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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

Mr Nicholas Jay Gilbert

child relation
Offspring entities and appointments 103
  • 1
    2025 HOLDINGS LTD
    14446017 04562063... (more)
    Active Corporate (1 parent)
    Officer
    2022-10-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ADVENT ACCOUNTING LLP
    OC320364
    Dissolved Corporate (5 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 3
    AIRE TRAVEL LIMITED
    - now 02340663
    INTERNATIONAL TRAVEL & TOURISM LIMITED - 1991-04-16
    DE FACTO 117 LIMITED - 1989-05-30
    Dissolved Corporate (8 parents)
    Officer
    2003-08-20 ~ 2004-08-06
    IIF 60 - Secretary → ME
  • 4
    ASTRA HOUSE LIMITED
    00410217
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-08-20 ~ 2004-08-06
    IIF 75 - Secretary → ME
  • 5
    BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED
    06310192
    Active Corporate (9 parents)
    Officer
    2007-07-11 ~ 2008-08-14
    IIF 84 - Secretary → ME
  • 6
    BHNW (CHRISTIE FIELDS) LIMITED
    05627935
    Active Corporate (12 parents)
    Officer
    2007-01-18 ~ 2008-04-10
    IIF 31 - Director → ME
  • 7
    BHNW DEVELOPMENTS LIMITED
    05401369
    Active Corporate (10 parents)
    Officer
    2006-08-14 ~ 2008-04-10
    IIF 36 - Director → ME
  • 8
    BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
    05898262
    Active Corporate (18 parents)
    Officer
    2006-08-07 ~ 2008-08-14
    IIF 116 - Secretary → ME
  • 9
    BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
    06356727
    Active Corporate (17 parents)
    Officer
    2007-08-30 ~ 2008-08-14
    IIF 113 - Secretary → ME
  • 10
    BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
    05891073
    Active Corporate (18 parents)
    Officer
    2006-07-31 ~ 2008-08-14
    IIF 56 - Secretary → ME
  • 11
    BHSE GENERAL PARTNER LIMITED
    - now 05151795
    SHELFCO (NO. 2976) LIMITED - 2004-07-20
    Dissolved Corporate (13 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 47 - Secretary → ME
  • 12
    BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
    06589427
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-05-09 ~ 2008-08-14
    IIF 125 - Secretary → ME
  • 13
    BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
    05935733 06304345
    Active Corporate (18 parents)
    Officer
    2006-09-14 ~ 2008-08-14
    IIF 63 - Secretary → ME
  • 14
    BHSE NOMINEE LIMITED
    - now 05257985
    SHELFCO (NO. 3029) LIMITED
    - 2005-03-01 05257985 02321862... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 15
    BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
    05936089
    Active Corporate (17 parents)
    Officer
    2006-09-14 ~ 2008-08-14
    IIF 117 - Secretary → ME
  • 16
    BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05886352
    Dissolved Corporate (12 parents)
    Officer
    2006-07-25 ~ 2008-08-14
    IIF 70 - Secretary → ME
  • 17
    BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
    06304345 05935733
    Active Corporate (16 parents)
    Officer
    2007-07-06 ~ 2008-08-14
    IIF 101 - Secretary → ME
  • 18
    BHSE UNIT 8 CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
    06648367
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ 2008-08-14
    IIF 124 - Secretary → ME
  • 19
    BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED
    06102204
    Dissolved Corporate (12 parents)
