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

Bodger, Stephen Graham

    Related profiles found in government register
  • Bodger, Stephen Graham
    British businessman born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU

      IIF 1
  • Bodger, Stephen Graham
    British chartered accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bodger, Stephen Graham
    British chartered accountat born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU

      IIF 61
  • Bodger, Stephen Graham
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Colebrooke Row, London, N1 8AF

      IIF 62

    • Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU

      IIF 63 IIF 64 IIF 65

    • Tanyward House, Horsmonden, Tonbridge, Kent, TN12 8JU

      IIF 66
  • Bodger, Stephen Graham
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bodger, Stephen Graham
    British finance director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bodger, Stephen Graham
    British managing director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU

      IIF 106
  • Bodger, Stephen Graham
    British none born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradbourne House, East Malling, Kent, ME19 6DZ, United Kingdom

      IIF 107
  • Bodger, Stephen Graham
    English chartered accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE

      IIF 108
  • Bodger, Stephen Graham
    British company chairman born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, Kent, TN4 9EQ

      IIF 109
  • Bodger, Stephen Graham
    British retired born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, Kent, TN4 9EQ

      IIF 110
  • Bodger, Stephen Graham
    English chartered accountant born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Mash, The Maltings, Jarratt Street, Hull, HU1 3HB, United Kingdom

      IIF 111

    • Aylwins House, 1 Aylwins, Mayfield, East Sussex, TN20 6BS, England

      IIF 112
  • Bodger, Stephen Graham
    English company director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Mash, Jarratt Street, Hull, North Humberside, HU1 3HB, United Kingdom

      IIF 113

    • The Mash, The Maltings, Jarratt Street, Hull, HU1 3HB, United Kingdom

      IIF 114

    • Warrenside, Lewes Road, Halland, Lewes, East Sussex, BN8 6PL, England

      IIF 115

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 116

    • Aylwins House, 1 Aylwins, Mayfield, East Sussex, TN20 6BS, England

      IIF 117

    • Aylwins House, 1 Aylwins, Mayfield, East Sussex, TN20 6BS, United Kingdom

      IIF 118

    • Bradbourne House, East Malling, West Malling, Kent, ME19 6DZ

      IIF 119
  • Bodger, Stephen Graham
    English director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, United Kingdom

      IIF 120

    • C/o Opal Property Group, The Place, Ducie Street, Manchester, M1 2TP

      IIF 121

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 122

    • C/o The Place, Ducie Street, Manchester, M1 2TP

      IIF 123

    • The Place, Ducie Street, Manchester, M1 2TP

      IIF 124 IIF 125 IIF 126

    • Level 1, Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 128
  • Bodger, Stephen Graham
    British

    Registered addresses and corresponding companies

    • Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU

      IIF 129
  • Mr Stephen Graham Bodger
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, Kent, TN4 9EQ

      IIF 130
  • Mr Stephen Graham Bodger
    English born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Level 1, Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 131

