DFE TW RESIDENTIAL LIMITED

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 9

1
Honeyman, Jason Michael
Director born in January 1968
Individual (58 offsprings)
Officer
2021-01-25 ~ dissolved
OF - Director → CIF 0
2
Griffiths, Michael John
Finance Director born in April 1981
Individual (1 offspring)
Officer
2015-01-07 ~ dissolved
OF - Director → CIF 0
3
Lockhart, Lucy Anne
Director born in November 1989
Individual (2 offsprings)
Officer
2016-12-22 ~ dissolved
OF - Director → CIF 0
4
Adey, Keith Derek
Director born in May 1979
Individual (34 offsprings)
Officer
2021-01-25 ~ dissolved
OF - Director → CIF 0
5
Hindmarsh, Katherine Elizabeth
Individual (1 offspring)
Officer
2021-09-20 ~ dissolved
OF - Secretary → CIF 0
6
Simmons, Keith Andrew
Director born in June 1967
Individual (4 offsprings)
Officer
2020-10-28 ~ dissolved
OF - Director → CIF 0
7
Scougall, Simon
Director born in September 1976
Individual (49 offsprings)
Officer
2021-01-25 ~ dissolved
OF - Director → CIF 0
8
BELLWAY HOMES LIMITED
- now
BELLWAY (SOUTH EAST) LIMITED - 1987-08-07
Woolsington House, Woolsington, Newcastle Upon Tyne, England
Active Corporate (5 parents, 394 offsprings)
Person with significant control
2021-01-25 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
TAYLOR WIMPEY UK LIMITED
- now
GEORGE WIMPEY UK LIMITED - 2007-07-03
WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
CASHSUB LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, England
Active Corporate (10 parents, 226 offsprings)
Person with significant control
2016-09-02 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 14

1
Collard, Jason Mark
Managing Director born in July 1967
Individual (6 offsprings)
Officer
2011-10-12 ~ 2014-06-30
OF - Director → CIF 0
2
Nilsson, Thomas Gabriel
Finance Director born in September 1964
Individual
Officer
2011-10-12 ~ 2012-12-12
OF - Director → CIF 0
3
Freed, David Maxwell
Director born in March 1954
Individual (80 offsprings)
Officer
2011-09-02 ~ 2021-01-25
OF - Director → CIF 0
4
Andersson, Lars Magnus
Company Diector born in October 1972
Individual
Officer
2011-10-12 ~ 2013-05-22
OF - Director → CIF 0
5
Maltby, Andrew Dexter
Director born in April 1957
Individual (28 offsprings)
Officer
2011-09-02 ~ 2021-01-25
OF - Director → CIF 0
6
LindelÖf, Andreas Torsten
Company Director born in May 1965
Individual
Officer
2013-05-22 ~ 2015-01-07
OF - Director → CIF 0
7
Leven, Steven
Company Secretary born in March 1967
Individual (69 offsprings)
Officer
2014-10-01 ~ 2015-01-07
OF - Director → CIF 0
Leven, Steven
Individual (69 offsprings)
Officer
2011-10-12 ~ 2015-01-07
OF - Secretary → CIF 0
8
Griffiths, Janice Elizabeth
Accountant born in September 1958
Individual
Officer
2012-12-12 ~ 2014-10-01
OF - Director → CIF 0
9
D'souza, Lester Paul
Company Director born in February 1959
Individual (1 offspring)
Officer
2014-06-30 ~ 2015-01-07
OF - Director → CIF 0
10
Tyrrell, Mark John
Director born in January 1962
Individual (16 offsprings)
Officer
2011-09-02 ~ 2012-01-18
OF - Director → CIF 0
11
Hawkins, Ralph David
Land And Planning Director born in December 1963
Individual (29 offsprings)
Officer
2015-01-07 ~ 2020-10-28
OF - Director → CIF 0
12
Simmons, Keith Andrew
Managing Director born in June 1967
Individual (4 offsprings)
Officer
2015-01-07 ~ 2016-12-22
OF - Director → CIF 0
13
Briggs, Philip Neil
Accountant born in June 1961
Individual (46 offsprings)
Officer
2012-01-18 ~ 2021-01-25
OF - Director → CIF 0
Briggs, Philip
Individual (46 offsprings)
Officer
2015-01-08 ~ 2021-01-25
OF - Secretary → CIF 0
14
CRIBBS TRIANGLE LIMITED
7, Whiteladies Road, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
49,549 GBP2024-04-30
Person with significant control
2016-08-10 ~ 2021-01-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

DFE SKANSKA RESIDENTIAL LIMITED - 2015-01-14

Standard Industrial Classification

43120 - Site Preparation

DFE TW RESIDENTIAL LIMITED
Info
DFE SKANSKA RESIDENTIAL LIMITED - 2015-01-14
Registered number 07760536
Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
PRIVATE LIMITED COMPANY incorporated on 2011-09-02 and dissolved on 2024-11-23 (13 years 2 months). The company status is Dissolved.
The last date of confirmation statement was made at 2021-09-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.