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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

Pegler, Michael John

    Related profiles found in government register
  • Pegler, Michael John
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 1 IIF 2

    • 50, Grosvenor Hill, London, W1K 3QT

      IIF 3

    • 50, Grosvenor Hill, London, W1K 3QT, England

      IIF 4

    • Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom

      IIF 5
  • Pegler, Michael John
    British accountant born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Pegler, Michael John
    British chartered accountant born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Pegler, Michael John
    British director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Pegler, Michael John
    British head of uk born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Pegler, Michael John
    British managing director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Pegler, Michael John
    British managing director and coo born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • Pollen House, 10 Cork Street, London, W1S 3NP, Uk

      IIF 133
  • Pegler, Michael John
    British none born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, England

      IIF 134
  • Pegler, Michael John
    British president born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 50 Grosvenor Hill, London, W1K 3QT, United Kingdom

      IIF 135
  • Pegler, Michael John
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, England

      IIF 136

    • The Blackstone Group, 40 Berkely Square, London, W1J 5AL, United Kingdom

      IIF 137

    • 65, Gloucester Road, Richmond, Surrey, TW9 3BT, United Kingdom

      IIF 138
  • Pegler, Michael John
    British accountant born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pegler, Michael John
    British chartered accountant born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 173 IIF 174

    • 65 Gloucester Road, Richmond, Surrey, TW9 3BT

      IIF 175
  • Pegler, Michael John
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 176
  • Pegler, Michael John
    British investment manager born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pegler, Michael John
    British principal born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 182
  • Pegler, Michael John
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Kingsway, London, WC2B 6XF, United Kingdom

