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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

Harpin, Richard David

    Related profiles found in government register
  • Harpin, Richard David
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 2, City Point, Ropemaker Street, London, EC2Y 9SS, England

      IIF 1 IIF 2

    • The Estate Office, The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 3

    • Estate Office, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 4

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 5

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 6

    • The Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 7
  • Harpin, Richard David
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 8
  • Harpin, Richard David
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Essex House, Manor Street, Hull, East Yorkshire, HU1 1YU, England

      IIF 9 IIF 10

    • Cable Drive, Walsall, WS2 7BN, United Kingdom

      IIF 11 IIF 12

    • Homeserve, Cable Drive, Walsall, WS2 7BN, United Kingdom

      IIF 13 IIF 14

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN

      IIF 15

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 16

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 17 IIF 18 IIF 19

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 21 IIF 22 IIF 23

    • Estate Office, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 25

    • The Old Vicarage, Nun Monkton, York, YO26 8ER

      IIF 26 IIF 27 IIF 28
  • Harpin, Richard David
    British manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 29

    • Essex House, Manor Street, Hull, East Yorkshire, HU1 1YU, England

      IIF 30 IIF 31

    • Fist Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire, HU1 1EL

      IIF 32

    • 1-10, Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, HU8 7BE, United Kingdom

      IIF 33
  • Martin, Richard David
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU

      IIF 34

    • 14, Lodge Lane, Prestwood, Great Missenden, HP16 0SU, England

      IIF 35 IIF 36 IIF 37

    • Bwt House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SU

      IIF 38

    • Bwt House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3SU, England

      IIF 39 IIF 40

    • Bwt House, The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SU

      IIF 41

    • Bwt House, The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SU, United Kingdom

      IIF 42

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 43
  • Martin, Richard David
    British accountant born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU

      IIF 44 IIF 45
  • Martin, Richard David
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Coronation Road, The Gateway Centre, Cressex Business Park, High Wycombe, HP12 3SU, England

      IIF 46
  • Harpin, Richard David
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 47

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Estate Office, The Priory Estate, Nun Monkton, York, West Yorkshire, YO26 8ES, United Kingdom

      IIF 51

    • The Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 52
  • Harpin, Richard David
    British director born in September 1964

    Registered addresses and corresponding companies

    • Lenton Lodge Lenton Road, Nottingham, NG7 1DQ

      IIF 53
  • Harpin, Richard David
    British marketing manager born in September 1964

    Registered addresses and corresponding companies

    • 6 Ilford Road, High West Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3NX

      IIF 54
  • Harpin, Richard David
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Cottage, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 55

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 56 IIF 57

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, England

      IIF 58

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 59 IIF 60 IIF 61
  • Harpin, Richard David
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14466720 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 62

    • Level 2, City Point, Ropemaker Street, London, EC2Y 9SS, England

      IIF 63

    • Unit 1, Horndale Avenue, Newton Aycliffe, Co. Durham, DL5 6DR, England

      IIF 64

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 65

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 66

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, England

      IIF 67

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 68

    • The Priory, Nun Monkton, York, Yorkshire, YO26 8ES

      IIF 69
  • Harpin, Richard David
    British chief executive born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priory Estate Office, Nun Monkton, York, England, YO26 8ES, England

      IIF 70
  • Harpin, Richard David
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 71

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 72
  • Harpin, Richard David
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 73 IIF 74 IIF 75

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 79

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 80 IIF 81

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 82

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 83 IIF 84

    • The Priory, Nun Monkton, York, Yorkshire, YO26 8ES

      IIF 85
  • Mr Richard Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 86 IIF 87 IIF 88

    • The Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 89
  • Richard Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 90
  • Martin, Richard David
    British accountant

    Registered addresses and corresponding companies
  • Mr Richard David Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 98

    • Essex House, Manor Street, Hull, East Yorkshire, HU1 1YU, England

      IIF 99 IIF 100

    • 1-10, Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, HU8 7BE, United Kingdom

