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

Vaughan, Nicholas Peter

child relation
Offspring entities and appointments
Active 11
  • 1
    MODEL FINANCE PLC - 1996-10-08
    SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 118 - Director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 121 - Director → ME
  • 3
    ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 120 - Director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 109 - Director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-01 ~ dissolved
    IIF 119 - Director → ME
  • 6
    ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
    ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 130 - Director → ME
  • 7
    Grand Pavilion Wicksteed Park, Barton Road, Kettering, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2023-05-25 ~ now
    IIF 156 - Director → ME
  • 8
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Person with significant control
    2017-04-26 ~ now
    IIF 160 - Has significant influence or control → OE
  • 9
    DUNHAM LAW 01 - 2011-04-11
    DUNHAM LAW 01 LIMITED - 2011-04-07
    Wicksteed Park, Barton Road, Kettering, Northamptonshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-10-10 ~ now
    IIF 155 - Director → ME
  • 10
    Wicksteed Park, Barton Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    228,009 GBP2022-02-28
    Officer
    2023-04-20 ~ now
    IIF 157 - Director → ME
  • 11
    Wicksteed Park, Barton Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2023-01-26 ~ now
    IIF 154 - Director → ME
Ceased 149
  • 1
    3 Sycamore Close, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-10-01 ~ 2014-10-31
    IIF 24 - Director → ME
  • 2
    ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED - 2007-04-19
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-01-16 ~ 2022-03-08
    IIF 129 - Director → ME
  • 3
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2022-03-08
    IIF 38 - Director → ME
  • 4
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-27 ~ 2022-03-08
    IIF 122 - Director → ME
  • 5
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-11 ~ 2022-03-08
    IIF 1 - Director → ME
  • 6
    ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-04-29 ~ 2022-03-08
    IIF 12 - Director → ME
  • 7
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2005-04-29 ~ 2022-03-08
    IIF 8 - Director → ME
  • 8
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2023-12-31
    IIF 103 - Director → ME
  • 9
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-08-09 ~ 2022-03-08
    IIF 13 - Director → ME
  • 10
    FILBUK 422 LIMITED - 1997-02-21
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 79 offsprings)
    Officer
    2009-02-14 ~ 2022-03-08
    IIF 115 - Director → ME
  • 11
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-01-15 ~ 2022-03-08
    IIF 9 - Director → ME
  • 12
    TACTICTHERMO LIMITED - 1996-09-23
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-04-29 ~ 2022-03-08
    IIF 4 - Director → ME
  • 13
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2013-01-31 ~ 2022-03-08
    IIF 10 - Director → ME
  • 14
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-05-08 ~ 2022-03-08
    IIF 124 - Director → ME
  • 15
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-05-09 ~ 2022-03-08
    IIF 123 - Director → ME
  • 16
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2022-03-08
    IIF 133 - Director → ME
  • 17
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-10 ~ 2022-03-08
    IIF 141 - Director → ME
  • 18
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-31 ~ 2022-03-08
    IIF 5 - Director → ME
  • 19
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-31 ~ 2022-03-08
    IIF 7 - Director → ME
  • 20
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2022-03-08
    IIF 2 - Director → ME
  • 21
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-31 ~ 2022-03-08
    IIF 6 - Director → ME
  • 22
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-11 ~ 2022-03-08
    IIF 131 - Director → ME
  • 23
    ANNINGTON RENTED HOMES LIMITED - 1999-07-28
    1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-29 ~ 2012-12-04
    IIF 3 - Director → ME
  • 24
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-04-29 ~ 2022-03-08
    IIF 11 - Director → ME
  • 25
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    2004-07-22 ~ 2020-11-16
    IIF 23 - Director → ME
  • 26
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-03-31
    Officer
    2011-05-09 ~ 2021-12-01
    IIF 149 - Director → ME
  • 27
    EVER 2039 LIMITED - 2003-07-18
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 65 - Director → ME
  • 28
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2011-02-10 ~ 2014-06-06
    IIF 151 - Director → ME
  • 29
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    57 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 47 - Director → ME
  • 30
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 66 - Director → ME
  • 31
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    2019-09-04 ~ 2021-12-01
    IIF 114 - Director → ME
  • 32
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    182 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 29 - Director → ME
  • 33
    EVER 2129 LIMITED - 2003-10-13
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    58 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 100 - Director → ME
  • 34
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-01-22
