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
Individuals in focus
Mr David Smith
- British born in January 1960
Mr David Smith
Resident in England
Registered addresses and corresponding companies89, Aylesbury Road, Bierton, HP22 5BT
IIF 1
- British born in July 1967
Mr David Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1967
David Smith
Resident in England
Registered addresses and corresponding companies17, Chequers Way, Crowborough, East Sussex, TN6 2RU, England
IIF 4
- British born in June 1963
Mr David John Smith
Resident in England
Registered addresses and corresponding companies47, Manvers Road, Liverpool, L16 3NP, England
IIF 5
- British born in February 1956
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companiesBonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 6
- British born in January 1959
Mr David Gregg Smith
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Mr. David Gordon Smith
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 9
- British born in June 1963
Mr. David John Smith
Resident in England
Registered addresses and corresponding companies - Scottish born in February 1956
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companies13 Doctor Mcewan Lane, Prestonpans, EH32 9GR, Scotland
IIF 12
- British company director born in January 1960
Smith, David
Resident in England
Registered addresses and corresponding companies1 Ivey Lane, Broughton, Bucks, HP22 5AP, England
IIF 13
- British chief operating officer born in January 1960
Smith, David Gordon
Resident in England
Registered addresses and corresponding companies - British company director born in January 1960
Smith, David Gordon
Resident in England
Registered addresses and corresponding companies - British director born in January 1960
Smith, David Gordon
Resident in England
Registered addresses and corresponding companies - British group operations director & business unit md born in January 1960
Smith, David Gordon
Resident in England
Registered addresses and corresponding companies - British born in January 1959
David Smith
Resident in Cyprus
Registered addresses and corresponding companiesParkway Works, Kettlebridge Road, Sheffield, South Yorkshire, S9 3BL
IIF 29
- British born in January 1959
Smith, David Gregg
Resident in England
Registered addresses and corresponding companies - British director born in January 1959
Smith, David Gregg
Resident in England
Registered addresses and corresponding companiesParkway Works, Kettlebridge Road, Sheffield, S9 3BL, England
IIF 33
- British technical director born in June 1963
Smith, David John
Resident in England
Registered addresses and corresponding companies47, Manvers Road, Liverpool, L16 3NP, England
IIF 34
- British born in July 1967
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companiesF14 The Bloc, 38 Springfield Way, Anlaby, Hull, HU10 6RJ, England
IIF 35
- British born in January 1959
Smith, David
Resident in England
Registered addresses and corresponding companiesWearside Golf Club Limited, Coxgreen, Sunderland, Tyne And Wear, SR4 9JT
IIF 36
- British born in July 1967
Smith, David
Resident in England
Registered addresses and corresponding companies17, Chequers Way, Crowborough, East Sussex, TN6 2RU, England
IIF 37
- British chartered accountant born in July 1967
Smith, David
Resident in England
Registered addresses and corresponding companies - British financial consultant born in July 1967
Smith, David
Resident in England
Registered addresses and corresponding companies1, Rectory Gardens, Westhoughton, Bolton, BL5 2RG, England
IIF 40
- British born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companiesThe Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
IIF 41Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
IIF 42128, City Road, London, EC1V 2NX, England
IIF 437, Albemarle Street, London, W1S 4HQ, England
IIF 44Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
IIF 45 IIF 46
- British business unit managing director born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companiesWates House, Station Approach, Leatherhead, Surrey, KT22 7SW
IIF 47
- British chartered surveyor born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companiesWates House, Station Approach, Leatherhead, Surrey, KT22 7SW
IIF 62Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
IIF 63 IIF 64 IIF 657 Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 66Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
IIF 67 IIF 68 IIF 69 (more)
- British group operations director & business unit md born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companiesWates House, Station Approach, Leatherhead, Surrey, KT22 7SW
IIF 86
- British managing director born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Smith, David John, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in June 1963
Smith, David John, Mr.
Resident in England
Registered addresses and corresponding companies64 Dudley Street, Bedford, Bedfordshire, MK40 3TB
IIF 99
- British engineer born in June 1963
Smith, David John, Mr.