    Officer
    2007-02-13 ~ 2008-08-14
    IIF 76 - Secretary → ME
  • 20
    BRIGHTSEA EN LIMITED - now
    EVANS NORTHERN LIMITED
    - 2007-09-07 01996143
    COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
    MARCHLARK LIMITED - 1986-07-17
    Dissolved Corporate (20 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 104 - Secretary → ME
  • 21
    BRIGHTSEA EP LIMITED - now
    EVANS PROPERTY LIMITED
    - 2007-09-07 03857886 03911595
    Dissolved Corporate (14 parents)
    Officer
    2003-11-04 ~ 2003-11-12
    IIF 43 - Director → ME
    2003-12-12 ~ 2004-08-06
    IIF 64 - Secretary → ME
  • 22
    BRIGHTSEA FP LIMITED - now
    FRADLEY PARK LIMITED
    - 2007-09-07 00732454 06006590
    LICHFIELD SECURITIES LIMITED - 2001-03-20
    Dissolved Corporate (24 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 105 - Secretary → ME
  • 23
    BRIGHTSEA FREL LIMITED - now
    F.R.EVANS(LEEDS)LIMITED
    - 2007-09-07 00897846
    Dissolved Corporate (27 parents)
    Officer
    2003-11-04 ~ 2003-11-12
    IIF 41 - Director → ME
    2003-12-12 ~ 2004-08-06
    IIF 78 - Secretary → ME
  • 24
    BUCKLEY PROPERTIES (LEEDS) LIMITED
    00647309
    Active Corporate (26 parents)
    Officer
    2003-08-20 ~ 2004-08-06
    IIF 107 - Secretary → ME
  • 25
    BUSINESS HOMES (ST JAMES) LIMITED
    05761862
    Dissolved Corporate (5 parents)
    Officer
    2006-07-17 ~ 2009-05-26
    IIF 34 - Director → ME
    2006-03-30 ~ 2008-11-11
    IIF 50 - Secretary → ME
  • 26
    BUSINESS HOMES (WAYSTONE) LIMITED
    05711081
    Dissolved Corporate (11 parents)
    Officer
    2006-02-22 ~ 2008-11-11
    IIF 99 - Secretary → ME
  • 27
    BUSINESS HOMES CARDONALD PARK LIMITED
    06502047
    Active Corporate (13 parents)
    Officer
    2008-03-20 ~ 2008-08-04
    IIF 51 - Secretary → ME
  • 28
    BUSINESS HOMES NORTH EAST LIMITED
    05507838
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2008-01-08
    IIF 35 - Director → ME
  • 29
    BUSINESS HOMES SOLENT LIMITED
    - now 03345855
    BUISTEL LIMITED - 2005-03-14
    WANSCO 343 LIMITED - 1997-06-05
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-02-20 ~ 2008-08-04
    IIF 49 - Secretary → ME
  • 30
    BUSINESS HOMES SOUTH (GP) LIMITED
    - now 05233282 05196222
    BUSINESS HOMES SOUTH (GENERAL PARTNER) LIMITED
    - 2004-11-17 05233282 05196222
    PINCO 2190 LIMITED - 2004-09-30
    Dissolved Corporate (6 parents)
    Officer
    2004-11-08 ~ 2008-11-11
    IIF 61 - Secretary → ME
  • 31
    BUSINESS HOMES SOUTH LIMITED
    - now 05196222 05233282... (more)
    PINCO 2180 LIMITED
    - 2004-11-08 05196222 05233279... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-11-08 ~ 2008-11-11
    IIF 38 - Director → ME
    2004-11-08 ~ 2008-11-11
    IIF 109 - Secretary → ME
  • 32
    BUSINESS HOMES TURNBERRY LIMITED
    06069786
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2008-08-04
    IIF 120 - Secretary → ME
  • 33
    CANI KIZEN LIMITED
    06438465
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 32 - Director → ME
    2007-11-27 ~ dissolved
    IIF 52 - Secretary → ME
  • 34
    CASSEL PROPERTIES LIMITED
    - now 02906143
    DE FACTO 343 LIMITED - 1994-06-15
    Dissolved Corporate (18 parents)
    Officer
    2003-08-26 ~ 2004-08-06
    IIF 53 - Secretary → ME
  • 35
    CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
    - now 05490412
    SHELFCO (NO. 3095) LIMITED - 2005-08-02
    Active Corporate (16 parents)
