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

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

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

Barrett, John Burns

    Related profiles found in government register
  • Barrett, John Burns
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Elms, 6 Toll Bar Road, Ilslip, Northants, NN14 3LH, United Kingdom

      IIF 1

    • 6 Toll Bar Road, Islip, Northants, NN14 3LH, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 6 Tollbar Road, Islip, Northamptonshire, NN14 3LH

      IIF 8 IIF 9 IIF 10

    • 6, Tollbar Road, Islip, Northants, NN14 3LH, United Kingdom

      IIF 11

    • 43-45, High Street, Thrapston, Kettering, NN14 4JJ, England

      IIF 12

    • 6 Tollbar Road, Islip, Kettering, Northants, NN14 3LH, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Portland House 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom

      IIF 19

    • 20 Kent Road, Northampton, NN5 4DR, England

      IIF 20 IIF 21 IIF 22

    • 20, Kent Road, Northampton, Northamptonshire, NN5 4DR, England

      IIF 23

    • Venture Court, 2 Debdale Road, Wellingborough, NN8 5AA, United Kingdom

      IIF 24
  • Barrett, John Burns
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Barrett, John Burns
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 29 IIF 30

    • 6 Tollbar Road, Islip, Northamptonshire, NN14 3LH

      IIF 31 IIF 32

    • 6, Tollbar Road, Islip, Northants, NN14 3LH, United Kingdom

      IIF 33

    • 43, - 45, High Street Thrapston, Kettering, Northamptonshire, NN14 4JJ, England

      IIF 34

    • 6, Toll Bar Road Islip, Kettering, Northamptonshire, NN14 3LH, United Kingdom

      IIF 35

    • 6 Tollbar Road, Islip, Kettering, Northants, NN14 3LH, United Kingdom

      IIF 36

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom

      IIF 37

    • Portland House, 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom

      IIF 38

    • 20, Kent Road, Northampton, Northamptonshire, NN5 4DR, England

      IIF 39

    • 20, Kent Road, St Crispins Local Centre, Northampton, Northamptonshire, NN5 4DR, England

      IIF 40
  • Barrett, John Burns
    British estates director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Elms, 6 Toll Bar Road, Islip, Kettering, NN14 3LH, United Kingdom

      IIF 41 IIF 42
  • Barrett, John Burns
    British managing director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, 11-13, Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 43
  • Barrett, John Burns
    British none born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Toll Bar Road, Islip, Northamptonshire, NN14 3LH, United Kingdom

      IIF 44
  • Barrett, John Burns
    born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Toll Bar Road, Islip, Kettering, Northamptonshire, NN14 3LH, England

      IIF 45

    • 6, Toll Bar Road, Islip, Northampton, Northamptonshire, NN14 3LH

      IIF 46 IIF 47 IIF 48

    • 43 - 45, High Street, Thrapston, Northamptonshire, NN14 4JJ, United Kingdom

      IIF 49

    • 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ

      IIF 50
  • Barrett, John Burns
    born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barrett, John Burns
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barrett, John Burns
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Tollbar Road, Islip, Kettering, Northants, NN14 3LH, United Kingdom

      IIF 60

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom

      IIF 61

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 62

    • 20 Kent Road, Northampton, NN5 4DR, England

      IIF 63
  • Barrett, John
    British builder born in February 1963

    Registered addresses and corresponding companies

    • 5 The Wold, Burton Latimar, Northants

      IIF 64
  • Barrett, John
    British company director born in February 1963

    Registered addresses and corresponding companies

    • Admiralty Cottage, Main Street, Slipton, Kettering, Northamptonshire, NN14 3AS

      IIF 65 IIF 66
  • Mr John Burns Barrett
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fordham House, Newmarket Road, Ely, Cambridgeshire, CB7 5LL, England

      IIF 67

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 68

    • 6 Tollbar Road, Islip, Northamptonshire, NN14 3LH, England

      IIF 69 IIF 70 IIF 71

    • 6, Toll Bar Road, Islip, Kettering, Northants, NN14 3LH, England

      IIF 73 IIF 74

    • 6 Tollbar Road, Islip, Kettering, Northants, NN14 3LH, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom

      IIF 82

    • The Elms, 6 Toll Bar Road, Islip, Kettering, Northamptonshire, NN14 3LH, England

      IIF 83

    • 20 Kent Road, Northampton, NN5 4DR, England

      IIF 84

    • 20, Kent Road, Northampton, Northamptonshire, NN5 4DR

      IIF 85

    • 20, Kent Road, St Crispins Local Centre, Northampton, Northamptonshire, NN5 4DR, England

