logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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 55 - 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 94 - Director → ME
  • 3
    Fourth Floor, 30 Broadwick Street, London
    Active Corporate (6 parents)
    Officer
    2023-10-28 ~ now
    IIF 70 - 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 57 - 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 56 - Director → ME
  • 3
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 27 - Secretary → ME
  • 4
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 31 - Secretary → ME
  • 5
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-24 ~ 2023-06-27
    IIF 130 - Director → ME
    2014-06-12 ~ 2023-06-27
    IIF 33 - 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 46 - Director → ME
    IIF 45 - 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
    2013-06-28 ~ 2014-05-28
    IIF 58 - Director → ME
    2014-07-21 ~ 2014-07-29
    IIF 36 - Director → ME
  • 8
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-05 ~ 2014-07-04
    IIF 37 - 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 41 - Director → ME
    IIF 39 - 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 134 - 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 107 - 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 95 - 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 150 - 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 149 - 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 143 - 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 51 - Director → ME
  • 17
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 63 - Director → ME
  • 18
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 60 - Director → ME
  • 19
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 61 - Director → ME
  • 20
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 64 - 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 77 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 19 - Secretary → ME
  • 22
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 123 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 12 - Secretary → ME
  • 23
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 105 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 5 - Secretary → ME
  • 24
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 109 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 28 - Secretary → ME
  • 25
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 127 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 25 - Secretary → ME
  • 26
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 85 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 3 - Secretary → ME
  • 27
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 113 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 9 - 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 115 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 8 - 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 93 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 16 - Secretary → ME
  • 30
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 7 - 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 75 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 24 - Secretary → ME
  • 32
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 125 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 11 - Secretary → ME
  • 33
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 111 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 17 - 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 82 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 21 - Secretary → ME
  • 35
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-08-02 ~ 2023-06-27
    IIF 116 - 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 81 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 30 - 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 101 - Director → ME
  • 38
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 154 - 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 100 - 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 120 - 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 78 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 22 - 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 73 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 10 - 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 126 - Director → ME
    2016-05-11 ~ 2023-06-27
    IIF 2 - 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 88 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 14 - Secretary → ME
  • 45
    50 New Bond Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 112 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 4 - Secretary → ME
  • 46
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 97 - Director → ME
  • 47
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 118 - Director → ME
  • 48
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 102 - 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 86 - Director → ME
    2017-06-16 ~ 2023-06-27
    IIF 23 - 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 87 - Director → ME
    2017-04-03 ~ 2023-06-27
    IIF 1 - 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 110 - Director → ME
    2017-06-20 ~ 2023-06-27
    IIF 34 - Secretary → ME
  • 52
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 173 - Director → ME
  • 53
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 139 - Director → ME
  • 54
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 153 - Director → ME
  • 55
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 159 - Director → ME
  • 56
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2019-07-03 ~ 2023-06-27
    IIF 92 - Director → ME
  • 57
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 141 - Director → ME
  • 58
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 160 - 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 62 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 18 - Secretary → ME
  • 60
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ 2023-06-27
    IIF 151 - Director → ME
  • 61
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ 2023-06-27
    IIF 172 - Director → ME
  • 62
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ 2023-06-27
    IIF 138 - 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 76 - 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 38 - 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 152 - Director → ME
  • 66
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-09-23 ~ 2023-06-27
    IIF 165 - Director → ME
  • 67
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ 2023-06-27
    IIF 135 - Director → ME
  • 68
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-22 ~ 2023-06-27
