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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fidock, Robert Michael

    Related profiles found in government register
  • Fidock, Robert Michael
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 85 London Road, Biggleswade, Bedfordshire, SG18 8EE

      IIF 1 IIF 2
  • Fidock, Robert Michael
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 85 London Road, Biggleswade, Bedfordshire, SG18 8EE

      IIF 3

    • Kingfisher House, 85 London Road, Biggleswade, Bedfordshire, SG18 8EE, United Kingdom

      IIF 4 IIF 5

    • 16, Knap Close, Letchworth Garden City, Hertfordshire, SG6 1AQ, England

      IIF 6 IIF 7

    • 16, Knap Close, Letchworth Garden City, SG6 1AQ, England

      IIF 8
  • Fidock, Robert Michael
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fidock, Robert Michael
    British divisional chairman born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 85 London Road, Biggleswade, Bedfordshire, SG18 8EE

      IIF 46 IIF 47
  • Fidock, Robert Michael
    British managing director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 85 London Road, Biggleswade, Bedfordshire, SG18 8EE

      IIF 48
  • Fidock, Robert Michael
    British mechanical and electrical installation born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Knap Close, Letchworth Garden City, Hertfordshire, SG6 1AQ, England

      IIF 49
  • Fidock, Robert Michael
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 85 London Road, Biggleswade, SG18 8EE

      IIF 50
  • Fidock, Robert Michael
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Knapp Close, Letchworth Garden City, Herts, SG6 1AQ, United Kingdom

      IIF 51
  • Fidock, Robert Michael
    British managing director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Knap Close, Letchworth Garden City, Hertfordshire, SG6 1AQ

      IIF 52
  • Fidock, Robert Michael
    British born in July 1963

    Registered addresses and corresponding companies

    • 21 The Gardens, Stotfold, Hitchin, Hertfordshire, SG5 4HD

      IIF 53 IIF 54
  • Fidock, Robert Michael
    British company director born in July 1963

    Registered addresses and corresponding companies
  • Fidock, Robert Michael
    British director born in July 1963

    Registered addresses and corresponding companies

    • 21 The Gardens, Stotfold, Hitchin, Hertfordshire, SG5 4HD

      IIF 58
  • Fidock, Robert Michael
    British managing director born in July 1963

    Registered addresses and corresponding companies

    • 21 The Gardens, Stotfold, Hitchin, Hertfordshire, SG5 4HD

      IIF 59
  • Fidock, Robert Michael
    British operations director born in July 1963

    Registered addresses and corresponding companies

    • 21 The Gardens, Stotfold, Hitchin, Hertfordshire, SG5 4HD

      IIF 60 IIF 61
  • Fidock, Robert Michael
    British regional director born in July 1963

    Registered addresses and corresponding companies
  • Mr Robert Michael Fidock
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 85 London Road, Biggleswade, Bedfordshire, SG18 8EE, United Kingdom

      IIF 65

    • 16, Knap Close, Letchworth Garden City, SG6 1AQ, England

      IIF 66
  • Fidock, Robert
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Knap Close, Letchworth Garden City, Hertfordshire, SG6 1AQ

