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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anthony John Carey

    Related profiles found in government register
  • Anthony John Carey
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland

      IIF 1
  • Mr Anthony John Carey
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bath House, 6-8 Bath Street, Bristol, BS1 6HL

      IIF 2

    • C/o Quantuma Llp, Bath House, 6-8 Bath Street, Bristol, BS1 6HL

      IIF 3

    • C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 4

    • C/o Resolve Partners, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 5
  • Carey, Anthony John
    British accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, One Temple Quay, Temple Back East, Bristol, BS1 6DZ

      IIF 6 IIF 7

    • Bath House, 6-8 Bath Street, Bristol, BS1 6HL

      IIF 8

    • C/o Quantuma Llp, Bath House, 6-8 Bath Street, Bristol, BS1 6HL

      IIF 9

    • C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 10

    • 16/18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 11

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 12

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 13 IIF 14 IIF 15
  • Carey, Anthony John
    British developer born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6, Farm Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RQ, England

      IIF 16
  • Carey, Anthony John
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, England

      IIF 17

    • 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

      IIF 18

    • 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 19

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 20

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 21 IIF 22 IIF 23
  • Carey, Anthony John
    British management accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Resolve Partners, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 24
  • Carey, Anthony John
    British property developer born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

      IIF 25
  • Anthony Carey
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Oaklands Road, London, N20 8BA, United Kingdom

      IIF 26
  • Carey, Anthony John
    British accountant born in March 1972

    Registered addresses and corresponding companies

    • 43 Cedar Park Road, Enfield, Middx, EN2 0HB

      IIF 27

    • Flat 6 Windmill Rise, 40 Windmill Hill, Enfield, Middlesex, EN2 7AW

      IIF 28
  • Carey, Anthony John
    British director born in March 1972

    Registered addresses and corresponding companies
  • Carey, Anthony John
    born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 31
  • Carey, Anthony John
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o: Begbies Traynor (central) Llp, Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD

      IIF 32

    • Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 33

    • 10, Oaklands Road, London, N20 8BA, United Kingdom

      IIF 34 IIF 35

    • 16 - 18, Howard Business Park, Howard Close, Waltham Abbey, EN9 1XE, England

      IIF 36

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 37

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 38 IIF 39 IIF 40
  • Carey, Anthony John
    British accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Kilvinton Drive, Enfield, Middlesex, EN2 0BE, England

      IIF 41

    • C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 42

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 43 IIF 44
  • Carey, Anthony John
    British developer born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 45
  • Carey, Anthony John
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

      IIF 46

    • 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 47

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 48 IIF 49

    • 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, United Kingdom

      IIF 50

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 51 IIF 52

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, United Kingdom

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, United Kingdom

      IIF 58 IIF 59
  • Carey, Anthony John
    British finance manager born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16/18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

      IIF 60
  • Carey, Anthony John
    British property developer born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bath House 6-8, Bath Street, Bristol, BS1 6HL

      IIF 61

    • 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

      IIF 62

    • 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

      IIF 66

    • Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 67

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 68

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 69
  • Carey, Anthony John
    British

    Registered addresses and corresponding companies

    • 6, Farm Close, Cuffley, Hertfordshire, EN6 4RQ, United Kingdom

      IIF 70

    • 227 Willow Road, Enfield, Middlesex, EN1 3BT

      IIF 71 IIF 72

    • 6, Farm Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RQ, England

      IIF 73

    • 16, - 18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

      IIF 74

    • 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

      IIF 75 IIF 76

    • 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 77 IIF 78 IIF 79 (more)(less)
      IIF 80

    • Second Floor Offices 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

      IIF 81 IIF 82
  • Carey, Anthony John
    British accountant

    Registered addresses and corresponding companies

    • 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 83
  • Carey, Anthony
    British

