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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Alan Duke

child relation
Offspring entities and appointments 99
  • 1
    ASCOT WOOD PLACE MANAGEMENT COMPANY LIMITED
    02981787
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (32 parents)
    Equity (Company account)
    22,559 GBP2024-12-31
    Officer
    1995-01-05 ~ 1995-04-05
    IIF 95 - Director → ME
  • 2
    BANNER (SPARE) LIMITED
    - now 03971458
    LAND MAZE LIMITED - 2003-01-02
    LAND AHOY LIMITED - 2000-08-08
    PITCOMP 210 LIMITED - 2000-08-03
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 86 - Director → ME
  • 3
    BANNER CONSTRUCTION LIMITED
    - now 01457331
    FURBRIGHT HOMES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    5,014,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 80 - Director → ME
  • 4
    BANNER DEVELOPMENTS LIMITED
    - now 04046706
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (22 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 85 - Director → ME
  • 5
    BANNER FREEHOLD LIMITED
    - now 04824344 05392433
    FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
    BANNER FREEHOLD 1 LIMITED - 2006-02-06
    PITCOMP 317 LIMITED - 2003-09-23
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (17 parents)
    Equity (Company account)
    247,970 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 82 - Director → ME
  • 6
    BANNER HOMES BENTLEY PRIORY LIMITED
    08082535
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (14 parents)
    Equity (Company account)
    627,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 83 - Director → ME
  • 7
    BANNER HOMES CENTRAL LIMITED
    - now 01067052
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (26 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 76 - Director → ME
  • 8
    BANNER HOMES GROUP LIMITED
    - now 03647340
    BANNER HOMES GROUP PLC
    - 2014-06-05 03647340
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (25 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 88 - Director → ME
  • 9
    BANNER HOMES LIMITED
    - now 01370906 01067052
    GERELF LIMITED - 2010-07-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 84 - Director → ME
  • 10
    BANNER HOMES MIDLANDS LIMITED
    - now 01091164 01453522
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (24 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 74 - Director → ME
  • 11
    BANNER HOMES SOUTHERN LIMITED
    - now 01453522
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (27 parents)
    Equity (Company account)
    -2,945,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 75 - Director → ME
  • 12
    BANNER HOMES VENTURES LIMITED
    08026864
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Equity (Company account)
    -702,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 89 - Director → ME
  • 13
    BANNER MANAGEMENT LIMITED
    - now 03351227 01399252
    JIMCOURT LIMITED - 2001-02-20
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (20 parents)
    Equity (Company account)
    2,397,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 81 - Director → ME
  • 14
    BANNER PROPERTY SERVICES LIMITED
    - now 01692785
    MISTRALFAME LIMITED - 1987-12-14
    869 High Road, London, England
    Active Corporate (14 parents, 54 offsprings)
    Equity (Company account)
    38,828 GBP2024-06-30
    Officer
    2014-03-21 ~ 2014-06-30
    IIF 87 - Director → ME
  • 15
    CABLEPORT LIMITED
    02393083
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 19 - Director → ME
  • 16
    CALA 1 LIMITED
    - now 08428297
    HAUT 1 LIMITED
    - 2013-06-27 08428297 08426348
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2018-04-30
    IIF 72 - Director → ME
  • 17
    CALA 1999 LIMITED
    - now SC194813 SC000610
    CALA GROUP LIMITED
    - 2008-04-25 SC194813 SC326357
    DOTTEREL LIMITED - 1999-12-01
    Adam House 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-08-24 ~ 2018-04-30
    IIF 70 - Director → ME
  • 18
    CALA ASSETS LIMITED
    - now SC121941
    WELLSUDDEN LIMITED - 1990-05-11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (24 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 23 - Director → ME
  • 19
    CALA CAMPUS LIMITED
    - now SC290557
    PACIFIC SHELF 1326 LIMITED - 2005-11-21
