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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

Allen, David Owen

child relation
Offspring entities and appointments 87
  • 1
    10 ST. BRIDE STREET LIMITED
    - now 02356238
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (18 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 55 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 40 - Secretary → ME
  • 2
    ANNINGTON WATES (COVE) LIMITED
    05186877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-30
    Dissolved on 2023-01-12
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (19 parents)
    Officer
    2016-01-04 ~ 2020-11-16
    IIF 93 - Director → ME
  • 3
    BARRATT WATES (EAST GRINSTEAD) LIMITED
    - now 04483677 07225297
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 112 - Director → ME
  • 4
    BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED
    - now 07225297
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 110 - Director → ME
  • 5
    BARRATT WATES (HORLEY) LIMITED
    - now 06001341
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (25 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 119 - Director → ME
  • 6
    BARRATT WATES (LINDFIELD) LIMITED
    - now 08816939
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (23 parents)
    Officer
    2016-01-04 ~ 2017-04-05
    IIF 109 - Director → ME
  • 7
    BARRATT WATES (WORTHING) LIMITED
    - now 08139804
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Active Corporate (24 parents)
    Officer
    2016-01-04 ~ 2017-04-05
    IIF 116 - Director → ME
  • 8
    BROOKS AND RIVERS LIMITED
    - now 00260431
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 98 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 37 - Secretary → ME
  • 9
    BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED
    10199802
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents)
    Officer
    2016-07-25 ~ 2022-08-16
    IIF 103 - Director → ME
  • 10
    CROSSRAIL LIMITED
    - now 04212657 09580635
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2009-03-03 ~ 2015-10-08
    IIF 127 - Director → ME
  • 11
    DANESDALE (PEBBLE DRIVE) LIMITED
    - now 06964668
    WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED
    - 2020-11-26 06964668
    Wates House, Station Approach, Leatherhead
    Active Corporate (8 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 58 - Director → ME
  • 12
    DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED
    09003513
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents)
    Officer
    2016-01-04 ~ 2019-01-14
    IIF 74 - Director → ME
  • 13
    DWH/WATES (THAME) LIMITED
    - now 07101732
    WATES (THAME) LIMITED - 2010-02-23
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (19 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 105 - Director → ME
  • 14
    G.PURCHASE CONSTRUCTION LIMITED
    04405016
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (17 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 117 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 48 - Secretary → ME
  • 15
    GW 217 LIMITED
    05347642 05370240... (more)
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (13 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 104 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 49 - Secretary → ME
  • 16
    LAING O'ROURKE CONSTRUCTION SOUTH LIMITED
    - now 04309434
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-20
    LAING O'ROURKE LONDON & SOUTH EAST LIMITED - 2006-04-10
    LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED - 2002-12-30
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2009-01-31
    IIF 128 - Director → ME
  • 17
    LAING O'ROURKE WALES & WEST LIMITED
    - now 04309445
    LAING CONSTRUCTION WALES & WEST LIMITED - 2003-02-12
    LAING O'ROURKE WALES LIMITED - 2001-12-19
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (26 parents)
    Officer
    2006-05-02 ~ 2009-01-31
    IIF 129 - Director → ME
  • 18
    LIBERTY PARK MANAGEMENT LIMITED
    05764141
    Brook House, 47 High Street, Henley-in-arden, England
    Active Corporate (17 parents)
    Officer
    2016-01-04 ~ 2019-12-12
    IIF 57 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 21 - Secretary → ME
  • 19
    LINDEN WATES (CRANLEIGH) LIMITED
    08179165
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (30 parents)
    Officer
    2016-01-04 ~ 2020-02-26
    IIF 136 - Director → ME
  • 20
    LINDEN WATES (DORKING) LIMITED
    07239505
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (32 parents)
    Officer
    2016-04-05 ~ 2020-02-26
    IIF 135 - Director → ME
  • 21
    LINDEN WATES (KEMPSHOTT) LIMITED
    09229161
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (34 parents)
    Officer
    2016-01-04 ~ 2017-09-14
    IIF 130 - Director → ME
  • 22
    LINDEN WATES (RAVENSCOURT PARK) LIMITED
    - now 05428184
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents)
    Officer
    2016-01-04 ~ 2020-02-26
    IIF 133 - Director → ME
  • 23
    LINDEN WATES (RIDGEWOOD) LIMITED
    06587412
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (36 parents)
    Officer
    2016-01-04 ~ 2020-02-26
    IIF 132 - Director → ME
  • 24
    LINDEN WATES (THE FRYTHE) LIMITED
    08542578
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (31 parents)
    Officer
    2016-01-04 ~ 2017-09-14
    IIF 131 - Director → ME
  • 25
    LINDEN WATES (WEST HAMPSTEAD) LIMITED
    07108850
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (30 parents)
    Officer
    2016-01-04 ~ 2020-02-26
    IIF 134 - Director → ME
  • 26
    LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED
    - now 07201630
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (29 parents)
    Officer
    2016-01-04 ~ 2020-02-26
    IIF 137 - Director → ME
  • 27
    LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED
    - now 06919033
    WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED - 2010-03-17
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (34 parents)
    Officer
    2016-01-04 ~ 2020-02-26
    IIF 138 - Director → ME
  • 28
    MACE FINANCE LIMITED
    08057308
    155 Moorgate, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2023-01-09 ~ now
    IIF 126 - Director → ME
  • 29
    MACE LIMITED
    02410626
    155 Moorgate, London
    Active Corporate (67 parents, 29 offsprings)
