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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
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parent relation
Individuals in focus

Gulliford, Andrew Stephen

    Related profiles found in government register
  • Gulliford, Andrew Stephen
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gulliford, Andrew Stephen
    British chartered surveyor born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gulliford, Andrew Stephen
    British chief operating officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gulliford, Andrew Stephen
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Burlington Place, London, W1S 2HR

      IIF 73

    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 74

    • 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 75 IIF 76 IIF 77
  • Gulliford, Andrew Stephen
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 78
  • Gulliford, Andrew Stephen
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 79

    • 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 83

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 84 IIF 85 IIF 86

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 88 IIF 89

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 90
  • Mr Andrew Stephen Gulliford
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Prestwood Farm, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9BT, England

      IIF 91

    • Prestwood Farm, Moat Lane, Prestwood, Great Missenden, HP16 9BT, England

      IIF 92

    • Aquis House 49-51, Blagrave Street, Reading, RG1 1PL, England

      IIF 93
child relation
Offspring entities and appointments 85
  • 1
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2012-05-23 ~ 2017-03-09
    IIF 71 - Director → ME
  • 2
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2004-12-15 ~ 2008-10-24
    IIF 15 - Director → ME
  • 3
    ALLNATT LONDON PROPERTIES LIMITED
    - now 00713827
    ALLNATT LONDON PROPERTIES PLC
    - 2022-12-13 00713827
    1 New Burlington Place, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 56 - Director → ME
    2012-10-04 ~ 2023-06-30
    IIF 63 - Director → ME
  • 4
    BIG BOX GP LIMITED
    - now 04327845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12 during the appointment or period of control
    Dissolved on 2019-04-23 during the appointment or period of control
    2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 66 - Director → ME
  • 5
    BILTON LIMITED
    - now 00315993
    BILTON P.L.C.
    - 2022-12-13 00315993
    PERCY BILTON PLC - 1992-06-26
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2023-06-30
    IIF 64 - Director → ME
    2004-11-03 ~ 2008-10-24
    IIF 43 - Director → ME
  • 6
    BREDERO CENTRE WEST LIMITED
    - now 01834217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08
    Dissolved on 2010-02-12
    LIMECHOICE LIMITED - 1986-04-15
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2004-11-03 ~ 2007-10-19
    IIF 25 - Director → ME
  • 7
    BREDERO INVESTMENTS LIMITED
    - now 01681528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-30
    Dissolved on 2010-02-12
    BREEVAST (U.K.) HOLDINGS LIMITED - 1986-04-21
    NICELIN LIMITED - 1983-02-08
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2004-11-03 ~ 2007-11-28
    IIF 13 - Director → ME
  • 8
    BREDERO KENSINGTON LIMITED
    - now 02676945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2010-02-12
    DE FACTO 254 LIMITED - 1992-02-25
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2004-11-03 ~ 2007-10-19
    IIF 6 - Director → ME
  • 9
    BREDERO PROJECTS LIMITED
    - now 00392241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-15
    Dissolved on 2011-10-04
    BREDERO CONSULTING LIMITED - 1984-12-20
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-11-03 ~ 2007-10-19
    IIF 23 - Director → ME
  • 10
    BREDERO PROPERTIES PLC
    - now 01681497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-10 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    BREDERO (U.K.) HOLDINGS LIMITED - 1985-10-16