Resident in England
Registered addresses and corresponding companies - British born in February 1956
Smith, David
Resident in Scotland
Registered addresses and corresponding companiesBonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 104
- British born in July 1967
Mr David Gerald Smith
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, Curbar Lane, Hope Valley, S32 3YF, United Kingdom
IIF 105
- British director born in January 1959
Smith, David
Resident in Cyprus
Registered addresses and corresponding companiesParkway Works, Kettlebridge Road, Sheffield, South Yorkshire, S9 3BL
IIF 106
- British born in July 1967
Smith, David Gerald
Resident in Uk
Registered addresses and corresponding companies18 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
IIF 107
- British director born in July 1967
Smith, David Gerald
Resident in Uk
Registered addresses and corresponding companies - British none born in July 1967
Smith, David Gerald
Resident in Uk
Registered addresses and corresponding companiesWinterdale Manor, Southminster Road, Althorne, Essex, CM3 6BX, Uk
IIF 112
- Scottish company director born in February 1956
Smith, David
Resident in Scotland
Registered addresses and corresponding companies - Scottish operations manager born in February 1956
Smith, David
Resident in Scotland
Registered addresses and corresponding companiesUnit 4, Block4, Inveresk Industrial Estate, Musselburgh, East Lothian, EH21 7UL, Scotland
IIF 115
- British born in January 1960
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies89, Aylesbury Road, Bierton, HP22 5BT
IIF 116
- British born in January 1960
Smith, David Gordon
Resident in United Kingdom
Registered addresses and corresponding companies7 Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 117
- British director born in January 1960
Smith, David Gordon
Resident in United Kingdom
Registered addresses and corresponding companies7 Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 118
- British directorRegistered addresses and corresponding companies
Smith, David Gregg
- British Registered addresses and corresponding companies
Smith, David John, Mr.
- British company directorRegistered addresses and corresponding companies
Smith, David John, Mr.
64 Dudley Street, Bedford, Bedfordshire, MK40 3TB
IIF 122
- British born in July 1967
David Gerald Smith
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, Curbar Lane, Cubar, Hope Valley, Derbyshire, S32 3YF, United Kingdom
IIF 123
- British born in January 1959
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesWi Hall, Village Road, Christleton, Chester, CH3 7AS, United Kingdom
IIF 124
- British company director born in January 1959
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Ivey Lane, Broughton, Bucks, HP22 5AP, United Kingdom
IIF 125
- British construction worker born in January 1959
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies48, Kingston Avenue, Edinburgh, EH16 5SW
IIF 126
- British director born in January 1959
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesBrunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
IIF 127
- British engineer born in July 1967
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesF14 The Bloc, 38 Springfield Way, Anlaby, Hull, HU10 6RJ, England
IIF 128
- British born in July 1967
Smith, David Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1956
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies36 Lawrence Close, Andover, Hampshire, SP10 3SY
IIF 131
- Registered addresses and corresponding companies
Smith, David
64, Dudley Street, Bedford, MK40 3TB, England
IIF 132
Related profiles found in government register
Offspring entities and appointments
107
- 1
ADDIS LOCKSMITHS LIMITED
0546323036 Lawrence Close, Andover, HampshireDissolved Corporate (2 parents)Officer2005-05-25 ~ dissolvedIIF 131 - Director → ME - 2
ARC AGENCY SOLUTIONS LTD
