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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
Active 13
  • 1
    Roth, Alexis Venables
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Melanie
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kirkman, Michael Andrew David
    Born in July 1972
    Individual (98 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Dennis John
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Nigel Alan
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Fiddaman, Paul
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Collett, Alan Pascoe
    Born in June 1951
    Individual (8 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Coretta Lena
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Elkington, Elaine
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Bowden, Rachel
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 11
    Palmer, Emma Julia
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Wardle, Ian Peter
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, Louise Elizabeth
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Huckerby, Martin John
    Finance Director born in April 1953
    Individual (2 offsprings)
    Officer
    2015-02-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Parker, Mark Alexander
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 3
    Braithwaite, Peter James
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Siow, Alethea Chia Jung
    Solicitor born in December 1964
    Individual (14 offsprings)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Hill, Ian Paul
    Individual (2 offsprings)
    Officer
    2019-09-21 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 6
    Clarke-binns, Ozzie
    Director born in June 1990
    Individual (3 offsprings)
    Officer
    2023-09-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Waterhouse, Anne Sarah
    Executive Director born in February 1975
    Individual (3 offsprings)
    Officer
    2017-04-13 ~ 2021-04-01
    OF - Director → CIF 0
    2021-07-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Tromanhauser, Kerry Andrew
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 9
    Walker, Peter Llewellyn
    Finance Director born in September 1956
    Individual (2 offsprings)
    Officer
    2023-09-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Adams, Melanie
    Individual (16 offsprings)
    Officer
    2023-12-13 ~ 2024-03-31
    OF - Secretary → CIF 0
    2024-09-03 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 11
    Tiller, Caroline
    Executive Director born in January 1956
    Individual
    Officer
    2023-09-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 12
    Keast, Anna
    Individual
    Officer
    2024-04-01 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 13
    Dibben, Peter George Farquhar
    Director born in February 1944
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Pryce, William Gareth
    Director born in May 1940
    Individual
    Officer
    2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Tolhurst, Caroline Mary
    Company Secretary born in July 1961
    Individual (4 offsprings)
    Officer
    2017-04-13 ~ 2023-04-30
    OF - Director → CIF 0
  • 16
    Weaver, Robert Aidan Owain
    Consultant born in June 1963
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 17
    Buckley, Colin Ian
    Consultant born in August 1956
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Devitt, Simon Patrick Ffrench
    Chief Executive born in July 1955
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2009-07-01
    OF - Director → CIF 0
  • 19
    Green, Kerrie Anne
    Housing Manager born in January 1975
    Individual
    Officer
    2014-06-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Merrett, Hester Rose
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-10-12 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 21
    Milne, Hilary
    Individual (8 offsprings)
    Officer
    2024-10-17 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 22
    Gallagher, Mark
    Retired born in December 1950
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 23
    Price, Susan Jennifer Mary
    Retired born in October 1945
    Individual
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Knevett, John Antony
    Senior Executive born in November 1959
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 25
    Barnes, Tracey Anne
    Executive Director born in August 1963
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 26
    Ollerearnshaw, Zoe
    Individual
    Officer
    2011-12-22 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 27
    Cox, Ian Douglas
    Regeneration Consultant born in August 1957
    Individual (10 offsprings)
    Officer
    2013-11-01 ~ 2017-03-31
    OF - Director → CIF 0
    Cox, Ian Douglas
    Director born in August 1957
    Individual (10 offsprings)
    2021-04-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual
    Officer
    2010-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 29
    Mercer, Darrell John
    Chief Executive born in January 1955
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2022-04-30
    OF - Director → CIF 0
  • 30
    Dickinson, Stephen John
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 31
    Tufts, Dean Stuart
    Finance Director born in July 1960
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ 2010-03-31
    OF - Director → CIF 0
    2017-04-13 ~ 2021-04-01
    OF - Director → CIF 0
  • 32
    Sullivan, Terence Edward
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 33
    Hutchings, Nicholas Anthony
    Executive Director born in February 1958
    Individual (3 offsprings)
    Officer
    2017-10-10 ~ 2021-04-15
    OF - Director → CIF 0
  • 34
    Avery, Suzanne Lee
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ 2017-12-13
