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

Duffield, David Mark Johnston

child relation
Offspring entities and appointments
Active 2
  • 1
    Level 2, 44 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    350,324 GBP2023-06-30
    Officer
    2024-05-03 ~ now
    IIF 173 - director → ME
  • 2
    St James Court, St James Parade, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    148,614 GBP2020-03-31
    Officer
    2018-02-28 ~ dissolved
    IIF 165 - director → ME
    Person with significant control
    2016-06-27 ~ dissolved
    IIF 174 - Has significant influence or control → OE
Ceased 111
  • 1
    GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED - 2008-07-09
    ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED - 2007-06-29
    ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED - 2004-06-01
    RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27
    ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17
    KINTYRE FINANCIAL LIMITED - 1999-02-22
    BLP 971 LIMITED - 1997-02-14
    10 Queen's Terrace, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2004-05-25 ~ 2007-06-25
    IIF 64 - secretary → ME
  • 2
    GOODMAN PROPERTY INVESTORS LIMITED - 2008-07-11
    ARLINGTON PROPERTY INVESTORS LIMITED - 2007-09-25
    BUTTONMAST LIMITED - 2005-02-25
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-21 ~ 2007-09-05
    IIF 71 - secretary → ME
  • 3
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-25 ~ 2007-06-25
    IIF 66 - secretary → ME
  • 4
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2007-09-14
    IIF 147 - director → ME
  • 5
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2007-09-14
    IIF 141 - director → ME
  • 6
    ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
    GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
    ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
    ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
    RREEF (UK) LIMITED - 2001-04-27
    ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
    BLP 9618 LIMITED - 1996-12-03
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2005-03-02 ~ 2005-03-04
    IIF 105 - director → ME
    2004-05-25 ~ 2007-06-25
    IIF 33 - secretary → ME
  • 7
    ABPP DEVELOPMENTS LIMITED - 2022-05-05
    AKELER DEVELOPMENTS LIMITED - 2008-11-07
    AKELER DEVELOPMENT LIMITED - 1998-05-22
    HACKREMCO (NO.1320) LIMITED - 1998-03-30
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2007-09-14
    IIF 96 - director → ME
  • 8
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2001-06-13 ~ 2007-09-14
    IIF 99 - director → ME
    2001-06-13 ~ 2007-05-22
    IIF 72 - secretary → ME
  • 9
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents, 117 offsprings)
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 113 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 70 - secretary → ME
  • 10
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2002-09-18 ~ 2007-09-14
    IIF 120 - director → ME
  • 11
    ARLINGTON LP (UK) LIMITED - 2022-05-09
    GOODMAN LP (UK) LIMITED - 2017-09-23
    ARLINGTON LP LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
    GOULDITAR NO. 275 LIMITED - 1993-06-02
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-06-01 ~ 2003-06-23
    IIF 128 - director → ME
    1994-11-01 ~ 1998-09-14
    IIF 85 - director → ME
    1996-09-25 ~ 2007-06-25
    IIF 75 - secretary → ME
  • 12
    ABPGP 1 LIMITED - 2022-05-20
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-03-12 ~ 2007-09-14
    IIF 100 - director → ME
  • 13
    ABPGP 2 LIMITED - 2022-05-20
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-03-12 ~ 2007-09-14
    IIF 137 - director → ME
  • 14
    GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
    ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10
    SHEENSTAR LIMITED - 1989-10-23
    Level 5 20 Fenchurch Street, London
    Corporate (5 parents)
    Equity (Company account)
    116 GBP2022-12-31
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 152 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 38 - secretary → ME
  • 15
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2007-09-14
    IIF 127 - director → ME
  • 16
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2007-09-14
    IIF 144 - director → ME
  • 17
    TANDEMLANE LIMITED - 1988-02-17
    Minton Place, Station Road, Swindon
    Corporate (5 parents)
    Equity (Company account)
    496 GBP2023-12-31
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 98 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 28 - secretary → ME
  • 18
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 9 offsprings)
    Officer
    1996-09-25 ~ 1998-10-09
    IIF 29 - secretary → ME
  • 19
    BCW DEBT CAPITAL PARTNERS LLP - 2016-03-07
    The Gables Halls Lane, Waltham St Lawrence, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-19 ~ 2008-03-19
    IIF 77 - llp-designated-member → ME
  • 20
    ROXYPORT LIMITED - 1994-02-14