    TALDOE LIMITED - 1983-02-08
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 44 - Director → ME
  • 11
    BRIXTON LIMITED
    - now 00202342 00862663... (more)
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 39 offsprings)
    Officer
    2013-02-08 ~ 2023-06-30
    IIF 58 - Director → ME
  • 12
    BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED
    - now 03379961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-30
    Dissolved on 2010-02-12
    AVERBURY LIMITED - 1997-07-03
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2004-11-03 ~ 2008-03-06
    IIF 17 - Director → ME
  • 13
    CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
    - now 05503288
    SHELFCO (NO.3123) LIMITED
    - 2005-11-11 05503288 08490112... (more)
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2005-11-11 ~ 2006-07-04
    IIF 21 - Director → ME
  • 14
    CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
    - now 05490412
    SHELFCO (NO. 3095) LIMITED
    - 2005-08-02 05490412 06371956... (more)
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2005-07-26 ~ 2006-05-22
    IIF 36 - Director → ME
  • 15
    CENTENNIAL PARK PHASE 400 LIMITED
    - now 05490423 05490428... (more)
    CENTENNIAL PARK DEVELOPMENT LAND LIMITED
    - 2006-06-02 05490423
    SHELFCO (NO. 3093) LIMITED
    - 2005-08-02 05490423 05885802... (more)
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-07-26 ~ 2008-10-24
    IIF 32 - Director → ME
  • 16
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05274126... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2017-03-09
    IIF 70 - Director → ME
  • 17
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05274126... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2012-06-20 ~ 2017-03-09
    IIF 68 - Director → ME
  • 18
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2014-09-23
    IIF 72 - Director → ME
  • 19
    FARNBOROUGH BUSINESS PARK LIMITED
    - now 03561909 05490420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2015-09-11
    SHELFCO (NO.1493) LIMITED - 1998-07-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 48 - Director → ME
  • 20
    FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED - now
    CENTENNIAL PARK PHASE 100 LIMITED
    - 2006-04-24 05490420 05490428... (more)
    SHELFCO (NO. 3089) LIMITED
    - 2005-08-02 05490420 05490397... (more)
    95 Cromwell Road, London, England
    Active Corporate (21 parents)
    Officer
    2005-07-26 ~ 2006-04-18
    IIF 45 - Director → ME
  • 21
    GATEWAY RUGBY MANAGEMENT COMPANY LIMITED
    08822680
    1 New Burlington Place, London, England
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2023-06-30
    IIF 74 - Director → ME
  • 22
    GUILDHALL PROPERTY COMPANY PLC
    00279385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-10 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 37 - Director → ME
  • 23
    GULLIFORD REAL ESTATE SOLUTIONS LIMITED
    15037824
    Prestwood Farm Moat Lane, Prestwood, Great Missenden, England
    Active Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 24
    HELIOSLOUGH LIMITED
    - now 05026832
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2008-11-21
    IIF 33 - Director → ME
  • 25
    HOWBURY PARK GP LIMITED
    10308927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10
    Dissolved on 2022-07-06
    55 Baker Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-09-06
    IIF 89 - Director → ME
  • 26
    HOWBURY PARK SPV LIMITED
    10310141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-10 during the appointment or period of control
    Dissolved on 2022-07-06 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 88 - Director → ME
  • 27
    KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
    - now 03229520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Due to be dissolved on 2017-10-31
    SHELFCO (NO. 1246) LIMITED - 1996-12-11
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 47 - Director → ME
  • 28
    KWACKER LIMITED
    02345811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Due to be dissolved on 2017-10-31