      IIF 101

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 102 IIF 103

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 104

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 105 IIF 106 IIF 107
  • Richard David Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 109 IIF 110

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, England

      IIF 111
  • Harpin, Richard
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 112
  • Mr Richard David Martin
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU, England

      IIF 113
  • Martin, Richard David

    Registered addresses and corresponding companies

    • 14, Lodge Lane, Prestwood, Great Missenden, HP16 0SU, England

      IIF 114

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 115
  • Richard Harpin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 116

    • The Priory, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 117
  • Mr Richard David Harpin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 118

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 119

    • Estate Office, The Priory Estate, Nun Monkton, York, Yorkshire, YO26 8ES, United Kingdom

      IIF 120

    • Priory Estate Office, Nun Monkton, York, England, YO26 8ES, England

      IIF 121
  • Richard David Harpin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 122

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 123

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 124

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 125 IIF 126

    • Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 127
child relation
Offspring entities and appointments
Active 55
  • 1
    Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2014-05-30 ~ now
    IIF 58 - LLP Member → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    AMERSHAM AND CHALFONT HOCKEY CLUB LIMITED - 2014-11-21
    14 Lodge Lane, Prestwood, Great Missenden, England
    Active Corporate (5 parents)
    Equity (Company account)
    61,402 GBP2024-08-31
    Officer
    2022-10-02 ~ now
    IIF 35 - Director → ME
  • 3
    14 Lodge Lane, Prestwood, Great Missenden, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    327,923 GBP2024-08-31
    Officer
    2022-10-02 ~ now
    IIF 37 - Director → ME
  • 4
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-12-17 ~ now
    IIF 92 - Secretary → ME
  • 5
    Homeserve Plc, Cable Drive, Walsall, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 71 - Director → ME
  • 6
    LIFF MERCHANTING LIMITED - 1992-12-14
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2008-12-17 ~ dissolved
    IIF 93 - Secretary → ME
  • 7
    GROWTH PARTNER CONNECTS LTD - 2023-09-13
    The Estate Office The Priory Estate, Nun Monkton, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,883 GBP2024-03-31
    Officer
    2023-07-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 8
    WESTON ECHO LIMITED - 2012-09-27
    The Estate Office Priory Estate, Nun Monkton, York, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -897,604 GBP2024-03-31
    Officer
    2023-09-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 9
    BWT FORCE ONE LIMITED - 2018-07-31
    WATERSIDE LIMITED - 2017-08-08
    WATERSIDE PLC - 2006-08-11
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-07-27 ~ now
    IIF 41 - Director → ME
    2008-12-17 ~ now
    IIF 91 - Secretary → ME
  • 10
    CULLIGAN INTERNATIONAL (U.K.) LIMITED - 2010-10-12
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-12-22 ~ now
    IIF 38 - Director → ME
    2008-12-17 ~ now
    IIF 94 - Secretary → ME
  • 11
    CULLIGAN UK PENSION TRUSTEES LIMITED - 2011-07-01
    The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 45 - Director → ME
    2008-12-17 ~ dissolved
    IIF 97 - Secretary → ME
  • 12
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,628,249 GBP2024-06-30
    Officer
    2017-12-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 13
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2016-12-13 ~ dissolved
    IIF 74 - Director → ME
  • 14
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 76 - Director → ME
  • 15
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-03-31
    Officer
    2016-12-13 ~ dissolved
    IIF 75 - Director → ME
  • 16
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-13 ~ dissolved
    IIF 73 - Director → ME
  • 17
    Focus Point, 21 Caledonian Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-22 ~ now
    IIF 63 - Director → ME
  • 18
    No. 1 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-13 ~ dissolved
    IIF 78 - Director → ME
  • 19
