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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Scott, Coretta Lena
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Devitt, Simon Patrick Ffrench
    Chief Executive born in July 1955
    Individual (8 offsprings)
    Officer
    2007-11-15 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Keast, Anna
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 4
    Pryce, William Gareth
    Director born in May 1940
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Buckley, Colin Ian
    Consultant born in August 1956
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Dibben, Peter George Farquhar
    Director born in February 1944
    Individual (15 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Adams, Melanie
    Individual (17 offsprings)
    Officer
    2023-12-13 ~ 2024-03-31
    OF - Secretary → CIF 0
    2024-09-03 ~ 2024-10-16
    OF - Secretary → CIF 0
    2025-10-01 ~ 2026-01-07
    OF - Secretary → CIF 0
  • 8
    Tiller, Caroline
    Executive Director born in January 1956
    Individual (2 offsprings)
    Officer
    2023-09-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Avery, Suzanne Lee
    Managing Director born in March 1968
    Individual (12 offsprings)
    Officer
    2017-04-13 ~ 2017-12-13
    OF - Director → CIF 0
  • 10
    Wardle, Ian Peter
    Born in April 1974
    Individual (15 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 11
    Parker, Mark Alexander
    Director born in May 1963
    Individual (67 offsprings)
    Officer
    2022-05-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 12
    Walden, David Simon
    Senior Taxation Manager born in September 1958
    Individual (13 offsprings)
    Officer
    2006-06-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Cox, Ian Douglas
    Regeneration Consultant born in August 1957
    Individual (33 offsprings)
    Officer
    2013-11-01 ~ 2017-03-31
    OF - Director → CIF 0
    Cox, Ian Douglas
    Director born in August 1957
    Individual (33 offsprings)
    2021-04-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Watson, Dennis John
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Fiddaman, Paul
    Born in November 1965
    Individual (20 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Braithwaite, Peter James
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 17
    Price, Susan Jennifer Mary
    Retired born in October 1945
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Hill, Ian Paul
    Individual (10 offsprings)
    Officer
    2019-09-21 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 19
    Leahy, Andrew Michael
    Director born in April 1963
    Individual (35 offsprings)
    Officer
    2010-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Roth, Alexis Venables
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 21
    Weaver, Robert Aidan Owain
    Consultant born in June 1963
    Individual (205 offsprings)
    Officer
    2022-05-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 22
    Hutchings, Nicholas Anthony
    Executive Director born in February 1958
    Individual (26 offsprings)
    Officer
    2017-10-10 ~ 2021-04-15
    OF - Director → CIF 0
  • 23
    Sullivan, Terence Edward
    Director born in May 1958
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 24
    Collett, Alan Pascoe
    Born in June 1951
    Individual (28 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 25
    Clarke-binns, Ozzie
    Director born in June 1990
    Individual (6 offsprings)
    Officer
    2023-09-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    Bowden, Rachel
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 27
    Ollerearnshaw, Zoe
    Individual (15 offsprings)
    Officer
    2011-12-22 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 28
    Turner, Nigel Alan
    Born in May 1965
    Individual (46 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 29
    Tromanhauser, Kerry Andrew
    Company Secretary
    Individual (26 offsprings)
    Officer
    2009-07-01 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 30
    Palmer, Emma Julia
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 31
    Walker, Peter Llewellyn
    Finance Director born in September 1956
    Individual (18 offsprings)
    Officer
    2023-09-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 32
    Siow, Alethea Chia Jung
    Solicitor born in December 1964
    Individual (27 offsprings)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Huckerby, Martin John
    Finance Director born in April 1953
    Individual (11 offsprings)
    Officer
    2015-02-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 34
    Wilson, Louise Elizabeth
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 35
    Elkington, Elaine
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 36
    Milne, Hilary
    Individual (44 offsprings)
    Officer
    2024-10-17 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 37
    Bull, Kathryn
    Asst. Chief Executive born in March 1964
    Individual (17 offsprings)
    Officer
    2009-07-01 ~ 2010-03-31
    OF - Director → CIF 0
    Bull, Kathryn
    Corporate Services Director
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ 2009-07-01
    OF - Secretary → CIF 0
    Bull, Kathryn
    Individual (17 offsprings)
    2011-11-19 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 38
    Merrett, Hester Rose
    Company Secretary
    Individual (7 offsprings)
    Officer
    2005-10-12 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 39
    Maiden, Steven Robert
    Individual (4 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Secretary → CIF 0
  • 40
    Mercer, Darrell John
    Chief Executive born in January 1955
    Individual (19 offsprings)
    Officer
    2005-10-12 ~ 2022-04-30
    OF - Director → CIF 0
  • 41
    Gallagher, Mark
    Retired born in December 1950
    Individual (21 offsprings)
    Officer
    2013-11-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 42
    Kirkman, Michael Andrew David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 43
    Mccormack, Peter Marlon, Dr
    Chief Executive born in August 1956
    Individual (25 offsprings)
    Officer
    2005-10-12 ~ 2007-11-13
    OF - Director → CIF 0
  • 44
    Tolhurst, Caroline Mary
    Company Secretary born in July 1961
