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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.

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

Pegler, Michael John

child relation
Offspring entities and appointments 157
  • 1
    125 OBS (NOMINEES 1) LIMITED
    - now 05894331 05894341
    DUSTBRIGHT LIMITED - 2006-10-18
    Active Corporate (35 parents)
    Officer
    2014-09-30 ~ 2015-07-31
    IIF 105 - Director → ME
  • 2
    125 OBS (NOMINEES 2) LIMITED
    - now 05894341 05894331
    DUSTBAY LIMITED - 2006-10-18
    Active Corporate (35 parents)
    Officer
    2014-09-30 ~ 2015-07-31
    IIF 127 - Director → ME
  • 3
    125 OBS GP LIMITED
    09197927
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2015-07-29
    IIF 102 - Director → ME
  • 4
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    Active Corporate (54 parents)
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 24 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 167 - Director → ME
  • 5
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    BROADGATE (PHC 1) LIMITED
    - 2010-09-17 03707211 03707215... (more)
    Dissolved Corporate (54 parents)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 172 - Director → ME
    2009-11-16 ~ 2014-02-14
    IIF 17 - Director → ME
  • 6
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    BROADGATE (PHC 4) LIMITED
    - 2010-09-17 03707215 03707221... (more)
    Dissolved Corporate (54 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 158 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 34 - Director → ME
  • 7
    ACORN FM HOLDINGS (UK) LIMITED
    07608659
    Active Corporate (14 parents)
    Officer
    2011-04-19 ~ 2015-07-31
    IIF 44 - Director → ME
  • 8
    ACORN POLAND RETAIL INVESTMENTS LIMITED - now
    VALAD POLAND RETAIL INVESTMENTS LIMITED
    - 2015-09-24 08381629 04481880
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-01-30 ~ 2015-07-31
    IIF 45 - Director → ME
  • 9
    ALPHA SPAIN HOLDCO LIMITED
    13997368
    Active Corporate (9 parents)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 5 - Director → ME
  • 10
    AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED
    09063608 LP016042
    Active Corporate (12 parents)
    Officer
    2014-05-30 ~ 2015-07-31
    IIF 145 - Director → ME
  • 11
    AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED
    - now 03265503
    HOSPITALITY EUROPE SERVICES LIMITED
    - 2008-11-17 03265503
    AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
    Dissolved Corporate (19 parents)
    Officer
    2006-06-26 ~ 2012-03-02
    IIF 153 - Director → ME
  • 12
    BARSTEP LIMITED
    05223185
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 164 - Director → ME
  • 13
    BLACKSTONE PROPERTY MANAGEMENT LIMITED
    04451495
    Dissolved Corporate (19 parents)
    Officer
    2014-07-31 ~ 2015-07-31
    IIF 134 - Director → ME
  • 14
    BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED
    08550050 07889361... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2015-07-31
    IIF 104 - Director → ME
  • 15
    BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED
    07889361 09548705... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2015-07-31
    IIF 143 - Director → ME
  • 16
    BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED
    09548705 07889361... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2015-07-31
    IIF 56 - Director → ME
  • 17
    BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED
    08550051 09548702... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2015-08-06
    IIF 103 - Director → ME
  • 18
    BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED
    07678674 15899892... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-06-22 ~ 2015-07-31
    IIF 50 - Director → ME
  • 19
    BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED
    07889363 09548702... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2015-07-31
    IIF 144 - Director → ME
  • 20
    BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED
    09548702 07889363... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2015-07-31
    IIF 58 - Director → ME
  • 21
    BLACKSTONE REAL ESTATE UK LIMITED
    07611925
