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

Mr Stephen John East

    Related profiles found in government register
  • Mr Stephen John East
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire, HP4 3UJ

      IIF 1

    • Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE

      IIF 2

    • Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE

      IIF 3

    • 65, Grosvenor Street, London, W1K 3JH

      IIF 4

    • 65, Grosvenor Street, London, W1K 3JH, England

      IIF 5 IIF 6 IIF 7

    • Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, England

      IIF 9
  • East, Stephen John
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British chartered accountant and company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, England

      IIF 94
  • East, Stephen John
    British chartered surveyor born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British computer person born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

      IIF 115
  • East, Stephen John
    British consultant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies Birch Hill, Shirley Hills, Croydon, Surrey, CR0 5HT, United Kingdom

      IIF 116
  • East, Stephen John
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, United Kingdom

      IIF 117

    • 60, Trafalgar Square, London, WC2N 5DS, United Kingdom

      IIF 118
  • East, Stephen John
    British finance director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British treasurer born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

      IIF 123 IIF 124
  • Mr Stephen John East
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heasmans Lodge Farm, Black Hill, Crowborough, TN6 1XE, England

      IIF 125

    • White Ladies, Birch Hill, Croydon, CR0 5HT, England

      IIF 126

    • 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 127
  • East, Stephen John
    born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom

      IIF 128

    • White Ladies, Birch Hill Shirley, Croydon, CR0 5HT

      IIF 129 IIF 130

    • Coombehurst, Coombe Lane, Wadhurst, East Sussex, TN5 6NU, United Kingdom

      IIF 131
  • East, Stephen John
    British chartered accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heasmans Lodge Farm, Black Hill, Crowborough, TN6 1XE, England

