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.

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

Mr Bruce Alistair Topley

child relation
Offspring entities and appointments 133
  • 1
    AXIS BUSINESS PARK LIVERPOOL LIMITED
    05948492
    50 New Bond Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-02-28 ~ now
    IIF 6 - Director → ME
  • 2
    AXIS BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05948913
    50 New Bond Street, London, England
    Active Corporate (17 parents)
    Officer
    2008-02-28 ~ now
    IIF 53 - Director → ME
  • 3
    BITTESBY HOUSE LIMITED
    09041250
    50 New Bond Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-08-01 ~ now
    IIF 66 - Director → ME
  • 4
    CRICK MANAGEMENT COMPANY LIMITED
    09312098
    213 Hartspring Lane, Watford, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2014-11-14 ~ 2015-01-08
    IIF 112 - Director → ME
  • 5
    EMERALD BEDFORD LTD - now
    EMERALD BEDFORD LTD
    - 2025-10-09 11576105
    50 New Bond Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-08-01 ~ 2025-09-26
    IIF 134 - Director → ME
  • 6
    EMERALD BIGGLESWADE 1 LTD - now
    EMERALD BIGGLESWADE 1 LTD
    - 2025-10-09 11576086
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ 2025-09-26
    IIF 137 - Director → ME
  • 7
    EMERALD BIGGLESWADE 2 LTD - now
    EMERALD BIGGLESWADE 2 LTD
    - 2025-10-09 11576017
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ 2025-09-26
    IIF 136 - Director → ME
  • 8
    EMERALD BIGGLESWADE 3 LIMITED - now
    EMERALD BIGGLESWADE 3 LIMITED
    - 2025-10-09 12106295
    50 New Bond Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-08-01 ~ 2025-09-26
    IIF 132 - Director → ME
  • 9
    EMERALD BIGGLESWADE 4 LIMITED - now
    EMERALD BIGGLESWADE 4 LIMITED
    - 2025-10-09 12106325
    50 New Bond Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-08-01 ~ 2025-09-26
    IIF 135 - Director → ME
  • 10
    EMERALD BIGGLESWADE 5 LIMITED - now
    EMERALD BIGGLESWADE 5 LIMITED
    - 2025-10-09 12106344
    50 New Bond Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-08-01 ~ 2025-09-26
    IIF 133 - Director → ME
  • 11
    EMERALD BIGGLESWADE MANAGEMENT LIMITED - now
    EMERALD BIGGLESWADE MANAGEMENT LIMITED
    - 2025-10-09 14174126
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-15 ~ 2025-09-26
    IIF 124 - Director → ME
  • 12
    EMERALD DONCASTER 1 LTD
    11576097
    50 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ now
    IIF 44 - Director → ME
  • 13
    EMERALD LUTTERWORTH PHASE 3 LTD
    11576088
    50 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ now
    IIF 12 - Director → ME
  • 14
    EMERALD MK410 LTD
    11576079
    50 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ now
    IIF 42 - Director → ME
  • 15
    EMERALD SWINDON LTD
    11576030
    50 New Bond Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ now
    IIF 63 - Director → ME
  • 16
    FEN FARM DEVELOPMENTS LIMITED
    - now 02957038
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Active Corporate (31 parents)
    Officer
    2014-09-04 ~ now
    IIF 35 - Director → ME
  • 17
    G PARK (STOKE) LIMITED
    06427327
    50 New Bond Street, London
    Active Corporate (18 parents)
    Officer
    2019-08-01 ~ now
    IIF 36 - Director → ME
  • 18
    G PARK (STROOD) LIMITED
    06409414
    50 New Bond Street, London
    Dissolved Corporate (18 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 127 - Director → ME
  • 19
    G PARK CHATTERLEY VALLEY LIMITED
    08781678
    50 New Bond Street, London
    Active Corporate (12 parents)
    Officer
    2019-08-01 ~ now
    IIF 25 - Director → ME
  • 20
    G PARK CRICK LIMITED
    06766802
    50 New Bond Street, London
    Active Corporate (15 parents)
    Officer
    2008-12-05 ~ now
    IIF 29 - Director → ME
  • 21
    G PARK DONCASTER LIMITED
    07401731
    50 New Bond Street, London
    Active Corporate (15 parents)
    Officer
    2012-10-03 ~ now
    IIF 11 - Director → ME
  • 22
    G PARK ENFIELD LIMITED
    06404553
    50 New Bond Street, London
    Active Corporate (19 parents)
    Officer
    2019-08-01 ~ now
    IIF 26 - Director → ME
  • 23
    G PARK GREENHAM 2 LIMITED
    - now 06447007
    G PARK NUNEATON LIMITED
    - 2009-03-04 06447007
    AXIS PARK LIVERPOOL 1 LIMITED
    - 2008-03-25 06447007
    50 New Bond Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-12-06 ~ 2010-05-11