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2015-07-31
    IIF 48 - Director → ME
  • 22
    BLUEBUTTON (12702) LIMITED
    07058464
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 181 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 36 - Director → ME
  • 23
    BLUEBUTTON (5 BROADGATE) UK LIMITED
    07316457
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 171 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 156 - Director → ME
  • 24
    BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
    08530701
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2014-02-14
    IIF 148 - Director → ME
  • 25
    BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
    - now 08034527
    BLUEBUTTON DEVELOPER COMPANY LIMITED
    - 2012-04-18 08034527
    Active Corporate (31 parents)
    Officer
    2012-04-17 ~ 2014-02-14
    IIF 170 - Director → ME
  • 26
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 186 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 37 - Director → ME
  • 27
    BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
    07316419
    Liquidation Corporate (26 parents)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 168 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 141 - Director → ME
    2014-02-14 ~ 2015-08-06
    IIF 147 - Director → ME
  • 28
    BREDS CAPITAL UK LIMITED
    09560413 12361100... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2015-07-31
    IIF 55 - Director → ME
  • 29
    BREDS UK SUPERVISORY LIMITED
    09560257 12360976... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2015-07-31
    IIF 62 - Director → ME
  • 30
    BREP ASIA HOLDINGS (UK) II LIMITED
    08576467
    Dissolved Corporate (12 parents)
    Officer
    2013-06-19 ~ 2015-07-31
    IIF 1 - Director → ME
  • 31
    BREP ASIA HOLDINGS (UK) LIMITED
    08528883
    Active Corporate (14 parents)
    Officer
    2013-05-14 ~ 2015-07-31
    IIF 2 - Director → ME
  • 32
    BREP SWORDFISH UK CO LIMITED
    09672960
    Active Corporate (12 parents)
    Officer
    2015-07-06 ~ 2015-07-31
    IIF 57 - Director → ME
  • 33
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 179 - Director → ME
    2009-11-16 ~ 2014-02-14
    IIF 30 - Director → ME
  • 34
    BRIXTON (HEATHROW ESTATE) LIMITED
    - now 04523673
    MOTORGRAND LIMITED - 2003-02-06
    Active Corporate (44 parents)
    Officer
    2024-06-20 ~ 2025-03-03
    IIF 68 - Director → ME
  • 35
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284 01881630... (more)
    Active Corporate (41 parents)
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 35 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 157 - Director → ME
  • 36
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266... (more)
    Active Corporate (40 parents)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 161 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 146 - Director → ME
  • 37
    BROADGATE (FUNDING) PLC
    03724266 03724277... (more)
    Dissolved Corporate (27 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 18 - Director → ME
  • 38
    BROADGATE (LENDING) LIMITED
    03724277 03724266... (more)
    Active Corporate (41 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 177 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 42 - Director → ME
  • 39
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 31 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 185 - Director → ME
  • 40
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375... (more)
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 32 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 162 - Director → ME
  • 41
    BROADGATE (PHC 14) LIMITED
    03707222 03707211... (more)
    Active Corporate (41 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 184 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 22 - Director → ME
  • 42
    BROADGATE (PHC 15A) LIMITED
    03707213 03707216... (more)
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 182 - Director → ME
    2009-11-16 ~ 2014-02-14
    IIF 21 - Director → ME
  • 43
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    Active Corporate (45 parents)
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 40 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 165 - Director → ME
