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

Cunnington, David Charles

child relation
Offspring entities and appointments
Active 8
  • 1
    Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    441,700 GBP2023-12-31
    Officer
    2023-04-14 ~ now
    IIF 103 - llp-designated-member → ME
  • 2
    Ground Floor Bury House, 31 Bury Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Has significant influence or control → OE
  • 3
    CHARLES IRVINE LIMITED - 2022-06-23
    8th Floor Becket House, 36 Old Jewry, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    166,406 GBP2023-09-30
    Officer
    2014-02-12 ~ now
    IIF 97 - director → ME
  • 4
    66 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,952 GBP2018-03-31
    Officer
    2015-03-24 ~ dissolved
    IIF 82 - director → ME
  • 5
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-11-17 ~ now
    IIF 104 - llp-designated-member → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to surplus assets - 75% or more → OE
    IIF 188 - Right to appoint or remove members → OE
  • 6
    Becket House 36 Old Jewry, 8th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -527 GBP2023-09-30
    Officer
    2016-04-26 ~ now
    IIF 100 - director → ME
  • 7
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,684 GBP2023-09-30
    Officer
    2022-04-25 ~ now
    IIF 98 - director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Units 2-3 Castle Business Village, Station Road, Hampton, Middlesex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    703,836 GBP2022-12-31
    Officer
    2023-05-09 ~ now
    IIF 99 - director → ME
Ceased 99
  • 1
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-02-15 ~ 2008-09-25
    IIF 63 - director → ME
    2006-02-15 ~ 2008-09-25
    IIF 139 - secretary → ME
  • 2
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-02-15 ~ 2008-09-25
    IIF 22 - director → ME
    2006-02-15 ~ 2008-09-25
    IIF 114 - secretary → ME
  • 3
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-03-28 ~ 2008-09-25
    IIF 60 - director → ME
    2006-03-28 ~ 2008-09-25
    IIF 173 - secretary → ME
  • 4
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    429,831 GBP2018-03-31
    Officer
    2001-12-13 ~ 2003-06-19
    IIF 92 - director → ME
  • 5
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-04-06 ~ 2008-09-25
    IIF 62 - director → ME
    2006-04-06 ~ 2008-09-25
    IIF 112 - secretary → ME
  • 6
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2008-09-25
    IIF 42 - director → ME
    2006-03-17 ~ 2008-09-25
    IIF 140 - secretary → ME
  • 7
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-12-07 ~ 2008-09-25
    IIF 24 - director → ME
    2006-12-07 ~ 2008-09-25
    IIF 150 - secretary → ME
  • 8
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,348 GBP2017-06-30
    Officer
    2007-06-15 ~ 2008-09-25
    IIF 61 - director → ME
    2007-06-15 ~ 2008-09-25
    IIF 180 - secretary → ME
  • 9
    CHARLES IRVINE LIMITED - 2022-06-23
    8th Floor Becket House, 36 Old Jewry, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    166,406 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-12-16
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 10
    Becket House 36 Old Jewry, 8th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -527 GBP2023-09-30
    Person with significant control
    2016-04-26 ~ 2020-12-01
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,853 GBP2018-03-31
    Officer
    2006-03-20 ~ 2008-09-25
    IIF 75 - director → ME
    2006-03-20 ~ 2008-09-25
    IIF 144 - secretary → ME
  • 12
    DANIELL & SONS BREWERIES LIMITED - 2007-05-03
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    191,325 GBP2018-08-31
    Officer
    2001-11-09 ~ 2003-06-19
    IIF 90 - director → ME
  • 13
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-08-26 ~ 2008-09-25
    IIF 26 - director → ME
    2005-08-26 ~ 2008-09-25
    IIF 141 - secretary → ME
  • 14
