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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

Mr John Michael Jarrett

child relation
Offspring entities and appointments 60
  • 1
    ANNINGTON WATES (COVE) LIMITED
    05186877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-30
    Dissolved on 2023-01-12
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (19 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 44 - Director → ME
    2007-10-01 ~ 2015-10-22
    IIF 65 - Secretary → ME
  • 2
    BARRATT WATES (EAST GRINSTEAD) LIMITED
    - now 04483677 07225297
    APCA LIMITED
    - 2011-11-21 04483677
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-04-19 ~ 2015-10-16
    IIF 16 - Director → ME
  • 3
    BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED
    - now 07225297
    BARRATT (EAST GRINSTEAD) LIMITED
    - 2011-11-21 07225297 04483677
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED
    - 2011-05-10 07225297
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-04-19 ~ 2015-10-16
    IIF 11 - Director → ME
  • 4
    BARRATT WATES (HORLEY) LIMITED
    - now 06001341
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (25 parents)
    Officer
    2008-06-04 ~ 2015-10-16
    IIF 15 - Director → ME
  • 5
    BARRATT WATES (LINDFIELD) LIMITED
    - now 08816939
    BARRATT (LINDFIELD) LIMITED
    - 2014-01-30 08816939
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (23 parents)
    Officer
    2013-12-16 ~ 2015-10-16
    IIF 5 - Director → ME
  • 6
    BARRATT WATES (WORTHING) LIMITED
    - now 08139804
    BARRATT (WORTHING) LIMITED
    - 2012-11-28 08139804
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Active Corporate (24 parents)
    Officer
    2012-07-11 ~ 2015-10-16
    IIF 3 - Director → ME
  • 7
    BOMBAY WHARF MANAGEMENT LIMITED
    04537210
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (37 parents)
    Officer
    2004-06-07 ~ 2007-09-28
    IIF 54 - Director → ME
  • 8
    BRETT LANDSCAPING LIMITED - now
    BRETT AGGREGATES (WEST) LIMITED - 2002-11-26
    GREENHAM CONSTRUCTION MATERIALS LIMITED
    - 2000-04-28 00342312
    GREENHAM CONCRETE LIMITED - 1985-12-31
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (24 parents)
    Officer
    1993-04-01 ~ 1997-05-29
    IIF 47 - Director → ME
  • 9
    BROMLEY PARK (HOLDINGS) LIMITED
    - now 04490864
    CHARGEINPUT LIMITED - 2002-09-11
    Kent House, 14-17 Market Place, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-12-04 ~ 2007-08-23
    IIF 61 - Director → ME
  • 10
    BROMLEY PARK LIMITED
    - now 04491123
    DEGREEBOOST LIMITED - 2002-09-11
    Kent House, 14-17 Market Place, London
    Active Corporate (31 parents)
    Officer
    2003-12-04 ~ 2007-06-29
    IIF 57 - Director → ME
  • 11
    BROOKS AND RIVERS LIMITED
    - now 00260431
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 17 - Director → ME
  • 12
    COMMERCIAL AND FINANCIAL DEVELOPMENT SERVICES LTD
    10144100
    41 High View, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    DANESDALE (PEBBLE DRIVE) LIMITED - now
    WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED
    - 2020-11-26 06964668
    Wates House, Station Approach, Leatherhead
    Active Corporate (8 parents)
    Officer
    2009-07-16 ~ 2015-10-22
    IIF 2 - Director → ME
    2009-07-16 ~ 2015-10-22
    IIF 67 - Secretary → ME
  • 14
    DRAYTON DEVELOPMENTS LIMITED
    - now 04409876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-29
    Dissolved on 2013-05-26
    WILSON CONNOLLY ONE LIMITED - 2003-09-24
    INGLEBY (1498) LIMITED - 2003-02-18
    125 Colmore Row, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2005-03-10 ~ 2007-09-28
    IIF 55 - Director → ME
  • 15
    DWH/WATES (THAME) LIMITED
    - now 07101732
    WATES (THAME) LIMITED
    - 2010-02-23 07101732
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (19 parents)
    Officer
    2009-12-11 ~ 2015-10-16
    IIF 12 - Director → ME
    2009-12-11 ~ 2009-12-22
    IIF 68 - Secretary → ME
  • 16
    GMV MANAGEMENT LIMITED
    03959700
    349 Royal College Street, London, England
    Active Corporate (58 parents)
    Officer
    2004-04-30 ~ 2007-09-30
    IIF 51 - Director → ME
  • 17
    GREENWICH MILLENNIUM VILLAGE LIMITED