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-03 ~ 2009-06-22
    IIF 51 - Director → ME
  • 29
    LANDAID CHARITABLE TRUST LIMITED
    02049135
    55 Baker Street, London, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2025-05-28
    IIF 67 - Director → ME
  • 30
    LS BUCHANAN LIMITED - now
    BREDERO BUCHANAN PLC
    - 2004-12-16 02307553
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-11-03 ~ 2004-12-15
    IIF 42 - Director → ME
  • 31
    OREN PROPERTIES INVESTMENTS LIMITED
    15465667
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-04 ~ now
    IIF 31 - Director → ME
  • 32
    OREN PROPERTIES LIMITED
    14875724
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-05-17 ~ 2024-02-06
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PROTO LIMITED
    - now 04329036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08
    Dissolved on 2010-02-12
    SHELFCO (NO. 2604) LIMITED - 2001-12-14
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-11-03 ~ 2007-10-19
    IIF 8 - Director → ME
  • 34
    REAL ESTATE AND COMMERCIAL TRUST LIMITED
    00234036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-15
    Dissolved on 2011-10-04
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 4 - Director → ME
  • 35
    ROXHILL (HOWBURY) LIMITED
    09763479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01
    Dissolved on 2024-04-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2018-09-06
    IIF 84 - Director → ME
  • 36
    ROXHILL (MAIDSTONE) LIMITED
    09763278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-21
    Due to be dissolved on 2025-05-21
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2016-02-18 ~ 2016-02-18
    IIF 87 - Director → ME
    2016-02-18 ~ 2023-06-30
    IIF 86 - Director → ME
  • 37
    ROXHILL MANAGEMENT RUGBY LIMITED
    09867463
    1 New Burlington Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-11-19 ~ 2023-06-30
    IIF 82 - Director → ME
  • 38
    ROXHILL WARTH 3 LIMITED
    09699127 09687458... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-30
    Due to be dissolved on 2025-12-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 78 - Director → ME
  • 39
    SEGRO (BASINGSTOKE) LIMITED
    - now 05407727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-11
    Dissolved on 2011-07-26
    SLOUGH ESTATES (BASINGSTOKE) LIMITED
    - 2007-06-29 05407727
    SHELFCO (NO. 3075) LIMITED
    - 2005-07-05 05407727 05407730... (more)
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 7 - Director → ME
  • 40
    SEGRO (BRACKMILLS) LIMITED
    - now 09115793
    SEGRO (BATH ROAD) LIMITED
    - 2015-08-17 09115793 10040957... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-07-11 ~ 2023-06-30
    IIF 76 - Director → ME
  • 41
    SEGRO (CHELMSFORD) LIMITED
    - now 05118680
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-11
    Dissolved on 2011-07-26
    SLOUGH ESTATES (CHELMSFORD) LIMITED
    - 2007-06-26 05118680
    SHELFCO (NO. 2967) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 27 - Director → ME
  • 42
    SEGRO (COVENTRY M6 J2) LIMITED
    - now 09763098
    ROXHILL (COVENTRY M6 J2) LIMITED
    - 2021-01-12 09763098
    Two Friargate, Station Square, Coventry, England
    Active Corporate (25 parents)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 85 - Director → ME
  • 43
    SEGRO (COVENTRY) LIMITED
    - now 07670622
    ROXHILL (COVENTRY) LIMITED
    - 2021-01-12 07670622
    Two Friargate, Station Square, Coventry, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 83 - Director → ME
  • 44
    SEGRO (CRP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Dissolved on 2017-10-28
    CAMBRIDGE RESEARCH PARK LIMITED
    - 2011-04-08 03934831
    SHELFCO (NO.1830) LIMITED - 2000-03-10
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 41 - Director → ME
  • 45
    SEGRO (EMG) LIMITED
    - now 07567544
    ROXHILL (KEGWORTH) LIMITED
    - 2017-05-30 07567544
    1 New Burlington Place, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 77 - Director → ME
  • 46
    SEGRO (EPSOM) LIMITED
