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

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

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

Ashken, Richard Laurence

    Related profiles found in government register
  • Ashken, Richard Laurence
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Glengall Road, Edgware, HA8 8SX, England

      IIF 1

    • The Stables, Church Lane, Lewknor, Oxfordshire, OX49 5TP, England

      IIF 2

    • The Stables, Church Lane, Lewkner, Nr Wadlington, Oxfordshire, OX49 5TP, United Kingdom

      IIF 3

    • 4, Victoria Square, St Albans, Hertfordshire, AL1 3TF, England

      IIF 4

    • Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom

      IIF 5

    • 3 Heriots Close, Stanmore, Middlesex, HA7 3EE

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10
  • Ashken, Richard Laurence
    British accountant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Heriots Close, Stanmore, Middlesex, HA7 3EE

      IIF 11
  • Ashken, Richard Laurence
    British chartered accountant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Heriots Close, Stanmore, Middlesex, HA7 3EE

      IIF 12 IIF 13
  • Ashken, Richard Laurence
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Heriots Close, Stanmore, Middlesex, HA7 3EE

      IIF 14 IIF 15
  • Ashken, Richard Laurence
    British company director/chartered accountant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Glengall Road, Edgware, Middlesex, HA8 8SX

      IIF 16
  • Ashken, Richard Laurence
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Glengall Road, Edgware, HA8 8SX, England

      IIF 17

    • C/o Commercial Management Limited, Chelsea House, 8-14 The Broadway, Haywards Heath, RH163AP, England

      IIF 18

    • The Hall Barn, Church Lane, Lewknor, OX49 5TP, United Kingdom

      IIF 19

    • The Hall Barn, Church Lane, Lewknor, Oxon, OX49 5TP, United Kingdom

      IIF 20

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 21

    • Suite 310, 117 Waterloo Road, London, SE1 8UL

      IIF 22

    • Suite 311, 117 Waterloo Road, London, SE1 8UL, United Kingdom

      IIF 23

    • 42, Glengall Road, Edgware, Middlesex, HA8 8SX, England

      IIF 24

    • 4, Victoria Square, St Albans, AL1 3TF, United Kingdom

      IIF 25

    • Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30

    • 3, Heriots Close, Stanmore, HA7 3EE, United Kingdom

      IIF 31 IIF 32

    • The Hall Barn, Church Lane, Lewknor, Watlington, Oxfordshire, OX49 5TP, United Kingdom

      IIF 33

    • The Stables, Church Lane, Lewknor, Watlington, OX49 5TP, United Kingdom

      IIF 34

    • The Stables, Church Lane, Lewknor, Watlington, Oxfordshire, OX49 5TP, England

      IIF 35 IIF 36 IIF 37
  • Ashken, Richard Laurence
    British financial director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashken, Richard Laurence
    British secretary born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hall Barn, Church Lane, Lewknor, Oxon, OX49 5TP, United Kingdom

      IIF 52
  • Ashken, Richard Laurence
    born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 428, Flagstaff House, 10 St. George Wharf, London, SW8 2LZ, England

      IIF 53
  • Ashken, Richard
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Church Lane, Lewknor, Watlington, Oxfordshire, OX49 5TP, United Kingdom

      IIF 54
  • Ashken, Richard Laurence
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 42, Glengall Road, Edgware, HA8 8SX, England

      IIF 55

    • 19, Sunningdale Close, Stanmore, HA7 3QL, England

      IIF 56
  • Ashken, Richard Laurence
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 41c, Gordon Avenue, Stanmore, HA7 3QQ, United Kingdom

      IIF 57
  • Mr Richard Laurence Ashken
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Glengall Road, Edgware, HA8 8SX, England

      IIF 58 IIF 59 IIF 60

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom

      IIF 61

    • Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom

      IIF 62 IIF 63

    • 24, Dovercourt Gardens, Stanmore, HA7 4SH, England

      IIF 64 IIF 65

    • 3, Heriots Close, Stanmore, HA7 3EE, United Kingdom

      IIF 66
  • Ashken, Richard Lawrence
    British born in May 1952

    Registered addresses and corresponding companies

    • 26 Marriott Road, Barnet, Hertfordshire, EN5 4NJ

      IIF 67
  • Ashken, Richard Lawrence
    British company director born in May 1952

    Registered addresses and corresponding companies

    • 26 Marriott Road, Barnet, Hertfordshire, EN5 4NJ

      IIF 68 IIF 69
  • Ashken, Richard Laurence
    British

    Registered addresses and corresponding companies
  • Ashken, Richard Laurence
    British accountant

