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 Adrian Giles Silber

    Related profiles found in government register
  • Mr Adrian Giles Silber
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 1

    • 18, Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL, England

      IIF 2
  • Silber, Adrian Giles
    British accountant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, United Kingdom

      IIF 3 IIF 4

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 5
  • Silber, Adrian Giles
    British ca born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

      IIF 6
  • Silber, Adrian Giles
    British chartered accountant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silber, Adrian Giles
    British co director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

      IIF 23
  • Silber, Adrian Giles
    British comapny director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

      IIF 24
  • Silber, Adrian Giles
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silber, Adrian Giles
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silber, Adrian Giles
    British finance director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silber, Adrian Giles
    British none born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP

      IIF 110

    • Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, England

      IIF 111
  • Silber, Adrian Giles
    British

    Registered addresses and corresponding companies
  • Silber, Adrian Giles
    British chartered accountant

    Registered addresses and corresponding companies
  • Silber, Adrian Giles
    British company director

    Registered addresses and corresponding companies

    • Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

      IIF 137
  • Silber, Adrian Giles
    British director

    Registered addresses and corresponding companies

    • Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

      IIF 138 IIF 139
  • Silber, Adrian Giles

    Registered addresses and corresponding companies

    • C/o Fishers, 4-8 Kilwardby Street, Ashby De La Zouch, LE65 2FU, United Kingdom

      IIF 140

    • C/o Fishers Solicitors, 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU

      IIF 141

    • 4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU

      IIF 142

    • 4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, England

      IIF 143

    • 4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, United Kingdom

      IIF 144 IIF 145 IIF 146
child relation
Offspring entities and appointments
Active 8
  • 1
    18 Barlows Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    159,405 GBP2023-06-30
    Officer
    2016-06-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,672 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 93 - director → ME
  • 3
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,119,965 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 5 - director → ME
  • 4
    LOWESBY HTN LIMITED - 2021-01-05
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    19,887 GBP2024-01-31
    Officer
    2020-12-15 ~ now
    IIF 91 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 95 - director → ME
  • 6
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 92 - director → ME
  • 7
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 94 - director → ME
  • 8
    The Mills, Canal Street, Derby, England, England
    Corporate (4 parents)
    Officer
    2024-07-19 ~ now
    IIF 81 - director → ME
Ceased 98
  • 1
    WBD (WAKEFIELD) LIMITED - 2003-02-14
    EVER 1751 LIMITED - 2002-04-22
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-16 ~ 2002-08-29
    IIF 101 - director → ME
  • 2
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-12-09 ~ 2016-05-30
    IIF 84 - director → ME
    2015-12-09 ~ 2016-06-30
    IIF 145 - secretary → ME
  • 3
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Officer
    2015-12-09 ~ 2016-06-30
    IIF 83 - director → ME
    2015-12-09 ~ 2016-06-30
    IIF 146 - secretary → ME
  • 4
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-07-13 ~ 2016-06-30
    IIF 4 - director → ME
    2015-07-13 ~ 2016-06-30
    IIF 148 - secretary → ME
  • 5
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-12-09 ~ 2016-06-30
    IIF 85 - director → ME
    2015-12-09 ~ 2016-06-30
    IIF 147 - secretary → ME
  • 6
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-08-19 ~ 2016-06-30
    IIF 3 - director → ME
    2015-08-19 ~ 2016-06-30
