The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Robin Henry Grey Faber

    Related profiles found in government register
  • Mr Robin Henry Grey Faber
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Robin Henry Grey Faber
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 21 IIF 22
  • Mr Robin Henry Grey Faber
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Catherines Court, Berkeley Place, Bristol, BS8 1BQ, England

      IIF 23

    • St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, England

      IIF 24

    • St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom

      IIF 25 IIF 26

    • St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom

      IIF 27

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 28
  • Faber, Robin Henry Grey
    British accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Faber, Robin Henry Grey
    British chartered accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Norfolk Estate Office, 1 London Road, Arundel, BN18 9BH, England

      IIF 34

    • Kingsmead House, Didmarton, Badminton, South Gloucestershire, GL9 1DT

      IIF 35 IIF 36 IIF 37
  • Faber, Robin Henry Grey
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Kingsmead House, Didmarton, Badminton, South Gloucestershire, GL9 1DT

      IIF 38 IIF 39 IIF 40

    • St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, England

      IIF 48

    • St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom

      IIF 49

    • St Catherine's Court, Berkeley Place, Clifton, Bristol, Somerset, BS8 1BQ

      IIF 50 IIF 51

    • St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom

      IIF 52

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 53
  • Faber, Robin Henry Grey
    British dir born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Kingsmead House, Didmarton, Badminton, South Gloucestershire, GL9 1DT

      IIF 54
  • Faber, Robin Henry Grey
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Kingsmead House, Didmarton, Badminton, South Gloucester, GL9 1DT, United Kingdom

      IIF 55

    • Kingsmead House, Didmarton, Badminton, South Gloucestershire, GL9 1DT

      IIF 56 IIF 57 IIF 58

    • St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom

      IIF 61 IIF 62 IIF 63

    • St Catherine’s Court, Berkeley Place, Clifton, Bristol, Somerset, BS8 1BQ, England

      IIF 64
  • Faber, Robin Henry Grey
    British finance director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • St. Catherines Court, Berkeley Place, Bristol, BS8 1BQ, England

      IIF 65 IIF 66 IIF 67

    • St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom

      IIF 68 IIF 69

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 70
  • Faber, Robin Henry Grey
    born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 71
  • Faber, Robin Henry Grey
    British

    Registered addresses and corresponding companies
  • Faber, Robin Henry Grey
    British accountant

    Registered addresses and corresponding companies

    • Kingsmead House, Didmarton, Badminton, South Gloucestershire, GL9 1DT

      IIF 83 IIF 84
  • Faber, Robin Henry Grey
    British chartered accountant

    Registered addresses and corresponding companies

    • Kingsmead House, Didmarton, Badminton, South Gloucestershire, GL9 1DT

      IIF 85
  • Faber, Robin Henry Grey
    British company director

    Registered addresses and corresponding companies
  • Faber, Robin Henry Grey
    British dir