    33 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-05 ~ 2014-02-12
    IIF 183 - secretary → ME
  • 15
    10 Carew Way, Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Current Assets (Company account)
    28,226 GBP2015-12-31
    Officer
    2005-10-04 ~ 2008-09-25
    IIF 25 - director → ME
    2005-10-04 ~ 2008-09-25
    IIF 176 - secretary → ME
  • 16
    10 Carew Way, Watford
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    51,838 GBP2015-09-30
    Officer
    2007-07-20 ~ 2008-09-25
    IIF 1 - director → ME
    2007-07-20 ~ 2008-09-25
    IIF 105 - secretary → ME
  • 17
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-01-23 ~ 2008-09-25
    IIF 14 - director → ME
    2007-01-23 ~ 2008-09-25
    IIF 177 - secretary → ME
  • 18
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    49,332 GBP2015-09-30
    Officer
    2006-09-15 ~ 2008-09-25
    IIF 67 - director → ME
    2006-09-15 ~ 2008-09-25
    IIF 164 - secretary → ME
  • 19
    10 Carew Way, Watford
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    70,570 GBP2015-06-30
    Officer
    2008-05-02 ~ 2008-09-25
    IIF 73 - director → ME
    2008-05-02 ~ 2008-09-25
    IIF 111 - secretary → ME
  • 20
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2008-09-25
    IIF 65 - director → ME
    2006-04-06 ~ 2008-09-25
    IIF 142 - secretary → ME
  • 21
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,857 GBP2017-06-30
    Officer
    2006-04-06 ~ 2008-09-25
    IIF 18 - director → ME
    2006-04-06 ~ 2008-09-25
    IIF 152 - secretary → ME
  • 22
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2008-09-25
    IIF 76 - director → ME
    2006-04-06 ~ 2008-09-25
    IIF 156 - secretary → ME
  • 23
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    18,655 GBP2017-06-30
    Officer
    2006-06-29 ~ 2008-09-25
    IIF 28 - director → ME
    2006-06-29 ~ 2008-09-25
    IIF 124 - secretary → ME
  • 24
    AMBERMOOR LIMITED - 2001-01-05
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-01-04 ~ 2003-06-19
    IIF 88 - director → ME
  • 25
    10 Carew Way, Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    11,937 GBP2016-03-31
    Officer
    2006-01-11 ~ 2008-09-25
    IIF 10 - director → ME
    2006-01-11 ~ 2008-09-25
    IIF 148 - secretary → ME
  • 26
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-09-16 ~ 2008-09-25
    IIF 16 - director → ME
    2005-09-16 ~ 2008-09-25
    IIF 168 - secretary → ME
  • 27
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-09-04 ~ 2008-09-25
    IIF 2 - director → ME
    2006-09-04 ~ 2008-09-25
    IIF 178 - secretary → ME
  • 28
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2007-09-07 ~ 2008-09-25
    IIF 29 - director → ME
    2007-09-07 ~ 2008-09-25
    IIF 108 - secretary → ME
  • 29
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -360 GBP2016-04-01 ~ 2017-03-31
    Officer
    2007-03-22 ~ 2008-09-25
    IIF 53 - director → ME
    2007-03-22 ~ 2008-09-25
    IIF 133 - secretary → ME
  • 30
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2006-04-06 ~ 2008-09-25
    IIF 68 - director → ME
    2006-04-06 ~ 2008-09-25
    IIF 116 - secretary → ME
  • 31
    Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, Leicester
    Corporate (3 parents)
    Equity (Company account)
    51 GBP2024-06-30
    Officer
    2001-12-13 ~ 2003-06-24
    IIF 91 - director → ME
  • 32
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,066 GBP2018-03-31
    Officer
    2007-02-21 ~ 2008-09-25
    IIF 33 - director → ME
    2007-02-21 ~ 2008-09-25
    IIF 153 - secretary → ME
  • 33
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-04-03 ~ 2008-09-25
    IIF 45 - director → ME
    2007-04-03 ~ 2008-09-25
    IIF 162 - secretary → ME
  • 34
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    19,698 GBP2021-06-30
    Officer
    2006-05-03 ~ 2008-09-25
    IIF 34 - director → ME
    2006-05-03 ~ 2008-09-25
    IIF 161 - secretary → ME
  • 35
    STONEFLEET LIMITED - 2000-08-16
