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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • icon of address 65, Grosvenor Street, London, W1K 3JH

      IIF 4

    • icon of address 65, Grosvenor Street, London, W1K 3JH, England

      IIF 5 IIF 6 IIF 7

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 117

    • icon of address 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

    • icon of address 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

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

      IIF 125

    • icon of address White Ladies, Birch Hill, Croydon, CR0 5HT, England

      IIF 126

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

      IIF 127
  • East, Stephen
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Studio 101, Baldwins Gardens, London, EC1N 7RJ, England

      IIF 128
  • East, Stephen
    British none born in March 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 129
  • East, Stephen John
    born in March 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 130

    • icon of address White Ladies, Birch Hill Shirley, Croydon, CR0 5HT

      IIF 131 IIF 132

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

      IIF 133
  • East, Stephen John
    British chartered accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 134
  • East, Stephen
    British

    Registered addresses and corresponding companies

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

      IIF 135
  • East, Stephen John

    Registered addresses and corresponding companies

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

      IIF 136
child relation
Offspring entities and appointments
Active 15
  • 1
    WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    icon of address 4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-10-07 ~ now
    IIF 119 - Director → ME
  • 2
    icon of address Heasmans Lodge Farm, Black Hill, Crowborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2020-04-29 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 242 Marylebone Road, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-10-07 ~ now
    IIF 121 - Director → ME
  • 4
    icon of address Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 5
    icon of address Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,570,036 GBP2024-08-31
    Officer
    icon of calendar 2002-05-27 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-09 ~ dissolved
    IIF 122 - Director → ME
  • 7
    icon of address 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-29 ~ dissolved
    IIF 99 - Director → ME
  • 8
    icon of address Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    23,587 GBP2025-04-30
    Officer
    icon of calendar 2013-04-05 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Studio 101 Baldwins Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,050,000 GBP2024-04-30
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 128 - Director → ME
  • 10
    icon of address An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-14 ~ dissolved
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    SALVATION OF BRITAIN CRUSADE LIMITED - 1999-09-08
    icon of address Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
    icon of calendar ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ORANGE D & B LLP - 2013-05-10
    icon of address 40 Queen Anne Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 130 - LLP Designated Member → ME
  • 13
    icon of address 40 Queen Anne Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 129 - Director → ME
  • 14
    icon of address 242 Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-21 ~ dissolved
    IIF 71 - Director → ME
  • 15
    FLAGBRIAR LIMITED - 2001-06-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-06-10 ~ dissolved
    IIF 120 - Director → ME
Ceased 107
  • 1
    NEWINCCO 352 LIMITED - 2004-06-11
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2009-03-04
    IIF 38 - Director → ME
  • 2
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-04-30
    IIF 123 - Director → ME
    icon of calendar 1992-01-01 ~ 2001-12-31
    IIF 88 - Director → ME
  • 4
    THE LOCAL SHOPPING REIT PLC - 2020-11-26
    EVER 2525 LIMITED - 2005-01-12
    CASTLEMORE CAPITAL LIMITED - 2007-03-16
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2019-10-04
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-04
    IIF 4 - Has significant influence or control → OE
  • 5
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2003-09-30
    IIF 89 - Director → ME
  • 6
    MICHAEL LIMITED - 1999-06-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-10 ~ 1999-09-10
    IIF 21 - Director → ME
  • 7
    SAGEHOLD LIMITED - 1988-08-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2002-09-27
    IIF 45 - Director → ME
  • 11
    BERRYWOOD LIMITED - 1999-06-21
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-18 ~ 1996-11-01
    IIF 46 - Director → ME
  • 13
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-29 ~ 2003-09-30
    IIF 83 - Director → ME
  • 14
    GUIDEEVEN LIMITED - 1998-06-30
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-23 ~ 2003-06-30
    IIF 28 - Director → ME
  • 15
    WAGTAIL LIMITED - 2002-02-11
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2003-04-08
    IIF 77 - Director → ME
  • 16
    EGRET LIMITED - 2002-02-11
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    239,487 GBP2024-12-31
    Officer
    icon of calendar 2002-01-22 ~ 2003-04-08
    IIF 78 - Director → ME
  • 17
