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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 19
  • 1
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual (199 offsprings)
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 2
    Skeldon, Roger
    Accountant born in December 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (387 offsprings)
    Officer
    2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
    2014-01-15 ~ 2014-04-22
    OF - Director → CIF 0
  • 4
    Dodwell, John Christopher
    Director born in May 1945
    Individual (325 offsprings)
    Officer
    2011-11-29 ~ 2014-01-15
    OF - Director → CIF 0
  • 5
    Oliver, William
    Individual (755 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 6
    Brierley, Christopher David
    Director born in October 1960
    Individual (346 offsprings)
    Officer
    2008-07-09 ~ 2009-11-02
    OF - Director → CIF 0
  • 7
    Mcglogan, Bruce
    Individual (754 offsprings)
    Officer
    2004-06-28 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 8
    Fee, Nigel Terry
    Company Director born in March 1951
    Individual (349 offsprings)
    Officer
    2011-09-12 ~ 2016-08-26
    OF - Director → CIF 0
  • 9
    Larkin, Kieran Thomas
    Director born in August 1953
    Individual (288 offsprings)
    Officer
    2004-06-28 ~ 2007-08-22
    OF - Director → CIF 0
    Larkin, Kieran Thomas
    Company Director born in August 1953
    Individual (288 offsprings)
    2008-07-06 ~ 2011-09-12
    OF - Director → CIF 0
  • 10
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (496 offsprings)
    Officer
    2007-07-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 11
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual (209 offsprings)
    Officer
    2006-03-31 ~ 2008-07-09
    OF - Director → CIF 0
  • 12
    Miller, Gareth
    Company Director born in July 1978
    Individual (194 offsprings)
    Officer
    2014-04-22 ~ 2016-08-26
    OF - Director → CIF 0
  • 13
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (745 offsprings)
    Officer
    2004-06-28 ~ 2007-07-02
    OF - Director → CIF 0
  • 14
    Mrs Sandra Lynn Williams
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (854 offsprings)
    Officer
    2004-06-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Blake, David James
    Company Director born in May 1981
    Individual (571 offsprings)
    Officer
    2014-01-21 ~ 2014-07-11
    OF - Director → CIF 0
  • 17
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2004-06-28 ~ 2004-06-28
    OF - Nominee Director → CIF 0
  • 18
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2004-06-28 ~ 2004-06-28
    OF - Nominee Secretary → CIF 0
  • 19
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1701 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

A.W. DURNS DEVELOPMENTS LIMITED

Period: 2004-06-28 ~ 2019-11-12
Company number: 05164463
Registered name
A.W. DURNS DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • A.W. DURNS DEVELOPMENTS LIMITED
    Info
    Registered number 05164463
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2004-06-28 and dissolved on 2019-11-12 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • A.W. DURNS DEVELOPMENTS LIMITED
    S
    Registered number 5164463
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 1
  • A W DURNS DEVELOPMENTS LIMITED
    S
    Registered number 5164463
    6th Floor 338, Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2016-08-30
    CIF 2 - LLP Member → ME
  • 2
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2014-01-03 ~ 2016-08-25
    CIF 1 - LLP Member → ME
  • 3
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2016-08-25
    CIF 3 - LLP Member → ME

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