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

Carey, Roger William

    Related profiles found in government register
  • Carey, Roger William
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carey, Roger William
    British chartered surveyor born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carey, Roger William
    British co director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT

      IIF 44
  • Carey, Roger William
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carey, Roger William
    British director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carey, Roger William
    born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP, United Kingdom

      IIF 80

    • Instow, Burtons Way, Chalfont St. Giles, Buckinghamshire, HP8 4BP

      IIF 81 IIF 82 IIF 83

    • 10-12, Blandford Street, London, W1U 4AZ, United Kingdom

      IIF 84
  • Roger William Carey
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shalden Park Steading, Shalden, Alton, Hampshire, GU34 4DS, England

      IIF 85
  • Mr Roger William Carey
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Shalden Park Steading, Shalden, Alton, Hampshire, GU34 4DS

      IIF 86

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 87

    • Stenprop, 180 Great Portland Street, London, W1W 5QZ, England

      IIF 88

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 89 IIF 90

    • C/o Harold Sharp Ltd, 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England

      IIF 91
child relation
Offspring entities and appointments 85
  • 1
    1 UPPER BROOK STREET (FREEHOLD) LTD
    10721611
    2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2017-04-12 ~ now
    IIF 36 - Director → ME
  • 2
    ALLNATT LONDON PROPERTIES LIMITED - now
    ALLNATT LONDON PROPERTIES PLC
    - 2022-12-13 00713827
    1 New Burlington Place, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1992-06-01) ~ 1996-04-30
    IIF 53 - Director → ME
  • 3
    BASSETT TRUST HOLDINGS LIMITED
    06696428
    Shalden Park Steading, Shalden, Alton, Hampshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-09-12 ~ 2021-01-01
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-28
    IIF 86 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    BASSETT TRUST LIMITED
    00257435
    Shalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (17 parents, 13 offsprings)
    Officer
    1996-07-02 ~ 2021-01-01
    IIF 45 - Director → ME
  • 5
    BETA PROPERTIES LIMITED
    - now 01899912
    GEMSILE LIMITED
    - 1985-05-01 01899912
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-01) ~ 1996-04-30
    IIF 8 - Director → ME
  • 6
    BPF COMMERCIAL LIMITED
    - now 03672922
    SHELFCO (NO.1578) LIMITED - 1999-01-04
    81-87 81-87 High Holborn, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-10-20 ~ 2011-12-22
    IIF 46 - Director → ME
  • 7
    BREDERO CENTRE WEST LIMITED
    - now 01834217
    LIMECHOICE LIMITED - 1986-04-15
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1994-07-22 ~ 1994-10-05
    IIF 10 - Director → ME
  • 8
    BREDERO DEVELOPMENTS LIMITED
    - now 01750439
    IVYSCALE LIMITED - 1986-04-21
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1994-07-22 ~ 1996-04-30
    IIF 6 - Director → ME
  • 9
    BREDERO DORKING LIMITED
    - now 01800811
    BREDERO (NOTTINGHAM) LIMITED - 1988-11-02
    ACREDASH LIMITED - 1984-04-27
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1994-07-22 ~ 1996-04-30
    IIF 30 - Director → ME
  • 10
    BREDERO INVESTMENTS LIMITED
    - now 01681528
    BREEVAST (U.K.) HOLDINGS LIMITED - 1986-04-21
    NICELIN LIMITED - 1983-02-08
