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

Jacob, Gareth Russell

    Related profiles found in government register
  • Jacob, Gareth Russell
    British managing director born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jacob, Gareth Russell
    British regional managing director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Tilia Homes Limited - Eastern Division, Tilia House, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WH, England

      IIF 37

    • Tungsten Building, Central Boulevard, Shirley, Solihull, B90 8AU, England

      IIF 38 IIF 39 IIF 40
  • Jacob, Gareth Russell
    British director born in September 1966

    Registered addresses and corresponding companies
  • Jacob, Gareth Russell
    British sales & marketing director born in September 1966

    Registered addresses and corresponding companies
  • Jacob, Gareth Russell
    British sales and marketing director born in September 1966

    Registered addresses and corresponding companies
  • Jacob, Gareth Russell
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tilia House, Fraser Road, Priory Business Park, Bedford, MK44 3WH, United Kingdom

      IIF 58
  • Jacob, Gareth Russell
    British managing director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton House, 2 Sark Drive, Newton Leys, Milton Keynes, MK3 5SD, England

      IIF 59
  • Jacob, Gareth Russell
    British regional managing director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, SS2 5TE, England

      IIF 60
  • Jacob, Gareth
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hodgson House, 50 Rainsford Road, Chelmsford, Essex, CM1 2XB

      IIF 61

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 62
  • Jacob, Gareth
    British sales director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Taylor Wimpey, Newton House, 2 Sark Drive, Newton Leys, Bletchley, Milton Keynes, MK3 5SD, United Kingdom

