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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 Simon Christian Pursey

child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address 56 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 50 - Director → ME
  • 2
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 70 - Director → ME
  • 3
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 54 - Director → ME
  • 4
    BREEZEMAT LIMITED - 2007-10-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 126 - Director → ME
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 80 - Director → ME
  • 6
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 48 - Director → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 83 - Director → ME
  • 8
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 64 - Director → ME
  • 9
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 124 - Director → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 111 - Director → ME
  • 11
    BRIXTON (NO.11) LIMITED - 2007-10-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 86 - Director → ME
  • 12
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 100 - Director → ME
  • 13
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 115 - Director → ME
  • 14
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 99 - Director → ME
  • 15
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 46 - Director → ME
  • 16
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 87 - Director → ME
  • 17
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 56 - Director → ME
  • 18
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 98 - Director → ME
  • 19
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 119 - Director → ME
  • 20
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 47 - Director → ME
  • 21
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 79 - Director → ME
  • 22
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 112 - Director → ME
  • 23
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 61 - Director → ME
  • 24
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 116 - Director → ME
  • 25
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 55 - Director → ME
  • 26
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 60 - Director → ME
  • 27
    INTERCEDE 1480 LIMITED - 1999-10-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 69 - Director → ME
  • 28
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 68 - Director → ME
  • 29
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 107 - Director → ME
  • 30
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 82 - Director → ME
  • 31
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 90 - Director → ME
  • 32
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 106 - Director → ME
  • 33
    COLTHAM GLOBE LIMITED - 2020-11-27
    icon of address 3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,476 GBP2024-11-30
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 2 - Director → ME
  • 34
    icon of address 3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 3 - Director → ME
  • 35
    INTERCEDE 1582 LIMITED - 2000-06-21
    icon of address Cunard House, 15 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 105 - Director → ME
  • 36
    INTERCEDE 1479 LIMITED - 1999-10-20
    icon of address Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 44 - Director → ME
  • 37
    icon of address Cunard House 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 40 - Director → ME
  • 38
    icon of address 3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,141 GBP2024-11-30
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 39 - Director → ME
  • 40
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    CAMBRIDGE RESEARCH PARK LIMITED - 2011-04-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 59 - Director → ME
  • 41
    SLOUGH ESTATES (MITCHELL WAY) LIMITED - 2007-06-26
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 104 - Director → ME
  • 42
    SLOUGH ESTATES (MOTOR PARK) LIMITED - 2007-06-26
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 73 - Director → ME
  • 43
    SLOUGH ESTATES (EDMONTON) LIMITED - 2005-07-29
    SHELFCO (NO. 3072) LIMITED - 2005-06-20
    SLOUGH ESTATES (NECHELLS 1) LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 66 - Director → ME
  • 44
    SHELFCO (NO. 3076) LIMITED - 2005-07-05
    SLOUGH ESTATES (PORTSMOUTH) LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 85 - Director → ME
  • 45
    SHELFCO (NO.3319) LIMITED - 2006-11-23
    SLOUGH ESTATES (PUCKLECHURCH) LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 62 - Director → ME
  • 46
    SLOUGH ESTATES (RUNCORN) LIMITED - 2007-06-26
    SHELFCO (NO. 3083) LIMITED - 2005-07-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 94 - Director → ME
  • 47
    SHELFCO (NO. 3077) LIMITED - 2005-07-13
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED - 2007-06-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 97 - Director → ME
  • 48
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    SLOUGH (WESSEX FIELDS) LIMITED - 2007-06-29