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1994-07-22 ~ 1996-04-30
    IIF 29 - Director → ME
  • 11
    BREDERO KENSINGTON LIMITED
    - now 02676945
    DE FACTO 254 LIMITED - 1992-02-25
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1994-07-22 ~ 1996-04-30
    IIF 4 - Director → ME
  • 12
    BREDERO PROJECTS LIMITED
    - now 00392241
    BREDERO CONSULTING LIMITED - 1984-12-20
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    1994-07-22 ~ 1996-04-30
    IIF 18 - Director → ME
  • 13
    BREDERO PROPERTIES PLC
    - now 01681497
    BREDERO (U.K.) HOLDINGS LIMITED
    - 1985-10-16 01681497
    TALDOE LIMITED
    - 1983-02-08 01681497
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-22) ~ 1996-04-30
    IIF 54 - Director → ME
  • 14
    BRITISH COUNCIL FOR OFFICES
    02498018
    74 Coleman Street, London, England
    Active Corporate (213 parents)
    Officer
    (before 1992-11-01) ~ 1999-07-16
    IIF 65 - Director → ME
  • 15
    BRITISH PROPERTY FEDERATION
    - now 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED
    - 1985-06-26 00778293 00916059... (more)
    81-87 High Holborn, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-04-30
    IIF 47 - Director → ME
    1996-05-01 ~ 2003-11-19
    IIF 59 - Director → ME
  • 16
    BRIXTON (FRADLEY) 1 HOLDINGS LIMITED - now
    BRIXTON (NO.3) LIMITED - 2007-10-25
    INDUSTRIOUS (NO.3) LIMITED
    - 2006-06-09 04493153
    INDUSTRIOUS HOLDINGS (NO. 3) LIMITED
    - 2002-12-20 04493153
    ALNERY NO. 2286 LIMITED
    - 2002-09-20 04493153 06141077... (more)
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-09-18 ~ 2005-01-31
    IIF 38 - Director → ME
  • 17
    BRIXTON (FRADLEY) 2 HOLDINGS LIMITED - now
    BRIXTON (NO. 4) LIMITED
    - 2008-01-14 00874714 06142286... (more)
    INDUSTRIOUS LIMITED
    - 2006-06-09 00874714 04087894
    55 Baker Street, London
    Liquidation Corporate (28 parents)
    Officer
    1997-03-07 ~ 2005-01-31
    IIF 40 - Director → ME
  • 18
    BRIXTON (FRADLEY) LIMITED - now
    INDUSTRIOUS (FRADLEY) LIMITED
    - 2006-06-09 03752788
    SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED
    - 2002-09-16 03752788
    DUALSHAPE LIMITED
    - 1999-06-14 03752788
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-05-04 ~ 2005-01-31
    IIF 42 - Director → ME
  • 19
    BRIXTON ASSET MANAGEMENT UK LIMITED - now
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED
    - 2006-06-09 04724851 04205834
    DRAKEHURST LIMITED
    - 2003-06-08 04724851
    1 New Burlington Place, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-05-30 ~ 2005-01-31
    IIF 72 - Director → ME
  • 20
    BROOKSTOW PROPERTIES 1 LIMITED
    08820274
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BRYMBO DEVELOPMENTS LIMITED
    - now 00936369
    J.SAVILLE GORDON (MACHINERY) LIMITED - 1993-08-25
    Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    1998-09-28 ~ 2003-10-01
    IIF 41 - Director → ME
  • 22
    BUCHANAN REAL ESTATE PLC - now
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC
    - 2003-12-15 01551527
    GROSVENOR BUCHANAN CENTRE PLC
    - 1995-09-19 01551527
    KINGSHIRE LIMITED - 1989-05-31
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (28 parents)
    Officer
    1994-07-22 ~ 1996-04-30
    IIF 61 - Director → ME
  • 23
    C2 INDUSTRIALS (IRELAND) LLP
    OC411874
    Stenprop, 180 Great Portland Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 24
    C2 INDUSTRIALS LLP
    OC397258
    Stenprop, 180 Great Portland Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 25
    CAMERON GLYBEN SECURITIES LIMITED
