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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

Taylor, Roger

    Related profiles found in government register
  • Taylor, Roger
    British born in July 1947

    Registered addresses and corresponding companies
  • Taylor, Roger
    British

    Registered addresses and corresponding companies

    • Fir Trees, 45 The Drive, Banstead, Surrey, SM7 1DQ

      IIF 30

    • Oak House, Warren Road, Kingston, Surrey, KT2 7HU

      IIF 31 IIF 32

    • 23 Belvedere House, Churchfields Avenue, Weybridge, Surrey, KT13 9XY

      IIF 33
  • Taylor, Roger
    British chartered surveyor

    Registered addresses and corresponding companies

    • Oak House, Warren Road, Kingston, Surrey, KT2 7HU

      IIF 34
  • Taylor, Roger
    British company director

    Registered addresses and corresponding companies

    • Tim O'brien Accountants, The Green, Datchet, Slough, SL3 9AS, England

      IIF 35
  • Taylor, Roger
    British born in December 1943

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Roger
    British chartered surveyor born in December 1943

    Resident in England

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 67

    • Tim O'brien Accountants, The Green, Datchet, Slough, SL3 9AS, England

      IIF 68 IIF 69
  • Taylor, Roger
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Warren Road, Kingston, Surrey, KT2 7HU, England

      IIF 70
  • Taylor, Roger
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Warren Road, Kingston, KT2 7HU

      IIF 71
  • Taylor, Roger
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Woodlark Road, Cambridge, Cambridgeshire, CB3 0HT

      IIF 72
  • Taylor, Roger
    British born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27a, High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 73 IIF 74

    • 27a High Street Wimbledon, Wimbledon, London, SW19 5BY

      IIF 75
  • Mr Roger Taylor
    British born in December 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roger Taylor
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Warren Road, Kingston, Surrey, KT2 7HU, England

      IIF 84
  • Mr Riger Taylor
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 198 Castelnau, Barnes, London, SW3 9DW

      IIF 85
  • Mr Roger Taylor
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 27a, High Street Wimbledon, London, SW19 5BY, England

      IIF 86
  • Mr Roger Taylor
    British born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27a, High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 87
  • Mr Roger Taylor (deceased)
    British born in December 1943

