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 Peter Andrew Halliwell

child relation
Offspring entities and appointments
Active 3
  • 1
    DEMOKEY LIMITED - 1988-09-05
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -206,122 GBP2020-07-31
    Officer
    2000-03-01 ~ dissolved
    IIF 5 - director → ME
    2000-03-01 ~ dissolved
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 15 - director → ME
    2004-02-13 ~ dissolved
    IIF 97 - secretary → ME
  • 3
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 168 - secretary → ME
Ceased 162
  • 1
    1st Floor Unit D2 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2007-03-12 ~ 2009-05-13
    IIF 170 - secretary → ME
  • 2
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2003-02-20 ~ 2009-02-27
    IIF 52 - secretary → ME
  • 3
    1 Station Road, Harpenden, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2004-12-02 ~ 2007-04-20
    IIF 78 - secretary → ME
  • 4
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2003-10-13 ~ 2009-10-20
    IIF 47 - secretary → ME
  • 5
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2003-10-13 ~ 2009-10-21
    IIF 42 - secretary → ME
  • 6
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (11 parents)
    Equity (Company account)
    66,357 GBP2023-07-31
    Officer
    2007-03-20 ~ 2009-04-06
    IIF 174 - secretary → ME
  • 7
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-11-03 ~ 2009-05-12
    IIF 112 - secretary → ME
  • 8
    41 Dilworth Lane, Longridge, Preston, England
    Corporate (5 parents)
    Equity (Company account)
    24,470 GBP2018-03-31
    Officer
    2007-09-14 ~ 2009-03-20
    IIF 100 - secretary → ME
  • 9
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-11-04 ~ 2011-01-13
    IIF 103 - secretary → ME
  • 10
    C/o Managing Estates Ltd Riverside House, River Lane, Saltney, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2007-06-21 ~ 2009-04-20
    IIF 44 - secretary → ME
  • 11
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (6 parents)
    Officer
    2008-05-19 ~ 2009-05-12
    IIF 107 - secretary → ME
  • 12
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-23 ~ 2010-12-21
    IIF 110 - secretary → ME
    2007-01-15 ~ 2008-09-16
    IIF 154 - secretary → ME
  • 13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-07-31
    Officer
    2006-04-11 ~ 2007-02-01
    IIF 169 - secretary → ME
  • 14
    384a Deansgate, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2002-06-12 ~ 2007-08-15
    IIF 72 - secretary → ME
  • 15
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-10-11 ~ 2009-10-10
    IIF 152 - secretary → ME
  • 16
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2005-02-22 ~ 2009-02-25
    IIF 75 - secretary → ME
  • 17
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2003-12-15 ~ 2009-05-08
    IIF 40 - secretary → ME
  • 18
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-12-15 ~ 2010-01-29
    IIF 38 - secretary → ME
  • 19
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-12-15 ~ 2009-12-21
    IIF 49 - secretary → ME
  • 20
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2003-10-28 ~ 2009-10-28
    IIF 51 - secretary → ME
  • 21
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-06-01 ~ 2009-06-03
    IIF 53 - secretary → ME
  • 22
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2005-05-31 ~ 2009-06-03
    IIF 32 - secretary → ME
  • 23
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-06-01 ~ 2009-06-03
    IIF 48 - secretary → ME
  • 24
    Rmg House, Essex Road, Hoddesdon, Herts
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2003-11-10 ~ 2009-11-10
    IIF 45 - secretary → ME
  • 25
    YOUR-MOVE.CO.UK LIMITED - 1999-11-29
    BRISTOL PROPERTY MANAGEMENT LIMITED - 1999-10-07
    DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2018-07-31 ~ 2020-01-02
    IIF 25 - director → ME
  • 26
    Broughton House 47 Cormorant Drive, Dunston, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    16,192 GBP2024-03-31
    Officer
    2003-12-18 ~ 2009-03-17
    IIF 86 - secretary → ME
  • 27
    1 Station Road, Harpenden, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2004-12-02 ~ 2007-04-20