      IIF 63 IIF 64
  • Jacob, Gareth Russell

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    KIER RESIDENTIAL EASTERN COUNTIES LIMITED - 2001-09-14
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 38 - director → ME
  • 2
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 10 - director → ME
  • 3
    ROGER MALCOLM LIMITED - 1987-10-30
    ROGER MALCOLM DEVELOPMENTS LIMITED - 1976-12-31
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-13 ~ now
    IIF 40 - director → ME
  • 4
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2024-07-01 ~ now
    IIF 1 - director → ME
  • 5
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Corporate (8 parents)
    Current Assets (Company account)
    6,884,969 GBP2023-09-30
    Officer
    2022-05-01 ~ now
    IIF 58 - director → ME
  • 6
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-11-30 ~ now
    IIF 17 - director → ME
  • 7
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-11-30 ~ now
    IIF 20 - director → ME
  • 8
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 2 - director → ME
  • 9
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-11-30 ~ now
    IIF 11 - director → ME
  • 10
    SCREENVALLEY LIMITED - 2007-11-12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2022-11-30 ~ now
    IIF 26 - director → ME
  • 11
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-01-06 ~ now
    IIF 36 - director → ME
  • 12
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2023-06-08 ~ now
    IIF 9 - director → ME
  • 13
    84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-11-30 ~ now
    IIF 31 - director → ME
  • 14
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-11-30 ~ now
    IIF 6 - director → ME
  • 15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-11-30 ~ now
    IIF 18 - director → ME
  • 16
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-11-30 ~ now
    IIF 12 - director → ME
  • 17
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-11-30 ~ now
    IIF 19 - director → ME
  • 18
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-11-30 ~ now
    IIF 22 - director → ME
  • 19
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-11-30 ~ now
    IIF 34 - director → ME
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 23 - director → ME
  • 21
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-30 ~ now
    IIF 8 - director → ME
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-11-30 ~ now
    IIF 27 - director → ME
  • 23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2022-11-30 ~ now
    IIF 21 - director → ME
  • 24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-11-30 ~ now
    IIF 15 - director → ME
  • 25
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-11-30 ~ now
    IIF 32 - director → ME
  • 26
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-11-30 ~ now
    IIF 4 - director → ME
  • 27
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-11-30 ~ now
    IIF 13 - director → ME
  • 28
    C/o Gateway Property Management Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Corporate (3 parents)
    Officer
    2024-01-06 ~ now
    IIF 37 - director → ME
  • 29
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, Essex, England
    Corporate (11 parents)
    Current Assets (Company account)
    47,351 GBP2023-12-31
    Officer
    2022-05-01 ~ now
    IIF 60 - director → ME
  • 30
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-11-30 ~ now
    IIF 30 - director → ME
  • 31
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-11-30 ~ now
    IIF 14 - director → ME
  • 32
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-11-30 ~ now
    IIF 29 - director → ME
  • 33
    Taylor Wimpey Uk Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 63 - director → ME
  • 34
    Taylor Wimpey Uk Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 64 - director → ME
  • 35
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-11-30 ~ now
    IIF 25 - director → ME
  • 36
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-11-30 ~ now
    IIF 24 - director → ME
  • 37
    KIER HOMES CALEDONIA LIMITED - 2021-08-05
    KIER HOMES LIMITED - 2008-10-24
    TWIGDEN HOMES MIDLANDS LIMITED - 1998-05-01
    LOOKSTAKE LIMITED - 1988-06-03
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-13 ~ now
    IIF 41 - director → ME
  • 38
    KIER HOMES NORTHERN LIMITED - 2021-08-06
    KIER LIONCO LIMITED - 2006-07-27
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 43 - director → ME
  • 39
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 42 - director → ME
  • 40
    MILLER HOMES (SOUTHERN) LIMITED - 1996-05-03
    MILLER HOMES (MIDLANDS) LIMITED - 1996-01-30
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2023-06-13 ~ now
    IIF 39 - director → ME
  • 41
    WEST HILL KETTERING MANAGEMENT COMPANY LIMITED - 2016-11-10
    C/o Ground Solutions Uk Limited A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-01-06 ~ now
    IIF 35 - director → ME
  • 42
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-11-30 ~ now
    IIF 16 - director → ME
  • 43
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-11-30 ~ now
    IIF 28 - director → ME
  • 44
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2022-11-30 ~ now
    IIF 7 - director → ME
  • 45
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-11-30 ~ now
    IIF 3 - director → ME
  • 46
    Company number 15951494
    Non-active corporate
    Officer
    2024-09-11 ~ now
    IIF 33 - director → ME
Ceased 18
  • 1
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents, 9 offsprings)
    Officer
    2001-05-01 ~ 2002-11-29
    IIF 45 - director → ME
  • 2
    Newton House 2 Sark Drive, Newton Leys, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2019-12-05 ~ 2021-03-31
    IIF 59 - director → ME
  • 3
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
    Corporate (4 parents)
    Officer
    2008-05-12 ~ 2009-04-29
    IIF 51 - director → ME
  • 4
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2013-04-15 ~ 2014-02-12
    IIF 61 - director → ME
  • 5
    Co/ It All Figures Ltd 14 Coningsbury Lane, Shortstown, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-11-30 ~ 2023-03-31
    IIF 5 - director → ME
  • 6
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2002-06-28 ~ 2002-11-29
    IIF 46 - director → ME
    2002-06-28 ~ 2002-11-29
    IIF 66 - secretary → ME
  • 7
    ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2002-06-28 ~ 2002-11-29
    IIF 44 - director → ME
    2002-06-28 ~ 2002-11-29
    IIF 65 - secretary → ME
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2013-11-08 ~ 2025-02-25
    IIF 62 - director → ME
  • 9
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (5 parents)
    Officer
    2004-11-01 ~ 2007-12-03
    IIF 52 - director → ME
  • 10
    PDX PROPERTIES LIMITED - 2001-10-29
    BRIAN MOSS ENTERPRISES LIMITED - 1990-04-25
    P.D.X. SERVICES LIMITED - 1990-02-15
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (6 parents)
    Officer
    2004-11-01 ~ 2009-07-27
    IIF 50 - director → ME
  • 11
    CHERRYDOWN PROPERTY LIMITED - 2008-07-28
    Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (7 parents)
    Officer
    2008-09-23 ~ 2009-07-27
    IIF 56 - director → ME
  • 12
    LANETRENT LIMITED - 2001-07-20
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (7 parents, 3 offsprings)
    Officer
    2004-11-01 ~ 2009-07-27
    IIF 55 - director → ME
  • 13
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (7 parents)
    Officer
    2004-11-01 ~ 2009-07-27
    IIF 54 - director → ME
  • 14
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2009-07-27
    IIF 49 - director → ME
  • 15
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (5 parents)
    Officer
    2004-11-01 ~ 2007-06-15
    IIF 57 - director → ME
  • 16
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (7 parents)
    Officer
    2004-11-01 ~ 2009-07-27
    IIF 53 - director → ME
  • 17
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (18 parents, 17 offsprings)
    Officer
    2004-11-01 ~ 2009-07-27
    IIF 47 - director → ME
  • 18
    The Weston Group Business Centre, Parsonage Road, Takeley, Essex
    Corporate (7 parents)
    Officer
    2004-11-01 ~ 2009-07-27
    IIF 48 - director → ME

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