    Resident in England

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 88
child relation
Offspring entities and appointments 69
  • 1
    109 GLENELDON ROAD RTM COMPANY LIMITED
    15746863
    109 Gleneldon Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-05-28 ~ 2025-08-15
    IIF 65 - Director → ME
  • 2
    92 ELGIN AVENUE MANAGEMENT LIMITED
    03473034
    C/o Jones Fisher Downes 6 - 9 The Square, Stockley Park, Uxbridge, England
    Active Corporate (14 parents)
    Officer
    2000-06-08 ~ 2004-08-31
    IIF 42 - Director → ME
  • 3
    ALTONVILLE PROPERTIES LIMITED
    06265664
    Tim O'brien Accountants The Green, Datchet, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-05 ~ 2025-08-28
    IIF 69 - Director → ME
    2007-06-05 ~ 2025-08-28
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-28
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ANTLER HOMES PLC - now
    ANTLER PROPERTY CORPORATION PLC
    - 2001-02-15 01072283
    PIRTON LAND AND PROPERTIES LIMITED
    - 1988-06-21 01072283
    PIRTONWAY LIMITED
    - 1977-12-31 01072283
    Knightway House, Park Street, Bagshot, England
    Active Corporate (31 parents, 30 offsprings)
    Officer
    (before 1991-08-21) ~ 1992-08-18
    IIF 36 - Director → ME
  • 5
    ASHLEY PARK CAPITAL LTD
    - now 08530736
    ASHLEY PARK (WOKING) LIMITED
    - 2019-06-11 08530736
    Tim O'brien Accountants The Green, Datchet, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2025-08-28
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-28
    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
  • 6
    BEAVERWALK LIMITED
    04422942
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-06 ~ dissolved
    IIF 2 - Director → ME
  • 7
    BELLS COMMERCIAL LIMITED
    02683193
    134-138 Plough Road, Clapham Junction, London
    Active Corporate (9 parents, 18 offsprings)
    Officer
    1992-03-18 ~ 1994-01-31
    IIF 45 - Director → ME
  • 8
    BELLS SOUTHFIELDS LIMITED
    02696519
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1992-03-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 9
    BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    04179671
    119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (21 parents)
    Officer
    2006-03-30 ~ 2008-10-20
    IIF 29 - Director → ME
  • 10
    BELVEDERE HOUSE FREEHOLD LIMITED
    05449062
    119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2005-06-06 ~ 2009-08-06
    IIF 28 - Director → ME
    2005-06-06 ~ 2005-11-08
    IIF 33 - Secretary → ME
  • 11
    BGS (PENTIAN GREEN)
    05337658
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-17
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2010-03-10
    C/o Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-07-03 ~ 2008-03-06
    IIF 12 - Director → ME
  • 12
    BGS (PENTIAN GREEN) HOLDINGS LIMITED - now
    BGS (PENTIAN GREEN) HOLDINGS
    - 2009-08-27 05337665
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (20 parents)
    Officer
    2007-07-03 ~ 2008-03-06
    IIF 21 - Director → ME
  • 13
    BRITISH NUCLEAR ASSOCIATES LIMITED
    01120417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-09
    Dissolved on 2013-08-08
    125 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-03-14 ~ 2008-05-02
    IIF 9 - Director → ME
  • 14
    CAFF GROUP LIMITED
    04121860
    161-165 Greenwich High Road, London
    Active Corporate (12 parents)
    Officer
    2000-12-08 ~ 2006-10-09
    IIF 4 - Director → ME
  • 15
    CLIPPER INVESTMENTS LIMITED.
    - now 01901392
    WORLD TRADE CENTRE GLASGOW LIMITED
    - 1993-05-20 01901392 02024027
    DAVIES & MASON LIMITED - 1986-09-04
    TAYLOR WOODROW OFFSHORE LIMITED - 1986-01-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (27 parents)
    Officer
    1993-05-14 ~ 2008-05-02
    IIF 18 - Director → ME
  • 16
    COMMERCIAL DEVELOPMENTS 496 LIMITED
    - now 10421979
    NORTHCOTE (BATTERSEA) DEVELOPMENTS LIMITED
    - 2017-01-24 10421979
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-11 ~ 2025-08-15
    IIF 58 - Director → ME
    Person with significant control
    2016-10-11 ~ 2017-02-10
    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
  • 17
