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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
child relation
Offspring entities and appointments 54
  • 1
    ATLANTIS ONE LIMITED
    - now 01118345
    CHARLES CHURCH EAST ANGLIA LIMITED
    - 1994-04-06 01118345
    COUNTY HOMES (DEVELOPMENTS) LIMITED
    - 1989-10-06 01118345
    LONDON EQUITABLE DEVELOPMENTS LIMITED
    - 1986-11-21 01118345
    ABINGTON (DEVELOPMENTS) LIMITED
    - 1981-12-31 01118345
    Active Corporate (28 parents, 1 offspring)
    Officer
    (before 1991-12-26) ~ 1996-09-30
    IIF 15 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 67 - Secretary → ME
  • 2
    AVONMERE MARINA (TROWBRIDGE) MANAGEMENT COMPANY LIMITED - now
    AMESDENE ESTATES LIMITED - 1990-12-17
    Active Corporate (17 parents)
    Officer
    1992-10-15 ~ 1992-04-29
    IIF 26 - Director → ME
    1992-10-15 ~ 1992-04-29
    IIF 76 - Secretary → ME
  • 3
    BEECHPATH LIMITED
    02391165
    Active Corporate (22 parents)
    Officer
    1992-10-15 ~ 1996-09-30
    IIF 78 - Secretary → ME
  • 4
    BERKELEY BUILD LIMITED
    - now 01188537
    KREVIN LIMITED - 1978-12-31
    Active Corporate (27 parents)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 10 - Director → ME
  • 5
    BERKELEY COMMERCIAL DEVELOPMENTS LIMITED
    - now 01861151
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1986-06-20
    INTERCEDE 240 LIMITED - 1985-01-25
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 21 - Director → ME
  • 6
    BERKELEY COMMERCIAL INVESTMENTS LIMITED
    - now 01454067 02489309
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1995-03-24
    BERKELEY HOMES (SOUTHERN) LIMITED - 1986-06-20
    Active Corporate (27 parents, 1 offspring)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 20 - Director → ME
  • 7
    BERKELEY COMMERCIAL LIMITED
    - now 02489309 03497311... (more)
    BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
    INTERCEDE 805 LIMITED - 1990-06-22
    Active Corporate (22 parents)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 22 - Director → ME
  • 8
    BERKELEY DEVELOPMENTS LIMITED
    - now 02443828
    INTERCEDE 765 LIMITED - 1990-05-02
    Active Corporate (23 parents)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 33 - Director → ME
  • 9
    BERKELEY PROPERTIES LIMITED
    - now 02443826
    INTERCEDE 766 LIMITED - 1990-05-02
    Active Corporate (23 parents, 1 offspring)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 45 - Director → ME
  • 10
    BERKELEY VENTURES LIMITED
    - now 02379539
    BERKELEY PARTNERSHIPS LIMITED - 1992-05-22
    INTERCEDE 731 LIMITED - 1990-01-18
    Active Corporate (24 parents)
    Officer
    1996-11-08 ~ 1998-04-24
    IIF 23 - Director → ME
  • 11
    CDC2020 LIMITED - now
    CDC2020 PLC
    - 2006-05-10 04321699
    SHERRYBRIGHT PLC
    - 2001-11-29 04321699
    Dissolved Corporate (19 parents)
    Officer
    2001-11-29 ~ 2005-09-16
    IIF 46 - Director → ME
  • 12
    CHARLES CHURCH CIVIL ENGINEERING LIMITED
    - now 00926285
    CHARLES CHURCH LIMITED
    - 1981-12-31 00926285 00873707
    Active Corporate (29 parents)
    Officer
    1991-01-09 ~ 1996-09-30
    IIF 43 - Director → ME
    (before 1990-12-31) ~ 1991-01-09
    IIF 68 - Secretary → ME
  • 13
    CHARLES CHURCH DEVELOPMENTS LIMITED
    - now 01182689
    CHARLES CHURCH SOUTHERN LIMITED
    - 1995-08-02 01182689
    RITZVALE LIMITED
    - 1981-12-31 01182689
    Active Corporate (38 parents, 5 offsprings)
    Officer
    (before 1991-12-26) ~ 1996-09-30
    IIF 3 - Director → ME
    (before 1991-12-26) ~ 1996-09-30
    IIF 85 - Secretary → ME
  • 14
    CHARLES CHURCH ESSEX LIMITED
    - now 02067603
    COUNTY HOMES (KENT) LIMITED
    - 1987-09-17 02067603