    IIF 91 - secretary → ME
  • 28
    14 Hart Pastures, Hart, Hartlepool, England
    Corporate (6 parents)
    Equity (Company account)
    -1,357 GBP2024-04-30
    Officer
    2004-07-29 ~ 2007-05-04
    IIF 83 - secretary → ME
  • 29
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-04-07 ~ 2009-01-07
    IIF 148 - secretary → ME
  • 30
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2007-09-04 ~ 2009-05-13
    IIF 159 - secretary → ME
  • 31
    C/o Homestead Consultancy Services Ltd, 29 St. Annes Road West, St Annes On Sea, Lancashire, England
    Corporate (3 parents)
    Officer
    2003-10-29 ~ 2007-08-15
    IIF 87 - secretary → ME
  • 32
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2004-09-07 ~ 2010-01-26
    IIF 55 - secretary → ME
  • 33
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-06-17 ~ 2009-06-10
    IIF 126 - secretary → ME
  • 34
    Business Works, Henry Robson Way, South Shields, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-07-27 ~ 2010-12-13
    IIF 34 - secretary → ME
  • 35
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-10-20 ~ 2010-12-30
    IIF 106 - secretary → ME
  • 36
    A.c.beaumont, Red Hill Wood, Percy Lane, Durham, Durham
    Corporate (4 parents)
    Officer
    2007-12-07 ~ 2009-04-06
    IIF 101 - secretary → ME
  • 37
    C/o Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2008-10-07 ~ 2009-12-02
    IIF 151 - secretary → ME
  • 38
    2 St. Clements Court, Weston, Crewe, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,410 GBP2023-10-31
    Officer
    2005-02-08 ~ 2007-08-15
    IIF 82 - secretary → ME
  • 39
    One Derby Square, One Derby Square, Liverpool, England
    Corporate (7 parents)
    Officer
    2002-07-01 ~ 2007-06-29
    IIF 76 - secretary → ME
  • 40
    5 C/o Central Property Management 5jesse Hartley Way, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    96 GBP2023-12-31
    Officer
    2001-12-06 ~ 2007-11-08
    IIF 41 - secretary → ME
  • 41
    Norwood Road, 3 Vance Business Park, Gateshead, England
    Corporate (2 parents)
    Officer
    2003-02-20 ~ 2007-03-27
    IIF 74 - secretary → ME
  • 42
    C/o Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    8,649 GBP2024-10-31
    Officer
    2002-03-04 ~ 2006-03-27
    IIF 85 - secretary → ME
  • 43
    Chantry Estates Limited, 102 Easedale Gardens, Gateshead, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2003-12-15 ~ 2004-02-01
    IIF 84 - secretary → ME
  • 44
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-07-16 ~ 2009-06-09
    IIF 125 - secretary → ME
  • 45
    C/o B.h. Accountancy Ltd, 363 West Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-20 ~ 2009-06-11
    IIF 158 - secretary → ME
  • 46
    26 Connaught House Riverside Business Park, Benarth Road, Conwy, Gwynedd, Wales
    Corporate (6 parents)
    Current Assets (Company account)
    13,276 GBP2020-09-30
    Officer
    2007-10-11 ~ 2009-10-10
    IIF 102 - secretary → ME
  • 47
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2007-08-21 ~ 2011-07-12
    IIF 160 - secretary → ME
  • 48
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2007-08-15 ~ 2009-09-25
    IIF 182 - secretary → ME
  • 49
    41a Beach Road, Littlehampton, England
    Corporate (4 parents)
    Officer
    2007-10-08 ~ 2009-10-14
    IIF 60 - secretary → ME
  • 50
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-03-14 ~ 2009-03-18
    IIF 183 - secretary → ME
  • 51
    21 Tower Grange, Darlington, County Durham, England
    Corporate (2 parents)
    Equity (Company account)
    1,602 GBP2023-12-31
    Officer
    2003-10-29 ~ 2008-11-11
    IIF 155 - secretary → ME
  • 52
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Corporate (9 parents)
    Cash at bank and in hand (Company account)
    18 GBP2023-12-31
    Officer
    2002-06-27 ~ 2007-07-10
    IIF 189 - secretary → ME
  • 53
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Officer
    2008-06-09 ~ 2009-06-03
    IIF 121 - secretary → ME
  • 54
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2007-08-10 ~ 2010-09-01
    IIF 164 - secretary → ME
  • 55
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    41,414 GBP2018-12-31
