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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Bingel, Peter Paul

child relation
Offspring entities and appointments 49
  • 1
    201 BISHOPSGATE LIMITED
    - now 03619486 02358667
    BROADGATE PLAZA LIMITED - 2007-01-19
    UNITUSER LIMITED - 1998-09-24
    York House, 45 Seymour Street, London
    Active Corporate (54 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 68 - Director → ME
    2010-08-06 ~ 2011-08-02
    IIF 79 - Director → ME
  • 2
    4 BROADGATE 2010 LIMITED
    - now 03707211 03707215
    BROADGATE (PHC 1) LIMITED
    - 2010-09-17 03707211 03707215... (more)
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    2010-08-06 ~ 2011-08-02
    IIF 49 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 23 - Director → ME
  • 3
    6 BROADGATE 2010 LIMITED
    - now 03707215 03707211
    BROADGATE (PHC 4) LIMITED
    - 2010-09-17 03707215 03707221... (more)
    4th Floor, 78 St. James's Street, London, England
    Dissolved Corporate (54 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 60 - Director → ME
    2010-08-06 ~ 2011-08-02
    IIF 47 - Director → ME
  • 4
    BARSTEP LIMITED
    05223185
    York House, 45 Seymour Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2010-08-06 ~ 2011-08-02
    IIF 34 - Director → ME
  • 5
    BLUEBUTTON (12702) LIMITED
    07058464
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-08-06 ~ 2011-08-02
    IIF 40 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 35 - Director → ME
  • 6
    BLUEBUTTON (5 BROADGATE) UK LIMITED
    07316457
    4th Floor, 78 St. James's Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2010-08-06 ~ 2011-08-02
    IIF 50 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 46 - Director → ME
  • 7
    BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
    08530701
    York House, 45 Seymour Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2014-02-14
    IIF 86 - Director → ME
  • 8
    BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
    - now 08034527
    BLUEBUTTON DEVELOPER COMPANY LIMITED
    - 2012-04-18 08034527
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2012-04-17 ~ 2014-02-14
    IIF 27 - Director → ME
  • 9
    BLUEBUTTON PROPERTIES UK LIMITED
    07018582
    York House, 45 Seymour Street, London
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2010-08-06 ~ 2011-08-02
    IIF 89 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 90 - Director → ME
  • 10
    BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
    07316419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-14
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (26 parents)
    Officer
    2014-02-14 ~ 2022-02-23
    IIF 85 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 17 - Director → ME
    2010-08-06 ~ 2011-08-02
    IIF 61 - Director → ME
  • 11
    BOREAL IM LIMITED
    13916997
    45 Foubert's Place, London
    Active Corporate (13 parents)
    Officer
    2022-02-15 ~ now
    IIF 5 - Director → ME
  • 12
    BOREAL INDUSTRIAL EU HOLDCO 2 LIMITED
    14362631 14513811... (more)
    11 Buckingham Street, London, England
    Active Corporate (10 parents)
    Officer
    2025-06-10 ~ now
    IIF 12 - Director → ME
  • 13
    BOREAL INDUSTRIAL EU HOLDCO 3 LIMITED
    14512987 14513811... (more)
    11 Buckingham Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-06-10 ~ now
    IIF 7 - Director → ME
  • 14
    BOREAL INDUSTRIAL EU HOLDCO 4 LIMITED
    14513811 15216258... (more)
    11 Buckingham Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-06-10 ~ now
    IIF 8 - Director → ME
  • 15
    BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED
    15215250 15216258... (more)
    11 Buckingham Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-06-10 ~ now
    IIF 11 - Director → ME
  • 16
    BOREAL INDUSTRIAL EU HOLDCO 6 LIMITED
    15216258 14513811... (more)
    11 Buckingham Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-06-10 ~ now
    IIF 9 - Director → ME
  • 17
    BOREAL INDUSTRIAL EU MASTER HOLDCO LIMITED
    13984838 13970157
    45 Foubert's Place, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 6 - Director → ME
  • 18
    BOREAL INDUSTRIAL OPCO GENERAL PARTNER LIMITED
    SC723236
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-02-15 ~ now
    IIF 13 - Director → ME
  • 19
    BOREAL INDUSTRIAL PROPCO GENERAL PARTNER LIMITED
    13931978
    11 Buckingham Street, London, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 2 - Director → ME
  • 20
    BOREAL INDUSTRIAL UK MASTER HOLDCO LIMITED
    13970157 13984838
    11 Buckingham Street, London, England
    Active Corporate (10 parents)
    Officer
    2025-06-10 ~ now
    IIF 10 - Director → ME
  • 21
    BOREAL INVESTMENT MANAGEMENT LLP
    OC436808
    Flat 9 50 Hatton Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 22
    BOREAL POOLING GP LLP
    SO307488
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 14 - LLP Designated Member → ME
  • 23
    BRITISH LAND BROADGATE 2005 LIMITED
    - now 05301646 04630818
    LAWNCABLE LIMITED - 2005-01-05
    York House, 45 Seymour Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2010-08-06 ~ 2011-08-02
    IIF 63 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 83 - Director → ME
  • 24
    BROADGATE (CASH MANAGEMENT) LIMITED
    03724284 01881630... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2010-08-06 ~ 2011-08-02
    IIF 69 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 56 - Director → ME
  • 25
    BROADGATE (FUNDING) 2005 LIMITED
    05316374 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2010-08-06 ~ 2011-08-02
    IIF 32 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 59 - Director → ME
  • 26
    BROADGATE (FUNDING) PLC
    03724266 03724277... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2010-08-06 ~ 2011-08-02