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
    icon of address Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2003-04-08
    IIF 73 - Director → ME
  • 18
    ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2003-09-30
    IIF 31 - Director → ME
  • 19
    DUNESTATE LIMITED - 1997-04-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-31 ~ 2003-09-30
    IIF 15 - Director → ME
  • 20
    WARWICKBRIDGE PLC - 2009-11-19
    icon of address Bruce Kenrick House, Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2018-04-03
    IIF 116 - Director → ME
  • 21
    GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-29 ~ 2019-10-04
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-04
    IIF 127 - Has significant influence or control → OE
  • 22
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-17 ~ 2003-09-30
    IIF 50 - Director → ME
  • 23
    GOBBLE LIMITED - 2002-02-11
    icon of address Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-07 ~ 2003-04-08
    IIF 24 - Director → ME
  • 24
    NIGHTJAR LIMITED - 2002-02-11
    icon of address Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-18 ~ 2003-04-08
    IIF 87 - Director → ME
  • 25
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2003-09-30
    IIF 63 - Director → ME
  • 26
    STAR ENERGY GROUP PLC - 2009-09-29
    STAR ENERGY GROUP LIMITED - 2023-06-21
    STAR ENERGY GROUP LTD - 2004-05-04
    icon of address Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2008-02-29
    IIF 23 - Director → ME
  • 27
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-11-25 ~ 2011-04-06
    IIF 131 - LLP Member → ME
  • 28
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2003-09-30
    IIF 18 - Director → ME
  • 29
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-11 ~ 2001-09-27
    IIF 36 - Director → ME
  • 30
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-11 ~ 2001-09-27
    IIF 61 - Director → ME
  • 31
    REDLAND OVERSEAS LIMITED - 1978-12-31
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar ~ 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
    icon of address 4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-31 ~ 2003-09-30
    IIF 69 - Director → ME
  • 33
    MARWYN MANAGEMENT PARTNERS PLC - 2016-12-21
    icon of address 22 York Buildings, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2016-12-12
    IIF 13 - Director → ME
  • 34
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1999-03-08 ~ 2003-09-30
    IIF 59 - Director → ME
  • 35
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-11 ~ 2003-09-30
    IIF 82 - Director → ME
  • 36
    icon of address 11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-29 ~ 2014-04-10
    IIF 103 - Director → ME
  • 37
    icon of address 11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-29 ~ 2014-04-10
    IIF 110 - Director → ME
  • 38
    icon of address Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-29 ~ 2014-04-10
    IIF 108 - Director → ME
  • 39
    PALLADIUM ASSET MANAGEMENT LIMITED - 2011-10-17
    PALLADIUM GRAND LIMITED - 2011-02-24
    icon of address Internos Global Investors, 65 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-29 ~ 2014-04-10
    IIF 111 - Director → ME
  • 40
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-11 ~ 2019-11-04
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-04
    IIF 9 - Has significant influence or control → OE
  • 41
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2003-09-30
    IIF 25 - Director → ME
  • 42
    HACKREMCO (NO.1833) LIMITED - 2001-07-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-11 ~ 2001-09-27
    IIF 26 - Director → ME
  • 43
    HACKREMCO (NO.1834) LIMITED - 2001-07-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-11 ~ 2001-09-27
    IIF 44 - Director → ME
  • 44
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2003-09-30
    IIF 22 - Director → ME
  • 45
    MEPC LIMITED - 2006-05-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 2003-09-30
    IIF 29 - Director → ME
  • 46
    icon of address Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2003-09-30
    IIF 34 - Director → ME
  • 47
    BUTTERMEAD LIMITED - 1999-07-02
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-25 ~ 2003-09-30
    IIF 52 - Director → ME
  • 48
    icon of address Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2003-09-30
    IIF 68 - Director → ME
  • 49
    HEALE DEVELOPMENTS LIMITED - 1999-03-11
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-03 ~ 2003-09-30
    IIF 37 - Director → ME
  • 50
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-09 ~ 2003-09-30
    IIF 60 - Director → ME
  • 51
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2003-09-30
    IIF 54 - Director → ME
  • 53
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-21 ~ 2003-09-30
    IIF 65 - Director → ME
  • 54
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2003-09-30
    IIF 74 - Director → ME
  • 55
    TEDNEY LIMITED - 2001-12-27
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2003-09-30
    IIF 85 - Director → ME
  • 56
    WANSCO 361 LIMITED - 1998-08-19
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2003-09-30
    IIF 53 - Director → ME
  • 59
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2003-09-30
    IIF 62 - Director → ME
  • 60
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2003-09-30
    IIF 76 - Director → ME
  • 61
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-10 ~ 2003-09-30
    IIF 80 - Director → ME
  • 62
    MILLFIELD
    - now