    03648005
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2007-07-09 ~ 2007-09-28
    IIF 60 - Director → ME
    2006-12-20 ~ 2007-06-29
    IIF 58 - Director → ME
  • 18
    LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED
    05401546
    Kent House 14-17 Market Place, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2007-06-29
    IIF 48 - Director → ME
  • 19
    LEWISHAM GATEWAY DEVELOPMENTS LIMITED
    05401148
    Kent House 14-17 Market Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-12-19 ~ 2007-06-29
    IIF 59 - Director → ME
  • 20
    LINDEN WATES (CRANLEIGH) LIMITED
    08179165
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (30 parents)
    Officer
    2012-09-03 ~ 2015-10-19
    IIF 27 - Director → ME
  • 21
    LINDEN WATES (DORKING) LIMITED
    07239505
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (32 parents)
    Officer
    2010-04-29 ~ 2015-10-19
    IIF 30 - Director → ME
  • 22
    LINDEN WATES (KEMPSHOTT) LIMITED
    09229161
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (34 parents)
    Officer
    2014-09-22 ~ 2015-10-23
    IIF 4 - Director → ME
  • 23
    LINDEN WATES (RAVENSCOURT PARK) LIMITED
    - now 05428184
    LINDEN WATES (FULHAM) LIMITED
    - 2013-03-14 05428184
    WATES LINDEN (CUCKFIELD) LIMITED
    - 2011-07-07 05428184
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents)
    Officer
    2007-10-01 ~ 2015-10-23
    IIF 14 - Director → ME
  • 24
    LINDEN WATES (RIDGEWOOD) LIMITED
    06587412
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (36 parents)
    Officer
    2008-05-08 ~ 2015-10-19
    IIF 13 - Director → ME
  • 25
    LINDEN WATES (THE FRYTHE) LIMITED
    08542578
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (31 parents)
    Officer
    2013-05-23 ~ 2015-10-23
    IIF 42 - Director → ME
  • 26
    LINDEN WATES (WEST HAMPSTEAD) LIMITED
    07108850
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (30 parents)
    Officer
    2010-01-08 ~ 2015-10-23
    IIF 8 - Director → ME
  • 27
    LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED
    - now 07201630
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED
    - 2010-04-15 07201630
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (29 parents)
    Officer
    2010-03-24 ~ 2015-10-23
    IIF 39 - Director → ME
  • 28
    LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED
    - now 06919033
    WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED
    - 2010-03-17 06919033
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (34 parents)
    Officer
    2009-05-29 ~ 2015-10-19
    IIF 43 - Director → ME
    2009-05-29 ~ 2010-02-25
    IIF 66 - Secretary → ME
  • 29
    MONTEVETRO MANAGEMENT COMPANY LIMITED
    - now 03322198
    THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (34 parents)
    Officer
    2004-08-31 ~ 2005-06-28
    IIF 62 - Director → ME
  • 30
    NEEDSPACE? LIMITED
    05438910
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (14 parents)
    Officer
    2008-03-04 ~ 2015-10-22
    IIF 24 - Director → ME
    2008-11-24 ~ 2015-10-22
    IIF 63 - Secretary → ME
  • 31
    NORTH CENTRAL MANAGEMENT HOLDING COMPANY LIMITED
    - now 04874543 04409874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-18
    Dissolved on 2013-03-28
    LEGISLATOR 1646 LIMITED - 2003-09-10
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2004-06-30 ~ 2007-09-28
    IIF 56 - Director → ME
  • 32
    NORTH CENTRAL MANAGEMENT LIMITED
    - now 04409874 04874543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-18
    Dissolved on 2013-03-28
    NC ISLINGTON LIMITED - 2003-02-07
    INGLEBY (1495) LIMITED - 2003-01-22
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2004-11-01 ~ 2007-09-28
    IIF 52 - Director → ME
  • 33
    ORMONDE PLACE MANAGEMENT COMPANY LIMITED
    05000266
    C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-10-01 ~ 2015-05-01
    IIF 41 - Director → ME
  • 34
    STEADFAST MANAGEMENT LIMITED
    - now 03586254
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Active Corporate (24 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 9 - Director → ME
  • 35
    TATHAM PLACE MANAGEMENT LIMITED - now
    ELLINGTON PLACE MANAGEMENT LIMITED