    COMMERCIAL HOLDINGS 496 LIMITED
    - now 09634391
    SKRT PROPERTY DEVELOPMENTS LIMITED
    - 2016-06-27 09634391
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2025-08-15
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    CORTE VELHO LIMITED
    - now 04300176
    CLUBHOUSE (PORTUGAL) LIMITED
    - 2004-12-06 04300176
    97 Green Lane, Edgware, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2003-11-17 ~ 2025-08-15
    IIF 53 - Director → ME
  • 19
    DERRI PROPERTIES LIMITED
    03704011
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-02-22 ~ 2025-08-15
    IIF 60 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 20
    DIALPIVOT LIMITED
    02147614
    35 Landmark Square, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-13 ~ 2025-08-04
    IIF 34 - Secretary → ME
  • 21
    DNR ASSOCIATES LIMITED
    06151699
    Bridge House Hotel & Restaurant, Reigate Hill, Reigate, England
    Active Corporate (5 parents)
    Officer
    2007-03-12 ~ 2025-08-15
    IIF 48 - Director → ME
    2007-03-12 ~ 2025-08-15
    IIF 32 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-08-15
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    DRIFTBRIDGE ESTATES LIMITED
    05081859
    Arygll House 2nd Floor, 23 Brook Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-03-23 ~ dissolved
    IIF 50 - Director → ME
  • 23
    DUNOON ESTATES LIMITED
    08612398
    6 Station Parade, Balham High Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-07-16 ~ 2022-10-14
    IIF 64 - Director → ME
  • 24
    ELM PROPERTIES (ABERDARE) LIMITED
    02814456
    10a John Street, Abercwmboi, Aberdare, Rhondda Cynon Taff
    Active Corporate (8 parents)
    Officer
    1997-06-02 ~ 2023-10-20
    IIF 73 - Director → ME
  • 25
    ENFRANCHISE 496 LIMITED
    04699567 04282080... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-09-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 26
    EPSOM PROPERTY DEVELOPMENTS LIMITED
    06251390
    22a Perrins Walk, London, England
    Active Corporate (5 parents)
    Officer
    2007-05-17 ~ 2025-08-15
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FERNGATE ASSET MANAGEMENT LIMITED
    07056897
    82 St John Street, London
    Active Corporate (3 parents)
    Officer
    2009-10-26 ~ 2016-11-04
    IIF 63 - Director → ME
  • 28
    FERNGATE HOLDINGS LIMITED
    02476152
    Victoria House Victoria Road, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-03-01) ~ dissolved
    IIF 41 - Director → ME
  • 29
    FERNVIEW ESTATES LIMITED
    00985896
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Active Corporate (6 parents)
    Officer
    (before 1992-03-16) ~ 1992-02-03
    IIF 43 - Director → ME
  • 30
    HANGER LANE HOLDINGS LIMITED
    - now 00931743
    AUDIOTEXT LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (27 parents)
    Officer
    2003-03-31 ~ 2008-05-02
    IIF 19 - Director → ME
    1993-08-05 ~ 1998-11-06
    IIF 7 - Director → ME
  • 31
    HARVEST WOOD PRODUCTS LTD - now
    HARVEST WOOD FUELS LIMITED - 2013-02-13
    80 MOUNT NOD ROAD CO. LIMITED
    - 2008-03-29 01926981
    Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey
    Active Corporate (6 parents)
    Officer
    (before 1991-01-31) ~ 1993-03-18
    IIF 31 - Secretary → ME
  • 32
    HEYFORD PARK MANAGEMENT COMPANY LIMITED - now
    NORTH OXFORDSHIRE CONSORTIUM LIMITED
    - 2011-02-08 03020003 03172599... (more)
    ROWAN (55) LIMITED - 1996-04-10
    Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
    Active Corporate (36 parents)
    Officer
    2006-10-01 ~ 2008-06-30
    IIF 24 - Director → ME
  • 33
    HOMES SOUTHERN LIMITED - now
    ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN PLC - 2019-06-06
    ANTLER HOMES WIMBLEDON PLC
    - 2002-06-07 01988451
    FASTSPOT LIMITED
    - 1990-05-25 01988451
    Knightway House, Park Street, Bagshot, England
    Active Corporate (42 parents, 26 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-08-18
    IIF 39 - Director → ME
  • 34
    HUGHES HALL CONFERENCE COMPANY LIMITED - now
    ELIZABETH PHILLIPS HUGHES HALL COMPANY,
    - 2019-06-26 00038077
    Hughes Hall, Wollaston Road, Cambridge
    Active Corporate (160 parents)
    Officer