    No 1 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-13 ~ dissolved
    IIF 77 - Director → ME
  • 20
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,908,615 GBP2024-06-30
    Person with significant control
    2018-04-01 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-02-26 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 119 - Right to appoint or remove members → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to surplus assets - 75% or more → OE
  • 22
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    CROSSCO (503) LIMITED - 2000-10-02
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 39 - Director → ME
  • 23
    CAPITAL PROPERTY PARTNERS LLP - 2017-12-18
    PRIORY CAPITAL LLP - 2017-10-02
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 88 - Right to appoint or remove members → OE
  • 24
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-07 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 107 - Right to appoint or remove members → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to surplus assets - 75% or more → OE
  • 25
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-03-27 ~ now
    IIF 108 - Right to appoint or remove members → OE
    IIF 108 - Right to surplus assets - 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 26
    ASKET12345 LLP - 2016-01-18
    Growth Partner Llp, Estate Office The Priory Estate Nun Monkton, York, North Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-10-28 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Right to surplus assets - 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove members → OE
  • 27
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-02 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 106 - Right to surplus assets - 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove members → OE
  • 28
    Estate Office Priory Estate, Nun Monkton, York, England
    Active Corporate (3 parents)
    Officer
    2024-03-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 29
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -90,856 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-02-22 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 30
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 105 - Right to appoint or remove members → OE
  • 31
    Estate Office The Priory Estate, Nun Monkton, York, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to surplus assets - 75% or more → OE
  • 32
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,395,689 GBP2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 33
    The Estate Office The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,421,425 GBP2024-03-31
    Officer
    2022-12-14 ~ now
    IIF 3 - Director → ME
  • 34
    Estate Office The Priory Estate, Nun Monkton, York, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,757,660 GBP2024-03-31
    Officer
    2023-09-06 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 35
    PROFESSIONAL PROPERTIES FRANCHISE LIMITED - 1999-05-17
    MORTGAGE ADVICE BUREAU LIMITED - 1996-12-30
    MORTGAGE ADVICE SHOP (NORTH EAST) LIMITED - 1993-08-17
    UPSIDE DEVELOPMENTS LIMITED - 1991-10-10
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,496,089 GBP2024-03-31
    Officer
    ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 36
    Estate Office Priory Estate, Nun Monkton, York, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 37
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,002,339 GBP2024-03-31
    Officer
    2016-05-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ dissolved
    IIF 80 - Director → ME
  • 39
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,099,627 GBP2024-06-30
    Person with significant control
    2018-06-30 ~ now
    IIF 100 - Has significant influence or control → OE
  • 40
    The Estate Office The Priory Estate, Nun Monkton, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 117 - Right to appoint or remove members → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to surplus assets - 75% or more → OE
  • 41
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,566 GBP2021-06-30
    Officer
    2017-10-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 42
    Princes House, Wright Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-14
    Officer
    2021-02-19 ~ dissolved
    IIF 9 - Director → ME
  • 43
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-12-17 ~ now
    IIF 95 - Secretary → ME
  • 44
    Estate Office Priory Estate, Nun Monkton, York, England
    Active Corporate (2 parents)
    Officer
    2019-05-09 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 90 - Right to surplus assets - 75% or more → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Right to appoint or remove members → OE
