-31
    IIF 49 - Director → ME
  • 17
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-30 ~ 2015-08-06
    IIF 103 - Director → ME
  • 18
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ 2015-07-31
    IIF 43 - Director → ME
  • 19
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2015-07-31
    IIF 174 - Director → ME
  • 20
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-17 ~ 2015-07-31
    IIF 51 - Director → ME
  • 21
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-21 ~ 2015-07-31
    IIF 41 - Director → ME
  • 22
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 167 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 29 - Director → ME
  • 23
    icon of address 4th Floor, 78 St. James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 142 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 157 - Director → ME
  • 24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-15 ~ 2014-02-14
    IIF 139 - Director → ME
  • 25
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2014-02-14
    IIF 156 - Director → ME
  • 26
    icon of address York House, 45 Seymour Street, London
    Active Corporate (8 parents, 19 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 171 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 30 - Director → ME
  • 27
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2015-08-06
    IIF 138 - Director → ME
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 154 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 136 - Director → ME
  • 28
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2015-07-31
    IIF 48 - Director → ME
  • 29
    icon of address 40 Berkeley Squre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2015-07-31
    IIF 55 - Director → ME
  • 30
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-19 ~ 2015-07-31
    IIF 101 - Director → ME
  • 31
    icon of address 40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2015-07-31
    IIF 102 - Director → ME
  • 32
    icon of address 40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-07-06 ~ 2015-07-31
    IIF 50 - Director → ME
  • 33
    LAWNCABLE LIMITED - 2005-01-05
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 165 - Director → ME
    icon of calendar 2009-11-16 ~ 2014-02-14
    IIF 23 - 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 2024-06-20 ~ 2025-03-03
    IIF 61 - Director → ME
  • 35
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 143 - Director → ME
    icon of calendar 2009-11-16 ~ 2014-02-14
    IIF 28 - Director → ME
  • 36
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 137 - Director → ME
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 147 - Director → ME
  • 37
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 11 - Director → ME
  • 38
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 163 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 35 - Director → ME
  • 39
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 172 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 24 - Director → ME
  • 40
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 148 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 25 - Director → ME
  • 41
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 170 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 15 - Director → ME
  • 42
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 168 - Director → ME
    icon of calendar 2009-11-16 ~ 2014-02-14
    IIF 14 - Director → ME
  • 43
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 151 - Director → ME
    icon of calendar 2009-11-16 ~ 2014-02-14
    IIF 33 - Director → ME
  • 44
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 152 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 12 - Director → ME
  • 45
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 169 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 21 - Director → ME
  • 46
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 160 - Director → ME
    icon of calendar 2009-11-16 ~ 2014-02-14
    IIF 22 - Director → ME
  • 47
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 155 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 18 - Director → ME
  • 48
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 164 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 13 - Director → ME
  • 49
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 145 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 31 - Director → ME
  • 50
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 162 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 19 - Director → ME
  • 51
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 161 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 32 - Director → ME
  • 52
    PENCILWING LIMITED - 2008-05-20
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 146 - Director → ME
    icon of calendar 2009-11-16 ~ 2014-02-14
    IIF 16 - Director → ME
  • 53
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 141 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 26 - Director → ME
  • 54
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-28 ~ 2011-08-02
    IIF 166 - Director → ME
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 34 - Director → ME
  • 55
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2014-02-14
    IIF 140 - Director → ME
    icon of calendar 2009-11-16 ~ 2011-08-02
    IIF 149 - Director → ME
  • 56
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-17 ~ 2024-10-21
    IIF 56 - Director → ME
  • 57
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2025-03-03
    IIF 90 - Director → ME
  • 58
    ALNERY NO. 2973 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2015-08-03
    IIF 82 - Director → ME
  • 59
    ALNERY NO. 2974 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2015-08-03
    IIF 85 - Director → ME
  • 60
    ALNERY NO. 2969 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2011-07-23 ~ 2015-08-03
    IIF 77 - Director → ME
  • 61
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2015-02-23
    IIF 181 - Director → ME
  • 62
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2015-02-23
    IIF 179 - Director → ME
  • 63
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2015-02-23
    IIF 178 - Director → ME
  • 64
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2015-02-23
    IIF 180 - Director → ME
  • 65
    NIDO KING'S CROSS LIMITED - 2019-04-26
    NIDO KINGS CROSS LIMITED - 2007-02-19
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2012-05-31
    IIF 86 - Director → ME
  • 66
    NIDO NOTTING HILL LIMITED - 2018-09-17
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-12-29 ~ 2012-05-31
    IIF 66 - Director → ME
  • 67
    NIDO SPITALFIELDS LIMITED - 2018-09-17
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-19 ~ 2012-05-31
    IIF 53 - Director → ME
  • 68
    ISSUESJUST LIMITED - 1999-12-07
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-23 ~ 2016-10-17
    IIF 36 - Director → ME
  • 69
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2015-07-31
    IIF 42 - Director → ME
  • 70
    ALNERY NO. 2972 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2015-08-03
    IIF 81 - Director → ME
  • 71
    ALNERY NO. 2970 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2015-08-03
    IIF 79 - Director → ME
  • 72
    ALNERY NO. 2986 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2015-08-03
    IIF 83 - Director → ME
  • 73
    ALNERY NO. 2968 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2015-08-03
    IIF 78 - Director → ME
  • 74
    ALNERY NO. 2971 LIMITED - 2011-07-26
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2015-08-03
    IIF 75 - Director → ME
  • 75
    ALNERY NO. 2967 LIMITED - 2011-06-22
