logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jay, Philip

child relation
Offspring entities and appointments 101
  • 1
    AMPTHILL PROPERTY LIMITED
    11379864
    Active Corporate (3 parents)
    Officer
    2018-05-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ANGLOHEIGHTS LIMITED
    02731540
    Active Corporate (5 parents)
    Officer
    1993-11-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARP GRANTHAM 1 LTD
    13474280 13475140
    Active Corporate (2 parents)
    Officer
    2021-06-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ARP GRANTHAM 2 LTD
    13475140 13474280
    Active Corporate (2 parents)
    Officer
    2021-06-24 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ASHLANDS LIMITED
    03116024
    Active Corporate (11 parents)
    Officer
    2006-01-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Has significant influence or control → OE
  • 6
    ASHNUR PROPERTIES LIMITED
    05420482
    Active Corporate (5 parents)
    Officer
    2005-04-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ATLAS HOUSE PROPERTY LIMITED
    08331816
    Active Corporate (3 parents)
    Officer
    2012-12-14 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BEDFORD PROPERTY NOMINEE LIMITED
    10192153
    Active Corporate (3 parents)
    Officer
    2016-05-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BEDFORD ST ANDREWS LIMITED
    08772947
    Active Corporate (3 parents)
    Officer
    2013-11-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BERKFIELD ESTATES LIMITED
    - now 07268308
    EASTERWELL ESTATES LTD - 2010-10-05
    Active Corporate (5 parents)
    Officer
    2012-06-12 ~ 2022-06-17
    IIF 61 - Director → ME
  • 11
    BON ACCORD CARE HOME LTD
    13597878
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BUGBROOKE NOMINEES LIMITED
    11937500
    Active Corporate (3 parents)
    Officer
    2019-04-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CALYAM PROPERTIES LIMITED
    02805062
    Active Corporate (5 parents)
    Officer
    1993-04-04 ~ now
    IIF 27 - Director → ME
    1993-04-04 ~ 1993-12-20
    IIF 195 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CATALYST ESTATES LTD
    09941267
    Dissolved Corporate (4 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CENTRASTATES LIMITED
    02766643
    Active Corporate (5 parents)
    Officer
    1993-02-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 16
    CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED
    06826125
    Dissolved Corporate (4 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 42 - Director → ME
    2009-02-20 ~ dissolved
    IIF 190 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CHATELAIN SECURITIES LIMITED
    02259990
    Active Corporate (9 parents)
    Officer
    (before 1991-09-30) ~ 1996-11-15
    IIF 187 - Director → ME
  • 18
    CHISWICK SECURITIES LIMITED
    09132071
    Active Corporate (4 parents)
    Officer
    2014-07-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CLARENCE CARE HOME LIMITED
    15894876
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CLYDE COURT INVESTMENTS LIMITED
    05257474
    Active Corporate (5 parents)
    Officer
    2004-10-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    COLINDALE INVESTMENTS LTD
    13762381
    Active Corporate (3 parents)
    Officer
    2021-11-24 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CYPRESS CARE LTD
    16476883
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DENTVALE LIMITED
    03478343
    Active Corporate (5 parents)
    Officer
    1997-12-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DENTVALE NO. 1 LIMITED
    09918759
    Active Corporate (4 parents)
    Officer
    2015-12-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DOMO INVESTMENTS LIMITED
    00767707
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-21) ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    DOMO PROPERTIES LIMITED
    10784984
    Active Corporate (4 parents)
    Officer
    2017-05-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DOMO SECURITIES (2) LIMITED
    - now 02784799 00767708
    VALTON LIMITED
    - 1993-03-30 02784799
    Dissolved Corporate (6 parents)
    Officer
    1993-02-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    DOMO SECURITIES LIMITED
    00767708 02784799
    Active Corporate (5 parents, 3 offsprings)
    Officer
    (before 1992-11-26) ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    DT ABERDEEN LIMITED
    16328607
    Active Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 30
    DUNFERMLINE INVESTMENTS LIMITED
    04556197
    Active Corporate (5 parents)
    Officer
    2002-10-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-05-28 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Has significant influence or control as a member of a firm → OE
    IIF 148 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ 2026-05-28
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    FASTLOCK LIMITED
    03283435
    Active Corporate (5 parents)
    Officer
    1997-04-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FILA LIMITED
    02741025
    Active Corporate (5 parents)
    Officer
    1992-08-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 33
    FINELEASE LIMITED
    04197767
    Dissolved Corporate (5 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 8 - Director → ME
  • 34
    FIRMWOOD LIMITED
    03924717
    Active Corporate (5 parents)
