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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

Allen, David Owen

child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 155 Moorgate, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 70 - Director → ME
  • 2
    icon of address 155 Moorgate, London
    Active Corporate (7 parents, 36 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 69 - Director → ME
Ceased 84
  • 1
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 83 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 123 - Secretary → ME
  • 2
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2020-11-16
    IIF 42 - Director → ME
  • 3
    APCA LIMITED - 2011-11-21
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 61 - Director → ME
  • 4
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 59 - Director → ME
  • 5
    WATES (HORLEY) LIMITED - 2007-04-02
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 68 - Director → ME
  • 6
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2017-04-05
    IIF 58 - Director → ME
  • 7
    BARRATT (WORTHING) LIMITED - 2012-11-28
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2017-04-05
    IIF 65 - Director → ME
  • 8
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 47 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 120 - Secretary → ME
  • 9
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-25 ~ 2022-08-16
    IIF 52 - Director → ME
  • 10
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-03-03 ~ 2015-10-08
    IIF 1 - Director → ME
  • 11
    WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED - 2020-11-26
    icon of address Wates House, Station Approach, Leatherhead
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 8 - Director → ME
  • 12
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-01-04 ~ 2019-01-14
    IIF 24 - Director → ME
  • 13
    WATES (THAME) LIMITED - 2010-02-23
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 54 - Director → ME
  • 14
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 66 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 131 - Secretary → ME
  • 15
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 53 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 132 - Secretary → ME
  • 16
    LAING O'ROURKE LONDON & SOUTH EAST LIMITED - 2006-04-10
    LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED - 2002-12-30
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ 2009-01-31
    IIF 81 - Director → ME
  • 17
    LAING O'ROURKE WALES LIMITED - 2001-12-19
    LAING CONSTRUCTION WALES & WEST LIMITED - 2003-02-12
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2009-01-31
    IIF 82 - Director → ME
  • 18
    icon of address Brook House, 47 High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Equity (Company account)
    269 GBP2024-12-31
    Officer
    icon of calendar 2016-01-04 ~ 2019-12-12
    IIF 7 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 104 - Secretary → ME
  • 19
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2020-02-26
    IIF 78 - Director → ME
  • 20
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-04-05 ~ 2020-02-26
    IIF 77 - Director → ME
  • 21
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2017-09-14
    IIF 71 - Director → ME
  • 22
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2020-02-26
    IIF 75 - Director → ME
  • 23
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2020-02-26
    IIF 73 - Director → ME
  • 24
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2017-09-14
    IIF 72 - Director → ME
  • 25
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2020-02-26
    IIF 76 - Director → ME
  • 26
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2020-02-26
    IIF 79 - Director → ME
  • 27
    WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED - 2010-03-17
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2020-02-26
    IIF 74 - Director → ME
  • 28
    MILLER HOMES (DIDCOT) LIMITED - 2016-05-05
    DMWSL 797 LIMITED - 2015-09-08
    MILLER DIDCOT LIMITED - 2015-10-14
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2017-03-21
    IIF 62 - Director → ME
  • 29
    icon of address 2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2017-03-21
    IIF 57 - Director → ME
  • 30
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 37 - Director → ME
  • 31
    GW 187 LIMITED - 2005-08-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 64 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 137 - Secretary → ME
  • 32
    BLACK AND ORANGE INSTALLATIONS LIMITED - 2008-07-11
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 56 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 135 - Secretary → ME
  • 33
    ENSCO 906 LIMITED - 2012-02-21
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 63 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 133 - Secretary → ME
  • 34
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 55 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 130 - Secretary → ME
  • 35
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 29 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 124 - Secretary → ME
  • 36
    ZONEJOLT LIMITED - 1988-11-04
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 32 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 89 - Secretary → ME
  • 37
    SHEPHERD ENGINEERING SERVICES LIMITED - 2015-10-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 67 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 136 - Secretary → ME
  • 38
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 16 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 97 - Secretary → ME
  • 39
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 27 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 92 - Secretary → ME
  • 40
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 25 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 115 - Secretary → ME
  • 41
    BLAKE HOMES LIMITED - 1979-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 17 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 122 - Secretary → ME
  • 42
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 38 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 113 - Secretary → ME
  • 43
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 44 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 125 - Secretary → ME
  • 44
    WATES (CRAWLEY) LIMITED - 1987-07-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 35 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 118 - Secretary → ME
  • 45