    Officer
    2023-01-09 ~ now
    IIF 125 - Director → ME
  • 30
    MILLER WATES (DIDCOT) LIMITED
    - now 09606711
    MILLER HOMES (DIDCOT) LIMITED
    - 2016-05-05 09606711
    MILLER DIDCOT LIMITED - 2015-10-14
    DMWSL 797 LIMITED - 2015-09-08
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (20 parents)
    Officer
    2016-01-04 ~ 2017-03-21
    IIF 113 - Director → ME
  • 31
    MILLER WATES (SOUTHWATER) LIMITED
    09867524
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (19 parents)
    Officer
    2016-01-04 ~ 2017-03-21
    IIF 108 - Director → ME
  • 32
    NEEDSPACE? LIMITED
    05438910
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (14 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 87 - Director → ME
  • 33
    PURCHASE GROUP LIMITED
    - now 05322443
    GW 187 LIMITED - 2005-08-01
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 115 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 54 - Secretary → ME
  • 34
    PURCHASE HOME IMPROVEMENTS LIMITED
    - now 06636624
    BLACK AND ORANGE INSTALLATIONS LIMITED - 2008-07-11
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (13 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 107 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 52 - Secretary → ME
  • 35
    PURCHASE HOMES LTD.
    - now 07883671
    ENSCO 906 LIMITED - 2012-02-21
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (14 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 114 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 50 - Secretary → ME
  • 36
    PURCHASE SUPPORT LIMITED
    06778021
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (12 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 106 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 47 - Secretary → ME
  • 37
    QED EDUCATION ENVIRONMENTS LIMITED
    - now 00629832
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 79 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 41 - Secretary → ME
  • 38
    RELOCATION AND INVENTORY SERVICES LIMITED
    - now 02296071
    ZONEJOLT LIMITED - 1988-11-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (9 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 82 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 5 - Secretary → ME
  • 39
    SES (ENGINEERING SERVICES) LIMITED
    - now 00690190
    SHEPHERD ENGINEERING SERVICES LIMITED - 2015-10-01
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (44 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 118 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 53 - Secretary → ME
  • 40
    STAGESELECT LIMITED
    02208568
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 66 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 14 - Secretary → ME
  • 41
    STATION APPROACH HOLDINGS LIMITED - now
    WATES FM LIMITED
    - 2025-09-02 13453217
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-14 ~ 2022-08-16
    IIF 123 - Director → ME
  • 42
    THIRD WATES INVESTMENTS LIMITED
    01039007
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 77 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 9 - Secretary → ME
  • 43
    WATES AMENITY LANDS LIMITED
    00733498
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 75 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 32 - Secretary → ME
  • 44
    WATES BUILT HOMES (BLAKES) LIMITED
    - now 01117541
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 67 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 39 - Secretary → ME
  • 45
    WATES BUILT HOMES (LONDON) LIMITED
    - now 00977091
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 88 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 30 - Secretary → ME
  • 46
    WATES BUILT HOMES (RETIREMENT) LIMITED
    - now 01428640
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (23 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 95 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 42 - Secretary → ME
  • 47
    WATES BUILT HOMES (SOUTHERN) LIMITED
    - now 00977105
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 85 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 35 - Secretary → ME
  • 48
    WATES BUILT HOMES LIMITED
    - now 00760914 00441484
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 83 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 28 - Secretary → ME
  • 49
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928... (more)
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (52 parents, 33 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 101 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 6 - Secretary → ME
  • 50
    WATES CONSTRUCTION SERVICES LIMITED
    - now 04341437 00316928... (more)
    UPLUG LIMITED - 2015-05-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (19 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 99 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 26 - Secretary → ME
  • 51
    WATES DEVELOPMENTS LIMITED
    - now 00441484 01085036
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 55 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 96 - Director → ME
  • 52
    WATES FINANCIAL SERVICES LIMITED
    - now 02414033
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 102 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 12 - Secretary → ME
  • 53
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (43 parents, 43 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 86 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 23 - Secretary → ME
  • 54
    WATES GROUP PROPERTIES LIMITED
    - now 01852973
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 65 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 13 - Secretary → ME
  • 55
    WATES GROUP SERVICES LIMITED
    - now 00340931 01824828
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 78 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 19 - Secretary → ME
  • 56
    WATES HOMES (BRACKNELL) LIMITED
    - now 02285497
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 69 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 43 - Secretary → ME
  • 57
    WATES HOMES (CAMBRIDGE) LIMITED
    - now 04707328
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 92 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 1 - Secretary → ME
  • 58
    WATES HOMES (CHICHESTER) LIMITED
    05511850