SC545911Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-09-21 ~ 2017-11-10IIF 113 - Director → MEPerson with significant control2016-09-21 ~ 2017-11-10IIF 12 - Has significant influence or control → OE - 3
ARC TESTING SERVICES (SCOTLAND) LIMITED
SC346384Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (5 parents)Officer2011-06-08 ~ 2015-02-25IIF 115 - Director → ME - 4
ASCOT EOT LIMITED
16095604C/o Cars 2 Limited Waldorf Way, Denby Dale Road, Wakefield, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-31 ~ nowIIF 32 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BAKEWELL COTTAGES LIMITED
10654912The Old Vicarage Curbar Lane, Curbar, Hope Valley, DerbyshireActive Corporate (3 parents)Officer2017-03-06 ~ nowIIF 129 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6INTERMEWS LIMITED - 1985-03-065 Churchill Place, Canary Wharf, London, EnglandActive Corporate (25 parents)Officer2019-07-04 ~ 2019-12-31IIF 94 - Director → ME
- 7DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29DEAN AND DYBALL LIMITED - 1986-12-015 Churchill Place, Canary Wharf, London, EnglandActive Corporate (55 parents)Officer2019-01-25 ~ 2019-12-31IIF 95 - Director → ME
- 8ON THE SHELF FIFTY TWO LIMITED - 2002-07-305 Churchill Place, Canary Wharf, London, EnglandActive Corporate (57 parents)Officer2019-01-25 ~ 2019-12-31IIF 96 - Director → ME
- 9BIRSE CIVILS LIMITED - 2014-10-01BIRSE CL LIMITED - 2002-02-22JANAFT LIMITED - 2002-02-215 Churchill Place, Canary Wharf, London, EnglandActive Corporate (54 parents)Officer2019-01-25 ~ 2019-12-31IIF 88 - Director → ME
- 10COWLIN CONSTRUCTION LIMITED - 2015-07-31WILLIAM COWLIN & SON LIMITED - 1997-10-015 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (50 parents)Officer2019-01-25 ~ 2019-12-31IIF 89 - Director → ME
- 11BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07SAMBAROW LIMITED - 1987-09-23Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (65 parents)Officer2019-01-25 ~ 2019-12-31IIF 87 - Director → ME
- 12BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17STEWART MCGLASHEN LIMITED - 1994-06-14Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (47 parents)Officer2019-01-25 ~ 2019-12-31IIF 90 - Director → ME
- 13
BALFOUR BEATTY REFURBISHMENT LIMITED
031076535 Churchill Place, Canary Wharf, London, EnglandActive Corporate (26 parents)Officer2019-07-15 ~ 2019-12-31IIF 93 - Director → ME - 14Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (32 parents)Officer2019-01-25 ~ 2019-12-31IIF 92 - Director → ME
- 15MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01MANSELL MIDLANDS LIMITED - 2000-01-04HALL & TAWSE MIDLANDS LIMITED - 1999-01-04HALL & TAWSE EASTERN LIMITED - 1995-07-01DERWENT BUILDERS LIMITED - 1988-05-265 Churchill Place, Canary Wharf, London, EnglandActive Corporate (70 parents, 3 offsprings)Officer2019-01-25 ~ 2019-12-31IIF 41 - Director → ME
- 16
BROUGHTON STUD LIMITED
0937327889 Aylesbury Road, BiertonActive Corporate (3 parents)Officer2019-08-22 ~ nowIIF 116 - Director → ME2015-01-05 ~ 2018-11-27IIF 13 - Director → ME2015-01-05 ~ 2015-01-05IIF 125 - Director → MEPerson with significant control2016-06-30 ~ 2018-11-27IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17CARDO (SOUTH) LIMITED - now
OSBORNE PROPERTY SERVICES LIMITED
- 2024-03-04 05756266Unit 1 & 2 Stuart Close Trade Park, Cardiff, WalesActive Corporate (21 parents)Officer2021-12-02 ~ 2023-09-01IIF 26 - Director → ME - 18
CHANGING PATHS CHARITABLE TRUST
07884686Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (9 parents, 1 offspring)Officer2011-12-16 ~ 2014-12-02IIF 52 - Director → ME - 19
CHANGING PATHS CIC
07209708C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (9 parents, 1 offspring)Officer2010-03-31 ~ 2014-12-02IIF 62 - Director → ME - 20BASHELFCO 2702 LIMITED - 2000-10-025 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (27 parents)Officer2019-05-10 ~ 2019-12-31IIF 91 - Director → ME