    IIF 144 - secretary → ME
  • 7
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (6 parents)
    Officer
    2006-09-11 ~ 2009-03-09
    IIF 56 - director → ME
  • 8
    17 Market Street, Atherstone, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-03-28 ~ 1996-09-30
    IIF 39 - director → ME
  • 9
    TCP ATLANTIC SQUARE LIMITED - 2017-10-19
    CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
    WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
    EVER 1672 LIMITED - 2002-02-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2002-02-12 ~ 2008-06-30
    IIF 37 - director → ME
  • 10
    WBD (ATLANTIC QUAY) LIMITED - 2008-08-13
    EVER 1671 LIMITED - 2002-02-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2002-02-12 ~ 2008-07-25
    IIF 30 - director → ME
  • 11
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2002-10-29 ~ 2008-06-03
    IIF 63 - director → ME
  • 12
    WBD CAPELLA LIMITED - 2008-06-17
    WBD (WIGAN) LIMITED - 2007-12-17
    EVER 1752 LIMITED - 2002-06-25
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2003-07-23 ~ 2008-06-03
    IIF 47 - director → ME
  • 13
    WBD (CHEADLE HULME) LIMITED - 2008-06-17
    PINCO 1745 LIMITED - 2002-04-15
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2008-06-03
    IIF 57 - director → ME
  • 14
    WBD (HARLOW) LIMITED - 2008-06-17
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
    EVER 1583 LIMITED - 2002-01-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2002-01-23 ~ 2008-06-03
    IIF 71 - director → ME
  • 15
    WBD (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED - 2008-06-17
    EVER 1723 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ 2008-06-03
    IIF 42 - director → ME
  • 16
    WBD (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - 2008-06-17
    EVER 1724 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ 2008-06-03
    IIF 33 - director → ME
  • 17
    WBD (RIVERSIDE QUARTER) LIMITED - 2008-08-13
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-07-25
    IIF 40 - director → ME
  • 18
    WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED - 2008-06-17
    EVER 1675 LIMITED - 2002-04-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2002-03-12 ~ 2008-06-03
    IIF 38 - director → ME
  • 19
    WBD (RUGBY) LIMITED - 2008-06-17
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2000-02-15 ~ 2008-06-03
    IIF 44 - director → ME
  • 20
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2000-12-01 ~ 2008-06-03
    IIF 49 - director → ME
  • 21
    WBD (THETFORD) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2000-12-01 ~ 2008-06-03
    IIF 29 - director → ME
  • 22
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 1992-06-30
    IIF 108 - director → ME
    1996-10-14 ~ 2008-06-03
    IIF 53 - director → ME
  • 23
    WB WALTON LIMITED - 2008-06-27
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2003-06-18 ~ 2008-06-03
    IIF 72 - director → ME
  • 24
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 1992-06-30
    IIF 102 - director → ME
    2006-09-21 ~ 2008-06-03
    IIF 50 - director → ME
  • 25
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2006-09-21 ~ 2008-06-03
    IIF 79 - director → ME
    ~ 1992-06-30
    IIF 97 - director → ME
  • 26
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2006-09-21 ~ 2008-06-02
    IIF 78 - director → ME
    ~ 1992-06-30
    IIF 99 - director → ME
  • 27
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    IRISPOOL LIMITED - 1986-01-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2006-09-21 ~ 2008-06-03
    IIF 46 - director → ME
    ~ 1992-06-30
    IIF 106 - director → ME
  • 28
    BEACON HILL JERSEY LIMITED - 2012-03-01
    No 2 The Forum Grenville Street, St Helier, Jersey, Channel Isles
    Corporate (4 parents, 8 offsprings)
    Officer
    2010-07-14 ~ 2016-06-30
    IIF 110 - director → ME
  • 29
    WBD RESIDENTAL MANAGEMENT COMPANY LIMITED - 2008-09-16
    WBD (LEAMINGTON SPA) LIMITED - 2007-11-27
    HACKREMCO (NO.1594) LIMITED - 2000-01-27
    Brindley Jacob, 167 Turners Hill, Waltham Cross, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2000-01-28 ~ 2008-08-22
    IIF 69 - director → ME
  • 30
    Seymour Mews House, 26-27 Seymour Mews, London, England
    Corporate (6 parents)
    Officer
    1999-03-25 ~ 1999-07-27
    IIF 96 - director → ME
  • 31
    INTERCEDE 755 LIMITED - 1990-02-27
    Bank Chambers, 64 High Street, Epsom, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    160 GBP2023-12-31