  • 44
    BROADGATE (PHC 15C) LIMITED
    03707219 03707216... (more)
    Active Corporate (45 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 166 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 19 - Director → ME
  • 45
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316393... (more)
    Active Corporate (40 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 183 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 28 - Director → ME
  • 46
    BROADGATE (PHC 2) LIMITED
    03707212 03707215... (more)
    Active Corporate (43 parents)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 174 - Director → ME
    2009-11-16 ~ 2014-02-14
    IIF 29 - Director → ME
  • 47
    BROADGATE (PHC 3) LIMITED
    03707214 03707215... (more)
    Active Corporate (42 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 169 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 25 - Director → ME
  • 48
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393... (more)
    Active Corporate (40 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 178 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 20 - Director → ME
  • 49
    BROADGATE (PHC 5) LIMITED
    03707217 03707215... (more)
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 38 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 159 - Director → ME
  • 50
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316403... (more)
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 176 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 26 - Director → ME
  • 51
    BROADGATE (PHC 7) LIMITED
    - now 03707218 03702408... (more)
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    Active Corporate (41 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 175 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 39 - Director → ME
  • 52
    BROADGATE (PHC 8) 2008 LIMITED
    - now 06548082 05316393... (more)
    PENCILWING LIMITED - 2008-05-20
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 23 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 160 - Director → ME
  • 53
    BROADGATE (PHC 9) LIMITED
    03707221 03707215... (more)
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 33 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 155 - Director → ME
  • 54
    BROADGATE PHC 2010 LIMITED
    07247066 03707223... (more)
    Active Corporate (26 parents)
    Officer
    2010-07-28 ~ 2011-08-02
    IIF 180 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 41 - Director → ME
  • 55
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 163 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 154 - Director → ME
  • 56
    CANARY HOLDINGS 1 LIMITED
    15726253
    Active Corporate (9 parents)
    Officer
    2024-05-17 ~ 2024-10-21
    IIF 63 - Director → ME
  • 57
    CAPITAL HOLDING GROUP LTD
    10652334
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-08-01 ~ dissolved
    IIF 98 - Director → ME
  • 58
    CELLA SPAIN HOLDCO LIMITED
    13489032
    Active Corporate (9 parents)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 93 - Director → ME
  • 59
    CENTER PARCS (HOLDINGS 1) LIMITED
    - now 07656429 07656407... (more)
    ALNERY NO. 2973 LIMITED
    - 2011-07-26 07656429 07671090... (more)
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 86 - Director → ME
  • 60
    CENTER PARCS (HOLDINGS 2) LIMITED
    - now 07656407 07656429... (more)
    ALNERY NO. 2974 LIMITED
    - 2011-07-26 07656407 07671090... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 89 - Director → ME
  • 61
    CENTER PARCS (HOLDINGS 3) LIMITED
    - now 07647130 07656407... (more)
    ALNERY NO. 2969 LIMITED
    - 2011-07-26 07647130 07622916... (more)
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2011-07-23 ~ 2015-08-03
    IIF 81 - Director → ME
  • 62
    CG CUTLERS GARDENS (UK) NO.1 LIMITED
    - now 04131332 04131250
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    Active Corporate (29 parents)
    Officer
    2012-07-17 ~ 2015-02-23
    IIF 140 - Director → ME
  • 63
    CG CUTLERS GARDENS (UK) NO.2 LIMITED
    - now 04131250 04131332
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2015-02-23
    IIF 138 - Director → ME
  • 64
    CG SHIELD HOUSE (UK) NO.1 LIMITED
