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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bruce Alistair Topley

child relation
Offspring entities and appointments
Active 118
  • 1
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-28 ~ now
    IIF 53 - Director → ME
  • 3
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 66 - Director → ME
  • 4
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 44 - Director → ME
  • 5
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 42 - Director → ME
  • 7
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 63 - Director → ME
  • 8
    BIDLINE LIMITED - 1994-09-30
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-04 ~ now
    IIF 35 - Director → ME
  • 9
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 36 - Director → ME
  • 10
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    IIF 126 - Director → ME
  • 11
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 25 - Director → ME
  • 12
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-05 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-03 ~ now
    IIF 11 - Director → ME
  • 14
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 26 - Director → ME
  • 15
    AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
    G PARK NUNEATON LIMITED - 2009-03-04
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    IIF 130 - Director → ME
  • 16
    AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    IIF 125 - Director → ME
  • 17
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-31 ~ now
    IIF 20 - Director → ME
  • 18
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    IIF 118 - Director → ME
  • 19
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ now
    IIF 19 - Director → ME
  • 20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 21 - Director → ME
  • 21
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    IIF 115 - Director → ME
  • 22
    BELLCORP LIMITED - 1992-11-13
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    IIF 127 - Director → ME
  • 23
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 13 - Director → ME
  • 24
    AUGURSHIP 311 LIMITED - 2007-02-26
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    IIF 129 - Director → ME
  • 25
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 102 - Director → ME
  • 26
    SHELFCO (NO.2023) LIMITED - 2000-12-05
    LS FEN FARM LIMITED - 2012-04-14
    PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ now
    IIF 15 - Director → ME
  • 27
    IDI GAZELEY FINANCE LTD - 2018-01-19
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    IIF 124 - Director → ME
  • 28
    COLOUR BIDCO LIMITED - 2009-11-19
    EZW GAZELEY LIMITED - 2013-07-18
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 33 - Director → ME
  • 29
    GAZELEY LIMITED - 1997-09-12
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 7 - Director → ME
  • 30
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 48 - Director → ME
  • 31
    IDI GAZELEY LUTTERWORTH 4400 LIMITED - 2018-01-29
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 24 - Director → ME
  • 32
    VITALPRAISE LIMITED - 2001-04-20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 8 - Director → ME
  • 33
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 43 - Director → ME
  • 34
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 23 - Director → ME
  • 35
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 14 - Director → ME
  • 36
    IDI GAZELEY MK 340 LIMITED - 2018-01-22
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-26 ~ now
    IIF 3 - Director → ME
  • 37
    IDI GAZELEY MK 510 LIMITED - 2018-01-29
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-26 ~ now
    IIF 2 - Director → ME
  • 38
    IDI GAZELEY MK 520 LIMITED - 2018-01-29
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-26 ~ now
    IIF 4 - Director → ME
  • 39
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 99 - Director → ME
  • 40
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 96 - Director → ME
  • 41
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 110 - Director → ME
  • 42
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 109 - Director → ME
  • 43
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 31 - Director → ME
  • 44
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 71 - Director → ME
  • 45
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 97 - Director → ME
  • 46
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents, 24 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ now
    IIF 40 - Director → ME
  • 47
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 77 - Director → ME
  • 48
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 101 - Director → ME
  • 49
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 72 - Director → ME
  • 50
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-23 ~ now
    IIF 91 - Director → ME
  • 51
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 70 - Director → ME
  • 52
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-22 ~ now
    IIF 103 - Director → ME
  • 53
    GLP BLADE 1 LIMITED - 2022-09-13
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 69 - Director → ME
  • 54
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 74 - Director → ME
  • 55
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 87 - Director → ME
  • 56
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 106 - Director → ME
  • 57
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 57 - Director → ME
  • 58
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-22 ~ now
    IIF 89 - Director → ME
  • 59
    GLP STRATFORD 2 LIMITED - 2023-12-05
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 86 - Director → ME
  • 60
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-12 ~ now
    IIF 93 - Director → ME
  • 61
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ now
    IIF 95 - Director → ME
  • 62
    GLP STRATFORD 3 LIMITED - 2024-06-27
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 75 - Director → ME
  • 63
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 90 - Director → ME
  • 64
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 105 - Director → ME
  • 65
    icon of address 50 New Bond Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    IIF 68 - Director → ME
  • 66
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 92 - Director → ME
  • 67
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 51 - Director → ME
  • 68
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 65 - Director → ME
  • 69
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 50 - Director → ME
  • 70
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 64 - Director → ME
  • 71
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 88 - Director → ME
  • 72
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 55 - Director → ME