    Officer
    1992-12-10 ~ 1996-10-11
    IIF 15 - director → ME
    1992-07-10 ~ 1996-09-30
    IIF 115 - secretary → ME
  • 32
    EVER 2043 LIMITED - 2003-06-30
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-06-30 ~ 2008-05-19
    IIF 88 - director → ME
  • 33
    C/o Fishers, 4-8 Kilwardby Street, Ashby De La Zouch
    Dissolved corporate (3 parents)
    Officer
    2012-06-26 ~ 2016-06-30
    IIF 140 - secretary → ME
  • 34
    EASTERNRANGE LIMITED - 2009-10-29
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (8 parents, 12 offsprings)
    Officer
    2010-04-23 ~ 2016-06-30
    IIF 86 - director → ME
  • 35
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-18 ~ 2016-06-30
    IIF 82 - director → ME
  • 36
    4 Vincent Mews, Fairfield Road, London
    Corporate (6 parents)
    Equity (Company account)
    13,376 GBP2023-12-31
    Officer
    ~ 1993-06-30
    IIF 70 - director → ME
    ~ 1993-06-30
    IIF 116 - secretary → ME
  • 37
    MARSHALL DAVIS & CO LIMITED - 1988-07-19
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-07-30
    IIF 76 - director → ME
    ~ 1993-06-30
    IIF 119 - secretary → ME
  • 38
    Bartholomew House, 38 London Road, Newbury, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4 GBP2023-12-31
    Officer
    1997-04-22 ~ 1998-02-27
    IIF 90 - director → ME
  • 39
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents)
    Officer
    2005-11-09 ~ 2008-11-21
    IIF 34 - director → ME
  • 40
    12 Enborne Gate, Newbury, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    8,120 GBP2023-10-31
    Officer
    1996-11-25 ~ 2003-02-05
    IIF 66 - director → ME
  • 41
    SHROPSHIRE ROAD SWEEPERS LIMITED - 2021-12-15
    1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    9 GBP2019-06-30
    Officer
    2011-06-30 ~ 2016-06-30
    IIF 111 - director → ME
    2011-06-30 ~ 2016-06-30
    IIF 125 - secretary → ME
  • 42
    GO PLANT LIMITED - 2024-05-24
    DE FACTO 437 LIMITED - 1995-12-19
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Equity (Company account)
    17,221,000 GBP2022-06-30
    Officer
    2011-06-30 ~ 2016-06-30
    IIF 25 - director → ME
    2011-06-30 ~ 2016-06-30
    IIF 141 - secretary → ME
  • 43
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (6 parents)
    Officer
    1998-10-19 ~ 2009-03-04
    IIF 43 - director → ME
  • 44
    WBD (SMISBY ROAD) MANAGEMENT COMPANY LIMITED - 2010-10-18
    IVANHOE (SIMSBY ROAD) MANAGEMENT COMPANY LIMITED - 2006-04-07
    CLOUDGROUND PROPERTY MANAGEMENT LIMITED - 2006-01-24
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (3 parents)
    Officer
    2005-10-14 ~ 2008-12-18
    IIF 31 - director → ME
  • 45
    WITLOR PLANT(SOUTH WESTERN)LIMITED - 1984-04-06
    The Coach House, Newby Bridge, Backbarrow, Ulverston Cumbria
    Corporate (4 parents)
    Officer
    ~ 1992-12-30
    IIF 77 - director → ME
    ~ 1992-12-30
    IIF 113 - secretary → ME
  • 46
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2001-12-12 ~ 2009-03-09
    IIF 80 - director → ME
  • 47
    10 Oxford Street Oxford Street, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    57 GBP2023-12-31
    Officer
    2006-03-01 ~ 2009-03-09
    IIF 68 - director → ME
  • 48
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    20,429 GBP2024-03-31
    Officer
    1997-04-22 ~ 1997-09-30
    IIF 89 - director → ME
  • 49
    10 Oxford Street, Nottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    551 GBP2023-12-31
    Officer
    1999-06-23 ~ 2009-03-09
    IIF 62 - director → ME
  • 50
    EVER 1814 LIMITED - 2002-08-16
    10 Oxford Street Oxford Street, Nottingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-06-30
    Officer
    2002-08-14 ~ 2009-03-02
    IIF 58 - director → ME
  • 51
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2002-10-04 ~ 2009-03-30
    IIF 41 - director → ME
  • 52
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (6 parents)
    Officer
    2002-08-20 ~ 2009-03-09
    IIF 35 - director → ME
  • 53
    Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley
    Corporate (3 parents)
    Officer
    1992-07-10 ~ 1993-02-03
    IIF 16 - director → ME
    1992-07-10 ~ 1993-02-03
    IIF 131 - secretary → ME
  • 54
    ENFRANCHISE PROPERTIES SIX LIMITED - 1989-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    1997-04-22 ~ 2009-03-09
    IIF 55 - director → ME
  • 55
    TILBURY DOUGLAS HOMES LIMITED - 2000-02-23