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2001-12-14 ~ 2007-09-14
    IIF 148 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 67 - secretary → ME
  • 21
    BELLSTAR PROPERTIES LIMITED - 1990-07-25
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2007-09-14
    IIF 123 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 58 - secretary → ME
  • 22
    ALIGNFIELD LIMITED - 1988-02-22
    4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    539 GBP2023-12-31
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 138 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 55 - secretary → ME
  • 23
    Minton Place, Station Road, Swindon
    Corporate (6 parents)
    Equity (Company account)
    56 GBP2023-12-31
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 116 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 65 - secretary → ME
  • 24
    EVER 1766 LIMITED - 2002-08-08
    Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    267 GBP2023-12-31
    Officer
    2007-01-22 ~ 2007-09-14
    IIF 145 - director → ME
  • 25
    CONTINENTAL SHELF 228 LIMITED - 2002-09-05
    44 Davies Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-01-22 ~ 2007-09-14
    IIF 117 - director → ME
  • 26
    Minton Place, Station Road, Swindon
    Corporate (5 parents)
    Equity (Company account)
    71 GBP2023-12-31
    Officer
    2007-08-16 ~ 2007-09-14
    IIF 129 - director → ME
  • 27
    7 Hillcroft Road, Penn, High Wycombe, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,253 GBP2022-12-31
    Officer
    2006-11-27 ~ 2007-02-05
    IIF 167 - director → ME
  • 28
    Minton Place, Station Road, Swindon
    Corporate (6 parents)
    Equity (Company account)
    44 GBP2023-12-31
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 124 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 50 - secretary → ME
  • 29
    APH (CANLEY) LIMITED - 1993-02-19
    GOULDITAR NO. 254 LIMITED - 1992-12-07
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2007-09-14
    IIF 151 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 68 - secretary → ME
  • 30
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    353 GBP2023-12-31
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 132 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 26 - secretary → ME
  • 31
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2006-06-30 ~ 2007-06-25
    IIF 3 - secretary → ME
  • 32
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-03-21 ~ 2007-06-25
    IIF 53 - secretary → ME
  • 33
    AEROSOAR LIMITED - 1992-02-06
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    3,155 GBP2023-12-31
    Officer
    2007-01-22 ~ 2007-09-14
    IIF 101 - director → ME
  • 34
    GOULDITAR NO.345 LIMITED - 1994-09-22
    Nelson House, Central Boulevard Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 119 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 56 - secretary → ME
  • 35
    44 Whitfield Street Fitzrovia, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2018-10-02 ~ 2021-12-03
    IIF 169 - director → ME
  • 36
    Level 2, 44 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    350,324 GBP2023-06-30
    Officer
    2019-02-04 ~ 2021-12-10
    IIF 171 - director → ME
  • 37
    GOULDITAR NO. 198 LIMITED - 1991-11-28
    Minton Place, Station Road, Swindon
    Corporate (9 parents)
    Equity (Company account)
    104 GBP2023-12-31
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 103 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 48 - secretary → ME
  • 38
    HMS (273) LIMITED - 1996-12-19
    22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -303 GBP2024-03-31
    Officer
    1998-09-14 ~ 2003-12-19
    IIF 133 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 6 - secretary → ME
  • 39
    HOUSEWAY LIMITED - 1982-08-16
    Minton Place, Station Road, Swindon
    Corporate (2 parents)
    Equity (Company account)
    124 GBP2023-12-31
    Officer
    1999-06-25 ~ 2001-07-23
    IIF 10 - secretary → ME
  • 40
    STARPEX LIMITED - 1988-11-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 158 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 60 - secretary → ME
  • 41
    DECORHIGH LIMITED - 1997-03-21
    Minton Place, Station Road, Swindon
    Corporate (6 parents)
    Equity (Company account)
    621 GBP2023-12-31
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 160 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 31 - secretary → ME
  • 42
    ARLINGTON 123 LIMITED - 2007-06-29
    GLASGOW BUSINESS PARK LIMITED - 2003-12-05
    HMS (257) LIMITED - 1995-10-20
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 110 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 39 - secretary → ME
  • 43
    AKELER SERVICES LIMITED - 2007-07-04
    HACKREMCO (NO.1319) LIMITED - 1998-03-30
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-01-22 ~ 2007-09-14
    IIF 115 - director → ME
  • 44
    ARLINGTON BUSINESS PARKS (READING) LIMITED - 2007-07-10
    GOULDITAR NO. 264 LIMITED - 1993-08-05