    - now 04131311 04131241
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    Active Corporate (29 parents)
    Officer
    2012-07-17 ~ 2015-02-23
    IIF 137 - Director → ME
  • 65
    CG SHIELD HOUSE (UK) NO.2 LIMITED
    - now 04131241 04131311
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    Active Corporate (29 parents)
    Officer
    2012-07-17 ~ 2015-02-23
    IIF 139 - Director → ME
  • 66
    CHAPTER KING'S CROSS LIMITED - now
    NIDO KING'S CROSS LIMITED
    - 2019-04-26 06002315
    NIDO KINGS CROSS LIMITED
    - 2007-02-19 06002315
    Active Corporate (29 parents)
    Officer
    2006-11-17 ~ 2012-05-31
    IIF 90 - Director → ME
  • 67
    CHAPTER NOTTING HILL LIMITED - now
    NIDO NOTTING HILL LIMITED
    - 2018-09-17 07113525
    Active Corporate (26 parents)
    Officer
    2009-12-29 ~ 2012-05-31
    IIF 72 - Director → ME
  • 68
    CHAPTER SPITALFIELDS LIMITED - now
    NIDO SPITALFIELDS LIMITED
    - 2018-09-17 06059074
    Active Corporate (26 parents)
    Officer
    2007-01-19 ~ 2012-05-31
    IIF 60 - Director → ME
  • 69
    CHISWICK PARK ESTATE MANAGEMENT LIMITED
    - now 03851841
    ISSUESJUST LIMITED - 1999-12-07
    Active Corporate (31 parents)
    Officer
    2011-03-23 ~ 2016-10-17
    IIF 43 - Director → ME
  • 70
    COAST HOLDINGS (UK) LIMITED
    07834323
    Active Corporate (13 parents)
    Officer
    2011-11-03 ~ 2015-07-31
    IIF 49 - Director → ME
  • 71
    CP ELVEDEN VILLAGE LIMITED
    - now 07656450
    ALNERY NO. 2972 LIMITED
    - 2011-07-26 07656450 07671090... (more)
    Active Corporate (24 parents)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 85 - Director → ME
  • 72
    CP LONGLEAT VILLAGE LIMITED
    - now 07656396
    ALNERY NO. 2970 LIMITED
    - 2011-07-26 07656396 07133645... (more)
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 83 - Director → ME
  • 73
    CP NOMCO 1 LIMITED
    - now 07675416 07698207
    ALNERY NO. 2981 LIMITED
    - 2011-07-26 07675416 07582396... (more)
    Dissolved Corporate (16 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 84 - Director → ME
  • 74
    CP NOMCO 2 LIMITED
    - now 07698207 07675416
    ALNERY NO. 2986 LIMITED
    - 2011-07-26 07698207 07084259... (more)
    Dissolved Corporate (16 parents)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 87 - Director → ME
  • 75
    CP SHERWOOD VILLAGE LIMITED
    - now 07647072
    ALNERY NO. 2968 LIMITED
    - 2011-07-26 07647072 06032181... (more)
    Active Corporate (24 parents)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 82 - Director → ME
  • 76
    CP WHINFELL VILLAGE LIMITED
    - now 07656392
    ALNERY NO. 2971 LIMITED
    - 2011-07-26 07656392 07582396... (more)
    Active Corporate (24 parents)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 79 - Director → ME
  • 77
    CP WOBURN (CONSTRUCTION) LIMITED
    - now 07647082
    ALNERY NO. 2967 LIMITED
    - 2011-06-22 07647082 07622916... (more)
    Dissolved Corporate (15 parents)
    Officer
    2011-06-22 ~ 2015-08-03
    IIF 80 - Director → ME
  • 78
    CP WOBURN (OPERATING COMPANY) LIMITED
    - now 07656412
    ALNERY NO. 2975 LIMITED
    - 2011-06-22 07656412 07795882... (more)
    Active Corporate (25 parents)
    Officer
    2011-06-22 ~ 2015-08-03
    IIF 88 - Director → ME
  • 79
    CROMWELL POLAND RETAIL UK LIMITED - now
    VALAD POLAND RETAIL (UK) LIMITED
    - 2017-02-24 08338749 OC382076
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2015-03-31
    IIF 46 - Director → ME
  • 80
    CUMULUS HOLDINGS 1 LIMITED
    15750347
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-30 ~ 2025-03-03
    IIF 65 - Director → ME
  • 81
    CUTLERS GARDENS ESTATES LIMITED
    SC076761
    Active Corporate (38 parents)
    Officer
    2012-07-17 ~ 2015-02-23
    IIF 136 - Director → ME
  • 82
    DAGENHAM LIMITED
    05688533
    Dissolved Corporate (33 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 14 - Director → ME
  • 83
    ESTATE MANAGEMENT (BRICK) LIMITED
    - now 03710295
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    Active Corporate (46 parents)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 173 - Director → ME
    2009-11-16 ~ 2014-02-14
    IIF 27 - Director → ME
  • 84
    GLDC HOLDINGS LIMITED