    Officer
    2010-12-03 ~ now
    IIF 24 - Director → ME
    2017-12-08 ~ now
    IIF 123 - Secretary → ME
  • 36
    CHRISTIE FIELDS (GREATER ESTATE) MANAGEMENT COMPANY LIMITED
    06385155
    Active Corporate (8 parents)
    Officer
    2007-09-28 ~ 2008-08-14
    IIF 65 - Secretary → ME
  • 37
    CHRISTIE FIELDS MANAGEMENT COMPANY LIMITED
    05935854
    Active Corporate (7 parents)
    Officer
    2006-09-14 ~ 2008-08-14
    IIF 91 - Secretary → ME
  • 38
    DRYSDALE ENTERPRISES LIMITED
    04345793
    Dissolved Corporate (15 parents)
    Officer
    2003-09-30 ~ 2003-10-29
    IIF 44 - Director → ME
    2003-09-30 ~ 2004-08-06
    IIF 100 - Secretary → ME
  • 39
    EEL REALISATIONS LIMITED - now
    EVANS EASYSPACE LIMITED - 2014-06-11
    FOLDER HOLDER LIMITED
    - 2003-11-18 04844882
    Active Corporate (17 parents)
    Officer
    2003-11-04 ~ 2003-11-12
    IIF 42 - Director → ME
  • 40
    ETL REALISATIONS LIMITED - now
    EVANS EASYSPACE TRUSTEE LIMITED
    - 2014-06-17 04927600
    RAPID FAITH LIMITED - 2003-10-28
    Dissolved Corporate (15 parents)
    Officer
    2003-11-04 ~ 2003-11-12
    IIF 37 - Director → ME
  • 41
    EVANS (ASHFORD) LIMITED
    - now 03911592
    EVANS EASYSPACE LIMITED - 2003-11-18
    Dissolved Corporate (14 parents)
    Officer
    2004-03-04 ~ 2004-03-29
    IIF 40 - Director → ME
    2004-01-20 ~ 2004-08-06
    IIF 69 - Secretary → ME
  • 42
    EVANS (GATESHEAD) LIMITED
    - now 03727179
    NOTTCOR 90 LIMITED - 1999-04-20
    Dissolved Corporate (8 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 68 - Secretary → ME
  • 43
    EVANS AMALGAMATED ESTATES LIMITED
    00788473
    Dissolved Corporate (9 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 74 - Secretary → ME
  • 44
    EVANS CARLTON DEVELOPMENTS LIMITED
    - now 04286335
    OSMOTRON LIMITED
    - 2004-02-11 04286335
    Dissolved Corporate (14 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 102 - Secretary → ME
  • 45
    EVANS EASYLET LIMITED - now
    EVANS OF LEEDS LIMITED - 2017-09-25
    TIMEARROW LIMITED
    - 2007-09-25 03032115
    Dissolved Corporate (25 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 82 - Secretary → ME
  • 46
    EVANS HOMES (SKELTON) NO.2 LIMITED - now
    TEMPLEGATE DEVELOPMENTS LIMITED - 2024-11-29
    SKELTON BUSINESS PARK LIMITED
    - 2008-01-25 04125370
    GRINDSTONE LIMITED - 2001-01-09
    Active Corporate (33 parents)
    Officer
    2003-12-12 ~ 2004-04-08
    IIF 73 - Secretary → ME
  • 47
    EVANS HOMES (TOCKWITH) LIMITED - now
    LONSDALE DEVELOPMENT LIMITED
    - 2020-10-03 00785279
    Active Corporate (21 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 119 - Secretary → ME
  • 48
    EVANS HOMES LIMITED
    - now 03890833 06006060... (more)
    GOWERMOSS LIMITED - 2000-02-25
    Dissolved Corporate (14 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 96 - Secretary → ME
  • 49
    EVANS OF LEEDS LIMITED - now
    EVANS EASYLET LIMITED
    - 2017-09-25 00773770 03911595... (more)
    REDVERS DEVELOPMENT ENTERPRISES LIMITED
    - 2004-04-05 00773770
    Active Corporate (21 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 57 - Secretary → ME
  • 50
    EVANS PROPERTY GROUP LIMITED - now
    EVANS HOLDINGS LIMITED
    - 2007-11-08 04422612 12676915... (more)
    CASSEL PROPERTIES NO 2 LIMITED - 2003-08-04
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 97 - Secretary → ME
  • 51
    EVANS PROPERTY LIMITED - now
