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
    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 85 - director → ME
  • 3
    Fourth Floor, 30 Broadwick Street, London
    Corporate (6 parents)
    Officer
    2023-10-28 ~ now
    IIF 175 - director → ME
Ceased 136
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    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
    Corporate (5 parents)
    Officer
    2013-06-21 ~ 2014-07-04
    IIF 56 - director → ME
  • 3
    50 New Bond Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 29 - secretary → ME
  • 4
    50 New Bond Street, London, England
    Corporate (3 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 33 - secretary → ME
  • 5
    50 New Bond Street, London, England
    Corporate (3 parents)
    Officer
    2019-04-24 ~ 2023-06-27
    IIF 123 - director → ME
    2014-06-12 ~ 2023-06-27
    IIF 1 - 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 44 - 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
    2014-07-21 ~ 2014-07-29
    IIF 35 - director → ME
    2013-06-28 ~ 2014-05-28
    IIF 58 - director → ME
  • 8
    Level 25, 1 Canada Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-05 ~ 2014-07-04
    IIF 36 - 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 40 - director → ME
    IIF 38 - director → ME
  • 10
    50 New Bond Street, London, England
    Corporate (3 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 128 - director → ME
  • 11
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 100 - director → ME
  • 12
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 86 - director → ME
  • 13
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-16 ~ 2023-06-27
    IIF 147 - director → ME
  • 14
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-16 ~ 2023-06-27
    IIF 145 - director → ME
  • 15
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-16 ~ 2023-06-27
    IIF 138 - director → ME
  • 16
    50 New Bond Street, London, England
    Corporate (3 parents)
    Officer
    2022-06-15 ~ 2023-06-27
    IIF 51 - director → ME
  • 17
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 97 - director → ME
  • 18
    50 New Bond Street, London
    Corporate (2 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 65 - director → ME
  • 19
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 80 - director → ME
  • 20
    50 New Bond Street, London, England
    Corporate (3 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 125 - director → ME
  • 21
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 67 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 21 - secretary → ME
  • 22
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 116 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 14 - secretary → ME
  • 23
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 98 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 7 - secretary → ME
  • 24
    50 New Bond Street, London
    Corporate (2 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 102 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 30 - secretary → ME
  • 25
    50 New Bond Street, London
    Corporate (2 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 120 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 27 - secretary → ME
  • 26
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 75 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 5 - secretary → ME
  • 27
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 106 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 11 - 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 108 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 10 - 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 84 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 18 - secretary → ME
  • 30
    50 New Bond Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 9 - secretary → ME
  • 31
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 64 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 26 - secretary → ME
  • 32
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 118 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 13 - secretary → ME
  • 33
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 104 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 19 - 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 72 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 23 - secretary → ME
  • 35
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2018-08-02 ~ 2023-06-27
    IIF 109 - 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 71 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 32 - secretary → ME
  • 37
    BSREP LOGISTICS UK LIMITED - 2018-02-02
    50 New Bond Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-20 ~ 2023-06-27
    IIF 92 - director → ME
  • 38
    50 New Bond Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 151 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 91 - director → ME
  • 40
    EZW GAZELEY LIMITED - 2013-07-18
    COLOUR BIDCO LIMITED - 2009-11-19
    50 New Bond Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-04-24 ~ 2023-06-27
    IIF 113 - director → ME
  • 41
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 68 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 24 - secretary → ME
  • 42
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 61 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 12 - secretary → ME
  • 43
    IDI GAZELEY LUTTERWORTH 4400 LIMITED - 2018-01-29
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2016-05-11 ~ 2023-06-27
    IIF 119 - director → ME
    2016-05-11 ~ 2023-06-27
    IIF 4 - secretary → ME
  • 44