- 216 Montfort Close, Westhoughton, Bolton, EnglandDissolved Corporate (1 parent)Officer2016-04-12 ~ dissolvedIIF 127 - Director → ME
- 22
D SMITH FINANCIAL CONSULTANCY LIMITED
145950951 Rectory Gardens, Westhoughton, Bolton, EnglandDissolved Corporate (2 parents)Officer2023-01-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 23
DAVE SMITH CONSULTING LTD
10479249128 City Road, London, EnglandActive Corporate (2 parents)Officer2016-11-15 ~ 2025-04-08IIF 43 - Director → MEPerson with significant control2016-11-15 ~ 2025-12-10IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 24
DERBYSHIRE LETTINGS LIMITED
11256251The Old Vicarage, Curbar Lane, Hope Valley, United KingdomActive Corporate (2 parents)Officer2018-03-15 ~ nowIIF 130 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
DEVA BRIDGE CLUB
08645380Wi Hall Village Road, Christleton, Chester, United KingdomActive Corporate (41 parents)Officer2019-10-11 ~ nowIIF 124 - Director → ME - 26
DJS (NW) LIMITED
1283364947 Manvers Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 272 Anderson Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2015-09-01 ~ 2016-09-30IIF 114 - Director → ME
- 28
DSJM (EDIN) LTD
SC760604Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-03-01 ~ nowIIF 104 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 29EQUION EDUCATION HOLDINGS LIMITED - 2003-05-091 Park Row, Leeds, United KingdomActive Corporate (46 parents, 1 offspring)Officer2005-06-01 ~ 2010-11-26IIF 49 - Director → ME
- 30EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-091 Park Row, Leeds, United KingdomActive Corporate (46 parents)Officer2005-06-01 ~ 2010-11-26IIF 51 - Director → ME
- 31COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-091 Park Row, Leeds, United KingdomActive Corporate (45 parents, 1 offspring)Officer2005-06-01 ~ 2010-11-26IIF 48 - Director → ME
- 32EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-091 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2005-06-01 ~ 2010-11-26IIF 50 - Director → ME
- 33
EXCEL DISTRIBUTION LTD
08531589960 Capability Green, Luton, EnglandDissolved Corporate (3 parents)Officer2016-03-01 ~ dissolvedIIF 39 - Director → ME2014-06-09 ~ 2016-02-25IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-30IIF 3 - Ownership of shares – 75% or more → OE - 34Unit 6 Railton Road, Wolseley Business Park, Kempston, Beds, United KingdomActive Corporate (6 parents)Officer2010-06-22 ~ 2018-04-16IIF 103 - Director → ME2010-06-22 ~ 2018-04-16IIF 132 - Secretary → ME
- 35
FISC LIMITED
06554171The Brickworks, 35-43 Greyfriars Road, Reading, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2008-04-04 ~ 2021-09-27IIF 106 - Director → ME2008-04-04 ~ 2010-02-26IIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-27IIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 36Ferriby Hall, High Street, North Ferriby, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2021-12-06 ~ 2024-05-31IIF 70 - Director → ME
- 37Ferriby Hall, High Street, North Ferriby, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2021-12-06 ~ 2024-05-31IIF 46 - Director → ME
- 38
FLEXIHOMES LTD
12170033C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 84 - Director → ME - 39
FORTUNATUS TRANSFORMATION CONSULTANCY SERVICES LTD
1314118217 Chequers Way, Crowborough, East Sussex, EnglandActive Corporate (1 parent)Officer2021-01-18 ~ nowIIF 37 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 40
GCHO HOLDINGS LIMITED
07543585C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (16 parents, 5 offsprings)Officer2021-12-02 ~ 2024-05-31IIF 72 - Director → ME - 41FISHBOURNE NO1 LIMITED - 2011-12-30Ferriby Hall, High Street, North Ferriby, EnglandDissolved Corporate (15 parents)Officer2021-12-06 ~ 2024-05-31IIF 77 - Director → ME
- 42
GEOFFREY OSBORNE LIMITED
00873093C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (37 parents, 19 offsprings)Officer2021-12-02 ~ 2024-05-31IIF 82 - Director → ME - 43
