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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Comba, Alexander

child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Astral House, Imperial Way, Watford, Herts
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-04-14 ~ now
    IIF 104 - Director → ME
  • 2
    icon of address Astral House, Imperial Way, Watford, Herts
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-04-14 ~ now
    IIF 98 - Director → ME
  • 3
    HOUSEPLAN LIMITED - 1998-06-30
    BRIGGS ROOFING AND CLADDING LIMITED - 2007-02-01
    icon of address Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Active Corporate (12 parents)
    Officer
    icon of calendar 2002-01-01 ~ now
    IIF 77 - Director → ME
  • 4
    FLIPWONDER LIMITED - 2007-03-15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-16 ~ dissolved
    IIF 66 - Secretary → ME
  • 5
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-17 ~ now
    IIF 117 - Director → ME
  • 6
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-04 ~ now
    IIF 111 - Director → ME
  • 7
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-06 ~ now
    IIF 106 - Director → ME
  • 8
    CONFERARCADE LIMITED - 2004-01-16
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 65 - Secretary → ME
  • 9
    NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
    WATLING FORTY FOUR LIMITED - 1980-12-31
    MICRO COST LIMITED - 1983-03-14
    DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-14 ~ dissolved
    IIF 126 - Director → ME
  • 10
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-03-26 ~ now
    IIF 97 - Director → ME
  • 11
    ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ dissolved
    IIF 63 - Secretary → ME
  • 12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-04-14 ~ now
    IIF 96 - Director → ME
  • 13
    icon of address Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-16 ~ dissolved
    IIF 152 - Director → ME
  • 14
    icon of address Iko Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 78 - Director → ME
  • 15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ now
    IIF 118 - Director → ME
  • 16
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-29 ~ dissolved
    IIF 29 - Secretary → ME
Ceased 101
  • 1
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    icon of address Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-06 ~ 2001-03-22
    IIF 110 - Director → ME
  • 2
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2014-12-22
    IIF 127 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 53 - Secretary → ME
  • 3
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 49 - Secretary → ME
  • 4
    GUIDEEVEN LIMITED - 1998-06-30
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 44 - Secretary → ME
  • 5
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 34 - Secretary → ME
  • 6
    GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01
    HB OFFICES LIMITED - 2005-09-20
    WINGCONE LIMITED - 1989-02-09
    CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16
    BEAZER OFFICES LIMITED - 1994-08-18
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 85 - Director → ME
  • 7
    CONREN CHEMICALS LIMITED - 1990-02-06
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-06-10 ~ 2014-12-22
    IIF 123 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 38 - Secretary → ME
  • 8
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 61 - Secretary → ME
  • 9
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 52 - Secretary → ME
  • 10
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-16 ~ 2014-12-22
    IIF 150 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 50 - Secretary → ME
  • 11
    FLIGHTPITCH LIMITED - 2004-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 56 - Secretary → ME
  • 12
    BREEZEFOLDER LIMITED - 2004-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,383,327 GBP2024-12-31
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 41 - Secretary → ME
  • 13
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 3 - Secretary → ME
  • 14
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 6 - Secretary → ME
  • 15
    GRASPBLEND LIMITED - 1998-12-15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 8 - Secretary → ME
  • 16
    LAUNCHNUMBER LIMITED - 2006-02-04
    icon of address Astral House Imperial Way, Watford, Herts
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 13 - Secretary → ME
  • 17
    FIXALINK LIMITED - 1994-03-15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-24 ~ 2014-12-22
    IIF 135 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 27 - Secretary → ME
  • 18
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2014-12-22
    IIF 109 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 47 - Secretary → ME
  • 19