      IIF 67
  • Mr Robert Michael Fidock
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 64
  • 1
    1892 MANAGEMENT COMPANY LIMITED
    03986812 02545713... (more)
    43 Manchester Street, Shaw Wallace, London, England
    Active Corporate (35 parents)
    Officer
    2002-01-21 ~ 2003-09-18
    IIF 63 - Director → ME
  • 2
    28 EAST MANAGEMENT LIMITED
    06058331
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2007-01-19 ~ 2007-08-01
    IIF 47 - Director → ME
  • 3
    ABBEY ROAD (BARKING) MANAGEMENT LIMITED
    06058704
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (22 parents)
    Officer
    2007-01-19 ~ 2007-08-01
    IIF 46 - Director → ME
  • 4
    ALTIUS (GREAT YELDHAM) LTD
    - now 09490577
    ALTIUS GOC (GUILDEN MORDEN) LIMITED
    - 2017-09-22 09490577
    THE FOURTH PLINTH 1 LIMITED
    - 2015-11-26 09490577 09066272... (more)
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2015-03-14 ~ 2018-04-07
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 5
    ALTIUS CONSTRUCTION LIMITED
    - now 09482916 09733227
    ALTIUS GOC (SHEFFORD) LIMITED
    - 2016-01-19 09482916 09733407
    ALTIUS GOC (SANDY) LIMITED
    - 2015-11-11 09482916
    PREMIER BLOCK SERVICES LIMITED
    - 2015-09-18 09482916
    ALTIUS BLOCK SERVICES LIMITED
    - 2015-03-25 09482916
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2015-03-11 ~ 2018-04-07
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-17
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Has significant influence or control → OE
  • 6
    ALTIUS DEVELOPMENTS LIMITED
    09733660
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2015-08-14 ~ 2018-04-07
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 7
    ALTIUS GOC (BLINDLEY HEATH) LTD
    - now 09066272
    ALTIUS BOSTON LTD
    - 2017-09-27 09066272
    ALTIUSGOC (MARCH) LIMITED
    - 2016-11-25 09066272
    THE FOURTH PLINTH 2 LIMITED
    - 2015-12-23 09066272 09490577... (more)
    AYAAN SPECIALIST SERVICES LTD
    - 2015-03-20 09066272
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2014-06-02 ~ 2018-04-07
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 8
    ALTIUS GOC (HOLDINGS) LIMITED
    09754032
    13 High Street High Street, Waterbeach, Cambridge, England
    Dissolved Corporate (6 parents, 13 offsprings)
    Officer
    2015-08-28 ~ 2018-11-13
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-11
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 9
    ALTIUS GOC (LONDON ROAD DOWNHAM MARKET) LIMITED
    09782236
    Kings Farm High Street, Horningsea, Cambridge, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-17 ~ 2018-09-25
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 84 - Has significant influence or control → OE
  • 10
    ALTIUS GOC LIMITED
    - now 08377023
    ALTIUS PROPERTIES LIMITED
    - 2014-10-17 08377023
    AABF VENTURES LIMITED - 2013-06-05
    Unit 7 Bury Mead Road, Hitchin, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-07 ~ 2019-03-15
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 11
    ALTIUS SUPPORT SERVICES (LETCHWORTH) LIMITED
    09781953
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-09-17 ~ 2018-06-01
    IIF 41 - Director → ME
  • 12
    ALTIUSGOC (LETCHWORTH) LIMITED
    - now 09782198
    ALTIUS GOC (199 ICKNIELD WAY LETCHWORTH) LIMITED
    - 2015-12-18 09782198
    16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 37 - Director → ME
  • 13
    ALTIUSGOC (LITTLE DOWNHAM) LIMITED
    - now 09733432
    ALTIUSGOC (SPV1) LIMITED
    - 2016-03-02 09733432 09781961... (more)
    ALTIUS BUILDING SERVICES LIMITED
    - 2015-12-23 09733432
    Kings Farm High Street, Horningsea, Cambridge, England
    Dissolved Corporate (7 parents)
    Officer
    2015-08-14 ~ 2018-11-13
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 14
    ALTIUSGOC (OULTON BROAD) LIMITED
    - now 09781961
    ALTIUSGOC (SPV3) LIMITED
    - 2016-04-01 09781961 09781973... (more)
    ALTIUS TECHNICAL SOLUTIONS (LETCHWORTH) LIMITED
    - 2015-12-23 09781961
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2015-09-17 ~ 2018-04-07
