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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warburton, David Brian

    Related profiles found in government register
  • Warburton, David Brian
    British

    Registered addresses and corresponding companies

    • icon of address Oakwood House, Standon Green End, High Cross, Nr Ware, Herts, SG11 1BP

      IIF 1
  • Warburton, David Brian
    British chartered surveyor

    Registered addresses and corresponding companies

    • icon of address Oakwood House, Standon Green, End High Cross, Ware, Herts, SG11 1BP

      IIF 2
  • Warburton, David Brian
    British company director

    Registered addresses and corresponding companies

    • icon of address Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP, United Kingdom

      IIF 3
  • Warburton, David Brian
    British developer

    Registered addresses and corresponding companies

    • icon of address Great Mead, Standon Green End High Cross, Ware, Herts, SG11 1BP

      IIF 4
  • Warburton, David Brian
    British director

    Registered addresses and corresponding companies

    • icon of address First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire, CM23 2EJ

      IIF 5

    • icon of address Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP, United Kingdom

      IIF 6
  • Warburton, David Brian

    Registered addresses and corresponding companies

    • icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

      IIF 7 IIF 8
  • Warburton, David Brian
    born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ

      IIF 9

    • icon of address Great Mead, Standon Green End, Ware, SG11 1BP

      IIF 10

    • icon of address Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP

      IIF 11
  • Warburton, David Brian
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 12

    • icon of address First Floor 22, The Causeway, Bishop's Stortford, Herts, CM23 2EJ, England

      IIF 13

    • icon of address First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire, CM23 2EJ

      IIF 14

    • icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

      IIF 15

    • icon of address Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP

      IIF 16
  • Warburton, David Brian
    British chartered surveyor born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakwood House, Standon Green End, High Cross, Ware, Hertfordshire, SG11 1BP, England

      IIF 17
  • Warburton, David Brian
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP, England

      IIF 18
  • Warburton, David Brian
    British developer born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Great Mead, Standon Green End High Cross, Ware, Herts, SG11 1BP

      IIF 19
  • Warburton, David Brian
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warburton, David Brian
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 29 IIF 30

    • icon of address First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, CM23 3GW, United Kingdom

      IIF 34 IIF 35 IIF 36

    • icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

      IIF 39 IIF 40 IIF 41
  • Warburton, David Brian
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 43

    • icon of address First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 44
  • Mr David Brian Warburton
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ

      IIF 45
  • Mr David Brian Warburton
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ

      IIF 46

    • icon of address First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ

      IIF 47

    • icon of address First Floor, 22 The Causeway, Bishop's Stortford, Herts, CM23 2EJ

      IIF 48

    • icon of address Innovation House, Third Floor, London Road, Bishop's Stortford, Herts, CM23 3GW, England

      IIF 49

    • icon of address Third Floor, Innovation House, 97 London Road, Bishop's Stortford, Hertfordshire, CM23 3GW, England

      IIF 50

    • icon of address 2nd Floor, 22 The Causeway, Bishops Stortford, Herts, United Kingdom

      IIF 51

    • icon of address First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire, CM23 2EJ

