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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

Madelin, Roger Nigel

    Related profiles found in government register
  • Madelin, Roger Nigel
    British chief executive born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Montgomery Road, Chiswick, London, W4 5LZ

      IIF 1 IIF 2
  • Madelin, Roger Nigel
    British chief executive property devel born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Montgomery Road, Chiswick, London, W4 5LZ

      IIF 3
  • Madelin, Roger Nigel
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British developer born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Montgomery Road, Chiswick, London, W4 5LZ

      IIF 14 IIF 15
  • Madelin, Roger Nigel
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Montgomery Road, Chiswick, London, W4 5LZ

      IIF 16

    • icon of address 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom

      IIF 17 IIF 18
  • Madelin, Roger Nigel
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address York House, 45 Seymour Street, London, W1H 7LX, England

      IIF 19

    • icon of address 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England

      IIF 20 IIF 21
  • Madelin, Roger Nigel
    British chief executive born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Spring Grove Road, Richmond, Surrey, TW10 6EH, United Kingdom

      IIF 22

    • icon of address 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England

      IIF 23
  • Madelin, Roger Nigel
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Spring Grove Road, Richmond, Surrey, TW10 6EH, United Kingdom

      IIF 24 IIF 25

    • icon of address 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England

      IIF 26
  • Madelin, Roger Nigel
    British developer born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British head of canada water born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, York House, 45 Seymour Street, London, W1H 7LX, England

      IIF 94

    • icon of address York House, 45 Seymour Street, London, W1H 7LX, England

      IIF 95 IIF 96 IIF 97
  • Madelin, Roger Nigel
    British none born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British property company executive born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Madelin, Roger Nigel
    British property developer born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Spring Grove Road, Richmond, Surrey, TW10 6EH, United Kingdom

      IIF 136

    • icon of address 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England

      IIF 137 IIF 138 IIF 139
  • Madelin, Roger Nigel
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Stable Street, London, England, N1C 4AB, England

      IIF 140

    • icon of address 4, Stable Street, London, N1C 4AB

      IIF 141

    • icon of address 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England

      IIF 142
  • Mr Roger Nigel Madelin
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Stable Street, London, N1C 4AB

