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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

Wylde, David Rae

    Related profiles found in government register
  • Wylde, David Rae
    British accountant born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 1 IIF 2
  • Wylde, David Rae
    British chartered accountant born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 3
  • Wylde, David Rae
    British managing director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 4
  • Wylde, David Rae
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Wylde, David Rae
    British accountant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 86 Jermyn Street, London, SW1Y 6JD, England

      IIF 51

    • East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, England

      IIF 52 IIF 53

    • East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, United Kingdom

      IIF 54
  • Wylde, David Rae
    British accountant and director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 78, Loughborough Road, Quorn, LE12 8DX, United Kingdom

      IIF 55
  • Wylde, David Rae
    British chartered accountant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • East Burnham House, Thompkins Lane, East Burnham, Buckinghamshire, SL2 3TR

      IIF 56

    • East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, England

      IIF 57
  • Wylde, David Rae
    British company director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ, United Kingdom

      IIF 58
  • Wylde, David Rae
    British consultant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • East Burnham House, Thompkins Lane, East Burnham, Buckinghamshire, SL2 3TR

      IIF 59
  • Wylde, David Rae
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, United Kingdom

      IIF 60

    • 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 61

    • 51, New North Road, Exeter, EX4 4EP

      IIF 62

    • Beaufort House, 51 New North Road, Exeter, EX4 4EP

      IIF 63 IIF 64 IIF 65

    • Beaufort House, 51 New North Road, Exeter, EX4 4ER

      IIF 66
  • Wylde, David Rae
    British finance specialist born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom

      IIF 67
  • Wylde, David Rae
    British managing director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 80 Coleman Street, London, EC2R 5BJ, United Kingdom

      IIF 68
  • Wylde, David Rae
    British property & project finance born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • East Burnham House, Thompkins Lane, East Burnham, Buckinghamshire, SL2 3TR

      IIF 69
  • Mr David Rae Wylde
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Burnham House, Thomkins Lane, East Burnham, Buckinghamshire, SL2 3TR, United Kingdom

      IIF 70
  • David Rae Wylde
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 71
  • Wylde, David Rae
    British born in September 1950

    Registered addresses and corresponding companies

    • Beechwood, 7 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS

      IIF 72 IIF 73
  • Wylde, David Rae
    British chartered accountant born in September 1950

    Registered addresses and corresponding companies

    • Beechwood, 7 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS

      IIF 74
  • Wylde, David Rae
    British co director born in September 1950

    Registered addresses and corresponding companies

    • Beechwood, 7 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS

      IIF 75
  • Wylde, David
    British retired born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 55, Grosvenor Street, London, W1K 3HY, England

      IIF 76
  • Mr David Rae Wylde
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 2, Whielden Lane, Winchmore Hill, Amersham, HP7 0NF, England

      IIF 80

    • 6th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom

      IIF 81

    • 80 Coleman Street, London, EC2R 5BJ, United Kingdom

      IIF 82 IIF 83

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 84

    • 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 85

    • East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, England

      IIF 86 IIF 87 IIF 88

    • Cedar House, Abingdon Road, Tubney, OX13 5QQ

      IIF 89 IIF 90

    • Cedar House, Abingdon Road, Tubney, OX13 5QQ, United Kingdom

      IIF 91

    • Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ, United Kingdom

      IIF 92 IIF 93
  • David Rae Wylde
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 86 Jermyn Street, London, SW1Y 6JD, England