    2008-10-01 ~ 2011-02-09
    IIF 72 - Director → ME
  • 35
    INCA (LONDON) LTD
    13796263
    C/o Tim O'brien Accountant's The Green, Datchet, Slough, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2021-12-13 ~ 2023-03-01
    IIF 70 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    KG MANAGEMENT 2010 LIMITED - now
    KG MANAGEMENT LIMITED - 2010-12-01
    KINNEY GREEN LIMITED
    - 2008-06-25 02328383 06630145... (more)
    KINNEY & GREEN LIMITED
    - 1999-12-30 02328383 06630145... (more)
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (14 parents)
    Officer
    1988-12-14 ~ 2003-03-31
    IIF 1 - Director → ME
    (before 1991-12-14) ~ 2003-03-31
    IIF 30 - Secretary → ME
  • 37
    KINGS REACH MANAGEMENT COMPANY LIMITED
    04353231
    Longden & Cook Real Estate, Silver Street, Bury, England
    Active Corporate (18 parents)
    Officer
    2007-02-21 ~ 2007-11-09
    IIF 20 - Director → ME
  • 38
    LAT PROPERTIES LTD
    09906881
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-08 ~ 2025-08-15
    IIF 59 - Director → ME
  • 39
    LAY ASSOCIATES LIMITED
    - now 05652736
    TOUCH OF BEAUTY (ABERDEEN) LTD - 2005-12-19
    Flat 3, Lyston House, 3a Clifton Road, London, England
    Active Corporate (14 parents)
    Officer
    2019-08-31 ~ 2025-08-28
    IIF 62 - Director → ME
  • 40
    LONDON AND CONTINENTAL SECURITIES LIMITED
    01406958
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-11-14) ~ 2025-08-15
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 41
    MARINE GARDENS (SELSEY) MANAGEMENT LIMITED
    01394515
    119 High Street, Selsey, Chichester, England
    Active Corporate (61 parents)
    Officer
    1999-10-12 ~ 2016-03-23
    IIF 54 - Director → ME
  • 42
    MAXIWOOD LIMITED
    01951087
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1994-09-22 ~ now
    IIF 37 - Director → ME
  • 43
    NACROFARM PROPERTIES LIMITED
    02229522
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    (before 1992-09-08) ~ 1997-06-30
    IIF 51 - Director → ME
  • 44
    NORTH OXFORDSHIRE CONSORTIUM (COMMERCIAL MANAGEMENT) LIMITED
    - now 02996000 03172603... (more)
    NORTH OXFORDSHIRE CONSORTIUM (NO 1) LIMITED - 1996-08-19
    ROWAN (52) LIMITED - 1996-05-20
    Heyford Park House, Camp Road Upper Heyford, Bicester, Oxfordshire
    Dissolved Corporate (31 parents)
    Officer
    2006-10-01 ~ 2008-06-30
    IIF 22 - Director → ME
  • 45
    NORTH OXFORDSHIRE CONSORTIUM (LAND DEVELOPMENTS) LIMITED
    - now 03172599 03172603... (more)
    NORTH OXFORDSHIRE CONSORTIUM (NO 3) LIMITED - 1996-08-19
    ROWAN (62) LIMITED - 1996-05-20
    Heyford Park House, Heyford Park, Heyford, Bicester
    Dissolved Corporate (31 parents)
    Officer
    2006-10-01 ~ 2008-06-30
    IIF 10 - Director → ME
  • 46
    NORTH OXFORDSHIRE CONSORTIUM (RESIDENTIAL MANAGEMENT) LIMITED
    - now 03172603 02996000... (more)
    NORTH OXFORDSHIRE CONSORTIUM (NO 2) LIMITED - 1996-08-19
    ROWAN (61) LIMITED - 1996-05-20
    Heyford Park House, Heyford Park, Heyford, Bicester
    Dissolved Corporate (31 parents)
    Officer
    2006-10-01 ~ 2008-06-30
    IIF 27 - Director → ME
  • 47
    OAKLANDS PROPERTIES (ABERDARE) LIMITED
    02678459
    10a John Street, Abercwmboi, Aberdare, Rhondda Cynon Taff
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-04-03 ~ 2023-10-20
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-20
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 48
    PEMLO PROPERTIES LIMITED
    04400378
    Knoll House, Knoll Road, Camberley, Surrey, England
    Active Corporate (8 parents)
    Officer
    2002-04-09 ~ 2006-12-12
    IIF 40 - Director → ME
  • 49
    PENNANT INVESTMENTS LIMITED
    - now 02024027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Dissolved on 2019-10-15
    GLASGOW WORLD TRADE CENTRE LIMITED
    - 1993-10-18 02024027 01901392
    BEACONSTAR LIMITED - 1986-06-10
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    1993-05-14 ~ 2008-05-02
    IIF 8 - Director → ME
  • 50
    PIROLET PROPERTIES LIMITED
    00979774
    Zetland House, 5-25 Scrutton Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-28) ~ 1992-02-03
    IIF 47 - Director → ME
  • 51
    PRIME DEVELOPMENTS EUROPE LIMITED