    Officer
    2004-07-05 ~ 2008-12-04
    IIF 35 - secretary → ME
  • 56
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-01-31
    Officer
    2006-12-14 ~ 2010-01-14
    IIF 150 - secretary → ME
  • 57
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-04-30
    Officer
    2005-11-21 ~ 2009-06-09
    IIF 141 - secretary → ME
  • 58
    5 The Squirrels, Bushey, England
    Corporate (2 parents)
    Officer
    2008-10-20 ~ 2009-11-10
    IIF 165 - secretary → ME
  • 59
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-05-01 ~ 2009-03-17
    IIF 190 - secretary → ME
  • 60
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2007-08-06 ~ 2009-06-03
    IIF 16 - director → ME
    2007-08-06 ~ 2009-06-03
    IIF 123 - secretary → ME
  • 61
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-12-01 ~ 2009-03-23
    IIF 153 - secretary → ME
  • 62
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2004-10-28 ~ 2009-10-28
    IIF 33 - secretary → ME
  • 63
    Breakspear Park Suite F, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    36,262 GBP2021-07-31
    Officer
    2016-04-14 ~ 2019-08-01
    IIF 20 - director → ME
    Person with significant control
    2016-04-14 ~ 2022-07-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    HILLCREST PROPERTY AGENCY LTD - 2006-04-29
    PALMPET LIMITED - 1985-09-30
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 236 offsprings)
    Equity (Company account)
    19,889 GBP2018-04-30
    Officer
    2018-07-31 ~ 2019-12-01
    IIF 23 - director → ME
  • 65
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (5 parents, 173 offsprings)
    Equity (Company account)
    570,829 GBP2017-03-31
    Officer
    2018-03-27 ~ 2019-12-01
    IIF 22 - director → ME
  • 66
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2007-07-30 ~ 2009-06-30
    IIF 17 - director → ME
    2007-07-30 ~ 2009-06-30
    IIF 124 - secretary → ME
  • 67
    Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
    Corporate (3 parents)
    Officer
    2008-04-04 ~ 2009-09-04
    IIF 131 - secretary → ME
  • 68
    2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    56,803 GBP2024-04-30
    Officer
    1995-09-08 ~ 1996-09-01
    IIF 63 - secretary → ME
  • 69
    COBCO (509) LIMITED - 2002-11-18
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Corporate (5 parents)
    Officer
    2005-03-08 ~ 2010-02-22
    IIF 115 - secretary → ME
  • 70
    MERIDIAN MOBILE DRINKS SYSTEMS LIMITED - 2001-01-23
    ROCKETMAN (EUROPE) LIMITED - 1999-10-06
    308 London Road, Hazel Grove, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -106,877 GBP2020-10-31
    Officer
    1997-10-02 ~ 2011-07-29
    IIF 6 - director → ME
    1997-09-10 ~ 2011-07-29
    IIF 46 - secretary → ME
  • 71
    Junior Hagen Ltd, 8 Park Royal Metro Centre, Britannia Way, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,730 GBP2023-11-30
    Officer
    2008-11-04 ~ 2010-11-05
    IIF 149 - secretary → ME
  • 72
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2005-05-31 ~ 2009-06-03
    IIF 99 - secretary → ME
  • 73
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    88,005 GBP2024-05-31
    Officer
    2003-11-06 ~ 2009-06-03
    IIF 37 - secretary → ME
  • 74
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-23 ~ 2009-04-16
    IIF 122 - secretary → ME
  • 75
    Field House, Station Approach, Harlow, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-12-03 ~ 2009-06-24
    IIF 136 - secretary → ME
  • 76
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-09-20 ~ 2009-06-05
    IIF 138 - secretary → ME
  • 77
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2008-05-19 ~ 2009-05-12
    IIF 104 - secretary → ME
  • 78
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    ~ 1996-04-02
    IIF 181 - secretary → ME
  • 79
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2008-11-04 ~ 2009-11-11
    IIF 108 - secretary → ME
  • 80
    198 Lower High Street, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    2002-11-27 ~ 2007-04-20
    IIF 88 - secretary → ME
  • 81
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2007-11-30 ~ 2009-03-18
    IIF 116 - secretary → ME
  • 82