      IIF 94
child relation
Offspring entities and appointments 74
  • 1
    ALBEMARLE CAPITAL PARTNERS LIMITED
    14580020
    East Burnham House Thompkins Lane, Farnham Royal, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASSETTRUST LIMITED - now
    PROPERTY ASSET REALIZATION LIMITED
    - 2000-02-18 02583905
    MERITNAME LIMITED
    - 1991-09-06 02583905
    6th Floor Design Centre East, Chelsea Harbour, London, England
    Active Corporate (4 parents)
    Officer
    (before 1993-02-20) ~ 1996-12-09
    IIF 75 - Director → ME
  • 3
    BIVAR LIMITED
    02767173
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-06-03 ~ 1993-11-24
    IIF 73 - Director → ME
    1993-02-15 ~ 2002-12-06
    IIF 72 - Director → ME
  • 4
    BOSTON SPORTS INITIATIVE
    03893104
    Eco One Highcliffe Farm, Ingham, Lincoln, England
    Dissolved Corporate (32 parents)
    Officer
    2012-04-05 ~ 2015-05-15
    IIF 76 - Director → ME
  • 5
    CENTURY HOUSE ELLESMERE LTD
    09444473
    Cedar House Abingdon Road, Tubney, Abingdon, England
    Active Corporate (5 parents)
    Officer
    2016-07-11 ~ now
    IIF 5 - Director → ME
  • 6
    D W FINANCE COMPANY LIMITED
    - now 05839662
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-21 during the appointment or period of control
    Dissolved on 2017-01-07 during the appointment or period of control
    DWSCO 2675 LIMITED - 2006-10-19
    Acre House, 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 2 - Director → ME
  • 7
    D W HOLDCO LIMITED
    - now 05915919
    DWSCO 2676 LIMITED - 2006-10-19
    55 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 1 - Director → ME
  • 8
    DAVID WYLDE & COMPANY LIMITED
    - now 02297018
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-17 during the appointment or period of control
    Commencement of winding up on 2008-10-15 during the appointment or period of control
    Conclusion of winding up on 2014-05-16 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    HOURDEMO LIMITED
    - 1991-06-28 02297018
    55 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-09-15) ~ dissolved
    IIF 69 - Director → ME
  • 9
    DAVID WYLDE PROJECT FINANCE LIMITED
    - now 03613923
    SITETRADE LIMITED
    - 1998-09-25 03613923
    86 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 3 - Director → ME
  • 10
    DRW CAPITAL LIMITED
    16337790
    2 Whielden Lane, Winchmore Hill, Amersham, England
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 11
    DUNDEE HEALTHCARE SERVICES LIMITED
    - now SC192465
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (37 parents)
    Officer
    1999-07-27 ~ 1999-08-25
    IIF 74 - Director → ME
  • 12
    DWPF LTD.
    - now 04388501 10575583
    Insolvency (Case 1) In administration
    Administration started on 2019-05-16 during the appointment or period of control
    Administration ended on 2019-10-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-08 during the appointment or period of control
    Dissolved on 2026-03-05 during the appointment or period of control
    DWPF FINANCIAL ARRANGERS LIMITED
    - 2005-04-08 04388501
    JARVISHELF 18 LIMITED - 2002-03-11
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-03-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 13
    DWPF SERVICES LIMITED
    10575583 04388501
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    In Administration Corporate (3 parents, 4 offsprings)
    Officer
    2017-01-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 14
    ENDELEO DEVELOPMENTS LTD
    - now 06283620
    ENDELEO DEVELOPMETS LTD - 2007-07-11
    Unit 11, Mildmay House, Foundry Lane, Burnham On Crouch, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 59 - Director → ME
  • 15
    FPI CO 1 LTD
    09237559 09304210... (more)
    Cedar House Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FPI CO 10 LTD
    09395421 12961564... (more)
    Cedar House, Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 20 - Director → ME
  • 17
    FPI CO 11 LTD
    09395466 09490758... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 29 - Director → ME
  • 18
    FPI CO 12 LTD
    09395461 12961717... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 46 - Director → ME
  • 19
    FPI CO 13 LTD
    09395509 09395466... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-06-24 ~ now
    IIF 31 - Director → ME
  • 20
    FPI CO 15 LTD
    09395665 10889212... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 33 - Director → ME
  • 21
    FPI CO 16 LTD
    09401696 10937805... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2016-01-20 ~ now
    IIF 39 - Director → ME
  • 22
    FPI CO 17 LTD
    09396226 10939075... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 35 - Director → ME
  • 23
    FPI CO 2 LTD
    09237572 09304210... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-20
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FPI CO 20 LTD
    09396183 09733503... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 28 - Director → ME
  • 25
    FPI CO 21 LTD
    09490758 11367060... (more)
    Cedar House Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 15 - Director → ME
  • 26
    FPI CO 24 LTD
    09517668 11208580... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 41 - Director → ME
  • 27
    FPI CO 25 LTD
    09516471 14189236... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-08-30 ~ now
    IIF 36 - Director → ME
  • 28
    FPI CO 26 LTD
    09516533 09304136... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-07-18 ~ now
    IIF 37 - Director → ME
  • 29
    FPI CO 4 LTD
    09244033 09304210... (more)
    Cedar House, Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 21 - Director → ME
  • 30
    FPI CO 5 LTD
    09304354 09304210... (more)
    Cedar House, Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 22 - Director → ME
  • 31
    FPI CO 53 LTD
    09777389 09733503... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2016-11-08 ~ now
    IIF 27 - Director → ME
  • 32
    FPI CO 6 LTD
    09304136 09304210... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 44 - Director → ME
  • 33
    FPI CO 60 LTD
    09917506 10889251... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-06-24 ~ now
    IIF 23 - Director → ME
  • 34
    FPI CO 65 LTD
    09917607 10479036... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-11-07 ~ now
