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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, David John, Mr.
- British Registered addresses and corresponding companies
Smith, David John, Mr.
- British company directorRegistered addresses and corresponding companies
Smith, David John, Mr.
64 Dudley Street, Bedford, Bedfordshire, MK40 3TB
IIF 3
- British directorRegistered addresses and corresponding companies
Smith, David Gregg
- British technical director born in June 1963
Smith, David John
Resident in England
Registered addresses and corresponding companies47, Manvers Road, Liverpool, L16 3NP, England
IIF 5
- British born in June 1963
Smith, David John, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in June 1963
Smith, David John, Mr.
Resident in England
Registered addresses and corresponding companies64 Dudley Street, Bedford, Bedfordshire, MK40 3TB
IIF 8
- British engineer born in June 1963
Smith, David John, Mr.
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Smith, David Gerald
Resident in Uk
Registered addresses and corresponding companies18 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
IIF 13
- British director born in July 1967
Smith, David Gerald
Resident in Uk
Registered addresses and corresponding companies - British none born in July 1967
Smith, David Gerald
Resident in Uk
Registered addresses and corresponding companiesWinterdale Manor, Southminster Road, Althorne, Essex, CM3 6BX, Uk
IIF 18
- British director born in January 1959
Smith, David
Resident in Cyprus
Registered addresses and corresponding companiesParkway Works, Kettlebridge Road, Sheffield, South Yorkshire, S9 3BL
IIF 19
- British chief operating officer born in January 1960
Smith, David Gordon
Resident in England
Registered addresses and corresponding companies - British company director born in January 1960
Smith, David Gordon
Resident in England
Registered addresses and corresponding companies - British director born in January 1960
Smith, David Gordon
Resident in England
Registered addresses and corresponding companies - British group operations director & business unit md born in January 1960
Smith, David Gordon
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companiesThe Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
IIF 35Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
IIF 36128, City Road, London, EC1V 2NX, England
IIF 377, Albemarle Street, London, W1S 4HQ, England
IIF 38Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
IIF 39 IIF 40
- British business unit managing director born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companiesWates House, Station Approach, Leatherhead, Surrey, KT22 7SW
IIF 41
- British chartered surveyor born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companiesWates House, Station Approach, Leatherhead, Surrey, KT22 7SW
IIF 56Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
IIF 57 IIF 58 IIF 597 Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 60Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
IIF 61 IIF 62 IIF 63 (more)
- British group operations director & business unit md born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companiesWates House, Station Approach, Leatherhead, Surrey, KT22 7SW
IIF 80
- British managing director born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Smith, David
64, Dudley Street, Bedford, MK40 3TB, England
IIF 91
- British born in January 1959
Smith, David
Resident in England
Registered addresses and corresponding companiesWearside Golf Club Limited, Coxgreen, Sunderland, Tyne And Wear, SR4 9JT
IIF 92
- British company director born in January 1960
Smith, David
Resident in England
Registered addresses and corresponding companies1 Ivey Lane, Broughton, Bucks, HP22 5AP, England
IIF 93
- British born in July 1967
Smith, David
Resident in England
Registered addresses and corresponding companies17, Chequers Way, Crowborough, East Sussex, TN6 2RU, England
IIF 94
- British chartered accountant born in July 1967
Smith, David
Resident in England
Registered addresses and corresponding companies - British financial consultant born in July 1967
Smith, David
Resident in England
Registered addresses and corresponding companies1, Rectory Gardens, Westhoughton, Bolton, BL5 2RG, England
IIF 97
- British born in January 1959
Smith, David Gregg
Resident in England
Registered addresses and corresponding companies - British director born in January 1959
Smith, David Gregg
Resident in England
Registered addresses and corresponding companiesParkway Works, Kettlebridge Road, Sheffield, S9 3BL, England
IIF 101
- British born in February 1956
Smith, David
Resident in Scotland
Registered addresses and corresponding companiesBonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 102
