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

Hastings, Jonathan Philip

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 152
  • 1
    145 Drury Lane, Covent Garden, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,331 GBP2023-12-31
    Officer
    2001-01-01 ~ 2002-11-01
    IIF 82 - secretary → ME
    2000-01-10 ~ 2000-07-28
    IIF 95 - secretary → ME
    1999-02-25 ~ 1999-04-06
    IIF 39 - secretary → ME
  • 2
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 22 - director → ME
    2001-02-15 ~ 2005-05-27
    IIF 46 - secretary → ME
  • 3
    2 Tower House, Tower Centre, Hoddesdon, United Kingdom
    Corporate (4 parents)
    Officer
    2003-03-31 ~ 2003-11-12
    IIF 21 - director → ME
    2001-01-30 ~ 2003-12-03
    IIF 68 - secretary → ME
  • 4
    ZOERAIL LIMITED - 1991-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 107 - secretary → ME
  • 5
    MOODY HOMES LIMITED - 1994-01-27
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 108 - secretary → ME
  • 6
    KALATHAS LIMITED - 1994-05-10
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 66 - secretary → ME
  • 7
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 41 - secretary → ME
  • 8
    Flat 140 Aspect14 Elmwood Lane, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,832,464 GBP2023-12-31
    Officer
    2003-11-25 ~ 2005-05-27
    IIF 152 - secretary → ME
  • 9
    47 Russell House Cambridge Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-08-21 ~ 1997-06-23
    IIF 2 - director → ME
  • 10
    356 Meadowhead, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-08-27 ~ 2005-05-27
    IIF 129 - secretary → ME
  • 11
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 94 - secretary → ME
  • 12
    BGS (PENTIAN GREEN) HOLDINGS - 2009-08-27
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2005-01-20 ~ 2005-05-27
    IIF 64 - secretary → ME
  • 13
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2002-09-17 ~ 2005-05-27
    IIF 106 - secretary → ME
  • 14
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 9 - director → ME
    ~ 2005-05-27
    IIF 138 - secretary → ME
  • 15
    Jason House Kerry Hill, Horsforth, Leeds, England
    Corporate (1 parent)
    Officer
    2004-12-14 ~ 2005-05-27
    IIF 143 - secretary → ME
  • 16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 29 - secretary → ME
  • 17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 85 - secretary → ME
  • 18
    BRYANT HOMES LIMITED - 1987-09-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 122 - secretary → ME
  • 19
    BRYANT HOMES SOLIHULL LIMITED - 1989-06-01
    HILLFIELD INVESTMENTS LIMITED - 1983-02-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 72 - secretary → ME
  • 20
    BRYANT RESIDENTIAL DEVELOPMENTS LIMITED - 2002-12-02
    BRYANT HOMES LTD - 2001-10-24
    FAMOUSCREST PLC - 1987-09-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 128 - secretary → ME
  • 21
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-10-25 ~ 2002-12-02
    IIF 6 - director → ME
    2001-07-01 ~ 2005-05-27
    IIF 35 - secretary → ME
  • 22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2002-12-02
    IIF 8 - director → ME
    2001-07-01 ~ 2005-05-27
    IIF 26 - secretary → ME
  • 23
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-16 ~ 2002-12-02
    IIF 23 - director → ME
    2001-07-01 ~ 2005-05-27
    IIF 130 - secretary → ME
  • 24
    BRYANT HOMES (NORTHERN) LIMITED - 1990-07-02
    SEMITONE LIMITED - 1990-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 112 - secretary → ME
  • 25
    RANDOTTE (NO.330) LIMITED - 1994-03-22
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 132 - secretary → ME
  • 26
    TAKELEYS LIMITED - 1989-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 27 - secretary → ME
  • 27
    SHOTTERY ESTATE LIMITED - 1984-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 37 - secretary → ME
  • 28
    FORAY 927 LIMITED - 1996-07-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 131 - secretary → ME
  • 29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-07 ~ 2005-05-27
    IIF 3 - director → ME
    2001-07-23 ~ 2005-05-27
    IIF 67 - secretary → ME
  • 30
    BLUNTCALL LIMITED - 1987-09-22
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-04 ~ 2002-12-02
    IIF 13 - director → ME
    2001-07-23 ~ 2005-05-27
    IIF 141 - secretary → ME
  • 31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-10-25 ~ 2002-12-02
    IIF 4 - director → ME
    2001-07-01 ~ 2005-05-27
    IIF 119 - secretary → ME
  • 32
    BRYANT HOMES (YORKSHIRE) LIMITED - 1990-07-02
    BRYANT HOMES INFRASTRUCTURE LIMITED - 1990-06-01