    - 2004-09-02 04232030
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (17 parents)
    Officer
    2004-06-18 ~ 2004-08-17
    IIF 50 - Director → ME
  • 36
    THE CITY QUAY MANAGEMENT COMPANY LIMITED
    - now 03134150
    CERTAINGOOD PROPERTY MANAGEMENT LIMITED - 1996-01-29
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (45 parents)
    Officer
    2004-05-04 ~ 2004-08-11
    IIF 46 - Director → ME
  • 37
    THE MEADOWS (UCKFIELD) LIMITED
    06601007
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (24 parents)
    Officer
    2008-05-23 ~ 2010-07-09
    IIF 49 - Director → ME
  • 38
    WATES AMENITY LANDS LIMITED
    00733498
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 33 - Director → ME
  • 39
    WATES BUILT HOMES (BLAKES) LIMITED
    - now 01117541
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 36 - Director → ME
  • 40
    WATES BUILT HOMES (LONDON) LIMITED
    - now 00977091
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 22 - Director → ME
  • 41
    WATES BUILT HOMES (RETIREMENT) LIMITED
    - now 01428640
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (23 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 19 - Director → ME
  • 42
    WATES BUILT HOMES (SOUTHERN) LIMITED
    - now 00977105
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 10 - Director → ME
  • 43
    WATES BUILT HOMES LIMITED
    - now 00760914 00441484
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 32 - Director → ME
  • 44
    WATES DEVELOPMENTS LIMITED
    - now 00441484 01085036
    WATES HOMES LIMITED
    - 2007-10-30 00441484 05511849... (more)
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 55 offsprings)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 35 - Director → ME
    2008-11-24 ~ 2015-10-22
    IIF 64 - Secretary → ME
  • 45
    WATES GROUP PROPERTIES LIMITED
    - now 01852973
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2013-11-01 ~ 2015-10-22
    IIF 37 - Director → ME
  • 46
    WATES HOMES (BRACKNELL) LIMITED
    - now 02285497
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 21 - Director → ME
  • 47
    WATES HOMES (CAMBRIDGE) LIMITED
    - now 04707328
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 7 - Director → ME
  • 48
    WATES HOMES (CHICHESTER) LIMITED
    05511850
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 6 - Director → ME
  • 49
    WATES HOMES (FARNHAM COMMON) LIMITED
    - now 04165924
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 20 - Director → ME
  • 50
    WATES HOMES (OAKLEY) LIMITED
    05511851
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 23 - Director → ME
  • 51
    WATES HOMES (WALLINGFORD) LIMITED
    05511853
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 28 - Director → ME
  • 52
    WATES HOMES (WARSASH) LIMITED
    05511852
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 34 - Director → ME
  • 53
    WATES HOMES LIMITED - now
    WATES HOMES (ODIHAM) LIMITED
    - 2024-11-25 05511849
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 25 - Director → ME
  • 54
    WATES LANCEWOOD ESTATES LIMITED
    - now 00965116
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    2007-10-01 ~ 2011-03-21
    IIF 45 - Director → ME
  • 55
    WATES LINDEN BR1 LIMITED
    - now 05217068
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 56
    WATES SECOND LAND LIMITED
    - now 00933274
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 29 - Director → ME
  • 57
    WATES SURREY TWO LIMITED - now
    WATES HOMES LIMITED
    - 2024-11-25 05187125 00441484... (more)
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2013-11-01 ~ 2015-10-22
    IIF 38 - Director → ME
  • 58
    WOODSIDE LANDS ESTATES LIMITED
    - now 01824827
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (22 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 18 - Director → ME
  • 59
    WOODSIDE LANDS LIMITED
    00956245
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 26 - Director → ME
  • 60
    WOODSIDE LANDS MANAGEMENT LIMITED
    - now 02494677
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (19 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 31 - Director → ME

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