    Registered addresses and corresponding companies

    • 3 Heriots Close, Stanmore, Middlesex, HA7 3EE

      IIF 75
  • Ashken, Richard Laurence
    British chartered accountant

    Registered addresses and corresponding companies
  • Ashken, Richard Laurence
    British financial director

    Registered addresses and corresponding companies
  • Ashken, Richard Lawrence
    British

    Registered addresses and corresponding companies

    • 26 Marriott Road, Barnet, Hertfordshire, EN5 4NJ

      IIF 90 IIF 91
  • Ashken, Richard Laurence

    Registered addresses and corresponding companies

    • Suite 311, 117 Waterloo Road, London, SE1 8UL, United Kingdom

      IIF 92
  • Ashken, Richard

    Registered addresses and corresponding companies

    • The Stables, Church Lane, Lewknor, Watlington, Oxfordshire, OX49 5TP, England

      IIF 93 IIF 94

    • The Stables, Church Lane, Lewknor, Watlington, Oxfordshire, OX49 5TP, United Kingdom

      IIF 95
child relation
Offspring entities and appointments 60
  • 1
    ALSHANA DISTRIBUTION LIMITED
    12607882
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 30 - Director → ME
  • 2
    ALTMANS ESTATES LTD
    10674041
    42 Glengall Road, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALTMANS PROPERTIES LTD
    10673762
    42 Glengall Road, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AMPLIFORTH LIMITED
    02604651
    Olympia House, Armitage Road, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-04-24) ~ 1994-04-20
    IIF 69 - Director → ME
  • 5
    ASTONHILL (LONG CRENDON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-21
    Dissolved on 2023-01-18
    REGENERATION GUARANTEES LIMITED
    - 2014-12-10 08573436
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-06-18 ~ 2013-10-08
    IIF 31 - Director → ME
  • 6
    BAMBROOKS MEWS LIMITED
    08072277
    The Old Dairy 12 Stephen Road, Headington, Oxford, England
    Active Corporate (8 parents)
    Officer
    2012-05-17 ~ 2015-07-20
    IIF 52 - Director → ME
  • 7
    BIDCREST LIMITED
    02431087
    16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents)
    Officer
    (before 1991-10-10) ~ 2005-10-12
    IIF 9 - Director → ME
  • 8
    BRADENHAM HOLDINGS LIMITED
    02334284
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-12-22
    Date of completion or termination of CVA on 2008-12-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-12-09
    Commencement of winding up on 2010-06-23
    Conclusion of winding up on 2012-10-12
    Dissolved on 2013-02-06
    Number One, Hillingdon Road, Uxbridge, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2004-01-02 ~ 2006-05-08
    IIF 45 - Director → ME
    2004-01-02 ~ 2006-05-08
    IIF 79 - Secretary → ME
  • 9
    CAMTRADE LIMITED
    11559340
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-09-08 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
  • 10
    CHESTER HOLDINGS LIMITED
    - now 00944198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-22
    Dissolved on 2013-11-29
    DAVID MORRIS JEWELS LIMITED
    - 1991-10-11 00944198
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-03-24) ~ 1994-04-29
    IIF 68 - Director → ME
  • 11
    CHURCH FARM LEWKNOR (MANAGEMENT) LTD
    07292036
    The Hall Barn Church Lane, Lewknor, Watlington, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2010-06-22 ~ 2016-04-06
    IIF 33 - Director → ME
  • 12
    CITY CORPORATION LIMITED
    - now 07415133 07348347
    CITY REALTY LIMITED
    - 2010-10-25 07415133 07348347
    4385, 07415133 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2010-10-21 ~ 2014-09-25
    IIF 34 - Director → ME
  • 13
    CITY ENDOWMENTS LIMITED
    03597588
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1998-07-20 ~ now
    IIF 7 - Director → ME
    1999-04-22 ~ 2012-05-01
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 14
    CITY MORTGAGES (2000) LIMITED
    10788909
    4 Victoria Square, St Albans, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 25 - Director → ME
  • 15
    CITY POLICIES LIMITED
    - now 04520901
    CITY ENDOWMENTS WAREHOUSE LIMITED
    - 2010-11-23 04520901
    42 Glengall Road, Edgware, England
    Dissolved Corporate (7 parents)
    Officer
    2002-08-28 ~ dissolved
    IIF 13 - Director → ME
    2002-08-28 ~ 2012-05-01