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1999-02-01 ~ 2007-09-14
    IIF 111 - director → ME
    1998-09-14 ~ 1998-09-28
    IIF 159 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 52 - secretary → ME
  • 45
    ARLINGTON BUSINESS PARKS LIMITED - 2007-07-10
    ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11
    PORCHGABLE LIMITED - 1980-12-31
    Arlington House, Arlington Business Park, Theale, Reading Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2007-09-14
    IIF 90 - director → ME
    1998-09-14 ~ 1998-09-28
    IIF 162 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 63 - secretary → ME
  • 46
    ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04
    ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03
    ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18
    ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06
    GOULDITAR NO. 105 LIMITED - 1991-01-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1992-03-31 ~ 1998-02-19
    IIF 118 - director → ME
    1996-09-25 ~ 2007-06-25
    IIF 69 - secretary → ME
  • 47
    ARLINGTON DEVELOPMENT MANAGEMENT LIMITED - 2007-07-04
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-07-15 ~ 2007-06-25
    IIF 13 - secretary → ME
  • 48
    ARLINGTON INDUSTRIAL PARKS LIMITED - 2007-07-10
    ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10
    Nelson House, Central Boulevard Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 154 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 27 - secretary → ME
  • 49
    ARLINGTON (KETTERING) LIMITED - 2007-07-10
    GOULDITAR NO. 77 LIMITED - 1989-09-19
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 135 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 54 - secretary → ME
  • 50
    DOLLHURST LIMITED - 2022-09-12
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2007-06-25
    IIF 17 - secretary → ME
  • 51
    ARLINGTON NET SERVICES LTD - 2007-07-05
    ARLINGTON NET LTD - 2004-06-25
    ARLINGTONONLINE LIMITED - 2004-02-17
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-03-27 ~ 2004-04-08
    IIF 139 - director → ME
    2000-03-27 ~ 2007-06-25
    IIF 14 - secretary → ME
  • 52
    ARLINGTON PROPERTY ADVISER LIMITED - 2007-07-04
    OCEANROAM LIMITED - 2003-03-05
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2003-02-28 ~ 2007-09-14
    IIF 87 - director → ME
    2003-02-28 ~ 2007-06-25
    IIF 8 - secretary → ME
  • 53
    ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
    ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
    ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
    ARLINGTON SECURITIES PLC - 1998-10-07
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    MAGNACROWN LIMITED - 1980-12-31
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1999-02-01 ~ 2007-09-14
    IIF 150 - director → ME
    1996-09-25 ~ 2007-06-25
    IIF 9 - secretary → ME
  • 54
    ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01
    GOULDITAR NO. 170 LIMITED - 1991-09-24
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1999-02-01 ~ 2007-09-14
    IIF 88 - director → ME
    1998-09-14 ~ 1998-09-28
    IIF 114 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 62 - secretary → ME
  • 55
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2007-07-10
    ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED - 2003-12-11
    SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13
    GOULDITAR NO. 332 LIMITED - 1994-03-09
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 102 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 41 - secretary → ME
  • 56
    AKELER PROPERTY MANAGEMENT LIMITED - 2007-07-04
    EURO OFFICE SOLUTIONS LIMITED - 2003-01-31
    BROOMCO (2539) LIMITED - 2001-05-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-01-22 ~ 2007-09-14
    IIF 122 - director → ME
  • 57
    ARLINGTON PROPERTY MANAGEMENT LIMITED - 2007-07-10
    PILLAR PROPERTY DEVELOPMENTS LIMITED - 1991-10-11
    HACKREMCO (NO. 612) LIMITED - 1991-01-22
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 157 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 42 - secretary → ME
  • 58
    ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
    ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
    ARLINGTON SECURITIES LIMITED - 2003-12-11
    ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
    ARLINGTON SECURITIES PLC - 2003-05-09
    ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (9 parents, 12 offsprings)
    Officer
    1999-02-24 ~ 2007-06-25
    IIF 57 - secretary → ME
  • 59
    AKELER PROPERTY SERVICES LIMITED. - 2007-07-18
    TINKERDALE LIMITED - 2003-03-20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2007-09-14
    IIF 89 - director → ME
  • 60
    ARLINGTON SECURITIES OPERATIONS LTD - 2007-07-05
    ARLINGTON PROPERTY SERVICES LIMITED - 2004-06-28
    ARLINGTON BUSINESS SERVICES LIMITED - 1998-09-03
    YARDLARCH LIMITED - 1986-01-15
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 104 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 47 - secretary → ME