    Registered addresses and corresponding companies

    • 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 84
  • Carey, Anthony

    Registered addresses and corresponding companies

    • 10, Oaklands Road, London, N20 8BA, United Kingdom

      IIF 85

    • 2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

      IIF 86
  • Carey, Anthony John

    Registered addresses and corresponding companies

    • 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

      IIF 87

    • 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 88

    • Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

      IIF 89

    • Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 61
  • 1
    AJC PROPERTY CONSULTANCY LIMITED
    14454563
    10 Oaklands Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-01 ~ dissolved
    IIF 35 - Director → ME
    2022-11-01 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2022-11-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    ALICYDON LIMITED
    SC628929
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-07-18 during the appointment or period of control
    Commencement of winding up on 2023-07-18 during the appointment or period of control
    C/o: Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
    Liquidation Corporate (8 parents)
    Officer
    2022-07-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-04-29 ~ 2019-12-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BAYSWATER CLOSE MANAGEMENT COMPANY LIMITED
    07583854
    Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-03-30 ~ 2013-07-08
    IIF 41 - Director → ME
    2011-03-30 ~ 2013-07-08
    IIF 89 - Secretary → ME
  • 4
    BERKELEY HOMES (CENTRAL LONDON) LIMITED - now
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED
    - 2004-05-25 04231165
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2001-06-15 ~ 2001-10-22
    IIF 30 - Director → ME
    2001-06-15 ~ 2001-10-22
    IIF 72 - Secretary → ME
  • 5
    BERKELEY HOMES (NORTH EAST LONDON) LIMITED - now
    BERKELEY HOMES (HERTFORDSHIRE & CAMBRIDGESHIRE) LIMITED
    - 2007-05-23 04294000 06228606
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (59 parents, 1 offspring)
    Officer
    2001-09-27 ~ 2001-11-07
    IIF 29 - Director → ME
    2001-09-27 ~ 2001-11-07
    IIF 71 - Secretary → ME
  • 6
    CHASE (22) LIMITED
    09952419 09952424
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-01-14 ~ 2016-02-04
    IIF 19 - Director → ME
  • 7
    CHASE (25) LIMITED
    09952424 09952419
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 21 - Director → ME
  • 8
    CHASE (BARNFIELD) LIMITED
    09549564
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 13 - Director → ME
  • 9
    CHASE (BERKHAMSTED) LTD
    - now 07776981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-04 during the appointment or period of control
    Dissolved on 2017-08-26 during the appointment or period of control
    HENRY HOMES (BERKHAMSTEAD) LIMITED
    - 2013-04-03 07776981 OC371468
    CONTINENTAL SHELF 521 LIMITED
    - 2011-10-06 07776981 07457389... (more)
    Bath House 6-8 Bath Street, Bristol
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2011-09-28 ~ dissolved
    IIF 61 - Director → ME
    2011-09-28 ~ 2012-12-31
    IIF 70 - Secretary → ME
  • 10
    CHASE (CASSIO) LIMITED
    09548614
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2016-11-11
    IIF 11 - Director → ME
  • 11
    CHASE (COCKFOSTERS) LIMITED
    12359364
    Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-07-20 ~ 2023-10-18
    IIF 40 - Director → ME
  • 12
    CHASE (CUFFLEY) LIMITED
    10661356
    8 Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-11 ~ 2023-10-18
    IIF 48 - Director → ME
  • 13
    CHASE (DANBURY) LTD
    - now 07776954 07203525
    CHASE (HUNSDON) LIMITED
    - 2013-11-01 07776954 10788304
    CHASE GREEN (BERKHAMSTED) LIMITED
    - 2013-07-12 07776954
    CONTINENTAL SHELF 520 LIMITED
    - 2011-10-06 07776954 07457365... (more)
    16-18 Howard Business Park Howard Close, Waltham Abbey, Essex
    Dissolved Corporate (9 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 62 - Director → ME
