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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Fraser Thomson

child relation
Offspring entities and appointments
Active 101
  • 1
    icon of address Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 114 - Director → ME
  • 2
    BABLIN LIMITED - 1980-12-31
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-18 ~ now
    IIF 46 - Director → ME
  • 3
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 96 - Director → ME
  • 4
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
    EVER 1583 LIMITED - 2002-01-14
    WBD (HARLOW) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 104 - Director → ME
  • 5
    WBD (RUGBY) LIMITED - 2008-06-17
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 68 - Director → ME
  • 6
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 119 - Director → ME
  • 7
    WBD (THETFORD) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 98 - Director → ME
  • 8
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 53 - Director → ME
  • 9
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    WB WALTON LIMITED - 2008-06-27
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 78 - Director → ME
  • 10
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 113 - Director → ME
  • 11
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 50 - Director → ME
  • 12
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 48 - Director → ME
  • 13
    UNITARY LTD. - 2010-04-15
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 85 - Director → ME
  • 14
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    icon of address 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 103 - Director → ME
  • 15
    BARRATT ESSEX LIMITED - 1985-04-16
    CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 97 - Director → ME
  • 16
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-13 ~ dissolved
    IIF 106 - Director → ME
  • 17
    BARRATT REDROW LIMITED - 2024-10-04
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 65 - Director → ME
  • 18
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (12 parents, 31 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 44 - Director → ME
  • 19
    JANSEL PROPERTIES LIMITED - 1976-12-31
    BARRATT DEVELOPMENTS (INVESTMENTS) LIMITED - 1981-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 83 - Director → ME
  • 20
    JAYGATE HOMES LIMITED - 2002-09-13
    JAYGATE PLC - 1997-10-06
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ now
    IIF 59 - Director → ME
  • 21
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 117 - Director → ME
  • 22
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 47 - Director → ME
  • 23
    BDW EAST SCOTLAND LIMITED - 2013-08-05
    BARRATT CONSTRUCTION LIMITED - 2006-11-06
    BARRATT NORTH SCOTLAND LIMITED - 2008-09-23
    icon of address Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 45 - Director → ME
  • 24
    HOODCO 460 LIMITED - 1995-05-25
    BARRATT HOMES LIMITED - 2007-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (7 parents, 427 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 43 - Director → ME
  • 25
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 101 - Director → ME
  • 26
    CASTLE VILLAGE LIMITED - 2005-02-08
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 62 - Director → ME
  • 27
    icon of address The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 39 - Director → ME
  • 28
    icon of address Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2020-06-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,353 GBP2024-07-31
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    COLLEGE OF WORLD SPORT HOLDINGS LTD - 2021-08-26
    icon of address Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -839,106 GBP2024-07-31
    Officer
    icon of calendar 2017-08-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-08-14 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 76 - Director → ME
  • 33
    icon of address 8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 18 - Director → ME
  • 34
    icon of address Northside House, Mount Pleasant, Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 19 - Director → ME
  • 36
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-23 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2020-09-23 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 72 - Director → ME
  • 38
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 95 - Director → ME
  • 39
    icon of address 6th Floor 1 Minster Court, Mincing Lane, London
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,186,973 GBP2025-03-31
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 26 - Director → ME
  • 40
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-06 ~ dissolved
    IIF 63 - Director → ME
  • 41
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill Coalville, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 112 - Director → ME
  • 42
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    icon of address 27 Broadwall, London
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2,764,315 GBP2024-12-31
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 42 - Director → ME
  • 43
    CHARNWOOD ESTATES LIMITED - 1977-12-31
    BARRATT BRADFORD LIMITED - 1988-02-19
    BARRATT ANGLIA LIMITED - 1982-06-28
    BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1981-12-31
    NORFOLK GARDEN ESTATES LIMITED - 1988-01-25
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 56 - Director → ME
  • 44
    WARD HOMES GROUP LIMITED - 2002-12-17
    INTERCEDE 1572 LIMITED - 2000-06-06