    BRYANT HOUSING (SAUDI ARABIA) LIMITED - 1982-08-04
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 116 - secretary → ME
  • 33
    BRYANT DEVELOPMENTS LIMITED - 1989-10-11
    BRYANT PROPERTIES (GUILDFORD) LIMITED - 1985-01-14
    DISFIELD LIMITED - 1976-12-31
    Two Snowhill, Snow Hill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-31 ~ 2005-05-27
    IIF 30 - secretary → ME
  • 34
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-31 ~ 2005-05-27
    IIF 49 - secretary → ME
  • 35
    PLUGDRIVE LIMITED - 1988-05-13
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 118 - secretary → ME
  • 36
    Wall Property Ltd, 118a East Barnet Road, Barnet, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -915 GBP2023-12-31
    Officer
    1993-12-10 ~ 1993-12-14
    IIF 1 - director → ME
    ~ 1993-09-16
    IIF 104 - secretary → ME
  • 37
    2 Hills Road, Cambridge, Cambs
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2003-09-26 ~ 2005-05-27
    IIF 80 - secretary → ME
  • 38
    LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
    DWSCO 2050 LIMITED - 2000-07-07
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-28 ~ 2005-11-16
    IIF 149 - secretary → ME
  • 39
    LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
    BURGINHALL 1128 LIMITED - 1999-12-09
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-02-15 ~ 2005-09-22
    IIF 150 - secretary → ME
  • 40
    WORLD TRADE CENTRE GLASGOW LIMITED - 1993-05-20
    DAVIES & MASON LIMITED - 1986-09-04
    TAYLOR WOODROW OFFSHORE LIMITED - 1986-01-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-01-01 ~ 2005-05-27
    IIF 62 - secretary → ME
    1994-07-01 ~ 2000-07-28
    IIF 91 - secretary → ME
    ~ 1993-11-01
    IIF 99 - secretary → ME
  • 41
    Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-11-08 ~ 2005-05-27
    IIF 59 - secretary → ME
  • 42
    94 Park Lane, Croydon
    Corporate (3 parents)
    Officer
    2004-11-08 ~ 2005-05-27
    IIF 125 - secretary → ME
  • 43
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2005-02-14 ~ 2005-05-27
    IIF 101 - secretary → ME
  • 44
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 102 - secretary → ME
  • 45
    2 Hills Road, Cambridge, Cambs
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2003-09-26 ~ 2005-05-27
    IIF 135 - secretary → ME
  • 46
    WILSON CONNOLLY ONE LIMITED - 2003-09-24
    INGLEBY (1498) LIMITED - 2003-02-18
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-09-02 ~ 2005-05-27
    IIF 15 - director → ME
    2004-01-31 ~ 2005-05-27
    IIF 32 - secretary → ME
  • 47
    Ellis Hay, Aberdeen Walk, Scarborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-08-22 ~ 2005-05-27
    IIF 158 - secretary → ME
  • 48
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 172 - secretary → ME
  • 49
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Corporate (7 parents)
    Officer
    2003-06-02 ~ 2005-05-27
    IIF 167 - secretary → ME
  • 50
    349 Royal College Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-03-24 ~ 2005-06-21
    IIF 139 - secretary → ME
  • 51
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (9 parents, 2 offsprings)
    Officer
    2001-04-18 ~ 2005-06-21
    IIF 50 - secretary → ME
  • 52
    1 King Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -11 GBP2023-12-31
    Officer
    2003-05-01 ~ 2005-05-27
    IIF 157 - secretary → ME
  • 53
    Unit 3 Colindeep Lane, London, England
    Corporate (4 parents)
    Officer
    2005-06-13 ~ 2018-09-29
    IIF 16 - director → ME
    1998-03-31 ~ 2018-09-29
    IIF 47 - secretary → ME
  • 54
    AUDIOTEXT LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1994-07-01 ~ 2005-05-27
    IIF 186 - secretary → ME
    ~ 1993-11-01
    IIF 165 - secretary → ME
  • 55
    JAGUAR PROPERTIES LIMITED - 1993-04-23
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    1993-02-19 ~ 1993-03-24
    IIF 87 - secretary → ME
  • 56
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-12-09 ~ 2005-05-27
    IIF 175 - secretary → ME
  • 57
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 110 - secretary → ME
  • 58
    2 Hills Road, Cambridge, Cambs
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2005-01-06 ~ 2005-05-27
    IIF 173 - secretary → ME
  • 59
    Network House, Station Road, Maldon, England
    Corporate (5 parents)
    Equity (Company account)
    25 GBP2023-12-31
    Officer
    2002-01-18 ~ 2005-02-01
    IIF 176 - secretary → ME
  • 60
    SPACESPOT PROPERTY MANAGEMENT LIMITED - 1991-01-11
    4 Carlton Close, London, England
    Corporate (9 parents)
    Officer
    ~ 1998-07-31
    IIF 98 - secretary → ME
  • 61