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 78 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 16 - secretary → ME
  • 45
    50 New Bond Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 105 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 6 - secretary → ME
  • 46
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 88 - director → ME
  • 47
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 111 - director → ME
  • 48
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 93 - director → ME
  • 49
    IDI GAZELEY MK 340 LIMITED - 2018-01-22
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2017-06-16 ~ 2023-06-27
    IIF 76 - director → ME
    2017-06-16 ~ 2023-06-27
    IIF 25 - secretary → ME
  • 50
    IDI GAZELEY MK 510 LIMITED - 2018-01-29
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2017-04-03 ~ 2023-06-27
    IIF 77 - director → ME
    2017-04-03 ~ 2023-06-27
    IIF 3 - secretary → ME
  • 51
    IDI GAZELEY MK 520 LIMITED - 2018-01-29
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2017-06-20 ~ 2023-06-27
    IIF 103 - director → ME
    2017-06-20 ~ 2023-06-27
    IIF 2 - secretary → ME
  • 52
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 172 - director → ME
  • 53
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 133 - director → ME
  • 54
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 150 - director → ME
  • 55
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 156 - director → ME
  • 56
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2019-07-03 ~ 2023-06-27
    IIF 83 - director → ME
  • 57
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 136 - director → ME
  • 58
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-22 ~ 2023-06-27
    IIF 157 - director → ME
  • 59
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Corporate (2 parents, 25 offsprings)
    Officer
    2014-03-31 ~ 2023-08-07
    IIF 94 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 20 - secretary → ME
  • 60
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-07 ~ 2023-06-27
    IIF 148 - director → ME
  • 61
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-07 ~ 2023-06-27
    IIF 171 - director → ME
  • 62
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-07 ~ 2023-06-27
    IIF 132 - director → ME
  • 63
    GLP UK MANAGEMENT LIMITED - 2023-09-29
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2018-03-02 ~ 2023-06-14
    IIF 66 - 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 37 - director → ME
  • 65
    Unit 4 Nags Head Center, 404 Holloway Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -497,067 GBP2023-12-31
    Officer
    2022-02-09 ~ 2023-06-27
    IIF 149 - director → ME
  • 66
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-23 ~ 2023-06-27
    IIF 162 - director → ME
  • 67
    50 New Bond Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-27 ~ 2023-06-27
    IIF 129 - director → ME
  • 68
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-22 ~ 2023-06-27
    IIF 153 - director → ME
  • 69
    GLP BLADE 1 LIMITED - 2022-09-13
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-30 ~ 2023-06-27
    IIF 173 - director → ME
  • 70
    50 New Bond Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-27 ~ 2023-06-27
    IIF 144 - director → ME
  • 71
    50 New Bond Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-14 ~ 2023-06-27
    IIF 137 - director → ME
  • 72
    50 New Bond Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-07-22 ~ 2023-06-27
    IIF 131 - director → ME
  • 73
    50 New Bond Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-07-22 ~ 2023-06-27
    IIF 143 - director → ME
  • 74
    GLP STRATFORD 2 LIMITED - 2023-12-05
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-24 ~ 2023-06-27
    IIF 159 - director → ME
  • 75
    50 New Bond Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-12 ~ 2023-06-27
    IIF 163 - director → ME
  • 76
    50 New Bond Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2023-06-27
    IIF 130 - director → ME
  • 77
    GLP STRATFORD 3 LIMITED - 2024-06-27
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-03-24 ~ 2023-06-27
    IIF 135 - director → ME
  • 78
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-16 ~ 2023-08-07
    IIF 141 - director → ME
  • 79
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-12 ~ 2023-06-27
    IIF 140 - director → ME
  • 80
    50 New Bond Street, London, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2022-10-06 ~ 2023-06-27
    IIF 46 - director → ME
  • 81
    50 New Bond Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-27 ~ 2023-06-27
    IIF 174 - director → ME
  • 82
    Unit 4 Nags Head Center, Holloway Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,074 GBP2023-12-31
    Officer
    2022-02-09 ~ 2023-06-27
    IIF 134 - director → ME
  • 83
    50 New Bond Street, London, England
    Corporate (3 parents)
    Officer
    2021-05-13 ~ 2023-06-27
    IIF 126 - director → ME
  • 84
    50 New Bond Street, London, England
    Corporate (3 parents)
    Officer
    2021-05-13 ~ 2023-06-27
    IIF 124 - director → ME
  • 85
    50 New Bond Street, London, England
    Corporate (3 parents)
    Officer
    2021-05-13 ~ 2023-06-27
    IIF 127 - director → ME
  • 86
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-12 ~ 2023-06-27
    IIF 164 - director → ME
  • 87
    50 New Bond Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-30 ~ 2023-06-27
    IIF 47 - director → ME
  • 88
    50 New Bond Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-30 ~ 2023-06-27
    IIF 48 - director → ME
  • 89
    50 New Bond Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-30 ~ 2023-06-27
    IIF 50 - director → ME
  • 90
