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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 0
  • Not found in our database.
parent relation
Company in focus

MONTPELLIER GROUP NOMINEES LIMITED


child relation
Offspring entities and appointments
Active 1
  • LOVELL CONSTRUCTION (NORTHERN) LIMITED - 2001-05-11
    LOVELL CONSTRUCTION (MIDLAND) LIMITED - 1985-12-01
    Y J LOVELL (MIDLAND) LIMITED - 1983-10-01
    icon of address39 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-08 ~ dissolved
    CIF 42 - Secretary → ME
Ceased 55
  • 1
    BB ENGINEERING LIMITED - 2016-07-13
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-19
    CIF 14 - Director → ME
  • 2
    PROJECT OFFICE FURNITURE LIMITED - 2004-03-29
    PROJECT OFFICE FURNITURE PLC - 2003-08-29
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2003-10-27
    CIF 6 - Secretary → ME
  • 3
    00988096
    - now
    CHARTER HOMES - 2017-06-20
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-19
    CIF 24 - Director → ME
  • 4
    CHARCO NINETY FIVE LIMITED - 1988-11-17
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-27
    CIF 34 - Director → ME
  • 5
    KASS PLANT LIMITED - 1995-06-27
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-19
    CIF 31 - Director → ME
  • 6
    GEORGE V.WILLIAMS & SONS,LIMITED - 1995-09-27
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-19
    CIF 15 - Director → ME
  • 7
    WALKER BROTHERS (GALVANIZING) LIMITED - 1994-01-14
    WALKER BROTHERS (WALSALL) LIMITED - 1979-12-31
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-19
    CIF 20 - Director → ME
  • 8
    KASS CONSTRUCTION COMPANY LIMITED - 1998-11-05
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-19
    CIF 18 - Director → ME
  • 9
    KASS HOMES LIMITED - 1999-03-03
    KASS CONSTRUCTION (YORKSHIRE) LIMITED - 1990-02-12
    KASS HOMES LIMITED - 1981-12-31
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-19
    CIF 22 - Director → ME
  • 10
    EURO AGGREGATES LIMITED - 1998-06-09
    BRITANNIA QUARRY PRODUCTS LIMITED - 1992-05-08
    BRITANNIA (CHELTENHAM) DEVELOPMENTS LIMITED - 1992-02-28
    LILLEY BROOK HOTEL LIMITED - 1978-12-31
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-19
    CIF 25 - Director → ME
  • 11
    icon of addressC/o Johnsons, 91 High Street, Evesham, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-04-30 ~ 2002-10-01
    CIF 54 - Director → ME
    Officer
    icon of calendar 2000-04-17 ~ 2002-10-01
    CIF 48 - Secretary → ME
  • 12
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-19
    CIF 32 - Director → ME
  • 13
    CLIFTON HOMES LIMITED - 1993-11-05
    CLIFTON HOME BUILDERS LIMITED - 1981-12-31
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-19
    CIF 23 - Director → ME
  • 14
    BRITISH BUILDING AND ENGINEERING APPLIANCES LIMITED - 1999-02-05
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-29
    CIF 38 - Director → ME
  • 15
    CHARCO 907 LIMITED - 2002-06-11
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2021-12-09
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2003-02-21
    CIF 39 - Secretary → ME
  • 16
    BULLOUGH PUBLIC LIMITED COMPANY - 2003-08-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2003-10-27
    CIF 11 - Secretary → ME
  • 17
    BEAZER PRODUCTS LIMITED - 1988-11-23
    C.H. BEAZER (SPECIALIST ACTIVITIES) LIMITED - 1984-12-27
    LOREWEST LIMITED - 1983-08-24
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-19
    CIF 28 - Director → ME
  • 18
    CORNHILL INTERIORS LIMITED - 2009-09-07
    icon of address8th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2003-10-22
    CIF 41 - Secretary → ME
  • 19
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-19
    CIF 30 - Director → ME
  • 20