    KEALOHA LIMITED - 2000-12-12
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 67 - Director → ME
  • 45
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 52 - Director → ME
  • 46
    icon of address 51 Abercrombie Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 47
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113,714 GBP2024-11-30
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    MILTON PARK HOMES PUBLIC LIMITED COMPANY - 2008-06-27
    VICTORIA HOMES LIMITED - 1999-07-07
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 118 - Director → ME
  • 51
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    icon of address Redrow House, St Davids Park, Flintshire
    Active Corporate (7 parents, 297 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 41 - Director → ME
  • 52
    REDROW PLC - 2024-10-11
    PURGROVE LIMITED - 1994-02-10
    REDROW GROUP PLC - 2000-10-16
    icon of address Redrow House, St Davids Park, Flintshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 40 - Director → ME
  • 53
    HALLCO 1021 LIMITED - 2004-07-22
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 55 - Director → ME
  • 54
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-05-11 ~ now
    IIF 90 - Director → ME
  • 55
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-11 ~ now
    IIF 115 - Director → ME
  • 56
    ABBEYFIELD ADDISCOMBE SOCIETY LIMITED(THE) - 2007-07-11
    icon of address A3 Broomsleigh Business Park, Worsley Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 57
    icon of address First Floor, 40 Morshead Road, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 15 - Director → ME
  • 58
    icon of address 8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 16 - Director → ME
  • 59
    icon of address 8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 17 - Director → ME
  • 60
    icon of address 8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-28 ~ dissolved
    IIF 20 - Director → ME
  • 61
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,841 GBP2024-11-30
    Officer
    icon of calendar 2014-11-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    icon of address Northside House, Mount Pleasant, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    IIF 14 - Director → ME
  • 63
    LAKEDELL LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 108 - Director → ME
  • 64
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 79 - Director → ME
  • 65
    ABINGTON BUILDERS LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 120 - Director → ME
  • 66
    LITTLEMERE LIMITED - 1987-12-21
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 92 - Director → ME
  • 67
    BAWNCRAIG LIMITED - 1988-04-29
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 82 - Director → ME
  • 68
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
    GOLDTREND LIMITED - 1987-11-30
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 88 - Director → ME
  • 69
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    LEDGEBRAY LIMITED - 1987-10-02
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 99 - Director → ME
  • 70
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ now
    IIF 66 - Director → ME
  • 71
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 109 - Director → ME
  • 72
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 64 - Director → ME
  • 73
    GRANDMOUNT LIMITED - 1992-12-09
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 80 - Director → ME
  • 74
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 75 - Director → ME
  • 75
    CHANTMOUNT LIMITED - 1987-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 94 - Director → ME
  • 76
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 77
    icon of address Northside House, Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 78
    icon of address Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 79
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 116 - Director → ME
  • 80
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 91 - Director → ME
  • 81
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 86 - Director → ME
  • 82
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 110 - Director → ME
  • 83
    INTERCEDE 1621 LIMITED - 2001-01-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 60 - Director → ME
  • 84
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 49 - Director → ME
  • 85
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 54 - Director → ME
  • 86
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 121 - Director → ME
  • 87
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 51 - Director → ME
  • 88
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 81 - Director → ME
  • 89
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 93 - Director → ME
  • 90
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 77 - Director → ME
  • 91
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 111 - Director → ME
  • 92
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 73 - Director → ME
  • 93
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 70 - Director → ME
  • 94
    FALGLEN LIMITED - 1993-10-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 102 - Director → ME
  • 95
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 74 - Director → ME
  • 96
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 100 - Director → ME
  • 97
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 61 - Director → ME
  • 98
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 89 - Director → ME
  • 99
    TRENCHERWOOD PLC - 1999-08-05