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-17
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 15
    ALTIUSGOC (SHEFFORD) LIMITED
    - now 09733407 09482916
    ALTIUSGOC (SPV2) LIMITED
    - 2016-03-21 09733407 09781973... (more)
    ALTIUS GROUND ENGINEERING LIMITED
    - 2015-12-23 09733407
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2015-08-14 ~ 2018-12-11
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 16
    ALTIUSGOC (SPV4) LIMITED
    - now 09781973 09781961... (more)
    ALTIUS GOC (PROPERTY HOLDINGS) LIMITED
    - 2015-12-23 09781973
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2015-09-17 ~ 2018-04-07
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-17
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 17
    BCKMS INVESTMENTS LLP
    OC334974
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 18
    BCKMS LIMITED
    06370876
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-09-13 ~ dissolved
    IIF 15 - Director → ME
  • 19
    BERBANK LIMITED
    - now 06245717
    MUNDAYS (814) LIMITED - 2007-07-20
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-08-22 ~ dissolved
    IIF 16 - Director → ME
  • 20
    BIRMINGHAM FUNDING LIMITED
    - now 05026756
    SHELFCO (NO. 2919) LIMITED - 2004-02-16
    30 High Street, Westerham, Kent, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-01-12 ~ 2007-08-01
    IIF 11 - Director → ME
  • 21
    BUCKINGHAM COURT LIMITED
    - now 05962212
    OPUS AYLESBURY MANAGEMENT LIMITED
    - 2006-10-17 05962212
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (17 parents)
    Officer
    2006-10-10 ~ 2007-08-01
    IIF 2 - Director → ME
  • 22
    CARBON (SPV1) LIMITED
    - now 10596074
    CARBON GROUP (HOLDINGS) LIMITED
    - 2017-03-08 10596074 10484576
    16 Knap Close, Letchworth Garden City, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 23
    CARBON AND ENERGY REDUCTION ORGANSATION LIMITED
    08058832
    4 Downs Mill, Frampton Mansell, Stroud, Glos, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ 2012-06-30
    IIF 20 - Director → ME
  • 24
    CARBON DEVELOPMENT MANAGEMENT LIMITED
    - now 09782318
    ALTIUSGOC (SPV5) LIMITED
    - 2017-03-10 09782318 09781961... (more)
    ALTIUS GOC (52 LONDON ROAD SANDY) LIMITED
    - 2015-12-23 09782318
    16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-17 ~ 2018-04-07
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 25
    CARBON GROUP (HOLDINGS) LIMITED
    - now 10484576 10596074
    CARBON LAND LTD
    - 2017-03-08 10484576 08830187
    16 Knapp Close, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-17 ~ 2018-12-12
    IIF 51 - Director → ME
  • 26
    CARBON LAND LIMITED
    - now 08830187 10484576
    ALTIUS GOC (82 HIGH STREET KIMPTON) LIMITED
    - 2017-03-10 08830187
    THE FOURTH PLINTH 3 LIMITED
    - 2015-10-20 08830187 09066272... (more)
    PACKAGED ENERGY INSTALLATIONS LTD
    - 2015-03-20 08830187
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2014-01-02 ~ 2018-04-07
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 27
    CEROUK LIMITED
    08039839
    The Barn Nup End Farm, Nup End, Old Knebworth, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ 2012-06-30
    IIF 5 - Director → ME
  • 28
    CLERKENWELL CENTRAL MANAGEMENT COMPANY LIMITED
    03645720
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (29 parents)
    Officer
    2002-01-21 ~ 2003-06-25
    IIF 62 - Director → ME
  • 29
    FRASERS HOMES (UK) LIMITED - now
    FAIRBRIAR HOMES LIMITED
    - 2008-02-14 02926364 00955087... (more)
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    95 Cromwell Road, London, England
    Active Corporate (25 parents)
    Officer
    2000-11-16 ~ 2001-04-13
    IIF 61 - Director → ME
  • 30
    FRASERS PROJECTS LIMITED - now
    FAIRBRIAR PROJECTS LIMITED
    - 2008-03-08 01674543
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    BEADLARE LIMITED - 1983-11-23
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-11-16 ~ 2001-04-13
    IIF 60 - Director → ME
  • 31