    1998-08-05 ~ 1998-09-04
    IIF 40 - secretary → ME
  • 61
    ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10
    APH (BRACKNELL) LIMITED - 1993-05-10
    GOULDITAR NO. 189 LIMITED - 1991-11-01
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 126 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 30 - secretary → ME
  • 62
    DOLLMIST LIMITED - 2021-04-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2007-06-25
    IIF 11 - secretary → ME
  • 63
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    1999-12-02 ~ 2007-06-25
    IIF 23 - secretary → ME
  • 64
    GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED - 2007-10-18
    ARLINGTON PENSION SCHEME TRUSTEES LIMITED - 2007-07-10
    START HOLD LIMITED - 1989-04-12
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents)
    Officer
    1995-09-01 ~ 2007-09-14
    IIF 146 - director → ME
    1999-10-08 ~ 2007-06-25
    IIF 20 - secretary → ME
  • 65
    FLAMELINK LIMITED - 1984-11-20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-02-01 ~ 2007-09-14
    IIF 140 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 1 - secretary → ME
  • 66
    Minton Place, Station Road, Swindon
    Corporate (6 parents)
    Equity (Company account)
    691 GBP2023-12-31
    Officer
    2001-01-22 ~ 2007-09-14
    IIF 149 - director → ME
    2001-01-22 ~ 2001-07-23
    IIF 7 - secretary → ME
  • 67
    APH (MANOR ROAD) LIMITED - 1994-03-23
    GOULDITAR NO. 195 LIMITED - 1992-02-06
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-02-01 ~ 2007-09-14
    IIF 97 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 5 - secretary → ME
  • 68
    Minton Place, Station Road, Swindon
    Corporate (8 parents)
    Equity (Company account)
    355 GBP2023-12-31
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 156 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 37 - secretary → ME
  • 69
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2006-09-08 ~ 2007-06-25
    IIF 73 - secretary → ME
  • 70
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2006-09-08 ~ 2007-06-25
    IIF 74 - secretary → ME
  • 71
    HACKREMCO (NO.753) LIMITED - 1992-06-08
    Broadwalk House, 5 Appold Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-27 ~ 2007-01-08
    IIF 168 - director → ME
  • 72
    KNIGHT CAPITAL EUROPE LIMITED - 2013-07-01
    KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED - 2009-05-14
    KNIGHT SECURITIES INTERNATIONAL LTD. - 2004-05-12
    KNIGHT SECURITIES INTERNATIONAL LIMITED - 1999-03-05
    Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2017-07-20 ~ 2018-05-16
    IIF 170 - director → ME
  • 73
    Minton Place, Station Road, Swindon
    Corporate (5 parents)
    Equity (Company account)
    237 GBP2023-12-31
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 107 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 49 - secretary → ME
  • 74
    GOULDITAR NO. 333 LIMITED - 1994-03-08
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2007-09-14
    IIF 153 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 51 - secretary → ME
  • 75
    LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06
    BROOMCO (3102) LIMITED - 2003-04-03
    5 New Street Square, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    38,786 GBP2015-12-31
    Officer
    2007-01-22 ~ 2007-09-14
    IIF 109 - director → ME
  • 76
    GOULDITAR NO.344 LIMITED - 1995-09-11
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 125 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 45 - secretary → ME
  • 77
    Minton Place, Station Road, Swindon
    Corporate (6 parents)
    Equity (Company account)
    46 GBP2023-12-31
    Officer
    2001-08-10 ~ 2007-09-14
    IIF 108 - director → ME
  • 78
    MANCHESTER BUSINESS PARK (PLOT 1000) LIMITED - 2001-11-02
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2001-10-04 ~ 2007-09-14
    IIF 134 - director → ME
  • 79
    SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED - 2024-05-10
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    57 GBP2023-12-31
    Officer
    2010-03-30 ~ 2015-08-13
    IIF 82 - director → ME
  • 80
    API (NO 30) LIMITED - 2007-04-16
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2002-10-04 ~ 2007-09-14
    IIF 131 - director → ME
  • 81
    MOLLYROE LIMITED - 2024-05-07
    SPD DISCOUNT LIMITED - 2024-02-11
    CHOULARTON DISCOUNT LIMITED - 1992-03-02
    EASEWAY LIMITED - 1989-02-28
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    11,068 GBP2023-12-31
    Officer
    2010-03-20 ~ 2015-08-13
    IIF 83 - director → ME
  • 82
    SECURED PROPERTY DEVELOPMENTS PLC - 2024-05-11
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-30 ~ 2015-07-31
    IIF 84 - director → ME
  • 83
    Minton Place, Station Road, Swindon
    Corporate (12 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2004-10-22 ~ 2007-09-14
    IIF 121 - director → ME
  • 84
    FILICO LIMITED - 1984-07-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    1998-09-14 ~ 2002-02-01