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,858 GBP2021-10-31
    Officer
    2001-03-26 ~ 2003-04-09
    IIF 87 - director → ME
  • 36
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    21,889 GBP2017-09-30
    Officer
    2005-08-31 ~ 2008-09-25
    IIF 6 - director → ME
    2005-08-31 ~ 2008-09-25
    IIF 129 - secretary → ME
  • 37
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2008-09-25
    IIF 19 - director → ME
    2005-10-20 ~ 2008-09-25
    IIF 123 - secretary → ME
  • 38
    CORALSTONE LIMITED - 2000-04-11
    First Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,348,500 GBP2023-09-30
    Officer
    2001-07-05 ~ 2002-02-28
    IIF 101 - director → ME
  • 39
    10 Carew Way, Watford
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,576 GBP2019-12-31
    Officer
    2007-09-03 ~ 2008-09-25
    IIF 48 - director → ME
    2007-09-03 ~ 2008-09-25
    IIF 110 - secretary → ME
  • 40
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2005-11-15 ~ 2008-09-25
    IIF 71 - director → ME
    2005-11-15 ~ 2008-09-25
    IIF 179 - secretary → ME
  • 41
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-01-25 ~ 2008-09-25
    IIF 49 - director → ME
    2006-01-25 ~ 2008-09-25
    IIF 135 - secretary → ME
  • 42
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-01-25 ~ 2008-09-25
    IIF 38 - director → ME
    2006-01-25 ~ 2008-09-25
    IIF 170 - secretary → ME
  • 43
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2008-09-25
    IIF 36 - director → ME
    2006-10-10 ~ 2008-09-25
    IIF 131 - secretary → ME
  • 44
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    19,055 GBP2017-06-30
    Officer
    2006-06-23 ~ 2008-09-25
    IIF 4 - director → ME
    2006-06-23 ~ 2008-09-25
    IIF 119 - secretary → ME
  • 45
    10 Carew Way, Watford, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2006-07-10 ~ 2008-09-25
    IIF 69 - director → ME
    2006-07-10 ~ 2008-09-25
    IIF 167 - secretary → ME
  • 46
    10 Carew Way, Watford
    Dissolved corporate (1 parent, 5 offsprings)
    Current Assets (Company account)
    51,855 GBP2015-09-30
    Officer
    2005-08-23 ~ 2008-09-25
    IIF 20 - director → ME
    2005-08-23 ~ 2008-09-25
    IIF 154 - secretary → ME
  • 47
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2006-03-17 ~ 2008-09-25
    IIF 8 - director → ME
    2006-03-17 ~ 2008-09-25
    IIF 174 - secretary → ME
  • 48
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-12-20 ~ 2008-09-25
    IIF 43 - director → ME
    2005-12-20 ~ 2008-09-25
    IIF 166 - secretary → ME
  • 49
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-12-20 ~ 2008-09-25
    IIF 70 - director → ME
    2005-12-20 ~ 2008-09-25
    IIF 130 - secretary → ME
  • 50
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2008-09-25
    IIF 55 - director → ME
    2005-12-19 ~ 2008-09-25
    IIF 132 - secretary → ME
  • 51
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2008-09-25
    IIF 32 - director → ME
    2005-12-20 ~ 2008-09-25
    IIF 117 - secretary → ME
  • 52
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    20,667 GBP2020-09-30
    Officer
    2006-09-20 ~ 2008-09-25
    IIF 52 - director → ME
    2006-09-20 ~ 2008-09-25
    IIF 146 - secretary → ME
  • 53
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-05-03 ~ 2008-09-25
    IIF 9 - director → ME
    2006-05-03 ~ 2008-09-25
    IIF 118 - secretary → ME
  • 54
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2006-05-03 ~ 2008-09-25
    IIF 21 - director → ME
    2006-05-03 ~ 2008-09-25
    IIF 165 - secretary → ME
  • 55
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-06-19 ~ 2008-09-25
    IIF 39 - director → ME
    2006-06-19 ~ 2008-09-25
    IIF 151 - secretary → ME
  • 56
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-06-20 ~ 2008-09-25
    IIF 5 - director → ME
    2006-06-20 ~ 2008-09-25
    IIF 122 - secretary → ME
  • 57
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-06-19 ~ 2008-09-25
    IIF 7 - director → ME