    50 New Bond Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2022-07-20 ~ 2023-06-27
    IIF 170 - director → ME
  • 91
    GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED - 2020-07-22
    50 New Bond Street, London
    Corporate (2 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 63 - director → ME
  • 92
    50 New Bond Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-28 ~ 2023-06-27
    IIF 52 - director → ME
  • 93
    50 New Bond Street, London, England
    Corporate (3 parents)
    Officer
    2023-03-29 ~ 2023-06-27
    IIF 54 - director → ME
  • 94
    50 New Bond Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-06-23 ~ 2023-06-27
    IIF 142 - director → ME
  • 95
    50 New Bond Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-06-23 ~ 2023-06-27
    IIF 146 - director → ME
  • 96
    50 New Bond Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-06-23 ~ 2023-06-27
    IIF 166 - director → ME
  • 97
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-23 ~ 2023-06-27
    IIF 165 - director → ME
  • 98
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-05 ~ 2023-06-27
    IIF 155 - director → ME
  • 99
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-11-05 ~ 2023-06-27
    IIF 152 - director → ME
  • 100
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-08 ~ 2023-06-27
    IIF 160 - director → ME
  • 101
    GAZELEY LUTTERWORTH PHASE 6 NORTH LIMITED - 2024-05-16
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2019-06-25 ~ 2023-06-27
    IIF 89 - director → ME
  • 102
    50 New Bond Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-04-21 ~ 2023-06-27
    IIF 154 - director → ME
  • 103
    50 New Bond Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-07-20 ~ 2023-06-27
    IIF 158 - director → ME
  • 104
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-07-12 ~ 2023-06-27
    IIF 169 - director → ME
  • 105
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-23 ~ 2023-06-27
    IIF 168 - director → ME
  • 106
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-02-18 ~ 2023-06-27
    IIF 161 - director → ME
  • 107
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-10 ~ 2023-06-27
    IIF 139 - director → ME
  • 108
    50 New Bond Street, London, England
    Corporate (3 parents)
    Officer
    2023-01-17 ~ 2023-06-27
    IIF 53 - director → ME
  • 109
    50 New Bond Street, London, England
    Corporate (2 parents)
    Officer
    2022-06-01 ~ 2023-06-27
    IIF 49 - director → ME
  • 110
    50 New Bond Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-22 ~ 2023-06-27
    IIF 167 - director → ME
  • 111
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 69 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 17 - secretary → ME
  • 112
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    50 New Bond Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 112 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 22 - secretary → ME
  • 113
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 114 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 15 - secretary → ME
  • 114
    50 New Bond Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    26,345,962 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-03-31 ~ 2023-06-27
    IIF 121 - director → ME
  • 115
    50 New Bond Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    12,306,983 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-03-31 ~ 2023-06-27
    IIF 122 - director → ME
  • 116
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 81 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 28 - secretary → ME
  • 117
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2023-06-27
    IIF 90 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 31 - secretary → ME
  • 118
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2019-04-24 ~ 2023-06-27
    IIF 62 - 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 59 - director → ME
    2014-03-31 ~ 2019-12-19
    IIF 34 - secretary → ME
  • 120
    50 New Bond Street, London, England
    Corporate (3 parents)
    Officer
    2022-04-13 ~ 2023-06-27
    IIF 60 - 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 74 - director → ME
    2014-03-31 ~ 2023-06-27
    IIF 8 - secretary → ME
  • 122
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2018-03-08 ~ 2023-06-27
    IIF 73 - director → ME
  • 123
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 96 - director → ME
  • 124
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 110 - director → ME
  • 125
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 117 - director → ME
  • 126
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 70 - director → ME
  • 127
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 79 - director → ME
  • 128
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 87 - director → ME
  • 129
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 107 - director → ME
  • 130
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 101 - director → ME
  • 131
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2018-07-19 ~ 2023-06-27
    IIF 115 - director → ME
  • 132
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2018-09-18 ~ 2023-06-27
    IIF 82 - director → ME
  • 133
    50 New Bond Street, London
    Corporate (3 parents, 17 offsprings)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 95 - director → ME
  • 134
    50 New Bond Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-07 ~ 2023-06-27
    IIF 99 - 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 41 - director → ME
    IIF 43 - 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 39 - director → ME
    IIF 42 - director → ME

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