      IIF 132
  • East, Stephen
    British

    Registered addresses and corresponding companies

    • White Ladies, Birch Hill, Shirley Hills, Surrey, CR0 5HT

      IIF 133
  • East, Stephen John

    Registered addresses and corresponding companies

    • Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, England

      IIF 134
child relation
Offspring entities and appointments
Active 13
  • 1
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Officer
    2005-10-07 ~ now
    IIF 119 - director → ME
  • 2
    Heasmans Lodge Farm, Black Hill, Crowborough, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 3
    242 Marylebone Road, London
    Corporate (1 parent)
    Officer
    2005-10-07 ~ now
    IIF 121 - director → ME
  • 4
    Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2001-10-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    1,660,842 GBP2023-08-31
    Officer
    2002-05-27 ~ now
    IIF 10 - director → ME
  • 6
    Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 122 - director → ME
  • 7
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-06-29 ~ dissolved
    IIF 99 - director → ME
  • 8
    Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    965 GBP2024-04-30
    Officer
    2013-04-05 ~ now
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 131 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 126 - Has significant influence or control → OE
  • 10
    SALVATION OF BRITAIN CRUSADE LIMITED - 1999-09-08
    Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    ~ now
    IIF 11 - director → ME
    ~ now
    IIF 134 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ORANGE D & B LLP - 2013-05-10
    40 Queen Anne Street, London
    Corporate (2 parents)
    Officer
    2014-01-01 ~ now
    IIF 128 - llp-designated-member → ME
  • 12
    242 Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-21 ~ dissolved
    IIF 71 - director → ME
  • 13
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 120 - director → ME
Ceased 107
  • 1
    NEWINCCO 352 LIMITED - 2004-06-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-07-21 ~ 2009-03-04
    IIF 38 - director → ME
  • 2
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Corporate (6 parents)
    Officer
    2005-05-09 ~ 2008-04-30
    IIF 124 - director → ME
  • 3
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2008-04-30
    IIF 123 - director → ME
    1992-01-01 ~ 2001-12-31
    IIF 88 - director → ME
  • 4
    THE LOCAL SHOPPING REIT PLC - 2020-11-26
    CASTLEMORE CAPITAL LIMITED - 2007-03-16
    EVER 2525 LIMITED - 2005-01-12
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-09-10 ~ 2019-10-04
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 4 - Has significant influence or control → OE
  • 5
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 89 - director → ME
  • 6
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 21 - director → ME
  • 7
    SAGEHOLD LIMITED - 1988-08-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-01-22 ~ 2003-09-30
    IIF 40 - director → ME
  • 8
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED - 2012-08-14
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 17 - director → ME
  • 9
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    10 Fenchurch Avenue, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 33 - director → ME
  • 10
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 45 - director → ME
  • 11
    BERRYWOOD LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 27 - director → ME
  • 12
    REDLAND TREASURY SERVICES LIMITED - 2004-07-15
    REDLAND PROPERTIES INVESTMENTS LIMITED - 1993-11-10
    REDLAND PLASTERBOARD INVESTMENTS LIMITED - 1993-10-18
    REDLAND PLASTERBOARD LIMITED - 1987-10-09
    CAWOODS CONCRETE PRODUCTS LIMITED - 1987-09-15
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1994-03-18 ~ 1996-11-01
    IIF 46 - director → ME
  • 13
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2003-09-30
    IIF 83 - director → ME
  • 14
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-05-23 ~ 2003-06-30
    IIF 28 - director → ME
  • 15
    WAGTAIL LIMITED - 2002-02-11
    3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-22 ~ 2003-04-08
    IIF 77 - director → ME
  • 16
    EGRET LIMITED - 2002-02-11
    5 Seaforth Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    240,987 GBP2023-12-31
    Officer
    2002-01-22 ~ 2003-04-08
    IIF 78 - director → ME
  • 17
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-01 ~ 2003-04-08
    IIF 73 - director → ME
  • 18
    ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 31 - director → ME
  • 19
    DUNESTATE LIMITED - 1997-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-31 ~ 2003-09-30
    IIF 15 - director → ME
  • 20
    WARWICKBRIDGE PLC - 2009-11-19
    Bruce Kenrick House, Killick Street, London, England
    Corporate (8 parents)
    Officer
    2011-07-26 ~ 2018-04-03
    IIF 116 - director → ME
  • 21
    GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 127 - Has significant influence or control → OE
  • 22
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-17 ~ 2003-09-30
    IIF 50 - director → ME
  • 23
    GOBBLE LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-07 ~ 2003-04-08
    IIF 24 - director → ME
  • 24