    2006-06-19 ~ 2008-09-25
    IIF 125 - secretary → ME
  • 58
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-06-19 ~ 2008-09-25
    IIF 30 - director → ME
    2006-06-19 ~ 2008-09-25
    IIF 169 - secretary → ME
  • 59
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-12-12 ~ 2008-09-25
    IIF 17 - director → ME
    2006-12-12 ~ 2008-09-25
    IIF 126 - secretary → ME
  • 60
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    23,225 GBP2021-06-30
    Officer
    2006-05-03 ~ 2008-09-25
    IIF 54 - director → ME
    2006-05-03 ~ 2008-09-25
    IIF 155 - secretary → ME
  • 61
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,282 GBP2017-06-30
    Officer
    2007-06-14 ~ 2008-09-25
    IIF 59 - director → ME
    2007-06-14 ~ 2008-09-25
    IIF 163 - secretary → ME
  • 62
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-08-11 ~ 2008-09-25
    IIF 56 - director → ME
    2005-08-11 ~ 2008-09-25
    IIF 159 - secretary → ME
  • 63
    10 Lower Thames Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    181,374 GBP2024-03-31
    Officer
    2006-03-17 ~ 2008-09-25
    IIF 51 - director → ME
    2006-03-17 ~ 2008-09-25
    IIF 157 - secretary → ME
  • 64
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    146,963 GBP2015-09-30
    Officer
    2008-07-30 ~ 2008-09-25
    IIF 27 - director → ME
    2008-07-30 ~ 2008-09-25
    IIF 106 - secretary → ME
  • 65
    OAKSTATE LIMITED - 2001-02-20
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,685,326 GBP2024-05-31
    Officer
    2001-11-12 ~ 2003-06-04
    IIF 86 - director → ME
  • 66
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,809 GBP2020-09-30
    Officer
    2018-11-20 ~ 2021-02-16
    IIF 96 - director → ME
  • 67
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-01-25 ~ 2008-09-25
    IIF 3 - director → ME
    2006-01-25 ~ 2008-09-25
    IIF 172 - secretary → ME
  • 68
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2008-09-25
    IIF 74 - director → ME
    2006-09-26 ~ 2008-09-25
    IIF 113 - secretary → ME
  • 69
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-06 ~ 2008-09-25
    IIF 64 - director → ME
    2007-06-06 ~ 2008-09-25
    IIF 149 - secretary → ME
  • 70
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-12-13 ~ 2008-09-25
    IIF 47 - director → ME
    2005-12-13 ~ 2008-09-25
    IIF 145 - secretary → ME
  • 71
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-12-13 ~ 2008-09-25
    IIF 31 - director → ME
    2005-12-13 ~ 2008-09-25
    IIF 134 - secretary → ME
  • 72
    13a High Street, Edenbridge, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-15 ~ 2021-08-15
    IIF 95 - director → ME
  • 73
    10 Carew Way, Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    30,722 GBP2018-03-31
    Officer
    2007-01-18 ~ 2008-09-25
    IIF 15 - director → ME
    2007-01-18 ~ 2008-09-25
    IIF 137 - secretary → ME
  • 74
    AMBERWEAVE LIMITED - 2000-11-09
    15 Mortimer Hall, The Street, Mortimer Common, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-01-30 ~ 2003-05-08
    IIF 93 - director → ME
  • 75
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-10-20 ~ 2008-09-25
    IIF 40 - director → ME
    2006-10-20 ~ 2008-09-25
    IIF 128 - secretary → ME
  • 76
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-08-31 ~ 2008-09-25
    IIF 66 - director → ME
    2006-08-31 ~ 2008-09-25
    IIF 138 - secretary → ME
  • 77
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2008-09-25
    IIF 35 - director → ME
    2006-09-01 ~ 2008-09-25
    IIF 158 - secretary → ME
  • 78
    10 Carew Way, Watford
    Dissolved corporate (2 parents)
    Officer
    2007-11-22 ~ 2008-09-25
    IIF 37 - director → ME
    2007-11-22 ~ 2008-09-25
    IIF 107 - secretary → ME
  • 79
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-02-27 ~ 2008-09-25
    IIF 11 - director → ME
    2006-02-27 ~ 2008-09-25
    IIF 147 - secretary → ME
  • 80
    CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED - 2015-11-26
