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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

Mr Adrian Giles Silber

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Adrian Giles Silber
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

    • icon of address The Mills, Canal Street, Derby, England, DE1 2RJ, England

      IIF 7
  • Silber, Adrian Giles
    British accountant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

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

      IIF 10
  • Silber, Adrian Giles
    British ca born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • 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

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

      IIF 28
  • Silber, Adrian Giles
    British comapny director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • 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

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88

    • icon of address 18, Barlows Road, Edgbaston, Birmingham, B15 2PL, United Kingdom

      IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 94 IIF 95
  • 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

    • icon of address Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP

      IIF 110

    • icon of address 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

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

      IIF 137
  • Silber, Adrian Giles
    British director

    Registered addresses and corresponding companies

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

      IIF 138 IIF 139
  • Silber, Adrian Giles

    Registered addresses and corresponding companies

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

      IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143

    • icon of address 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 3
  • 1
    icon of address 18 Barlows Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149,895 GBP2024-06-30
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LOWESBY HTN LIMITED - 2021-01-05
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,887 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address The Mills, Canal Street, Derby, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 7 - Director → ME
Ceased 104
  • 1
    WBD (WAKEFIELD) LIMITED - 2003-02-14
    EVER 1751 LIMITED - 2002-04-22
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-16 ~ 2002-08-29
    IIF 101 - Director → ME
  • 2
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-12-09 ~ 2016-05-30
    IIF 87 - Director → ME
    icon of calendar 2015-12-09 ~ 2016-06-30
    IIF 145 - Secretary → ME
  • 3
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2016-06-30
    IIF 86 - Director → ME
    icon of calendar 2015-12-09 ~ 2016-06-30
    IIF 146 - Secretary → ME
  • 4
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-07-13 ~ 2016-06-30
    IIF 9 - Director → ME
    icon of calendar 2015-07-13 ~ 2016-06-30
    IIF 148 - Secretary → ME
  • 5
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-12-09 ~ 2016-06-30
    IIF 88 - Director → ME
    icon of calendar 2015-12-09 ~ 2016-06-30
    IIF 147 - Secretary → ME
  • 6
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-08-19 ~ 2016-06-30
    IIF 8 - Director → ME
    icon of calendar 2015-08-19 ~ 2016-06-30
    IIF 144 - Secretary → ME
  • 7
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-09-11 ~ 2009-03-09
    IIF 60 - Director → ME
  • 8
    icon of address 17 Market Street, Atherstone, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1996-03-28 ~ 1996-09-30
    IIF 43 - Director → ME
  • 9
    EVER 1672 LIMITED - 2002-02-08
    CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
    WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
    TCP ATLANTIC SQUARE LIMITED - 2017-10-19
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-02-12 ~ 2008-06-30
    IIF 41 - Director → ME
  • 10
    WBD (ATLANTIC QUAY) LIMITED - 2008-08-13
    EVER 1671 LIMITED - 2002-02-06
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-12 ~ 2008-07-25
    IIF 34 - Director → ME
  • 11
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-29 ~ 2008-06-03
    IIF 67 - Director → ME
  • 12
    WBD (WIGAN) LIMITED - 2007-12-17
    EVER 1752 LIMITED - 2002-06-25
    WBD CAPELLA LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-23 ~ 2008-06-03
    IIF 51 - Director → ME
  • 13
    WBD (CHEADLE HULME) LIMITED - 2008-06-17
    PINCO 1745 LIMITED - 2002-04-15