    FIFEHEAD PLC - 2007-07-23
    FILBUK 484 LIMITED - 1997-12-10
    FIFEHEAD LIMITED - 1998-07-22
    FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2014-12-22
    IIF 76 - Secretary → ME
  • 20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 15 - Secretary → ME
  • 21
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2014-12-22
    IIF 45 - Secretary → ME
  • 22
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2014-12-22
    IIF 22 - Secretary → ME
  • 23
    GROUNDLETTER LIMITED - 2004-02-09
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 14 - Secretary → ME
  • 24
    JEWELLETTER LIMITED - 2004-02-09
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    415,315 GBP2024-12-31
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 11 - Secretary → ME
  • 25
    BEAZER ESTATES LIMITED - 1994-08-23
    FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
    HPL ESTATES LIMITED - 2025-03-18
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 88 - Director → ME
  • 26
    INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
    HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
    BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
    C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 91 - Director → ME
  • 27
    HANSON H5
    - now
    BEAZER VENTURES LIMITED - 1994-08-18
    KIER PROJECTS LIMITED - 1989-04-07
    HB VENTURES LIMITED - 2005-10-11
    KIER (THREE) LIMITED - 1988-01-04
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 79 - Director → ME
  • 28
    BEAZER HOTELS LIMITED - 1994-08-18
    SWIFT 358 LIMITED - 1985-09-17
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 90 - Director → ME
  • 29
    LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07
    HENDERSON EUROPEAN FOCUS TRUST PLC - 2024-07-11
    GARTMORE EUROPEAN INVESTMENT TRUST P.L.C. - 2011-11-25
    icon of address 201 Bishopsgate, London, United Kingdom
    Active Corporate
    Officer
    icon of calendar 2003-11-11 ~ 2020-01-31
    IIF 101 - Director → ME
  • 30
    PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
    EVERALTER LIMITED - 1999-02-25
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-06 ~ 2014-12-22
    IIF 139 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 30 - Secretary → ME
  • 31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 94 - Director → ME
  • 32
    BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
    W. & C. FRENCH LIMITED - 1993-01-29
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27
    HB PROPERTY SOUTH LIMITED - 1996-01-31
    icon of address 1 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 92 - Director → ME
  • 33
    BEAZER PROPERTY LIMITED - 1994-08-23
    FLINTNEW LIMITED - 1984-07-26
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 83 - Director → ME
  • 34
    KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
    KIER (SEVEN) LIMITED - 1988-10-07
    BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 81 - Director → ME
  • 35
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2014-12-22
    IIF 133 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 59 - Secretary → ME
  • 36
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 39 - Secretary → ME
  • 37
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 10 - Secretary → ME
  • 38
    KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
    WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 87 - Director → ME
  • 39
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-10-07 ~ 2014-12-22
    IIF 108 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 16 - Secretary → ME
  • 40
    BRANCHSTEP LIMITED - 2002-05-01
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED - 2011-09-14
    icon of address 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2010-07-23
    IIF 12 - Secretary → ME
  • 41
    LANDE HOLST LIMITED - 2005-12-07
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220,265 GBP2022-12-31
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 2 - Secretary → ME
  • 42
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    SCALERELAY LIMITED - 2002-05-28
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Officer
    icon of calendar 2005-11-23 ~ 2007-02-01
    IIF 120 - Director → ME
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 7 - Secretary → ME
  • 43
    VINCI DESIGNS LIMITED - 2001-10-25
    DOORBRICK LIMITED - 2001-08-31
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2014-12-22
    IIF 144 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 4 - Secretary → ME
  • 44
    VINCI SERVICES LIMITED - 2001-10-31
    VINCIMOUCHEL LIMITED - 2014-11-14
    NORWEST HOLST ENGINEERING LIMITED - 2014-11-10
    TABLESPRING LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ 2014-12-22
    IIF 145 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 42 - Secretary → ME