  • 45
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-30 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 46
    LINTONVILLE 121 LIMITED - 2005-07-12
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -92,348 GBP2020-03-31
    Officer
    2005-07-05 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 47
    Fist Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-03-21 ~ dissolved
    IIF 32 - Director → ME
  • 48
    Focus Point, 21 Caledonian Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-13 ~ now
    IIF 2 - Director → ME
  • 49
    2 The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    230,727 GBP2016-04-30
    Officer
    2016-09-16 ~ dissolved
    IIF 46 - Director → ME
  • 50
    BWT RACING LIMITED - 2025-08-04
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2018-08-06 ~ now
    IIF 42 - Director → ME
  • 51
    4385, 14466720 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2022-11-07 ~ now
    IIF 62 - Director → ME
  • 52
    Focus Point, 21 Caledonian Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-13 ~ now
    IIF 1 - Director → ME
  • 53
    THE BRITISH WATER COOLER ASSOCIATION LIMITED - 2020-01-10
    THE BOTTLED WATER COOLER ASSOCIATION LIMITED - 2005-10-19
    PAYNETWORK LIMITED - 1997-11-07
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    338,712 GBP2024-12-31
    Officer
    2024-06-25 ~ now
    IIF 43 - Director → ME
    2024-01-01 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 113 - Has significant influence or control → OE
  • 54
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    377,659 GBP2024-03-31
    Person with significant control
    2018-07-13 ~ now
    IIF 86 - Right to appoint or remove directors → OE
  • 55
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,082,388 GBP2025-04-30
    Officer
    2025-04-11 ~ now
    IIF 40 - Director → ME
Ceased 40
  • 1
    The Office, Tps Estates (management) Ltd Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    753 GBP2024-12-31
    Officer
    2006-02-21 ~ 2021-12-23
    IIF 69 - Director → ME
  • 2
    CRAFTER'S COMPANION LIMITED - 2025-02-14
    C/o Interpath Limited, 60 Grey Street, Newcastle Upon Tyne, England
    In Administration Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-10 ~ 2022-05-11
    IIF 64 - Director → ME
  • 3
    The Studio Office Priory Estate, Nun Monkton, York, England
    Active Corporate (2 parents)
    Officer
    2015-02-25 ~ 2021-03-31
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WILBERFORCE COURT LIMITED - 2019-03-12
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,586 GBP2024-06-30
    Officer
    2017-10-31 ~ 2019-04-29
    IIF 33 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-04-29
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Unit 9 Arlington Court, Cannel Row, Newcastle, England
    Active Corporate (5 parents)
    Officer
    2020-03-25 ~ 2020-08-01
    IIF 36 - Director → ME
    2020-03-25 ~ 2020-08-01
    IIF 114 - Secretary → ME
  • 6
    CULLIGAN INTERNATIONAL (U.K.) LIMITED - 2010-10-12
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-03-27 ~ 2025-12-22
    IIF 34 - Director → ME
  • 7
    CULLIGAN UK PENSION TRUSTEES LIMITED - 2011-07-01
    The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-23 ~ 2005-07-27
    IIF 44 - Director → ME
  • 8
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,908,615 GBP2024-06-30
    Officer
    2015-03-31 ~ 2024-09-27
    IIF 31 - Director → ME
  • 9
    CULLIGAN (UK) LIMITED - 2014-04-04
    CULLIGAN COMMERCIAL & INDUSTRIAL (UK) LIMITED - 2011-08-02
    CULLIGAN ACQUISITION UK LIMITED - 2010-08-18
    CDRC ACQUISITION UK LIMITED - 2005-07-22
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (4 parents)
    Officer
    2009-03-13 ~ 2010-07-09
    IIF 96 - Secretary → ME
  • 10
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2024-04-24 ~ 2024-09-27
    IIF 10 - Director → ME
  • 11
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-07-04 ~ 2009-09-24
    IIF 85 - Director → ME
  • 12
    MEAUJO (286) LIMITED - 1996-04-11
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    1996-03-21 ~ 2006-02-28
    IIF 28 - Director → ME
  • 13
    Estate Office Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-01 ~ 2025-12-02
    IIF 47 - LLP Designated Member → ME
  • 14
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-27 ~ 2025-12-02
    IIF 49 - LLP Member → ME
  • 15
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -90,856 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-02-22 ~ 2024-07-15
    IIF 72 - Director → ME