    TILBURY HOMES LIMITED - 1992-01-23
    TILBURY DEVELOPMENTS LIMITED - 1985-01-29
    T.B.C. DEVELOPMENTS LIMITED - 1978-12-31
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1992-07-10 ~ 1993-07-30
    IIF 21 - director → ME
    1992-07-10 ~ 1993-06-30
    IIF 132 - secretary → ME
  • 56
    NPL PHOENIX LIMITED - 2004-02-05
    TILBURY PHOENIX LIMITED - 2002-04-03
    INTERCEDE 875 LIMITED - 1991-05-29
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,421,056 GBP2017-12-31
    Officer
    ~ 1996-10-11
    IIF 18 - director → ME
    ~ 1996-09-30
    IIF 114 - secretary → ME
  • 57
    Unit 6, Polygon Business Centre, Blackthorne Road, Colnbrook, Berkshire, England
    Corporate (1 parent)
    Officer
    1997-07-01 ~ 1999-05-24
    IIF 87 - director → ME
    1997-07-01 ~ 1999-05-24
    IIF 139 - secretary → ME
  • 58
    VENTCHARM LIMITED - 1984-07-12
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1992-07-10 ~ 1996-10-11
    IIF 8 - director → ME
    1992-07-10 ~ 1996-09-30
    IIF 126 - secretary → ME
  • 59
    VALCRON LIMITED - 1987-03-27
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1992-07-10 ~ 1996-10-11
    IIF 10 - director → ME
    1992-07-10 ~ 1996-09-30
    IIF 135 - secretary → ME
  • 60
    TILBURY DEVELOPMENTS LIMITED - 1988-01-15
    TILBURY ESTATES LIMITED - 1985-03-18
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1992-12-10 ~ 1996-10-11
    IIF 9 - director → ME
    1992-07-10 ~ 1996-09-30
    IIF 118 - secretary → ME
  • 61
    STAMEK LIMITED - 2000-02-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (12 parents)
    Officer
    2006-04-19 ~ 2008-12-11
    IIF 24 - director → ME
  • 62
    EVER 1576 LIMITED - 2001-11-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2002-01-16 ~ 2009-03-02
    IIF 75 - director → ME
  • 63
    BORDERCEDAR PROPERTY MANAGEMENT LIMITED - 2005-03-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2005-01-27 ~ 2009-03-30
    IIF 23 - director → ME
  • 64
    THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
    WBP-CENTRAL SQUARE LIMITED - 2000-10-30
    HACKREMCO (NO. 1455) LIMITED - 1999-03-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-03-05 ~ 2000-10-12
    IIF 100 - director → ME
  • 65
    GO PLANT CONSTRUCTION EQUIPMENT LTD - 2017-07-19
    DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED - 2013-11-18
    DAVIDSONS DEVELOPMENTS LIMITED - 2009-10-29
    Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2013-11-12 ~ 2016-06-30
    IIF 27 - director → ME
  • 66
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,681 GBP2022-12-31
    Officer
    1992-07-10 ~ 1993-06-30
    IIF 7 - director → ME
    1992-07-10 ~ 1993-06-30
    IIF 133 - secretary → ME
  • 67
    INTERCEDE 797 LIMITED - 1990-05-09
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1992-12-10 ~ 1996-10-11
    IIF 17 - director → ME
    1992-07-10 ~ 1996-09-30
    IIF 123 - secretary → ME
  • 68
    LAKELAND VILLAGE LIMITED - 1989-03-08
    LAKELAND TIMESHARE LIMITED - 1989-01-31
    R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1983-03-07
    Ossington Chambers, 6/8 Castle Gate, Newark, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -11,903,297 GBP2023-12-31
    Officer
    ~ 1993-06-30
    IIF 48 - director → ME
    ~ 1993-06-30
    IIF 121 - secretary → ME
  • 69
    DAVIDSONS PROPERTIES LIMITED - 2011-04-05
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Officer
    2015-08-03 ~ 2016-06-30
    IIF 26 - director → ME
  • 70
    INSTANT CALL LIMITED - 1996-06-19
    Urbis Schreder Ltd, Sapphire House Lime Tree Way, Hampshire Int Business Park, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    1997-11-03 ~ 1999-09-16
    IIF 98 - director → ME
  • 71
    PORTAL DEVELOPMENTS LIMITED - 1988-01-15
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1992-07-10 ~ 1996-10-11
    IIF 14 - director → ME
    1992-07-10 ~ 1996-09-30
    IIF 136 - secretary → ME
  • 72
    TILBURY DOUGLAS PROJECTS LIMITED - 1998-10-16
    DICEQUOTE LIMITED - 1995-03-16
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1992-07-10 ~ 1996-10-11
    IIF 19 - director → ME
    1992-07-10 ~ 1996-09-30
    IIF 130 - secretary → ME
  • 73
    TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16
    R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23
    LAKELAND TIMESHARE LIMITED - 1983-03-07
    JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-10-11
    IIF 45 - director → ME
    ~ 1996-09-30