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2008-06-03
    IIF 61 - Director → ME
  • 14
    EVER 1583 LIMITED - 2002-01-14
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
    WBD (HARLOW) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-23 ~ 2008-06-03
    IIF 75 - Director → ME
  • 15
    EVER 1723 LIMITED - 2002-06-14
    WBD (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2008-06-03
    IIF 46 - Director → ME
  • 16
    EVER 1724 LIMITED - 2002-06-14
    WBD (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2008-06-03
    IIF 37 - Director → ME
  • 17
    WBD (RIVERSIDE QUARTER) LIMITED - 2008-08-13
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-07-25
    IIF 44 - Director → ME
  • 18
    WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED - 2008-06-17
    EVER 1675 LIMITED - 2002-04-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-12 ~ 2008-06-03
    IIF 42 - Director → ME
  • 19
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    WBD (RUGBY) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2008-06-03
    IIF 48 - Director → ME
  • 20
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2008-06-03
    IIF 53 - Director → ME
  • 21
    WBD (THETFORD) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2008-06-03
    IIF 33 - Director → ME
  • 22
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-10-14 ~ 2008-06-03
    IIF 57 - Director → ME
    icon of calendar ~ 1992-06-30
    IIF 108 - Director → ME
  • 23
    WB WALTON LIMITED - 2008-06-27
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2008-06-03
    IIF 76 - Director → ME
  • 24
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2008-06-03
    IIF 54 - Director → ME
    icon of calendar ~ 1992-06-30
    IIF 102 - Director → ME
  • 25
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-06-30
    IIF 97 - Director → ME
    icon of calendar 2006-09-21 ~ 2008-06-03
    IIF 83 - Director → ME
  • 26
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2008-06-02
    IIF 82 - Director → ME
    icon of calendar ~ 1992-06-30
    IIF 99 - Director → ME
  • 27
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    IRISPOOL LIMITED - 1986-01-08
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2008-06-03
    IIF 50 - Director → ME
    icon of calendar ~ 1992-06-30
    IIF 106 - Director → ME
  • 28
    BEACON HILL JERSEY LIMITED - 2012-03-01
    icon of address No 2 The Forum Grenville Street, St Helier, Jersey, Channel Isles
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 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
    icon of address Brindley Jacob, 167 Turners Hill, Waltham Cross, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2000-01-28 ~ 2008-08-22
    IIF 73 - Director → ME
  • 30
    icon of address Seymour Mews House, 26-27 Seymour Mews, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-03-25 ~ 1999-07-27
    IIF 96 - Director → ME
  • 31
    INTERCEDE 755 LIMITED - 1990-02-27
    icon of address Bank Chambers, 64 High Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    160 GBP2024-12-31
    Officer
    icon of calendar 1992-12-10 ~ 1996-10-11
    IIF 20 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 115 - Secretary → ME
  • 32
    EVER 2043 LIMITED - 2003-06-30
    icon of address Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2003-06-30 ~ 2008-05-19
    IIF 91 - Director → ME
  • 33
    icon of address C/o Fishers, 4-8 Kilwardby Street, Ashby De La Zouch
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-26 ~ 2016-06-30
    IIF 140 - Secretary → ME
  • 34
    EASTERNRANGE LIMITED - 2009-10-29
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2016-06-30
    IIF 89 - Director → ME
  • 35
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2014-06-18 ~ 2016-06-30
    IIF 85 - Director → ME
  • 36
    icon of address 4 Vincent Mews, Fairfield Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    16,366 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-06-30
    IIF 74 - Director → ME
    icon of calendar ~ 1993-06-30
    IIF 116 - Secretary → ME
  • 37
    MARSHALL DAVIS & CO LIMITED - 1988-07-19
    icon of address The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-07-30
    IIF 80 - Director → ME
    icon of calendar ~ 1993-06-30
    IIF 119 - Secretary → ME
  • 38
    icon of address Bartholomew House, 38 London Road, Newbury, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -912 GBP2024-12-31
    Officer