    IIF 24 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 62 - Director → ME
  • 27
    BROADGATE (LENDING) LIMITED
    03724277 03724266... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2010-08-06 ~ 2011-08-02
    IIF 57 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 64 - Director → ME
  • 28
    BROADGATE (PHC 11)
    03707223 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2010-08-06 ~ 2011-08-02
    IIF 71 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 51 - Director → ME
  • 29
    BROADGATE (PHC 11) 2005 LIMITED
    05316382 05316375... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2010-08-06 ~ 2011-08-02
    IIF 33 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 18 - Director → ME
  • 30
    BROADGATE (PHC 14) LIMITED
    03707222 03707211... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 31 - Director → ME
    2010-08-06 ~ 2011-08-02
    IIF 54 - Director → ME
  • 31
    BROADGATE (PHC 15A) LIMITED
    03707213 03707216... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 43 - Director → ME
    2010-08-06 ~ 2011-08-02
    IIF 78 - Director → ME
  • 32
    BROADGATE (PHC 15B) LIMITED
    03707216 03707213... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 48 - Director → ME
    2010-08-06 ~ 2011-08-02
    IIF 29 - Director → ME
  • 33
    BROADGATE (PHC 15C) LIMITED
    03707219 03707216... (more)
    York House, 45 Seymour Street, London
    Active Corporate (45 parents)
    Officer
    2010-08-06 ~ 2011-08-02
    IIF 80 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 67 - Director → ME
  • 34
    BROADGATE (PHC 16) 2005 LIMITED
    05316375 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2010-08-06 ~ 2011-08-02
    IIF 42 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 44 - Director → ME
  • 35
    BROADGATE (PHC 2) LIMITED
    03707212 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (43 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 81 - Director → ME
    2010-08-06 ~ 2011-08-02
    IIF 76 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 72 - Director → ME
  • 36
    BROADGATE (PHC 3) LIMITED
    03707214 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 37 - Director → ME
    2010-08-06 ~ 2011-08-02
    IIF 82 - Director → ME
  • 37
    BROADGATE (PHC 5) 2005 LIMITED
    05316403 05316393... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents)
    Officer
    2010-08-06 ~ 2011-08-02
    IIF 52 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 75 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 30 - Director → ME
  • 38
    BROADGATE (PHC 5) LIMITED
    03707217 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2010-08-06 ~ 2011-08-02
    IIF 25 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 77 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 55 - Director → ME
  • 39
    BROADGATE (PHC 6) 2005 LIMITED
    05316393 05316403... (more)
    York House, 45 Seymour Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2014-02-14
    IIF 74 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 28 - Director → ME
    2010-08-06 ~ 2011-08-02
    IIF 38 - Director → ME
  • 40
    BROADGATE (PHC 7) LIMITED
    - now 03707218 03702408... (more)
    BROADGATE (PHC 3A) LIMITED - 1999-03-12
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 65 - Director → ME
    2010-08-06 ~ 2011-08-02
    IIF 36 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 66 - Director → ME
  • 41
    BROADGATE (PHC 8) 2008 LIMITED
    - now 06548082 05316393... (more)
    PENCILWING LIMITED - 2008-05-20
    York House, 45 Seymour Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 70 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 39 - Director → ME
    2010-08-06 ~ 2011-08-02
    IIF 22 - Director → ME
  • 42
    BROADGATE (PHC 9) LIMITED
    03707221 03707215... (more)
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 20 - Director → ME
    2010-08-06 ~ 2011-08-02
    IIF 73 - Director → ME
    2011-08-02 ~ 2014-02-14
    IIF 21 - Director → ME
  • 43
    BROADGATE PHC 2010 LIMITED
    07247066 03707223... (more)
    York House, 45 Seymour Street, London
    Active Corporate (26 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 88 - Director → ME
    2010-08-06 ~ 2011-08-02
    IIF 45 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 53 - Director → ME
  • 44
    BROADGATE PROPERTY HOLDINGS LIMITED
    03710294
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2010-08-06 ~ 2011-08-02
    IIF 58 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 84 - Director → ME
    2012-01-18 ~ 2014-02-14
    IIF 87 - Director → ME
  • 45
    CEDAR UK MANAGEMENT LIMITED
    12370009
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-18 ~ 2022-02-23
    IIF 4 - Director → ME
  • 46
    CHISWICK PARK ESTATE MANAGEMENT LIMITED
    - now 03851841
    ISSUESJUST LIMITED - 1999-12-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (31 parents)
    Officer
    2011-03-23 ~ 2022-02-23
    IIF 16 - Secretary → ME
  • 47
    ESTATE MANAGEMENT (BRICK) LIMITED
    - now 03710295
    BROADGATE ESTATE MANAGEMENT LIMITED - 2009-11-03
    York House, 45 Seymour Street, London
    Active Corporate (46 parents)
    Officer
    2012-01-18 ~ 2014-02-14
    IIF 19 - Director → ME
    2011-08-02 ~ 2011-08-02
    IIF 26 - Director → ME
    2010-08-06 ~ 2011-08-02
    IIF 41 - Director → ME
  • 48
    LAHINCH UK MANAGEMENT LIMITED
    13145097
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-19 ~ 2022-02-23
    IIF 3 - Director → ME
  • 49
    SPRINGVALE MANAGEMENT COMPANY LIMITED
    - now 02630602
    INTERCEDE 907 LIMITED - 1991-11-06
    4385, 02630602 - Companies House Default Address, Cardiff
    Active Corporate (23 parents)
    Officer
    2022-12-22 ~ now
    IIF 1 - Director → ME

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