    IIF 45 - Director → ME
  • 35
    FPI CO 66 LTD
    10044502 10044458... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-08-18 ~ now
    IIF 30 - Director → ME
  • 36
    FPI CO 69 LTD
    10044458 10549043... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 38 - Director → ME
  • 37
    FPI CO 70 LTD
    10044512 09733503... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-05-26 ~ now
    IIF 40 - Director → ME
  • 38
    FPI CO 71 LTD
    10109193 09395466... (more)
    Cedar House Abingdon Road, Tubney, Abingdon, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-12-02 ~ now
    IIF 8 - Director → ME
  • 39
    FPI CO 72 LTD
    10111588 10546743... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2016-12-12 ~ now
    IIF 25 - Director → ME
  • 40
    FPI CO 75 LTD
    10156658 10939037... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 48 - Director → ME
  • 41
    FPI CO 77 LTD
    10433301 10044512... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ now
    IIF 32 - Director → ME
  • 42
    FPI CO 8 LTD
    09304210 09244862... (more)
    Cedar House Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 14 - Director → ME
  • 43
    FPI CO 80 LTD
    10433704 09304210... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2016-11-23 ~ now
    IIF 43 - Director → ME
  • 44
    FPI CO 9 LTD
    09305665 09304210... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-06-10 ~ now
    IIF 26 - Director → ME
  • 45
    GABI HOUSING LIMITED
    10497254 16820767... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-01-19 ~ 2020-03-20
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 46
    HEFDS LIMITED
    10861651
    78 Loughborough Road, Quorn, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 55 - Director → ME
  • 47
    HELCIM HOMES LTD
    08254235
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-16 ~ 2013-04-01
    IIF 53 - Director → ME
  • 48
    HORIZON HOUSING REIT PLC
    11283973
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 62 - Director → ME
  • 49
    HORIZON INVESTMENT HOLDINGS (ONE) LIMITED
    11284154 11284232
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 63 - Director → ME
  • 50
    HORIZON INVESTMENT HOLDINGS (TWO) LIMITED
    11284232 11284154
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 65 - Director → ME
  • 51
    HORIZON INVESTMENTS (ONE) LIMITED
    11284520
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 66 - Director → ME
  • 52
    HORIZON INVESTMENTS (TWO) LIMITED
    11284512
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 64 - Director → ME
  • 53
    HORIZON SCOTLAND (GP) LIMITED
    SC593662
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2018-04-11 ~ 2019-06-25
    IIF 61 - Director → ME
  • 54
    INKED LIMITED
    07622208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-06-17
    37 Sun Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-06 ~ 2013-04-02
    IIF 54 - Director → ME
  • 55
    LLP ADMINISTRATION LTD
    13729116 13981528
    80 Coleman Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2021-11-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 56
    MSL (19) LTD
    10620363 11188509... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 24 - Director → ME
  • 57
    MTW SYSTEM BUILD LIMITED
    06775830
    86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 4 - Director → ME
  • 58
    PARIO MANAGEMENT GROUP LIMITED - now
    IPFI FINANCIAL LTD.
    - 2025-04-15 05106627
    MASMELO 14 LIMITED - 2005-01-21
    10 St. Giles Square, London, United Kingdom
    Active Corporate (25 parents, 27 offsprings)
    Officer
    2005-01-27 ~ 2006-04-12
    IIF 56 - Director → ME
  • 59
    PLEXUS UK (FIRST PROJECT) LIMITED
    - now 03311700
    GINGER ENTERPRISES LIMITED - 2011-03-01
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-10-31 ~ 2013-02-04
    IIF 16 - Director → ME
  • 60
    PLEXUS UK (WEST LONDON) LIMITED
    07200560
    25 Manchester Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-10-31 ~ 2013-02-24
    IIF 52 - Director → ME
  • 61
    REAL ESTATE INVESTMENT CAPITAL LIMITED
    11552763
    First Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2018-09-04 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 62
    SENARIO POWER LTD
    13956713
    84 Albert Road, Bagshot, England
    Active Corporate (3 parents)
    Officer
    2022-03-05 ~ 2024-01-02
    IIF 67 - Director → ME
    Person with significant control
    2022-03-05 ~ 2024-01-02
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SERVICES ADMINISTRATION LIMITED
    13981528 13729116
    80 Coleman Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2022-03-16 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 64
    SL DEFVAL LTD
    13971200
    Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 65
    SL PROPCO A LIMITED
    10253399
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 47 - Director → ME
  • 66
    SL PROPCO B LIMITED
    10253400
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 42 - Director → ME
  • 67
    SL REFI LTD
    13971175
    Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    SL THORNTREE LIMITED
    11119615
    Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SL181116 LTD
    10487360
    Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-11-18 ~ 2016-11-18
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    SLIL C1 LTD
    10387312
    Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 49 - Director → ME
  • 71
    SLIL N1 LTD
    10438263
    Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-10-20 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    SUPPORTED LIVING CARE PROPERTY LIMITED
    09690124 09060597
    Cedar House, Abingdon Road, Tubney, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Officer
    2015-07-16 ~ now
    IIF 18 - 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 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    SUPPORTED LIVING INFRASTRUCTURE LTD
    09337477
    Cedar House, Abingdon Road, Tubney
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2014-12-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    SUPPORTED LIVING PROPERTY LTD
    09060597 09690124
    Cedar House, Abingdon Road, Tubney
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2014-12-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE

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