      IIF 183
  • Pegler, Michael John

    Registered addresses and corresponding companies

    • 50, Grosvenor Hill, London, W1K 3QT, United Kingdom

      IIF 184
child relation
Offspring entities and appointments
Active 8
  • 1
    50 Grosvenor Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    540,296 GBP2020-03-31
    Officer
    2023-08-01 ~ dissolved
    IIF 98 - Director → ME
  • 2
    ALNERY NO. 2981 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 83 - Director → ME
  • 3
    50 Grosvenor Hill, London
    Active Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 3 - Director → ME
  • 4
    The Old Post Office Station Road, Congresbury, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    51 GBP2024-05-31
    Officer
    2022-03-30 ~ now
    IIF 4 - Director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 14 - Director → ME
  • 6
    WESTMINSTER & COUNTRY ESTATES LIMITED - 1996-06-13
    2nd Floor Waverley House 7-12 Noel Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 52 - Director → ME
  • 7
    ARCADIAN INTERNATIONAL LIMITED - 2000-02-10
    WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
    101 Wigmore Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-04-26 ~ dissolved
    IIF 51 - Director → ME
  • 8
    ARCADIAN U.K. DEVELOPMENTS LIMITED - 2000-02-10
    WESTMINSTER & COUNTRY PROPERTIES (KING STREET) LIMITED - 1992-12-21
    101 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 50 - Director → ME
Ceased 145
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-30 ~ 2015-07-31
    IIF 105 - Director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-30 ~ 2015-07-31
    IIF 127 - Director → ME
  • 3
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2015-07-29
    IIF 102 - Director → ME
  • 4
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 22 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 154 - Director → ME
  • 5
    BROADGATE (PHC 1) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,709 GBP2022-12-31
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 158 - Director → ME
    2009-11-16 ~ 2014-02-14
    IIF 15 - Director → ME
  • 6
    BROADGATE (PHC 4) LIMITED - 2010-09-17
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,322 GBP2022-12-31
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 145 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 32 - Director → ME
  • 7
    40 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    2011-04-19 ~ 2015-07-31
    IIF 42 - Director → ME
  • 8
    VALAD POLAND RETAIL INVESTMENTS LIMITED - 2015-09-24
    40 Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ 2015-07-31
    IIF 43 - Director → ME
  • 9
    10th Floor 110 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 94 - Director → ME
  • 10
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2014-05-30 ~ 2015-07-31
    IIF 176 - Director → ME
  • 11
    HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
    AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
    Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-26 ~ 2012-03-02
    IIF 175 - Director → ME
  • 12
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 151 - Director → ME
  • 13
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-31 ~ 2015-07-31
    IIF 134 - Director → ME
  • 14
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2015-07-31
    IIF 104 - Director → ME
  • 15
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2015-07-31
    IIF 173 - Director → ME
  • 16
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2015-07-31
    IIF 54 - Director → ME
  • 17
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2015-08-06
    IIF 103 - Director → ME
  • 18
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-22 ~ 2015-07-31
    IIF 48 - Director → ME
  • 19
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2015-07-31
    IIF 174 - Director → ME
  • 20
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2015-07-31
    IIF 56 - Director → ME
  • 21
    40 Berkeley Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-21 ~ 2015-07-31
    IIF 46 - Director → ME
  • 22
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 167 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 34 - Director → ME
  • 23
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 157 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 143 - Director → ME
  • 24
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2014-02-14
    IIF 140 - Director → ME
  • 25
    BLUEBUTTON DEVELOPER COMPANY LIMITED - 2012-04-18
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2012-04-17 ~ 2014-02-14
    IIF 156 - Director → ME
  • 26
    York House, 45 Seymour Street, London
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 171 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 35 - Director → ME
  • 27
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2015-08-06
    IIF 137 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 138 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 136 - Director → ME
  • 28
    40 Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2015-07-31
    IIF 53 - Director → ME
  • 29
    40 Berkeley Squre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2015-07-31
    IIF 60 - Director → ME
  • 30
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ 2015-07-31
    IIF 1 - Director → ME
  • 31
    40 Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    2013-05-14 ~ 2015-07-31
    IIF 2 - Director → ME
  • 32
    40 Berkeley Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-06 ~ 2015-07-31
    IIF 55 - Director → ME
  • 33
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 165 - Director → ME
    2009-11-16 ~ 2014-02-14
    IIF 28 - Director → ME
  • 34
    MOTORGRAND LIMITED - 2003-02-06
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-20 ~ 2025-03-03
    IIF 66 - Director → ME
  • 35
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 33 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 144 - Director → ME
  • 36
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 139 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 148 - Director → ME
  • 37
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 16 - Director → ME
  • 38
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 163 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 40 - Director → ME
  • 39
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 29 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 172 - Director → ME
  • 40
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 30 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 149 - Director → ME
  • 41
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 20 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 170 - Director → ME
  • 42
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 19 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 168 - Director → ME
  • 43
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 152 - Director → ME
    2009-11-16 ~ 2014-02-14
    IIF 38 - Director → ME
  • 44
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 153 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 17 - Director → ME
  • 45
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 169 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 26 - Director → ME
  • 46
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 27 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 160 - Director → ME
  • 47
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 23 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 155 - Director → ME
  • 48
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 164 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 18 - Director → ME
  • 49
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 36 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 146 - Director → ME
  • 50
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 24 - Director → ME
    2009-11-16 ~ 2011-08-02
    IIF 162 - Director → ME
  • 51
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 161 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 37 - Director → ME
  • 52
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 21 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 147 - Director → ME
  • 53
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 142 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 31 - Director → ME
  • 54
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 39 - Director → ME
    2010-07-28 ~ 2011-08-02
    IIF 166 - Director → ME
  • 55
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2009-11-16 ~ 2011-08-02
    IIF 150 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 141 - Director → ME
  • 56
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-17 ~ 2024-10-21
    IIF 61 - Director → ME
  • 57
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 92 - Director → ME
  • 58
    ALNERY NO. 2973 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 85 - Director → ME
  • 59
    ALNERY NO. 2974 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 88 - Director → ME
  • 60