    IIF 118 - Director → ME
    2019-08-01 ~ dissolved
    IIF 131 - Director → ME
  • 24
    G PARK GREENHAM LIMITED
    - now 06447004
    AXIS PARK LIVERPOOL 2 LIMITED
    - 2008-04-01 06447004
    50 New Bond Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-12-06 ~ 2008-02-13
    IIF 117 - Director → ME
    2009-12-15 ~ 2010-05-11
    IIF 123 - Director → ME
    2019-08-01 ~ dissolved
    IIF 126 - Director → ME
  • 25
    G PARK LIVERPOOL 2 LIMITED
    06489766
    50 New Bond Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-01-31 ~ now
    IIF 20 - Director → ME
  • 26
    G PARK LIVERPOOL 3 LIMITED
    06490207
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 119 - Director → ME
  • 27
    G PARK SKELMERSDALE LIMITED
    - now 04926989
    GAZELEY (HEMEL HEMPSTEAD) LIMITED
    - 2011-05-25 04926989
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Active Corporate (21 parents)
    Officer
    2009-08-21 ~ now
    IIF 19 - Director → ME
  • 28
    G PARK SWINDON LIMITED
    06918863
    50 New Bond Street, London
    Active Corporate (17 parents)
    Officer
    2019-08-01 ~ now
    IIF 21 - Director → ME
  • 29
    G PARK WAKEFIELD LIMITED
    08867658
    50 New Bond Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 116 - Director → ME
  • 30
    GAZELEY (KETTERING) LIMITED
    - now 02747615
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved Corporate (23 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 128 - Director → ME
  • 31
    GAZELEY ASHBY LIMITED
    11496565
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 13 - Director → ME
  • 32
    GAZELEY BIRCH COPPICE LIMITED
    - now 05857512
    AUGURSHIP 311 LIMITED - 2007-02-26
    50 New Bond Street, London
    Dissolved Corporate (21 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 130 - Director → ME
  • 33
    GAZELEY CASTLEWOOD LIMITED
    12329448
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-22 ~ now
    IIF 103 - Director → ME
  • 34
    GAZELEY FEN FARM LIMITED
    - now 04089235
    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 (21 parents, 1 offspring)
    Officer
    2014-09-17 ~ now
    IIF 15 - Director → ME
  • 35
    GAZELEY FINANCE LIMITED
    - now 10515606
    IDI GAZELEY FINANCE LTD - 2018-01-19
    50 New Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 125 - Director → ME
  • 36
    GAZELEY HOLDINGS UK LIMITED
    - now 06601780
    EZW GAZELEY LIMITED - 2013-07-18
    COLOUR BIDCO LIMITED - 2009-11-19
    50 New Bond Street, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 33 - Director → ME
  • 37
    GAZELEY INVESTMENTS LIMITED
    - now 02523728
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Active Corporate (28 parents)
    Officer
    2019-08-01 ~ now
    IIF 7 - Director → ME
  • 38
    GAZELEY LIMITED
    - now 02322154
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 48 - Director → ME
  • 39
    GAZELEY LUTTERWORTH 4400 LIMITED
    - now 10175265
    IDI GAZELEY LUTTERWORTH 4400 LIMITED - 2018-01-29
    50 New Bond Street, London
    Active Corporate (11 parents)
    Officer
    2019-08-01 ~ now
    IIF 24 - Director → ME
  • 40
    GAZELEY MARSH LEYS LIMITED
    - now 04170449
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Active Corporate (24 parents)
    Officer
    2019-08-01 ~ now
    IIF 8 - Director → ME
  • 41
    GAZELEY MIDWAY PARK 1 LTD
    12068139
    50 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ now
    IIF 43 - Director → ME
  • 42
    GAZELEY MIDWAY PARK 2 LTD
    12068078
    50 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ now
    IIF 23 - Director → ME
  • 43
    GAZELEY MIDWAY PARK 3 LTD
    12068160
    50 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ now
    IIF 14 - Director → ME
  • 44
    GAZELEY MK 340 LIMITED
    - now 10823659
    IDI GAZELEY MK 340 LIMITED
    - 2018-01-22 10823659
    50 New Bond Street, London
    Active Corporate (10 parents)
    Officer
    2017-06-26 ~ now
    IIF 3 - Director → ME
  • 45
    GAZELEY MK 510 LIMITED
    - now 10704340
    IDI GAZELEY MK 510 LIMITED
    - 2018-01-29 10704340
    50 New Bond Street, London
    Active Corporate (10 parents)
    Officer
    2017-06-26 ~ now
    IIF 2 - Director → ME
  • 46
    GAZELEY MK 520 LIMITED
    - now 10827949
    IDI GAZELEY MK 520 LIMITED
    - 2018-01-29 10827949
    50 New Bond Street, London
    Active Corporate (10 parents)
