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 David Huw Davies

child relation
Offspring entities and appointments
Active 7
  • 1
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 16 - secretary → ME
  • 2
    THE BURGESS HILL COMPANY LIMITED - 2004-10-07
    THE WEST BURGESS HILL COMPANY LIMITED - 2004-09-02
    ROWAN (116) LIMITED - 2001-07-18
    135 Aztec West, Almondsbury, Bristol, Avon
    Dissolved corporate (7 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 116 - director → ME
  • 3
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved corporate (7 parents)
    Officer
    2008-06-04 ~ dissolved
    IIF 115 - director → ME
  • 4
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved corporate (10 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 119 - director → ME
  • 5
    WESTCITY WATES (QEC) LIMITED - 2000-04-06
    LAW 2108 LIMITED - 2000-03-24
    5 New Street Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 132 - director → ME
  • 6
    WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
    LAW 2113 LIMITED - 2000-04-10
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 133 - director → ME
  • 7
    WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 118 - director → ME
Ceased 98
  • 1
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 149 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 52 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 101 - secretary → ME
  • 2
    PINCO 1995 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2008-05-29
    IIF 62 - secretary → ME
  • 3
    PINCO 1994 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2007-12-31 ~ 2008-05-29
    IIF 61 - secretary → ME
  • 4
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2008-06-04 ~ 2016-01-04
    IIF 129 - director → ME
  • 5
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents, 1 offspring)
    Officer
    2011-04-19 ~ 2016-01-04
    IIF 186 - director → ME
  • 6
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2011-04-19 ~ 2016-01-04
    IIF 187 - director → ME
  • 7
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2006-11-17 ~ 2016-01-04
    IIF 205 - director → ME
  • 8
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2013-12-16 ~ 2016-01-04
    IIF 117 - director → ME
  • 9
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Corporate (9 parents)
    Officer
    2012-07-11 ~ 2016-01-04
    IIF 184 - director → ME
  • 10
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 166 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 33 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 89 - secretary → ME
  • 11
    WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED - 2020-11-26
    Wates House, Station Approach, Leatherhead
    Corporate (4 parents)
    Officer
    2009-07-16 ~ 2016-01-04
    IIF 183 - director → ME
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-10-21 ~ 2016-01-04
    IIF 126 - director → ME
  • 13
    WATES (THAME) LIMITED - 2010-02-23
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2009-12-11 ~ 2016-01-04
    IIF 190 - director → ME
  • 14
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (4 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 122 - director → ME
    2014-11-17 ~ 2016-01-04
    IIF 211 - secretary → ME
  • 15
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 130 - director → ME
    2014-11-17 ~ 2016-01-04
    IIF 209 - secretary → ME
  • 16
    HYDRO INTERNATIONAL PLC - 2016-09-12
    OUSTSTAR LIMITED - 1982-04-19
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-03-30 ~ 2016-08-15
    IIF 137 - director → ME
  • 17
    INVALID CHILDREN'S AID NATIONWIDE - 2004-03-29
    INVALID CHILDREN'S AID ASSOCIATION - 1989-09-18
    INVALID CHILDRENS AID ASSOCIATION (LONDON) INCORPORATED - 1986-02-21
    17-21 Wenlock Road, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2010-09-16 ~ 2020-07-29
    IIF 2 - director → ME
    Person with significant control
    2016-09-21 ~ 2020-07-29
    IIF 1 - Has significant influence or control → OE
  • 18
    Hiview House, Highgate Road, London
    Corporate (12 parents, 16 offsprings)
    Officer
    2015-11-01 ~ 2023-11-30
    IIF 131 - director → ME
  • 19
    Brook House, 47 High Street, Henley-in-arden, England
    Corporate (5 parents)
    Equity (Company account)
    269 GBP2024-12-31
    Officer
    2006-03-31 ~ 2016-01-04
    IIF 194 - director → ME
    2008-06-05 ~ 2016-01-04
    IIF 11 - secretary → ME
  • 20
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2012-09-03 ~ 2016-01-12
    IIF 199 - director → ME
  • 21
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (7 parents)
    Officer
    2010-04-29 ~ 2016-01-12
    IIF 196 - director → ME
  • 22
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2014-10-03 ~ 2016-01-12
    IIF 206 - director → ME
  • 23
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2008-06-04 ~ 2016-01-12
    IIF 114 - director → ME
  • 24
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2008-05-08 ~ 2016-01-04
    IIF 189 - director → ME
  • 25
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2013-05-23 ~ 2016-01-12
    IIF 203 - director → ME
  • 26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2010-01-08 ~ 2016-01-12
    IIF 185 - director → ME
  • 27
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2010-03-24 ~ 2016-01-12
    IIF 198 - director → ME
  • 28
    WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED - 2010-03-17
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2009-05-29 ~ 2016-01-12
    IIF 188 - director → ME
  • 29
    MILLER HOMES (DIDCOT) LIMITED - 2016-05-05
    MILLER DIDCOT LIMITED - 2015-10-14
    DMWSL 797 LIMITED - 2015-09-08
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (8 parents)
    Officer
    2015-10-16 ~ 2016-01-04
    IIF 121 - director → ME
  • 30
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (10 parents)
    Officer
    2015-11-11 ~ 2016-01-04
    IIF 111 - director → ME
    2015-11-11 ~ 2015-12-11
    IIF 207 - secretary → ME
  • 31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-04-28 ~ 2016-01-04
    IIF 156 - director → ME
    2005-04-28 ~ 2008-11-24
    IIF 87 - secretary → ME
  • 32
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-05-25 ~ 2006-05-30
    IIF 9 - secretary → ME
  • 33
    C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    34 GBP2023-12-31
    Officer
    2005-02-01 ~ 2015-05-01
    IIF 182 - director → ME
    2007-12-31 ~ 2015-05-01
    IIF 66 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 67 - secretary → ME