    Active Corporate (28 parents, 1 offspring)
    Officer
    (before 1991-12-26) ~ 1996-09-30
    IIF 31 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 83 - Secretary → ME
  • 15
    CHARLES CHURCH ESTATES LIMITED
    - now 02040756
    LANESCLIFFE ESTATES LIMITED
    - 1986-11-05 02040756
    Active Corporate (28 parents)
    Officer
    (before 1991-12-26) ~ 1996-09-30
    IIF 35 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 84 - Secretary → ME
  • 16
    CHARLES CHURCH HOLDINGS PLC
    - now 01039351 02092754
    CHARLES CHURCH DEVELOPMENTS PLC
    - 1995-08-02 01039351
    Active Corporate (31 parents, 12 offsprings)
    Officer
    (before 1991-05-10) ~ 1996-09-30
    IIF 44 - Director → ME
    (before 1991-05-10) ~ 1996-09-30
    IIF 62 - Secretary → ME
  • 17
    CHARLES CHURCH HOUSING LIMITED
    - now 02070453
    COUNTY HOMES (ESSEX) LIMITED
    - 1993-06-04 02070453
    Active Corporate (27 parents)
    Officer
    (before 1991-12-26) ~ 1996-09-30
    IIF 1 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 80 - Secretary → ME
  • 18
    CHARLES CHURCH INVESTMENT PROPERTIES LIMITED
    - now 01634511
    MOVEFENCE LIMITED
    - 1987-09-09 01634511
    Active Corporate (28 parents)
    Officer
    (before 1991-12-26) ~ 1996-09-30
    IIF 49 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 57 - Secretary → ME
  • 19
    CHARLES CHURCH KENT LIMITED
    - now 02282798
    MOORLIND LIMITED
    - 1988-11-15 02282798
    Active Corporate (28 parents)
    Officer
    (before 1991-12-26) ~ 1996-09-30
    IIF 18 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 75 - Secretary → ME
  • 20
    CHARLES CHURCH LIMITED
    - now 00873707 00926285
    LINGSPAR BUILDERS LIMITED
    - 1993-06-04 00873707
    Active Corporate (27 parents)
    Officer
    (before 1991-12-16) ~ 1996-09-30
    IIF 39 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 81 - Secretary → ME
  • 21
    CHARLES CHURCH LONDON LIMITED
    - now 02045366
    REEMAN ESTATES LIMITED
    - 1986-11-05 02045366
    Active Corporate (28 parents)
    Officer
    (before 1991-12-26) ~ 1996-09-30
    IIF 19 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 73 - Secretary → ME
  • 22
    CHARLES CHURCH MANAGEMENT LIMITED
    - now 01194201
    CHARLES CHURCH LEASING LIMITED
    - 1992-09-08 01194201
    BROOKTOWN LIMITED
    - 1983-09-15 01194201
    Active Corporate (28 parents)
    Officer
    (before 1991-12-26) ~ 1996-09-30
    IIF 41 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 63 - Secretary → ME
  • 23
    CHARLES CHURCH PARTNERSHIP HOMES LIMITED
    - now 01579764
    CHARLES CHURCH PART EXCHANGE HOUSES LIMITED
    - 1992-09-08 01579764
    ALTERTEN LIMITED
    - 1985-03-25 01579764
    Active Corporate (28 parents)
    Officer
    (before 1991-12-26) ~ 1996-09-30
    IIF 8 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 61 - Secretary → ME
  • 24
    CHARLES CHURCH RESIDENTIAL DEVELOPMENTS LIMITED
    - now 00779479
    PHYLROSINA PROPERTY CO.LIMITED
    - 1993-06-04 00779479
    Active Corporate (27 parents)
    Officer
    (before 1992-03-21) ~ 1996-09-30
    IIF 50 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 69 - Secretary → ME
  • 25
    CHARLES CHURCH SOUTH EAST LIMITED
    - now 01904084
    DUNEDACE LIMITED
    - 1985-05-24 01904084
    Active Corporate (28 parents)
    Officer
    (before 1991-12-26) ~ 1996-09-30
    IIF 32 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 71 - Secretary → ME
  • 26
    CHARLES CHURCH SOUTHERN LIMITED
    - now 01710584
    CHARLES CHURCH WESTERN LIMITED
    - 1995-08-02 01710584
    THORNGRANGE LIMITED
    - 1994-04-29 01710584
    Active Corporate (27 parents)
    Officer
    (before 1991-09-20) ~ 1996-09-30