    Officer
    2000-02-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Has significant influence or control → OE
  • 35
    FIRST INVESTMENT LIMITED
    - now 05065624
    NORTHAMPTON INVESTMENTS LIMITED
    - 2004-07-05 05065624
    Active Corporate (5 parents)
    Officer
    2004-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    GAMA CARE HOMES LTD
    13597998
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    GAMA TZEDAKA LIMITED
    01835501
    Active Corporate (3 parents)
    Officer
    (before 1992-11-26) ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 38
    GLOBECOVE LIMITED
    03485237
    Dissolved Corporate (5 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    GOLDSAND PROPERTIES LIMITED
    02803130
    Active Corporate (5 parents)
    Officer
    1993-03-24 ~ now
    IIF 9 - Director → ME
    1993-03-24 ~ 1993-12-20
    IIF 193 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 40
    GREAT HOMER 1 LIMITED
    15583402 15583798
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 41
    GREAT HOMER 2 LIMITED
    15583798 15583402
    Active Corporate (2 parents)
    Officer
    2024-03-22 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 42
    HALLGARTH INVESTMENTS LIMITED
    05900338
    Dissolved Corporate (5 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    HAMPTON UNITY LIMITED
    10186404
    Active Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    HARROGATE NURSING HOME INVESTMENT LIMITED
    06835576
    Active Corporate (4 parents)
    Officer
    2009-03-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    HEALTHCARE PROPERTIES LIMITED
    06517175
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 46
    HF PORTFOLIO 1 LIMITED
    16115761 16115810
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 47
    HF PORTFOLIO 2 LIMITED
    16115810 16115761
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    JAY INVESTMENTS LIMITED
    - now 02124626
    DASH DEVELOPMENTS LIMITED
    - 1995-03-28 02124626
    Active Corporate (3 parents)
    Officer
    1995-03-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    JAYBEK INVESTMENTS LIMITED
    02123697
    Active Corporate (6 parents)
    Officer
    (before 1991-09-21) ~ now
    IIF 189 - Director → ME
  • 50
    JAYBEK INVESTMENTS NO 2 LIMITED
    13070525
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 76 - Director → ME
  • 51
    JAYBROSS INVESTMENTS LIMITED
    02691369
    Active Corporate (7 parents)
    Officer
    1992-02-27 ~ 1992-04-17
    IIF 186 - Director → ME
  • 52
    JAYEDGE LIMITED
    02648628
    Dissolved Corporate (5 parents)
    Officer
    1991-09-30 ~ dissolved
    IIF 29 - Director → ME
  • 53
    KETTERING INVESTMENTS LIMITED
    04368658
    Active Corporate (5 parents)
    Officer
    2002-02-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    KETTERING PROPERTIES (NO1) LIMITED
    17178394
    Active Corporate (3 parents)
    Officer
    2026-04-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 55
    LAKEVILL LIMITED
    03577319
    Dissolved Corporate (5 parents)
    Officer
    1998-06-16 ~ dissolved
    IIF 26 - Director → ME
  • 56
    LANE ESTATES PROPERTIES LTD
    09819141
    Active Corporate (4 parents)
    Officer
    2015-10-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    LINRATE LIMITED
    02926016
    Active Corporate (5 parents)
    Officer
    1994-05-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    MAYBILL LIMITED
    03406352
    Dissolved Corporate (5 parents)
    Officer
    1997-08-04 ~ dissolved
    IIF 18 - Director → ME
  • 59
    MERIDIAN ESTATES LTD
    10940619
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    MERIDIAN ESTATES NO.1 LTD
    10944070
    Active Corporate (4 parents)
    Officer
    2017-09-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    NEONCROWN LIMITED
    02694345
    Dissolved Corporate (6 parents)
    Officer
    1992-03-31 ~ dissolved
    IIF 11 - Director → ME
  • 62
    NESSCOVE LIMITED
    03301353
    Active Corporate (8 parents)
    Officer
    1997-01-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    NEWARK ESTATES LIMITED
    09317174
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    NEWSHORES LIMITED
    02011316
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-09-30) ~ dissolved
    IIF 188 - Director → ME
  • 65
    NEXTCHOICE LIMITED
    03432689
    Active Corporate (5 parents)
    Officer
    1997-09-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    NORBURY INVESTMENTS LIMITED
    04497198
    Active Corporate (5 parents)
    Officer
    2002-07-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    NORFIND PROPERTIES LIMITED
    - now 03088796
    NORFIND LIMITED
    - 1995-08-16 03088796
    Active Corporate (5 parents)
    Officer
    1995-08-09 ~ now
    IIF 23 - Director → ME
    1995-08-09 ~ 1995-08-29
    IIF 191 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Has significant influence or control → OE
  • 68
    NORTHAID LIMITED
    03232287
    Dissolved Corporate (5 parents)
    Officer
    1996-08-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    OCEANFILL LIMITED
    03578817
    Active Corporate (5 parents)
    Officer
    1998-06-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    P. D. S. INVESTMENTS LIMITED
    - now 01997153
    BONNYDEAL LIMITED
    - 1986-05-22 01997153
    Active Corporate (3 parents, 3 offsprings)
    Officer