    ALNERY NO. 2969 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2011-07-23 ~ 2015-08-03
    IIF 80 - Director → ME
  • 61
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-17 ~ 2015-02-23
    IIF 181 - Director → ME
  • 62
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-17 ~ 2015-02-23
    IIF 179 - Director → ME
  • 63
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-17 ~ 2015-02-23
    IIF 178 - Director → ME
  • 64
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-17 ~ 2015-02-23
    IIF 180 - Director → ME
  • 65
    NIDO KING'S CROSS LIMITED - 2019-04-26
    NIDO KINGS CROSS LIMITED - 2007-02-19
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-11-17 ~ 2012-05-31
    IIF 89 - Director → ME
  • 66
    NIDO NOTTING HILL LIMITED - 2018-09-17
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-12-29 ~ 2012-05-31
    IIF 70 - Director → ME
  • 67
    NIDO SPITALFIELDS LIMITED - 2018-09-17
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-01-19 ~ 2012-05-31
    IIF 58 - Director → ME
  • 68
    ISSUESJUST LIMITED - 1999-12-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-03-23 ~ 2016-10-17
    IIF 41 - Director → ME
  • 69
    40 Berkeley Square, London
    Active Corporate (5 parents)
    Officer
    2011-11-03 ~ 2015-07-31
    IIF 47 - Director → ME
  • 70
    ALNERY NO. 2972 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 84 - Director → ME
  • 71
    ALNERY NO. 2970 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 82 - Director → ME
  • 72
    ALNERY NO. 2986 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 86 - Director → ME
  • 73
    ALNERY NO. 2968 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 81 - Director → ME
  • 74
    ALNERY NO. 2971 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2011-07-26 ~ 2015-08-03
    IIF 78 - Director → ME
  • 75
    ALNERY NO. 2967 LIMITED - 2011-06-22
    1 Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-22 ~ 2015-08-03
    IIF 79 - Director → ME
  • 76
    ALNERY NO. 2975 LIMITED - 2011-06-22
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Officer
    2011-06-22 ~ 2015-08-03
    IIF 87 - Director → ME
  • 77
    VALAD POLAND RETAIL (UK) LIMITED - 2017-02-24
    Kroll Advisory, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-20 ~ 2015-03-31
    IIF 44 - Director → ME
  • 78
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-30 ~ 2025-03-03
    IIF 63 - Director → ME
  • 79
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2012-07-17 ~ 2015-02-23
    IIF 177 - Director → ME
  • 80
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 12 - Director → ME
  • 81
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-16 ~ 2014-02-14
    IIF 25 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 159 - Director → ME
  • 82
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-17 ~ 2025-03-03
    IIF 62 - Director → ME
  • 83
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-17 ~ 2024-10-21
    IIF 64 - Director → ME
  • 84
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 11 - Director → ME
  • 85
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-08-15 ~ 2015-07-31
    IIF 130 - Director → ME
  • 86
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-04-30 ~ 2015-07-31
    IIF 49 - Director → ME
  • 87
    40 Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ 2015-07-31
    IIF 59 - Director → ME
  • 88
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 99 - Director → ME
  • 89
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 93 - Director → ME
  • 90
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 95 - Director → ME
  • 91
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ 2025-03-03
    IIF 100 - Director → ME
  • 92
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-16 ~ 2025-03-03
    IIF 90 - Director → ME
  • 93
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-16 ~ 2025-03-03
    IIF 91 - Director → ME
  • 94
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-09-09 ~ 2012-05-31
    IIF 68 - Director → ME
  • 95
    Fourth Floor, 30 Broadwick Street, London
    Active Corporate (6 parents)
    Officer
    2014-05-13 ~ 2015-07-31
    IIF 101 - Director → ME
  • 96
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 124 - Director → ME
  • 97
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 122 - Director → ME
  • 98
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ 2015-07-30
    IIF 77 - Director → ME
  • 99
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-07-30
    IIF 109 - Director → ME
  • 100
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-25 ~ 2015-07-31
    IIF 72 - Director → ME
  • 101
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-07-30
    IIF 106 - Director → ME
  • 102
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ 2015-02-26
    IIF 73 - Director → ME
  • 103
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ 2015-02-26
    IIF 76 - Director → ME
  • 104
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2014-11-04 ~ 2015-02-26
    IIF 5 - Director → ME
  • 105
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ 2015-02-26
    IIF 74 - Director → ME
  • 106
    The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-01-26
    IIF 114 - Director → ME
  • 107
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 123 - Director → ME
  • 108
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-11-11 ~ 2015-02-26
    IIF 75 - Director → ME
  • 109
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 116 - Director → ME
  • 110
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 131 - Director → ME
  • 111
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 132 - Director → ME
  • 112
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-07-31
    IIF 110 - Director → ME
  • 113
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-07-31
    IIF 108 - Director → ME
  • 114
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-07-31
    IIF 128 - Director → ME
  • 115
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 112 - Director → ME
  • 116
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 111 - Director → ME
  • 117
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 126 - Director → ME
  • 118
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 115 - Director → ME
  • 119
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2014-08-18
    IIF 117 - Director → ME
  • 120
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-15 ~ 2015-02-26
    IIF 119 - Director → ME
  • 121
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 125 - Director → ME
  • 122
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2014-09-23 ~ 2015-02-26
    IIF 120 - Director → ME
  • 123
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 107 - Director → ME
  • 124
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 133 - Director → ME
  • 125
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-11 ~ 2012-05-31
    IIF 69 - Director → ME
  • 126
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,709,345 GBP2022-12-31
    Officer
    2012-02-09 ~ 2012-05-31
    IIF 183 - Director → ME
  • 127
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 71 - Director → ME
  • 128
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 9 - Director → ME
  • 129
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 129 - Director → ME
  • 130
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 118 - Director → ME
  • 131
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 113 - Director → ME
  • 132
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2014-08-18 ~ 2015-02-26
    IIF 121 - Director → ME
  • 133
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-18 ~ 2015-03-31
    IIF 45 - Director → ME
  • 134
    PROLOGIS CORBY LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 10 - Director → ME
  • 135
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 7 - Director → ME
  • 136
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 8 - Director → ME
  • 137
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 13 - Director → ME
  • 138
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-07-31
    IIF 6 - Director → ME
  • 139
    ROLETRAIN LIMITED - 1993-04-08
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-09 ~ 2024-05-01
    IIF 67 - Director → ME
    2019-12-09 ~ 2020-05-05
    IIF 184 - Secretary → ME
  • 140
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 97 - Director → ME
  • 141
    DWSCO 2628 LIMITED - 2006-04-10
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2023-08-01 ~ 2025-03-03
    IIF 96 - Director → ME
  • 142
    21 Palmer Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ 2015-07-29
    IIF 57 - Director → ME
  • 143
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-01 ~ 2025-03-03
    IIF 135 - Director → ME
  • 144
    40 Berkeley Square, London
    Active Corporate (6 parents)
    Officer
    2013-01-03 ~ 2015-07-31
    IIF 182 - Director → ME
  • 145
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-05-17 ~ 2024-10-21
    IIF 65 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.