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 132
child relation
Offspring entities and appointments
Active 10
  • 1
    Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,495 GBP2015-12-31
    Officer
    2014-02-19 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2011-06-14 ~ now
    IIF 2 - director → ME
  • 3
    10 Norwich Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 122 - director → ME
  • 4
    Estate Office Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, Kent
    Corporate (5 parents)
    Equity (Company account)
    4,209 GBP2023-10-31
    Officer
    2022-01-19 ~ now
    IIF 110 - director → ME
  • 5
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    294,134 GBP2019-12-31
    Officer
    2000-02-07 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 6
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2011-06-14 ~ now
    IIF 19 - director → ME
  • 7
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2011-06-14 ~ now
    IIF 50 - director → ME
  • 8
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2011-06-14 ~ now
    IIF 28 - director → ME
  • 9
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2011-06-14 ~ now
    IIF 30 - director → ME
  • 10
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2011-06-14 ~ now
    IIF 18 - director → ME
Ceased 102
  • 1
    AIR-SEA SURVIVAL EQUIPMENT LIMITED - 2005-12-16
    AIR-SEA SURVIVAL LIMITED - 2001-11-28
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-26 ~ 2010-01-26
    IIF 67 - director → ME
    2003-08-22 ~ 2004-08-27
    IIF 76 - director → ME
  • 2
    SURVIVAL EQUIPMENT GROUP LIMITED - 2004-08-26
    BROOMCO (3262) LIMITED - 2003-08-26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-26 ~ 2010-02-05
    IIF 75 - director → ME
    2004-08-13 ~ 2004-08-27
    IIF 65 - director → ME
  • 3
    ALCHEMY PARTNERS LIMITED - 2002-03-05
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-27 ~ 2010-11-01
    IIF 73 - director → ME
  • 4
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-11-20 ~ 2014-04-16
    IIF 116 - director → ME
  • 5
    2 Millais Crescent, Epsom, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2013-04-24 ~ 2015-06-30
    IIF 115 - director → ME
  • 6
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 94 - director → ME
    2000-07-12 ~ 2000-07-12
    IIF 102 - director → ME
  • 7
    Bradbourne House, East Malling, West Malling, Kent
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2014-06-25 ~ 2015-03-09
    IIF 119 - director → ME
  • 8
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 15 - director → ME
  • 9
    DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28
    NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents, 18 offsprings)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 101 - director → ME
    2000-07-12 ~ 2000-07-12
    IIF 103 - director → ME
  • 10
    DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 2008-12-18
    TRANSRAIL FREIGHT LIMITED - 1996-10-14
    TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 85 - director → ME
    2000-07-12 ~ 2000-07-12
    IIF 87 - director → ME
  • 11
    DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
    EWS INFORMATION SERVICES LIMITED - 2013-02-19
    EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
    EWS FINANCE LIMITED - 2005-07-05
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 79 - director → ME
    2000-07-12 ~ 2000-07-12
    IIF 93 - director → ME
  • 12
    DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED - 2013-02-28
    RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 99 - director → ME
    2000-07-12 ~ 2000-07-12
    IIF 89 - director → ME
  • 13
    TLF CO. LIMITED - 1997-02-05
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14
    CERTDEAL LIMITED - 1996-04-25
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 88 - director → ME
    2000-07-12 ~ 2000-07-12
    IIF 96 - director → ME
  • 14
    Bradbourne House, East Malling, West Malling, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2015-03-09
    IIF 68 - director → ME
  • 15
    GLOBALBID PUBLIC LIMITED COMPANY - 1999-11-10
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-26 ~ 2010-01-26
    IIF 71 - director → ME
    2004-08-13 ~ 2004-08-27
    IIF 63 - director → ME
  • 16
    LG JV LIMITED - 2004-04-15
    PG JV LIMITED - 1995-09-27
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 92 - director → ME
    2000-07-12 ~ 2000-07-12
    IIF 104 - director → ME
  • 17
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 46 - director → ME
  • 18
    Hermes Hse., St. John's Road., Tunbridge Wells, Kent
    Corporate (14 parents, 2 offsprings)
    Officer
    1996-07-02 ~ 1999-12-02
    IIF 106 - director → ME
  • 19
    DRAEFERN HOLDINGS LIMITED - 2012-03-08
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2010-12-23 ~ 2011-03-25
    IIF 69 - director → ME
  • 20
    WENTWORTH PORTFOLIO COMPANY A LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 37 - director → ME
  • 21
    WENTWORTH PORTFOLIO COMPANY B LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 3 - director → ME
  • 22
    WENTWORTH PORTFOLIO COMPANY C LIMITED - 2013-03-18
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Corporate (3 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 49 - director → ME
  • 23
    GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (6 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 13 - director → ME
  • 24
    GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 41 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 43 - director → ME
  • 25
    GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 42 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 27 - director → ME
  • 26
    GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 21 - director → ME
  • 27
    GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 44 LIMITED - 2013-03-18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 23 - director → ME