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 52 - Director → ME
  • 49
    icon of address St Nicolas' Ce Combined School Taplow Rectory Road, Taplow, Maidenhead
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 5 - Director → ME
  • 50
    icon of address Cunard House, 15 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 38 - Director → ME
Ceased 131
  • 1
    PRECIS (2493) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2020-03-16
    IIF 129 - Director → ME
  • 2
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ 2020-03-16
    IIF 133 - Director → ME
  • 3
    ALLNATT LONDON PROPERTIES PLC - 2022-12-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 51 - Director → ME
  • 4
    SEGRO (HEATHROW PARK) LIMITED - 2024-08-14
    icon of address 1 Hills Place, London, Greater London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2020-03-16
    IIF 11 - Director → ME
  • 5
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-13 ~ 2017-03-09
    IIF 178 - Director → ME
  • 6
    INTERCEDE 1719 LIMITED - 2001-07-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 127 - Director → ME
  • 7
    PERCY BILTON(HOMES)LIMITED - 1984-02-14
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 93 - Director → ME
  • 8
    PORTINFO LIMITED - 2002-06-14
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 45 - Director → ME
  • 9
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 96 - Director → ME
  • 10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 114 - Director → ME
  • 11
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 63 - Director → ME
  • 12
    MOTORGRAND LIMITED - 2003-02-06
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 89 - Director → ME
  • 13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 43 - Director → ME
  • 14
    FOLDERBREEZE LIMITED - 2007-10-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 74 - Director → ME
  • 15
    DRAKEHURST LIMITED - 2003-06-08
    INDUSTRIOUS ASSET MANAGEMENT UK LIMITED - 2006-06-09
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 92 - Director → ME
  • 16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 113 - Director → ME
  • 17
    SUMMERSAIL LIMITED - 2004-02-16
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 101 - Director → ME
  • 18
    STYLESCORE LIMITED - 2004-01-07
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 76 - Director → ME
  • 19
    NORTHFIELDS (WEMBLEY) LIMITED - 2003-12-30
    CANARYBRIGHT LIMITED - 2003-11-26
    BRIXTON NORTHFIELDS (WEMBLEY) LIMITED - 2004-01-13
    NORTHFIELDS (WEMBLEY) LIMITED - 2004-02-23
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 120 - Director → ME
  • 20
    CHANCEBRISK LIMITED - 2003-12-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 117 - Director → ME
  • 21
    FLAIREXTEND LIMITED - 2003-12-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 88 - Director → ME
  • 22
    BIRCHVOCAL LIMITED - 2003-12-30
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 71 - Director → ME
  • 23
    EARTHSPRUCE LIMITED - 2003-12-30
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 84 - Director → ME
  • 24
    READYCREATE LIMITED - 2003-12-30
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 75 - Director → ME
  • 25
    EXTENDCASTLE LIMITED - 2004-08-18
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 95 - Director → ME
  • 26
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 122 - Director → ME
  • 27
    BRIXTON (ENFIELD, GREAT CAMBRIDGE INDUSTRIAL ESTATE) 1 LIMITED - 2010-09-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 110 - Director → ME
  • 28
    SENSEKEY LIMITED - 2011-05-10
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-30 ~ 2015-09-18
    IIF 37 - Director → ME
  • 29
    INTERCEDE 1496 LIMITED - 1999-12-01
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 67 - Director → ME
  • 30
    SHELFCO (NO. 3093) LIMITED - 2005-08-02
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED - 2006-06-02
    icon of address 1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-06-30 ~ 2017-12-08
    IIF 58 - Director → ME
  • 31
    INGLEBY (1923) LIMITED - 2013-07-18
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-27 ~ 2020-03-16
    IIF 31 - Director → ME
  • 32
    PRECIS (2488) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ 2020-03-16
    IIF 135 - Director → ME
  • 33
    PRECIS (2489) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-09 ~ 2020-03-16
    IIF 139 - Director → ME
  • 34
    PRECIS (2498) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ 2020-03-16
    IIF 130 - Director → ME
  • 35
    COBCO 639 LIMITED - 2004-06-15
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 49 - Director → ME
  • 36
    SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED - 2023-08-03
    icon of address 100 Capability Green, Luton, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-08-05 ~ 2020-03-16
    IIF 128 - Director → ME
  • 37
    SEGRO (CRICK) LIMITED - 2023-08-03
    SEGRO (SWAN VALLEY) LIMITED - 2017-11-22
    icon of address 7 Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-21 ~ 2020-03-16
    IIF 164 - Director → ME
  • 38
    INTERCEDE 1450 LIMITED - 1999-08-13