    STRANGELIGHT LIMITED - 1986-08-21
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1996-04-02
    IIF 31 - director → ME
    ~ 1996-04-02
    IIF 180 - secretary → ME
  • 83
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-04-02
    IIF 30 - director → ME
    ~ 1996-04-02
    IIF 177 - secretary → ME
  • 84
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1996-04-02
    IIF 29 - director → ME
    ~ 1996-04-02
    IIF 176 - secretary → ME
  • 85
    MERIDIAN HOMES LIMITED - 1986-07-10
    Queensway House, 11 Queensway New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1996-04-02
    IIF 179 - secretary → ME
  • 86
    Queensway House, 11 Queensway New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1996-04-02
    IIF 28 - director → ME
    ~ 1996-04-02
    IIF 175 - secretary → ME
  • 87
    Unit C6 Culpeper Close, Medway City Estate, Rochester, England
    Corporate (4 parents)
    Equity (Company account)
    15,096 GBP2023-11-30
    Officer
    2008-02-21 ~ 2009-06-24
    IIF 18 - director → ME
    2008-02-21 ~ 2009-06-24
    IIF 144 - secretary → ME
  • 88
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-07-31
    Officer
    2006-12-14 ~ 2009-07-06
    IIF 147 - secretary → ME
  • 89
    MARKETCITY RESIDENTS MANAGEMENT LIMITED - 1988-05-26
    C/o Rumball Sedgwick, Abbotts House, 198 Lower High Street, Watford, England
    Corporate (3 parents)
    Officer
    1993-06-01 ~ 1996-09-12
    IIF 178 - secretary → ME
  • 90
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-15 ~ 2010-09-13
    IIF 127 - secretary → ME
  • 91
    8 Park Royal Metro Centre, Britannia Way, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,400 GBP2023-08-31
    Officer
    2008-08-21 ~ 2010-04-24
    IIF 130 - secretary → ME
  • 92
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2008-07-16 ~ 2009-10-14
    IIF 133 - secretary → ME
  • 93
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-06-21 ~ 2009-06-22
    IIF 128 - secretary → ME
  • 94
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2009-11-29 ~ 2019-11-27
    IIF 24 - director → ME
    2009-11-28 ~ 2017-10-04
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-04-04 ~ 2009-03-09
    IIF 132 - secretary → ME
  • 96
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-07-27 ~ 2009-03-03
    IIF 188 - secretary → ME
  • 97
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2008-07-08 ~ 2010-07-28
    IIF 156 - secretary → ME
  • 98
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-05-31
    Officer
    2007-07-23 ~ 2009-05-22
    IIF 187 - secretary → ME
  • 99
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-01-15 ~ 2010-01-18
    IIF 191 - secretary → ME
  • 100
    8 Hemmells, Basildon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2008-07-30 ~ 2010-08-27
    IIF 192 - secretary → ME
  • 101
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2006-11-23 ~ 2009-09-17
    IIF 145 - secretary → ME
  • 102
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-10-20 ~ 2010-01-19
    IIF 114 - secretary → ME
  • 103
    C/o Sharon Smith Properties Ltd 3 Connaught House, Riverside Business Park, Benarth Road, Conwy, Wales
    Corporate (3 parents)
    Equity (Company account)
    17,776 GBP2024-02-28
    Officer
    2005-02-08 ~ 2007-08-15
    IIF 186 - secretary → ME
  • 104
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-02-04 ~ 2010-12-30
    IIF 146 - secretary → ME
  • 105
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2005-07-22 ~ 2009-02-26
    IIF 184 - secretary → ME
  • 106
    URBANPEARL PROPERTY MANAGEMENT LIMITED - 2002-07-14
    218 Finney Lane Heald Green, Cheadle, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    26 GBP2023-05-31
    Officer
    2004-06-18 ~ 2008-06-09
    IIF 59 - secretary → ME
  • 107
    Ossington Chambers, Castle Gate, Newark On Trent
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2005-03-11
    IIF 185 - secretary → ME
  • 108
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2005-07-27 ~ 2010-08-31
    IIF 142 - secretary → ME
  • 109
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-09-28 ~ 2009-09-29
    IIF 129 - secretary → ME
  • 110