    icon of calendar 1997-04-22 ~ 1998-02-27
    IIF 93 - Director → ME
  • 39
    icon of address Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-09 ~ 2008-11-21
    IIF 38 - Director → ME
  • 40
    icon of address 12 Enborne Gate, Newbury, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,227 GBP2024-10-31
    Officer
    icon of calendar 1996-11-25 ~ 2003-02-05
    IIF 70 - Director → ME
  • 41
    SHROPSHIRE ROAD SWEEPERS LIMITED - 2021-12-15
    icon of address 1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9 GBP2019-06-30
    Officer
    icon of calendar 2011-06-30 ~ 2016-06-30
    IIF 111 - Director → ME
    icon of calendar 2011-06-30 ~ 2016-06-30
    IIF 125 - Secretary → ME
  • 42
    DE FACTO 437 LIMITED - 1995-12-19
    GO PLANT LIMITED - 2024-05-24
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    17,000 GBP2022-06-30
    Officer
    icon of calendar 2011-06-30 ~ 2016-06-30
    IIF 30 - Director → ME
    icon of calendar 2011-06-30 ~ 2016-06-30
    IIF 141 - Secretary → ME
  • 43
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-10-19 ~ 2009-03-04
    IIF 47 - Director → ME
  • 44
    CLOUDGROUND PROPERTY MANAGEMENT LIMITED - 2006-01-24
    IVANHOE (SIMSBY ROAD) MANAGEMENT COMPANY LIMITED - 2006-04-07
    WBD (SMISBY ROAD) MANAGEMENT COMPANY LIMITED - 2010-10-18
    icon of address Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2008-12-18
    IIF 35 - Director → ME
  • 45
    WITLOR PLANT(SOUTH WESTERN)LIMITED - 1984-04-06
    icon of address The Coach House, Newby Bridge, Backbarrow, Ulverston Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    105,908 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-12-30
    IIF 81 - Director → ME
    icon of calendar ~ 1992-12-30
    IIF 113 - Secretary → ME
  • 46
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,672 GBP2024-01-31
    Officer
    icon of calendar 2021-01-06 ~ 2025-10-07
    IIF 95 - Director → ME
  • 47
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,341,585 GBP2025-03-31
    Officer
    icon of calendar 2023-09-07 ~ 2025-10-07
    IIF 10 - Director → ME
  • 48
    LOWESBY HTN LIMITED - 2021-01-05
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,887 GBP2024-01-31
    Officer
    icon of calendar 2020-12-15 ~ 2025-10-07
    IIF 94 - Director → ME
  • 49
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ 2025-11-10
    IIF 6 - Director → ME
  • 50
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ 2025-11-10
    IIF 4 - Director → ME
  • 51
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ 2025-11-10
    IIF 5 - Director → ME
  • 52
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2009-03-09
    IIF 84 - Director → ME
  • 53
    icon of address 10 Oxford Street Oxford Street, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    57 GBP2024-12-31
    Officer
    icon of calendar 2006-03-01 ~ 2009-03-09
    IIF 72 - Director → ME
  • 54
    icon of address 8 Spur Road, Cosham, Portsmouth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    20,429 GBP2024-03-31
    Officer
    icon of calendar 1997-04-22 ~ 1997-09-30
    IIF 92 - Director → ME
  • 55
    icon of address 10 Oxford Street, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    552 GBP2024-12-31
    Officer
    icon of calendar 1999-06-23 ~ 2009-03-09
    IIF 66 - Director → ME
  • 56
    EVER 1814 LIMITED - 2002-08-16
    icon of address 10 Oxford Street Oxford Street, Nottingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2002-08-14 ~ 2009-03-02
    IIF 62 - Director → ME
  • 57
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-04 ~ 2009-03-30
    IIF 45 - Director → ME
  • 58
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-08-20 ~ 2009-03-09
    IIF 39 - Director → ME
  • 59
    icon of address Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-07-10 ~ 1993-02-03
    IIF 21 - Director → ME
    icon of calendar 1992-07-10 ~ 1993-02-03
    IIF 131 - Secretary → ME
  • 60
    ENFRANCHISE PROPERTIES SIX LIMITED - 1989-04-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-04-22 ~ 2009-03-09
    IIF 59 - Director → ME
  • 61
    T.B.C. DEVELOPMENTS LIMITED - 1978-12-31
    TILBURY HOMES LIMITED - 1992-01-23
    TILBURY DOUGLAS HOMES LIMITED - 2000-02-23
    TILBURY DEVELOPMENTS LIMITED - 1985-01-29
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-07-10 ~ 1993-07-30
    IIF 26 - Director → ME
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 132 - Secretary → ME
  • 62
    TILBURY PHOENIX LIMITED - 2002-04-03