    EVANS PROJECT MANAGEMENT LIMITED
    - 2007-09-25 03911595
    EVANS EASYLET LIMITED
    - 2004-03-01 03911595 03032115... (more)
    Active Corporate (14 parents)
    Officer
    2004-01-20 ~ 2004-08-06
    IIF 66 - Secretary → ME
  • 52
    EVANS ROTHERHAM REGENERATION LIMITED - now
    LICHFIELD SECURITIES LIMITED
    - 2005-06-28 00784938 00732454
    LONSDALE PROPERTIES LIMITED - 2001-03-20
    Dissolved Corporate (19 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 108 - Secretary → ME
  • 53
    FRADLEY PROPERTIES LTD
    - now 01291874
    WINTERTONS LTD. - 2000-08-02
    WINTERTONS AUCTIONS LIMITED - 1987-08-13
    BREADMARKET STREET SERVICES (WINTERTONS) LIMITED - 1983-01-06
    Active Corporate (23 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 94 - Secretary → ME
  • 54
    FURNIVAL ESTATES LIMITED
    00758082
    Dissolved Corporate (21 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 83 - Secretary → ME
  • 55
    GATESHEAD TOWN CENTRE REGENERATION COMPANY LIMITED
    - now 03727144
    NOTTCOR 91 LIMITED - 1999-04-22
    Dissolved Corporate (16 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 98 - Secretary → ME
  • 56
    GILBERT CONSULTING LTD
    10929020
    Active Corporate (1 parent)
    Officer
    2017-08-23 ~ now
    IIF 21 - Director → ME
    2017-08-23 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 57
    GILBERT FINANCE & ACCOUNTING LLP
    OC340280
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-23 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 7 - Has significant influence or control → OE
  • 58
    GILBERT TAX CONSULTANTS LLP
    OC309788
    Active Corporate (6 parents)
    Officer
    2012-01-01 ~ 2018-11-04
    IIF 30 - LLP Designated Member → ME
  • 59
    GREAT NORTH DEVELOPMENTS LIMITED
    - now 02743524
    FORAY 469 LIMITED - 1993-12-16
    Active Corporate (21 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 92 - Secretary → ME
  • 60
    GRIMBALD MANAGEMENT COMPANY LIMITED - now
    BHN EAST ST JAMES KNARESBOROUGH MANAGEMENT COMPANY LIMITED
    - 2014-08-14 05935634
    Active Corporate (10 parents)
    Officer
    2006-09-14 ~ 2008-08-14
    IIF 115 - Secretary → ME
  • 61
    GS ESTATE MANAGEMENT SERVICES LIMITED
    07047179
    Active Corporate (6 parents)
    Officer
    2009-10-16 ~ 2014-11-01
    IIF 11 - Director → ME
  • 62
    GSEM HOLDINGS LIMITED
    14860668
    Active Corporate (1 parent)
    Officer
    2023-05-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 63
    HOLTE LTD. - now
    BUSINESS HOMES LIMITED
    - 2009-05-16 03406447
    BUSINESS HOMES (LEEDS) LIMITED - 1997-09-24
    Dissolved Corporate (14 parents)
    Officer
    2004-08-09 ~ 2008-11-11
    IIF 45 - Director → ME
  • 64
    HUNGATE (YORK) REGENERATION LIMITED
    - now 04339730
    BURLY TIMES LIMITED - 2001-12-28
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2002-01-28 ~ 2004-08-06
    IIF 88 - Secretary → ME
  • 65
    LIBP CELL 6 SPEKE MANAGEMENT COMPANY LIMITED
    05885768
    Active Corporate (7 parents)
    Officer
    2006-07-25 ~ 2008-08-14
    IIF 59 - Secretary → ME
  • 66
    MARCHINGTON PROPERTIES LIMITED
    SC001376
    Dissolved Corporate (22 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 118 - Secretary → ME
  • 67
    MICKLEFIELD PROPERTIES LIMITED
    - now 04125475
    LILACPUSH LIMITED - 2001-01-09
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 106 - Secretary → ME
  • 68
    MILLRO INSURANCE MANAGEMENT LTD.