    Ledingham Chalmers, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2008-12-02 ~ 2016-11-07
    IIF 59 - Director → ME
  • 20
    CALA DEVELOPMENTS LIMITED
    SC074322
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 31 - Director → ME
  • 21
    CALA EVANS RESTORATION LIMITED
    - now SC241990
    PACIFIC SHELF 1208 LIMITED - 2004-01-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents)
    Officer
    2009-10-07 ~ 2014-11-17
    IIF 71 - Director → ME
  • 22
    CALA FINANCE LIMITED
    - now SC113743
    CALA NORTHERN LIMITED - 1995-06-20
    CALA FINANCE (NORTHERN) LIMITED - 1995-06-07
    PLOYEASY LIMITED - 1988-12-07
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 40 - Director → ME
  • 23
    CALA GREENBANK 2 LIMITED
    - now SC301075 SC202692
    PRESTONFIELD HOMES LIMITED - 2006-11-02
    Ledingham Chalmers, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 61 - Director → ME
  • 24
    CALA GREENBANK LIMITED
    - now SC202692 SC301075
    CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 33 - Director → ME
  • 25
    CALA GROUP (HOLDINGS) LIMITED
    - now 08428265
    HAUT (HOLDINGS) LIMITED
    - 2013-06-27 08428265
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2018-04-30
    IIF 73 - Director → ME
  • 26
    CALA GROUP LIMITED
    - now SC326357 SC194813
    NEW CALA LIMITED
    - 2008-04-25 SC326357
    DUNWILCO (1481) LIMITED
    - 2007-11-07 SC326357 SC277042, SC368881, SC166073... (more)
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2007-10-25 ~ 2018-04-30
    IIF 69 - Director → ME
  • 27
    CALA HOMES (ABERDEEN) LIMITED
    - now SC179862 SC053746
    LEDGE 360 LIMITED - 1998-06-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 34 - Director → ME
  • 28
    CALA HOMES (CAMBRIDGE) LIMITED
    - now 01620966
    JAYDEAL LIMITED - 1986-12-18
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 32 - Director → ME
  • 29
    CALA HOMES (CHILTERN) LIMITED
    09088106
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (30 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-06-16 ~ 2018-04-30
    IIF 64 - Director → ME
  • 30
    CALA HOMES (COTSWOLDS) LIMITED - now
    CALA HOMES (MIDLANDS) LIMITED
    - 2022-08-16 00682410
    DOMINION HOMES LIMITED - 1987-02-11
    TREGER & WELLS LIMITED - 1986-08-21
    ALGREY DEVELOPMENTS LIMITED - 1985-06-20
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (58 parents, 26 offsprings)
    Equity (Company account)
    2,976,563 GBP2022-12-31
    Officer
    1995-04-18 ~ 2018-04-30
    IIF 60 - Director → ME
  • 31
    CALA HOMES (EAST) LIMITED
    - now SC053746
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (48 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    2008-12-03 ~ 2018-04-30
    IIF 55 - Director → ME
  • 32
    CALA HOMES (MOTHERWELL) LIMITED
    SC349731
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 28 - Director → ME
  • 33
    CALA HOMES (NORTH HOME COUNTIES) LIMITED
    08800064 08800163
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (28 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-12-12 ~ 2018-04-30
    IIF 62 - Director → ME
  • 34
    CALA HOMES (NORTH) LIMITED
    SC465071
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-12-12 ~ 2018-04-30
    IIF 65 - Director → ME
  • 35
    CALA HOMES (SCOTLAND) LIMITED
    - now SC222578 SC053746
    LEDGE 615 LIMITED - 2001-09-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2009-12-16 ~ 2018-04-30
    IIF 14 - Director → ME
  • 36
    CALA HOMES (SOUTH HOME COUNTIES) LIMITED
    - now 08800163 08800064
    CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED
    - 2014-06-30 08800163 08800064
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (30 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-12-12 ~ 2018-04-30
    IIF 63 - Director → ME
  • 37
    CALA HOMES (SOUTH WEST) LIMITED
    - now 00328820
    STANLEY STONE,CHELSEA,LIMITED - 1989-02-08
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 17 - Director → ME
  • 38
    CALA HOMES (SOUTHERN) LIMITED
    - now 01130451
    ANNS HOMES LIMITED
    - 1983-07-20 01130451
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (31 parents)
    Equity (Company account)
    550,000 GBP2022-12-31
    Officer
    2009-12-16 ~ 2018-04-30
    IIF 42 - Director → ME
    ~ 1996-02-16
    IIF 9 - Director → ME
  • 39
    CALA HOMES (SURBITON) LIMITED
    - now 04948323
    CALA DORCHESTER LIMITED - 2007-06-08