      IIF 52 IIF 53 IIF 54

    • icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

      IIF 55 IIF 56 IIF 57

    • icon of address Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH

      IIF 60

    • icon of address First Floor, 24 High Street, Maynards, Whittlesford, CB22 4LT

      IIF 61
  • Mr David Brian Warburton
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Marshgate Management Services Limited, First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    IIF 24 - Director → ME
  • 2
    HORIZON (BRAINTREE) FIVE LIMITED - 2022-02-03
    icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,496 GBP2025-01-31
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 30 - Director → ME
  • 3
    icon of address Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 34 - Director → ME
  • 4
    icon of address Third Floor Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 41 - Director → ME
    icon of calendar 2025-02-12 ~ now
    IIF 7 - Secretary → ME
  • 5
    HORIZON (BRAINTREE) FOUR LIMITED - 2022-02-03
    icon of address C/o Begbies Traynor, 5 Prospect House Meridians Cross, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    6,243,903 GBP2023-06-19
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 29 - Director → ME
  • 6
    icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-21 ~ dissolved
    IIF 43 - Director → ME
  • 7
    icon of address First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2018-09-30
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,259,527 GBP2024-03-31
    Officer
    icon of calendar 2014-08-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 9
    HORIZON (BRAINTREE) SIX LIMITED - 2022-02-03
    icon of address Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 37 - Director → ME
  • 10
    icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,225 GBP2025-01-31
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 31 - Director → ME
  • 11
    MARSHGATE GROUP LIMITED - 2019-04-29
    icon of address C/o Begbies Traynor 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,578,306 GBP2024-03-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 33 - Director → ME
  • 12
    GHG GROUP LIMITED - 2019-04-29
    icon of address C/o Begbies Traynor, 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,924,768 GBP2024-06-30
    Officer
    icon of calendar 2016-09-08 ~ now
    IIF 32 - Director → ME
  • 13
    icon of address Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 35 - Director → ME
  • 14
    MARSHGATE MARRIOTT COURT LLP - 2011-09-26
    icon of address First Floor, 22 The Causeway, Bishop's Stortford, Herts
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    508 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 15
    icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,367 GBP2020-05-31
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2017-03-15 ~ dissolved
    IIF 8 - Secretary → ME
  • 16
    MARSHGATE DEVELOPMENTS (SWADLINCOTE) LLP - 2007-07-31
    icon of address First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-19 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 17
    CHARCO 707 LIMITED - 1998-04-14
    icon of address Third Floor, Innovation House, 97 London Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    502,598 GBP2024-12-31
    Officer
    icon of calendar 2000-01-01 ~ now
    IIF 16 - Director → ME
    icon of calendar 2000-01-01 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Has significant influence or control → OE
  • 18
    icon of address 22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    35,541 GBP2018-03-31
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-12 ~ dissolved
    IIF 46 - Right to appoint or remove members → OE
    IIF 46 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove members as a member of a firm → OE
  • 19
    MARSHGATE INVESTMENTS (SITTINGBOURNE) LIMITED - 2006-02-07
    icon of address First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,498 GBP2018-12-31
    Officer
    icon of calendar 2003-12-05 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2003-12-05 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Has significant influence or control → OE
  • 20
    icon of address First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-01 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2004-12-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 21
    icon of address First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,568 GBP2019-01-31
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-12-19 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of address Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 36 - Director → ME
  • 23
    HOWPER 736 LIMITED - 2011-09-21
    icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,584 GBP2024-07-31
    Officer
    icon of calendar 2012-10-01 ~ now
    IIF 13 - Director → ME
  • 24
    HOWPER 433 LIMITED - 2002-11-26
    icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    515,967 GBP2024-08-31
    Officer
    icon of calendar 2013-01-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 55 - Has significant influence or control → OE
  • 25
    HOWPER 359 LIMITED - 2001-04-06
    icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,008,523 GBP2024-08-31
    Officer
    icon of calendar 2007-05-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 42 - Director → ME
  • 27
    icon of address Begbies Traynor, Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,747,330 GBP2018-03-31
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-12-17 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 28
    icon of address First Floor 24 The High Street, Maynards, Whittlesford, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    IIF 26 - Director → ME
  • 29
    icon of address Third Floor Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 30
    icon of address First Floor 24 High Street, Maynards, Whittlesford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,661 GBP2016-01-31
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ dissolved
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 31
    icon of address Third Floor Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    186,029 GBP2024-03-31
    Officer
    icon of calendar 2008-10-21 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 32
    icon of address Innovation House Third Floor, London Road, Bishop's Stortford, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -54,490 GBP2024-12-31
    Officer
    icon of calendar 2005-02-08 ~ now
    IIF 14 - Director → ME
    icon of calendar 2005-02-08 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 33
    PROPLINE LIMITED - 1994-10-31
    icon of address First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,316 GBP2017-12-31
    Officer
    icon of calendar 1994-08-01 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 1999-02-23 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 34
    HORIZON (BRAINTREE) SEVEN LIMITED - 2022-02-03
    icon of address Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 38 - Director → ME
Ceased 16
  • 1
    HORIZON (BRAINTREE) FIVE LIMITED - 2022-02-03
    icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,496 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-01-25 ~ 2024-05-06
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2023-09-01 ~ 2024-04-12
    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
    icon of calendar 2022-02-02 ~ 2023-05-12
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 3
    HORIZON (BRAINTREE) FOUR LIMITED - 2022-02-03
    icon of address C/o Begbies Traynor, 5 Prospect House Meridians Cross, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    6,243,903 GBP2023-06-19
    Person with significant control
    icon of calendar 2020-12-17 ~ 2022-01-26
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 4
    HORIZON (BRAINTREE) SIX LIMITED - 2022-02-03
    icon of address Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-09-01 ~ 2024-04-12
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2021-08-25 ~ 2023-05-12
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,225 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-01-28 ~ 2021-02-16
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 6
    MARSHGATE GROUP LIMITED - 2019-04-29
    icon of address C/o Begbies Traynor 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,578,306 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-18 ~ 2021-05-22
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 7
    GHG GROUP LIMITED - 2019-04-29
    icon of address C/o Begbies Traynor, 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,924,768 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-08 ~ 2021-02-05
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    732,667 GBP2025-03-31
    Officer
    icon of calendar 2014-04-24 ~ 2020-02-26
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2017-05-01
    IIF 47 - Has significant influence or control → OE
  • 9
    icon of address Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-02-03 ~ 2024-07-29
    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
  • 10
    icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    29,367 GBP2020-05-31
    Person with significant control
    icon of calendar 2016-11-09 ~ 2020-02-24
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DRYBEAM PROPERTIES LIMITED - 2001-05-15
    CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-08-24 ~ 2008-10-31
    IIF 27 - Director → ME
  • 12
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,050 GBP2024-09-30
    Officer
    icon of calendar 2005-09-21 ~ 2009-04-03
    IIF 19 - Director → ME
    icon of calendar 2005-09-21 ~ 2009-04-03
    IIF 4 - Secretary → ME
  • 13
    icon of address Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-02-03 ~ 2024-07-29
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HOWPER 736 LIMITED - 2011-09-21
    icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,584 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-04-19
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2023-09-01 ~ 2024-07-29
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-17 ~ 2024-04-10
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HORIZON (BRAINTREE) SEVEN LIMITED - 2022-02-03
    icon of address Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-25 ~ 2024-07-29
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.