    15726085
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-17 ~ 2025-03-03
    IIF 64 - Director → ME
  • 85
    HAMILTON HOLDINGS 1 LIMITED
    15726838
    Active Corporate (9 parents)
    Officer
    2024-05-17 ~ 2024-10-21
    IIF 66 - Director → ME
  • 86
    HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED
    05510370
    Active Corporate (22 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 13 - Director → ME
  • 87
    INDUSTRIOUS MANAGEMENT LIMITED
    09178273
    Dissolved Corporate (20 parents)
    Officer
    2014-08-15 ~ 2015-07-31
    IIF 130 - Director → ME
  • 88
    KENNEDY WILSON UK LIMITED
    07802204
    Active Corporate (10 parents)
    Officer
    2023-08-01 ~ now
    IIF 3 - Director → ME
  • 89
    KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
    09569853
    Dissolved Corporate (9 parents)
    Officer
    2015-04-30 ~ 2015-07-31
    IIF 51 - Director → ME
  • 90
    KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED
    09560367
    Dissolved Corporate (10 parents)
    Officer
    2015-04-24 ~ 2015-07-31
    IIF 61 - Director → ME
  • 91
    KW EU REAL ESTATE FINANCE LIMITED
    13202819
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 99 - Director → ME
  • 92
    KW ROCK UK LIMITED
    08694293
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 94 - Director → ME
  • 93
    KWE II SPAIN HOLDCO LIMITED
    13434551
    Active Corporate (9 parents)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 95 - Director → ME
  • 94
    KWF CAPITOL LIMITED
    13404564
    Active Corporate (10 parents)
    Officer
    2021-05-17 ~ 2025-03-03
    IIF 100 - Director → ME
  • 95
    KWF HEIGHTS LIMITED
    12209974
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-09-16 ~ 2025-03-03
    IIF 91 - Director → ME
  • 96
    KWF UK HOLDCO LIMITED
    12209903
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-09-16 ~ 2025-03-03
    IIF 92 - Director → ME
  • 97
    KX RESIDENTIAL LIMITED
    06691908
    Active Corporate (28 parents)
    Officer
    2008-09-09 ~ 2012-05-31
    IIF 70 - Director → ME
  • 98
    LOGICOR EUROPE LTD
    08326708
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-05-13 ~ 2015-07-31
    IIF 101 - Director → ME
  • 99
    LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED
    09046599 OC430627... (more)
    Active Corporate (14 parents)
    Officer
    2022-03-30 ~ now
    IIF 4 - Director → ME
  • 100
    MAX BARS GP LIMITED
    07393273
    Dissolved Corporate (13 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 124 - Director → ME
  • 101
    MAX BARS NOMINEE LIMITED
    07393284
    Dissolved Corporate (13 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 122 - Director → ME
  • 102
    MAX INDUSTRIAL GENERAL PARTNER LIMITED
    09295353
    Dissolved Corporate (12 parents)
    Officer
    2014-11-04 ~ 2015-07-30
    IIF 78 - Director → ME
  • 103
    MAX INDUSTRIAL GP LIMITED
    06970013 LP013568... (more)
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ 2015-07-30
    IIF 109 - Director → ME
  • 104
    MAX INDUSTRIAL NOMINEE 2 LIMITED
    09327356 07015354
    Dissolved Corporate (12 parents)
    Officer
    2014-11-25 ~ 2015-07-31
    IIF 73 - Director → ME
  • 105
    MAX INDUSTRIAL NOMINEE LIMITED
    07015354 09327356
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ 2015-07-30
    IIF 106 - Director → ME
  • 106
    MAX OFFICE (HHE) GENERAL PARTNER LTD
    09295348 09295303... (more)
    Dissolved Corporate (8 parents)
    Officer
    2014-11-04 ~ 2015-02-26
    IIF 74 - Director → ME
  • 107
    MAX OFFICE (PROVINCIAL) GENERAL PARTNER LTD
    09295351 09295303... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-11-04 ~ 2015-02-26
    IIF 77 - Director → ME
  • 108
    MAX OFFICE (SKD) GENERAL PARTNER LTD
    09295303 09295348... (more)
    Active Corporate (27 parents)
    Officer
    2014-11-04 ~ 2015-02-26
    IIF 7 - Director → ME
  • 109
    MAX OFFICE GENERAL PARTNER LTD
    09295284 09295303... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-11-04 ~ 2015-02-26
    IIF 75 - Director → ME
  • 110
    MAX OFFICE GP LIMITED
    07107429
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2015-01-26
    IIF 114 - Director → ME
  • 111
    MAX OFFICE NOMINEE LIMITED