    Registered addresses and corresponding companies

    • Kingsmead House, Didmarton, Badminton, South Gloucestershire, GL9 1DT

      IIF 93
  • Faber, Robin Henry Grey
    British director

    Registered addresses and corresponding companies

    • Kingsmead House, Didmarton, Badminton, South Gloucestershire, GL9 1DT

      IIF 94 IIF 95 IIF 96
  • Faber, Robin Henry Grey

    Registered addresses and corresponding companies

    • St. Catherines Court, Berkeley Place, Bristol, BS8 1BQ, England

      IIF 97 IIF 98 IIF 99

    • St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, England

      IIF 100

    • St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom

      IIF 101 IIF 102 IIF 103

    • St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom

      IIF 107

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 108
child relation
Offspring entities and appointments
Active 35
  • 1
    St. Catherines Court, Berkeley Place, Bristol, England
    Corporate (3 parents)
    Officer
    2024-08-05 ~ now
    IIF 65 - director → ME
    2024-06-01 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASHFIELD RESIDENTIAL PROPERTY LTD - 2018-11-06
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -71,563 GBP2019-08-31
    Officer
    2018-08-16 ~ dissolved
    IIF 70 - director → ME
    2018-08-16 ~ dissolved
    IIF 108 - secretary → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-20 ~ now
    IIF 51 - director → ME
    1997-03-17 ~ now
    IIF 72 - secretary → ME
  • 4
    GRAINCROSS LIMITED - 1995-02-27
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (2 parents)
    Officer
    1994-10-06 ~ now
    IIF 43 - director → ME
    1995-09-18 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 5
    HEGMOOR LIMITED - 2003-01-17
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (2 parents)
    Officer
    2002-05-10 ~ now
    IIF 96 - secretary → ME
  • 6
    St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-11 ~ now
    IIF 62 - director → ME
    2015-06-11 ~ now
    IIF 103 - secretary → ME
  • 7
    WESTOWE PROPERTIES LIMITED - 2006-07-26
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (4 parents)
    Officer
    2006-10-06 ~ now
    IIF 46 - director → ME
    1996-04-29 ~ now
    IIF 80 - secretary → ME
  • 8
    THAMESPACE PROPERTIES LIMITED - 1993-03-01
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (2 parents)
    Officer
    ~ now
    IIF 79 - secretary → ME
  • 9
    St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-17 ~ now
    IIF 63 - director → ME
    2017-01-17 ~ now
    IIF 104 - secretary → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    BUTLAN LIMITED - 2001-01-12
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (4 parents, 1 offspring)
    Officer
    2002-01-10 ~ now
    IIF 31 - director → ME
    2000-11-03 ~ now
    IIF 75 - secretary → ME
  • 11
    St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents)
    Officer
    2019-12-03 ~ now
    IIF 49 - director → ME
    2019-12-03 ~ now
    IIF 101 - secretary → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    ASHFIELD LAND (SCOTLAND) LIMITED - 2007-11-01
    ASHFIELD MANAGEMENT SERVICES LIMITED - 2007-05-17
    ASHFIELD LAND (COVENTRY) LIMITED - 2004-07-14
    ASHFIELD MANAGEMENT SERVICES LIMITED - 2003-09-23
    St Catherine's Court Berkeley Place, Clifton, Bristol
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-01-31 ~ now
    IIF 56 - director → ME
    2003-01-31 ~ now
    IIF 95 - secretary → ME
  • 13
    ASHFIELD LAND (SURREY) LIMITED - 2024-02-09
    St. Catherines Court, Berkeley Place, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-06-17 ~ now
    IIF 66 - director → ME
    2022-06-17 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    St. Catherines Court Berkeley Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 69 - director → ME
    2021-09-01 ~ now
    IIF 102 - secretary → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    ASHFIELD LAND (BRISTOL) LIMITED - 2019-09-18
    WANSCO FOXTROT LIMITED - 1990-04-20
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (4 parents)
    Officer
    ~ now
    IIF 59 - director → ME
    ~ now
    IIF 76 - secretary → ME
  • 16
    ASHFIELD LAND (SWINDON) LIMITED - 2024-11-18
    St. Catherines Court, Berkeley Place, Bristol, England
    Corporate (3 parents)
    Officer
    2024-01-26 ~ now
    IIF 67 - director → ME
    2024-01-26 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    ASHFIELD LAND (SCOTLAND) LIMITED - 2009-07-25
    TOKENMINOR LIMITED - 2007-11-07