    04617260
    198 Castelnau, Barnes, London
    Active Corporate (4 parents)
    Officer
    2002-12-13 ~ 2025-08-15
    IIF 38 - Director → ME
  • 52
    PRIME DEVELOPMENTS UK LIMITED
    04577178
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08
    Dissolved on 2013-05-08
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2002-11-18 ~ 2003-04-30
    IIF 49 - Director → ME
  • 53
    PRIME LETTINGS UK LIMITED
    04653589
    198 Castelnau, Barnes, London
    Active Corporate (2 parents)
    Officer
    2003-01-31 ~ 2025-08-15
    IIF 44 - Director → ME
  • 54
    PRIME PHARMACEUTICALS UK LIMITED
    04969853
    198 Castelnau, Barnes, London
    Active Corporate (2 parents)
    Officer
    2003-11-19 ~ 2025-08-15
    IIF 71 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-08-15
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    RED BRANCH HOUSE LIMITED
    03375966
    56 Ridgway, London, England
    Active Corporate (13 parents)
    Officer
    2006-02-22 ~ 2014-05-10
    IIF 75 - Director → ME
  • 56
    ROBERT GAMLEN HOMES (SURBITON) LIMITED
    - now 05650488
    ROBERT GAMLEN HOMES (PORTSMOUTH) LIMITED - 2013-01-24
    Tim O'brien Accountants The Green, Datchet, Slough, England
    Active Corporate (10 parents)
    Officer
    2020-12-23 ~ 2022-10-14
    IIF 66 - Director → ME
  • 57
    RUSKIN'S RESTAURANTS LTD.
    03032561
    161-165 Greenwich High Road, London
    Active Corporate (13 parents)
    Officer
    1995-03-13 ~ 2006-10-09
    IIF 3 - Director → ME
  • 58
    SEVENHEATH PROPERTIES LIMITED
    01256429
    27 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-01-04) ~ dissolved
    IIF 52 - Director → ME
  • 59
    ST. KATHARINE HAVEN LIMITED
    01121664
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    1993-06-07 ~ 2008-05-02
    IIF 14 - Director → ME
  • 60
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (42 parents)
    Officer
    2001-01-10 ~ 2004-03-30
    IIF 15 - Director → ME
  • 61
    ST.KATHARINE BY THE TOWER LIMITED
    01017675
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1993-05-26 ~ 2008-05-02
    IIF 23 - Director → ME
  • 62
    SURBITON PROPERTY DEVELOPMENTS LIMITED
    06551446
    20 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ 2012-10-31
    IIF 46 - Director → ME
  • 63
    TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-15
    Dissolved on 2015-02-07
    TAYLOR WOODROW CHIPPINDALE PROPERTIES LIMITED
    - 2009-02-24 01461944
    125 Colmore Row, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2002-11-14 ~ 2008-05-02
    IIF 25 - Director → ME
    1993-08-04 ~ 1998-11-06
    IIF 6 - Director → ME
  • 64
    TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED - now
    TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED
    - 2009-02-24 00902809
    TAYLOR WOODROW DEVELOPMENTS LIMITED
    - 2002-12-02 00902809 00643420... (more)
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    1993-08-06 ~ 2008-05-02
    IIF 13 - Director → ME
  • 65
    TAYLOR WIMPEY PROPERTY COMPANY LIMITED - now
    TAYLOR WOODROW PROPERTY COMPANY LIMITED
    - 2009-03-10 00807706
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1997-12-03 ~ 2008-05-02
    IIF 17 - Director → ME
  • 66
    TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED - now
    TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED
    - 2009-02-24 01264330
    PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    1994-01-20 ~ 1998-11-06
    IIF 5 - Director → ME
  • 67
    THE ST KATHARINE DOCKS COMPANY LIMITED
    - now 03632520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-15
    Dissolved on 2015-02-07
    S K DOCKS LIMITED
    - 1998-09-15 03632520
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1998-09-11 ~ 2008-05-02
    IIF 16 - Director → ME
  • 68
    TW NCA LIMITED - now
    TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 26 - Director → ME
  • 69
    TWCP (STOCKPORT)
    05337684
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-17
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2010-03-10
    C/o Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 11 - Director → ME

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