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 33 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 111 - Secretary → ME
  • 46
    ZOOMVIEW LIMITED - 1986-02-28
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (9 parents, 26 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 50 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 90 - Secretary → ME
  • 47
    UPLUG LIMITED - 2015-05-28
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 48 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 109 - Secretary → ME
  • 48
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 29 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 45 - Director → ME
  • 49
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 51 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 95 - Secretary → ME
  • 50
    WATES FM LIMITED - 2025-09-02
    icon of address Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-14 ~ 2022-08-16
    IIF 5 - Director → ME
  • 51
    MEGAHOLD LIMITED - 1984-08-22
    WATES BUILDING GROUP LIMITED - 1997-01-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (11 parents, 36 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 36 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 106 - Secretary → ME
  • 52
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 15 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 96 - Secretary → ME
  • 53
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 28 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 102 - Secretary → ME
  • 54
    J.V. PROPERTIES LIMITED - 1991-05-23
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 19 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 126 - Secretary → ME
  • 55
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 41 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 85 - Secretary → ME
  • 56
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 10 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 91 - Secretary → ME
  • 57
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 105 - Secretary → ME
  • 58
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 80 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 93 - Secretary → ME
  • 59
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 39 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 128 - Secretary → ME
  • 60
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 34 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 110 - Secretary → ME
  • 61
    WATES HOMES (ODIHAM) LIMITED - 2024-11-25
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 30 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 99 - Secretary → ME
  • 62
    OPENDEFINE LIMITED - 2000-07-06
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 23 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 114 - Secretary → ME
  • 63
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 12 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 108 - Secretary → ME
  • 64
    TEXABOND LIMITED - 1998-08-21
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 11 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 107 - Secretary → ME
  • 65
    WATES CONSTRUCTION LIMITED - 1986-02-28
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 18 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 98 - Secretary → ME
  • 66
    EXTRARICH LIMITED - 1986-02-28
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 22 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 129 - Secretary → ME
  • 67
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 21 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 94 - Secretary → ME
  • 68
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 20 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 116 - Secretary → ME
  • 69
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15
    LINBROOK FACILITY SERVICES LIMITED - 1998-11-03
    WATES LIVING SPACE (MAINTENANCE) LIMITED - 2019-05-30
    LINBROOK SERVICES LIMITED - 2013-10-15
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16
    icon of address Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 60 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 134 - Secretary → ME
  • 70
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 13 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 87 - Secretary → ME
  • 71
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 49 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 119 - Secretary → ME
  • 72
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 84 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 101 - Secretary → ME
  • 73
    icon of address Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2022-08-16
    IIF 6 - Director → ME
  • 74
    icon of address Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-15 ~ 2022-08-16
    IIF 4 - Director → ME
  • 75
    icon of address Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2022-08-16
    IIF 2 - Director → ME
  • 76
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 26 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 100 - Secretary → ME
  • 77
    icon of address Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-06-29 ~ 2022-08-16
    IIF 3 - Director → ME
  • 78
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 14 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 103 - Secretary → ME
  • 79
    TUNCO (1998) 103 LIMITED - 1998-07-30
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
    WATES SMARTSPACE LIMITED - 2021-06-28
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 46 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 121 - Secretary → ME
  • 80
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    WATES HOMES LIMITED - 2024-11-25
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    WATES (TANYARD) LIMITED - 2007-10-30
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 127 - Secretary → ME
  • 81
    LURCHFRONT LIMITED - 1988-08-19
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 31 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 86 - Secretary → ME
  • 82
    KILOHOLD LIMITED - 1984-08-22
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 40 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 117 - Secretary → ME
  • 83
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 9 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 112 - Secretary → ME
  • 84
    POWERSTACK LIMITED - 1990-05-22
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2022-08-16
    IIF 43 - Director → ME
    icon of calendar 2016-01-04 ~ 2018-12-03
    IIF 88 - Secretary → ME

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