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-04-24 ~ 2009-06-22
    IIF 117 - secretary → ME
  • 111
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2003-02-20 ~ 2009-02-27
    IIF 50 - secretary → ME
  • 112
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2008-10-10 ~ 2009-10-10
    IIF 161 - secretary → ME
  • 113
    Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, Wales
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2005-02-08 ~ 2007-08-15
    IIF 92 - secretary → ME
  • 114
    Stuarts House, Stockport Road, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    1995-04-01 ~ 1996-09-13
    IIF 98 - secretary → ME
  • 115
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2005-07-27 ~ 2010-08-24
    IIF 113 - secretary → ME
  • 116
    C/o Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2007-03-20 ~ 2009-05-12
    IIF 162 - secretary → ME
  • 117
    Unit 15, No.2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (3 parents)
    Equity (Company account)
    55,301 GBP2023-12-31
    Officer
    2006-05-08 ~ 2006-07-06
    IIF 173 - secretary → ME
  • 118
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-03-25 ~ 2009-05-01
    IIF 109 - secretary → ME
  • 119
    3 The Mallards Stokesley Road, Hemlington, Middlesbrough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2004-07-29 ~ 2009-07-06
    IIF 39 - secretary → ME
  • 120
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-10-20 ~ 2009-04-14
    IIF 157 - secretary → ME
  • 121
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Officer
    2007-09-28 ~ 2009-09-29
    IIF 143 - secretary → ME
  • 122
    Ross House, The Square, Stow On The Wold, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    -4 GBP2023-12-31
    Officer
    2004-01-21 ~ 2006-02-23
    IIF 27 - secretary → ME
  • 123
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-07-27 ~ 2009-06-18
    IIF 163 - secretary → ME
  • 124
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-02-04 ~ 2009-06-08
    IIF 166 - secretary → ME
  • 125
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-10-15 ~ 2009-10-26
    IIF 111 - secretary → ME
  • 126
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-04-15 ~ 2009-04-14
    IIF 120 - secretary → ME
  • 127
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-10-20 ~ 2010-12-30
    IIF 135 - secretary → ME
  • 128
    6 Hart Lane, Harvel Street, Meopham, Gravesend, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1,002 GBP2023-09-30
    Officer
    2007-12-20 ~ 2010-11-09
    IIF 19 - director → ME
    2007-12-20 ~ 2010-11-09
    IIF 137 - secretary → ME
  • 129
    Brennan & Partners, 220 Park View, Whitley Bay, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-02-20 ~ 2008-03-03
    IIF 81 - secretary → ME
  • 130
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-07-27 ~ 2009-12-29
    IIF 119 - secretary → ME
  • 131
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2004-09-07 ~ 2009-06-15
    IIF 58 - secretary → ME
  • 132
    R M G House, Essex Road, Hoddesdon, Herts
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    2003-10-13 ~ 2010-01-27
    IIF 54 - secretary → ME
  • 133
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-15 ~ 2010-09-13
    IIF 43 - secretary → ME
  • 134
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-30 ~ 2010-09-29
    IIF 56 - secretary → ME
  • 135
    TRINITY LAND & INVESTMENTS NO.1 LIMITED - 2009-08-01
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-08-08 ~ 2019-07-31
    IIF 11 - director → ME
    2004-12-14 ~ 2017-10-04
    IIF 66 - secretary → ME
  • 136
    HLW 170 LIMITED - 2002-08-29
    20a Victoria Road, Hale, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-09-30
    Officer
    2004-04-30 ~ 2006-07-21
    IIF 73 - secretary → ME
  • 137
    MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED - 1999-11-08
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 15 offsprings)
    Officer
    2000-03-14 ~ 2019-07-31
    IIF 21 - director → ME
    2000-02-04 ~ 2016-08-01
    IIF 36 - secretary → ME
  • 138
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2005-08-08 ~ 2012-12-21
    IIF 7 - director → ME
    2004-12-14 ~ 2012-12-21
    IIF 57 - secretary → ME