    IIF 78 - Secretary → ME
  • 16
    COOKSHALL FARM ESTATES LIMITED
    03976699
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-31
    Due to be dissolved on 2018-08-24
    Olympia House, Armitage Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-02 ~ 2008-11-12
    IIF 84 - Secretary → ME
  • 17
    CRITICAL DYNAMICS LTD
    07790949
    The Stables Church Lane, Lewknor, Watlington, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 37 - Director → ME
  • 18
    CURSITOR INVESTMENTS LLP
    OC327074
    428 Flagstaff House, 10 St. George Wharf, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 19
    DAVID MORRIS INTERNATIONAL LIMITED
    - now 02630165
    DAVID MORRIS JEWELS INTERNATIONAL LIMITED
    - 1991-09-13 02630165
    DAVID MORRIS INTERNATIONAL LIMITED
    - 1991-08-06 02630165
    180 New Bond Street, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    (before 1992-07-12) ~ 1992-10-31
    IIF 67 - Director → ME
    (before 1992-07-12) ~ 1992-10-31
    IIF 91 - Secretary → ME
  • 20
    DEFRIES PM LIMITED
    15590405
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2024-03-24 ~ 2024-11-20
    IIF 21 - Director → ME
  • 21
    DRIPHUB LIMITED
    09072005
    The Stables Church Lane, Lewknor, Watlington, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 32 - Director → ME
  • 22
    EMPIRICISM LTD
    07544700
    5 Mosdell Road, Emsworth, England
    Active Corporate (4 parents)
    Officer
    2024-01-09 ~ now
    IIF 56 - Director → ME
  • 23
    FLORENCE NIGHTINGALE NURSING AGENCY LIMITED
    14084595
    41c Gordon Avenue, Stanmore, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-04 ~ dissolved
    IIF 57 - Director → ME
  • 24
    GLOBAL PROPERTY PARTNERS LIMITED - now
    UXBRIDGE BESPOKE LIMITED
    - 2007-11-08 03960786
    BOSS BESPOKE LIMITED - 2002-01-25
    Westbury, 2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-01-02 ~ 2006-05-08
    IIF 43 - Director → ME
    2004-01-02 ~ 2006-05-08
    IIF 89 - Secretary → ME
  • 25
    GOLIATH INVESTMENTS LIMITED
    03257830
    42 Glengall Road, Edgware, England
    Active Corporate (6 parents)
    Officer
    1996-10-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 26
    INDUSTRIAL EQUIPMENT COMPANY LIMITED
    03850379
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 29 - Director → ME
  • 27
    INORIA LTD
    05398976
    50 St Marys Crescent, London
    Active Corporate (6 parents)
    Officer
    2006-05-01 ~ now
    IIF 10 - Director → ME
  • 28
    JORAN TRADING LTD
    12737282
    4 Victoria Square, St Albans, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2020-11-24 ~ now
    IIF 4 - Director → ME
  • 29
    LENNOX LEWIS COLLEGE LIMITED
    04483501
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-04-07 during the appointment or period of control
    Brentmead House, Britannia Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-11 ~ dissolved
    IIF 90 - Secretary → ME
  • 30
    LIFE BRITANNIA GP LIMITED
    - now 05667491
    LIFE BRITANNIA FIRST GP LIMITED
    - 2006-03-23 05667491
    42 Glengall Road, Edgware, Middlesex, England
    Dissolved Corporate (15 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 12 - Director → ME
    2006-03-14 ~ dissolved
    IIF 77 - Secretary → ME
  • 31
    LINRICH INVESTMENTS LIMITED
    - now 01543016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-22
    Dissolved on 2013-11-29
    DELANEY FLOOD HAZARD LIMITED
    - 1981-12-31 01543016
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-02-22) ~ 2005-10-12
    IIF 14 - Director → ME
  • 32
    MONUMENT REALTY LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-17
    Commencement of winding up on 2025-05-07
    CITY REALTY LIMITED
    - 2015-04-29 07348347 07415133
    CITY CORPORATION LIMITED
    - 2010-10-25 07348347 07415133
    63/66 Hatton Garden, London, England
    Liquidation Corporate (9 parents)
    Officer
    2010-08-17 ~ 2013-10-08
    IIF 54 - Director → ME
    2010-08-17 ~ 2012-05-01
    IIF 95 - Secretary → ME
  • 33
    MONUMENT SAVINGS AND LOAN LIMITED - now
    CITY SAVINGS AND LOAN LTD
    - 2015-04-14 07570815
    63/66 Hatton Garden, Fifth Floor , Suite 23, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-03-21 ~ 2014-09-25
    IIF 35 - Director → ME
    2011-03-21 ~ 2012-04-01
    IIF 93 - Secretary → ME