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 48 - Director → ME
  • 40
    CALA HOMES (THAMES) LIMITED
    - now 02522271
    CALA HOMES (SOUTH) LIMITED
    - 2014-06-30 02522271
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (56 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-08-13 ~ 2018-04-30
    IIF 68 - Director → ME
    ~ 1995-04-18
    IIF 10 - Director → ME
  • 41
    CALA HOMES (U.K.) LIMITED
    - now 01758625
    DOMINION HOMES (UK) LIMITED - 1987-02-11
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 36 - Director → ME
  • 42
    CALA HOMES (WESSEX) LIMITED
    - now 01534933
    BRINDLEMEAD LIMITED - 1986-06-17
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 38 - Director → ME
  • 43
    CALA HOMES (WEST) LIMITED
    - now SC222577
    LEDGE 614 LIMITED - 2001-09-03
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (36 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-12-03 ~ 2018-04-30
    IIF 57 - Director → ME
  • 44
    CALA HOMES (YORKSHIRE) LIMITED
    - now 02282487 SC071019
    VICTOR HOMES LIMITED - 1999-12-24
    VICTOR GROUP LIMITED - 1995-01-01
    DELMORGAN LIMITED - 1989-03-28
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (27 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2000-01-04 ~ 2000-11-15
    IIF 7 - Director → ME
    2004-11-10 ~ 2018-04-30
    IIF 54 - Director → ME
  • 45
    CALA HOMES LIMITED
    SC074857
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2009-12-16 ~ 2018-04-30
    IIF 47 - Director → ME
  • 46
    CALA LAND INVESTMENTS (BEARSDEN) LIMITED
    - now SC255675 SC226976
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (20 parents)
    Officer
    2008-02-11 ~ 2018-04-30
    IIF 53 - Director → ME
  • 47
    CALA LAND INVESTMENTS LIMITED
    - now SC226976 SC255675
    DMWS 535 LIMITED - 2002-04-05
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (15 parents)
    Equity (Company account)
    3,540,562 GBP2022-12-31
    Officer
    2009-12-16 ~ 2018-04-30
    IIF 21 - Director → ME
  • 48
    CALA LIMITED
    - now SC000610 SC194813
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (22 parents, 13 offsprings)
    Officer
    2009-12-16 ~ 2018-04-30
    IIF 26 - Director → ME
  • 49
    CALA MANAGEMENT LIMITED
    SC013655
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (43 parents, 53 offsprings)
    Officer
    1995-04-18 ~ 2004-03-01
    IIF 67 - Director → ME
    2006-09-11 ~ 2018-04-30
    IIF 56 - Director → ME
  • 50
    CALA PROJECTS LIMITED
    - now SC071019
    CALA HOMES (YORKSHIRE) LIMITED - 1991-12-04
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 20 - Director → ME
  • 51
    CALA PROPERTIES (AYR) LIMITED
    - now SC181831
    CALA ASHLEIGH DEVELOPMENTS LIMITED - 2003-03-20
    BLP 9724 LIMITED - 1998-03-13
    Johnstone House, 52-54 Rose Street, Aberdeen, Grampian
    Dissolved Corporate (14 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 43 - Director → ME
  • 52
    CALA PROPERTIES (BANBURY) LIMITED
    - now 04812196
    EVER 2123 LIMITED - 2003-07-08
    Cala House, 54 The Causeway, Staines, Surrey
    Liquidation Corporate (15 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 1 - Director → ME
  • 53
    CALA PROPERTIES (BRANDON) LIMITED
    - now SC297555
    CIS (MOTHERWELL) LIMITED - 2007-02-08
    TM 1251 LIMITED - 2006-05-23
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 30 - Director → ME
  • 54
    CALA PROPERTIES (CENTRAL) LIMITED
    - now SC214657
    LEDGE 570 LIMITED - 2001-02-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 51 - Director → ME
  • 55
    CALA PROPERTIES (COMMERCIAL) LIMITED
    - now SC291716
    LEDGE 896 LIMITED - 2006-01-25
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 52 - Director → ME
  • 56
    CALA PROPERTIES (COWCADDENS) LIMITED
    - now SC190947
    LEDGE 423 LIMITED - 1998-12-18
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 22 - Director → ME
  • 57
    CALA PROPERTIES (ENGLAND) LIMITED
    - now 01025242
    COURTMARKS LIMITED - 1986-04-24
    LOMBARD PLACE SECURITIES LIMITED - 1980-12-31
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 37 - Director → ME
  • 58
    CALA PROPERTIES (GLASGOW) LIMITED
    - now SC150310
    HIGHCOVE LIMITED - 1995-06-12
    SCOTSACRE LIMITED - 1995-05-16
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 12 - Director → ME
  • 59
    CALA PROPERTIES (HOLDINGS) LIMITED