    (before 1992-11-26) ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    PDS NORTH COURT LIMITED
    14852236
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    PILSWORTH INDUSTRIAL 1 LTD
    13675303 13671990
    Active Corporate (2 parents)
    Officer
    2021-10-12 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 73
    PILSWORTH INDUSTRIAL 2 LTD
    13671990 13675303
    Active Corporate (2 parents)
    Officer
    2021-10-11 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 74
    PJAY CARE LIMITED
    16863677
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 69 - Director → ME
  • 75
    QUIETMARK LIMITED
    04782177
    Active Corporate (5 parents)
    Officer
    2003-06-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    REEFTONE LIMITED
    03580797
    Active Corporate (5 parents)
    Officer
    1998-06-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    REJAY INVESTMENTS LIMITED
    05719802
    Dissolved Corporate (5 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 28 - Director → ME
  • 78
    RENSLADE LIMITED
    02292851
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-11-01) ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 181 - Has significant influence or control → OE
  • 79
    RIVERSBECK PROPERTIES LIMITED
    02790564
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-12-20 ~ now
    IIF 35 - Director → ME
    1993-03-03 ~ 1993-12-20
    IIF 192 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Has significant influence or control → OE
  • 80
    ROACH INDUSTRIAL 1 LIMITED
    16419364 16418390
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    ROACH INDUSTRIAL 2 LIMITED
    16418390 16419364
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    ROSEMODE (NO.2) LIMITED
    11335809
    Active Corporate (3 parents)
    Officer
    2018-04-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    ROSEMODE LIMITED
    03882294
    Active Corporate (5 parents)
    Officer
    1999-12-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    SC NOTTINGHAM 1 LIMITED
    16279270 16277246
    Dissolved Corporate (2 parents)
    Officer
    2025-02-26 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2025-02-26 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    SC NOTTINGHAM 2 LIMITED
    16277246 16279270
    Dissolved Corporate (2 parents)
    Officer
    2025-02-26 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2025-02-26 ~ dissolved
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    SHIREHALL INVESTMENTS LIMITED
    - now 01732893
    LONDON DEVELOPERS LIMITED
    - 1999-10-25 01732893
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-11-26) ~ dissolved
    IIF 33 - Director → ME
  • 87
    SHIREHALL TZEDAKA COMPANY LIMITED
    01567651
    Active Corporate (5 parents)
    Officer
    (before 1992-11-26) ~ now
    IIF 38 - Director → ME
    (before 1992-11-26) ~ 1993-12-20
    IIF 194 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Has significant influence or control → OE
  • 88
    SHORTPLUS LIMITED
    03227998
    Active Corporate (5 parents)
    Officer
    1996-07-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    SOUTHERN CROSS PROPCO 1 LIMITED
    - now 05555968 05623609... (more)
    BROOMCO (3883) LIMITED - 2005-09-29
    Active Corporate (7 parents)
    Officer
    2006-01-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 90
    SPECTRE HOUSE LIMITED
    11307731
    Dissolved Corporate (4 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    ST. OSWALD'S HOUSE LIMITED
    - now 01887298
    WARRINGTON GOLF WORKS LIMITED - 1986-11-10
    Active Corporate (9 parents)
    Officer
    2006-01-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Has significant influence or control → OE
  • 92
    SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED
    - now 03921521
    GLENWORTH PROPERTIES LIMITED - 2000-03-17
    Active Corporate (8 parents)
    Officer
    2001-03-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Has significant influence or control → OE
  • 93
    TYNESIDE AUTOPARC 1 LIMITED
    14344877 14343898
    Dissolved Corporate (2 parents)
    Officer
    2022-09-08 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 94
    TYNESIDE AUTOPARC 2 LIMITED
    14343898 14344877
    Dissolved Corporate (2 parents)
    Officer
    2022-09-08 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    VANZONE LIMITED
    03421107
    Dissolved Corporate (5 parents)
    Officer
    1997-09-29 ~ dissolved
    IIF 40 - Director → ME
  • 96
    WEDNESFIELD PROPERTIES LIMITED
    07164289
    Active Corporate (4 parents)
    Officer
    2010-02-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    WILLOWBAY LIMITED
    03270331
    Active Corporate (5 parents)
    Officer
    1996-10-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    WORLDMILE LIMITED
    04031503
    Active Corporate (5 parents)
    Officer
    2000-07-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    WR INDUSTRIAL 1 LIMITED
    17091178 17091236
    Active Corporate (2 parents)
    Officer
    2026-03-13 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    WR INDUSTRIAL 2 LIMITED
    17091236 17091178
    Active Corporate (2 parents)
    Officer
    2026-03-13 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    YEW PROPERTIES LIMITED
    05572512
    Active Corporate (6 parents)
    Officer
    2006-05-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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