GEOFFREY OSBORNE PROPERTY SERVICES LIMITED
05756087C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (13 parents)Officer2021-12-06 ~ dissolvedIIF 69 - Director → ME - 44
GLOBAL INVACOM HOLDINGS LIMITED
06743598First Floor - Freeman House, John Roberts Business, Pean Hill, Whitstable, KentActive Corporate (13 parents, 5 offsprings)Officer2009-02-23 ~ 2014-02-25IIF 107 - Director → ME - 45
GLOBAL COMMUNICATIONS (U.K.) LIMITED
- 2008-04-02 023191271st Flr - Freeman House, John Roberts Busines Park, Pean Hill, Whitstable, KentActive Corporate (19 parents, 1 offspring)Officer2006-05-31 ~ 2014-02-25IIF 108 - Director → ME - 46CANAL BASIN LIMITED - 2008-08-15C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (14 parents, 1 offspring)Officer2021-12-06 ~ 2024-05-31IIF 75 - Director → ME
- 47
INVACOM HOLDINGS LIMITED
041403041st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (14 parents, 2 offsprings)Officer2001-02-08 ~ 2014-02-25IIF 109 - Director → ME - 48
INVACOM LIMITED
039870391st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (14 parents)Officer2000-05-08 ~ 2014-02-25IIF 111 - Director → ME - 49
INVACOM SYSTEMS LIMITED
041403681st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (14 parents)Officer2001-02-08 ~ 2014-02-25IIF 110 - Director → ME - 50Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2018-02-22 ~ dissolvedIIF 101 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 51
LASERSURE MEDICAL LIMITED
138022293 Oldways Road, Ravensden, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 100 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 52
LAZORS LIMITED
0400936048b High Street, Henlow, BedfordshireActive Corporate (5 parents)Officer2000-06-07 ~ 2003-03-31IIF 99 - Director → ME2000-06-07 ~ 2003-03-31IIF 122 - Secretary → ME - 53
LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED
06857362Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (33 parents, 1 offspring)Officer2009-11-03 ~ 2012-07-11IIF 15 - Director → ME - 54OSBORNE CONSTRUCTION SERVICES LIMITED - 2017-08-24C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (7 parents)Officer2021-12-06 ~ 2024-05-31IIF 67 - Director → ME
- 5525 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2021-12-06 ~ 2024-05-31IIF 79 - Director → ME
- 56
OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED
11757378Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (9 parents)Officer2021-12-06 ~ 2024-05-31IIF 68 - Director → ME - 57
OSBORNE COMPLIANCE LIMITED
- 2022-04-08 10735298OSBORNE INFRASTRUCTURE SERVICES LIMITED - 2017-08-24C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (7 parents)Officer2021-12-06 ~ 2024-05-31IIF 76 - Director → ME - 58FISHBOURNE NUMBER 5 LIMITED - 2017-12-0625 Farringdon Street, LondonDissolved Corporate (12 parents, 6 offsprings)Officer2021-12-06 ~ 2024-05-31IIF 81 - Director → ME
- 59
OSBORNE GROUP HOLDINGS LTD
1105619725 Farringdon Street, LondonDissolved Corporate (14 parents, 7 offsprings)Officer2021-09-30 ~ 2024-05-31IIF 80 - Director → ME - 6025 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2021-12-02 ~ 2024-05-31IIF 78 - Director → ME
- 61
INNOVARE SYSTEMS LIMITED
- 2023-04-04 05472264C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (22 parents, 1 offspring)Officer2021-12-02 ~ 2024-05-31IIF 71 - Director → ME - 62
PHARMA ESTHETICA LIMITED
0622509724 Tavistock Road, Edgware, MiddlesexDissolved Corporate (1 parent)Officer2008-10-23 ~ dissolvedIIF 102 - Director → ME - 63PINNACLE FM LIMITED - now
WATES FACILITIES MANAGEMENT LIMITED
- 2008-01-04 01040529WATES INTEGRA LIMITED - 2002-07-12LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-188th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (33 parents)Officer2004-11-08 ~ 2007-12-17IIF 20 - Director → ME - 64
POLARIS MEDICAL LIMITED