    IIF 106 - director → ME
    1999-06-25 ~ 2002-02-01
    IIF 12 - secretary → ME
  • 85
    7 Hillcroft Road, Penn, High Wycombe, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,432 GBP2022-12-31
    Officer
    2006-11-27 ~ 2007-02-05
    IIF 155 - director → ME
  • 86
    Minton Place, Station Road, Swindon
    Corporate (7 parents)
    Equity (Company account)
    114 GBP2023-12-31
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 93 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 18 - secretary → ME
  • 87
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 142 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 25 - secretary → ME
  • 88
    GOULDITAR NO. 415 LIMITED - 1995-04-12
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2007-09-14
    IIF 94 - director → ME
    1995-04-11 ~ 1995-04-20
    IIF 79 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 21 - secretary → ME
  • 89
    Minton Place, Station Road, Swindon
    Corporate (7 parents)
    Equity (Company account)
    140 GBP2023-12-31
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 143 - director → ME
    1995-04-12 ~ 1995-04-20
    IIF 78 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 19 - secretary → ME
  • 90
    APH (COWLEY) LIMITED - 1992-12-11
    GOULDITAR NO. 213 LIMITED - 1992-02-06
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2007-09-14
    IIF 91 - director → ME
    1995-04-12 ~ 1995-04-20
    IIF 80 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 46 - secretary → ME
  • 91
    KIDJUNE LIMITED - 1999-01-08
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    1999-08-19 ~ 2007-06-25
    IIF 4 - secretary → ME
  • 92
    GOULDITAR NO. 363 LIMITED - 1994-06-27
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    1999-02-01 ~ 2007-09-14
    IIF 86 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 22 - secretary → ME
  • 93
    EASYDEFINE LIMITED - 2000-10-04
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2004-05-25 ~ 2007-06-25
    IIF 43 - secretary → ME
  • 94
    10 Fenchurch Avenue, London, England, England
    Corporate (4 parents)
    Officer
    2004-05-25 ~ 2007-06-25
    IIF 16 - secretary → ME
  • 95
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-25 ~ 2007-06-25
    IIF 36 - secretary → ME
  • 96
    NORHAM HOUSE 1081 LIMITED - 2006-10-02
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-01-22 ~ 2007-09-14
    IIF 163 - director → ME
  • 97
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2006-12-20 ~ 2007-09-14
    IIF 95 - director → ME
  • 98
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    ISHARES LIMITED - 1999-12-07
    Berkeley Square House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-25 ~ 2007-07-31
    IIF 32 - secretary → ME
  • 99
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-25 ~ 2007-06-25
    IIF 2 - secretary → ME
  • 100
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-11 ~ 2007-06-25
    IIF 35 - secretary → ME
  • 101
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-25 ~ 2007-06-25
    IIF 34 - secretary → ME
  • 102
    St James Court, St James Parade, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    148,614 GBP2020-03-31
    Officer
    2008-04-27 ~ 2015-03-31
    IIF 164 - director → ME
    2015-03-31 ~ 2018-02-28
    IIF 166 - director → ME
    2008-04-27 ~ 2015-03-31
    IIF 76 - secretary → ME
  • 103
    DRAWKENT LIMITED - 1986-07-23
    Minton Place, Station Road, Swindon
    Corporate (7 parents)
    Equity (Company account)
    406 GBP2023-12-31
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 92 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 15 - secretary → ME
  • 104
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    1998-09-14 ~ 2007-09-14
    IIF 136 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 59 - secretary → ME
  • 105
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1999-02-01 ~ 2007-09-14
    IIF 112 - director → ME
    1999-06-25 ~ 2001-07-23
    IIF 24 - secretary → ME
  • 106
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    87 GBP2023-12-31
    Officer
    2003-06-23 ~ 2007-09-14
    IIF 161 - director → ME
  • 107
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    80 GBP2023-08-31
    Officer
    2010-02-17 ~ 2015-02-18
    IIF 81 - director → ME
  • 108
    Minton Place, Station Road, Swindon
    Corporate (8 parents)
    Equity (Company account)
    760 GBP2023-12-31
    Officer
    2003-11-18 ~ 2007-09-14
    IIF 130 - director → ME
  • 109
    GETCO EUROPE LIMITED - 2018-04-26
    Ropemaker Place, 25 Ropemaker Street, London, England
    Corporate (4 parents)
    Officer
    2017-07-10 ~ 2018-04-26
    IIF 172 - director → ME
  • 110
    21 St Thomas Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2005-09-02 ~ 2005-09-29
    IIF 61 - secretary → ME
  • 111
    21 St Thomas Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2005-09-02 ~ 2005-09-29
    IIF 44 - secretary → ME

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