      IIF 86

    • Venture Court, 2 Debdale Road, Wellingborough, NN8 5AA, United Kingdom

      IIF 87
  • Mr John Burns Barrett
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 65
  • 1
    BARLOW GRAY CONSTRUCTION LIMITED
    02599792
    17 The Square, Kenilworth, Warwickshire
    Liquidation Corporate (5 parents)
    Officer
    1992-07-28 ~ now
    IIF 64 - Director → ME
  • 2
    BERRY GROVE MANAGEMENT COMPANY LIMITED
    08365264
    4 Scholey Close, Wootton, Northampton, England
    Active Corporate (4 parents)
    Officer
    2013-01-17 ~ 2016-06-20
    IIF 41 - Director → ME
  • 3
    BLAZEHILL STRATEGIC INVESTMENTS LIMITED - now
    KNOTT HILL LIMITED
    - 2023-12-20 14939690
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-09-13 ~ 2023-12-14
    IIF 62 - Director → ME
  • 4
    BROOKE STREET CAMBS LTD
    09900227
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 5
    BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED
    06137874
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-03-05 ~ 2017-03-15
    IIF 32 - Director → ME
  • 6
    CANALSIDE FENNY LTD
    10596787
    20 Kent Road, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-02-02 ~ 2020-03-06
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHURCH MEADOWS (SAWTRY) MANAGEMENT LIMITED
    11086319
    Fordham House, Newmarket Road, Ely, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2017-11-28 ~ 2023-10-01
    IIF 29 - Director → ME
    Person with significant control
    2017-11-28 ~ 2025-02-05
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 8
    DESLAND LIMITED
    - now 03198257
    JOHN BARRETT HOMES LIMITED
    - 2014-09-26 03198257
    BARRETT HOMES LIMITED
    - 2001-10-19 03198257
    Portland House 11-13 Station Road, Kettering, Northants
    Dissolved Corporate (5 parents)
    Officer
    1996-05-14 ~ dissolved
    IIF 34 - Director → ME
  • 9
    ENDLESS POSSIBILITY CARE LTD
    - now 15127102
    ENDLESS CARE POSSIBILITIES LTD
    - 2023-09-12 15127102
    11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2023-09-10 ~ 2023-09-12
    IIF 60 - Director → ME
    Person with significant control
    2023-09-10 ~ 2025-01-09
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 10
    EVOLUTION CIRCUITS LIMITED
    03826332
    1st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1999-08-16 ~ 2006-08-22
    IIF 28 - Director → ME
  • 11
    FILBERT MARINE LIMITED
    10236767
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-06-16 ~ 2021-06-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FORDER HOUSE LLP
    - now OC370136
    LODGE PARK PARTNERSHIP HOMES LLP
    - 2012-05-31 OC370136 07686220
    6 Corunna Court, Corunna Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 13
    JB COMMERCIAL PROPERTIES LIMITED
    05841687
    Portland House 11-13 Station Road, Kettering, Northants
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 14
    JBB KETTERING LIMITED
    07098511
    Portland House 11-13 Station Road, Kettering, Northants
    Dissolved Corporate (1 parent)
    Officer
    2009-12-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 15
    JL DEVELOPMENTS HARPENDEN LIMITED
    - now 12043360
    JL HARPENDEN LIMITED
    - 2019-06-13 12043360
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-11 ~ now
    IIF 59 - Director → ME
  • 16
    LICHFIELD COMMERCIAL (THE OLD PICTURE HOUSE) LIMITED
    13018111
    20 Kent Road, Northampton, England
    Active Corporate (3 parents)
    Officer
    2020-11-13 ~ now
    IIF 21 - Director → ME
  • 17
    LICHFIELD PROPERTY DEVELOPMENTS LTD
    10887095
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 18
    LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
    05769391
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2018-10-25
    IIF 31 - Director → ME
  • 19
    LODGE PARK CONSTRUCTION LIMITED
    - now 06429000
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Active Corporate (12 parents)
    Officer
    2008-10-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-05
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LODGE PARK HOLDINGS LIMITED
    08589450
    20 Kent Road, Northampton
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-06-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LODGE PARK HOMES LIMITED
    - now 08135853
    LODGE PARK LEA VALLEY LIMITED
    - 2016-11-21 08135853
    Portland House 11-13 Station Road, Kettering, Northants
    Active Corporate (4 parents)
    Officer
    2016-11-22 ~ now
    IIF 14 - Director → ME
    2012-07-09 ~ 2012-08-16
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    LODGE PARK LIMITED
    04361361
    20 Kent Road, Northampton
