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

Mr Farhad Karim

child relation
Offspring entities and appointments
Active 32
  • 1
    VALAD CAPITAL LIMITED - 2015-09-24
    TEESLAND CAPITAL LIMITED - 2007-10-08
    40 Berkeley Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 47 - director → ME
  • 2
    VALAD EUROPEAN HOLDINGS UK LIMITED - 2015-09-23
    40 Berkeley Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 46 - director → ME
  • 3
    VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 27 - director → ME
  • 4
    VALAD TCL HOLDINGS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-09-15 ~ dissolved
    IIF 45 - director → ME
  • 5
    40 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 52 - director → ME
  • 6
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Corporate (73 parents)
    Officer
    2011-08-22 ~ now
    IIF 5 - llp-designated-member → ME
  • 7
    40 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-09-13 ~ dissolved
    IIF 109 - director → ME
  • 8
    40 Berkeley Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ dissolved
    IIF 134 - director → ME
  • 9
    MENDPAGE LIMITED - 2000-12-12
    40 Berkeley Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 133 - director → ME
  • 10
    40 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-09-13 ~ dissolved
    IIF 106 - director → ME
  • 11
    40 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 105 - director → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-24 ~ dissolved
    IIF 53 - director → ME
  • 13
    40 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 55 - director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 16 - director → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 15 - director → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-07-18 ~ dissolved
    IIF 14 - director → ME
  • 17
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-07-18 ~ dissolved
    IIF 17 - director → ME
  • 18
    ISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 13 - director → ME
  • 19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-07-18 ~ dissolved
    IIF 18 - director → ME
  • 20
    538 Gorgie Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,935 GBP2023-02-28
    Officer
    2022-02-09 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    538 Gorgie Road, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    40 Berkeley Square, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 34 - director → ME
  • 23
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 68 - director → ME
  • 24
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 72 - director → ME
  • 25
    Asticus Building, 21 Palmer Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 67 - director → ME
  • 26
    Asticus Building, 21 Palmer Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 70 - director → ME
  • 27
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 69 - director → ME
  • 28
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 71 - director → ME
  • 29
    The Old Police House, Hyde Park, London
    Dissolved corporate (9 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 43 - director → ME
  • 30
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 39 - director → ME
  • 31
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (4 parents)
    Officer
    2010-04-28 ~ now
    IIF 44 - director → ME
  • 32
    21 Palmer Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 126 - director → ME
Ceased 156
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-09-30 ~ 2017-02-28
    IIF 172 - director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-09-30 ~ 2017-02-28
    IIF 175 - director → ME
  • 3
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2017-02-28
    IIF 178 - director → ME
  • 4
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 143 - director → ME
  • 5
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 157 - director → ME
  • 6
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 160 - director → ME
  • 7
    40 Berkeley Square, London
    Corporate (6 parents)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 22 - director → ME
  • 8
    40 Berkeley Square, London
    Corporate (7 parents)
    Officer
    2014-05-30 ~ 2022-01-17
    IIF 12 - director → ME
  • 9
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ 2022-01-17
    IIF 24 - director → ME
  • 10
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-17 ~ 2022-01-17
    IIF 128 - director → ME
  • 11
    40 Berkeley Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2022-01-17
    IIF 51 - director → ME
  • 12
    40 Berkeley Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 21 - director → ME
  • 13
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2022-01-17
    IIF 36 - director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-01 ~ 2014-05-19
    IIF 25 - director → ME
  • 15
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-26 ~ 2021-03-15
    IIF 116 - director → ME
    Person with significant control
    2020-08-26 ~ 2020-09-17
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-16 ~ 2022-01-17
    IIF 120 - director → ME
  • 17
    40 Berkeley Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2022-01-17
    IIF 48 - director → ME
  • 18
    40 Berkeley Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 139 - director → ME
  • 19
    40 Berkeley Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 23 - director → ME
  • 20
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2022-01-17
    IIF 32 - director → ME
  • 21
    40 Berkeley Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 138 - director → ME
  • 22
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 170 - director → ME
  • 23
    4th Floor, 78 St. James's Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 169 - director → ME
  • 24
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2014-02-14
    IIF 141 - director → ME
  • 25
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2012-04-17 ~ 2014-02-14
    IIF 136 - director → ME
  • 26
    York House, 45 Seymour Street, London
    Corporate (8 parents, 19 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 153 - director → ME
  • 27
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2014-02-14 ~ 2022-11-16
    IIF 142 - director → ME
    2012-01-18 ~ 2014-02-14
    IIF 137 - director → ME
  • 28
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2022-01-17
    IIF 31 - director → ME
  • 29
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2022-01-17
    IIF 117 - director → ME
  • 30