    MILLFIELD SCHOOL LIMITED - 1979-12-31
    icon of address Millfield, Street, Somerset
    Active Corporate (21 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-22 ~ 1997-02-07
    IIF 43 - Director → ME
  • 64
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2003-09-30
    IIF 90 - Director → ME
  • 65
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2003-09-30
    IIF 57 - Director → ME
  • 66
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-06-29 ~ 2014-08-07
    IIF 113 - Director → ME
  • 67
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-29 ~ 2014-08-07
    IIF 114 - Director → ME
  • 68
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-29 ~ 2019-10-04
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-04
    IIF 5 - Has significant influence or control → OE
  • 69
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-29 ~ 2019-10-04
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-04
    IIF 6 - Has significant influence or control → OE
  • 70
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-29 ~ 2019-10-04
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-29 ~ 2019-10-04
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-04
    IIF 7 - Has significant influence or control → OE
  • 72
    icon of address 11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-29 ~ 2014-10-10
    IIF 109 - Director → ME
  • 73
    EVER 2550 LIMITED - 2005-01-31
    icon of address Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-29 ~ 2014-04-10
    IIF 112 - Director → ME
  • 74
    icon of address 11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-29 ~ 2014-10-10
    IIF 106 - Director → ME
  • 75
    MEPC HOUSING LIMITED - 1979-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-31 ~ 2003-09-30
    IIF 55 - Director → ME
  • 76
    WILLADA LIMITED - 2002-02-11
    icon of address Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-30 ~ 2003-04-08
    IIF 115 - Director → ME
  • 77
    SHIFTER LIMITED - 2002-02-11
    icon of address Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-11 ~ 2003-04-08
    IIF 47 - Director → ME
  • 78
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-09 ~ 2003-09-30
    IIF 48 - Director → ME
  • 79
    INTERCEDE 1849 LIMITED - 2003-04-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-11 ~ 2003-04-30
    IIF 19 - Director → ME
  • 80
    INTERCEDE 1850 LIMITED - 2003-04-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-11 ~ 2003-09-30
    IIF 75 - Director → ME
  • 81
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-09 ~ 2003-09-30
    IIF 97 - Director → ME
  • 82
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-09 ~ 2003-09-30
    IIF 95 - Director → ME
  • 83
    INTERCEDE 1840 LIMITED - 2003-03-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2003-09-30
    IIF 41 - Director → ME
  • 84
    INTERCEDE 1841 LIMITED - 2003-03-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2003-09-30
    IIF 64 - Director → ME
  • 85
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-12 ~ 2003-09-30
    IIF 81 - Director → ME
  • 86
    SKYDEW LIMITED - 1999-11-26
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-24 ~ 1998-04-16
    IIF 20 - Director → ME
  • 88
    CALEDONIAN LAND RENFREW LIMITED - 2001-10-26
    COLLEGIUM 180 LIMITED - 1998-11-12
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2001-09-27
    IIF 56 - Director → ME
  • 89
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-17 ~ 2003-09-30
    IIF 67 - Director → ME
  • 90
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2010-06-01
    IIF 132 - LLP Member → ME
  • 91
    icon of address Redland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1996-04-22 ~ 1996-11-01
    IIF 32 - Director → ME
  • 92
    icon of address The Old Rectory, Misterton, Lutterworth, Leicestershire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 35 - Director → ME
  • 93
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    icon of address Regus 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2008-10-14
    IIF 39 - Director → ME
  • 94
    INTERCEDE 1536 LIMITED - 2000-07-19
    icon of address 19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2000-07-18
    IIF 98 - Director → ME
  • 95
    icon of address 19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2000-07-18
    IIF 96 - Director → ME
  • 96
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-01-14 ~ 2017-11-08
    IIF 118 - Director → ME
  • 97
    GIBBONS DUDLEY LIMITED - 1984-01-13
    icon of address The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 91 - Director → ME
  • 98
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 16 - Director → ME
  • 100
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-03 ~ 1996-11-01
    IIF 30 - Director → ME
  • 101
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2003-09-30
    IIF 72 - Director → ME
  • 102
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-12 ~ 2003-09-30
    IIF 70 - Director → ME
  • 103
    INTERCITY JIS LIMITED - 2005-07-29
    icon of address 82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-11-08
    IIF 84 - Director → ME
  • 104
    M40 DISTRIBUTION PARK MANAGEMENT LIMITED - 1999-12-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2002-09-27
    IIF 42 - Director → ME
  • 106
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2001-02-27
    IIF 58 - Director → ME
  • 107
    FLAGBRIAR LIMITED - 2001-06-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-09-08
    IIF 135 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.