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (4 parents, 1 offspring)
    Officer
    2002-01-18 ~ now
    IIF 30 - director → ME
    2002-01-18 ~ now
    IIF 84 - secretary → ME
  • 18
    ASHFIELD LAND (GP) LIMITED - 2015-05-29
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (4 parents)
    Officer
    2008-06-13 ~ now
    IIF 54 - director → ME
    2008-06-13 ~ now
    IIF 93 - secretary → ME
  • 19
    ASHFIELD LAND (NEWTON) LIMITED - 2008-03-05
    SPEED 9049 LIMITED - 2002-02-07
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    42,947,671 GBP2020-04-30
    Officer
    2002-04-09 ~ now
    IIF 57 - director → ME
    2002-04-09 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 20
    BELFRYLINE LIMITED - 1992-09-17
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (4 parents, 1 offspring)
    Officer
    1992-04-28 ~ now
    IIF 37 - director → ME
    1992-04-29 ~ now
    IIF 74 - secretary → ME
  • 21
    MUCHSOUND PROPERTIES LIMITED - 1992-08-21
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (2 parents)
    Officer
    1993-05-06 ~ now
    IIF 81 - secretary → ME
  • 22
    St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 68 - director → ME
    2017-10-20 ~ dissolved
    IIF 105 - secretary → ME
  • 23
    St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    2019-06-03 ~ now
    IIF 52 - director → ME
    2019-06-03 ~ now
    IIF 107 - secretary → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 24
    St Catherine's Court Berkeley Place, Clifton, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 48 - director → ME
    2017-10-10 ~ dissolved
    IIF 100 - secretary → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 25
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-12-05 ~ now
    IIF 44 - director → ME
    2001-12-05 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 26
    EGGSHELL (370) LIMITED - 1998-02-09
    Foxcombe House, South Harting, Petersfield, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    677,016 GBP2023-09-30
    Officer
    1998-02-04 ~ now
    IIF 82 - secretary → ME
  • 27
    5 Royal Exchange Buildings, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    419,356 GBP2018-12-31
    Officer
    2005-04-26 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 28
    5 Royal Exchange Buildings, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90 GBP2018-12-31
    Officer
    ~ dissolved
    IIF 35 - director → ME
    1991-03-04 ~ dissolved
    IIF 77 - secretary → ME
  • 29
    5 Royal Exchange Buildings, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,687 GBP2018-12-31
    Officer
    2003-09-09 ~ dissolved
    IIF 38 - director → ME
  • 30
    247 West George Street, Glasgow, West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    160,001 GBP2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 64 - director → ME
  • 31
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2015-01-01 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 32
    LEGISTSHELFCO NO. 70 LIMITED - 1989-10-31
    The Norfolk Estate Office, 1 London Road, Arundel, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-12-05 ~ now
    IIF 39 - director → ME
    2001-12-05 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 34
    St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2016-08-26 ~ now
    IIF 61 - director → ME
    2016-08-26 ~ now
    IIF 106 - secretary → ME
    Person with significant control
    2016-08-26 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 35
    ASHFIELD LAND (SWINDON) LIMITED - 2011-03-21
    BAMBER LIMITED - 2006-03-13
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 47 - director → ME
    2006-02-28 ~ dissolved
    IIF 91 - secretary → ME
Ceased 25
  • 1
    RAPIDAPPLY PROPERTY MANAGEMENT LIMITED - 1997-05-13
    30 Thurloe Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-02-28
    Officer
    2003-09-04 ~ 2006-07-18
    IIF 32 - director → ME
  • 2
    GAUNTLET HOLDINGS LIMITED - 2019-11-25
    Foxcombe House, South Harting, Petersfield, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2011-09-26 ~ 2019-11-15
    IIF 55 - director → ME
  • 3
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-20 ~ 2019-08-20
    IIF 16 - Has significant influence or control → OE
  • 4
    HEGMOOR LIMITED - 2003-01-17
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (2 parents)
    Officer
    2002-05-10 ~ 2005-12-02
    IIF 58 - director → ME
  • 5
    St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 7 - Has significant influence or control → OE
  • 6
    WESTOWE PROPERTIES LIMITED - 2006-07-26