    - now SC289224
    LEDGE 881 LIMITED - 2006-01-25
    168 Bath Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2009-12-16 ~ 2018-04-30
    IIF 45 - Director → ME
  • 60
    CALA PROPERTIES (MOTHERWELL) LIMITED
    - now SC311502
    PACIFIC SHELF 1403 LIMITED - 2007-01-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 46 - Director → ME
  • 61
    CALA PROPERTIES (PLOT 4) LIMITED
    - now SC291715
    LEDGE 895 LIMITED - 2006-01-25
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 44 - Director → ME
  • 62
    CALA PROPERTIES (SLATEFORD) LIMITED
    - now SC238444
    LEDGE 688 LIMITED - 2003-02-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 50 - Director → ME
  • 63
    CALA PROPERTIES LIMITED
    - now SC062671
    CALA PROPERTIES (SCOTLAND) LIMITED - 2001-01-17
    CALA PROPERTIES LIMITED - 1985-12-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 18 - Director → ME
  • 64
    CALA TRUSTEES LIMITED
    - now 00983409
    ELMPLEX LIMITED - 1990-12-14
    Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 41 - Director → ME
  • 65
    CALA VENTURES LIMITED
    - now SC298938
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2018-04-30
    IIF 58 - Director → ME
  • 66
    CALA-MORRISON RESIDENTIAL LIMITED
    SC191862 SC202692
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (24 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 27 - Director → ME
  • 67
    CAMPIONS RESIDENTS COMPANY LIMITED
    02828114
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (15 parents)
    Equity (Company account)
    560 GBP2024-12-31
    Officer
    1993-06-17 ~ 1994-08-24
    IIF 92 - Director → ME
  • 68
    CARE SECURED LIMITED
    - now 01637541
    QUIRECABLE LIMITED - 1991-01-29
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (13 parents)
    Equity (Company account)
    -1,115 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 78 - Director → ME
  • 69
    COURTLANDS ADEYFIELD MANAGEMENT COMPANY LIMITED
    02916991
    3 Castle Gate, Castle Street, Hertford
    Active Corporate (25 parents)
    Equity (Company account)
    630 GBP2024-12-31
    Officer
    1994-04-08 ~ 1996-03-18
    IIF 98 - Director → ME
  • 70
    CPM (UK) SOLUTIONS LIMITED
    - now SC063344
    CALA HOMES (LOTHIAN) LIMITED - 2009-06-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 25 - Director → ME
  • 71
    CURRIG INVESTMENTS LIMITED
    00797236
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 35 - Director → ME
  • 72
    ELM PARK ROAD RESIDENTS COMPANY LIMITED
    02683949
    349 Royal College Street, London
    Active Corporate (24 parents)
    Equity (Company account)
    980 GBP2024-06-30
    Officer
    1992-01-31 ~ 1994-02-28
    IIF 101 - Director → ME
  • 73
    GILSON COURT RESIDENTS COMPANY LIMITED
    02850997
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (21 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-09-07 ~ 1995-01-23
    IIF 100 - Director → ME
  • 74
    HAMILTON PROPERTIES (CARRADALE) LIMITED - now
    CALA PROPERTIES (CARRADALE) LIMITED
    - 2011-10-25 SC289227
    LEDGE 884 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (16 parents)
    Officer
    2009-12-16 ~ 2011-10-14
    IIF 15 - Director → ME
  • 75
    HAMILTON PROPERTIES (COLONSAY) LIMITED - now
    CALA PROPERTIES (COLONSAY) LIMITED
    - 2011-10-25 SC289226
    LEDGE 883 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (16 parents)
    Officer
    2009-12-16 ~ 2011-10-14
    IIF 16 - Director → ME
  • 76
    HAMPDEN MEWS MANAGEMENT COMPANY LIMITED
    02941930
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (16 parents)
    Equity (Company account)
    1,007 GBP2024-06-30
    Officer
    1994-09-22 ~ 1995-04-05
    IIF 91 - Director → ME
  • 77
    HIGHCROFT RESIDENTS COMPANY LIMITED
    02784173
    1 Highcroft Court, Bookham, Leatherhead, Surrey
    Active Corporate (11 parents)
    Officer
    1993-01-27 ~ 1994-01-17
    IIF 94 - Director → ME
  • 78
    HOMESEARCH DIGITAL LIMITED
    11719538
    14th Floor 33 Cavendish Square, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -33,024 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 4 - Director → ME
  • 79
    JIMCOURT LIMITED
    - now 01399252 03351227
    BANNER MANAGEMENT LIMITED - 2001-02-20
    ULTENVILK LIMITED - 1987-12-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (14 parents)
    Equity (Company account)