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-08-14 ~ now
    IIF 8 - Director → ME
    2002-01-28 ~ 2005-04-21
    IIF 25 - Director → ME
  • 23
    LODGE PARK PARTNERSHIP HOMES LIMITED
    - now 07686220 OC370136
    WIZEWUN LIMITED - 2012-05-31
    20 Kent Road, Northampton, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2012-07-01 ~ now
    IIF 1 - Director → ME
  • 24
    LODGE PARK PARTNERSHIP LLP
    OC341180
    Lodge Park Partnership Llp, 20 Kent Road, St Crispins Local Centre, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 25
    LODGE PARK PROPERTIES LIMITED
    - now 04361239
    LODGE PARK SERVICES LIMITED
    - 2005-06-13 04361239
    LODGE PARK PROPERTIES LIMITED
    - 2005-05-13 04361239
    6 Corunna Court, Corunna Road, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 26 - Director → ME
  • 26
    LODGE PARK ST CRISPINS LIMITED
    07516092
    20 Kent Road, St Crispins Local Centre, Northampton
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 4 - Director → ME
  • 27
    LPC HOLDCO LIMITED
    15535618
    20 Kent Road, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LPPH HOLDINGS LTD
    - now 07684802
    HID ESTATES LIMITED
    - 2022-06-23 07684802
    20 Kent Road, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-06-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MARYLEBONE GARDENS (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
    03751135
    109 Aldrich Drive, Willen, Milton Keynes
    Active Corporate (8 parents)
    Officer
    1999-04-13 ~ 2000-04-02
    IIF 66 - Director → ME
  • 30
    MAWSLEY VILLAGE MANAGING AGENTS LIMITED
    04419684
    H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-04-18 ~ 2010-03-22
    IIF 27 - Director → ME
  • 31
    MILTON PARK HOMES LIMITED - now
    MILTON PARK HOMES PUBLIC LIMITED COMPANY
    - 2008-06-27 03787306
    VICTORIA HOMES LIMITED
    - 1999-07-07 03787306
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    1999-06-10 ~ 2001-01-29
    IIF 65 - Director → ME
  • 32
    OXLEY GREEN MANAGEMENT COMPANY LIMITED
    08364421
    Keyes Burrow, Lillingstone Lovell, Buckingham, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2013-01-17 ~ 2017-04-01
    IIF 42 - Director → ME
  • 33
    PD 2022 LIMITED
    14174721
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-05 ~ now
    IIF 58 - Director → ME
  • 34
    PORTLAND 30 LLP
    - now OC352399 OC396544... (more)
    SIMPSON & WEEKLEY LLP
    - 2014-12-05 OC352399 04649202
    SIMPSON WEEKLEY LLP
    - 2010-04-27 OC352399 04649202
    43-45 High Street, Thrapston, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 35
    PRO-DESPATCH LOGISTICS GROUP LIMITED - now
    NORTHANTS LOGISTICS LIMITED
    - 2022-07-14 07099089
    The Old Smithy Dam Lane, Rixton, Warrington, England
    Active Corporate (4 parents)
    Officer
    2009-12-09 ~ 2010-09-01
    IIF 11 - Director → ME
  • 36
    SHEFFORD DEVELOPMENTS LIMITED
    10429500
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-10 ~ now
    IIF 18 - Director → ME
  • 37
    SHMK GRANBOROUGH LTD
    11481125
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 38
    SHMK NEWTON LTD
    11481148
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 39
    SIGNATURE BLUNHAM LTD
    11104693
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 40
    SIMPSON & PARTNERS HOLDINGS LIMITED
    - now 09332307
    SIMPSON HOLDINGS LIMITED
    - 2015-01-19 09332307
    43-45 High Street, Thrapston, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-11-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SIMPSON & PARTNERS LETTINGS (NORTHANTS) LLP
    - now OC364657 08538847... (more)
    SIMPSON & PARTNERS LETTINGS LLP
    - 2014-12-12 OC364657 08538847... (more)
    43 - 45 High Street, Thrapston, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 42
    SIMPSON & PARTNERS LETTINGS LIMITED
    - now 08538847 OC364657... (more)
    SIMPSON & PARTNERS LETTINGS (NORTHANTS) LIMITED
    - 2014-12-12 08538847 OC364657... (more)
    43-45 High Street, Thrapston, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2013-05-21 ~ now
    IIF 5 - Director → ME
  • 43
    SIMPSON & PARTNERS LIMITED
    - now 09333270 OC348346
    SIMPSON ESTATE AGENCY (NORTHANTS) LIMITED
    - 2014-12-12 09333270 OC348346
    43-45 High Street, Thrapston, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2014-11-28 ~ now
    IIF 2 - Director → ME
  • 44
    SIMPSON & PARTNERS NEW HOMES LIMITED
    16186110
    43-45 High Street, Thrapston, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SIMPSON & WEEKLEY LIMITED
    - now 04649202 OC352399... (more)
    ROTHWELL & DESBOROUGH ELECTRICAL LIMITED - 2014-12-05