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-19
    CIF 27 - Director → ME
  • 21
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-19
    CIF 29 - Director → ME
  • 22
    icon of address18 Norham Road, Whitley Bay, Tyne & Wear
    Active Corporate (2 parents)
    Equity (Company account)
    2,655 GBP2024-12-31
    Officer
    icon of calendar 1997-04-30 ~ 2003-01-21
    CIF 55 - Director → ME
    Officer
    icon of calendar 2000-04-17 ~ 2003-01-21
    CIF 49 - Secretary → ME
  • 23
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-19
    CIF 19 - Director → ME
  • 24
    RENEW PROPERTY DEVELOPMENTS LIMITED - 2015-01-28
    MONTPELLIER GROUP PROPERTIES LIMITED - 2006-09-11
    CHELTENHAM LAND COMPANY LIMITED - 2004-07-20
    YJL DEVELOPMENTS LIMITED - 2001-05-30
    LOVELL DEVELOPMENTS LIMITED - 2000-06-19
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-03 ~ 2005-09-06
    CIF 57 - Director → ME
  • 25
    icon of addressOld Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2003-10-17
    CIF 3 - Secretary → ME
  • 26
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-05
    CIF 13 - Director → ME
  • 27
    BIRCHWOOD CONCRETE (SCOTLAND) LIMITED - 2000-08-16
    icon of address1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-28
    CIF 37 - Director → ME
  • 28
    SOVSHELFCO (NO.81) LIMITED - 1990-11-13
    DALESCRAFT OFFICE FURNITURE LIMITED - 1992-06-19
    icon of address1st Floor 45, Gee Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2016-08-31
    Officer
    icon of calendar 2003-07-15 ~ 2003-10-27
    CIF 10 - Secretary → ME
  • 29
    THATCHCODE LIMITED - 1985-07-01
    icon of address1st Floor 45, Gee Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,000 GBP2016-08-31
    Officer
    icon of calendar 2003-07-15 ~ 2003-10-27
    CIF 8 - Secretary → ME
  • 30
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-28
    CIF 36 - Director → ME
  • 31
    icon of addressUnit 20 Redmill Trading Estate, Rigby Street, Wednesbury, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    icon of calendar 2003-07-24 ~ 2003-10-27
    CIF 4 - Secretary → ME
  • 32
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-28
    CIF 35 - Director → ME
  • 33
    KASS CONSTRUCTION HOLDINGS LIMITED - 1990-02-13
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-08-10
    CIF 12 - Director → ME
  • 34
    icon of address3 Warners Mill, Silks Way, Braintree, Essex
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    913,803 GBP2024-09-30
    Officer
    icon of calendar 2000-05-12 ~ 2003-10-22
    CIF 47 - Secretary → ME
  • 35
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-19
    CIF 26 - Director → ME
  • 36
    PENTOS OFFICE FURNITURE PUBLIC LIMITED COMPANY - 2003-08-29
    RYMAN GROUP PUBLIC LIMITED COMPANY - 1990-04-11
    AXEWARE LIMITED - 1986-06-16
    icon of address4385, 01959624 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2003-10-27
    CIF 9 - Secretary → ME
  • 37
    FARROW CONSTRUCTION LIMITED - 2001-05-16
    YJL FACILITIES LIMITED - 2004-03-12
    icon of addressWest Farm House, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,161,373 GBP2022-09-30
    Officer
    icon of calendar 1992-04-08 ~ 2003-10-22
    CIF 58 - Director → ME
    Officer
    icon of calendar 2000-04-17 ~ 2003-10-22
    CIF 50 - Secretary → ME
  • 38
    CHARCO 464 LIMITED - 1997-08-13
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-19
    CIF 33 - Director → ME
  • 39
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents, 125 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2003-12-03
    CIF 5 - Secretary → ME
  • 40
    PRODUCT PROCUREMENT SERVICES LTD - 1999-04-28
    RIPLEY OFFICE EQUIPMENT LTD - 1999-02-17
    PENTOS OFFICE FURNITURE (RIPLEY) LIMITED - 1996-06-28