    IIF 24 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 77 - Secretary → ME
  • 27
    CHARLES CHURCH THAMES VALLEY LIMITED
    - now 01580046
    CHARLES CHURCH HOMES LIMITED
    - 1995-01-27 01580046
    CLOSEALTER LIMITED
    - 1993-06-04 01580046
    Active Corporate (28 parents)
    Officer
    (before 1991-12-26) ~ 1996-09-30
    IIF 28 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 54 - Secretary → ME
  • 28
    CHARLES CHURCH TRADING LIMITED
    - now 01130520
    CHARLES CHURCH INVESTMENTS LIMITED
    - 1982-06-01 01130520
    Active Corporate (28 parents)
    Officer
    (before 1991-12-31) ~ 1996-09-30
    IIF 12 - Director → ME
    (before 1991-12-31) ~ 1992-01-27
    IIF 60 - Secretary → ME
  • 29
    CHARLES CHURCH VILLAGE HERITAGE PLC
    02395478
    Active Corporate (29 parents)
    Officer
    (before 1991-06-15) ~ 1996-09-30
    IIF 48 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 66 - Secretary → ME
  • 30
    FAIRCLOUGH HOMES GROUP LIMITED
    - now 02804113
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
    AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
    FAIRTANDERIS (1) PLC - 1994-12-22
    Dissolved Corporate (31 parents)
    Officer
    1999-04-15 ~ 2005-09-16
    IIF 40 - Director → ME
  • 31
    FAIRCLOUGH HOMES LIMITED
    - now 01987689
    OCKWIN LIMITED - 1986-06-17
    Active Corporate (35 parents, 48 offsprings)
    Officer
    1999-04-15 ~ 2005-09-16
    IIF 6 - Director → ME
  • 32
    FHL NOMINEES LIMITED
    03815967
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-02-20 ~ 2003-03-19
    IIF 14 - Director → ME
  • 33
    FOREST HEIGHTS MANAGEMENT COMPANY LIMITED
    02270105
    Active Corporate (27 parents)
    Officer
    1992-10-15 ~ 1992-12-01
    IIF 13 - Director → ME
    1992-10-15 ~ 1992-12-01
    IIF 56 - Secretary → ME
  • 34
    HIGH ROAD LAYER DE-LA HAYE MANAGEMENT COMPANY LIMITED
    02402447
    Active Corporate (20 parents)
    Officer
    1992-10-15 ~ 1993-09-28
    IIF 36 - Director → ME
    1992-10-15 ~ 1993-09-28
    IIF 82 - Secretary → ME
  • 35
    HOLDEN ROAD MANAGEMENT COMPANY LIMITED
    02257577
    Active Corporate (21 parents)
    Officer
    1992-10-15 ~ 1992-12-15
    IIF 11 - Director → ME
    1992-10-15 ~ 1992-12-15
    IIF 74 - Secretary → ME
  • 36
    MAPLELEIGH LIMITED
    02391181
    Active Corporate (26 parents)
    Officer
    1992-10-15 ~ 1996-09-30
    IIF 53 - Secretary → ME
  • 37
    MF DEVELOPMENT COMPANY UK LIMITED - now
    CENTEX DEVELOPMENT COMPANY UK LIMITED
    - 2005-09-19 03720116
    CROCUSFROST LIMITED
    - 1999-04-12 03720116
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-04-12 ~ 2005-09-16
    IIF 47 - Director → ME
  • 38
    MF DEVELOPMENT FUNDING COMPANY UK LIMITED - now
    CENTEX DEVELOPMENT FUNDING COMPANY UK LIMITED
    - 2005-09-19 04167358 03720262
    MERRYBAY LIMITED
    - 2001-03-27 04167358
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2005-09-16
    IIF 17 - Director → ME
  • 39
    MF HOMES LIMITED - now
    CENTEX HOMES LIMITED
    - 2005-09-19 04374609
    THRIFTBAY LIMITED
    - 2002-06-06 04374609
    Dissolved Corporate (17 parents)
    Officer
    2002-05-31 ~ 2005-09-16
    IIF 25 - Director → ME
  • 40
    MF HOMES UK LIMITED - now
    CENTEX HOMES UK LIMITED
    - 2005-09-19 04582086
    BLOSSOMGROVE LIMITED
    - 2002-12-09 04582086
    Dissolved Corporate (17 parents)
    Officer
    2002-11-25 ~ 2005-09-16
    IIF 7 - Director → ME
  • 41
    MF STRATEGIC LAND LIMITED - now
    CENTEX STRATEGIC LAND LIMITED
    - 2005-09-19 04466958
    SPARKYHURST LIMITED
    - 2002-08-21 04466958
    Active Corporate (21 parents)
    Officer
    2002-07-21 ~ 2005-09-16
    IIF 29 - Director → ME
  • 42
    MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED - now