0430441468 Singer Way, Woburn Road Industrial Estate, Kempston Bedford, BedfordshireActive Corporate (6 parents)Officer2004-09-24 ~ 2010-05-17IIF 98 - Director → ME2001-10-15 ~ 2002-01-14IIF 97 - Director → ME2001-10-15 ~ 2002-01-14IIF 121 - Secretary → ME2002-01-21 ~ 2010-05-17IIF 120 - Secretary → ME - 65Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-318 White Oak Square, London Road, Swanley, KentActive Corporate (32 parents, 1 offspring)Officer2009-10-23 ~ 2010-10-12IIF 22 - Director → ME
- 66Q.E.D. (CLACTON) LIMITED - 2003-07-318 White Oak Square, London Road, Swanley, KentActive Corporate (31 parents)Officer2009-10-23 ~ 2010-10-12IIF 23 - Director → ME
- 67BROOMCO (3679) LIMITED - 2005-02-23Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (27 parents, 1 offspring)Officer2005-04-22 ~ 2010-12-22IIF 19 - Director → ME
- 68BROOMCO (3680) LIMITED - 2005-02-17Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (26 parents)Officer2005-04-12 ~ 2010-12-22IIF 18 - Director → ME
- 69ALNERY NO. 2400 LIMITED - 2004-03-118 White Oak Square, London Road, Swanley, KentActive Corporate (25 parents, 1 offspring)Officer2009-10-23 ~ 2010-12-16IIF 24 - Director → ME
- 70ALNERY NO. 2399 LIMITED - 2004-03-118 White Oak Square, London Road, Swanley, KentActive Corporate (24 parents)Officer2009-10-23 ~ 2010-12-16IIF 25 - Director → ME
- 71ALNERY NO. 2557 LIMITED - 2006-01-16Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-10-23 ~ 2011-11-30IIF 27 - Director → ME
- 72ALNERY NO. 2558 LIMITED - 2006-01-16Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (11 parents)Officer2009-10-23 ~ 2011-11-30IIF 28 - Director → ME
- 731258 LONDON ROAD LIMITED - 2003-03-26WATES LIMITED - 1998-08-21Wates House, Station Approach, Leatherhead, SurreyActive Corporate (25 parents)Officer2004-11-08 ~ 2016-10-17IIF 21 - Director → ME
- 74
QED LUTON (CHALLNEY) HOLDINGS LIMITED
06857395Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (21 parents, 2 offsprings)Officer2009-11-03 ~ 2012-07-11IIF 16 - Director → ME - 75
QED LUTON (CHALLNEY) LIMITED
06857410Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (20 parents)Officer2009-11-03 ~ 2012-07-11IIF 14 - Director → ME - 76
REIGATE NO.1 LIMITED
08755874C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (17 parents, 1 offspring)Officer2021-12-02 ~ 2024-05-31IIF 85 - Director → ME - 77
ROSEWOOD DEVELOPMENT HOLDINGS LTD
11090260Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (9 parents, 6 offsprings)Officer2021-12-06 ~ 2024-05-31IIF 74 - Director → ME - 78OSBORNE DEVELOPMENTS (NORWICH) LIMITED - 2021-04-07C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (9 parents)Officer2021-12-06 ~ 2024-05-31IIF 83 - Director → ME
- 79
ROSEWOOD FUTURES LIMITED
11498116Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (7 parents, 1 offspring)Officer2021-12-06 ~ 2024-05-31IIF 73 - Director → ME - 80OSB DEVELOPMENTS LTD - 2017-12-05Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (14 parents, 8 offsprings)Officer2021-09-30 ~ 2024-05-31IIF 45 - Director → ME
- 81
SHEPHERD ENGINEERING SERVICES LIMITED
- 2015-10-01 00690190Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (44 parents)Officer2015-09-30 ~ 2016-10-17IIF 17 - Director → ME - 82
SMITH & O'BRIEN LIMITED
SC3421571 Dalkeith Road Mews, EdinburghDissolved Corporate (2 parents)Officer2008-04-30 ~ dissolvedIIF 126 - Director → ME - 83
PDS.YORKSHIRE LTD
- 2021-04-09 11519212F14 The Bloc 38 Springfield Way, Anlaby, Hull, EnglandDissolved Corporate (2 parents)Officer2018-08-15 ~ 2024-07-01IIF 128 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 84
SY SECURITIES LTD
153238316 Broadfield Court, Broadfield Way, Sheffield, United KingdomActive Corporate (4 parents)Officer2023-12-03 ~ nowIIF 31 - Director → ME - 85
THE WAVEGUIDE SOLUTION LTD
046489951st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (11 parents)Officer2012-08-03 ~ 2014-02-25IIF 112 - Director → ME - 86
SAVEMONEYON LIMITED