  • 45
    VINCI PROPERTY LIMITED - 2003-11-20
    PAINTPRIZE LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 40 - Secretary → ME
  • 46
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-11-02 ~ 2014-12-22
    IIF 140 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 25 - Secretary → ME
  • 47
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-14 ~ 2014-12-22
    IIF 131 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 31 - Secretary → ME
  • 48
    HOLST (DSDA) LIMITED - 2005-08-02
    CABLEWALL LIMITED - 2004-08-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 26 - Secretary → ME
  • 49
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 5 - Secretary → ME
  • 50
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 89 - Director → ME
    icon of calendar ~ 1992-12-31
    IIF 17 - Secretary → ME
  • 51
    ARCHTICKET LIMITED - 2006-07-03
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2014-12-22
    IIF 73 - Secretary → ME
  • 52
    PENROYLE LIMITED - 1990-03-20
    icon of address Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    790 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-10-19
    IIF 86 - Director → ME
  • 53
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-03-25 ~ 2014-12-22
    IIF 121 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 9 - Secretary → ME
  • 54
    SECOND CITY PROPERTIES P L C - 1984-09-04
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 80 - Director → ME
  • 55
    VOLTALAKE LIMITED - 1989-02-07
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-06-29 ~ 1992-12-31
    IIF 82 - Director → ME
  • 56
    LEAFGROW LIMITED - 2001-08-31
    VINCI TEXTILES LIMITED - 2003-01-15
    icon of address Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2009-02-09
    IIF 20 - Secretary → ME
  • 57
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    icon of address Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2009-02-09
    IIF 28 - Secretary → ME
  • 58
    ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
    STEELHAVEN (3) LIMITED - 1981-12-31
    ST. JAMES PROPERTY LIMITED - 1998-03-27
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 93 - Director → ME
  • 59
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-18 ~ 2014-12-22
    IIF 107 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 57 - Secretary → ME
  • 60
    BEAZER DEVELOPMENTS LIMITED - 1994-08-23
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    HPL DEVELOPMENTS LIMITED - 1998-03-27
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    icon of calendar ~ 1992-12-31
    IIF 84 - Director → ME
  • 61
    STOREPOINT LIMITED - 2009-01-07
    NORWEST HOLST LIMITED - 2009-01-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-14 ~ 2014-12-22
    IIF 128 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 33 - Secretary → ME
  • 62
    R.W. BUXTON LIMITED - 1999-10-19
    BUXTON LIMITED - 2004-10-05
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2014-12-22
    IIF 72 - Secretary → ME
  • 63
    STONEFORM LIMITED - 2004-10-05
    FILBUK 485 LIMITED - 1997-12-10
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2014-12-22
    IIF 74 - Secretary → ME
  • 64
    STRADFORM CONSTRUCTION LIMITED - 1990-10-09
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2014-12-22
    IIF 71 - Secretary → ME
  • 65
    icon of address Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2003-11-26 ~ 2005-02-10
    IIF 100 - Director → ME
  • 66
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 36 - Secretary → ME
  • 67
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    LARGEMERIT LIMITED - 1991-03-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    IIF 138 - Director → ME
  • 68
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2014-12-22
    IIF 99 - Director → ME
    icon of calendar 2008-09-09 ~ 2014-12-22
    IIF 68 - Secretary → ME
  • 69
    HELPSTOCK LIMITED - 1991-03-12
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    IIF 141 - Director → ME
  • 70
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    IIF 105 - Director → ME
  • 71
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    IIF 112 - Director → ME
  • 72
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    IIF 122 - Director → ME
  • 73
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2011-10-31
    IIF 19 - Secretary → ME
  • 74
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-04-11 ~ 2011-10-31
    IIF 18 - Secretary → ME
  • 75
    TOTALWASTED LIMITED - 2003-09-24
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 24 - Secretary → ME
  • 76
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 21 - Secretary → ME
  • 77
    SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
    VINCI INVESTMENTS LIMITED - 2011-12-01