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 107 - Director → ME
  • 100
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (6 parents, 33 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 71 - Director → ME
  • 101
    icon of address Barratt Housoe Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 84 - Director → ME
Ceased 60
  • 1
    icon of address Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 142 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 181 - Secretary → ME
  • 2
    H C JANES LIMITED - 1976-12-31
    BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
    BARRATT SOUTHERN LIMITED - 1995-07-03
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2017-10-06
    IIF 58 - Director → ME
  • 3
    BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
    BARRATT COMMERCIAL LIMITED - 1995-07-03
    JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2017-10-17
    IIF 57 - Director → ME
  • 4
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2019-06-28
    IIF 69 - Director → ME
  • 5
    THE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02
    THE GAME GROUP LIMITED - 2002-04-10
    GAME RETAIL LIMITED - 2002-01-07
    ALNERY NO. 1286 LIMITED - 1993-07-29
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 122 - Director → ME
  • 6
    GAME LIMITED - 2014-05-16
    WAKEZONE LIMITED - 1998-04-22
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 131 - Director → ME
  • 7
    OCEANFROST LIMITED - 1994-07-06
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 137 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 183 - Secretary → ME
  • 8
    LAPISCOURT LIMITED - 1993-09-08
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 145 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 186 - Secretary → ME
  • 9
    FLOWERTRADE LIMITED - 1992-10-28
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 147 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 188 - Secretary → ME
  • 10
    MINMAR (149) LIMITED - 1991-03-25
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 151 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 187 - Secretary → ME
  • 11
    WISESTATIC LIMITED - 1986-04-21
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2004-03-05
    IIF 146 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 192 - Secretary → ME
  • 12
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 149 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 177 - Secretary → ME
  • 13
    CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
    ELEX LIMITED - 1984-09-12
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 154 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 179 - Secretary → ME
  • 14
    MINMAR (94) LIMITED - 1990-01-08
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 153 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 189 - Secretary → ME
  • 15
    THREADTOWN LIMITED - 1980-12-31
    PARKDINE LIMITED - 1990-02-06
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 166 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 173 - Secretary → ME
  • 16
    COPTHORNE HOTEL LIMITED - 1985-11-04
    GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 150 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 178 - Secretary → ME
  • 17
    WHARFSIDE HOTELS PLC - 2003-12-31
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 140 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 172 - Secretary → ME
  • 18
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2004-03-05
    IIF 143 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 174 - Secretary → ME
  • 19
    MINMAR (152) LIMITED - 1991-04-08
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2004-03-05
    IIF 144 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 194 - Secretary → ME
  • 20
    STRETCHALERT LIMITED - 1987-06-22
    CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 195 - Secretary → ME
  • 21
    OYSTERJET LIMITED - 1996-11-29
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 168 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 193 - Secretary → ME
  • 22
    LAVINIAN LIMITED - 1988-11-28
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 155 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 191 - Secretary → ME
  • 23
    CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
    CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
    CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 163 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 185 - Secretary → ME
  • 24
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 148 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 175 - Secretary → ME
  • 25
    CARA PROPERTIES LIMITED - 1995-10-06
    MINMAR (36) LIMITED - 1988-03-28
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 156 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 182 - Secretary → ME
  • 26
    REGALPLAN LIMITED - 1986-03-05
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 165 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 211 - Secretary → ME
  • 27
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    BARRATT EMC LIMITED - 2012-04-19
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-13 ~ 2019-03-16
    IIF 87 - Director → ME
  • 28
    GAME LIMITED - 1998-04-22
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 133 - Director → ME
  • 29
    EBMEDIA PLC - 2002-04-11
    SPIREMIST PLC - 2000-03-29
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 123 - Director → ME
  • 30
    SEVCO 3537 LIMITED - 2002-10-23
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 124 - Director → ME
  • 31
    THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
    FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
    VIRGIN GAMES STORES LIMITED - 1994-03-09
    BURGINHALL 718 LIMITED - 1993-10-28
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 127 - Director → ME
  • 32
    EB STORES GROUP LIMITED - 2002-04-11
    THE ELECTRONICS BOUTIQUE STORES (UK) LIMITED - 1999-07-15
    FUTURE ZONE STORES LIMITED - 1996-01-04
    RHINO GROUP LIMITED - 1992-10-12
    PARKLAN LIMITED - 1992-09-24
    LEGIBUS 625 LIMITED - 1985-10-02
    icon of address 7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 134 - Director → ME
  • 33
    GAMEPLAY (EUROPE) LIMITED - 2001-01-11
    INTERACTIVE COMMERCIAL ENTERPRISES LTD. - 2000-05-18
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-26 ~ 2009-07-02
    IIF 129 - Director → ME
  • 34
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2009-07-02
    IIF 128 - Director → ME
  • 35
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2009-07-02
    IIF 132 - Director → ME
  • 36
    icon of address 131-137 Rear High Street, Irvine, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    57,807 GBP2025-06-30
    Officer
    icon of calendar 2022-08-05 ~ 2024-07-31
    IIF 197 - Director → ME
  • 37
    CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29
    CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
    icon of address Vantage London, Great West Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2012-06-28
    IIF 105 - Director → ME
  • 38
    EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 159 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 204 - Secretary → ME
  • 39
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 138 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 205 - Secretary → ME
  • 40
    CONTINENTAL SHELF 137 LIMITED - 1999-11-25
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-05
    IIF 158 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 196 - Secretary → ME
  • 41
    CONTINENTAL SHELF 138 LIMITED - 1999-11-25
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-05
    IIF 167 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 180 - Secretary → ME
  • 42
    CONTINENTAL SHELF 133 LIMITED - 1999-11-25
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-05
    IIF 161 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 207 - Secretary → ME
  • 43
    CONTINENTAL SHELF 134 LIMITED - 1999-11-25
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-05
    IIF 152 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 209 - Secretary → ME
  • 44
    CHAMBERFROST LIMITED - 2002-05-30
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-29 ~ 2004-03-05
    IIF 162 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 210 - Secretary → ME
  • 45
    HAMMERGREEN LIMITED - 1999-06-02
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-05
    IIF 157 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 212 - Secretary → ME
  • 46
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (10 parents, 16 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2004-03-14
    IIF 141 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-14
    IIF 206 - Secretary → ME
  • 47
    HARBOURGREEN LIMITED - 1997-07-02
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 200 - Secretary → ME
  • 48
    B&B CHELSEA LIMITED - 1999-02-02
    FERRISFLEET LIMITED - 1997-01-02
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 160 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 190 - Secretary → ME
  • 49
    BONEDRIFT LIMITED - 2003-02-20
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2004-03-05
    IIF 171 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 203 - Secretary → ME
  • 50
    DEXTERSPRING LIMITED - 2003-02-17
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2004-03-05
    IIF 170 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 201 - Secretary → ME
  • 51
    MINTSTREET LIMITED - 1996-08-27
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 164 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 208 - Secretary → ME
  • 52
    STRAWMIST LIMITED - 1999-02-03
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 139 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 202 - Secretary → ME
  • 53
    BREWSTERGRANGE LIMITED - 2003-02-17
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2004-03-05
    IIF 169 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 176 - Secretary → ME
  • 54
    icon of address 10 John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    263,046 GBP2023-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2024-07-31
    IIF 198 - Director → ME
  • 55
    PURE RETAIL STORES LIMITED - 2009-08-03
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 126 - Director → ME
  • 56
    THE ELECTRONICS BOUTIQUE PLC - 2002-04-10
    RHINO GROUP PLC - 1996-07-22
    JMD GROUP PLC - 1992-10-16
    JOHN MICHAEL DESIGN PLC - 1988-08-05
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-15 ~ 2009-07-02
    IIF 130 - Director → ME
    icon of calendar 2005-10-01 ~ 2007-11-14
    IIF 184 - Secretary → ME
  • 57
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2014-10-31
    IIF 23 - Director → ME
  • 58
    Company number 03817844
    Non-active corporate
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 125 - Director → ME
  • 59
    Company number 04964562
    Non-active corporate
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 135 - Director → ME
  • 60
    Company number 05187024
    Non-active corporate
    Officer
    icon of calendar 2004-08-15 ~ 2009-07-02
    IIF 136 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.