    OF - Director → CIF 0
  • 35
    Mccormack, Peter Marlon, Dr
    Chief Executive born in August 1956
    Individual (7 offsprings)
    Officer
    2005-10-12 ~ 2007-11-13
    OF - Director → CIF 0
  • 36
    Bull, Kathryn
    Asst. Chief Executive born in March 1964
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2010-03-31
    OF - Director → CIF 0
    Bull, Kathryn
    Corporate Services Director
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2009-07-01
    OF - Secretary → CIF 0
    Bull, Kathryn
    Individual (4 offsprings)
    2011-11-19 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 37
    Leahy, Andrew Michael
    Director born in April 1963
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 38
    Walden, David Simon
    Senior Taxation Manager born in September 1958
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 39
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-06 ~ 2005-10-12
    PE - Nominee Director → CIF 0
  • 40
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 41
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-10-06 ~ 2005-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A2DOMINION DEVELOPMENTS LIMITED

Previous names
DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
COOLACE LIMITED - 2005-10-18
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • A2DOMINION DEVELOPMENTS LIMITED
    Info
    DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
    COOLACE LIMITED - 2014-03-24
    Registered number 05585321
    113 Uxbridge Road, London W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • A2DOMINION DEVELOPMENTS LIMITED
    S
    Registered number 05585321
    113, Uxbridge Road, London, United Kingdom, W5 5TL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-12-31 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-12-15 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-05-31 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-02 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-02-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    One, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,910,818 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-02-03 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    A2 ENTERPRISES LIMITED - 2008-09-17
    AIRWAYS ENTERPRISES LIMITED - 2005-02-23
    AIRWAYS II ASSURED GROWTH LIMITED - 2001-04-04
    AIRWAYS VI HOME OWNERSHIP PLC - 1992-09-10
    AIRWAYS HOMES V ASSURED TENANCIES PLC - 1991-04-12
    HOLDBUY PUBLIC LIMITED COMPANY - 1990-05-01
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    Capital House, 25 Chapel Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 7
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-01-22 ~ now
    CIF 7 - LLP Designated Member → ME
  • 8
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-07-07 ~ now
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-07-07 ~ now
    CIF 6 - LLP Designated Member → ME
  • 9
    Teresa Gavin House, Woodford Avenue, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-02-05 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 10
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-06-04 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-03-31 ~ now
    CIF 12 - LLP Designated Member → ME
  • 11
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-05-30 ~ now
    CIF 26 - Has significant influence or control → OE
    Officer
    2017-05-30 ~ now
    CIF 11 - LLP Designated Member → ME
  • 12
    140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-04 ~ now
    CIF 27 - Has significant influence or control → OE
    Officer
    2014-11-04 ~ now
    CIF 15 - LLP Designated Member → ME
  • 13
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 14
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 15
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 16
    A2DOMINION (WHARF ROAD) LLP - 2013-08-29
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2009-12-24 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 17
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-04 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-03-04 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 14
  • 1
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-12-15 ~ 2017-12-15
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-31 ~ 2018-05-31
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    A2 ENTERPRISES LIMITED - 2008-09-17
    AIRWAYS ENTERPRISES LIMITED - 2005-02-23
    AIRWAYS II ASSURED GROWTH LIMITED - 2001-04-04
    AIRWAYS VI HOME OWNERSHIP PLC - 1992-09-10
    AIRWAYS HOMES V ASSURED TENANCIES PLC - 1991-04-12
    HOLDBUY PUBLIC LIMITED COMPANY - 1990-05-01
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-06-04
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-04
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-07-07 ~ 2017-07-07
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-06-21 ~ 2016-06-04
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    A PLUS NEW HOMES LIMITED - 2011-11-23
    A+ HOMES LIMITED - 2008-03-03
    AIRWAYS NEW HOMES LIMITED - 2006-03-08
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-06-04
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 8
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-05-30 ~ 2017-05-30
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove members → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-14 ~ 2018-02-14
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-14 ~ 2018-02-14
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-14 ~ 2018-02-14
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-06-04
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 14
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-06-04 ~ 2016-06-04
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE

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