  • 34
    MONUMENT SURETIES LIMITED - now
    REGENERATION SURETIES LIMITED
    - 2015-05-28 08552814
    63/66 Hatton Garden, Fifth Floor , Suite 23, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-03 ~ 2014-09-25
    IIF 22 - Director → ME
  • 35
    NORTH WEST ESTATES (COUNTRY HOMES) LIMITED
    - now 02505859
    SAUNDERSWOOD FARM LIMITED - 2000-12-22
    NORTH WEST ESTATES (COUNTRY HOMES) LIMITED - 2000-12-01
    TAMCROSS LIMITED - 1995-06-12
    Westbury, 2nd Floor 145-157 St John Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-01-02 ~ 2006-05-08
    IIF 44 - Director → ME
    2004-01-02 ~ 2006-05-08
    IIF 81 - Secretary → ME
  • 36
    NORTH WEST ESTATES (CRONKINSON FARM) LIMITED
    - now 02387113
    CACTUSPLACE LIMITED - 1989-09-05
    Westbury, 2nd Floor 145-157 St John Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-02 ~ 2006-05-08
    IIF 40 - Director → ME
    2004-01-02 ~ 2006-05-08
    IIF 83 - Secretary → ME
  • 37
    NORTH WEST ESTATES PLC
    - now 02319283
    Insolvency (Case 1) In administration
    Administration started on 2009-01-29 during the appointment or period of control
    Administration ended on 2010-01-28 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-01-14 during the appointment or period of control
    Commencement of winding up on 2010-01-28 during the appointment or period of control
    Conclusion of winding up on 2017-02-08 during the appointment or period of control
    Dissolved on 2017-05-21 during the appointment or period of control
    BALANCETAB PUBLIC LIMITED COMPANY - 1989-02-14
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (24 parents)
    Officer
    2004-01-02 ~ 2006-05-08
    IIF 49 - Director → ME
    2006-05-08 ~ dissolved
    IIF 51 - Director → ME
    2004-01-02 ~ 2006-05-08
    IIF 85 - Secretary → ME
  • 38
    NWE MARLOW 2 LTD.
    11401875
    42 Glengall Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    2019-03-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 39
    NWE. (MARLOW) LIMITED
    - now 04213160
    Insolvency (Case 1) In administration
    Administration started on 2015-06-24
    Administration ended on 2024-06-26
    UXBRIDGE 003 LIMITED
    - 2009-03-23 04213160 05668614
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-07-31 ~ 2009-05-01
    IIF 46 - Director → ME
    2004-01-02 ~ 2006-05-08
    IIF 41 - Director → ME
    2004-01-02 ~ 2006-05-08
    IIF 88 - Secretary → ME
    2008-07-31 ~ 2009-05-01
    IIF 87 - Secretary → ME
  • 40
    NWE.UK. LTD
    - now 05668614
    UXBRIDGE 004 LIMITED
    - 2008-07-16 05668614 04213160
    42 Glengall Road, Edgware, England
    Liquidation Corporate (6 parents)
    Officer
    2006-01-06 ~ 2006-05-08
    IIF 47 - Director → ME
    2023-03-15 ~ now
    IIF 55 - Director → ME
    2006-01-06 ~ 2006-05-08
    IIF 71 - Secretary → ME
  • 41
    PARTNEAR LIMITED
    - now 05981757
    BUREAU D'ETUDES ET D'AMENAGEMENT INTERIEUR LTD - 2009-10-20
    42 Glengall Road, Edgware, England
    Active Corporate (5 parents)
    Officer
    2019-12-03 ~ 2023-07-19
    IIF 16 - Director → ME
  • 42
    PREMIER AGGREGATES LIMITED
    - now 01987630
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-06-07 during the appointment or period of control
    Date of completion or termination of CVA on 2009-12-09 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2012-09-17 during the appointment or period of control
    Administration ended on 2013-09-13 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-13 during the appointment or period of control
    Dissolved on 2016-04-29 during the appointment or period of control
    PREMIER SKIP HIRE LIMITED - 1994-06-06
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (14 parents)
    Officer
    2004-01-02 ~ dissolved
    IIF 42 - Director → ME
    2004-01-02 ~ 2005-07-11
    IIF 86 - Secretary → ME
  • 43
    PROPLAN INVESTMENTS LIMITED
    05969453
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-24 during the appointment or period of control
    Commencement of winding up on 2007-11-15 during the appointment or period of control
    Conclusion of winding up on 2012-08-31 during the appointment or period of control
    Dissolved on 2012-12-11 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (10 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 11 - Director → ME