    IIF 156 - 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 174 - Director → ME
  • 70
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ 2023-06-27
    IIF 148 - Director → ME
  • 71
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-14 ~ 2023-06-27
    IIF 142 - Director → ME
  • 72
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-22 ~ 2023-06-27
    IIF 137 - Director → ME
  • 73
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-22 ~ 2023-06-27
    IIF 147 - 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 162 - Director → ME
  • 75
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ 2023-06-27
    IIF 166 - Director → ME
  • 76
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2023-06-27
    IIF 136 - 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 140 - Director → ME
  • 78
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-16 ~ 2023-08-07
    IIF 146 - Director → ME
  • 79
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-12 ~ 2023-06-27
    IIF 145 - Director → ME
  • 80
    50 New Bond Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2022-10-06 ~ 2023-06-27
    IIF 35 - Director → ME
  • 81
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-27 ~ 2023-06-27
    IIF 175 - Director → ME
  • 82
    GLP LIBIAO UK LIMITED - 2026-01-16
    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 65 - Director → ME
  • 83
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ 2023-06-27
    IIF 132 - Director → ME
  • 84
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ 2023-06-27
    IIF 131 - Director → ME
  • 85
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ 2023-06-27
    IIF 133 - Director → ME
  • 86
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-12 ~ 2023-06-27
    IIF 167 - Director → ME
  • 87
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2023-06-27
    IIF 47 - Director → ME
  • 88
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2023-06-27
    IIF 48 - Director → ME
  • 89
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2023-06-27
    IIF 50 - Director → ME
  • 90
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-07-20 ~ 2023-06-27
    IIF 171 - 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 59 - Director → ME
  • 92
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-28 ~ 2023-06-27
    IIF 52 - Director → ME
  • 93
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-29 ~ 2023-06-27
    IIF 54 - Director → ME
  • 94
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-23 ~ 2023-06-27
    IIF 66 - Director → ME
  • 95
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-23 ~ 2023-06-27
    IIF 67 - Director → ME
  • 96
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-23 ~ 2023-06-27
    IIF 68 - Director → ME
  • 97
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-23 ~ 2023-06-27
    IIF 168 - Director → ME
  • 98
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-05 ~ 2023-06-27
    IIF 158 - Director → ME
  • 99
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-05 ~ 2023-06-27
    IIF 155 - Director → ME
  • 100
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-08 ~ 2023-06-27
    IIF 163 - 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 98 - Director → ME
  • 102
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-21 ~ 2023-06-27
    IIF 157 - Director → ME
  • 103
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ 2023-06-27
    IIF 161 - Director → ME
  • 104
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-12 ~ 2023-06-27
    IIF 170 - Director → ME
  • 105
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-23 ~ 2023-06-27
    IIF 169 - Director → ME
  • 106
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ 2023-06-27
    IIF 164 - Director → ME
  • 107
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-10 ~ 2023-06-27
    IIF 144 - Director → ME
  • 108
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-17 ~ 2023-06-27
    IIF 53 - Director → ME
  • 109
    50 New Bond Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ 2023-06-27
    IIF 49 - Director → ME
  • 110
    GLP WAXLOW ROAD LIMITED - 2025-12-15
    50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-22 ~ 2023-06-27
    IIF 69 - Director → ME
  • 111
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 79 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 15 - 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 119 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 20 - Secretary → ME
  • 113
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 121 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 13 - 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 128 - 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 129 - Director → ME
  • 116
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 90 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 26 - 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 99 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 29 - Secretary → ME
  • 118
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2019-04-24 ~ 2023-06-27
    IIF 74 - 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 71 - Director → ME
    2014-03-31 ~ 2019-12-19
    IIF 32 - Secretary → ME
  • 120
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-13 ~ 2023-06-27
    IIF 72 - 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 84 - Director → ME
    2014-03-31 ~ 2023-06-27
    IIF 6 - Secretary → ME
  • 122
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-08 ~ 2023-06-27
    IIF 83 - Director → ME
  • 123
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 104 - Director → ME
  • 124
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 117 - Director → ME
  • 125
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 124 - Director → ME
  • 126
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 80 - Director → ME
  • 127
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 89 - Director → ME
  • 128
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 96 - Director → ME
  • 129
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 114 - Director → ME
  • 130
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 108 - Director → ME
  • 131
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-07-19 ~ 2023-06-27
    IIF 122 - Director → ME
  • 132
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 91 - Director → ME
  • 133
    50 New Bond Street, London
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 103 - Director → ME
  • 134
    50 New Bond Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 106 - 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 44 - Director → ME
    IIF 42 - 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 43 - Director → ME
    IIF 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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