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-02-11 ~ 2005-05-27
    IIF 58 - secretary → ME
  • 62
    Longden And Cook Victoria Buildings, Silver Street, Bury, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    537 GBP2023-12-31
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 11 - director → ME
    2002-03-18 ~ 2005-05-27
    IIF 163 - secretary → ME
  • 63
    384a Deansgate, Manchester, Greater Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 17 - director → ME
    2001-03-28 ~ 2005-05-27
    IIF 177 - secretary → ME
  • 64
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 38 - secretary → ME
  • 65
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 73 - secretary → ME
  • 66
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2005-01-06 ~ 2005-05-27
    IIF 180 - secretary → ME
  • 67
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Corporate (5 parents)
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 12 - director → ME
    2002-11-06 ~ 2005-05-27
    IIF 168 - secretary → ME
  • 68
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 24 - director → ME
    2002-11-06 ~ 2005-05-27
    IIF 188 - secretary → ME
  • 69
    WAINHOMES (CHESTER) LIMITED - 2019-10-18
    WHELMAR (CHESTER) LIMITED - 1991-08-01
    CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 170 - secretary → ME
  • 70
    WAINHOMES (NORTHERN) LIMITED - 2019-10-18
    WAINHOMES LIMITED - 1993-11-22
    WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 178 - secretary → ME
  • 71
    WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
    M M & S (2030) LIMITED - 1990-05-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 187 - secretary → ME
  • 72
    WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18
    M M & S (2032) LIMITED - 1990-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 183 - secretary → ME
  • 73
    WAIN ESTATES LIMITED - 2019-10-18
    M M & S (2570) LIMITED - 1999-09-30
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 162 - secretary → ME
  • 74
    WAINHOMES GROUP LIMITED - 2019-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 166 - secretary → ME
  • 75
    WAINHOMES HOLDINGS LIMITED - 2019-10-18
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 174 - secretary → ME
  • 76
    WAINHOMES LIMITED - 2019-10-18
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 179 - secretary → ME
  • 77
    HARROCK LIMITED - 2019-10-18
    CZC PUBLIC LIMITED COMPANY - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 159 - secretary → ME
  • 78
    THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    36,641 GBP2023-12-31
    Officer
    1998-03-23 ~ 2005-05-27
    IIF 161 - secretary → ME
  • 79
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Corporate (12 parents, 6 offsprings)
    Officer
    2006-05-15 ~ 2018-04-06
    IIF 147 - secretary → ME
  • 80
    Bright Willis 1323 Stratford Road, Hall Green, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2003-12-05 ~ 2005-05-27
    IIF 169 - secretary → ME
  • 81
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2005-03-17 ~ 2005-05-27
    IIF 160 - secretary → ME
  • 82
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2005-03-17 ~ 2005-05-27
    IIF 164 - secretary → ME
  • 83
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Corporate (4 parents)
    Officer
    2006-05-15 ~ 2018-04-04
    IIF 148 - secretary → ME
  • 84
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Corporate (5 parents)
    Officer
    2006-05-16 ~ 2018-04-04
    IIF 145 - secretary → ME
  • 85
    LEGISLATOR 1646 LIMITED - 2003-09-10
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2004-07-14
    IIF 89 - secretary → ME
  • 86
    NC ISLINGTON LIMITED - 2003-02-07
    INGLEBY (1495) LIMITED - 2003-01-22
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2004-11-01
    IIF 114 - secretary → ME
  • 87
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-22 ~ 2005-05-27
    IIF 182 - secretary → ME
  • 88
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-24 ~ 2005-05-27
    IIF 171 - secretary → ME
  • 89
    2 Hills Road, Cambridge, Cambs
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-02-05 ~ 2005-05-27
    IIF 189 - secretary → ME
  • 90
    Adair Paxton Limited Kerry Hill, Horsforth, Leeds, England
    Corporate (3 parents)
    Officer
    2004-02-16 ~ 2005-05-27
    IIF 184 - secretary → ME
  • 91
    GLASGOW WORLD TRADE CENTRE LIMITED - 1993-10-18
    BEACONSTAR LIMITED - 1986-06-10
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2005-05-27
    IIF 153 - secretary → ME
    1994-07-01 ~ 2000-07-28
    IIF 151 - secretary → ME
    ~ 1993-10-11
    IIF 154 - secretary → ME