    43-45 High Street, Thrapston, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2022-07-15 ~ now
    IIF 55 - Director → ME
  • 46
    SIMPSON ELLSON LIMITED
    16786169
    43-45 High Street, Thrapston, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-10-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-10-15 ~ 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
  • 47
    SIMPSON ESTATE AGENCY (NORTHANTS) LLP
    - now OC348346 09333270
    SIMPSON & PARTNERS LLP
    - 2014-12-12 OC348346 09333270
    43-45 High Street, Thrapston, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SIMPSON WEST ESTATE AGENTS CORBY LLP
    - now OC348549 11439051... (more)
    SIMPSON WEST ESTATE AGENTS LLP
    - 2018-11-23 OC348549 11439051... (more)
    64 Corporation Street, Corby, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 49
    SIMPSON WEST ESTATE AGENTS LIMITED
    - now 11439051 OC348549... (more)
    SIMPSON WEST ESTATE AGENTS CORBY LTD
    - 2018-11-23 11439051 OC348549... (more)
    64 Corporation Street, Corby, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-11-01 ~ 2024-09-17
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SIMPSON WEST LETTINGS CORBY LLP
    - now OC348548 11439172... (more)
    SIMPSON WEST LETTINGS LLP
    - 2018-11-23 OC348548 11439172... (more)
    64 Corporation Street, Corby, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    SIMPSON WEST LETTINGS LIMITED
    - now 11439172 OC348548... (more)
    SIMPSON WEST LETTINGS CORBY LTD
    - 2018-11-23 11439172 OC348548... (more)
    64 Corporation Street, Corby, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    SIMPSONS PROPERTY EXPERTS LIMITED
    14574472
    43-45 High Street, Thrapston, Kettering, England
    Active Corporate (4 parents)
    Officer
    2023-01-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    ST CRISPINS LOCAL CENTRE MANAGEMENT LIMITED
    07409419
    20 Kent Road, St Crispins Local Centre, Northampton
    Active Corporate (3 parents)
    Officer
    2010-10-15 ~ now
    IIF 3 - Director → ME
  • 54
    SUPERCAR LEASING LIMITED
    12385374
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 55
    SWAN BARRETT LLP
    OC345391
    20 Kent Road, Northampton
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-05-05 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    TATTENHOE PRS LTD
    15651784
    20 Kent Road, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 57
    THE MOORINGS (FENNY) MANAGEMENT COMPANY LIMITED
    11054372
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (7 parents)
    Officer
    2017-11-08 ~ 2023-04-20
    IIF 30 - Director → ME
    Person with significant control
    2017-11-08 ~ 2023-07-21
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 58
    THE MOUNT (CLENT) MANAGEMENT COMPANY LIMITED
    10326649
    The Auction House, 87-88 St Johns Road, Stourbridge, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2016-08-12 ~ 2020-07-30
    IIF 40 - Director → ME
    Person with significant control
    2016-08-12 ~ 2020-07-30
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    THE ORCHARD MOULTON MANAGEMENT COMPANY LIMITED
    09000589
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2014-04-16 ~ 2025-03-20
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 69 - Has significant influence or control → OE
  • 60
    WATERSIDE 21 LIMITED
    08032515 10446805... (more)
    Portland House, 11-13 Station Road, Kettering, Northants
    Active Corporate (6 parents)
    Officer
    2012-04-17 ~ 2017-06-20
    IIF 38 - Director → ME
    2018-02-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    WATERSIDE 21 MANAGEMENT HARPENDEN LIMITED
    09744288
    20 Kent Road, Northampton, Northamptonshire
    Active Corporate (1 parent)
    Officer
    2015-08-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 62
    WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED
    09423061
    Portland House 11-13 Station Road, Kettering, Northants, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-30 ~ now
    IIF 19 - Director → ME
  • 63
    WATERSIDE WILLINGHAM LIMITED
    09731547
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-13 ~ 2016-03-30
    IIF 43 - Director → ME
  • 64
    WCD MANAGEMENT LIMITED
    10902387
    2 Debdale Road, Wellingborough, Northants, England
    Active Corporate (1 parent)
    Officer
    2017-08-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 65
    WOODLANDS PARK (THORPE ROAD) MANAGEMENT COMPANY LIMITED
    09458887
    9 Vawser Crescent, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2015-02-25 ~ 2018-06-15
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-15
    IIF 72 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.