    INTERCEDE 875 LIMITED - 1991-05-29
    NPL PHOENIX LIMITED - 2004-02-05
    icon of address One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,421,056 GBP2017-12-31
    Officer
    icon of calendar ~ 1996-10-11
    IIF 23 - Director → ME
    icon of calendar ~ 1996-09-30
    IIF 114 - Secretary → ME
  • 63
    icon of address Unit 6, Polygon Business Centre, Blackthorne Road, Colnbrook, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,438 GBP2024-03-24
    Officer
    icon of calendar 1997-07-01 ~ 1999-05-24
    IIF 90 - Director → ME
    icon of calendar 1997-07-01 ~ 1999-05-24
    IIF 139 - Secretary → ME
  • 64
    VENTCHARM LIMITED - 1984-07-12
    icon of address The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-10 ~ 1996-10-11
    IIF 13 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 126 - Secretary → ME
  • 65
    VALCRON LIMITED - 1987-03-27
    icon of address The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-10 ~ 1996-10-11
    IIF 15 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 135 - Secretary → ME
  • 66
    TILBURY ESTATES LIMITED - 1985-03-18
    TILBURY DEVELOPMENTS LIMITED - 1988-01-15
    icon of address Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-10 ~ 1996-10-11
    IIF 14 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 118 - Secretary → ME
  • 67
    STAMEK LIMITED - 2000-02-18
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-04-19 ~ 2008-12-11
    IIF 29 - Director → ME
  • 68
    EVER 1576 LIMITED - 2001-11-20
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-16 ~ 2009-03-02
    IIF 79 - Director → ME
  • 69
    BORDERCEDAR PROPERTY MANAGEMENT LIMITED - 2005-03-14
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2009-03-30
    IIF 28 - Director → ME
  • 70
    HACKREMCO (NO. 1455) LIMITED - 1999-03-05
    WBP-CENTRAL SQUARE LIMITED - 2000-10-30
    THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-05 ~ 2000-10-12
    IIF 100 - Director → ME
  • 71
    DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED - 2013-11-18
    GO PLANT CONSTRUCTION EQUIPMENT LTD - 2017-07-19
    DAVIDSONS DEVELOPMENTS LIMITED - 2009-10-29
    icon of address Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-11-12 ~ 2016-06-30
    IIF 32 - Director → ME
  • 72
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,681 GBP2022-12-31
    Officer
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 12 - Director → ME
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 133 - Secretary → ME
  • 73
    INTERCEDE 797 LIMITED - 1990-05-09
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-10 ~ 1996-10-11
    IIF 22 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 123 - Secretary → ME
  • 74
    R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1983-03-07
    LAKELAND TIMESHARE LIMITED - 1989-01-31
    LAKELAND VILLAGE LIMITED - 1989-03-08
    icon of address Ossington Chambers, 6/8 Castle Gate, Newark, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -12,368,487 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-06-30
    IIF 52 - Director → ME
    icon of calendar ~ 1993-06-30
    IIF 121 - Secretary → ME
  • 75
    DAVIDSONS PROPERTIES LIMITED - 2011-04-05
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-08-03 ~ 2016-06-30
    IIF 31 - Director → ME
  • 76
    INSTANT CALL LIMITED - 1996-06-19
    icon of address Urbis Schreder Ltd, Sapphire House Lime Tree Way, Hampshire Int Business Park, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-03 ~ 1999-09-16
    IIF 98 - Director → ME
  • 77
    PORTAL DEVELOPMENTS LIMITED - 1988-01-15
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-07-10 ~ 1996-10-11
    IIF 19 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 136 - Secretary → ME
  • 78
    TILBURY DOUGLAS PROJECTS LIMITED - 1998-10-16
    DICEQUOTE LIMITED - 1995-03-16
    icon of address Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-10 ~ 1996-10-11
    IIF 24 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 130 - Secretary → ME
  • 79
    JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28
    TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16
    R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23
    LAKELAND TIMESHARE LIMITED - 1983-03-07
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-10-11
    IIF 49 - Director → ME
    icon of calendar ~ 1996-09-30
    IIF 120 - Secretary → ME
  • 80
    GRANDWALL PROPERTIES LIMITED - 1985-03-18