    icon of address 1 Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2015-08-03
    IIF 76 - Director → ME
  • 76
    ALNERY NO. 2975 LIMITED - 2011-06-22
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2015-08-03
    IIF 84 - Director → ME
  • 77
    VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
    icon of address Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2015-03-31
    IIF 39 - Director → ME
  • 78
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-30 ~ 2025-03-03
    IIF 58 - Director → ME
  • 79
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-17 ~ 2015-02-23
    IIF 177 - Director → ME
  • 80
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-31
    IIF 7 - Director → ME
  • 81
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2011-08-02
    IIF 159 - Director → ME
    icon of calendar 2009-11-16 ~ 2014-02-14
    IIF 20 - Director → ME
  • 82
    icon of address 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-17 ~ 2025-03-03
    IIF 57 - Director → ME
  • 83
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-17 ~ 2024-10-21
    IIF 59 - Director → ME
  • 84
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-31
    IIF 6 - Director → ME
  • 85
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-08-15 ~ 2015-07-31
    IIF 130 - Director → ME
  • 86
    icon of address 40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-07-31
    IIF 44 - Director → ME
  • 87
    icon of address 40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-24 ~ 2015-07-31
    IIF 54 - Director → ME
  • 88
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-03-03
    IIF 97 - Director → ME
  • 89
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-03-03
    IIF 91 - Director → ME
  • 90
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2025-03-03
    IIF 93 - Director → ME
  • 91
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-17 ~ 2025-03-03
    IIF 98 - Director → ME
  • 92
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2025-03-03
    IIF 88 - Director → ME
  • 93
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-09 ~ 2012-05-31
    IIF 64 - Director → ME
  • 94
    icon of address Fourth Floor, 30 Broadwick Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-13 ~ 2015-07-31
    IIF 99 - Director → ME
  • 95
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 124 - Director → ME
  • 96
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 122 - Director → ME
  • 97
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-04 ~ 2015-07-30
    IIF 74 - Director → ME
  • 98
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-07-30
    IIF 109 - Director → ME
  • 99
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-25 ~ 2015-07-31
    IIF 68 - Director → ME
  • 100
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-07-30
    IIF 106 - Director → ME
  • 101
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-04 ~ 2015-02-26
    IIF 69 - Director → ME
  • 102
    icon of address 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-04 ~ 2015-02-26
    IIF 72 - Director → ME
  • 103
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    icon of calendar 2014-11-04 ~ 2015-02-26
    IIF 73 - Director → ME
  • 104
    icon of address 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-04 ~ 2015-02-26
    IIF 70 - Director → ME
  • 105
    icon of address The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-01-26
    IIF 114 - Director → ME
  • 106
    icon of address 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 123 - Director → ME
  • 107
    icon of address 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2014-11-11 ~ 2015-02-26
    IIF 71 - Director → ME
  • 108
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 116 - Director → ME
  • 109
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 131 - Director → ME
  • 110
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 132 - Director → ME
  • 111
    icon of address 6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-07-31
    IIF 110 - Director → ME
  • 112
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-07-31
    IIF 108 - Director → ME
  • 113
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-07-31
    IIF 128 - Director → ME
  • 114
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    icon of address C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 112 - Director → ME
  • 115
    icon of address Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 111 - Director → ME
  • 116
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 126 - Director → ME
  • 117
    icon of address Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 115 - Director → ME
  • 118
    icon of address Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2014-08-18
    IIF 117 - Director → ME
  • 119
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2015-02-26
    IIF 119 - Director → ME
  • 120
    icon of address Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 125 - Director → ME
  • 121
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    icon of calendar 2014-09-23 ~ 2015-02-26
    IIF 120 - Director → ME
  • 122
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 107 - Director → ME
  • 123
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 133 - Director → ME
  • 124
    icon of address 4th Floor 140 Aldersgate Street, London, United Kingdom, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-11 ~ 2012-05-31
    IIF 65 - Director → ME
  • 125
    icon of address C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -17,709,345 GBP2022-12-31
    Officer
    icon of calendar 2012-02-09 ~ 2012-05-31
    IIF 183 - Director → ME
  • 126
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-31
    IIF 67 - Director → ME
  • 127
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-31
    IIF 4 - Director → ME
  • 128
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 129 - Director → ME
  • 129
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 118 - Director → ME
  • 130
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 113 - Director → ME
  • 131
    ENFRANCHISE 146 LIMITED - 1993-12-22
    icon of address C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-26
    IIF 121 - Director → ME
  • 132
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2015-03-31
    IIF 40 - Director → ME
  • 133
    PROLOGIS CORBY LIMITED - 2012-02-15
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-31
    IIF 5 - Director → ME
  • 134
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-31
    IIF 2 - Director → ME
  • 135
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-31
    IIF 3 - Director → ME
  • 136
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-31
    IIF 8 - Director → ME
  • 137
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-31
    IIF 1 - Director → ME
  • 138
    ROLETRAIN LIMITED - 1993-04-08
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2024-05-01
    IIF 63 - Director → ME
    icon of calendar 2019-12-09 ~ 2020-05-05
    IIF 184 - Secretary → ME
  • 139
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-03-03
    IIF 95 - Director → ME
  • 140
    DWSCO 2628 LIMITED - 2006-04-10
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2023-08-01 ~ 2025-03-03
    IIF 94 - Director → ME
  • 141
    icon of address 21 Palmer Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-04 ~ 2015-07-29
    IIF 52 - Director → ME
  • 142
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-01 ~ 2025-03-03
    IIF 135 - Director → ME
  • 143
    icon of address 40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-03 ~ 2015-07-31
    IIF 182 - Director → ME
  • 144
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2024-05-17 ~ 2024-10-21
    IIF 60 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.