    Officer
    2017-06-26 ~ now
    IIF 4 - Director → ME
  • 47
    GAZELEY NORTHAMPTON 1 LIMITED
    12329619
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 100 - Director → ME
  • 48
    GAZELEY NORTHAMPTON 2 LIMITED
    12329613
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 97 - Director → ME
  • 49
    GAZELEY NORTHAMPTON 3 LIMITED
    12329624
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 111 - Director → ME
  • 50
    GAZELEY NORTHAMPTON 4 LIMITED
    12329445
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 110 - Director → ME
  • 51
    GAZELEY SNELSHALL LIMITED
    12082506
    50 New Bond Street, London
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ now
    IIF 31 - Director → ME
  • 52
    GAZELEY STOKE 210 LIMITED
    12329576
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 72 - Director → ME
  • 53
    GAZELEY STOKE 220 LIMITED
    12329421
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 98 - Director → ME
  • 54
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED
    - 2005-03-01 02127157
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (45 parents, 50 offsprings)
    Officer
    2005-02-14 ~ now
    IIF 40 - Director → ME
  • 55
    GAZELEY WIXAMS 1 LIMITED
    12144637
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-07 ~ now
    IIF 78 - Director → ME
  • 56
    GAZELEY WIXAMS 2 LIMITED
    12144655
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-07 ~ now
    IIF 102 - Director → ME
  • 57
    GAZELEY WIXAMS 3 LIMITED
    12144663
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-07 ~ now
    IIF 73 - Director → ME
  • 58
    GLP BASINGSTOKE LIMITED
    13640383
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-23 ~ now
    IIF 92 - Director → ME
  • 59
    GLP BLADE 1 LIMITED
    14760827
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-27 ~ now
    IIF 71 - Director → ME
  • 60
    GLP BLADE 2 LIMITED
    13524183
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-22 ~ now
    IIF 104 - Director → ME
  • 61
    GLP BLADE 3 LIMITED
    - now 13485204
    GLP BLADE 1 LIMITED
    - 2022-09-13 13485204
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-30 ~ now
    IIF 69 - Director → ME
  • 62
    GLP BLADE 4 LIMITED
    14760852
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-27 ~ now
    IIF 75 - Director → ME
  • 63
    GLP BLADE 5 LIMITED
    14728875
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-14 ~ now
    IIF 88 - Director → ME
  • 64
    GLP BLADE 6 LIMITED
    14251287
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-22 ~ now
    IIF 107 - Director → ME
  • 65
    GLP BLADE BIDCO LIMITED
    15848777
    50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 57 - Director → ME
  • 66
    GLP BLADE INFRASTRUCTURE LIMITED
    13524165
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-22 ~ now
    IIF 90 - Director → ME
  • 67
    GLP BLADE MIDCO 1 LIMITED
    - now 14000275
    GLP STRATFORD 2 LIMITED
    - 2023-12-05 14000275
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 87 - Director → ME
  • 68
    GLP CASTLEWOOD 2 LIMITED
    13741331
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-12 ~ now
    IIF 94 - Director → ME
  • 69
    GLP CDP I UK HOLDCO LIMITED
    13391521
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-12 ~ now
    IIF 96 - Director → ME
  • 70
    GLP CORBY HOLDCO LIMITED
    - now 14000258
    GLP STRATFORD 3 LIMITED
    - 2024-06-27 14000258
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-24 ~ now
    IIF 76 - Director → ME
  • 71
    GLP CRAWLEY LIMITED
    13083899
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-16 ~ now
    IIF 91 - Director → ME
  • 72
    GLP DONCASTER 2 LIMITED
    13505960
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-12 ~ now
    IIF 106 - Director → ME
  • 73
    GLP EDP I UK MIDCO 1 LIMITED
    14402084
    50 New Bond Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2022-10-06 ~ now
    IIF 68 - Director → ME
  • 74
    GLP EDP I UK MIDCO 2 LIMITED
    14761710
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 93 - Director → ME
  • 75
    GLP LIBIAO UK LIMITED - now
    GLP LIBIAO UK LIMITED
    - 2026-01-16 13904448
    Unit 4 Nags Head Center, Holloway Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-09 ~ 2022-02-22
    IIF 70 - Director → ME
  • 76
    GLP LUTTERWORTH LONG ISLAND SERVICES LIMITED
    15843534