    -2,466,881 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 79 - Director → ME
  • 80
    LASOMES LIMITED
    01172581
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    ~ 1996-02-16
    IIF 6 - Director → ME
    2009-12-16 ~ dissolved
    IIF 13 - Director → ME
  • 81
    MEREBROOK PROPERTIES PLC
    - now 01976628
    CASHCASTLE PUBLIC LIMITED COMPANY - 1986-02-03
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 29 - Director → ME
  • 82
    SHERBOURNE PLACE RESIDENTS COMPANY LIMITED
    02681537
    173 West End Lane, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    230 GBP2024-06-30
    Officer
    1992-01-22 ~ 1993-11-22
    IIF 102 - Director → ME
  • 83
    SUTURAL (PROPERTIES) LIMITED
    01216559
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    ~ 1996-02-16
    IIF 5 - Director → ME
    2009-12-16 ~ dissolved
    IIF 24 - Director → ME
  • 84
    TANGLEWOOD (BARNT GREEN) RESIDENTS MANAGEMENT COMPANY LIMITED
    03054389
    19 The Badgers, Mearse Lane, Barnt Green, Birmingham, West Midlands, England
    Active Corporate (21 parents)
    Equity (Company account)
    66,655 GBP2024-12-31
    Officer
    1995-05-09 ~ 1997-10-06
    IIF 103 - Director → ME
  • 85
    THE ADVANTAGE COLLECTION LTD
    - now 01621604
    FORDANCHOR LIMITED - 2004-04-16
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (14 parents)
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 77 - Director → ME
  • 86
    THE BOAT HOUSE RESIDENTS COMPANY LIMITED
    02902843
    15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-02-25 ~ 1995-04-05
    IIF 97 - Director → ME
  • 87
    THE CLOISTERS (WATFORD) RESIDENTS COMPANY LIMITED
    02726690
    62 - 64 High Road High Road, Bushey Heath, Bushey, England
    Active Corporate (24 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    1992-06-26 ~ 1993-11-22
    IIF 8 - Director → ME
  • 88
    THE GRANARY RISE MANAGEMENT COMPANY LIMITED
    02759351
    24 Scotts Road, Bromley, England
    Active Corporate (19 parents)
    Equity (Company account)
    6,887 GBP2024-12-31
    Officer
    1992-10-27 ~ 1995-04-05
    IIF 99 - Director → ME
  • 89
    THE KING'S ROAD RESIDENTS COMPANY LIMITED
    02916774
    3a Headley Road, Woodley, Reading
    Active Corporate (25 parents)
    Equity (Company account)
    7,042 GBP2024-04-30
    Officer
    1994-10-04 ~ 1995-04-05
    IIF 104 - Director → ME
  • 90
    THE KINGSLEY GATE RESIDENTS COMPANY LIMITED
    02711567
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1992-05-01 ~ 1993-02-17
    IIF 66 - Director → ME
  • 91
    THE MULBERRYS RESIDENTS MANAGEMENT COMPANY LIMITED
    03096339
    Valerie Hedges, 5 The Pippins, Eckington, Pershore, Worcestershire
    Active Corporate (17 parents)
    Equity (Company account)
    17,122 GBP2024-02-28
    Officer
    1995-08-30 ~ 1998-02-06
    IIF 105 - Director → ME
  • 92
    THE NIGHTINGALES RESIDENTS COMPANY LIMITED
    02979244
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-10-18 ~ 1995-04-05
    IIF 90 - Director → ME
  • 93
    THE REDWOODS RESIDENTS COMPANY LIMITED
    02896185
    119-120 High Street, Eton, Windsor, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    1994-03-04 ~ 1995-04-20
    IIF 96 - Director → ME
  • 94
    THE WATER GARDEN RESIDENTS COMPANY LIMITED
    02981798
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (43 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1994-10-24 ~ 1995-04-05
    IIF 93 - Director → ME
  • 95
    TIGALAND LIMITED
    02000866
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 49 - Director → ME
  • 96
    TRUELINE SYSTEMS LIMITED
    - now 03663810
    WONDERMEAD LIMITED - 1998-12-04
    Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 11 - Director → ME
  • 97
    VICTOR GROUP LIMITED
    - now 01330212 02282487
    VICTOR HOMES LIMITED - 1995-01-01
    VICTOR SYSTEM HOMES LIMITED - 1979-12-31
    WULEIGH LIMITED - 1977-12-31
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 39 - Director → ME
  • 98
    VSM (WEST RUISLIP 1) LIMITED
    - now 05732822 05867730, 05732818, 05867747
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-02-22 ~ 2012-04-18
    IIF 3 - Director → ME
  • 99
    VSM (WEST RUISLIP 2) LIMITED
    - now 05732818 05732822, 05867730, 05867747
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-02-22 ~ 2012-04-18
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.