  • 139
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-14 ~ 2019-07-31
    IIF 9 - director → ME
    2006-03-14 ~ 2017-10-04
    IIF 64 - secretary → ME
  • 140
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-14 ~ 2019-07-31
    IIF 8 - director → ME
    2006-03-14 ~ 2017-10-04
    IIF 68 - secretary → ME
  • 141
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2006-09-07 ~ 2019-07-31
    IIF 12 - director → ME
    2006-09-07 ~ 2017-10-04
    IIF 69 - secretary → ME
  • 142
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-09-07 ~ 2019-07-31
    IIF 13 - director → ME
    2006-09-07 ~ 2017-10-04
    IIF 67 - secretary → ME
  • 143
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-02-18 ~ 2019-07-31
    IIF 14 - director → ME
    2000-02-18 ~ 2017-10-04
    IIF 96 - secretary → ME
  • 144
    TRINITY CHAINBOW LIMITED - 2012-11-26
    TASKACTUAL LIMITED - 2012-02-03
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-26 ~ 2019-07-31
    IIF 26 - director → ME
    2012-01-26 ~ 2017-10-04
    IIF 70 - secretary → ME
  • 145
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 627 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-01-22 ~ 2017-10-04
    IIF 167 - secretary → ME
  • 146
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 17 offsprings)
    Officer
    2005-08-08 ~ 2022-07-01
    IIF 10 - director → ME
    2004-12-14 ~ 2017-10-04
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 147
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2007-02-19 ~ 2009-02-27
    IIF 171 - secretary → ME
  • 148
    THE BRAMBLES (TYLDESLEY) MANAGEMENT COMPANY LIMITED - 2007-08-20
    THE POPLARS (TYLDESLEY) MANAGEMENT COMPANY LIMITED - 2006-08-15
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-07-06 ~ 2009-03-09
    IIF 105 - secretary → ME
  • 149
    Rohans House, 92-96 Wellington Road South, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    49,193 GBP2024-03-31
    Officer
    2005-07-27 ~ 2007-03-21
    IIF 172 - secretary → ME
  • 150
    Suite 1.25 St James House, Central Park, Hollinswood Road, Telford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,855 GBP2023-12-31
    Officer
    2007-03-20 ~ 2009-12-15
    IIF 118 - secretary → ME
  • 151
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-06-10 ~ 2009-06-10
    IIF 140 - secretary → ME
  • 152
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    14,853 GBP2024-03-31
    Officer
    2004-04-28 ~ 2007-08-15
    IIF 90 - secretary → ME
  • 153
    Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-09-07 ~ 2007-08-15
    IIF 94 - secretary → ME
  • 154
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-03-04 ~ 2009-04-20
    IIF 62 - secretary → ME
  • 155
    BROOMCO (3070) LIMITED - 2004-02-27
    29 Bourchier Way, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2004-11-16 ~ 2007-12-17
    IIF 80 - secretary → ME
  • 156
    Apartment 7 Whitehall Mansion, Monkmoor Road, Shrewsbury, England
    Corporate (2 parents)
    Equity (Company account)
    -2,624 GBP2024-02-29
    Officer
    2007-03-20 ~ 2010-02-16
    IIF 139 - secretary → ME
  • 157
    21 Winterton Avenue, Sedgefield, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    2003-09-24 ~ 2004-04-19
    IIF 77 - secretary → ME
  • 158
    8 Red Cedar Close Red Cedar Close, Wynyard, Billingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,771 GBP2017-12-31
    Officer
    2003-12-15 ~ 2008-10-31
    IIF 93 - secretary → ME
  • 159
    7 Rigel Road, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    2,517 GBP2017-12-31
    Officer
    2003-12-08 ~ 2008-04-28
    IIF 89 - secretary → ME
  • 160
    The Qube Windward Way, Middlehaven, Middlesbrough, Cleveland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2018-05-31
    Officer
    2003-12-15 ~ 2008-06-02
    IIF 61 - secretary → ME
  • 161
    H&s Lettings & Property Management Limited, 7 Shoal Hill Close, Cannock, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-10-20 ~ 2008-07-03
    IIF 79 - secretary → ME
  • 162
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-05-16 ~ 2011-05-16
    IIF 134 - secretary → ME

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