    - now 05118681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-11
    Dissolved on 2011-07-26
    SLOUGH ESTATES (EPSOM) LIMITED
    - 2007-06-26 05118681
    SHELFCO (NO. 2966) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 26 - Director → ME
  • 47
    SEGRO (FELTHAM) LIMITED
    - now 05407735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-11
    Dissolved on 2012-03-06
    SLOUGH ESTATES (FELTHAM) LIMITED
    - 2007-06-29 05407735
    SHELFCO (NO. 3053) LIMITED
    - 2005-04-28 05407735 05407121... (more)
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-28 ~ 2008-10-24
    IIF 24 - Director → ME
  • 48
    SEGRO (HUDDERSFIELD) LIMITED
    - now 05472088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-30
    Dissolved on 2010-02-12
    SLOUGH ESTATES (HUDDERSFIELD) LIMITED
    - 2007-06-29 05472088
    SHELFCO (NO. 3082) LIMITED
    - 2005-07-05 05472088 05472084... (more)
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-28 ~ 2007-10-19
    IIF 5 - Director → ME
  • 49
    SEGRO (ISLEWORTH CLOCKTOWER) LIMITED
    - now 05472098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08
    Dissolved on 2010-02-12
    SLOUGH ESTATES (ISLEWORTH CLOCKTOWER) LIMITED
    - 2007-06-29 05472098
    SHELFCO (NO. 3084) LIMITED
    - 2005-07-05 05472098 05490397... (more)
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-06-28 ~ 2007-10-19
    IIF 14 - Director → ME
  • 50
    SEGRO (ISLEWORTH VICTORIA) LIMITED
    - now 05472096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-11
    Dissolved on 2011-07-26
    SLOUGH ESTATES (ISLEWORTH VICTORIA) LIMITED
    - 2007-06-26 05472096
    SHELFCO (NO. 3085) LIMITED
    - 2005-07-13 05472096 05490397... (more)
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 18 - Director → ME
  • 51
    SEGRO (JUNCTION 15) LIMITED
    - now 08763104
    ROXHILL (JUNCTION 15) LIMITED
    - 2021-12-07 08763104 07723468
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 90 - Director → ME
  • 52
    SEGRO (KNBC) LIMITED
    - now 05472081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-11
    Dissolved on 2015-03-15
    SLOUGH ESTATES (KNBC) LIMITED
    - 2007-06-26 05472081
    SHELFCO (NO. 3080) LIMITED
    - 2005-07-13 05472081 06112704... (more)
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 34 - Director → ME
  • 53
    SEGRO (LEATHERHEAD) LIMITED
    - now 05118000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08
    Dissolved on 2010-02-12
    SLOUGH ESTATES (LEATHERHEAD) LIMITED
    - 2007-06-26 05118000
    SHELFCO (NO.2971) LIMITED - 2004-06-29
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2004-11-03 ~ 2007-10-19
    IIF 19 - Director → ME
  • 54
    SEGRO (LOOP) LIMITED
    09539581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2015-04-13 ~ 2022-11-18
    IIF 75 - Director → ME
  • 55
    SEGRO (MITCHELL WAY) LIMITED
    - now 05119005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Dissolved on 2017-10-28
    SLOUGH ESTATES (MITCHELL WAY) LIMITED
    - 2007-06-26 05119005
    SHELFCO (NO.2969) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 39 - Director → ME
  • 56
    SEGRO (MOTOR PARK) LIMITED
    - now 05117883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Dissolved on 2017-10-28
    SLOUGH ESTATES (MOTOR PARK) LIMITED
    - 2007-06-26 05117883
    SHELFCO (NO. 2972) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 55 - Director → ME
  • 57
    SEGRO (NORTHAMPTON) LIMITED
    - now 05119014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-15
    Dissolved on 2011-10-04
    SLOUGH ESTATES (NORTHAMPTON) LIMITED
    - 2007-06-26 05119014
    SHELFCO (NO.2968) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 11 - Director → ME
  • 58
    SEGRO (OLDBURY) LIMITED
    - now 05472084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-15
    Dissolved on 2011-10-04
    SLOUGH ESTATES (OLDBURY) LIMITED
    - 2007-06-26 05472084
    SHELFCO (NO. 3081) LIMITED
    - 2005-07-13 05472084 05701935... (more)
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 20 - Director → ME
  • 59
    SEGRO (PORTSMOUTH) LIMITED