    01445019
    Redfern House, 29 Jury Street, Warwick, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    1997-03-07 ~ dissolved
    IIF 28 - Director → ME
  • 26
    CAMPBELL PROPERTY HOLDINGS LTD
    12501579
    C/o Harold Sharp Ltd 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ now
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 27
    CAPITAL 44 LLP
    OC317993 10417220... (more)
    9 Savoy Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 28
    CARRYCROFT LIMITED
    02196766
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1994-07-22 ~ 1996-04-30
    IIF 33 - Director → ME
  • 29
    CHAMBERCROFT LIMITED
    04407378
    Redfern House, 29 Jury Street, Warwick, Warwickshire
    Dissolved Corporate (17 parents)
    Officer
    2002-07-11 ~ dissolved
    IIF 15 - Director → ME
  • 30
    Redfern House, 29 Jury Street, Warwick, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 5 - Director → ME
  • 31
    DELAHEYS HOLDINGS LIMITED
    06696367
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-12 ~ 2015-12-14
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 32
    DELAHEYS LAND INVESTMENTS LIMITED
    00256148
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2004-03-30 ~ 2015-12-14
    IIF 67 - Director → ME
  • 33
    ELLIS CAMPBELL GROUP LTD
    12498690
    Shalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-03-04 ~ 2021-01-01
    IIF 70 - Director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 34
    GLYBEN LIMITED
    00891216
    Redfern House, 29 Jury Street, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    1997-03-07 ~ dissolved
    IIF 25 - Director → ME
  • 35
    GUILDHALL PROPERTY COMPANY PLC
    00279385
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-01) ~ 1996-04-30
    IIF 48 - Director → ME
  • 36
    HAMSTAR HOLDINGS LIMITED
    06696408
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 37
    IBIS PROJECT SERVICES LIMITED
    - now 05581322 02490307... (more)
    TSPCO 170 LIMITED
    - 2005-12-06 05581322 02490307
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2005-10-31 ~ 2009-08-06
    IIF 58 - Director → ME
  • 38
    INDUSTRIOUS DEBENTURE PARTNER UK LIMITED
    - now 04543369 04544515
    BUTTONCOURT LIMITED
    - 2002-11-22 04543369
    Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 24 - Director → ME
  • 39
    INDUSTRIOUS DEBENTURE UK LIMITED
    - now 04544515 04543369
    BUTTONDRIFT LIMITED
    - 2002-11-22 04544515
    Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 3 - Director → ME
  • 40
    INDUSTRIOUS ESTATES LIMITED
    - now 00801273
    J. SAVILLE GORDON ESTATES LIMITED
    - 2002-09-16 00801273 04739439
    J. SAVILLE GORDON DEVELOPMENTS LIMITED - 1995-12-01
    COMMERCIAL & FINANCIAL INVESTMENTS LIMITED - 1987-08-18
    Redfern House, 29 Jury Street, Warwick, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    1997-03-07 ~ dissolved
    IIF 17 - Director → ME
  • 41
    INDUSTRIOUS FINANCE LOAN UK LIMITED
    - now 04545143
    BUTTONPLACE LIMITED
    - 2002-11-22 04545143
    Redfern House, 29 Jury Street, Warwick, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 16 - Director → ME
  • 42
    INDUSTRIOUS FINANCE UK LIMITED
    - now 04498067
    JACKWAY LIMITED
    - 2002-11-22 04498067
    Redfern House, 29 Jury Street, Warwick, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 21 - Director → ME
  • 43
    INDUSTRIOUS LEASEBACKS LIMITED
    - now 03677203
    LEASEBACK LIMITED
    - 2002-09-16 03677203
    SAVILLE GORDON PROPERTY SERVICES LIMITED
    - 2000-03-13 03677203
    BOARDTRADE LIMITED
    - 1999-01-13 03677203
    Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    1998-12-15 ~ dissolved
    IIF 27 - Director → ME
  • 44
    INDUSTRIOUS LOAN PARTNER UK LIMITED
    - now 04543372 04543799... (more)
    BUTTONCLOSE LIMITED
    - 2002-11-22 04543372
    Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 35 - Director → ME
  • 45
    INDUSTRIOUS LOAN UK LIMITED
    - now 04497883 04543747... (more)
    TINKERBROOK LIMITED
    - 2002-11-22 04497883
    Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 34 - Director → ME
  • 46
    INDUSTRIOUS LOAN2 PARTNER UK LIMITED
    - now 04543799 04543372... (more)
    BUTTONHURST LIMITED
    - 2002-11-22 04543799
    Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 19 - Director → ME
  • 47
    INDUSTRIOUS LOAN2 UK LIMITED
    - now 04543747 04497883... (more)
    BUTTONTRAIL LIMITED
    - 2002-11-22 04543747
    Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 7 - Director → ME
  • 48
    INDUSTRIOUS MTL PARTNER UK LIMITED
    - now 04544628 04543372... (more)
    BUTTONPARK LIMITED
    - 2002-11-22 04544628
    Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 26 - Director → ME
  • 49
    INDUSTRIOUS MTL UK LIMITED
    - now 04544118
    BUTTONDRIVE LIMITED
    - 2002-11-22 04544118
    Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 2 - Director → ME
  • 50
    INDUSTRIOUS PROPERTIES LIMITED
    - now 00890883
    SAVILLE GORDON PROPERTIES LIMITED
    - 2002-09-16 00890883
    J.SAVILLE GORDON PROPERTIES LIMITED
    - 1999-06-10 00890883
    Redfern House, 29 Jury Street, Warwick, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    1997-03-07 ~ dissolved
    IIF 11 - Director → ME
  • 51
    INDUSTRIOUS TRADING ESTATES LIMITED
    - now 03304032
    SAVILLE GORDON INDUSTRIAL ESTATES LIMITED
    - 2002-09-16 03304032
    RUTLAND INDUSTRIAL ESTATES LIMITED
    - 1997-03-19 03304032 03025674
    BOWBOUND LIMITED - 1997-03-04
    Redfern House, 29 Jury Street, Warwick, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    1997-03-05 ~ dissolved
    IIF 1 - Director → ME
  • 52
    IWT VENTURES LLP
    - now OC324761
    AMERDALE VENTURES LLP
    - 2023-05-24 OC324761 OC356634
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Active Corporate (38 parents)
    Officer
    2007-12-10 ~ 2025-12-11
    IIF 82 - LLP Designated Member → ME
  • 53
    LANDAID CHARITABLE TRUST LIMITED
    02049135
    55 Baker Street, London, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2010-08-23
    IIF 68 - Director → ME
  • 54
    LS BUCHANAN LIMITED - now
    BREDERO BUCHANAN PLC
    - 2004-12-16 02307553
    BREDERO BUCHANAN CENTRE PLC
    - 1995-10-05 02307553
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-07-22 ~ 1996-04-30
    IIF 56 - Director → ME
  • 55
    LS HOWARD CENTRE WELWYN LIMITED - now
    HOWARD CENTRE PROPERTIES LIMITED
    - 2004-12-16 01813848 01792067
    B K PROPERTY DEVELOPMENTS LIMITED
    - 1988-08-05 01813848 01792067
    CREWSTYLE LIMITED
    - 1984-07-31 01813848
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-01) ~ 1996-04-30
    IIF 60 - Director → ME
  • 56
    LS LEWISHAM CENTRE MANAGEMENT LIMITED - now
    LEWISHAM CENTRE MANAGEMENT LIMITED
    - 2004-12-16 02265317
    RIVERDALE MANAGEMENT SERVICES LIMITED
    - 1991-12-23 02265317
    MATAHARI 166 LIMITED
    - 1988-07-27 02265317 02343343... (more)
    5 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-23) ~ 1996-04-30
    IIF 22 - Director → ME
  • 57
    LS LEWISHAM LIMITED - now
    LEWISHAM INVESTMENT PARTNERSHIP LIMITED
    - 2004-12-16 02235021
    RIVERDALE CENTRE LIMITED
    - 1995-06-12 02235021
    MATAHARI 164 LIMITED