    2011-09-28 ~ 2012-12-31
    IIF 75 - Secretary → ME
  • 14
    CHASE (HAMPSTEAD) LIMITED
    - now 07203525
    CHASE (DANBURY) LTD
    - 2013-10-29 07203525 07776954
    CHASE (HAMPSTEAD) LTD
    - 2013-09-25 07203525
    CHASE NEW HOMES LIMITED
    - 2013-06-11 07203525 07777017... (more)
    CHASE GREEN (FIELDCROFT) LIMITED
    - 2012-11-14 07203525
    CONTINENTAL SHELF 498 LIMITED
    - 2010-05-28 07203525 07088429... (more)
    16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved Corporate (9 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 65 - Director → ME
    2010-05-28 ~ 2012-12-31
    IIF 80 - Secretary → ME
  • 15
    CHASE (HERTFORD) LIMITED
    - now 07669714
    CHASE NEW HOMES LIMITED
    - 2014-03-11 07669714 07203525... (more)
    CHASE GREEN (GRANGE PARK) LIMITED
    - 2013-06-19 07669714
    CONTINENTAL SHELF 543 LIMITED
    - 2011-07-21 07669714 07669758... (more)
    Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved Corporate (9 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 67 - Director → ME
    2011-07-18 ~ 2012-12-31
    IIF 90 - Secretary → ME
  • 16
    CHASE (HERTS) LIMITED
    12096590
    Jasmine House, 8, Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2023-10-18
    IIF 52 - Director → ME
  • 17
    CHASE (HUNSDON) LIMITED
    10788304 07776954
    8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 50 - Director → ME
  • 18
    CHASE (IPSWICH) LIMITED
    10054017
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (10 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 23 - Director → ME
  • 19
    CHASE (PERBROOK) LIMITED
    - now 07541659
    CHASE GREEN (ARKLEY) LIMITED
    - 2013-07-12 07541659
    CHASE GREEN (CREST DRIVE) LIMITED
    - 2012-01-19 07541659
    CONTINENTAL SHELF 532 LIMITED - 2011-04-12
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (9 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 68 - Director → ME
    2011-09-06 ~ 2013-04-08
    IIF 81 - Secretary → ME
  • 20
    CHASE (RAINVILLE ROAD) LIMITED
    09423988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-11 during the appointment or period of control
    Dissolved on 2022-03-18 during the appointment or period of control
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 10 - Director → ME
  • 21
    CHASE (RICKMANSWORTH) LIMITED
    09173261
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (11 parents)
    Officer
    2014-08-13 ~ 2017-02-21
    IIF 60 - Director → ME
  • 22
    CHASE (SW) LIMITED
    11261606
    Jasmine House 8, Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-04 ~ 2023-10-18
    IIF 54 - Director → ME
  • 23
    CHASE (WGC) LIMITED
    - now 08517553
    WILSON RESIDENTIAL LIMITED
    - 2015-08-03 08517553 10062554
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-05-06 ~ 2016-05-27
    IIF 18 - Director → ME
  • 24
    CHASE BERKHAMSTED HOLDINGS LIMITED
    09929533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-22 during the appointment or period of control
    Dissolved on 2017-04-25 during the appointment or period of control
    5th Floor One Temple Quay, Temple Back East, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 7 - Director → ME
  • 25
    CHASE BROXBOURNE RESIDENTIAL LIMITED
    11924334
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-03 ~ 2023-10-18
    IIF 55 - Director → ME
  • 26
    CHASE BROXBOURNE SCHOOL LIMITED
    11898592
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-22 ~ 2023-10-18
    IIF 57 - Director → ME
  • 27
    CHASE GREEN (RIVERSIDE) LIMITED
    - now 07203624
    CONTINENTAL SHELF 499 LIMITED
    - 2010-04-28 07203624 07088429... (more)
    16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved Corporate (9 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 63 - Director → ME
    2010-04-28 ~ 2012-12-31
    IIF 84 - Secretary → ME
  • 28
    CHASE GREEN (WAENAVON) LIMITED
    - now 07458452
    CONTINENTAL SHELF 528 LIMITED
    - 2011-01-27 07458452 07777403... (more)
    Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved Corporate (9 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 66 - Director → ME
    2011-01-26 ~ 2012-12-31