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-07-17 ~ now
    IIF 51 - Director → ME
  • 77
    GLP LUTTERWORTH MPN 1 LIMITED
    13392932
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ now
    IIF 65 - Director → ME
  • 78
    GLP LUTTERWORTH MPN 2 LIMITED
    13393146
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ now
    IIF 50 - Director → ME
  • 79
    GLP LUTTERWORTH MPN 3 LIMITED
    13394090
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-13 ~ now
    IIF 64 - Director → ME
  • 80
    GLP LUTTERWORTH MPN 4 LIMITED
    13505883
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-12 ~ now
    IIF 89 - Director → ME
  • 81
    GLP LUTTERWORTH MPN 5 LIMITED
    14768740
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    IIF 55 - Director → ME
  • 82
    GLP LUTTERWORTH MPN 6 LIMITED
    14768732
    50 New Bond Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-03-30 ~ now
    IIF 60 - Director → ME
  • 83
    GLP LUTTERWORTH MPN 7 LIMITED
    14768726
    50 New Bond Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-03-30 ~ now
    IIF 62 - Director → ME
  • 84
    GLP LUTTERWORTH MPN UK MIDCO 1 LIMITED
    14246392
    50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 108 - Director → ME
  • 85
    GLP LUTTERWORTH MPS 1 LIMITED
    - now 12069014
    GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED
    - 2020-07-22 12069014
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 22 - Director → ME
  • 86
    GLP LUTTERWORTH MPS 10 LIMITED
    14764600
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-03-28 ~ now
    IIF 59 - Director → ME
  • 87
    GLP LUTTERWORTH MPS 11 LIMITED
    14766962
    50 New Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-03-29 ~ now
    IIF 61 - Director → ME
  • 88
    GLP LUTTERWORTH MPS 2 LIMITED
    12690912
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-23 ~ now
    IIF 83 - Director → ME
  • 89
    GLP LUTTERWORTH MPS 3 LIMITED
    12690921
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-23 ~ now
    IIF 86 - Director → ME
  • 90
    GLP LUTTERWORTH MPS 4 LIMITED
    12690945
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-23 ~ now
    IIF 74 - Director → ME
  • 91
    GLP LUTTERWORTH MPS 5 LIMITED
    12690965
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-23 ~ now
    IIF 105 - Director → ME
  • 92
    GLP LUTTERWORTH MPS 6 LIMITED
    13726718
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-05 ~ now
    IIF 77 - Director → ME
  • 93
    GLP LUTTERWORTH MPS 7 LIMITED
    13726719
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-05 ~ now
    IIF 81 - Director → ME
  • 94
    GLP LUTTERWORTH MPS 8 LIMITED
    13728409
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-08 ~ now
    IIF 80 - Director → ME
  • 95
    GLP LUTTERWORTH MPS 9 LIMITED
    - now 12068999
    GAZELEY LUTTERWORTH PHASE 6 NORTH LIMITED
    - 2024-05-16 12068999
    50 New Bond Street, London
    Active Corporate (8 parents)
    Officer
    2019-08-01 ~ now
    IIF 38 - Director → ME
  • 96
    GLP MAGNA PARK WEST LIMITED
    14060594
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-21 ~ now
    IIF 101 - Director → ME
  • 97
    GLP PF UK MANAGEMENT LIMITED
    - now 14075970
    GLPPF UK MANAGEMENT LIMITED
    - 2022-09-13 14075970
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-28 ~ now
    IIF 84 - Director → ME
  • 98
    GLP SANDIACRE NOTTINGHAM 1 LIMITED
    14246436
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-20 ~ now
    IIF 99 - Director → ME
  • 99
    GLP SKELMERSDALE 110 LIMITED
    13505948
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-12 ~ now
    IIF 109 - Director → ME
  • 100
    GLP STEVENAGE LIMITED
    13640387
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-23 ~ now
    IIF 79 - Director → ME
  • 101
    GLP STRATFORD 1 LIMITED
    13926019
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-18 ~ now
    IIF 82 - Director → ME
  • 102
    GLP TRAFFORD PARK 1 LIMITED
    13836699
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-10 ~ now
    IIF 95 - Director → ME
  • 103
    GLP UK ONSITE RENEWABLES LIMITED
    14598427
    50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-17 ~ now
    IIF 54 - Director → ME
  • 104
    GLP UVAP UK MIDCO 1 LIMITED
    14147049
    50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-01 ~ now
    IIF 52 - Director → ME
  • 105
    GLP WAXLOW ROAD LIMITED - now