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-31 ~ 2022-01-17
    IIF 123 - director → ME
  • 31
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2022-01-17
    IIF 115 - director → ME
  • 32
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2022-01-17
    IIF 114 - director → ME
  • 33
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-19 ~ 2022-01-17
    IIF 127 - director → ME
  • 34
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-21 ~ 2022-01-17
    IIF 122 - director → ME
  • 35
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2022-01-17
    IIF 121 - director → ME
  • 36
    40 Berkeley Squre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2022-01-17
    IIF 37 - director → ME
  • 37
    40 Berkeley Square, London
    Corporate (5 parents)
    Officer
    2013-06-19 ~ 2022-01-17
    IIF 54 - director → ME
  • 38
    40 Berkeley Square, London
    Corporate (7 parents)
    Officer
    2013-05-14 ~ 2022-01-17
    IIF 50 - director → ME
  • 39
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-18 ~ 2022-01-17
    IIF 26 - director → ME
  • 40
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-13 ~ 2022-01-17
    IIF 118 - director → ME
  • 41
    BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED - 2021-04-23
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-12 ~ 2022-01-17
    IIF 110 - director → ME
  • 42
    BREP ASIA II FERRERO UK HOLDCO LIMITED - 2020-04-16
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-06 ~ 2022-01-17
    IIF 107 - director → ME
  • 43
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-10 ~ 2022-01-17
    IIF 108 - director → ME
  • 44
    BREP ASIA II KIT UK HOLDCO LIMITED - 2018-03-12
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-01 ~ 2022-04-27
    IIF 35 - director → ME
  • 45
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-03 ~ 2022-01-17
    IIF 124 - director → ME
  • 46
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-09-24 ~ 2022-01-17
    IIF 111 - director → ME
  • 47
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-19 ~ 2022-01-17
    IIF 113 - director → ME
  • 48
    40 Berkeley Square, London, England
    Corporate (5 parents)
    Officer
    2016-05-25 ~ 2022-01-17
    IIF 129 - director → ME
  • 49
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-15 ~ 2022-01-17
    IIF 125 - director → ME
  • 50
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-17 ~ 2022-01-17
    IIF 112 - director → ME
  • 51
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-25 ~ 2022-04-27
    IIF 29 - director → ME
  • 52
    40 Berkeley Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-07-06 ~ 2022-04-27
    IIF 28 - director → ME
  • 53
    40 Berkeley Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-15 ~ 2022-01-17
    IIF 140 - director → ME
  • 54
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 156 - director → ME
  • 55
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 144 - director → ME
  • 56
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 158 - director → ME
  • 57
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 151 - director → ME
  • 58
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 165 - director → ME
  • 59
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 146 - director → ME
  • 60
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 166 - director → ME
  • 61
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 147 - director → ME
  • 62
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 150 - director → ME
  • 63
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 163 - director → ME
  • 64
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 159 - director → ME
  • 65
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 161 - director → ME
  • 66
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 145 - director → ME
  • 67
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 164 - director → ME
  • 68
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 167 - director → ME
  • 69
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 152 - director → ME
  • 70
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 149 - director → ME
  • 71
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 155 - director → ME
  • 72
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 162 - director → ME
  • 73
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 154 - director → ME
  • 74
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 168 - director → ME
  • 75
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 24 offsprings)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 148 - director → ME
  • 76
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 7 - director → ME
  • 77
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 11 - director → ME
  • 78
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 8 - director → ME
  • 79
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 19 - director → ME
  • 80
    ALNERY NO. 2973 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (8 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 89 - director → ME
  • 81
    ALNERY NO. 2974 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 80 - director → ME
  • 82
    ALNERY NO. 2969 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents, 9 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 88 - director → ME
  • 83
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 86 - director → ME
  • 84
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 90 - director → ME
  • 85
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-06-16 ~ 2017-07-04
    IIF 103 - director → ME
  • 86
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2017-06-22 ~ 2017-07-04
    IIF 104 - director → ME
  • 87
    40 Berkeley Square, London
    Corporate (5 parents)
    Officer
    2012-01-23 ~ 2022-01-17
    IIF 20 - director → ME
  • 88
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 87 - director → ME
  • 89
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 93 - director → ME
  • 90
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 79 - director → ME
  • 91
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 100 - director → ME
  • 92
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 98 - director → ME
  • 93
    ALNERY NO. 2972 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 84 - director → ME
  • 94
    ALNERY NO. 2970 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 91 - director → ME
  • 95
    ALNERY NO. 2981 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 102 - director → ME
  • 96