    CENTEX MANAGEMENT SERVICES LIMITED
    - 2005-09-19 04375040
    SECRETVALE LIMITED
    - 2002-03-08 04375040
    Active Corporate (23 parents)
    Officer
    2002-03-06 ~ 2005-06-19
    IIF 5 - Director → ME
  • 43
    MILLER FAIRCLOUGH UK LIMITED - now
    CENTEX UK LTD
    - 2005-09-19 03720262
    CENTEX DEVELOPMENT HOLDING COMPANY UK LIMITED
    - 2002-03-21 03720262 04167358
    HAMMERFORD LIMITED
    - 1999-10-21 03720262
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1999-04-16 ~ 2005-09-16
    IIF 16 - Director → ME
  • 44
    MOORLANDS (LIGHTWATER) MANAGEMENT COMPANY LIMITED
    - now 02454898
    PINEROTH LIMITED - 1991-02-04
    Active Corporate (23 parents)
    Officer
    1992-10-15 ~ 1993-11-09
    IIF 42 - Director → ME
    1992-10-15 ~ 1993-11-09
    IIF 51 - Secretary → ME
  • 45
    ORFORD COURT MANAGEMENT COMPANY LIMITED
    02286312 07367335
    Dissolved Corporate (14 parents)
    Officer
    1992-10-15 ~ 1994-03-29
    IIF 9 - Director → ME
    1992-10-15 ~ 1994-03-29
    IIF 58 - Secretary → ME
  • 46
    PAXTON GARDENS (FOREST HILL) MANAGEMENT COMPANY LIMITED
    - now 02426161
    TRACENE PROPERTIES LIMITED - 1991-02-04
    Active Corporate (51 parents)
    Officer
    1992-10-15 ~ 1994-05-26
    IIF 2 - Director → ME
    1992-10-15 ~ 1994-05-26
    IIF 64 - Secretary → ME
  • 47
    REPAC HOMES LIMITED
    - now 01904132
    CHARLES CHURCH CHILTERN LIMITED
    - 1994-03-23 01904132
    DUNECOVE LIMITED
    - 1985-05-24 01904132
    Active Corporate (28 parents)
    Officer
    (before 1991-12-26) ~ 1996-09-30
    IIF 34 - Director → ME
    1992-10-15 ~ 1996-09-30
    IIF 59 - Secretary → ME
  • 48
    SHIREC LIMITED - now
    NICHOLAS KING HOLDINGS LIMITED - 1997-01-13
    CHARLES CHURCH HOLDINGS PLC
    - 1995-03-08 02092754 01039351
    ALEXI CHURCH LIMITED
    - 1989-03-17 02092754
    HADBRIDGE ESTATES LIMITED
    - 1987-02-23 02092754
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-04-25) ~ 1995-01-25
    IIF 52 - Secretary → ME
  • 49
    THE CHARLES CHURCH GROUP LIMITED - now
    THE CHARLES CHURCH GROUP PLC
    - 2007-07-26 02342908
    CHARLES CHURCH NOMINEES LIMITED
    - 1994-05-06 02342908
    CHARLES CHURCH PROPERTY COMPANY LIMITED
    - 1991-12-23 02342908
    DAWECROFT DEVELOPMENTS LIMITED
    - 1989-02-28 02342908
    Active Corporate (35 parents, 2 offsprings)
    Officer
    (before 1992-02-03) ~ 1996-09-30
    IIF 4 - Director → ME
    1992-10-15 ~ 1996-05-13
    IIF 72 - Secretary → ME
  • 50
    THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED
    - now 02982400
    CORNPOINT LIMITED
    - 1995-02-09 02982400
    Active Corporate (29 parents)
    Officer
    1995-01-30 ~ 1996-09-30
    IIF 27 - Director → ME
    1995-01-30 ~ 1996-09-30
    IIF 70 - Secretary → ME
  • 51
    THE SIXTH CONNAUGHT PARK RESIDENTS ASSOCIATION LIMITED
    02386293
    Active Corporate (12 parents)
    Officer
    1992-10-15 ~ 1993-08-24
    IIF 30 - Director → ME
    1992-10-15 ~ 1993-08-24
    IIF 55 - Secretary → ME
  • 52
    TOWNEDGE (HOLDINGS) LIMITED
    - now 02308283
    CHARLES CHURCH COMMERCIAL PROPERTIES LIMITED
    - 1993-06-16 02308283
    DANEVILLE PROPERTIES LIMITED
    - 1988-11-11 02308283
    Active Corporate (28 parents, 3 offsprings)
    Officer
    (before 1991-12-26) ~ 1996-09-30
    IIF 37 - Director → ME
    1992-10-15 ~ 1992-10-15
    IIF 79 - Secretary → ME
  • 53
    TOWNEDGE ESTATES LIMITED
    02391359
    Active Corporate (26 parents)
    Officer
    1992-10-15 ~ 1996-09-30
    IIF 65 - Secretary → ME
  • 54
    VIEWTON PROPERTIES LIMITED
    02436950
    Dissolved Corporate (22 parents)
    Officer
    1999-04-15 ~ 2005-09-16
    IIF 38 - Director → ME

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