  • 73
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 60 - Director → ME
  • 74
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 62 - Director → ME
  • 75
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 107 - Director → ME
  • 76
    GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED - 2020-07-22
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 22 - Director → ME
  • 77
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 59 - Director → ME
  • 78
    icon of address 50 New Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 61 - Director → ME
  • 79
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-23 ~ now
    IIF 82 - Director → ME
  • 80
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-23 ~ now
    IIF 85 - Director → ME
  • 81
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-23 ~ now
    IIF 73 - Director → ME
  • 82
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-23 ~ now
    IIF 104 - Director → ME
  • 83
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 76 - Director → ME
  • 84
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 80 - Director → ME
  • 85
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-08 ~ now
    IIF 79 - Director → ME
  • 86
    GAZELEY LUTTERWORTH PHASE 6 NORTH LIMITED - 2024-05-16
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 38 - Director → ME
  • 87
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-21 ~ now
    IIF 100 - Director → ME
  • 88
    GLPPF UK MANAGEMENT LIMITED - 2022-09-13
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 83 - Director → ME
  • 89
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 98 - Director → ME
  • 90
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 108 - Director → ME
  • 91
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-23 ~ now
    IIF 78 - Director → ME
  • 92
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 81 - Director → ME
  • 93
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 94 - Director → ME
  • 94
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-17 ~ now
    IIF 54 - Director → ME
  • 95
    icon of address 50 New Bond Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 52 - Director → ME
  • 96
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 34 - Director → ME
  • 97
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 17 - Director → ME
  • 98
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    26,345,962 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 58 - Director → ME
  • 99
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    12,306,983 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 56 - Director → ME
  • 100
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-26 ~ dissolved
    IIF 114 - Director → ME
  • 101
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-10 ~ now
    IIF 47 - Director → ME
  • 102
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 28 - Director → ME
  • 103
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-13 ~ now
    IIF 67 - Director → ME
  • 104
    HI-TECHBUILDING LIMITED - 1988-07-22
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    IIF 128 - Director → ME
  • 105
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 18 - Director → ME
  • 106
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 39 - Director → ME
  • 107
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 46 - Director → ME
  • 108
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 9 - Director → ME
  • 109
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 16 - Director → ME
  • 110
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 37 - Director → ME
  • 111
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 27 - Director → ME
  • 112
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 32 - Director → ME
  • 113
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 41 - Director → ME
  • 114
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 45 - Director → ME
  • 115
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 49 - Director → ME
  • 116
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 10 - Director → ME
  • 117
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 30 - Director → ME
  • 118
    icon of address Holywell House, Thornton Road, Nash, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,523 GBP2024-06-30
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    icon of address 213 Hartspring Lane, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-14 ~ 2015-01-08
    IIF 111 - Director → ME
  • 2
    EMERALD BEDFORD LTD - 2025-10-09
    icon of address 50 New Bond Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-01 ~ 2025-09-26
    IIF 134 - Director → ME
  • 3
    EMERALD BIGGLESWADE 1 LTD - 2025-10-09
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-01 ~ 2025-09-26
    IIF 137 - Director → ME
  • 4
    EMERALD BIGGLESWADE 2 LTD - 2025-10-09
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-01 ~ 2025-09-26
    IIF 136 - Director → ME
  • 5
    EMERALD BIGGLESWADE 3 LIMITED - 2025-10-09
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-01 ~ 2025-09-26
    IIF 132 - Director → ME
  • 6
    EMERALD BIGGLESWADE 4 LIMITED - 2025-10-09
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-01 ~ 2025-09-26
    IIF 135 - Director → ME
  • 7
    EMERALD BIGGLESWADE 5 LIMITED - 2025-10-09
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-01 ~ 2025-09-26
    IIF 133 - Director → ME
  • 8
    EMERALD BIGGLESWADE MANAGEMENT LIMITED - 2025-10-09
    icon of address 50 New Bond Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-06-15 ~ 2025-09-26
    IIF 123 - Director → ME
  • 9
    AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
    G PARK NUNEATON LIMITED - 2009-03-04
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2010-05-11
    IIF 117 - Director → ME
  • 10
    AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-15 ~ 2010-05-11
    IIF 122 - Director → ME
    icon of calendar 2007-12-06 ~ 2008-02-13
    IIF 116 - Director → ME
  • 11
    icon of address Unit 4 Nags Head Center, Holloway Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,140 GBP2024-12-31
    Officer
    icon of calendar 2022-02-09 ~ 2022-02-22
    IIF 131 - Director → ME
  • 12
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-22 ~ 2025-11-06
    IIF 84 - Director → ME
  • 13
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-26 ~ 2012-02-15
    IIF 112 - Director → ME
  • 14
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-26 ~ 2012-02-15
    IIF 113 - Director → ME
  • 15
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-02-15
    IIF 120 - Director → ME
  • 16
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2012-02-15
    IIF 119 - Director → ME
  • 17
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-24 ~ 2012-06-12
    IIF 121 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.