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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

Gilbert, Nicholas Jay

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

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