    - now 05472047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Dissolved on 2017-10-28
    SLOUGH ESTATES (PORTSMOUTH) LIMITED
    - 2007-06-26 05472047
    SHELFCO (NO. 3076) LIMITED
    - 2005-07-05 05472047 02321679... (more)
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 38 - Director → ME
  • 60
    SEGRO (READING) LIMITED
    - now 08381312
    ROXHILL (READING) LIMITED
    - 2018-12-20 08381312
    1 New Burlington Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 81 - Director → ME
  • 61
    SEGRO (RUNCORN) LIMITED
    - now 05472093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Dissolved on 2017-10-28
    SLOUGH ESTATES (RUNCORN) LIMITED
    - 2007-06-26 05472093
    SHELFCO (NO. 3083) LIMITED
    - 2005-07-05 05472093 05490397... (more)
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 40 - Director → ME
  • 62
    SEGRO (RUSHDEN) LIMITED
    - now 09763470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    ROXHILL (RUSHDEN) LIMITED
    - 2018-12-20 09763470
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2016-02-18 ~ 2022-11-17
    IIF 80 - Director → ME
  • 63
    SEGRO (SOUTH RUISLIP) LIMITED
    - now 05490431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-08
    Dissolved on 2010-02-12
    SLOUGH ESTATES (SOUTH RUISLIP) LIMITED
    - 2007-06-26 05490431
    SHELFCO (NO. 3086) LIMITED
    - 2005-07-13 05490431 06371947... (more)
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-06-28 ~ 2007-10-19
    IIF 3 - Director → ME
  • 64
    SEGRO (SOUTHAMPTON) LIMITED
    - now 05472054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Dissolved on 2017-10-28
    SLOUGH ESTATES (SOUTHAMPTON) LIMITED
    - 2007-06-26 05472054
    SHELFCO (NO. 3077) LIMITED
    - 2005-07-13 05472054 05257945... (more)
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 46 - Director → ME
  • 65
    SEGRO (SWANLEY) LIMITED
    - now 05205388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2013-01-25
    SLOUGH ESTATES (SWANLEY) LIMITED
    - 2007-06-26 05205388
    3390TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2004-11-24 05205388 05292064... (more)
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-08 ~ 2008-10-24
    IIF 49 - Director → ME
  • 66
    SEGRO (SWINDON) LIMITED
    - now 05472060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-11
    Dissolved on 2011-07-26
    SLOUGH ESTATES (SWINDON) LIMITED
    - 2007-06-26 05472060
    SHELFCO (NO. 3078) LIMITED
    - 2005-07-13 05472060 05257988... (more)
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-28 ~ 2009-06-22
    IIF 28 - Director → ME
  • 67
    SEGRO (TILBURY 2) LIMITED
    - now 09763264
    ROXHILL (TILBURY 2) LIMITED
    - 2018-12-20 09763264 08289598
    1 New Burlington Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 79 - Director → ME
  • 68
    SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED
    - now 05654708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-28
    Dissolved on 2024-10-19
    SLOUGH ESTATES (TRILOGY) MANAGEMENT COMPANY LIMITED
    - 2007-06-26 05654708
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2005-12-15 ~ 2008-10-24
    IIF 53 - Director → ME
  • 69
    SEGRO (WARRINGTON) LIMITED
    - now 05117992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-15
    Dissolved on 2011-10-04
    SLOUGH ESTATES (WARRINGTON) LIMITED
    - 2007-06-26 05117992
    SHELFCO (NO.2970) LIMITED - 2004-06-29
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 10 - Director → ME
  • 70
    SEGRO (WESSEX FIELDS) LIMITED
    - now SC074005
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-08
    Dissolved on 2017-10-14
    SLOUGH (WESSEX FIELDS) LIMITED
    - 2007-06-29 SC074005
    BREDERO ABERDEEN CENTRE LIMITED - 1999-11-09
    BREDERO (ABERDEEN CENTRE) LIMITED - 1986-02-07
    ABERDEEN (AREA B. GEORGE STREET) DEVELOPMENT LIMITED - 1986-01-13
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    2004-11-03 ~ 2008-10-24
    IIF 52 - Director → ME
  • 71
    SEGRO ADMINISTRATION LIMITED
    - now 01087015
    SLOUGH ESTATES ADMINISTRATION LIMITED
    - 2007-05-22 01087015
    1 New Burlington Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-11-07 ~ 2023-06-30