    IIF 21 - Director → ME
  • 35
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 77 - Director → ME
  • 36
    The St Botolph Building 138, Houndsditch, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51 GBP2016-12-31
    Officer
    2008-09-29 ~ 2009-07-31
    IIF 125 - Director → ME
  • 37
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    175 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 76 - Director → ME
  • 38
    BRAY ROAD RESIDENTS COMPANY LIMITED - 1999-08-25
    FILBUK 483 LIMITED - 1997-11-19
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    133 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 91 - Director → ME
  • 39
    FILBUK 643 LIMITED - 2001-03-12
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 84 - Director → ME
  • 40
    FILBUK 585 LIMITED - 1999-11-03
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-12-09
    IIF 85 - Director → ME
  • 41
    Unit 8, The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-03-31
    Officer
    2016-05-25 ~ 2021-12-01
    IIF 107 - Director → ME
  • 42
    FILBUK 631 LIMITED - 2000-10-17
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    39 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 27 - Director → ME
  • 43
    Staffordshire House, Beechdale Road, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    37 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 46 - Director → ME
  • 44
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    184 GBP2024-03-31
    Officer
    2008-10-01 ~ 2010-11-17
    IIF 92 - Director → ME
  • 45
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2011-07-06 ~ 2015-10-06
    IIF 148 - Director → ME
  • 46
    EVER 1910 LIMITED - 2002-10-25
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 42 - Director → ME
  • 47
    EVER 1909 LIMITED - 2002-10-25
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    117 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 79 - Director → ME
  • 48
    EVER 2130 LIMITED - 2003-10-20
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    34 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 32 - Director → ME
  • 49
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    54 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-12-17
    IIF 98 - Director → ME
  • 50
    EVER 2040 LIMITED - 2003-07-19
    Saxon House, St. Andrew Street, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    121 GBP2018-03-31
    Officer
    2008-10-01 ~ 2013-02-27
    IIF 87 - Director → ME
  • 51
    Nrm, 124 Thorpe Road, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126 GBP2024-03-31
    Officer
    2008-10-01 ~ 2013-10-01
    IIF 31 - Director → ME
  • 52
    EVER 2331 LIMITED - 2004-06-07
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 67 - Director → ME
  • 53
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (7 parents)
    Officer
    2006-12-08 ~ 2022-01-05
    IIF 135 - Director → ME
  • 54
    EVER 2326 LIMITED - 2004-04-27
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-11-25
    IIF 49 - Director → ME
  • 55
    EVER 2327 LIMITED - 2004-05-18
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 55 - Director → ME
  • 56
    EVER 1794 LIMITED - 2002-10-25
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2008-10-01 ~ 2013-09-27
    IIF 95 - Director → ME
  • 57
    FILBUK 649 LIMITED - 2001-04-02
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    130 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 34 - Director → ME
  • 58
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2019-05-10 ~ 2021-12-01
    IIF 106 - Director → ME
  • 59
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 40 - Director → ME
  • 60
    EVER 2476 LIMITED - 2004-09-24
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    63 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 80 - Director → ME
  • 61
    EVER 1906 LIMITED - 2002-10-03
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 78 - Director → ME
  • 62
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 36 - Director → ME
  • 63
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    122 GBP2024-03-31
    Officer
    2020-09-08 ~ 2021-12-01
    IIF 101 - Director → ME
  • 64
    FILBUK 424 LIMITED - 1997-03-05
    Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-10-01 ~ 2010-08-01
    IIF 75 - Director → ME
  • 65
    BABINGTON RESIDENTS COMPANY LIMITED - 1999-08-16
    FILBUK 511 LIMITED - 1998-05-18
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    89 GBP2024-03-31
    Officer
    2008-10-01 ~ 2010-02-08
    IIF 62 - Director → ME
  • 66
    EVER 2333 LIMITED - 2004-08-06
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 45 - Director → ME
  • 67
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2009-09-24 ~ 2021-12-01
    IIF 41 - Director → ME
  • 68
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2018-05-04 ~ 2021-12-01
    IIF 102 - Director → ME
  • 69
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 61 - Director → ME
  • 70
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    67 GBP2024-03-31
    Officer
    2009-05-08 ~ 2019-07-25
    IIF 63 - Director → ME
  • 71
    FILBUK 495 LIMITED - 1998-04-17
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 57 - Director → ME
  • 72
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    17 GBP2024-03-30
    Officer
    2008-10-01 ~ 2013-11-20
    IIF 96 - Director → ME
  • 73
    EVER 2131 LIMITED - 2003-10-23
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    61 GBP2025-03-31
