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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 20
  • 1
    NICK COX CONSTRUCTION LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    181,374 GBP2024-03-31
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Current Assets (Company account)
    28,226 GBP2015-12-31
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    MINI NIMBUS PROPERTY CO. LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    23,225 GBP2021-06-30
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    HAMES VNCS LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    icon of address10, Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 6
    M+N PROPERTY (DEVON) LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Current Assets (Company account)
    51,855 GBP2015-09-30
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    VNCS 1 LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    6,645 GBP2015-09-30
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    M. A. PROPERTY DEVELOPMENT LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    OF - LLP Member → CIF 0
  • 9
    icon of address10, Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 10
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    icon of address10, Lower Grosvenor Place, London
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    3,540,243 GBP2024-05-31
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 11
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    146,963 GBP2015-09-30
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 12
    JOHN+CAROLINE BINGHAM LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    21,889 GBP2017-09-30
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    OF - LLP Member → CIF 0
  • 13
    MACVICAR DEVELOPMENTS (NO.1) LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    OF - LLP Member → CIF 0
  • 14
    B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    OF - LLP Member → CIF 0
  • 15
    FLOREAT DOMUS LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    18,655 GBP2017-06-30
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    OF - LLP Member → CIF 0
  • 16
    TERSIG PROPERTY DEVELOPMENTS LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    OF - LLP Member → CIF 0
  • 17
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,348 GBP2017-06-30
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 18
    LYON OUTSPAN LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    19,055 GBP2017-06-30
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    OF - LLP Member → CIF 0
  • 19
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,857 GBP2017-06-30
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    OF - LLP Member → CIF 0
  • 20
    JENNY WRENS NEST LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    19,698 GBP2021-06-30
    Officer
    icon of calendar 2006-08-08 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 34
  • 1
    B WHITEHEAD DEVELOPMENTS LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-08-08 ~ 2012-08-01
    PE - LLP Member → CIF 0
  • 2
    MARTIN (NO 4) LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2013-01-01
    PE - LLP Member → CIF 0
  • 3
    SHACKELL DEVELOPMENTS LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2013-01-29
    PE - LLP Member → CIF 0
  • 4
    ELIZA LISA DEVELOPMENTS LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-08-08 ~ 2013-11-26
    PE - LLP Member → CIF 0
  • 5
    KAJIADO DEVELOPMENTS LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-08-08 ~ 2012-08-01
    PE - LLP Member → CIF 0
  • 6
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Corporate (1 offspring)
    Officer
    2006-08-08 ~ 2012-08-01
    PE - LLP Member → CIF 0
  • 7
    MERI (NO 3) LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2013-09-10
    PE - LLP Member → CIF 0
  • 8
    PEARL MAGNUS 4 LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2013-01-01
    PE - LLP Member → CIF 0
  • 9
    MARGARET STEPHENS DEVELOPMENTS (NO 3) LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2014-08-31
    PE - LLP Member → CIF 0
  • 10
    SARAH BLACK TRADING PROPERTY LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-08-08 ~ 2013-11-26
    PE - LLP Member → CIF 0
  • 11
    ELIZA LISA II DEVELOPMENTS LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-08-08 ~ 2013-11-26
    PE - LLP Member → CIF 0
  • 12
    MACVICAR DEVELOPMENTS (NO.4) LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-08-08 ~ 2014-03-11
    PE - LLP Member → CIF 0
  • 13
    V M BARNES DEVELOPMENTS LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2012-08-01
    PE - LLP Member → CIF 0
  • 14
    V HARTLEY PROPERTY DEVELOPMENTS LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2013-01-08
    PE - LLP Member → CIF 0
  • 15
    AM PORTEOUS NO 2 LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2014-08-31
    PE - LLP Member → CIF 0
  • 16
    MERI (NO 4) LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2013-01-01
    PE - LLP Member → CIF 0
  • 17
    KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-08-08 ~ 2014-08-31
    PE - LLP Member → CIF 0
  • 18
    NOTRAB LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2012-08-01
    PE - LLP Member → CIF 0
  • 19
    DAVID SANSOM LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2014-08-31
    PE - LLP Member → CIF 0
  • 20
    MACVICAR DEVELOPMENTS (NO.2) LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2014-03-11
    PE - LLP Member → CIF 0
  • 21
    PEARL MAGNUS 3 LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2013-01-01
    PE - LLP Member → CIF 0
  • 22
    KOHN DEVELOPMENTS NO.2 LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2012-08-01
    PE - LLP Member → CIF 0
  • 23
    MARTIN (NO 3) LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2013-09-10
    PE - LLP Member → CIF 0
  • 24
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2013-01-01
    PE - LLP Member → CIF 0
  • 25
    KOHN DEVELOPMENTS NO.1 LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2012-08-01
    PE - LLP Member → CIF 0
  • 26
    icon of address66 Wigmore Street, London
    Corporate
    Officer
    2006-08-08 ~ 2007-08-21
    PE - LLP Member → CIF 0
  • 27
    MARGARET STEPHENS DEVELOPMENTS (NO 4) LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-08-08 ~ 2014-08-31
    PE - LLP Member → CIF 0
  • 28
    AM PORTEOUS NO 1 LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2014-08-31
    PE - LLP Member → CIF 0
  • 29
    MACVICAR DEVELOPMENTS (NO.3) LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2014-03-11
    PE - LLP Member → CIF 0
  • 30
    ANGLO DEVELOPMENTS (PAYNE) LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2012-08-01
    PE - LLP Member → CIF 0
  • 31
    SAVILLS INVESTMENT MANAGEMENT LLP - now
    CORDEA SAVILLS LLP
    - 2015-06-15
    CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
    icon of address20 Grosvenor Hill, Berkeley Square, London
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2006-06-14 ~ 2008-12-19
    PE - LLP Designated Member → CIF 0
  • 32
    icon of address20 Grosvenor Hill, Berkeley Square, London
    Corporate
    Officer
    2006-06-14 ~ 2006-08-08
    PE - LLP Designated Member → CIF 0
  • 33
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Corporate (2 offsprings)
    Officer
    2006-08-08 ~ 2012-08-01
    PE - LLP Member → CIF 0
  • 34
    JAG 123 LIMITED
    icon of address10, Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2006-08-08 ~ 2014-08-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

WARMLEY DEVELOPMENT LLP


  • WARMLEY DEVELOPMENT LLP
    Info
    Registered number OC320356
    icon of address10 Carew Way, Watford, Herts WD19 5BG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-06-14 and dissolved on 2016-11-15 (10 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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