    ALNERY NO. 2986 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 81 - director → ME
  • 97
    ALNERY NO. 2968 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 96 - director → ME
  • 98
    ALNERY NO. 2971 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 82 - director → ME
  • 99
    ALNERY NO. 2967 LIMITED - 2011-06-22
    1 Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 132 - director → ME
  • 100
    ALNERY NO. 2975 LIMITED - 2011-06-22
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (8 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 92 - director → ME
  • 101
    VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
    Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-03-31
    IIF 119 - director → ME
  • 102
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 57 - director → ME
  • 103
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 95 - director → ME
  • 104
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 135 - director → ME
  • 105
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 94 - director → ME
  • 106
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 83 - director → ME
  • 107
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 97 - director → ME
  • 108
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 101 - director → ME
  • 109
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 63 - director → ME
  • 110
    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
    2014-08-15 ~ 2017-02-28
    IIF 188 - director → ME
  • 111
    40 Berkeley Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-04-24 ~ 2022-04-27
    IIF 30 - director → ME
  • 112
    Fourth Floor, 30 Broadwick Street, London
    Corporate (6 parents)
    Officer
    2012-12-11 ~ 2014-05-13
    IIF 77 - director → ME
  • 113
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 85 - director → ME
  • 114
    6th Floor 125 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-11-04 ~ 2017-02-28
    IIF 192 - director → ME
  • 115
    6th Floor 125 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 182 - director → ME
  • 116
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-25 ~ 2017-02-28
    IIF 187 - director → ME
  • 117
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 180 - director → ME
  • 118
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-04 ~ 2016-02-25
    IIF 38 - director → ME
  • 119
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2014-11-04 ~ 2015-08-07
    IIF 41 - director → ME
  • 120
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2014-11-04 ~ 2017-02-28
    IIF 174 - director → ME
  • 121
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2014-11-04 ~ 2015-08-07
    IIF 40 - director → ME
  • 122
    The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-08-07
    IIF 74 - director → ME
  • 123
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-08-18 ~ 2015-08-07
    IIF 76 - director → ME
  • 124
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-11-11 ~ 2015-08-07
    IIF 42 - director → ME
  • 125
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    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
    2014-08-18 ~ 2017-02-28
    IIF 176 - director → ME
  • 126
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    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
    2014-08-15 ~ 2017-02-28
    IIF 183 - director → ME
  • 127
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    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
    2014-08-18 ~ 2017-02-28
    IIF 177 - director → ME
  • 128
    6th Floor 125 London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 171 - director → ME
  • 129
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 173 - director → ME
  • 130
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 185 - director → ME
  • 131
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (5 parents)
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 184 - director → ME
  • 132
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-08-18 ~ 2016-02-25
    IIF 65 - director → ME
  • 133
    Asticus Building, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2014-08-18 ~ 2016-02-25
    IIF 73 - director → ME
  • 134
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2014-09-23 ~ 2017-02-28
    IIF 190 - director → ME
  • 135
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 186 - director → ME
  • 136
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-08-15 ~ 2017-02-28
    IIF 189 - director → ME
  • 137
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-04-18 ~ 2014-03-24
    IIF 191 - director → ME
  • 138
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 56 - director → ME
  • 139
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 179 - director → ME
  • 140
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-08-18 ~ 2018-08-01
    IIF 66 - director → ME
  • 141
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-08-18 ~ 2018-08-01
    IIF 75 - director → ME
  • 142
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 130 - director → ME
  • 143
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 131 - director → ME
  • 144
    IVANHOE UK MANAGEMENT SERVICES LTD - 2013-10-23
    Level 5 20 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-10-18 ~ 2021-02-15
    IIF 64 - director → ME
  • 145
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2014-08-18 ~ 2017-02-28
    IIF 181 - director → ME
  • 146
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-06-18 ~ 2015-03-31
    IIF 33 - director → ME
  • 147
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 78 - director → ME
  • 148
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-01-11 ~ 2015-08-03
    IIF 99 - director → ME
  • 149
    PROLOGIS CORBY LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 61 - director → ME
  • 150
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 62 - director → ME
  • 151
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 58 - director → ME
  • 152
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 60 - director → ME
  • 153
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 59 - director → ME
  • 154
    CDR PROPCO GP LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 9 - director → ME
  • 155
    CDR MANCO LIMITED - 2018-11-30
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2018-11-28 ~ 2022-02-14
    IIF 10 - director → ME
  • 156
    40 Berkeley Square, London
    Corporate (5 parents)
    Officer
    2013-01-03 ~ 2022-01-17
    IIF 49 - director → ME

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