  • 34
    WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
    COOLMINOR LIMITED - 1988-03-03
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2009-03-31
    IIF 181 - director → ME
    2009-01-31 ~ 2009-03-31
    IIF 63 - secretary → ME
  • 35
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2009-03-31
    IIF 180 - director → ME
    2009-01-31 ~ 2009-03-31
    IIF 64 - secretary → ME
  • 36
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-02-01 ~ 2007-12-17
    IIF 179 - director → ME
    2005-02-01 ~ 2006-05-30
    IIF 107 - secretary → ME
  • 37
    GW 187 LIMITED - 2005-08-01
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 123 - director → ME
    2014-11-17 ~ 2016-01-04
    IIF 210 - secretary → ME
  • 38
    BLACK AND ORANGE INSTALLATIONS LIMITED - 2008-07-11
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 120 - director → ME
    2014-11-17 ~ 2016-01-04
    IIF 213 - secretary → ME
  • 39
    ENSCO 906 LIMITED - 2012-02-21
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 124 - director → ME
    2014-11-17 ~ 2016-01-04
    IIF 212 - secretary → ME
  • 40
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 127 - director → ME
    2014-11-17 ~ 2016-01-04
    IIF 208 - secretary → ME
  • 41
    BROOMCO (3679) LIMITED - 2005-02-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2005-04-22 ~ 2010-12-22
    IIF 191 - director → ME
  • 42
    BROOMCO (3680) LIMITED - 2005-02-17
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (5 parents)
    Equity (Company account)
    163,084 GBP2024-03-31
    Officer
    2005-04-12 ~ 2010-12-22
    IIF 195 - director → ME
  • 43
    ALNERY NO. 2557 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2006-01-13 ~ 2011-11-30
    IIF 112 - director → ME
    2007-12-31 ~ 2011-11-30
    IIF 15 - secretary → ME
    2006-01-13 ~ 2006-05-30
    IIF 13 - secretary → ME
  • 44
    ALNERY NO. 2558 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    1,232,258 GBP2024-03-31
    Officer
    2006-01-13 ~ 2011-11-30
    IIF 113 - director → ME
    2007-12-31 ~ 2011-11-30
    IIF 14 - secretary → ME
    2006-01-13 ~ 2006-05-30
    IIF 12 - secretary → ME
  • 45
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 169 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 44 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 83 - secretary → ME
  • 46
    ZONEJOLT LIMITED - 1988-11-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 160 - director → ME
    2008-12-22 ~ 2016-01-04
    IIF 23 - secretary → ME
  • 47
    SHEPHERD ENGINEERING SERVICES LIMITED - 2015-10-01
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (8 parents)
    Officer
    2015-09-30 ~ 2016-01-04
    IIF 125 - director → ME
    2015-09-30 ~ 2016-01-04
    IIF 214 - secretary → ME
  • 48
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 145 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 57 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 85 - secretary → ME
  • 49
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    2005-02-01 ~ 2015-12-31
    IIF 138 - director → ME
    2007-12-31 ~ 2015-12-31
    IIF 17 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 92 - secretary → ME
  • 50
    TAYLOR WOODROW EUROPE - 2008-12-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-17 ~ 2005-01-27
    IIF 110 - director → ME
  • 51
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2008-05-23 ~ 2010-07-09
    IIF 202 - director → ME
  • 52
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 167 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 31 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 90 - secretary → ME
  • 53
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 154 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 46 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 95 - secretary → ME
  • 54
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 159 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 34 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 79 - secretary → ME
  • 55
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 144 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 43 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 70 - secretary → ME
  • 56
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 162 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 48 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 105 - secretary → ME
  • 57
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 140 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 18 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 91 - secretary → ME
  • 58
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 173 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 3 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 72 - secretary → ME
  • 59
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (9 parents, 26 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 153 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 37 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 73 - secretary → ME
  • 60
    UPLUG LIMITED - 2015-05-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 158 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 22 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 76 - secretary → ME
  • 61
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (6 parents, 28 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 165 - director → ME
    2007-12-31 ~ 2008-11-24
    IIF 65 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 82 - secretary → ME
  • 62
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 163 - director → ME
    2008-12-22 ~ 2016-01-04
    IIF 47 - secretary → ME
  • 63
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (11 parents, 35 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 139 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 19 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 96 - secretary → ME
  • 64
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 164 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 58 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 86 - secretary → ME
  • 65
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 155 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 21 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 106 - secretary → ME
  • 66
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 168 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 42 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 97 - secretary → ME
  • 67
