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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 16
  • 1
    Tabart, John Edward
    Managing Director born in July 1949
    Individual (6 offsprings)
    Officer
    2008-02-29 ~ 2008-09-08
    OF - Director → CIF 0
  • 2
    Richards, Ceri
    Director born in December 1958
    Individual (98 offsprings)
    Officer
    2012-03-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Collins, Paul Cornelius
    Finance Director born in December 1959
    Individual (50 offsprings)
    Officer
    2009-03-23 ~ 2014-08-07
    OF - Director → CIF 0
  • 4
    Edmondson, James Fairweather
    Solicitor born in March 1948
    Individual (64 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Dalton, Thomas Gerard
    Quantity Surveyor born in September 1955
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2008-09-08
    OF - Director → CIF 0
  • 6
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Scenna, Lisa
    Director born in April 1968
    Individual (82 offsprings)
    Officer
    2009-07-28 ~ 2012-03-02
    OF - Director → CIF 0
  • 8
    Turner, Robert Edward
    Individual (70 offsprings)
    Officer
    2006-07-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Johnson, Dennis Arthur
    Director born in September 1948
    Individual (76 offsprings)
    Officer
    2006-07-03 ~ 2009-03-23
    OF - Director → CIF 0
  • 10
    Pilkington, Richard Michael
    Director born in October 1967
    Individual (99 offsprings)
    Officer
    2006-07-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual (55 offsprings)
    Officer
    2014-08-07 ~ 2015-05-27
    OF - Director → CIF 0
  • 12
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (143 offsprings)
    Officer
    2015-05-27 ~ 2020-12-18
    OF - Director → CIF 0
  • 13
    Mckenzie, Clive William Price
    Individual (124 offsprings)
    Officer
    2006-07-03 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 14
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2006-06-02 ~ 2006-07-03
    OF - Nominee Secretary → CIF 0
  • 15
    EXPLORE CAPITAL LIMITED
    - now 05258424 05597437
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2006-06-02 ~ 2006-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXPLORE INVESTMENTS (NO.1) LIMITED

Period: 2006-07-03 ~ 2024-07-16
Company number: 05835462 06240917
Registered names
EXPLORE INVESTMENTS (NO.1) LIMITED - Dissolved 06240917
SHELFCO (NO. 3251) LIMITED - 2006-07-03 05740313... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • EXPLORE INVESTMENTS (NO.1) LIMITED
    Info
    SHELFCO (NO. 3251) LIMITED - 2006-07-03
    Registered number 05835462
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-02 and dissolved on 2024-07-16 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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