    IIF 82 - Secretary → ME
  • 29
    CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED
    06454905
    16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 45 - Director → ME
    2007-12-17 ~ 2012-12-31
    IIF 77 - Secretary → ME
  • 30
    CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED
    09929552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-10 during the appointment or period of control
    Dissolved on 2018-04-17 during the appointment or period of control
    Bath House, 6-8 Bath Street, Bristol
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-12-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CHASE GREEN DEVELOPMENTS LIMITED
    - now 05311400 06092592... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-04 during the appointment or period of control
    Dissolved on 2024-04-16 during the appointment or period of control
    CHASE GREEN DEVELOPMENTS NO 1 LIMITED
    - 2007-04-19 05311400 06092592... (more)
    CHASE GREEN INVESTMENTS LIMITED
    - 2007-04-04 05311400
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-09-15 ~ dissolved
    IIF 42 - Director → ME
    2007-04-24 ~ 2012-12-31
    IIF 74 - Secretary → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    CHASE HERTS (HOLDING) LIMITED
    13360653
    8 Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-10 ~ 2023-10-18
    IIF 49 - Director → ME
  • 33
    CHASE NEW HOMES LIMITED
    - now 07777017 07203525... (more)
    CHASE REAL ESTATE LIMITED
    - 2014-03-11 07777017
    MILL LANE DEVELOPMENTS LIMITED
    - 2014-03-10 07777017
    CONTINENTAL SHELF 522 LIMITED
    - 2011-10-10 07777017 07457418... (more)
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2023-10-18
    IIF 69 - Director → ME
    2011-10-04 ~ 2014-03-10
    IIF 76 - Secretary → ME
  • 34
    CHASE PALACE WHARF HOLDINGS LIMITED
    09929545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06 during the appointment or period of control
    Dissolved on 2018-05-14 during the appointment or period of control
    C/o Quantuma Llp Bath House, 6-8 Bath Street, Bristol
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-12-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    CHASE STORAGE COMPANY LIMITED
    09818223
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (9 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 22 - Director → ME
  • 36
    CNH TRADING LIMITED
    - now 08519706
    WPL TRADING LIMITED
    - 2015-08-03 08519706 11297826
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2015-05-06 ~ 2016-05-27
    IIF 17 - Director → ME
  • 37
    COGAD LIMITED
    09928907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-12 during the appointment or period of control
    Dissolved on 2017-04-25 during the appointment or period of control
    5th Floor One Temple Quay, Temple Back East, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 6 - Director → ME
  • 38
    DANBURY PALACE MANAGEMENT LIMITED
    09498692
    266 Kingsland Road, London, England
    Active Corporate (19 parents)
    Officer
    2017-04-21 ~ 2018-11-30
    IIF 37 - Director → ME
  • 39
    DBA HOMES (BROSELEY) LIMITED
    13562974
    Suite 1 Oak House Kingswood Business Park, Albrighton, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ 2025-06-10
    IIF 39 - Director → ME
  • 40
    FAIRVIEW ESTATES (HOUSING) LIMITED
    - now 00769922
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (97 parents)
    Officer
    1998-10-06 ~ 2001-04-27
    IIF 28 - Director → ME
    2002-01-23 ~ 2007-02-16
    IIF 27 - Director → ME
  • 41
    FIELDCROFT MANAGEMENT COMPANY LIMITED
    07626770
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (10 parents)
    Officer
    2011-05-09 ~ 2012-05-01
    IIF 47 - Director → ME
    2011-05-09 ~ 2012-05-01
    IIF 88 - Secretary → ME
  • 42
    FULHAM NO.1 LIMITED
    10654394
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ now
    IIF 38 - Director → ME
  • 43
    FUSION (HADLEY WOOD) LIMITED
    - now 07069991
    CHASE GREEN (SHEPHALL) LIMITED
    - 2012-06-19 07069991
    Chase Green Developments Limited, 2nd Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-11-09 ~ dissolved
    IIF 25 - Director → ME