    MANDEVILLE SQUARE (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED
    05314431
    77 Victoria Road, Cambridge, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2004-12-16 ~ 2005-02-23
    IIF 48 - Director → ME
  • 32
    MAYTRIX CHANGE MANAGEMENT LIMITED - now
    MAYTRIX BRAND MANAGEMENT LTD - 2016-04-07
    MAYTRIX PROJECTS LTD
    - 2012-11-08 07586779
    MAYTRIX DEVELOPMENTS LIMITED
    - 2012-02-28 07586779
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-06-04
    IIF 25 - Director → ME
  • 33
    MAYTRIX CONSTRUCTION LTD
    - now 06793239
    SUBLIME BUILDING LIMITED
    - 2012-01-19 06793239
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2009-04-21 ~ 2012-12-03
    IIF 14 - Director → ME
  • 34
    MAYTRIX CONTRACTING LIMITED
    08072645
    The Barn Nup End Farm, Old Knebworth, Knebworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-05-17 ~ 2012-12-03
    IIF 23 - Director → ME
  • 35
    MAYTRIX GROUP LIMITED
    - now 07337664
    MAYTRIX LIMITED
    - 2011-05-25 07337664
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-08-05 ~ 2012-11-30
    IIF 21 - Director → ME
  • 36
    MAYTRIX LAND (CLAYBURY) LTD - now
    MAYTRIX LAND (WITNEY) LTD - 2017-06-20
    MAYTRIX LAND (HARLESDEN) LTD
    - 2014-07-15 07796556
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-04 ~ 2012-06-04
    IIF 24 - Director → ME
  • 37
    MAYTRIX LAND (NEW BARNET) LTD - now
    RECTORY651 LIMITED
    - 2012-09-17 08057868 07561993
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ 2012-05-04
    IIF 26 - Director → ME
  • 38
    MAYTRIX LAND LTD
    - now 07576671
    MAYTRIX MAIDLOW LIMITED
    - 2011-03-31 07576671
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2012-06-04
    IIF 28 - Director → ME
  • 39
    MAYTRIX SOLUTIONS LTD
    - now 06767627
    COLLINS & PAULL LTD
    - 2010-02-25 06767627
    3 Coventry Innovation Village, Cheetah Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2008-12-08 ~ 2008-12-12
    IIF 17 - Director → ME
    2009-10-02 ~ dissolved
    IIF 30 - Director → ME
  • 40
    NEW ATLAS WHARF (MANAGEMENT) LIMITED - now
    THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED
    - 2010-12-13 03828286
    9a Macklin Street, London, England
    Active Corporate (38 parents)
    Officer
    2002-01-21 ~ 2003-06-25
    IIF 53 - Director → ME
  • 41
    NWB DEVELOPMENTS LTD
    - now 09733227
    ALTIUS (BUSHEY) LTD
    - 2017-10-02 09733227
    ALTIUSGOC (SPV6) LIMITED
    - 2017-07-27 09733227 09781961... (more)
    ALTIUS CONSTRUCTION LIMITED
    - 2016-01-07 09733227 09482916
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 42
    OAKFIELD EXECUTIVE HOMES LIMITED - now
    CUCUMBER LAND LTD
    - 2011-07-27 06486165
    BERBANK (SOUTHERN) LIMITED
    - 2009-03-03 06486165
    Hollybrook House 35 Church Street, Clifton, Shefford, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2008-01-28 ~ 2011-03-01
    IIF 3 - Director → ME
  • 43
    PAULL & DILLEY LIMITED
    - now 06767624
    MAYTRIX (LAND RESTORATION) LTD
    - 2011-03-09 06767624
    PAULL & DILLEY LIMITED
    - 2010-02-25 06767624
    The Coach House The Green, Marston Moretaine, Bedford, England
    Active Corporate (3 parents)
    Officer
    2008-12-08 ~ 2012-06-04
    IIF 10 - Director → ME
  • 44
    PERSIMMON (CITY DEVELOPMENTS) LIMITED
    - now 02384765
    PERSIMMON DEVELOPMENTS LIMITED - 1999-07-16
    THRIVERATE LIMITED - 1991-05-01
    Persimmon House, Fulford, York
    Active Corporate (28 parents)
    Officer
    2002-01-01 ~ 2003-05-23
    IIF 58 - Director → ME
  • 45
    PERSIMMON HOMES (THAMES VALLEY) LIMITED
    - now 02142835
    EQUALRIGID LIMITED - 1987-10-22
    Persimmon House, Fulford, York
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1999-01-04 ~ 2000-09-29
    IIF 56 - Director → ME
  • 46
    PRIVATE RENTAL HOUSING COMPANY LIMITED
    09783044
    17 Bure Lane, Christchurch, Dorset, England
    Active Corporate (3 parents)
    Officer
    2015-09-17 ~ 2015-10-01
    IIF 45 - Director → ME
  • 47
    QUADRATHERM LIMITED
    - now 07337513
    MAYTRIX (PEOPLE) LTD