- 2013-05-14 06710800The Brickworks, 35-43 Greyfriars Road, Reading, EnglandDissolved Corporate (8 parents)Officer2008-09-30 ~ 2014-01-15IIF 33 - Director → ME - 87
VENTA JV-CO LIMITED
14032676Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2022-05-20 ~ 2024-07-31IIF 117 - Director → ME - 88Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2022-06-22 ~ 2024-07-31IIF 118 - Director → ME
- 89Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2022-11-08 ~ 2024-07-31IIF 66 - Director → ME
- 90Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2022-09-15 ~ 2024-07-31IIF 44 - Director → ME
- 91ZOOMVIEW LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (51 parents, 33 offsprings)Officer2001-10-25 ~ 2016-10-17IIF 59 - Director → ME
- 92
UPLUG LIMITED
- 2015-05-28 04341437Wates House, Station Approach, Leatherhead, SurreyActive Corporate (19 parents)Officer2015-05-27 ~ 2016-10-17IIF 47 - Director → ME - 93WATES BUILDING GROUP LIMITED - 1997-01-01MEGAHOLD LIMITED - 1984-08-22Wates House, Station Approach, Leatherhead, SurreyActive Corporate (42 parents, 43 offsprings)Officer2009-10-01 ~ 2016-10-17IIF 86 - Director → ME
- 94WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (35 parents, 5 offsprings)Officer2003-06-30 ~ 2016-10-17IIF 58 - Director → ME
- 95OPENDEFINE LIMITED - 2000-07-06Wates House, Station Approach, Leatherhead, SurreyActive Corporate (31 parents, 1 offspring)Officer2003-06-30 ~ 2016-10-17IIF 54 - Director → ME
- 96WATES CONSTRUCTION (1986) LIMITED - 2002-07-12WATES CONSTRUCTION LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (26 parents)Officer2004-11-08 ~ 2016-10-17IIF 63 - Director → ME
- 97
WATES PENSION TRUSTEE COMPANY LIMITED
01041336Wates House, Station Approach, Leatherhead, SurreyActive Corporate (29 parents)Officer2006-12-12 ~ 2016-10-17IIF 61 - Director → ME - 98WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23EXTRARICH LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (25 parents)Officer2006-12-12 ~ 2016-10-17IIF 57 - Director → ME
- 99ELMORE PLANT SERVICES LIMITED - 2003-03-26Wates House, Station Approach, Leatherhead, SurreyActive Corporate (28 parents)Officer2004-11-08 ~ 2016-10-17IIF 64 - Director → ME
- 100
WATES PFI INVESTMENTS LIMITED
03835396Wates House, Station Approach, Leatherhead, SurreyActive Corporate (23 parents)Officer2004-11-08 ~ 2016-10-17IIF 60 - Director → ME - 101WATES PROPERTY SERVICES LIMITED - now
WATES LIVING SPACE (MAINTENANCE) LIMITED
- 2019-05-30 01141788LINBROOK SERVICES LIMITED
- 2013-10-15 01141788LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16LINBROOK FACILITY SERVICES LIMITED - 1998-11-03LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (38 parents, 2 offsprings)Officer2011-05-31 ~ 2016-10-17IIF 53 - Director → ME - 102
WATES REGENERATION (COVENTRY) LIMITED
04897433Wates House, Station Approach, Leatherhead, SurreyActive Corporate (15 parents, 1 offspring)Officer2003-09-12 ~ 2016-10-17IIF 65 - Director → ME - 103
WATES REGENERATION (SOUTH ACTON) LIMITED
05337772Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (13 parents)Officer2005-01-19 ~ 2016-10-17IIF 42 - Director → ME - 104
WATES REGENERATION (TAVY BRIDGE) LIMITED
05117447Wates House, Station Approach, Leatherhead, SurreyActive Corporate (13 parents)Officer2004-05-04 ~ 2016-10-17IIF 55 - Director → ME - 105
WATES STAFF TRUSTEES LIMITED
00585563Wates House, Station Approach, Leatherhead, SurreyActive Corporate (17 parents)Officer2006-12-12 ~ 2016-10-17IIF 56 - Director → ME - 106
WEARSIDE GOLF CLUB LIMITED(THE)
00064656Wearside Golf Club Limited, Coxgreen, Sunderland, Tyne And WearActive Corporate (87 parents, 2 offsprings)Officer2015-01-08 ~ 2020-02-21IIF 36 - Director → ME - 107
ZIGGYMANS LIMITED
- 2020-09-29 1283072317 Beresford Way, Chesterfield, United KingdomActive Corporate (5 parents)Officer2020-08-21 ~ nowIIF 30 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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