    2009-11-09 ~ 2012-12-31
    IIF 86 - Secretary → ME
  • 44
    HENRY HOMES (BERKHAMSTED) LLP
    - now OC371468 07776981
    HENRY BERKHAMSTED LLP
    - 2012-02-22 OC371468
    16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 45
    KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED
    - now 06092592
    CHASE GREEN INVESTMENTS LIMITED
    - 2012-05-14 06092592
    CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
    CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (13 parents)
    Officer
    2007-12-01 ~ 2023-10-18
    IIF 44 - Director → ME
    2007-12-01 ~ 2014-03-12
    IIF 83 - Secretary → ME
  • 46
    LEA WHARF MANAGEMENT COMPANY LIMITED
    14236140
    147a High Street, Waltham Cross, England
    Active Corporate (4 parents)
    Officer
    2022-07-15 ~ 2023-10-18
    IIF 53 - Director → ME
  • 47
    OAKLANDS PROPERTY INVESTMENT LIMITED
    09273012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19 during the appointment or period of control
    Dissolved on 2018-10-16 during the appointment or period of control
    C/o Resolve Partners, 22 York Buildings, John Adam Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 48
    OAKLANDS ROAD LIMITED
    - now 07246073
    CONTINENTAL SHELF 508 LIMITED
    - 2010-09-14 07246073 05153756... (more)
    16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved Corporate (9 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 64 - Director → ME
    2010-09-10 ~ 2012-12-31
    IIF 78 - Secretary → ME
  • 49
    ONE ONE SIX COCKFOSTERS MANAGEMENT COMPANY LTD
    - now 13696801
    ONE COCKFOSTERS MANAGEMENT COMPANY LIMITED
    - 2023-03-08 13696801
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ 2023-10-18
    IIF 58 - Director → ME
  • 50
    PALACE WHARF MANAGEMENT COMPANY LIMITED
    09438542
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 15 - Director → ME
  • 51
    PURLEY (BRIGHTON ROAD) LIMITED
    14553244
    10 Oaklands Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-21 ~ now
    IIF 34 - Director → ME
  • 52
    SCHOLARS MANAGEMENT COMPANY LIMITED
    12696199
    Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-25 ~ 2023-10-18
    IIF 56 - Director → ME
  • 53
    ST EDWARD'S GATE MANAGEMENT COMPANY LIMITED
    12798204
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2020-08-06 ~ 2023-10-18
    IIF 59 - Director → ME
  • 54
    THE EXCHANGE RESIDENTS COMPANY LIMITED
    09643479
    Suite A5 Kebbell House, Delta Gain, Watford, England
    Active Corporate (10 parents)
    Officer
    2015-06-17 ~ 2017-10-02
    IIF 14 - Director → ME
  • 55
    THE GROVE SHEPHALL GREEN MANAGEMENT COMPANY LIMITED
    07444924
    Portmill House, Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2010-11-19 ~ 2012-01-19
    IIF 46 - Director → ME
    2010-11-19 ~ 2012-01-19
    IIF 87 - Secretary → ME
  • 56
    THE KEYS BERKHAMSTED MANAGEMENT COMPANY LIMITED
    08745215
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (11 parents)
    Officer
    2017-02-09 ~ 2017-08-25
    IIF 36 - Director → ME
    2013-10-23 ~ 2017-02-02
    IIF 33 - Director → ME
  • 57
    TIMES SQUARE ESTATE MANAGEMENT COMPANY LIMITED
    10049311
    The Grange, High Street, London, England
    Active Corporate (9 parents)
    Officer
    2018-03-08 ~ 2021-11-10
    IIF 51 - Director → ME
  • 58
    WENDOVER LODGE MANAGEMENT COMPANY LIMITED
    06865557 08255328
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (13 parents)
    Officer
    2009-04-01 ~ 2010-11-05
    IIF 16 - Director → ME
    2009-04-01 ~ 2010-10-21
    IIF 73 - Secretary → ME
  • 59
    WENDOVER MANAGEMENT SERVICES LIMITED
    06907182
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 43 - Director → ME
    2009-05-15 ~ 2013-06-13
    IIF 79 - Secretary → ME
  • 60
    WPL (WGC) LIMITED
    10188341
    8 Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-19 ~ 2023-10-18
    IIF 20 - Director → ME
  • 61
    WPL INVESTMENTS LIMITED
    10002205 08519829
    8 Parkway, Welwyn Garden City, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-14 ~ 2023-10-18
    IIF 12 - Director → ME

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