    NIGHTJAR LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-18 ~ 2003-04-08
    IIF 87 - director → ME
  • 25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-30 ~ 2003-09-30
    IIF 63 - director → ME
  • 26
    STAR ENERGY GROUP LIMITED - 2023-06-21
    STAR ENERGY GROUP PLC - 2009-09-29
    STAR ENERGY GROUP LTD - 2004-05-04
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2008-02-29
    IIF 23 - director → ME
  • 27
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-11-25 ~ 2011-04-06
    IIF 129 - llp-member → ME
  • 28
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 18 - director → ME
  • 29
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 36 - director → ME
  • 30
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 61 - director → ME
  • 31
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    REDLAND OVERSEAS LIMITED - 1978-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1996-11-01
    IIF 79 - director → ME
  • 32
    EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-31
    4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-05-31 ~ 2003-09-30
    IIF 69 - director → ME
  • 33
    MARWYN MANAGEMENT PARTNERS PLC - 2016-12-21
    22 York Buildings, London
    Dissolved corporate (1 offspring)
    Officer
    2010-12-20 ~ 2016-12-12
    IIF 13 - director → ME
  • 34
    30 Finsbury Square, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-08 ~ 2003-09-30
    IIF 59 - director → ME
  • 35
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    1998-03-11 ~ 2003-09-30
    IIF 82 - director → ME
  • 36
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 103 - director → ME
  • 37
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 110 - director → ME
  • 38
    Coopers Yard, Curran Road, Cardiff
    Dissolved corporate
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 108 - director → ME
  • 39
    PALLADIUM ASSET MANAGEMENT LIMITED - 2011-10-17
    PALLADIUM GRAND LIMITED - 2011-02-24
    Internos Global Investors, 65 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 111 - director → ME
  • 40
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ 2019-11-04
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 9 - Has significant influence or control → OE
  • 41
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 25 - director → ME
  • 42
    HACKREMCO (NO.1833) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 26 - director → ME
  • 43
    HACKREMCO (NO.1834) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 44 - director → ME
  • 44
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 22 - director → ME
  • 45
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    1999-05-06 ~ 2003-09-30
    IIF 29 - director → ME
  • 46
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-11-22 ~ 2003-09-30
    IIF 34 - director → ME
  • 47
    BUTTERMEAD LIMITED - 1999-07-02
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-25 ~ 2003-09-30
    IIF 52 - director → ME
  • 48
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-11-22 ~ 2003-09-30
    IIF 68 - director → ME
  • 49
    HEALE DEVELOPMENTS LIMITED - 1999-03-11
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-03 ~ 2003-09-30
    IIF 37 - director → ME
  • 50
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-09 ~ 2003-09-30
    IIF 60 - director → ME
  • 51
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-11 ~ 2003-09-30
    IIF 92 - director → ME
  • 52
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-30 ~ 2003-09-30
    IIF 54 - director → ME
  • 53
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-21 ~ 2003-09-30
    IIF 65 - director → ME
  • 54
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 74 - director → ME
  • 55
    TEDNEY LIMITED - 2001-12-27
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (3 parents, 48 offsprings)
    Officer
    2001-09-20 ~ 2003-09-30
    IIF 85 - director → ME
  • 56
    WANSCO 361 LIMITED - 1998-08-19
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-13 ~ 2003-09-30
    IIF 49 - director → ME
  • 57
    UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-11-24 ~ 2003-09-30
    IIF 86 - director → ME
  • 58
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 2003-09-30
    IIF 53 - director → ME
  • 59
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 62 - director → ME
  • 60
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-12-06 ~ 2003-09-30
    IIF 76 - director → ME
  • 61
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    1999-08-10 ~ 2003-09-30
    IIF 80 - director → ME
  • 62
    MILLFIELD
    - now
    MILLFIELD SCHOOL LIMITED - 1979-12-31
    Millfield, Street, Somerset
    Corporate (14 parents, 3 offsprings)
    Officer
    2017-03-24 ~ 2024-07-26
    IIF 14 - director → ME
  • 63
    LAFARGE BRAAS (UK) LIMITED - 2008-03-03
    RBB (UK) LIMITED - 1998-06-24
    TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    1996-07-22 ~ 1997-02-07
    IIF 43 - director → ME
  • 64
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 90 - director → ME
  • 65
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 57 - director → ME
  • 66
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (3 parents)
    Officer
    2013-06-29 ~ 2014-08-07
    IIF 113 - director → ME
  • 67
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-29 ~ 2014-08-07
    IIF 114 - director → ME