    Individual (151 offsprings)
    Officer
    2017-04-13 ~ 2023-04-30
    OF - Director → CIF 0
  • 45
    Green, Kerrie Anne
    Housing Manager born in January 1975
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 46
    Tufts, Dean Stuart
    Finance Director born in July 1960
    Individual (18 offsprings)
    Officer
    2005-10-12 ~ 2010-03-31
    OF - Director → CIF 0
    2017-04-13 ~ 2021-04-01
    OF - Director → CIF 0
  • 47
    Knevett, John Antony
    Senior Executive born in November 1959
    Individual (22 offsprings)
    Officer
    2009-07-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 48
    Waterhouse, Anne Sarah
    Executive Director born in February 1975
    Individual (17 offsprings)
    Officer
    2017-04-13 ~ 2021-04-01
    OF - Director → CIF 0
    2021-07-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 49
    Dickinson, Stephen John
    Director born in February 1970
    Individual (15 offsprings)
    Officer
    2022-05-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 50
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual (38 offsprings)
    Officer
    2010-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 51
    Barnes, Tracey Anne
    Executive Director born in August 1963
    Individual (32 offsprings)
    Officer
    2023-04-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 52
    A2DOMINION HOMES LIMITED
    IP18313R
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 53
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-10-06 ~ 2005-10-12
    OF - Nominee Director → CIF 0
  • 54
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-10-06 ~ 2005-10-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A2DOMINION DEVELOPMENTS LIMITED

Period: 2014-03-24 ~ now
Company number: 05585321
Registered names
A2DOMINION DEVELOPMENTS LIMITED - now
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 5 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 20
  • 1
    A2D NK HOMES LLP
    OC420304
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-12-31 ~ now
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
    Officer
    2017-12-15 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    A2D NKH CHINNOR LLP
    OC422689
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    2018-05-31 ~ 2018-05-31
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-05-31 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    A2D NKH CRANLEIGH LLP
    OC435328
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-02 ~ now
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-02-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    A2DD-HP BOSTON ROAD LLP
    OC430523
    One, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-03 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    A2DOMINION ENTERPRISES LIMITED
    - now 02476402
    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 (45 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-04
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    BICESTER EXEMPLAR LLP
    OC369059
    Capital House, 25 Chapel Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 7
    CREST A2D (WALTON COURT) LLP
    OC403952
    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
    2016-04-06 ~ now
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-01-22 ~ now
    CIF 7 - LLP Designated Member → ME
  • 8
    ELMSBROOK (CREST A2D) LLP
    OC418100
    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
    2017-07-07 ~ 2017-07-07
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-07-07 ~ now
    CIF 6 - LLP Designated Member → ME
  • 9
    ESSEX WHARF HOMES LLP
    OC334564
    Teresa Gavin House, Woodford Avenue, Woodford Green, Essex
    Dissolved Corporate (4 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
    GREEN MAN LANE LLP
    OC353120
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-06-04 ~ now
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
    Officer
    2014-03-31 ~ now
    CIF 12 - LLP Designated Member → ME
  • 11
    HOME FARM EXEMPLAR LIMITED
    - now 04840175
    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 (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-04
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    KEYBRIDGE HOUSE 2 LLP
    OC417566 OC396276
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-05-30 ~ 2017-05-30
    CIF 17 - Right to appoint or remove members → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-30 ~ now
    CIF 26 - Has significant influence or control → OE
    Officer
    2017-05-30 ~ now
    CIF 11 - LLP Designated Member → ME
  • 13
    KEYBRIDGE HOUSE LLP
    OC396276 OC417566
    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
    2016-04-06 ~ 2016-04-06
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-11-04 ~ now
    CIF 15 - LLP Designated Member → ME
  • 14
    NEW CROSS GATE PHASE 1 LLP
    OC421054 OC421053... (more)
    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
    Officer
    2018-02-14 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 15
    NEW CROSS GATE PHASE 2 LLP
    OC421053 OC421054... (more)
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-14 ~ 2018-02-14
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-02-14 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 16
    NEW CROSS GATE PHASE 3 LLP
    OC421055 OC421053... (more)
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-14 ~ 2018-02-14
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-02-14 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 17
    QUEEN'S WHARF RIVERSIDE LLP
    - now OC351121
    A2DOMINION (WHARF ROAD) LLP
    - 2013-08-29 OC351121
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2009-12-24 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 18
    UPPER RICHMOND BUILDINGS LIMITED
    08918959
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-04
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 19
    VIVA (STANWELL) RESIDENTS MANAGEMENT COMPANY LIMITED
    08370037
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-06-04 ~ 2016-06-04
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 20
    WEST KING STREET RENEWAL LLP
    OC430982
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-04 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-03-04 ~ now
    CIF 2 - LLP Designated Member → ME

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