    03153887
    Dissolved Corporate (12 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 89 - Secretary → ME
  • 69
    MILLSHAW PROPERTY CO. LIMITED
    00785740
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 85 - Secretary → ME
  • 70
    MSJ MANAGEMENT INVESTMENTS LTD
    - now 14446088
    2025 DEVELOPMENTS LTD
    - 2026-03-11 14446088 17276055... (more)
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 71
    MULGATE INVESTMENTS LIMITED
    00809506
    Dissolved Corporate (22 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 55 - Secretary → ME
  • 72
    NATIONWIDE BUSINESS SALES LIMITED
    13564171
    Active Corporate (3 parents)
    Officer
    2021-08-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 73
    NORTH LEEDS RESIDENTIAL LIMITED
    - now 09939396
    TRILANDIUM CONSTRUCTION LTD - 2018-03-16
    Liquidation Corporate (6 parents)
    Officer
    2018-04-03 ~ 2022-11-23
    IIF 122 - Secretary → ME
  • 74
    ONE FEE LIMITED
    13692163
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ 2023-05-24
    IIF 16 - Director → ME
    Person with significant control
    2021-10-20 ~ 2023-05-24
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 75
    RAMPART DEVELOPMENTS LIMITED
    - now 02871721
    FORAY 601 LIMITED - 1993-12-16
    Dissolved Corporate (10 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 86 - Secretary → ME
  • 76
    REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED - now
    F R EVANS (LEEDS) LIMITED - 2011-07-08
    REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED
    - 2007-09-25 SC181611
    Dissolved Corporate (16 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 111 - Secretary → ME
  • 77
    RGL INNOVATIONS LIMITED
    08488527
    Active Corporate (5 parents)
    Officer
    2013-04-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    ROANDO DEVELOPMENTS LIMITED
    - now 00349263
    ROANDO HOLDINGS LIMITED
    - 2004-02-27 00349263
    Dissolved Corporate (20 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 72 - Secretary → ME
  • 79
    ROWITE PROPERTIES LIMITED
    - now 00780682 00492452
    STUDFAIR LIMITED
    - 2004-04-05 00780682
    Dissolved Corporate (21 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 71 - Secretary → ME
  • 80
    ROWITE PROPERTIES NO 1 LIMITED
    - now 00492452
    ROWITE PROPERTIES LIMITED
    - 2004-03-01 00492452 00780682
    Dissolved Corporate (14 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 103 - Secretary → ME
  • 81
    RRADVANTAGE LIMITED
    07243149
    Dissolved Corporate (5 parents)
    Officer
    2010-09-20 ~ 2011-11-01
    IIF 25 - Director → ME
  • 82
    SIMON LISTER LIMITED - now
    HOULSTON HOLDINGS LIMITED
    - 2009-12-21 05196221
    PINCO 2179 LIMITED - 2004-09-20
    Dissolved Corporate (10 parents)
    Officer
    2007-08-20 ~ 2008-11-11
    IIF 46 - Director → ME
    2004-11-08 ~ 2008-11-11
    IIF 77 - Secretary → ME
  • 83
    SPACE DP PARTNERS LIMITED
    16928690
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-12-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-12-23 ~ 2026-03-25
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 84
    SPRINGSWOOD LIMITED
    - now 04125482
    OPENPALM LIMITED - 2001-01-09
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 58 - Secretary → ME
  • 85
    SUCCESS CORP HOLDINGS LIMITED
    13609976
    Dissolved Corporate (2 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 13 - Director → ME