- Scottish company director born in February 1956
Smith, David
Resident in Scotland
Registered addresses and corresponding companies - Scottish operations manager born in February 1956
Smith, David
Resident in Scotland
Registered addresses and corresponding companiesUnit 4, Block4, Inveresk Industrial Estate, Musselburgh, East Lothian, EH21 7UL, Scotland
IIF 105
- British born in January 1960
Mr David Smith
Resident in England
Registered addresses and corresponding companies89, Aylesbury Road, Bierton, HP22 5BT
IIF 106
- British born in July 1967
Mr David Smith
Resident in England
Registered addresses and corresponding companies - British born in January 1959
David Smith
Resident in Cyprus
Registered addresses and corresponding companiesParkway Works, Kettlebridge Road, Sheffield, South Yorkshire, S9 3BL
IIF 109
- British born in June 1963
Mr David John Smith
Resident in England
Registered addresses and corresponding companies47, Manvers Road, Liverpool, L16 3NP, England
IIF 110
- British born in February 1956
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companiesBonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 111
- British born in June 1963
Mr. David John Smith
Resident in England
Registered addresses and corresponding companies - British director born in February 1956
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies36 Lawrence Close, Andover, Hampshire, SP10 3SY
IIF 114
- British born in January 1959
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesWi Hall, Village Road, Christleton, Chester, CH3 7AS, United Kingdom
IIF 115
- British company director born in January 1959
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Ivey Lane, Broughton, Bucks, HP22 5AP, United Kingdom
IIF 116
- British construction worker born in January 1959
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies48, Kingston Avenue, Edinburgh, EH16 5SW
IIF 117
- British director born in January 1959
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesBrunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
IIF 118
- British born in January 1960
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies89, Aylesbury Road, Bierton, HP22 5BT
IIF 119
- British engineer born in July 1967
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesF14 The Bloc, 38 Springfield Way, Anlaby, Hull, HU10 6RJ, England
IIF 120
- British born in January 1960
Smith, David Gordon
Resident in United Kingdom
Registered addresses and corresponding companies7 Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 121
- British director born in January 1960
Smith, David Gordon
Resident in United Kingdom
Registered addresses and corresponding companies7 Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 122
- British born in July 1967
David Smith
Resident in England
Registered addresses and corresponding companies17, Chequers Way, Crowborough, East Sussex, TN6 2RU, England
IIF 123
- British born in July 1967
Smith, David Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in February 1956
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companies13 Doctor Mcewan Lane, Prestonpans, EH32 9GR, Scotland
IIF 126
- British born in January 1959
Mr David Gregg Smith
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Mr. David Gordon Smith
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 129
- British born in July 1967
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companiesF14 The Bloc, 38 Springfield Way, Anlaby, Hull, HU10 6RJ, England
IIF 130
- British born in July 1967
David Gerald Smith
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, Curbar Lane, Cubar, Hope Valley, Derbyshire, S32 3YF, United Kingdom
IIF 131
- British born in July 1967
Mr David Gerald Smith
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, Curbar Lane, Hope Valley, S32 3YF, United Kingdom
IIF 132
Related profiles found in government register
Offspring entities and appointments
107
- 1
ADDIS LOCKSMITHS LIMITED
0546323036 Lawrence Close, Andover, HampshireDissolved Corporate (2 parents)Officer2005-05-25 ~ dissolvedIIF 114 - Director → ME - 2
ARC AGENCY SOLUTIONS LTD
SC545911Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-09-21 ~ 2017-11-10IIF 103 - Director → MEPerson with significant control2016-09-21 ~ 2017-11-10IIF 126 - Has significant influence or control → OE - 3
ARC TESTING SERVICES (SCOTLAND) LIMITED
SC346384Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (5 parents)Officer2011-06-08 ~ 2015-02-25IIF 105 - Director → ME - 4
ASCOT EOT LIMITED
16095604C/o Cars 2 Limited Waldorf Way, Denby Dale Road, Wakefield, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-31 ~ nowIIF 100 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BAKEWELL COTTAGES LIMITED