  • 92
    KITRACE LIMITED - 1985-03-13
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-05-06 ~ 2018-04-06
    IIF 146 - secretary → ME
  • 93
    PRESTOPLAN PURPOSE BUILT LIMITED - 2007-01-05
    DMWSL 226 LIMITED - 1998-06-15
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 156 - secretary → ME
  • 94
    BLENDMATCH LIMITED - 1988-10-21
    Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 75 - secretary → ME
  • 95
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2003-01-01 ~ 2005-01-21
    IIF 181 - secretary → ME
  • 96
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-07-23 ~ 2001-11-27
    IIF 155 - secretary → ME
  • 97
    VOLTALAKE LIMITED - 1989-02-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-31 ~ 2005-05-27
    IIF 40 - secretary → ME
  • 98
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-12-23 ~ 2005-05-27
    IIF 185 - secretary → ME
  • 99
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-12-09 ~ 2005-05-27
    IIF 115 - secretary → ME
  • 100
    14 Bramble Way, Crawley Down, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-02-11 ~ 2005-05-27
    IIF 105 - secretary → ME
  • 101
    48a Bunyan Road, Kempston, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2005-01-06 ~ 2005-05-27
    IIF 54 - secretary → ME
  • 102
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-01-01 ~ 2005-05-27
    IIF 120 - secretary → ME
    2000-01-10 ~ 2000-07-28
    IIF 81 - secretary → ME
  • 103
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2003-03-31 ~ 2004-03-30
    IIF 14 - director → ME
    2001-01-01 ~ 2004-03-30
    IIF 77 - secretary → ME
    2000-01-10 ~ 2000-07-28
    IIF 31 - secretary → ME
    1993-12-07 ~ 1997-04-01
    IIF 103 - secretary → ME
  • 104
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-01-01 ~ 2005-05-27
    IIF 36 - secretary → ME
    2000-01-10 ~ 2000-07-28
    IIF 83 - secretary → ME
  • 105
    MITRESHELF 337 LIMITED - 2003-02-12
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (7 parents)
    Officer
    2003-08-12 ~ 2005-07-18
    IIF 34 - secretary → ME
  • 106
    ELLINGTON PLACE MANAGEMENT LIMITED - 2004-09-02
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-03-31 ~ 2004-08-17
    IIF 20 - director → ME
    2001-06-25 ~ 2005-01-20
    IIF 74 - secretary → ME
  • 107
    MITRESHELF 353 LIMITED - 2003-12-02
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (5 parents)
    Officer
    2004-01-31 ~ 2005-07-18
    IIF 134 - secretary → ME
  • 108
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
    ST. MARY ABBOTS LIMITED - 1997-03-05
    INTERCEDE 642 LIMITED - 1989-08-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1995-05-12
    IIF 5 - director → ME
    ~ 2005-05-27
    IIF 121 - secretary → ME
  • 109
    TAYLOR WOODROW CHIPPINDALE PROPERTIES LIMITED - 2009-02-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-04-01 ~ 2005-05-27
    IIF 45 - secretary → ME
  • 110
    TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED - 2009-02-24
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2002-12-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1998-11-06 ~ 2005-05-27
    IIF 93 - secretary → ME
  • 111
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents, 41 offsprings)
    Officer
    2001-10-30 ~ 2005-05-27
    IIF 52 - secretary → ME
  • 112
    TAYLOR WOODROW EUROPE - 2008-12-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-17 ~ 2005-05-27
    IIF 70 - secretary → ME
  • 113
    TAYLOR WOODROW GARAGE NOMINEES NO 1 LIMITED - 2008-12-09
    BRYANT HOMES HERTFORD LIMITED - 2004-10-28
    SHOTTERY ESTATE LIMITED - 1989-06-01
    BRYANT HOMES SOUTHERN LIMITED - 1984-06-01
    FOCUS HOMES LIMITED - 1982-05-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 76 - secretary → ME
  • 114
    TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED - 2008-12-09
    BRYANT HOMES SOUTHERN COUNTIES LIMITED - 2004-10-27
    BRYANT HOMES WESSEX LIMITED - 2000-09-27
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2002-11-04 ~ 2002-12-02
    IIF 18 - director → ME
    2001-07-23 ~ 2005-05-27
    IIF 113 - secretary → ME
  • 115
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 60 - secretary → ME
  • 116
    TAYLOR WOODROW PROPERTY COMPANY LIMITED - 2009-03-10
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-04-01 ~ 2005-05-27
    IIF 65 - secretary → ME
  • 117
    TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED - 2009-02-24
    PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1994-04-20 ~ 2005-05-27
    IIF 19 - director → ME
    ~ 2005-05-27
    IIF 33 - secretary → ME
  • 118
    EMPLOYEES NOMINEES LIMITED - 1984-05-25