    Officer
    2008-10-01 ~ 2009-05-14
    IIF 22 - Director → ME
  • 74
    C/o Jfm Block & Estate Management, 130 College Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    2008-10-01 ~ 2011-12-01
    IIF 72 - Director → ME
  • 75
    Unit 8, The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    83 GBP2024-03-31
    Officer
    2014-11-24 ~ 2021-12-01
    IIF 113 - Director → ME
  • 76
    FILBUK 697 LIMITED - 2002-07-23
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-12-04
    IIF 43 - Director → ME
  • 77
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2015-06-03 ~ 2021-12-01
    IIF 112 - Director → ME
  • 78
    FILBUK 692 LIMITED - 2002-06-17
    67 Osborne Road, Southsea, England
    Active Corporate (5 parents)
    Equity (Company account)
    106 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-04-14
    IIF 18 - Director → ME
  • 79
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 86 - Director → ME
  • 80
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (8 parents)
    Equity (Company account)
    21 GBP2024-03-30
    Officer
    2008-10-01 ~ 2010-10-11
    IIF 93 - Director → ME
  • 81
    Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    2021-07-01 ~ 2021-12-01
    IIF 108 - Director → ME
  • 82
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    79 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 97 - Director → ME
  • 83
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    166 GBP2024-03-31
    Officer
    2009-05-14 ~ 2021-12-01
    IIF 159 - Director → ME
  • 84
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2014-04-29 ~ 2021-12-01
    IIF 134 - Director → ME
  • 85
    EVER 2128 LIMITED - 2003-09-14
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (8 parents)
    Equity (Company account)
    81 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 70 - Director → ME
  • 86
    FILBUK 505 LIMITED - 1998-04-29
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    57 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 39 - Director → ME
  • 87
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    236 GBP2024-03-31
    Officer
    2008-10-01 ~ 2011-02-07
    IIF 71 - Director → ME
  • 88
    EVER 2478 LIMITED - 2004-10-12
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    29 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-09-14
    IIF 15 - Director → ME
  • 89
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    2013-11-15 ~ 2017-11-24
    IIF 138 - Director → ME
  • 90
    LOCKING (FLOWERDOWN ROAD) RESIDENTS COMPANY LIMITED - 2025-03-10
    EVER 2385 LIMITED - 2004-08-06
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    92 GBP2024-03-31
    Officer
    2008-10-01 ~ 2013-10-25
    IIF 28 - Director → ME
  • 91
    FILBUK 659 LIMITED - 2001-05-30
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    238 GBP2024-03-31
    Officer
    2008-10-01 ~ 2011-10-20
    IIF 88 - Director → ME
  • 92
    EVER 2329 LIMITED - 2004-06-07
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 25 - Director → ME
  • 93
    HILSEA (FARMSIDE GARDENS) RESIDENTS COMPANY LIMITED - 2013-11-14
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-08-07 ~ 2021-12-01
    IIF 137 - Director → ME
  • 94
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    65 GBP2024-03-30
    Officer
    2008-10-01 ~ 2010-08-23
    IIF 48 - Director → ME
  • 95
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2010-04-30 ~ 2021-12-01
    IIF 153 - Director → ME
  • 96
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 99 - Director → ME
  • 97
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    93 GBP2024-03-31
    Officer
    2011-10-20 ~ 2022-01-01
    IIF 140 - Director → ME
  • 98
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2011-04-15 ~ 2021-12-01
    IIF 146 - Director → ME
  • 99
    Suite 7 Phoenix House, Kings Mill Lane, Redhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2008-10-01 ~ 2012-05-01
    IIF 68 - Director → ME
  • 100
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    2008-10-01 ~ 2013-08-21
    IIF 89 - Director → ME
  • 101
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 26 - Director → ME
  • 102
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2011-11-11 ~ 2021-12-01
    IIF 139 - Director → ME
  • 103
    FILBUK 672 LIMITED - 2001-08-10
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 81 - Director → ME
  • 104
    20 Station Road, Hinckley, Leics, England
    Active Corporate (4 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Officer
    2008-10-01 ~ 2010-01-04
    IIF 50 - Director → ME
  • 105
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2013-09-18 ~ 2021-12-01
    IIF 142 - Director → ME
  • 106
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    71 GBP2024-03-31
    Officer
    2008-10-01 ~ 2010-07-23
    IIF 51 - Director → ME
  • 107
    FILBUK 695 LIMITED - 2002-07-22
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 35 - Director → ME
  • 108
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    2019-02-01 ~ 2021-12-01
    IIF 104 - Director → ME
  • 109
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    86 GBP2024-03-31
    Officer
    2012-03-21 ~ 2014-06-20
    IIF 143 - Director → ME
  • 110
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2008-10-01 ~ 2012-05-14
    IIF 59 - Director → ME
  • 111
    FILBUK 658 LIMITED - 2001-06-04
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    163 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 30 - Director → ME