    GLP WAXLOW ROAD LIMITED
    - 2025-12-15 13757304
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-22 ~ 2025-11-06
    IIF 85 - Director → ME
  • 106
    GPARK SWINDON MANAGEMENT LIMITED
    07383533
    50 New Bond Street, London
    Active Corporate (17 parents)
    Officer
    2019-08-01 ~ now
    IIF 34 - Director → ME
  • 107
    HH (LP) NOMINEE LIMITED
    05743992
    50 New Bond Street, London
    Active Corporate (16 parents)
    Officer
    2019-08-01 ~ now
    IIF 17 - Director → ME
  • 108
    KESSLERS PROPERTIES NORTH LIMITED
    05193463
    50 New Bond Street, London, England
    Active Corporate (17 parents)
    Officer
    2022-03-31 ~ now
    IIF 58 - Director → ME
  • 109
    KESSLERS PROPERTIES SOUTH LIMITED
    05191674
    50 New Bond Street, London, England
    Active Corporate (17 parents)
    Officer
    2022-03-31 ~ now
    IIF 56 - Director → ME
  • 110
    MAGNA 1400 LIMITED
    05172396
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-07-26 ~ 2012-02-15
    IIF 113 - Director → ME
  • 111
    MAGNA 1500 LIMITED
    05182556
    50 New Bond Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 115 - Director → ME
  • 112
    MAGNA 3520 LIMITED
    05182185
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-07-26 ~ 2012-02-15
    IIF 114 - Director → ME
  • 113
    MAGNA 5420 LIMITED
    05182188
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-08-21 ~ 2012-02-15
    IIF 121 - Director → ME
  • 114
    MAGNA 6130 LIMITED
    05182196
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-08-21 ~ 2012-02-15
    IIF 120 - Director → ME
  • 115
    MAGNA PARK MANAGEMENT LIMITED
    - now 02224536
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Active Corporate (30 parents)
    Officer
    2005-08-10 ~ now
    IIF 47 - Director → ME
  • 116
    MAGNA PARK MILTON KEYNES LIMITED
    06129851
    50 New Bond Street, London
    Active Corporate (18 parents)
    Officer
    2019-08-01 ~ now
    IIF 28 - Director → ME
  • 117
    MIDWAY MANCO LIMITED
    11422787
    50 New Bond Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-04-13 ~ now
    IIF 67 - Director → ME
  • 118
    NORWICH RIVERSIDE LIMITED
    - now 02230417
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved Corporate (32 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 129 - Director → ME
  • 119
    PEARL ALTITUDE LIMITED
    11241271
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 18 - Director → ME
  • 120
    PEARL DAVENTRY LIMITED
    11241083
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 39 - Director → ME
  • 121
    PEARL ENFIELD LIMITED
    11241061
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 46 - Director → ME
  • 122
    PEARL LUTTERWORTH 2110 LIMITED
    11241097
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 9 - Director → ME
  • 123
    PEARL LUTTERWORTH 4400 LIMITED
    11241091
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 16 - Director → ME
  • 124
    PEARL LUTTERWORTH FUEL AND WASH LIMITED
    11241099
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 37 - Director → ME
  • 125
    PEARL MK 330 LIMITED
    11241089
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 27 - Director → ME
  • 126
    PEARL MK 340 LIMITED
    11241096
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 32 - Director → ME
  • 127
    PEARL MK 520 LIMITED
    11241090
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 41 - Director → ME
  • 128
    PEARL MK PHASE 2 INFRASTRUCTURE LIMITED
    11472732
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 45 - Director → ME
  • 129
    PEARL MK WOODLAND LTD
    11576016
    50 New Bond Street, London
    Active Corporate (7 parents)
    Officer
    2019-08-01 ~ now
    IIF 49 - Director → ME
  • 130
    PEARL OCEAN UK MIDCO LIMITED
    11240836
    50 New Bond Street, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 10 - Director → ME
  • 131
    PEARL SAPPHIRE UK HOLDCO LIMITED
    11240100
    50 New Bond Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 30 - Director → ME
  • 132
    RUGELEY G PARK LIMITED
    - now 06408282
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2009-03-24 ~ 2012-06-12
    IIF 122 - Director → ME
  • 133
    STERLAND INVESTMENTS LIMITED
    12040750
    Holywell House, Thornton Road, Nash, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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.