    IIF 120 - secretary → ME
  • 74
    GRANDWALL PROPERTIES LIMITED - 1985-03-18
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1992-07-10 ~ 1996-10-11
    IIF 13 - director → ME
    1992-07-10 ~ 1996-09-30
    IIF 128 - secretary → ME
  • 75
    TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
    Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    1992-07-10 ~ 1993-06-30
    IIF 124 - secretary → ME
  • 76
    SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08
    WHELMAR SCOTLAND LIMITED - 1986-04-24
    WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28
    Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1992-07-10 ~ 1993-06-30
    IIF 6 - director → ME
    1992-07-10 ~ 1993-06-30
    IIF 112 - secretary → ME
  • 77
    PORTAL (AINTREE) LIMITED - 1988-01-15
    HEAPREALM LIMITED - 1982-06-01
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1992-07-10 ~ 1996-10-11
    IIF 12 - director → ME
    1992-07-10 ~ 1996-09-30
    IIF 129 - secretary → ME
  • 78
    SIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1992-07-10 ~ 1993-06-30
    IIF 20 - director → ME
    1992-07-10 ~ 1993-06-30
    IIF 134 - secretary → ME
  • 79
    LAKEDELL LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2009-03-09
    IIF 60 - director → ME
    1996-11-08 ~ 2000-04-01
    IIF 105 - director → ME
  • 80
    VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
    The Shard Level 19, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    1998-03-02 ~ 2000-08-09
    IIF 103 - director → ME
  • 81
    Unit 10 Phoenix Park Stephenson Industrial Estate, Telford Way, Coalville, England
    Corporate (2 parents)
    Equity (Company account)
    6,495 GBP2023-03-31
    Officer
    2006-03-21 ~ 2009-03-30
    IIF 59 - director → ME
  • 82
    5 Giffard Court, Millbrook Close, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-12-01 ~ 2009-03-30
    IIF 67 - director → ME
  • 83
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    2008-11-17 ~ 2009-03-09
    IIF 64 - director → ME
  • 84
    KINGSWAY MANAGEMENT ROCHDALE LIMITED - 2007-09-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2007-09-03 ~ 2009-03-09
    IIF 51 - director → ME
  • 85
    EVER 1722 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2002-04-16 ~ 2009-03-09
    IIF 32 - director → ME
  • 86
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2005-07-14 ~ 2009-03-30
    IIF 107 - director → ME
  • 87
    10 Oxford Street, Nottingham, England
    Corporate (4 parents)
    Officer
    2007-07-19 ~ 2009-03-09
    IIF 104 - director → ME
  • 88
    EVER 1716 LIMITED - 2002-04-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2002-03-12 ~ 2009-03-09
    IIF 36 - director → ME
  • 89
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    15,000,539 GBP2023-12-31
    Officer
    2016-06-30 ~ 2017-12-30
    IIF 142 - secretary → ME
    2010-11-17 ~ 2016-06-30
    IIF 143 - secretary → ME
  • 90
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    1998-04-03 ~ 2009-03-30
    IIF 52 - director → ME
    1998-04-03 ~ 1998-05-11
    IIF 138 - secretary → ME
  • 91
    WBD (ATLANTIC QUAY NUMBER 2) LIMITED - 2008-08-13
    MM & S (4054) LIMITED - 2005-08-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2005-07-13 ~ 2008-07-25
    IIF 54 - director → ME
  • 92
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-12 ~ 2008-09-29
    IIF 61 - director → ME
  • 93
    DAVID WILSON SALES LIMITED - 2000-08-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2000-07-17 ~ 2009-03-09
    IIF 65 - director → ME
  • 94
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (6 parents, 13 offsprings)
    Officer
    ~ 1992-06-30
    IIF 109 - director → ME
    1996-10-14 ~ 2009-03-02
    IIF 74 - director → ME
  • 95
    Company number 00443210
    Non-active corporate
    Officer
    1992-12-10 ~ 1996-10-11
    IIF 22 - director → ME
    1992-07-10 ~ 1996-09-30
    IIF 117 - secretary → ME
  • 96
    Company number 00744253
    Non-active corporate
    Officer
    1992-07-10 ~ 1994-06-21
    IIF 11 - director → ME
    1992-07-10 ~ 1994-06-21
    IIF 127 - secretary → ME
  • 97
    Company number 03013867
    Non-active corporate
    Officer
    1995-01-19 ~ 1996-10-11
    IIF 73 - director → ME
    1995-01-19 ~ 1996-09-30
    IIF 137 - secretary → ME
  • 98
    Company number SC057494
    Non-active corporate
    Officer
    1992-07-10 ~ 1993-06-30
    IIF 122 - secretary → ME

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