    - 1988-06-22 02235021 02207313... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 1996-04-30
    IIF 51 - Director → ME
  • 58
    MAYCREDIT LIMITED
    03402647
    Redfern House, 29 Jury Street, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 31 - Director → ME
  • 59
    NEW ENGLAND PROPERTIES LIMITED - now
    NEW ENGLAND PROPERTIES PLC
    - 2002-08-15 00788895 01447221
    CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
    13 Woodstock Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    1993-07-29 ~ 1997-09-23
    IIF 78 - Director → ME
  • 60
    PARK STREET LIMITED
    - now 03305258
    BANARD PROPERTIES LIMITED - 1997-02-13
    Redfern House, 29 Jury Street, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    1997-08-06 ~ dissolved
    IIF 20 - Director → ME
  • 61
    PENTAGON DEVELOPMENTS (CHATHAM) LIMITED
    - now 01063844 02207310
    SLOUGH ESTATES OVERSEAS LIMITED
    - 1991-01-18 01063844
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-06-01) ~ 1996-04-30
    IIF 14 - Director → ME
  • 62
    PICTURE PLAYERS LTD
    04894820
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (9 parents)
    Officer
    2006-10-30 ~ 2016-09-30
    IIF 39 - Director → ME
  • 63
    PRISM CHANTRY LIMITED
    - now 00552056
    CHANTRY PROPERTIES LIMITED - 1996-08-16
    Redfern House, 29 Jury Street, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    1997-03-07 ~ dissolved
    IIF 23 - Director → ME
  • 64
    PROVENCE LAND COMPANY LIMITED
    00797267
    Ward & Co Bank House, Shaw Street, Worcester, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 9 - Director → ME
  • 65
    RUTLAND MANAGEMENT LIMITED
    - now 02387812 02411259
    DELTOWER LIMITED - 1994-09-13
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    1996-10-01 ~ 1997-03-07
    IIF 66 - Director → ME
  • 66
    SAFESTORE HOLDINGS PLC
    - now 04726380
    SAFESTORE HOLDINGS LIMITED
    - 2007-02-28 04726380
    BELAZURE HOLDINGS LIMITED - 2003-12-18
    BELAZURE LIMITED - 2003-08-15
    ICYTIE LIMITED - 2003-05-16
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2007-02-01 ~ 2010-03-24
    IIF 44 - Director → ME
  • 67
    SEGRO (WESSEX FIELDS) LIMITED - now
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    BREDERO ABERDEEN CENTRE LIMITED
    - 1999-11-09 SC074005
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    1994-07-22 ~ 1996-04-30
    IIF 62 - Director → ME
  • 68
    SEGRO ADMINISTRATION LIMITED - now
    SLOUGH ESTATES ADMINISTRATION LIMITED
    - 2007-05-22 01087015
    1 New Burlington Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 1996-04-30
    IIF 55 - Director → ME
  • 69
    SEGRO ASSET MANAGEMENT LIMITED - now
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    INDUSTRIOUS ASSET MANAGEMENT LIMITED
    - 2006-06-09 04205834 04724851
    SAVILLE GORDON ASSET MANAGEMENT LIMITED
    - 2002-09-16 04205834
    SAVILLE GORDON MANAGEMENT LIMITED
    - 2001-06-07 04205834
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-04-25 ~ 2005-01-31
    IIF 43 - Director → ME
  • 70
    SEGRO DEVELOPMENTS LIMITED - now
    SLOUGH DEVELOPMENTS LIMITED - 2007-06-26
    SLOUGH (BEDFORD ROW) LIMITED
    - 1999-10-27 02207310
    PENTAGON DEVELOPMENTS (CHATHAM) LIMITED
    - 1991-01-18 02207310 01063844
    MATAHARI 152 LIMITED
    - 1988-02-02 02207310 02265613... (more)
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-01) ~ 1996-04-30
    IIF 32 - Director → ME
  • 71
    SEGRO FINANCE LIMITED - now
    SEGRO FINANCE PUBLIC LIMITED COMPANY - 2022-12-13
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY
    - 2007-05-22 01087016