  • 16
    Estate Office Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54,264 GBP2024-03-31
    Officer
    2021-09-03 ~ 2024-07-15
    IIF 25 - Director → ME
  • 17
    The Estate Office The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,421,425 GBP2024-03-31
    Person with significant control
    2022-12-14 ~ 2024-02-08
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 18
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Cable Drive, Walsall
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2002-06-27 ~ 2023-03-31
    IIF 23 - Director → ME
  • 19
    REGENCY AT HOME LIMITED - 2005-04-18
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ 2012-10-29
    IIF 17 - Director → ME
  • 20
    REGENCY CONTRACT SERVICES LIMITED - 2005-04-18
    CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
    C/o Home Serve Plc, Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ 2015-08-31
    IIF 20 - Director → ME
  • 21
    HOME HOTLINE LIMITED - 2005-04-18
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    Cable Drive, Walsall
    Dissolved Corporate (2 parents)
    Officer
    2000-02-01 ~ 2012-10-29
    IIF 81 - Director → ME
  • 22
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    Cable Drive, Walsall
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-03-31 ~ 2023-03-31
    IIF 15 - Director → ME
  • 23
    Cable Drive, Walsall, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-03 ~ 2023-03-31
    IIF 11 - Director → ME
  • 24
    UNITED HEATING SERVICES LIMITED - 2005-07-08
    VENULA LIMITED - 1988-07-21
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2003-03-03 ~ 2006-02-28
    IIF 27 - Director → ME
  • 25
    HOME SERVICE SCHEME LIMITED - 2007-01-17
    CENTRAL ENVIRONMENTAL SERVICES LIMITED - 1998-04-01
    Cable Drive, Walsall
    Dissolved Corporate (4 parents)
    Officer
    1999-10-19 ~ 2006-02-28
    IIF 26 - Director → ME
  • 26
    Homeserve, Cable Drive, Walsall, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-09 ~ 2023-03-31
    IIF 13 - Director → ME
  • 27
    DIRECT ASSISTANCE LTD - 2004-02-20
    Cable Drive, Walsall
    Active Corporate (5 parents)
    Officer
    1996-12-16 ~ 2023-03-31
    IIF 22 - Director → ME
  • 28
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2001-05-18 ~ 2024-12-31
    IIF 21 - Director → ME
  • 29
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Active Corporate (8 parents, 15 offsprings)
    Officer
    1993-04-16 ~ 2011-12-16
    IIF 19 - Director → ME
  • 30
    Homeserve, Cable Drive, Walsall, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-09 ~ 2023-03-31
    IIF 14 - Director → ME
  • 31
    SERVOWARM LIMITED - 2005-04-18
    SERVOTOMIC LIMITED - 2003-05-28
    Cable Drive, Walsall
    Active Corporate (3 parents)
    Officer
    2003-03-03 ~ 2023-03-31
    IIF 24 - Director → ME
  • 32
    Cable Drive, Walsall, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-03 ~ 2023-03-31
    IIF 12 - Director → ME
  • 33
    REGENCY WARRANTIES LIMITED - 2005-04-18
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ 2015-08-31
    IIF 18 - Director → ME
  • 34
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,099,627 GBP2024-06-30
    Officer
    2017-10-31 ~ 2024-09-27
    IIF 30 - Director → ME
  • 35
    HOMESERVE LABS LIMITED - 2022-02-11
    HOMESERVE ALLIANCE LIMITED - 2016-03-18
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-03 ~ 2021-10-21
    IIF 16 - Director → ME
    2013-03-13 ~ 2016-04-11
    IIF 79 - Director → ME
  • 36
    THE FRANCHISE DEPARTMENT LIMITED - 2008-09-04
    PROFESSIONAL PROPERTIES LIMITED - 1998-08-26
    FAST FIX FRANCHISE LIMITED - 1994-04-05
    Haylofts, 5 St Thomas' Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    23,767,505 GBP2024-03-31
    Officer
    ~ 1997-11-01
    IIF 54 - Director → ME
  • 37
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    Capital House, Pride Place Pride Park, Derby
    Active Corporate (3 parents, 24 offsprings)
    Officer
    1999-01-12 ~ 2000-08-01
    IIF 53 - Director → ME
  • 38
    NUN MONKTON FERRY BOAT TRUST - 2018-04-28
    The Studio Office Priory Estate, Nun Monkton, York, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -84,315 GBP2021-03-31
    Officer
    2017-08-15 ~ 2021-03-31
    IIF 70 - Director → ME
    Person with significant control
    2017-08-15 ~ 2021-03-31
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    377,659 GBP2024-03-31
    Officer
    2018-07-13 ~ 2024-07-15
    IIF 83 - Director → ME
  • 40
    2 Hills Road, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-09-29 ~ 2024-07-24
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.