    IIF 61 - Director → ME
    2004-12-06 ~ 2012-10-04
    IIF 50 - Director → ME
  • 72
    SEGRO DEVELOPMENTS LIMITED
    - now 02207310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-30
    Dissolved on 2010-02-12
    SLOUGH DEVELOPMENTS LIMITED
    - 2007-06-26 02207310
    SLOUGH (BEDFORD ROW) LIMITED - 1999-10-27
    PENTAGON DEVELOPMENTS (CHATHAM) LIMITED - 1991-01-18
    MATAHARI 152 LIMITED - 1988-02-02
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2004-11-03 ~ 2007-10-19
    IIF 22 - Director → ME
  • 73
    SEGRO INDUSTRIAL ESTATES LIMITED
    - now 00444531
    SLOUGH INDUSTRIAL ESTATES LIMITED
    - 2007-06-26 00444531 00448911... (more)
    RAVENSEFT INDUSTRIAL ESTATES LIMITED
    - 2004-12-16 00444531 04165749
    1 New Burlington Place, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2004-12-15 ~ 2023-06-30
    IIF 65 - Director → ME
  • 74
    SEGRO INVESTMENTS LIMITED
    - now 01131931
    SLOUGH INVESTMENTS LIMITED - 2007-06-26
    GAUNTLET DEVELOPMENTS (FRANKFURT) LIMITED - 1986-09-30
    R.S. THORP LIMITED - 1976-12-31
    1 New Burlington Place, London, England
    Active Corporate (28 parents)
    Officer
    2011-07-08 ~ 2012-10-04
    IIF 29 - Director → ME
  • 75
    SEGRO PROPERTIES LIMITED
    - now 00448911
    SLOUGH PROPERTIES LIMITED
    - 2007-05-22 00448911
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1 New Burlington Place, London, England
    Active Corporate (38 parents, 116 offsprings)
    Officer
    2004-11-03 ~ 2023-06-30
    IIF 57 - Director → ME
  • 76
    SEGRO PUBLIC LIMITED COMPANY
    - now 00167591
    SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
    SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    2013-05-01 ~ 2023-06-30
    IIF 59 - Director → ME
  • 77
    SEI (NO.1) LIMITED
    - now 04829816 04829812
    3335TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-11-13
    234 Bath Road, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-07-20 ~ 2008-10-24
    IIF 12 - Director → ME
  • 78
    SEI LIMITED
    - now 04817262
    3333RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-08-26
    Cunard House, 15 Regent Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-07-13 ~ 2008-10-24
    IIF 16 - Director → ME
  • 79
    SELP MANAGEMENT LIMITED
    08576269
    1 New Burlington Place, London, England
    Active Corporate (10 parents)
    Officer
    2013-08-15 ~ 2023-06-30
    IIF 60 - Director → ME
  • 80
    SLOUGH TRADING ESTATE LIMITED
    01184323
    1 New Burlington Place, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2012-10-04 ~ 2023-06-30
    IIF 62 - Director → ME
    2004-11-03 ~ 2008-10-24
    IIF 35 - Director → ME
  • 81
    STEAMHOUSE GROUP LIMITED
    - now 02472217
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    1 New Burlington Place, London
    Active Corporate (15 parents)
    Officer
    2019-07-24 ~ 2023-06-30
    IIF 73 - Director → ME
  • 82
    UNITAIR GENERAL PARTNER LIMITED
    05556911
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-01-07 ~ 2017-03-09
    IIF 69 - Director → ME
  • 83
    VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED - now
    CENTENNIAL PARK PHASE 200 LIMITED
    - 2006-05-26 05490428 05490420... (more)
    SHELFCO (NO. 3090) LIMITED
    - 2005-08-02 05490428 05490314... (more)
    34 Dover Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-07-26 ~ 2006-05-21
    IIF 9 - Director → ME
  • 84
    WILLIS INVESTMENT PROPERTIES LTD
    14746468
    Prestwood Farm Moat Lane, Prestwood, Great Missenden, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    WINNERSH TRIANGLE PROPERTY LIMITED - now
    SEGRO (WINNERSH) LIMITED
    - 2013-08-01 05472073
    WINNERISH TRIANGLE PROPERTY LIMITED - 2013-08-01
    SLOUGH ESTATES (WINNERSH) LIMITED
    - 2007-06-26 05472073
    SHELFCO (NO. 3079) LIMITED
    - 2005-07-05 05472073 02321679... (more)
    95 Cromwell Road, London, England
    Active Corporate (35 parents)
    Officer
    2005-06-28 ~ 2008-10-24
    IIF 54 - Director → ME

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