      IIF 143
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-14 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address 4 Stable Street, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ now
    IIF 141 - LLP Member → ME
  • 3
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address 4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
Ceased 137
  • 1
    ARGENT KING'S CROSS GP LIMITED - 2020-02-19
    icon of address 4 Stable Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2015-12-31
    IIF 21 - Director → ME
  • 2
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1991-06-11 ~ 1999-11-08
    IIF 16 - Director → ME
  • 3
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-27 ~ 1999-10-20
    IIF 6 - Director → ME
  • 4
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENTSTGEORGE LTD - 2000-04-17
    icon of address 4 Stable Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2015-12-31
    IIF 23 - Director → ME
  • 5
    ARGENT (FORBURY) LIMITED - 2005-02-09
    icon of address 4 Stable Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2001-06-14 ~ 2012-11-28
    IIF 58 - Director → ME
  • 6
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2001-06-14 ~ 2012-11-28
    IIF 53 - Director → ME
  • 7
    icon of address 4 Stable Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2015-12-31
    IIF 142 - LLP Member → ME
  • 8
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-19 ~ 1999-10-20
    IIF 8 - Director → ME
  • 9
    ARWP (NO.3) LIMITED - 1995-02-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    IIF 9 - Director → ME
  • 10
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2008-09-01 ~ 2012-11-28
    IIF 66 - Director → ME
  • 11
    icon of address 4 Stable Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2012-11-28
    IIF 136 - Director → ME
  • 12
    GLIDEBROOK LIMITED - 1981-12-31
    icon of address 4 Stable Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar ~ 2012-11-28
    IIF 1 - Director → ME
  • 13
    ARGENT GROUP DEVELOPMENTS PLC - 2019-06-20
    ARGENT HOLDINGS PLC - 1994-04-20
    COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
    icon of address 4 Stable Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-04-20 ~ 2012-11-28
    IIF 25 - Director → ME
  • 14
    ARGENT GROUP PLC - 2015-07-08
    SHOPGRANGE PLC - 1988-06-16
    icon of address 4 Stable Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2012-11-28
    IIF 22 - Director → ME
  • 15
    AKXGP LLP - 2020-02-19
    icon of address 4 Stable Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2024-11-06
    IIF 140 - LLP Member → ME
  • 16
    icon of address 4 Stable Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-27 ~ 2015-12-31
    IIF 20 - Director → ME
  • 17
    icon of address 4 Stable Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2008-10-08 ~ 2012-11-28
    IIF 77 - Director → ME
  • 18
    icon of address 4 Stable Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2008-10-08 ~ 2012-11-28
    IIF 75 - Director → ME
  • 19
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address 4 Stable Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    IIF 14 - Director → ME
  • 20
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address 4 Stable Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    IIF 15 - Director → ME
  • 21
    icon of address 4 Stable Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-28 ~ 2015-12-31
    IIF 80 - Director → ME
    icon of calendar 2008-10-08 ~ 2012-11-28
    IIF 90 - Director → ME
  • 22
    icon of address 4 Stable Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-10-08 ~ 2012-11-28
    IIF 52 - Director → ME
    icon of calendar 2012-11-28 ~ 2015-12-31
    IIF 63 - Director → ME
  • 23
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-03-16 ~ 2014-12-01
    IIF 50 - Director → ME
  • 24
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    IIF 7 - Director → ME
  • 25
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    IIF 4 - Director → ME
  • 26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    IIF 10 - Director → ME
  • 27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    IIF 5 - Director → ME
  • 28
    BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED - 2019-12-19
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-10 ~ 2022-03-07
    IIF 119 - Director → ME
  • 29
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    IIF 128 - Director → ME
  • 30
    icon of address 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-22 ~ 2022-03-07
    IIF 116 - Director → ME
  • 31
    icon of address 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-22 ~ 2022-03-07
    IIF 115 - Director → ME
  • 32
    BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED - 2023-06-28
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2022-03-07
    IIF 124 - Director → ME
  • 33
    icon of address 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-22 ~ 2022-03-07
    IIF 117 - Director → ME
  • 34
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2022-03-07
    IIF 135 - Director → ME
  • 35
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-10 ~ 2022-03-07
    IIF 120 - Director → ME
  • 36
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-06 ~ 2022-03-07
    IIF 95 - Director → ME
  • 37
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-06 ~ 2022-03-07
    IIF 96 - Director → ME
  • 38
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    IIF 134 - Director → ME
  • 39
    BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-25 ~ 2022-03-07
    IIF 118 - Director → ME
  • 40
    BL CW PLOT A1 HOLDING COMPANY LIMITED - 2017-10-16
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-20 ~ 2022-03-07
    IIF 121 - Director → ME
  • 41
    BL CW PLOT A2 HOLDING COMPANY LIMITED - 2017-10-16
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-20 ~ 2022-03-07
    IIF 131 - Director → ME
  • 42
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-04 ~ 2022-03-07
    IIF 130 - Director → ME
  • 43
    BL CW PLOT G1 HOLDING COMPANY LIMITED - 2017-10-16
    icon of address 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-20 ~ 2022-03-07
    IIF 114 - Director → ME
  • 44
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-15 ~ 2022-03-07