    - 2012-02-21 07337513 11442485
    The Coach House The Green, Marston Moretaine, Bedford
    Dissolved Corporate (4 parents)
    Officer
    2010-08-05 ~ 2012-07-31
    IIF 22 - Director → ME
  • 48
    RAM HOMES LIMITED
    05332467
    C/o Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-02-19 ~ 2018-03-21
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-21
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    RECTORY (652) LTD - now
    SUBLIME (HEMEL HEMPSTEAD) LTD
    - 2013-01-02 07561993
    The Coach House, The Green, Marston Moretaine, Beds
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ 2012-03-28
    IIF 29 - Director → ME
  • 50
    RUSSELL GARDENS MANAGEMENT COMPANY LTD
    09020173
    Kings Farm High Street, Horningsea, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-06-27
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-27
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 51
    S & N DEVELOPERS LIMITED
    05874513
    Kings Farm High Street, Horningsea, Cambridge, England
    Active Corporate (8 parents)
    Officer
    2014-01-28 ~ 2018-05-05
    IIF 19 - Director → ME
  • 52
    S&N (SOUTHERN) LIMITED
    - now 08315426
    PROTEX (GB).COM LIMITED
    - 2014-02-14 08315426
    Unit 7 Bury Mead Road, Hitchin, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ 2019-03-15
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 53
    S&N DESIGN & BUILD LIMITED
    09186621
    16 Knap Close, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2015-06-30 ~ 2018-04-07
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-17
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 54
    SOUTHERN BUILDING SERVICES LIMITED
    NI631841
    28 Deramore Park, Malone, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2015-08-26 ~ 2015-11-06
    IIF 9 - Director → ME
  • 55
    ST STEPHENS PAVILION MANAGEMENT COMPANY LIMITED
    05053547
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-02-24 ~ 2005-02-23
    IIF 57 - Director → ME
  • 56
    STONE PIT RESTORATION LIMITED
    - now 02745095
    SEER RESTORATION LIMITED - 2007-10-02
    JAYFLEX RESTORATION LIMITED - 2004-04-29
    GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
    IRISEAGLE LIMITED - 1992-11-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (24 parents)
    Officer
    2007-11-13 ~ 2012-06-14
    IIF 1 - Director → ME
  • 57
    STONEPIT LIMITED
    - now 06286581
    PROPCOM LTD - 2007-07-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-11-13 ~ 2012-06-14
    IIF 18 - Director → ME
  • 58
    SUBLIME LAND (BRICKENDON) LTD
    06953678
    T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, England
    Active Corporate (4 parents)
    Officer
    2009-07-06 ~ 2012-02-15
    IIF 13 - Director → ME
  • 59
    SUBLIME LAND (DOWNHAM MARKET) LTD
    07040299
    C/o Novellus Capital Limited, 1 Elmfield Park, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-14 ~ 2012-02-15
    IIF 27 - Director → ME
  • 60
    SUBLIME LAND LIMITED
    06793278
    T Bromley C/o Novellus Capital Limited, 15 London Road, Bromley, England
    Active Corporate (5 parents)
    Officer
    2009-04-21 ~ 2012-03-01
    IIF 12 - Director → ME
  • 61
    TAVISTOCK MEWS MANAGEMENT COMPANY LIMITED
    04750558
    Unit 7 Hockliffe Business Centre, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (15 parents)
    Officer
    2003-05-01 ~ 2005-02-23
    IIF 55 - Director → ME
  • 62
    THE EDGE (SEWARD STREET) MANAGEMENT COMPANY LIMITED
    04155247
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-01-21 ~ 2003-06-25
    IIF 64 - Director → ME
  • 63
    THE LAKESIDE RESIDENTS ASSOCIATION LIMITED
    04496475
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-07-26 ~ 2005-02-23
    IIF 54 - Director → ME
  • 64
    THE WALLED GARDEN RESIDENTS COMPANY LIMITED - now
    TEWIN MANOR GARDEN LIMITED
    - 2007-11-14 05097472
    11 The Walled Garden, Tewin Water, Welwyn, England
    Active Corporate (12 parents)
    Officer
    2004-04-07 ~ 2005-02-23
    IIF 59 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.