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 15 - Has significant influence or control → OE
  • 7
    THAMESPACE PROPERTIES LIMITED - 1993-03-01
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (2 parents)
    Officer
    ~ 1999-06-30
    IIF 33 - director → ME
  • 8
    BUTLAN LIMITED - 2001-01-12
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 17 - Has significant influence or control → OE
  • 9
    ASHFIELD LAND (SCOTLAND) LIMITED - 2007-11-01
    ASHFIELD MANAGEMENT SERVICES LIMITED - 2007-05-17
    ASHFIELD LAND (COVENTRY) LIMITED - 2004-07-14
    ASHFIELD MANAGEMENT SERVICES LIMITED - 2003-09-23
    St Catherine's Court Berkeley Place, Clifton, Bristol
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 4 - Has significant influence or control → OE
  • 10
    ASHFIELD LAND (BRISTOL) LIMITED - 2019-09-18
    WANSCO FOXTROT LIMITED - 1990-04-20
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (4 parents)
    Person with significant control
    2016-08-02 ~ 2016-08-02
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 11
    ASHFIELD LAND (SCOTLAND) LIMITED - 2009-07-25
    TOKENMINOR LIMITED - 2007-11-07
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 9 - Has significant influence or control → OE
  • 12
    ASHFIELD LAND (GP) LIMITED - 2015-05-29
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 10 - Has significant influence or control → OE
  • 13
    BELFRYLINE LIMITED - 1992-09-17
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2016-08-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 14
    MUCHSOUND PROPERTIES LIMITED - 1992-08-21
    St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
    Corporate (2 parents)
    Officer
    2017-03-28 ~ 2019-07-31
    IIF 50 - director → ME
  • 15
    St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-10-20 ~ 2018-01-19
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 16
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-12-24
    Officer
    1997-06-17 ~ 1999-02-15
    IIF 78 - secretary → ME
  • 17
    CBS INSURANCE HOLDINGS PLC - 2008-12-16
    FORECASTWIN PUBLIC LIMITED COMPANY - 1999-03-24
    Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-06-11 ~ 2006-12-31
    IIF 40 - director → ME
  • 18
    N.V.E. LIMITED - 1999-09-27
    Mrs J R Brambley, Input Joinery Ltd The Fairground, Weyhill, Andover, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    18,612 GBP2024-03-31
    Officer
    1999-09-21 ~ 2006-06-20
    IIF 42 - director → ME
    1999-09-21 ~ 2006-06-20
    IIF 87 - secretary → ME
  • 19
    HERITAGE INSURANCE SOLUTIONS (BROKERS) LIMITED - 2010-11-04
    GAUNTLET LIMITED - 2003-07-30
    69 Ingleside Drive, Stevenage, Herts, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2019-12-31
    Officer
    1994-08-15 ~ 2020-02-17
    IIF 73 - secretary → ME
  • 20
    GAUNTLET INSURANCE SERVICES LIMITED - 2015-04-19
    MAJORDALE LIMITED - 1992-03-17
    69 Ingleside Drive, Stevenage, Herts, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2019-12-31
    Officer
    1992-01-31 ~ 2020-02-17
    IIF 60 - director → ME
    1992-01-31 ~ 2020-02-17
    IIF 94 - secretary → ME
  • 21
    GAUNTLET HERITAGE INSURANCE SERVICES LIMITED - 2015-04-19
    TUDOROBIN LIMITED - 1983-08-10
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (4 parents)
    Officer
    ~ 2019-11-14
    IIF 36 - director → ME
    ~ 2019-11-14
    IIF 85 - secretary → ME
  • 22
    5 Royal Exchange Buildings, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,687 GBP2018-12-31
    Officer
    2003-09-09 ~ 2004-03-04
    IIF 89 - secretary → ME
  • 23
    JPMORGAN EUROPEAN INVESTMENT TRUST PLC - 2022-02-02
    JPMORGAN FLEMING CONTINENTAL EUROPEAN INVESTMENT TRUST PLC - 2006-08-01
    THE FLEMING CONTINENTAL EUROPEAN INVESTMENT TRUST PLC - 2003-07-21
    FLEMING UNIVERSAL INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1992-08-11
    LONDON AND HOLYROOD TRUST PUBLIC LIMITED COMPANY - 1982-04-23
    60 Victoria Embankment, London
    Corporate (6 parents)
    Officer
    2000-02-01 ~ 2014-07-22
    IIF 45 - director → ME
  • 24
    NOMINA NO 319 LLP - 2021-07-05
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2007-08-16 ~ 2020-12-31
    IIF 71 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
  • 25
    HEATHERWAVE DEVELOPMENTS LIMITED - 1989-01-20
    6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    -2 GBP2024-03-31
    Officer
    1998-10-16 ~ 1998-12-16
    IIF 41 - director → ME
    1998-10-16 ~ 1998-12-16
    IIF 90 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.