  • 86
    THE ESSENTIAL SUPPLY GROUP LIMITED
    15963215
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-09-18 ~ dissolved
    IIF 20 - Director → ME
  • 87
    THORPE PARK PLOT 4300 MANAGEMENT COMPANY LIMITED
    05879349
    Active Corporate (7 parents)
    Officer
    2006-07-18 ~ 2008-08-14
    IIF 33 - Director → ME
    2006-07-18 ~ 2008-08-14
    IIF 95 - Secretary → ME
  • 88
    TINGLEY LIMITED
    - now 04125365
    IMPULSEMAKER LIMITED - 2001-01-09
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 79 - Secretary → ME
  • 89
    TRAVEL TICKETS LIMITED
    06938135
    Dissolved Corporate (2 parents)
    Officer
    2009-11-05 ~ 2010-02-11
    IIF 26 - Director → ME
    2009-11-05 ~ 2010-02-11
    IIF 48 - Secretary → ME
  • 90
    TRICON UK DEVELOPMENTS LIMITED
    - now 09910213
    TRILANDIUM CONSTRUCTION LIMITED
    - 2020-01-24 09910213 09939396
    TRILANDIUM HOLDINGS LTD - 2019-05-07
    Dissolved Corporate (4 parents)
    Officer
    2019-06-01 ~ 2020-03-10
    IIF 19 - Director → ME
  • 91
    TWO BOROUGHS RADIO LIMITED
    03704387
    Dissolved Corporate (26 parents)
    Officer
    2000-01-24 ~ 2002-01-28
    IIF 39 - Director → ME
  • 92
    UNIT 14 VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
    06289808
    Active Corporate (9 parents)
    Officer
    2007-06-22 ~ 2008-01-25
    IIF 54 - Secretary → ME
  • 93
    UNIT 7 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
    05879189
    Dissolved Corporate (5 parents)
    Officer
    2006-07-18 ~ 2008-08-14
    IIF 87 - Secretary → ME
  • 94
    UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
    05879188
    Active Corporate (13 parents)
    Officer
    2006-07-18 ~ 2007-11-01
    IIF 110 - Secretary → ME
  • 95
    VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
    05936132
    Active Corporate (13 parents)
    Officer
    2006-09-15 ~ 2008-08-14
    IIF 62 - Secretary → ME
  • 96
    VOLBAY INVESTMENTS LIMITED
    00783312
    Dissolved Corporate (16 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 81 - Secretary → ME
  • 97
    WELBY CONSTRUCTION LIMITED
    11323481
    Active Corporate (3 parents)
    Officer
    2018-04-23 ~ 2018-06-26
    IIF 18 - Director → ME
    Person with significant control
    2018-04-23 ~ 2020-06-29
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 98
    WHINMOOR LIMITED
    - now 04125477
    MAILAGAIN LIMITED - 2001-01-09
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 67 - Secretary → ME
  • 99
    WHITE LAITH DEVELOPMENTS LIMITED
    - now 02871715
    FORAY 602 LIMITED - 1993-12-13
    Active Corporate (15 parents)
    Officer
    2003-12-12 ~ 2004-07-06
    IIF 90 - Secretary → ME
  • 100
    WHITE ROSE (LEEDS) LIMITED
    - now 02878728
    DE FACTO 334 LIMITED - 1993-12-22
    Active Corporate (30 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 80 - Secretary → ME
  • 101
    WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
    - now 02454379
    DE FACTO 174 LIMITED - 1990-05-14
    Dissolved Corporate (31 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 112 - Secretary → ME
  • 102
    WHITE ROSE PROPERTY INVESTMENTS LIMITED
    - now 02454385
    DE FACTO 175 LIMITED - 1990-05-14
    Dissolved Corporate (31 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 114 - Secretary → ME
  • 103
    WWASSP LIMITED
    12841358
    Active Corporate (3 parents)
    Officer
    2021-09-06 ~ 2022-11-22
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.