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 147 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 53 - secretary → ME
    2005-02-01 ~ 2007-04-23
    IIF 80 - secretary → ME
  • 68
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 197 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 55 - secretary → ME
    2005-07-18 ~ 2006-05-30
    IIF 6 - secretary → ME
  • 69
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2016-01-04
    IIF 59 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 75 - secretary → ME
  • 70
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 193 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 36 - secretary → ME
    2005-07-18 ~ 2006-05-30
    IIF 8 - secretary → ME
  • 71
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 201 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 60 - secretary → ME
    2005-07-18 ~ 2006-05-30
    IIF 5 - secretary → ME
  • 72
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 200 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 50 - secretary → ME
    2005-07-18 ~ 2006-05-30
    IIF 10 - secretary → ME
  • 73
    WATES HOMES (ODIHAM) LIMITED - 2024-11-25
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 192 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 45 - secretary → ME
    2005-07-18 ~ 2006-05-30
    IIF 7 - secretary → ME
  • 74
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 143 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 28 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 68 - secretary → ME
  • 75
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 142 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 41 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 99 - secretary → ME
  • 76
    TEXABOND LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 174 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 38 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 81 - secretary → ME
  • 77
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved corporate (7 parents)
    Officer
    2005-02-01 ~ 2005-12-12
    IIF 102 - secretary → ME
  • 78
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 170 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 40 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 100 - secretary → ME
  • 79
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2007-12-31 ~ 2016-01-04
    IIF 29 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 4 - secretary → ME
  • 80
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    EXTRARICH LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 150 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 24 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 108 - secretary → ME
  • 81
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 151 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 26 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 78 - secretary → ME
  • 82
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 157 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 35 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 77 - secretary → ME
  • 83
    WATES LIVING SPACE (MAINTENANCE) LIMITED - 2019-05-30
    LINBROOK SERVICES LIMITED - 2013-10-15
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16
    LINBROOK FACILITY SERVICES LIMITED - 1998-11-03
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2011-05-31 ~ 2016-01-04
    IIF 128 - director → ME
    2011-05-31 ~ 2016-01-04
    IIF 215 - secretary → ME
  • 84
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 172 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 27 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 71 - secretary → ME
  • 85
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 152 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 54 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 94 - secretary → ME
  • 86
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 177 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 20 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 69 - secretary → ME
  • 87
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 148 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 49 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 103 - secretary → ME
  • 88
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 171 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 25 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 93 - secretary → ME
  • 89
    WATES SMARTSPACE LIMITED - 2021-06-28
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
    TUNCO (1998) 103 LIMITED - 1998-07-30
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 146 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 51 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 84 - secretary → ME
  • 90
    WATES HOMES LIMITED - 2024-11-25
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2007-12-31
    IIF 134 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 39 - secretary → ME
  • 91
    2 Providence Place, West Bromwich, England
    Corporate (7 parents)
    Officer
    2007-02-28 ~ 2010-05-31
    IIF 204 - director → ME
  • 92
    LURCHFRONT LIMITED - 1988-08-19
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 176 - director → ME
    2008-02-29 ~ 2016-01-04
    IIF 109 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 98 - secretary → ME
  • 93
    HAMSARD 2105 LIMITED - 2000-02-16
    Wessex Water Operations Centre, Claverton Down, Bath
    Corporate (11 parents)
    Officer
    2014-11-24 ~ 2021-05-26
    IIF 135 - director → ME
  • 94
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Corporate (16 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2021-09-30
    IIF 136 - director → ME
  • 95
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 175 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 30 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 104 - secretary → ME
  • 96
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 161 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 32 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 88 - secretary → ME
  • 97
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 141 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 56 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 74 - secretary → ME
  • 98
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London
    Corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-08-01
    IIF 178 - director → ME

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