    07107421
    Dissolved Corporate (14 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 123 - Director → ME
  • 112
    MAX OFFICE NOMINEE TWO LIMITED
    09306192
    Dissolved Corporate (10 parents)
    Officer
    2014-11-11 ~ 2015-02-26
    IIF 76 - Director → ME
  • 113
    MAX PROPERTY 1 LIMITED
    - now 06492732 06492749
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    Dissolved Corporate (26 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 116 - Director → ME
  • 114
    MAX PROPERTY 2 LIMITED
    - now 06492749 06492732
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    Dissolved Corporate (26 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 131 - Director → ME
  • 115
    MAX PROPERTY GROUP LIMITED
    - now 06492721
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 132 - Director → ME
  • 116
    MPG ARTEMIS GP LIMITED
    08772697 LP015785
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ 2015-07-31
    IIF 110 - Director → ME
  • 117
    MPG ARTEMIS NOMINEE 1 LIMITED
    08772703 08772707
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ 2015-07-31
    IIF 108 - Director → ME
  • 118
    MPG ARTEMIS NOMINEE 2 LIMITED
    08772707 08772703
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ 2015-07-31
    IIF 128 - Director → ME
  • 119
    MPG FINCO LIMITED
    - now 07458411
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    Active Corporate (29 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 112 - Director → ME
  • 120
    MPG HOLBORN GP LIMITED
    08214335
    Dissolved Corporate (20 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 111 - Director → ME
  • 121
    MPG HOLBORN NOMINEE LIMITED
    08214341
    Dissolved Corporate (16 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 126 - Director → ME
  • 122
    MPG HOSPITAL HOLDINGS LIMITED
    07179948
    Dissolved Corporate (12 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 115 - Director → ME
  • 123
    MPG HOSPITAL PROPERTIES LIMITED
    07179949
    Dissolved Corporate (12 parents)
    Officer
    2014-08-18 ~ 2014-08-18
    IIF 117 - Director → ME
  • 124
    MPG PUBS GP LIMITED
    07459576
    Dissolved Corporate (13 parents)
    Officer
    2014-08-15 ~ 2015-02-26
    IIF 119 - Director → ME
  • 125
    MPG PUBS NOMINEE LIMITED
    07459569
    Dissolved Corporate (13 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 125 - Director → ME
  • 126
    MPG ST KATHARINE GP LIMITED
    07637373
    Active Corporate (38 parents)
    Officer
    2014-09-23 ~ 2015-02-26
    IIF 120 - Director → ME
  • 127
    MPG ST KATHARINE NOMINEE LIMITED
    07637365 07647770
    Active Corporate (36 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 107 - Director → ME
  • 128
    MPG ST KATHARINE NOMINEE TWO LIMITED
    07647770 07637365
    Active Corporate (36 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 133 - Director → ME
  • 129
    MX RESIDENTIAL LIMITED
    06959655
    Active Corporate (25 parents)
    Officer
    2009-07-11 ~ 2012-05-31
    IIF 71 - Director → ME
  • 130
    NIDO MANAGEMENT UK LIMITED
    07944057
    Active Corporate (23 parents)
    Officer
    2012-02-09 ~ 2012-05-31
    IIF 187 - Director → ME
  • 131
    PATRIOT AMERICAN UK LIMITED
    - now 03424232
    2039TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-19
    Dissolved Corporate (19 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 150 - Director → ME
  • 132
    RHOMBUS NO.3 LIMITED
    - now 04843606
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    Active Corporate (40 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 6 - Director → ME
  • 133
    RUGELEY G PARK LIMITED
    - now 06408282
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    Dissolved Corporate (24 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 11 - Director → ME
  • 134
    SKD MARINA LIMITED
    07670560
    Active Corporate (37 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 129 - Director → ME
  • 135
    SKIL FOUR LIMITED
    05513948
    Active Corporate (36 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 118 - Director → ME
  • 136
    SKIL THREE LIMITED
    05513941
    Active Corporate (36 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 113 - Director → ME