  • 112
    FILBUK 689 LIMITED - 2002-05-09
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (4 parents)
    Equity (Company account)
    113 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-09-02
    IIF 19 - Director → ME
  • 113
    FILBUK 663 LIMITED - 2001-06-11
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2008-10-01 ~ 2018-08-17
    IIF 37 - Director → ME
  • 114
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    312 GBP2024-03-30
    Officer
    2008-10-01 ~ 2013-03-22
    IIF 53 - Director → ME
  • 115
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 82 - Director → ME
  • 116
    C/o Annington Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2020-01-02 ~ 2023-05-02
    IIF 158 - Director → ME
  • 117
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    2010-04-30 ~ 2021-12-01
    IIF 152 - Director → ME
  • 118
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    298 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 33 - Director → ME
  • 119
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 69 - Director → ME
  • 120
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    130 GBP2024-03-31
    Officer
    2017-08-17 ~ 2021-12-01
    IIF 117 - Director → ME
  • 121
    FILBUK 674 LIMITED - 2001-10-08
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 58 - Director → ME
  • 122
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 54 - Director → ME
  • 123
    Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45 GBP2024-03-31
    Officer
    2021-07-13 ~ 2021-12-01
    IIF 105 - Director → ME
  • 124
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    85 GBP2024-03-31
    Officer
    2021-03-24 ~ 2021-12-01
    IIF 110 - Director → ME
  • 125
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    39 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-02-16
    IIF 16 - Director → ME
  • 126
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    2008-01-09 ~ 2021-12-01
    IIF 127 - Director → ME
  • 127
    FILBUK 612 LIMITED - 2000-06-14
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (6 parents)
    Officer
    2010-09-20 ~ 2011-05-11
    IIF 128 - Director → ME
  • 128
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 52 - Director → ME
  • 129
    SALERNO RESIDENTS COMPANY LIMITED - 2013-10-02
    26 Worsley Road, Frimley, Camberley, England
    Active Corporate (7 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2012-08-07 ~ 2021-12-01
    IIF 136 - Director → ME
  • 130
    EVER 2238 LIMITED - 2003-12-22
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    51 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 56 - Director → ME
  • 131
    C/o Rendall And Rittner Limited, 13 St. George Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    65 GBP2024-03-31
    Officer
    2013-10-07 ~ 2016-10-31
    IIF 145 - Director → ME
  • 132
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-03-31
    Officer
    2017-08-23 ~ 2019-02-20
    IIF 111 - Director → ME
  • 133
    Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    2015-06-12 ~ 2019-02-20
    IIF 116 - Director → ME
  • 134
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-06-24 ~ 2021-12-01
    IIF 132 - Director → ME
  • 135
    EVER 1911 LIMITED - 2002-10-25
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    177 GBP2024-03-31
    Officer
    2008-10-01 ~ 2018-04-06
    IIF 94 - Director → ME
  • 136
    WATES HOMES LIMITED - 2024-11-25
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    2004-07-22 ~ 2006-06-07
    IIF 126 - Director → ME
  • 137
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2010-06-04 ~ 2021-12-01
    IIF 150 - Director → ME
  • 138
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (8 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-08-25
    IIF 17 - Director → ME
  • 139
    1 Trinity 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2008-10-01 ~ 2020-10-31
    IIF 83 - Director → ME
  • 140
    EVER 2240 LIMITED - 2003-12-22
    Clover Cottage Mill Road, Thelnetham, Diss
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2012-11-01
    IIF 73 - Director → ME
  • 141
    FILBUK 667 LIMITED - 2001-07-13
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    194 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 44 - Director → ME
  • 142
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    97 GBP2024-03-31
    Officer
    2012-08-06 ~ 2021-12-01
    IIF 144 - Director → ME
  • 143
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2011-06-07 ~ 2021-12-01
    IIF 147 - Director → ME
  • 144
    EVER 1796 LIMITED - 2002-10-03
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    133 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-09-29
    IIF 14 - Director → ME
  • 145
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 74 - Director → ME
  • 146
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    359 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 90 - Director → ME
  • 147
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    163 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-03-30
    IIF 20 - Director → ME
  • 148
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    41 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 60 - Director → ME
  • 149
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    177 GBP2024-03-31
    Officer
    2008-10-01 ~ 2020-02-28
    IIF 64 - Director → ME

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