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 91 - Director → ME
  • 39
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    icon of address 1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-30 ~ 2020-03-13
    IIF 8 - Director → ME
  • 40
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2018-09-06
    IIF 32 - Director → ME
  • 41
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2020-03-16
    IIF 33 - Director → ME
  • 42
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2020-03-16
    IIF 35 - Director → ME
  • 43
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2020-03-16
    IIF 156 - Director → ME
  • 44
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-13 ~ 2020-03-16
    IIF 149 - Director → ME
  • 45
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2020-03-16
    IIF 15 - Director → ME
  • 46
    SEGRO (JENKINS LANE) LIMITED - 2016-11-24
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-18 ~ 2020-03-16
    IIF 146 - Director → ME
  • 47
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2020-03-16
    IIF 142 - Director → ME
  • 48
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2020-03-16
    IIF 179 - Director → ME
  • 49
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 41 - Director → ME
  • 50
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-16 ~ 2020-03-16
    IIF 30 - Director → ME
  • 51
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2020-03-16
    IIF 23 - Director → ME
  • 52
    SEGRO (BATH ROAD) LIMITED - 2015-08-17
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 53 - Director → ME
  • 53
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2020-03-16
    IIF 173 - Director → ME
  • 54
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2020-03-16
    IIF 19 - Director → ME
  • 55
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2020-03-16
    IIF 34 - Director → ME
  • 56
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2020-03-16
    IIF 12 - Director → ME
  • 57
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2020-03-16
    IIF 147 - Director → ME
  • 58
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-30 ~ 2020-03-16
    IIF 10 - Director → ME
  • 59
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-13 ~ 2020-03-16
    IIF 170 - Director → ME
  • 60
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-07 ~ 2020-03-16
    IIF 176 - Director → ME
  • 61
    SEGRO (FERRY LANE) LIMITED - 2017-11-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-18 ~ 2020-03-16
    IIF 150 - Director → ME
  • 62
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252 GBP2024-12-31
    Officer
    icon of calendar 2017-07-31 ~ 2020-03-16
    IIF 171 - Director → ME
  • 63
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-10 ~ 2020-03-16
    IIF 148 - Director → ME
  • 64
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2020-03-16
    IIF 174 - Director → ME
  • 65
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2020-03-16
    IIF 145 - Director → ME
  • 66
    SEGRO (EMG UNIT 3) LIMITED - 2018-08-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-02 ~ 2020-03-16
    IIF 175 - Director → ME
  • 67
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2020-03-16
    IIF 27 - Director → ME
  • 68
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2020-03-16
    IIF 18 - Director → ME
  • 69
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-13 ~ 2020-03-16
    IIF 180 - Director → ME
  • 70
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2020-03-16
    IIF 9 - Director → ME
  • 71
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-15 ~ 2020-03-16
    IIF 155 - Director → ME
  • 72
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-13 ~ 2020-03-16
    IIF 169 - Director → ME
  • 73
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-21 ~ 2020-03-16
    IIF 7 - Director → ME
  • 74
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-21 ~ 2020-03-16
    IIF 153 - Director → ME
  • 75
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-21 ~ 2020-03-16
    IIF 158 - Director → ME
  • 76
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2020-03-16
    IIF 181 - Director → ME
  • 77
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2020-03-16
    IIF 25 - Director → ME
  • 78
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2020-03-16
    IIF 16 - Director → ME
  • 79
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-12-11 ~ 2020-03-16
    IIF 165 - Director → ME
  • 80
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2020-03-16
    IIF 36 - Director → ME
  • 81
    ROXHILL BURTON LATIMER LIMITED - 2017-05-30
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-04 ~ 2020-03-16
    IIF 131 - Director → ME
  • 82
    POINTBID LIMITED - 2016-03-18
    POINTBID PUBLIC LIMITED COMPANY - 2015-06-26
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-22 ~ 2020-03-16
    IIF 182 - Director → ME
  • 83
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-10-13 ~ 2020-03-16
    IIF 177 - Director → ME
  • 84
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-13 ~ 2020-03-16
    IIF 143 - Director → ME
  • 85
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-30 ~ 2020-03-16