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 60 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 7 - Secretary → ME
  • 59
    WATES HOMES (FARNHAM COMMON) LIMITED
    - now 04165924
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2016-01-04 ~ 2018-12-03
    IIF 22 - Secretary → ME
  • 60
    WATES HOMES (OAKLEY) LIMITED
    05511851
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 90 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 10 - Secretary → ME
  • 61
    WATES HOMES (WALLINGFORD) LIMITED
    05511853
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 89 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 45 - Secretary → ME
  • 62
    WATES HOMES (WARSASH) LIMITED
    05511852
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 84 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 27 - Secretary → ME
  • 63
    WATES HOMES LIMITED - now
    WATES HOMES (ODIHAM) LIMITED
    - 2024-11-25 05511849
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 80 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 16 - Secretary → ME
  • 64
    WATES INTERIORS LIMITED
    - now 04002476
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 73 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 31 - Secretary → ME
  • 65
    WATES LANCEWOOD ESTATES LIMITED
    - now 00965116
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 62 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 25 - Secretary → ME
  • 66
    WATES LIMITED
    - now 03599183 00629832
    TEXABOND LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (15 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 61 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 24 - Secretary → ME
  • 67
    WATES MAINTENANCE SERVICES LIMITED
    - now 00316928
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 68 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 15 - Secretary → ME
  • 68
    WATES PENSION TRUSTEE COMPANY LIMITED
    01041336
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (29 parents)
    Officer
    2016-01-04 ~ 2019-03-06
    IIF 8 - Secretary → ME
  • 69
    WATES PFI INVESTMENTS (PROJECTS) LIMITED
    - now 01978554
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    EXTRARICH LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 72 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 46 - Secretary → ME
  • 70
    WATES PFI INVESTMENTS (QED) LIMITED
    - now 01824817
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (28 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 71 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 11 - Secretary → ME
  • 71
    WATES PFI INVESTMENTS LIMITED
    03835396
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (23 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 70 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 33 - Secretary → ME
  • 72
    WATES PROPERTY SERVICES LIMITED
    - now 01141788
    WATES LIVING SPACE (MAINTENANCE) LIMITED
    - 2019-05-30 01141788
    LINBROOK SERVICES LIMITED - 2013-10-15
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16
    LINBROOK FACILITY SERVICES LIMITED - 1998-11-03
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 111 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 51 - Secretary → ME
  • 73
    WATES REGENERATION (COVENTRY) LIMITED
    04897433
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 63 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 3 - Secretary → ME
  • 74
    WATES REGENERATION (SOUTH ACTON) LIMITED
    05337772
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 100 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 36 - Secretary → ME
  • 75
    WATES REGENERATION (TAVY BRIDGE) LIMITED
    05117447
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (13 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 56 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 18 - Secretary → ME
  • 76
    WATES RESIDENTIAL CONSTRUCTION LIMITED
    13458439
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-15 ~ 2022-08-16
    IIF 124 - Director → ME
  • 77
    WATES RESIDENTIAL DEVELOPMENT LIMITED
    13458441
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-15 ~ 2022-08-16
    IIF 122 - Director → ME
  • 78
    WATES RESIDENTIAL LIMITED
    13453218
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-06-14 ~ 2022-08-16
    IIF 120 - Director → ME
  • 79
    WATES SECOND LAND LIMITED
    - now 00933274
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 76 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 17 - Secretary → ME
  • 80
    WATES SMARTSPACE LIMITED
    13482045 03550849
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-06-29 ~ 2022-08-16
    IIF 121 - Director → ME
  • 81
    WATES STAFF TRUSTEES LIMITED
    00585563
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 64 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 20 - Secretary → ME
  • 82
    WATES SURREY ONE LIMITED
    - now 03550849
    WATES SMARTSPACE LIMITED
    - 2021-06-28 03550849 13482045
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
    TUNCO (1998) 103 LIMITED - 1998-07-30
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 97 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 38 - Secretary → ME
  • 83
    WATES SURREY TWO LIMITED - now
    WATES HOMES LIMITED
    - 2024-11-25 05187125 00441484... (more)
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2016-01-04 ~ 2018-12-03
    IIF 44 - Secretary → ME
  • 84
    WBH (FINANCIAL SERVICES) LIMITED
    - now 02271336
    LURCHFRONT LIMITED - 1988-08-19
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 81 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 2 - Secretary → ME
  • 85
    WOODSIDE LANDS ESTATES LIMITED
    - now 01824827
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (22 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 91 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 34 - Secretary → ME
  • 86
    WOODSIDE LANDS LIMITED
    00956245
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 59 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 29 - Secretary → ME
  • 87
    WOODSIDE LANDS MANAGEMENT LIMITED
    - now 02494677
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (19 parents)
    Officer
    2016-01-04 ~ 2022-08-16
    IIF 94 - Director → ME
    2016-01-04 ~ 2018-12-03
    IIF 4 - Secretary → ME

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