    Unit 2 Tournament Court, Edgehill Drive, Warwick, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    1996-11-01 ~ 2007-03-31
    IIF 10 - director → ME
  • 119
    CERTAINGOOD PROPERTY MANAGEMENT LIMITED - 1996-01-29
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2001-01-01 ~ 2004-10-25
    IIF 61 - secretary → ME
    2000-01-10 ~ 2000-07-28
    IIF 55 - secretary → ME
    1998-11-06 ~ 1999-04-06
    IIF 144 - secretary → ME
  • 120
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Two, Snowhill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 123 - secretary → ME
  • 121
    S K DOCKS LIMITED - 1998-09-15
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 25 - director → ME
    2001-01-01 ~ 2005-05-27
    IIF 69 - secretary → ME
    2000-01-10 ~ 2000-07-28
    IIF 109 - secretary → ME
    1998-09-11 ~ 1999-04-06
    IIF 124 - secretary → ME
  • 122
    INGLEBY (985) LIMITED - 1997-06-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2004-03-31
    IIF 136 - secretary → ME
  • 123
    TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (6 parents)
    Officer
    2005-01-20 ~ 2005-05-27
    IIF 96 - secretary → ME
  • 124
    Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 140 - secretary → ME
  • 125
    WAINHOMES (MIDLANDS) LIMITED - 2000-11-07
    HOLBORN HOMES LIMITED - 2000-05-16
    M M & S (2433) LIMITED - 1998-06-04
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 42 - secretary → ME
  • 126
    LANLEY BUILDERS LIMITED - 1989-03-28
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 111 - secretary → ME
  • 127
    CORONASH PROPERTIES LIMITED - 1991-08-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 88 - secretary → ME
  • 128
    CLEVERAIM LIMITED - 1988-11-04
    WHELMAR GROUP LIMITED - 1987-04-16
    NORTH WALES ESTATES LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 57 - secretary → ME
  • 129
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 117 - secretary → ME
  • 130
    H.R. GORST & SON LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 43 - secretary → ME
  • 131
    MONTIJO LIMITED - 1989-11-03
    Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 51 - secretary → ME
  • 132
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2005-01-06 ~ 2005-05-27
    IIF 71 - secretary → ME
  • 133
    S & B HOMES LIMITED - 1988-11-28
    STEELE AND BRAY LIMITED - 1982-12-16
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 44 - secretary → ME
  • 134
    INGLEBY (1111) LIMITED - 1998-07-10
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 97 - secretary → ME
  • 135
    LEGISLATOR 1356 LIMITED - 1997-12-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 78 - secretary → ME
  • 136
    WILCON HOMES ANGLIA LIMITED - 1996-12-31
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 56 - secretary → ME
  • 137
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    CHOWNS LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 127 - secretary → ME
  • 138
    INGLEBY (1112) LIMITED - 1998-12-07
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 86 - secretary → ME
  • 139
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 137 - secretary → ME
  • 140
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 90 - secretary → ME
  • 141
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 48 - secretary → ME
  • 142
    INGLEBY (936) LIMITED - 1996-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 79 - secretary → ME
  • 143
    LEGISLATOR 1205 LIMITED - 1994-05-06
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 100 - secretary → ME
  • 144
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 84 - secretary → ME
  • 145
    INGLEBY (1511) LIMITED - 2003-04-03
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 92 - secretary → ME
  • 146
    LEGISLATOR 1625 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 133 - secretary → ME
  • 147
    LEGISLATOR 1624 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 63 - secretary → ME
  • 148
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 28 - secretary → ME
  • 149
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 11 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 142 - secretary → ME
  • 150
    BUILDPACK.COM LIMITED - 2003-12-08
    INGLEBY (1260) LIMITED - 2000-02-02
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 126 - secretary → ME
  • 151
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 53 - secretary → ME
  • 152
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,541 GBP2023-09-30
    Officer
    2008-08-19 ~ 2009-06-09
    IIF 7 - director → ME

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