    CHEERMINI LIMITED - 1998-01-20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-08-06 ~ 2014-12-22
    IIF 125 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 37 - Secretary → ME
  • 78
    VINCI AIRPORTS U.K. LIMITED - 2010-03-15
    icon of address 30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2014-12-22
    IIF 149 - Director → ME
    icon of calendar 2001-08-09 ~ 2014-12-22
    IIF 67 - Secretary → ME
  • 79
    VINCI PENSION INVESTMENTS (GENERAL PARTNER) LIMITED - 2014-02-20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-07 ~ 2014-12-22
    IIF 103 - Director → ME
  • 80
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (8 parents, 30 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 2014-12-22
    IIF 114 - Director → ME
    icon of calendar 2005-05-16 ~ 2014-12-22
    IIF 75 - Secretary → ME
  • 81
    MARKETWAND LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2014-12-22
    IIF 143 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 51 - Secretary → ME
  • 82
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2014-12-22
    IIF 116 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 43 - Secretary → ME
  • 83
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-20 ~ 2014-12-31
    IIF 148 - Director → ME
  • 84
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-20 ~ 2014-12-31
    IIF 146 - Director → ME
  • 85
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-28 ~ 2014-12-22
    IIF 129 - Director → ME
    icon of calendar 2008-11-28 ~ 2014-12-22
    IIF 54 - Secretary → ME
  • 86
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-15 ~ 2014-12-22
    IIF 130 - Director → ME
    icon of calendar 2007-12-31 ~ 2014-12-22
    IIF 69 - Secretary → ME
  • 87
    VINCIMOUCHEL LIMITED - 2017-08-07
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-14 ~ 2014-12-02
    IIF 102 - Director → ME
    icon of calendar 2014-11-14 ~ 2014-12-02
    IIF 1 - Secretary → ME
  • 88
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    N H FLEET SERVICES LIMITED - 2002-01-07
    SANMILL LIMITED - 1983-07-19
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-08-31 ~ 2014-12-22
    IIF 113 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 46 - Secretary → ME
  • 89
    NERVEBUILD LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2014-12-22
    IIF 147 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 48 - Secretary → ME
  • 90
    STANDCLEVER LIMITED - 1991-12-16
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-10-31 ~ 2014-12-22
    IIF 124 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 32 - Secretary → ME
  • 91
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    VINCI PLC - 2024-10-09
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 2014-12-22
    IIF 142 - Director → ME
  • 92
    GREATWASTED LIMITED - 2003-07-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 58 - Secretary → ME
  • 93
    DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
    NORWEST HOLST PENSIONS LIMITED - 2002-02-20
    icon of address Ditton Road, Widnes, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 2014-12-22
    IIF 115 - Director → ME
    icon of calendar 2015-01-30 ~ 2019-03-05
    IIF 151 - Director → ME
  • 94
    INDEXEVEN LIMITED - 1997-08-28
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-01 ~ 1999-11-01
    IIF 95 - Director → ME
    icon of calendar 2000-05-12 ~ 2014-12-22
    IIF 137 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 64 - Secretary → ME
  • 95
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-08-29 ~ 2014-12-22
    IIF 132 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 23 - Secretary → ME
  • 96
    MCGILL SERVICES LIMITED - 2005-12-28
    NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
    HOUSESURE LIMITED - 2001-05-01
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-17 ~ 2014-12-22
    IIF 136 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 55 - Secretary → ME
  • 97
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    VINCI INVESTMENTS LIMITED - 2016-02-17
    CONREN LIMITED - 1990-02-06
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1993-04-14 ~ 2014-12-22
    IIF 134 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 35 - Secretary → ME
  • 98
    WEAVER PLC - 2020-05-28
    WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 1988-11-01
    WILLIAM WEAVER GROUP PLC - 1990-10-05
    icon of address Astral House, Imperial Way, Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2014-12-22
    IIF 70 - Secretary → ME
  • 99
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    icon of address Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    icon of calendar 1993-12-16 ~ 2001-03-22
    IIF 119 - Director → ME
  • 100
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 60 - Secretary → ME
  • 101
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.