    IIF 161 - Director → ME
  • 86
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2020-03-16
    IIF 17 - Director → ME
  • 87
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2020-03-16
    IIF 22 - Director → ME
  • 88
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-23 ~ 2020-03-16
    IIF 151 - Director → ME
  • 89
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2020-03-16
    IIF 162 - Director → ME
  • 90
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2020-03-16
    IIF 152 - Director → ME
  • 91
    SEGRO (GENESIS) LIMITED - 2016-11-24
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-18 ~ 2020-03-16
    IIF 160 - Director → ME
  • 92
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-28 ~ 2020-03-16
    IIF 141 - Director → ME
  • 93
    ROXHILL (READING) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2020-03-16
    IIF 20 - Director → ME
  • 94
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-13 ~ 2020-03-16
    IIF 167 - Director → ME
  • 95
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 77 - Director → ME
  • 96
    SEGRO (ERITH) LIMITED - 2015-02-03
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-12 ~ 2020-03-16
    IIF 144 - Director → ME
  • 97
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-10 ~ 2020-03-16
    IIF 168 - Director → ME
  • 98
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-12 ~ 2020-03-16
    IIF 163 - Director → ME
  • 99
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-12 ~ 2020-03-16
    IIF 172 - Director → ME
  • 100
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2020-03-16
    IIF 28 - Director → ME
  • 101
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2020-03-16
    IIF 21 - Director → ME
  • 102
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2020-03-16
    IIF 26 - Director → ME
  • 103
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2020-03-16
    IIF 29 - Director → ME
  • 104
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2020-03-16
    IIF 24 - Director → ME
  • 105
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2020-03-16
    IIF 166 - Director → ME
  • 106
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2020-03-16
    IIF 13 - Director → ME
  • 107
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2020-03-16
    IIF 14 - Director → ME
  • 108
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-06 ~ 2020-03-16
    IIF 138 - Director → ME
  • 109
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED - 2007-06-26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 118 - Director → ME
  • 110
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2020-03-16
    IIF 154 - Director → ME
  • 111
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 123 - Director → ME
  • 112
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-13 ~ 2020-03-16
    IIF 140 - Director → ME
  • 113
    ALNERY NO. 889 LIMITED - 1990-01-23
    FLUOR DANIEL PROPERTIES LIMITED - 2002-12-10
    FLUOR PROPERTIES LIMITED - 2008-12-22
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 137 - Director → ME
  • 114
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2020-03-16
    IIF 159 - Director → ME
  • 115
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2020-03-16
    IIF 157 - Director → ME
  • 116
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 102 - Director → ME
  • 117
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 103 - Director → ME
  • 118
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 65 - Director → ME
  • 119
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 72 - Director → ME
  • 120
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 42 - Director → ME
  • 121
    BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
    SAVILLE GORDON MANAGEMENT LIMITED - 2001-06-07
    INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
    SAVILLE GORDON ASSET MANAGEMENT LIMITED - 2002-09-16
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 78 - Director → ME
  • 122
    R.S. THORP LIMITED - 1976-12-31
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 57 - Director → ME
  • 123
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 121 - Director → ME
  • 124
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2016-03-04
    IIF 132 - Director → ME
  • 125
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-12 ~ 2020-03-16
    IIF 109 - Director → ME
  • 126
    BRIXTON (TRAFFORD PARK ESTATES) LIMITED - 2011-11-15
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2020-03-16
    IIF 6 - Director → ME
  • 127
    SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2019-12-20
    IIF 125 - Director → ME
  • 128
    SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2019-12-20
    IIF 81 - Director → ME
  • 129
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-09 ~ 2020-03-16
    IIF 136 - Director → ME
  • 130
    icon of address Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2018-05-16
    IIF 108 - Director → ME
  • 131
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-03 ~ 2019-12-20
    IIF 134 - Director → ME

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