  • 137
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    Active Corporate (42 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 121 - Director → ME
  • 138
    STONEWEG EU LIMITED - now
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED
    - 2017-02-24 SC230964
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2014-06-18 ~ 2015-03-31
    IIF 47 - Director → ME
  • 139
    TEAL CORBY LIMITED
    - now 04216209
    PROLOGIS CORBY LIMITED - 2012-02-15
    Active Corporate (23 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 12 - Director → ME
  • 140
    TEAL GLASSHOUGHTON LIMITED
    - now 06759059
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    Dissolved Corporate (22 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 9 - Director → ME
  • 141
    TEAL KINGSTON PARK LIMITED
    - now 05477649
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    Dissolved Corporate (24 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 10 - Director → ME
  • 142
    TEAL WAKEFIELD NO.1 LIMITED
    - now 04237338 04335048
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    Active Corporate (25 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 15 - Director → ME
  • 143
    TEAL WAKEFIELD NO.2 LIMITED
    - now 04335048 04237338
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    Active Corporate (25 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 8 - Director → ME
  • 144
    THE BLACKSTONE GROUP EUROPE LIMITED
    06396648
    Dissolved Corporate (13 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 16 - Director → ME
  • 145
    THE HEIGHTS MANAGEMENT COMPANY LIMITED
    - now 02683022
    ROLETRAIN LIMITED - 1993-04-08
    Active Corporate (33 parents)
    Officer
    2019-12-09 ~ 2024-05-01
    IIF 69 - Director → ME
    2019-12-09 ~ 2020-05-05
    IIF 188 - Secretary → ME
  • 146
    THORNFIELD PROPERTIES (BURY) LIMITED
    04982794
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 97 - Director → ME
  • 147
    THORNFIELD PROPERTIES BURY (LEASE) LIMITED
    - now 05527779
    DWSCO 2628 LIMITED - 2006-04-10
    Active Corporate (18 parents)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 96 - Director → ME
  • 148
    TIMES SQUARE GP (UK) LIMITED
    09471569
    Dissolved Corporate (3 parents)
    Officer
    2015-03-04 ~ 2015-07-29
    IIF 59 - Director → ME
  • 149
    TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
    15210690
    Active Corporate (9 parents)
    Officer
    2024-05-01 ~ 2025-03-03
    IIF 135 - Director → ME
  • 150
    VALAD ADD-ON (UK) LIMITED
    08346397
    Dissolved Corporate (13 parents)
    Officer
    2013-01-03 ~ 2015-07-31
    IIF 142 - Director → ME
  • 151
    VIVUS HOLDINGS 1 LIMITED
    15725973
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2024-05-17 ~ 2024-10-21
    IIF 67 - Director → ME
  • 152
    W & C (ESTATES) LIMITED
    - now 00328367
    WESTMINSTER & COUNTRY ESTATES LIMITED - 1996-06-13
    Dissolved Corporate (18 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 54 - Director → ME
  • 153
    WY HOTELS LIMITED
    03819615
    Dissolved Corporate (10 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 151 - Director → ME
  • 154
    WYN HOTELS (UK) LIMITED
    - now 02858380
    ARCADIAN HOTELS (UK) LIMITED - 2000-02-10
    LOTUSPARK LIMITED - 1994-03-01
    Dissolved Corporate (21 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 152 - Director → ME
  • 155
    WYN INTERNATIONAL LIMITED
    - now 00409293
    ARCADIAN INTERNATIONAL LIMITED - 2000-02-10
    WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-04-26 ~ dissolved
    IIF 53 - Director → ME
  • 156
    WYN UK DEVELOPMENTS LIMITED
    - now 01100599
    ARCADIAN U.K. DEVELOPMENTS LIMITED - 2000-02-10
    WESTMINSTER & COUNTRY PROPERTIES (KING STREET) LIMITED - 1992-12-21
    Dissolved Corporate (21 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 52 - Director → ME
  • 157
    WYN UK GROUP SERVICES LIMITED
    - now 02286515
    ARCADIAN GROUP SERVICES LIMITED - 2000-02-10
    CLIPPER MANAGEMENT LIMITED - 1994-08-16
    RAPID 6634 LIMITED - 1988-11-02
    Dissolved Corporate (21 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 149 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.