    2007-02-20 ~ dissolved
    IIF 75 - Secretary → ME
  • 44
    REGENERATION (CAMBRIDGE) LIMITED
    - now 02456356
    NORTH WEST ESTATES (WHITCHURCH) LIMITED
    - 2006-04-29 02456356
    NORTH WEST ESTATES (HATHERN) LIMITED - 1992-11-19
    GRANDMILE LIMITED - 1990-02-26
    The Hall Barn Church Lane, Lewknor, Watlington, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2004-01-02 ~ dissolved
    IIF 48 - Director → ME
    2004-01-02 ~ 2012-05-01
    IIF 80 - Secretary → ME
  • 45
    REGENERATION (CHEETHAM HILL) LIMITED
    - now 02350786
    NORTH WEST ESTATES (INVESTMENTS) LIMITED
    - 2006-05-12 02350786
    LANGLEYGEM LIMITED - 1995-02-10
    The Hall Barn Church Lane, Lewknor, Watlington, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2004-01-02 ~ 2004-04-23
    IIF 39 - Director → ME
    2004-01-02 ~ 2012-05-01
    IIF 82 - Secretary → ME
  • 46
    REGENERATION (WESTGATE) GENERAL PARTNER LIMITED
    05970530
    C/o Richard Pearlman & Co, 27 Phipp Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2014-12-05
    IIF 18 - Director → ME
  • 47
    REGENERATION HOLDINGS LIMITED
    - now 05670044
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-05 during the appointment or period of control
    Dissolved on 2014-10-23 during the appointment or period of control
    UXBRIDGE 005 LIMITED
    - 2006-03-08 05670044 05671706
    Olympian House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 38 - Director → ME
    2006-01-09 ~ 2012-05-01
    IIF 72 - Secretary → ME
  • 48
    REGENERATION HOMES LIMITED
    06241739
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-17 during the appointment or period of control
    Due to be dissolved on 2015-11-13 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 15 - Director → ME
    2007-05-09 ~ 2012-05-01
    IIF 74 - Secretary → ME
  • 49
    REGENERATION IPSWICH LIMITED
    - now 05671706
    UXBRIDGE 008 LIMITED
    - 2006-03-08 05671706 05670044
    The Hall Barn Church Lane, Lewknor, Watlington, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 50 - Director → ME
    2006-01-11 ~ 2012-05-01
    IIF 73 - Secretary → ME
  • 50
    REGENERATION THAME LIMITED
    07642764
    Suite 3, Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (3 parents)
    Officer
    2011-05-23 ~ 2013-10-08
    IIF 36 - Director → ME
    2011-05-23 ~ 2012-05-01
    IIF 94 - Secretary → ME
  • 51
    RHL (CHIPPING NORTON) LIMITED
    08166891
    Harry Aubrey-fletcher, Townhill Farm Dorton Road, Chilton, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-08-03 ~ 2013-03-27
    IIF 19 - Director → ME
  • 52
    RHL (LONG CRENDON) LIMITED
    08151324
    Suite 3, Bignell Park Barns, Chesterton, Bicester, England
    Active Corporate (3 parents)
    Officer
    2012-07-20 ~ 2013-01-30
    IIF 20 - Director → ME
  • 53
    SON OF CURSITOR LTD
    07770778
    63/66 Hatton Garden, Fifth Floor , Suite 23, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-12 ~ 2013-11-25
    IIF 23 - Director → ME
    2011-09-12 ~ 2013-11-25
    IIF 92 - Secretary → ME
  • 54
    STEEL & HIGH TECHNOLOGY LIMITED
    11571977
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-17 ~ dissolved
    IIF 26 - Director → ME
  • 55
    STRATEGIC GERMAN INVESTMENT LIMITED
    05681821
    42 Glengall Road, Edgware, England
    Active Corporate (4 parents)
    Officer
    2015-04-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    SYDDAR LTD
    09285556
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-02-28 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    TAMS / TRADING AND MARKETING SERVICES LIMITED
    11338648
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-27 ~ now
    IIF 5 - Director → ME
  • 58
    THATCHPRIDE ESTATES LIMITED
    02232476
    42 Glengall Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    (before 1992-03-18) ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    TRANSFER RECYCLING AND SKIP HIRE LIMITED
    02875678
    16 Dover Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-02 ~ dissolved
    IIF 2 - Director → ME
    2004-01-02 ~ 2005-07-11
    IIF 70 - Secretary → ME
  • 60
    V.A.I. VOUTAT ART INTERNATIONAL LIMITED
    11481635
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-24 ~ 2019-01-14
    IIF 28 - Director → ME

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