    1 New Burlington Place, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1996-04-30
    IIF 64 - Director → ME
  • 72
    SEGRO NOMINEES LIMITED - now
    SLOUGH ESTATES NOMINEES LIMITED - 2007-06-29
    SLOUGH INDUSTRIAL ESTATES LIMITED
    - 2004-12-16 01792067 00448911... (more)
    B.K. PROPERTY DEVELOPMENTS LIMITED
    - 1992-12-21 01792067 01813848
    HOWARD CENTRE PROPERTIES LIMITED
    - 1988-08-05 01792067 01813848
    ELANVIA LIMITED
    - 1985-06-12 01792067
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-06-01) ~ 1996-04-30
    IIF 13 - Director → ME
  • 73
    SEGRO PROPERTIES LIMITED - now
    SLOUGH PROPERTIES LIMITED
    - 2007-05-22 00448911
    SLOUGH INDUSTRIAL ESTATES LIMITED
    - 1987-04-01 00448911 00444531... (more)
    1 New Burlington Place, London, England
    Active Corporate (38 parents, 116 offsprings)
    Officer
    ~ 1996-04-30
    IIF 50 - Director → ME
  • 74
    SEGRO PUBLIC LIMITED COMPANY - now
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY
    - 2007-05-22 00167591
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    ~ 1996-04-30
    IIF 63 - Director → ME
  • 75
    SEGRO RETAIL MANAGEMENT LIMITED - now
    SLOUGH RETAIL MANAGEMENT LIMITED
    - 2007-06-26 02536553
    MATAHARI 343 LIMITED
    - 1991-03-08 02536553 02536551... (more)
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-09-04) ~ 1996-04-30
    IIF 57 - Director → ME
  • 76
    SHOPPING CENTRES LIMITED
    - now 02230056
    SIDEPLOY LIMITED
    - 1988-08-19 02230056
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    (before 1992-10-16) ~ 1996-06-06
    IIF 77 - Director → ME
  • 77
    SLOUGH ENERGY SUPPLIES LIMITED
    - now 02474514
    SLOUGH ELECTRICITY SUPPLIES LIMITED
    - 1994-09-12 02474514
    MATAHARI 290 LIMITED
    - 1990-03-14 02474514 02481368... (more)
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    (before 1992-06-01) ~ 1994-11-02
    IIF 52 - Director → ME
  • 78
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-04-30
    IIF 49 - Director → ME
  • 79
    THE GALA FILM PARTNERS, LLP
    - now OC304613
    THE GALA FILM FUND, LLP - 2003-06-10
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (70 parents)
    Officer
    2004-02-02 ~ now
    IIF 83 - LLP Member → ME
  • 80
    TR PROPERTY FINANCE LIMITED
    02415941
    13 Woodstock Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1993-07-29 ~ 1997-09-23
    IIF 73 - Director → ME
  • 81
    TR PROPERTY INVESTMENT TRUST PLC
    - now 00084492
    TRUST UNION , PLC(THE) - 1982-04-13
    13 Woodstock Street, London, United Kingdom
    Active Corporate (27 parents, 33 offsprings)
    Officer
    1993-07-29 ~ 2002-07-25
    IIF 76 - Director → ME
  • 82
    TRUST UNION FINANCE (1991) PLC
    02663561 01233998
    13 Woodstock Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1993-07-29 ~ 2002-07-25
    IIF 12 - Director → ME
  • 83
    TRUST UNION FINANCE LIMITED
    - now 01233998 02663561
    TRUSHELFCO (NO.65) LIMITED - 1976-12-31
    13 Woodstock Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1993-07-29 ~ 1997-09-23
    IIF 74 - Director → ME
  • 84
    TRUST UNION PROPERTIES (SOUTH BANK) LIMITED
    02420097 02134624
    13 Woodstock Street, London, England
    Active Corporate (17 parents)
    Officer
    1993-07-29 ~ 1997-09-23
    IIF 75 - Director → ME
  • 85
    TRUST UNION PROPERTIES LIMITED
    - now 02134624 02420097
    RELAYWISE LIMITED - 1987-09-28
    13 Woodstock Street, London, England
    Active Corporate (19 parents)
    Officer
    1993-07-29 ~ 1997-09-23
    IIF 71 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.