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-10 ~ 1996-10-11
    IIF 18 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 128 - Secretary → ME
  • 81
    TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
    icon of address Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 124 - Secretary → ME
  • 82
    WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28
    WHELMAR SCOTLAND LIMITED - 1986-04-24
    SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08
    icon of address Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 11 - Director → ME
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 112 - Secretary → ME
  • 83
    PORTAL (AINTREE) LIMITED - 1988-01-15
    HEAPREALM LIMITED - 1982-06-01
    icon of address The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-10 ~ 1996-10-11
    IIF 17 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 129 - Secretary → ME
  • 84
    SIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 25 - Director → ME
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 134 - Secretary → ME
  • 85
    LAKEDELL LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-08 ~ 2000-04-01
    IIF 105 - Director → ME
    icon of calendar 2006-09-21 ~ 2009-03-09
    IIF 64 - Director → ME
  • 86
    VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
    icon of address The Shard Level 19, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 1998-03-02 ~ 2000-08-09
    IIF 103 - Director → ME
  • 87
    icon of address Unit 10 Phoenix Park Stephenson Industrial Estate, Telford Way, Coalville, England
    Active Corporate (2 parents)
    Equity (Company account)
    41 GBP2024-03-31
    Officer
    icon of calendar 2006-03-21 ~ 2009-03-30
    IIF 63 - Director → ME
  • 88
    icon of address 5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-12-01 ~ 2009-03-30
    IIF 71 - Director → ME
  • 89
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-11-17 ~ 2009-03-09
    IIF 68 - Director → ME
  • 90
    KINGSWAY MANAGEMENT ROCHDALE LIMITED - 2007-09-10
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2009-03-09
    IIF 55 - Director → ME
  • 91
    EVER 1722 LIMITED - 2002-06-14
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2009-03-09
    IIF 36 - Director → ME
  • 92
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2009-03-30
    IIF 107 - Director → ME
  • 93
    icon of address 10 Oxford Street, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2009-03-09
    IIF 104 - Director → ME
  • 94
    EVER 1716 LIMITED - 2002-04-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-12 ~ 2009-03-09
    IIF 40 - Director → ME
  • 95
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,223,617 GBP2024-12-31
    Officer
    icon of calendar 2016-06-30 ~ 2017-12-30
    IIF 142 - Secretary → ME
    icon of calendar 2010-11-17 ~ 2016-06-30
    IIF 143 - Secretary → ME
  • 96
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-04-03 ~ 2009-03-30
    IIF 56 - Director → ME
    icon of calendar 1998-04-03 ~ 1998-05-11
    IIF 138 - Secretary → ME
  • 97
    MM & S (4054) LIMITED - 2005-08-02
    WBD (ATLANTIC QUAY NUMBER 2) LIMITED - 2008-08-13
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2008-07-25
    IIF 58 - Director → ME
  • 98
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-12 ~ 2008-09-29
    IIF 65 - Director → ME
  • 99
    DAVID WILSON SALES LIMITED - 2000-08-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-17 ~ 2009-03-09
    IIF 69 - Director → ME
  • 100
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar ~ 1992-06-30
    IIF 109 - Director → ME
    icon of calendar 1996-10-14 ~ 2009-03-02
    IIF 78 - Director → ME
  • 101
    Company number 00443210
    Non-active corporate
    Officer
    icon of calendar 1992-12-10 ~ 1996-10-11
    IIF 27 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 117 - Secretary → ME
  • 102
    Company number 00744253
    Non-active corporate
    Officer
    icon of calendar 1992-07-10 ~ 1994-06-21
    IIF 16 - Director → ME
    icon of calendar 1992-07-10 ~ 1994-06-21
    IIF 127 - Secretary → ME
  • 103
    Company number 03013867
    Non-active corporate
    Officer
    icon of calendar 1995-01-19 ~ 1996-10-11
    IIF 77 - Director → ME
    icon of calendar 1995-01-19 ~ 1996-09-30
    IIF 137 - Secretary → ME
  • 104
    Company number SC057494
    Non-active corporate
    Officer
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 122 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.