    33 Margaret Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-06-18 ~ 2009-06-02
    IIF 81 - director → ME
  • 81
    CORDEA SAVILLS LLP - 2015-06-15
    CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
    33 Margaret Street, London
    Corporate (4 parents, 27 offsprings)
    Officer
    2005-04-01 ~ 2014-02-12
    IIF 94 - llp-member → ME
  • 82
    8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,207 GBP2021-10-05
    Officer
    2007-03-14 ~ 2015-12-14
    IIF 77 - director → ME
  • 83
    OVAL (2049) LIMITED - 2005-09-16
    33 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-13 ~ 2014-02-12
    IIF 84 - director → ME
    2005-09-13 ~ 2005-09-20
    IIF 182 - secretary → ME
  • 84
    33 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-06 ~ 2014-02-12
    IIF 83 - director → ME
    2006-10-06 ~ 2014-02-12
    IIF 184 - secretary → ME
  • 85
    SERVICED LAND N0 2 JV GP LIMITED - 2013-04-05
    33 Margaret Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-11 ~ 2014-10-03
    IIF 80 - director → ME
    2007-04-11 ~ 2014-10-03
    IIF 181 - secretary → ME
  • 86
    33 Margaret Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2007-04-03 ~ 2017-06-10
    IIF 78 - director → ME
  • 87
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-10-20 ~ 2008-09-25
    IIF 57 - director → ME
    2005-10-20 ~ 2008-09-25
    IIF 171 - secretary → ME
  • 88
    10 Carew Way, Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,453 GBP2017-12-31
    Officer
    2006-12-19 ~ 2008-09-25
    IIF 58 - director → ME
    2006-12-19 ~ 2008-09-25
    IIF 143 - secretary → ME
  • 89
    C/o Begbies Traynor (central) Llp Level Q Sheraton House, Surtees Way,surtees Business Park, Stockton-on-tees
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,203,453 GBP2022-08-31
    Officer
    2001-03-20 ~ 2003-05-28
    IIF 85 - director → ME
  • 90
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-11-29 ~ 2008-09-25
    IIF 41 - director → ME
    2006-11-29 ~ 2008-09-25
    IIF 115 - secretary → ME
  • 91
    10 Carew Way, Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-10-20 ~ 2008-09-25
    IIF 13 - director → ME
    2005-10-20 ~ 2008-09-25
    IIF 127 - secretary → ME
  • 92
    CHARGE SERVICES LLP - 2022-10-19
    The Office, Mead House, Burgate, Diss, Norfolk, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    25,253 GBP2023-08-31
    Officer
    2022-08-23 ~ 2022-12-05
    IIF 102 - llp-designated-member → ME
    Person with significant control
    2022-09-02 ~ 2022-12-05
    IIF 186 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 186 - Right to appoint or remove members → OE
  • 93
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-08-17 ~ 2008-09-25
    IIF 23 - director → ME
    2006-08-17 ~ 2008-09-25
    IIF 160 - secretary → ME
  • 94
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-08-11 ~ 2008-09-25
    IIF 12 - director → ME
    2006-08-11 ~ 2008-09-25
    IIF 175 - secretary → ME
  • 95
    55 Loudoun Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -35,540 GBP2023-08-31
    Officer
    2001-12-05 ~ 2003-04-04
    IIF 89 - director → ME
  • 96
    10 Carew Way, Watford
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,733 GBP2019-09-30
    Officer
    2008-09-04 ~ 2008-09-25
    IIF 44 - director → ME
    2008-09-04 ~ 2008-09-25
    IIF 109 - secretary → ME
  • 97
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-09-25
    IIF 46 - director → ME
    2005-11-01 ~ 2008-09-25
    IIF 121 - secretary → ME
  • 98
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-02-02 ~ 2008-09-25
    IIF 50 - director → ME
    2006-02-02 ~ 2008-09-25
    IIF 120 - secretary → ME
  • 99
    10 Carew Way, Watford
    Dissolved corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    6,645 GBP2015-09-30
    Officer
    2005-08-11 ~ 2008-09-25
    IIF 72 - director → ME
    2005-08-11 ~ 2008-09-25
    IIF 136 - secretary → ME

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