    IIF 127 - Director → ME
  • 45
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-09 ~ 2022-03-07
    IIF 122 - Director → ME
  • 46
    icon of address 45 York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-03 ~ 2022-03-07
    IIF 94 - Director → ME
  • 47
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-07 ~ 2022-03-07
    IIF 97 - Director → ME
  • 48
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    IIF 123 - Director → ME
  • 49
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    IIF 133 - Director → ME
  • 50
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    IIF 125 - Director → ME
  • 51
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    IIF 129 - Director → ME
  • 52
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    BRINDLEYPLACE PLC - 2019-06-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1993-06-25 ~ 2012-11-28
    IIF 13 - Director → ME
  • 53
    icon of address 74 Coleman Street, London, England
    Active Corporate (20 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2006-07-19
    IIF 3 - Director → ME
  • 54
    LONDON FIRST - 2022-07-22
    icon of address 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2002-07-29
    IIF 2 - Director → ME
  • 55
    DOCK MANAGEMENT CANADA WATER LIMITED - 2016-07-20
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-10 ~ 2022-07-04
    IIF 126 - Director → ME
  • 56
    BROOMCO (3287) LIMITED - 2004-01-27
    icon of address Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-19 ~ 2012-11-22
    IIF 54 - Director → ME
  • 57
    icon of address 4 Stable Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2015-12-31
    IIF 91 - Director → ME
  • 58
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-07-10 ~ 2015-12-31
    IIF 87 - Director → ME
  • 59
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-05-16 ~ 2015-12-31
    IIF 109 - Director → ME
  • 60
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-07-10 ~ 2015-12-31
    IIF 92 - Director → ME
  • 61
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-07-10 ~ 2015-12-31
    IIF 65 - Director → ME
  • 62
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-05-23 ~ 2015-12-31
    IIF 32 - Director → ME
  • 63
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-11-13 ~ 2015-12-31
    IIF 84 - Director → ME
  • 64
    icon of address 4 Stable Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-26 ~ 2015-12-31
    IIF 46 - Director → ME
  • 65
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-10-09 ~ 2015-12-31
    IIF 44 - Director → ME
  • 66
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-07-01 ~ 2015-12-31
    IIF 49 - Director → ME
  • 67
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-01-26 ~ 2015-12-31
    IIF 106 - Director → ME
  • 68
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-11-12 ~ 2015-12-31
    IIF 79 - Director → ME
  • 69
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-11-17 ~ 2015-12-31
    IIF 39 - Director → ME
  • 70
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-11-17 ~ 2015-12-31
    IIF 43 - Director → ME
  • 71
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    178 GBP2024-03-31
    Officer
    icon of calendar 2011-12-01 ~ 2015-12-31
    IIF 61 - Director → ME
  • 72
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-11-28 ~ 2015-12-31
    IIF 70 - Director → ME
  • 73
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-04 ~ 2015-12-31
    IIF 108 - Director → ME
  • 74
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-09 ~ 2015-12-31
    IIF 111 - Director → ME
  • 75
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-08 ~ 2015-12-31
    IIF 100 - Director → ME
  • 76
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-11-13 ~ 2015-12-31
    IIF 88 - Director → ME
  • 77
    KCC NOMINEE 1 (R5S) LIMITED - 2015-08-04
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-09 ~ 2015-12-31
    IIF 113 - Director → ME
  • 78
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-06-29 ~ 2015-12-31
    IIF 99 - Director → ME
  • 79
    KCC NOMINEE 1 (R3) LIMITED - 2015-09-04
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-08 ~ 2015-12-31
    IIF 105 - Director → ME
  • 80
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-11-17 ~ 2015-12-31
    IIF 36 - Director → ME
  • 81
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-12-16 ~ 2015-12-31
    IIF 37 - Director → ME
  • 82
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    95 GBP2024-03-31
    Officer
    icon of calendar 2012-11-22 ~ 2015-12-31
    IIF 59 - Director → ME
  • 83
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-04-12 ~ 2015-12-31
    IIF 57 - Director → ME
  • 84
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-12-14 ~ 2015-12-31
    IIF 18 - Director → ME
  • 85
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-27 ~ 2015-12-31
    IIF 78 - Director → ME
  • 86
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-04-28 ~ 2015-12-31
    IIF 72 - Director → ME
  • 87
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-07-10 ~ 2015-12-31
    IIF 86 - Director → ME
  • 88
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-05-16 ~ 2015-12-31
    IIF 104 - Director → ME
  • 89
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-07-10 ~ 2015-12-31
    IIF 73 - Director → ME
  • 90
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-07-11 ~ 2015-12-31
    IIF 93 - Director → ME
  • 91
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-05-23 ~ 2015-12-31
    IIF 42 - Director → ME
  • 92
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-11-13 ~ 2015-12-31
    IIF 55 - Director → ME
  • 93
    icon of address 4 Stable Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-26 ~ 2015-12-31
    IIF 45 - Director → ME
  • 94
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-10-09 ~ 2015-12-31
    IIF 48 - Director → ME
  • 95
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-07-01 ~ 2015-12-31
    IIF 47 - Director → ME
  • 96
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-01-27 ~ 2015-12-31
    IIF 103 - Director → ME
  • 97
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-11-13 ~ 2015-12-31
    IIF 64 - Director → ME
  • 98
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-11-17 ~ 2015-12-31
    IIF 40 - Director → ME