  • 68
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (3 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 5 - Has significant influence or control → OE
  • 69
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (3 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 6 - Has significant influence or control → OE
  • 70
    Eastleigh Court, Bishopstrow, Warminster, England
    Corporate (3 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 8 - Has significant influence or control → OE
  • 71
    PALLADIUM INVESTMENTS LIMITED - 2016-02-25
    NOS 7 LIMITED - 2010-10-01
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 7 - Has significant influence or control → OE
  • 72
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate
    Officer
    2013-06-29 ~ 2014-10-10
    IIF 109 - director → ME
  • 73
    EVER 2550 LIMITED - 2005-01-31
    Coopers Yard, Curran Road, Cardiff
    Dissolved corporate
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 112 - director → ME
  • 74
    11 Coopers Yard Curran Road, Cardiff
    Dissolved corporate
    Officer
    2013-06-29 ~ 2014-10-10
    IIF 106 - director → ME
  • 75
    MEPC HOUSING LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-31 ~ 2003-09-30
    IIF 55 - director → ME
  • 76
    WILLADA LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-30 ~ 2003-04-08
    IIF 115 - director → ME
  • 77
    SHIFTER LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved corporate (1 parent)
    Officer
    2001-12-11 ~ 2003-04-08
    IIF 47 - director → ME
  • 78
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-09 ~ 2003-09-30
    IIF 48 - director → ME
  • 79
    INTERCEDE 1849 LIMITED - 2003-04-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-11 ~ 2003-04-30
    IIF 19 - director → ME
  • 80
    INTERCEDE 1850 LIMITED - 2003-04-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-11 ~ 2003-09-30
    IIF 75 - director → ME
  • 81
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-09 ~ 2003-09-30
    IIF 97 - director → ME
  • 82
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-09 ~ 2003-09-30
    IIF 95 - director → ME
  • 83
    INTERCEDE 1840 LIMITED - 2003-03-05
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-05 ~ 2003-09-30
    IIF 41 - director → ME
  • 84
    INTERCEDE 1841 LIMITED - 2003-03-05
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-05 ~ 2003-09-30
    IIF 64 - director → ME
  • 85
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-12 ~ 2003-09-30
    IIF 81 - director → ME
  • 86
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-20 ~ 2003-09-30
    IIF 93 - director → ME
  • 87
    MEPC (ST. PETERS) LIMITED - 1998-05-20
    OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-24 ~ 1998-04-16
    IIF 20 - director → ME
  • 88
    CALEDONIAN LAND RENFREW LIMITED - 2001-10-26
    COLLEGIUM 180 LIMITED - 1998-11-12
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1998-11-02 ~ 2001-09-27
    IIF 56 - director → ME
  • 89
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-17 ~ 2003-09-30
    IIF 67 - director → ME
  • 90
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ 2010-06-01
    IIF 130 - llp-member → ME
  • 91
    Redland House, Station Approach, Dorking, Surrey
    Corporate (1 parent)
    Officer
    1996-04-22 ~ 1996-11-01
    IIF 32 - director → ME
  • 92
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 35 - director → ME
  • 93
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    Regus 6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2005-03-11 ~ 2008-10-14
    IIF 39 - director → ME
  • 94
    INTERCEDE 1536 LIMITED - 2000-07-19
    19 Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 98 - director → ME
  • 95
    19 Berkeley Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 96 - director → ME
  • 96
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-01-14 ~ 2017-11-08
    IIF 118 - director → ME
  • 97
    GIBBONS DUDLEY LIMITED - 1984-01-13
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-11-01
    IIF 91 - director → ME
  • 98
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-10 ~ 2003-09-30
    IIF 66 - director → ME
  • 99
    LAFARGE LEASING LIMITED - 2015-08-03
    REDLAND LEASING LIMITED - 2009-05-11
    LAMPCLASS LIMITED - 1984-02-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-11-01
    IIF 16 - director → ME
  • 100
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 331 offsprings)
    Officer
    1995-11-03 ~ 1996-11-01
    IIF 30 - director → ME
  • 101
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 72 - director → ME
  • 102
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-03-12 ~ 2003-09-30
    IIF 70 - director → ME
  • 103
    INTERCITY JIS LIMITED - 2005-07-29
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2000-11-08
    IIF 84 - director → ME
  • 104
    M40 DISTRIBUTION PARK MANAGEMENT LIMITED - 1999-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-07 ~ 2003-09-30
    IIF 51 - director → ME
  • 105
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 42 - director → ME
  • 106
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-30 ~ 2001-02-27
    IIF 58 - director → ME
  • 107
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2008-04-04 ~ 2008-09-08
    IIF 133 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.