  • 28
    GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 15 LIMITED - 2013-03-18
    Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 33 - director → ME
  • 29
    Grabridge Goudhurst Road, Horsmonden, Tonbridge, England
    Corporate (5 parents)
    Equity (Company account)
    45,000 GBP2024-03-31
    Officer
    2006-03-10 ~ 2012-05-01
    IIF 74 - director → ME
  • 30
    GRENADIER HOLDINGS PLC - 2023-06-06
    GRENADIER HOLDINGS LIMITED - 2016-12-07
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-04-18 ~ 2004-02-18
    IIF 1 - director → ME
  • 31
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2019-07-31
    IIF 108 - director → ME
  • 32
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1991-07-01 ~ 1992-08-31
    IIF 59 - director → ME
  • 33
    TDG TRUSTEES LIMITED - 2017-10-26
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-22
    IIF 58 - director → ME
  • 34
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2.10 GBP2023-12-31
    Officer
    2009-12-01 ~ 2012-08-17
    IIF 120 - director → ME
  • 35
    TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 80 - director → ME
    2000-07-12 ~ 2000-07-12
    IIF 98 - director → ME
  • 36
    DATENAIL LIMITED - 1998-08-17
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 97 - director → ME
    2000-07-12 ~ 2000-07-12
    IIF 84 - director → ME
  • 37
    TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 91 - director → ME
    2000-07-12 ~ 2000-07-12
    IIF 100 - director → ME
  • 38
    First Floor, 5 Old Bailey, London
    Corporate
    Officer
    2003-08-22 ~ 2004-12-17
    IIF 77 - director → ME
  • 39
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved corporate (6 parents)
    Officer
    2002-09-06 ~ 2003-09-11
    IIF 66 - director → ME
  • 40
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 86 - director → ME
    2000-07-12 ~ 2000-07-12
    IIF 81 - director → ME
  • 41
    ONEVIEW GROUP PLC - 2019-01-18
    ARMOUR GROUP PLC - 2016-03-18
    ARMOUR TRUST PLC - 2002-12-10
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-01-23 ~ 2014-09-10
    IIF 117 - director → ME
  • 42
    2 St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-10-29 ~ 2013-03-11
    IIF 125 - director → ME
  • 43
    The Place, Ducie Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-10-29 ~ 2013-03-11
    IIF 127 - director → ME
  • 44
    2 St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-10-29 ~ 2013-03-11
    IIF 124 - director → ME
  • 45
    2 St Peter's Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-10-29 ~ 2013-03-11
    IIF 121 - director → ME
  • 46
    GEMCON LIMITED - 1998-09-04
    Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2013-03-11
    IIF 123 - director → ME
  • 47
    Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-12-28 ~ 2013-03-11
    IIF 126 - director → ME
  • 48
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 90 - director → ME
    2000-07-12 ~ 2000-07-12
    IIF 78 - director → ME
  • 49
    NP JV LIMITED - 2003-12-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 105 - director → ME
    2000-07-12 ~ 2000-07-12
    IIF 83 - director → ME
  • 50
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 95 - director → ME
    2000-07-12 ~ 2000-07-12
    IIF 82 - director → ME
  • 51
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (17 parents, 3 offsprings)
    Officer
    1995-02-22 ~ 1996-05-15
    IIF 64 - director → ME
  • 52
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 20 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 26 - director → ME
  • 53
    GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 2 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 32 - director → ME
  • 54
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 3 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 38 - director → ME
  • 55
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
    GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 38 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 42 - director → ME
  • 56
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 21 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 34 - director → ME
  • 57
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 22 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 12 - director → ME
  • 58
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
    GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 4 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 22 - director → ME
  • 59
    GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 23 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 6 - director → ME
  • 60
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 24 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 10 - director → ME
  • 61
    GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 5 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 35 - director → ME
  • 62
    GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
    GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 25 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 7 - director → ME
  • 63
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
    GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 9 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 25 - director → ME
  • 64
    GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
    GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 27 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 5 - director → ME
  • 65
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
    GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 29 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 8 - director → ME
  • 66
    ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
    ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
    WENTWORTH PROPCO 47 LIMITED - 2013-03-18
    WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
    6th Floor, Duo, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 52 - director → ME
  • 67
    GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
    GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
    WENTWORTH PROPCO 7 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 29 - director → ME
  • 68
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 8 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 4 - director → ME
  • 69
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
    GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 30 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 47 - director → ME
  • 70
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
    GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1O LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 39 - director → ME
  • 71
    GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 11 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 17 - director → ME
  • 72
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 11 - director → ME
  • 73
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 12 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 51 - director → ME
  • 74
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 13 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 41 - director → ME
  • 75
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 33 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 31 - director → ME
  • 76
    GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 34 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 9 - director → ME
  • 77
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 37 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 16 - director → ME
  • 78
    GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 43 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 44 - director → ME
  • 79
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
    GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 16 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 45 - director → ME
  • 80
    GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 17 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 40 - director → ME
  • 81
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 45 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 36 - director → ME
  • 82
    GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
    GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 18 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 14 - director → ME
  • 83
    GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 20 - director → ME
  • 84
    GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
    GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 19 LIMITED - 2013-03-18
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 48 - director → ME
  • 85
    Estate Office Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, Kent
    Corporate (5 parents)
    Equity (Company account)
    4,209 GBP2023-10-31
    Officer
    2018-10-24 ~ 2018-11-28
    IIF 109 - director → ME
    Person with significant control
    2018-10-24 ~ 2018-11-28
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 24 - director → ME
  • 87
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    294,134 GBP2019-12-31
    Officer
    2003-11-25 ~ 2006-01-23
    IIF 129 - secretary → ME
  • 88
    JACQUES VERT GROUP LIMITED - 2016-06-24
    JACQUES VERT LIMITED - 2012-09-12
    JACQUES VERT PLC - 2012-09-12
    15 Canada Square, London
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2004-11-26 ~ 2011-12-29
    IIF 62 - director → ME
  • 89
    BROOMCO (3342) LIMITED - 2003-12-23
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved corporate
    Officer
    2007-05-31 ~ 2008-07-07
    IIF 72 - director → ME
  • 90
    SHELFCO (NO.1835) LIMITED - 2003-12-23
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved corporate
    Officer
    2007-10-31 ~ 2008-07-07
    IIF 70 - director → ME
  • 91
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    1992-08-31 ~ 1999-09-24
    IIF 61 - director → ME
  • 92
    Madden Road, Tandragee, Co.armagh
    Corporate (5 parents)
    Officer
    1992-09-16 ~ 1999-09-24
    IIF 60 - director → ME
  • 93
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-22
    IIF 53 - director → ME
  • 94
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    ~ 1999-09-24
    IIF 54 - director → ME
  • 95
    Bradbourne House, East Malling, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2010-02-24 ~ 2015-03-09
    IIF 107 - director → ME
  • 96
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK GROUP PLC - 2017-08-03
    WORK COMMUNICATIONS LIMITED - 2006-01-17
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Corporate (1 parent, 5 offsprings)
    Officer
    2006-02-02 ~ 2014-12-17
    IIF 118 - director → ME
  • 97
    C/o Interpath Advisory 10th Floor, One Marsden Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    15,935,000 GBP2021-12-31
    Officer
    1991-10-07 ~ 1995-12-19
    IIF 55 - director → ME
  • 98
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents)
    Officer
    2005-06-15 ~ 2017-11-10
    IIF 113 - director → ME
  • 99
    QUILLCO 198 LIMITED - 2005-06-07
    Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire
    Dissolved corporate (6 parents)
    Officer
    2005-06-15 ~ 2017-11-10
    IIF 114 - director → ME
  • 100
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents)
    Officer
    2005-06-15 ~ 2017-11-10
    IIF 111 - director → ME
  • 101
    WOODRICH WAREHOUSING LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-03-13 ~ 1997-09-01
    IIF 57 - director → ME
  • 102
    STONEROSE LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-03-13 ~ 1997-09-01
    IIF 56 - director → ME

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