  • 99
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-11-17 ~ 2015-12-31
    IIF 35 - Director → ME
  • 100
    icon of address 61 Bridge Street, Kington, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    178 GBP2024-03-31
    Officer
    icon of calendar 2011-12-01 ~ 2015-12-31
    IIF 60 - Director → ME
  • 101
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-11-25 ~ 2015-12-31
    IIF 89 - Director → ME
  • 102
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-07 ~ 2015-12-31
    IIF 101 - Director → ME
  • 103
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-08 ~ 2015-12-31
    IIF 102 - Director → ME
  • 104
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-09 ~ 2015-12-31
    IIF 112 - Director → ME
  • 105
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-11-13 ~ 2015-12-31
    IIF 62 - Director → ME
  • 106
    KCC NOMINEE 2 (R5S) LIMITED - 2015-08-04
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-09 ~ 2015-12-31
    IIF 98 - Director → ME
  • 107
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-06-29 ~ 2015-12-31
    IIF 107 - Director → ME
  • 108
    KCC NOMINEE 2 (R3) LIMITED - 2015-09-04
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-09 ~ 2015-12-31
    IIF 110 - Director → ME
  • 109
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-11-17 ~ 2015-12-31
    IIF 33 - Director → ME
  • 110
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-12-15 ~ 2015-12-31
    IIF 38 - Director → ME
  • 111
    icon of address 61 Bridge Street, Kington, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    95 GBP2024-03-31
    Officer
    icon of calendar 2012-11-22 ~ 2015-12-31
    IIF 69 - Director → ME
  • 112
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-04-12 ~ 2015-12-31
    IIF 67 - Director → ME
  • 113
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-12-14 ~ 2015-12-31
    IIF 17 - Director → ME
  • 114
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-27 ~ 2015-12-31
    IIF 76 - Director → ME
  • 115
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-04-28 ~ 2015-12-31
    IIF 56 - Director → ME
  • 116
    KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED - 2025-07-31
    PRECIS (2734) LIMITED - 2008-04-09
    icon of address 4 Stable Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-04-03 ~ 2012-10-16
    IIF 138 - Director → ME
  • 117
    KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED - 2025-07-31
    PRECIS (2735) LIMITED - 2008-04-09
    icon of address 4 Stable Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-04-03 ~ 2012-10-16
    IIF 137 - Director → ME
  • 118
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2015-12-31
    IIF 85 - Director → ME
  • 119
    icon of address 4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-03-28 ~ 2015-12-31
    IIF 83 - Director → ME
  • 120
    3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
    MILLER ARGENT (FFOS-Y-FRAN) LIMITED - 2018-02-15
    icon of address Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-05-19 ~ 2012-11-22
    IIF 82 - Director → ME
  • 121
    MILLER ARGENT (NOMINEE NO.1) LIMITED - 2018-02-16
    BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
    BROOMCO (2634) LIMITED - 2001-11-12
    icon of address Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-19 ~ 2012-11-22
    IIF 74 - Director → ME
  • 122
    BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
    MILLER ARGENT (SOUTH WALES) LIMITED - 2018-02-15
    BROOMCO (2635) LIMITED - 2001-11-12
    icon of address Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,296,156 GBP2023-12-31
    Officer
    icon of calendar 2005-06-01 ~ 2012-11-22
    IIF 26 - Director → ME
  • 123
    3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    BLACKSTONE HOLDINGS LIMITED - 2018-07-09
    MILLER ARGENT HOLDINGS LIMITED - 2018-02-15
    icon of address Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104,880 GBP2023-12-31
    Officer
    icon of calendar 2009-05-19 ~ 2012-11-22
    IIF 71 - Director → ME
  • 124
    ARWP (NO. 6) LIMITED - 1995-06-07
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    IIF 11 - Director → ME
  • 125
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address 4 Stable Street, London
    Active Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    IIF 31 - Director → ME
  • 126
    3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address 4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    IIF 30 - Director → ME
  • 127
    3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address 4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    IIF 28 - Director → ME
  • 128
    3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    icon of address 4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    IIF 29 - Director → ME
  • 129
    3543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    icon of address 4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    IIF 27 - Director → ME
  • 130
    P1 MANCO LIMITED - 2015-10-06
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-11-14 ~ 2015-12-31
    IIF 41 - Director → ME
  • 131
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2015-12-31
    IIF 51 - Director → ME
  • 132
    icon of address 4 Stable Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2015-12-31
    IIF 34 - Director → ME
  • 133
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    IIF 12 - Director → ME
  • 134
    icon of address Apt 11-92 Gasholders 1 Lewis Cubitt Square, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,318 GBP2024-04-30
    Officer
    icon of calendar 2012-09-20 ~ 2015-12-31
    IIF 68 - Director → ME
  • 135
    PHONELEAF LIMITED - 2006-01-17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-10 ~ 2022-07-04
    IIF 132 - Director → ME
  • 136
    T1 MANCO LIMITED - 2015-10-06
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-11-29 ~ 2015-12-31
    IIF 81 - Director → ME
  • 137
    PRECIS (2732) LIMITED - 2007-11-22
    KING'S CROSS CENTRAL GENERAL PARTNER LIMITED - 2025-07-31
    icon of address 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (12 parents, 81 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2015-12-31
    IIF 139 - Director → ME

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