    PENTOS OFFICE FURNITURE LIMITED - 1990-04-11
    PENTOS HOME AND OFFICE PRODUCTS GROUP LIMITED - 1987-09-23
    PROFILE EXPANDED PLASTICS LIMITED - 1983-09-02
    icon of address10 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2003-12-17
    CIF 2 - Secretary → ME
  • 41
    CHARCO 497 LIMITED - 2001-03-20
    YJL FACILITIES LIMITED - 2001-05-16
    FARROW CONSTRUCTION LIMITED - 2003-04-11
    icon of address28 Oakway, Shortlands, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2001-04-18 ~ 2003-03-19
    CIF 46 - Director → ME
    Officer
    icon of calendar 2001-04-18 ~ 2003-03-19
    CIF 45 - Secretary → ME
  • 42
    TRIANCO REDFYRE LIMITED - 2004-04-30
    icon of address117 Hatton Avenue, Slough, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-07-15 ~ 2003-10-27
    CIF 7 - Secretary → ME
  • 43
    SLK UNION CAL LIMITED - 1997-07-24
    UNION DISCOUNT FUTURES LIMITED - 1995-07-11
    UNION DERIVATIVES LIMITED - 1994-03-01
    SABRE FINANCIAL SERVICES LIMITED - 1994-02-15
    UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
    icon of address1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    133,000 GBP2023-12-31
    Officer
    icon of calendar 2002-03-27 ~ 2003-10-27
    CIF 40 - Secretary → ME
  • 44
    PALMCO LLP - 2006-01-11
    icon of addressHockford Cottage, Bampton, Tiverton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2005-10-26
    CIF 1 - LLP Designated Member → ME
  • 45
    BULLOCK CONSTRUCTION LIMITED - 2015-03-25
    D T BULLOCK & CO LIMITED - 1986-07-01
    icon of addressBuilding 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2005-09-19
    CIF 43 - Secretary → ME
  • 46
    icon of addressStanley House 49 Dartford Road, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    3,105 GBP2024-03-31
    Officer
    icon of calendar 1997-04-30 ~ 2003-12-02
    CIF 56 - Director → ME
    Officer
    icon of calendar 2000-04-17 ~ 2003-12-02
    CIF 51 - Secretary → ME
  • 47
    icon of addressBuilding 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 1999-03-01 ~ 2005-09-19
    CIF 53 - Director → ME
    Officer
    icon of calendar 2002-02-08 ~ 2005-09-19
    CIF 44 - Secretary → ME
  • 48
    Y.J. LOVELL (OVERSEAS) LIMITED - 2001-05-11
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-09-19
    CIF 61 - Director → ME
  • 49
    LOVELL BUILDING LIMITED - 2000-06-02
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-09-19
    CIF 60 - Director → ME
  • 50
    LOVELL CONSTRUCTION (NORTHERN) LIMITED - 2001-05-11
    LOVELL CONSTRUCTION (MIDLAND) LIMITED - 1985-12-01
    Y J LOVELL (MIDLAND) LIMITED - 1983-10-01
    icon of address39 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2003-06-23
    CIF 52 - Director → ME
  • 51
    MUSSELL WHITE DEVELOPMENTS LIMITED - 1979-12-31
    Y J LOVELL GROUP SERVICES LIMITED - 2001-05-11
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-19
    CIF 21 - Director → ME
  • 52
    YJL CONSTRUCTION (SOUTHERN) LIMITED - 2000-11-30
    Y J LOVELL (SOUTHERN) LIMITED - 1983-10-01
    LOVELL CONSTRUCTION (SOUTHERN) LIMITED - 2000-06-01
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-09-30 ~ 2001-08-29
    CIF 62 - Director → ME
  • 53
    LOVELL INVESTMENTS LIMITED - 2001-05-11
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-19
    CIF 17 - Director → ME
  • 54
    LOVELL PARTNERSHIPS INVESTMENTS LIMITED - 2001-05-11
    ALEXANDER AND TATHAM LIMITED - 1995-02-17
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2005-09-19
    CIF 16 - Director → ME
  • 55
    LOVELL SPECIALIST TREATMENTS LIMITED - 2000-06-01
    icon of addressYew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-09-19
    CIF 59 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.