10654912The Old Vicarage Curbar Lane, Curbar, Hope Valley, DerbyshireActive Corporate (3 parents)Officer2017-03-06 ~ nowIIF 124 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6INTERMEWS LIMITED - 1985-03-065 Churchill Place, Canary Wharf, London, EnglandActive Corporate (25 parents)Officer2019-07-04 ~ 2019-12-31IIF 88 - Director → ME
- 7DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29DEAN AND DYBALL LIMITED - 1986-12-015 Churchill Place, Canary Wharf, London, EnglandActive Corporate (55 parents)Officer2019-01-25 ~ 2019-12-31IIF 89 - Director → ME
- 8ON THE SHELF FIFTY TWO LIMITED - 2002-07-305 Churchill Place, Canary Wharf, London, EnglandActive Corporate (57 parents)Officer2019-01-25 ~ 2019-12-31IIF 90 - Director → ME
- 9BIRSE CIVILS LIMITED - 2014-10-01BIRSE CL LIMITED - 2002-02-22JANAFT LIMITED - 2002-02-215 Churchill Place, Canary Wharf, London, EnglandActive Corporate (54 parents)Officer2019-01-25 ~ 2019-12-31IIF 82 - Director → ME
- 10COWLIN CONSTRUCTION LIMITED - 2015-07-31WILLIAM COWLIN & SON LIMITED - 1997-10-015 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (50 parents)Officer2019-01-25 ~ 2019-12-31IIF 83 - Director → ME
- 11BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07SAMBAROW LIMITED - 1987-09-23Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (65 parents)Officer2019-01-25 ~ 2019-12-31IIF 81 - Director → ME
- 12BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17STEWART MCGLASHEN LIMITED - 1994-06-14Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (47 parents)Officer2019-01-25 ~ 2019-12-31IIF 84 - Director → ME
- 13
BALFOUR BEATTY REFURBISHMENT LIMITED
031076535 Churchill Place, Canary Wharf, London, EnglandActive Corporate (26 parents)Officer2019-07-15 ~ 2019-12-31IIF 87 - Director → ME - 14Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (32 parents)Officer2019-01-25 ~ 2019-12-31IIF 86 - Director → ME
- 15MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01MANSELL MIDLANDS LIMITED - 2000-01-04HALL & TAWSE MIDLANDS LIMITED - 1999-01-04HALL & TAWSE EASTERN LIMITED - 1995-07-01DERWENT BUILDERS LIMITED - 1988-05-265 Churchill Place, Canary Wharf, London, EnglandActive Corporate (70 parents, 3 offsprings)Officer2019-01-25 ~ 2019-12-31IIF 35 - Director → ME
- 16
BROUGHTON STUD LIMITED
0937327889 Aylesbury Road, BiertonActive Corporate (3 parents)Officer2019-08-22 ~ nowIIF 119 - Director → ME2015-01-05 ~ 2018-11-27IIF 93 - Director → ME2015-01-05 ~ 2015-01-05IIF 116 - Director → MEPerson with significant control2016-06-30 ~ 2018-11-27IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17CARDO (SOUTH) LIMITED - now
OSBORNE PROPERTY SERVICES LIMITED
- 2024-03-04 05756266Unit 1 & 2 Stuart Close Trade Park, Cardiff, WalesActive Corporate (21 parents)Officer2021-12-02 ~ 2023-09-01IIF 32 - Director → ME - 18
CHANGING PATHS CHARITABLE TRUST
07884686Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (9 parents, 1 offspring)Officer2011-12-16 ~ 2014-12-02IIF 46 - Director → ME - 19
CHANGING PATHS CIC
07209708C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (9 parents, 1 offspring)Officer2010-03-31 ~ 2014-12-02IIF 56 - Director → ME - 20BASHELFCO 2702 LIMITED - 2000-10-025 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (27 parents)Officer2019-05-10 ~ 2019-12-31IIF 85 - Director → ME
- 216 Montfort Close, Westhoughton, Bolton, EnglandDissolved Corporate (1 parent)Officer2016-04-12 ~ dissolvedIIF 118 - Director → ME
- 22
D SMITH FINANCIAL CONSULTANCY LIMITED
145950951 Rectory Gardens, Westhoughton, Bolton, EnglandDissolved Corporate (2 parents)Officer2023-01-16 ~ dissolvedIIF 97 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 23
DAVE SMITH CONSULTING LTD
10479249128 City Road, London, EnglandActive Corporate (2 parents)Officer2016-11-15 ~ 2025-04-08IIF 37 - Director → MEPerson with significant control2016-11-15 ~ 2025-12-10IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – More than 50% but less than 75% → OE - 24
DERBYSHIRE LETTINGS LIMITED
11256251The Old Vicarage, Curbar Lane, Hope Valley, United KingdomActive Corporate (2 parents)Officer2018-03-15 ~ nowIIF 125 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
DEVA BRIDGE CLUB
08645380Wi Hall Village Road, Christleton, Chester, United KingdomActive Corporate (41 parents)Officer2019-10-11 ~ nowIIF 115 - Director → ME - 26
DJS (NW) LIMITED
1283364947 Manvers Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 272 Anderson Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2015-09-01 ~ 2016-09-30IIF 104 - Director → ME
- 28
DSJM (EDIN) LTD
SC760604Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-03-01 ~ nowIIF 102 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 29EQUION EDUCATION HOLDINGS LIMITED - 2003-05-091 Park Row, Leeds, United KingdomActive Corporate (46 parents, 1 offspring)Officer2005-06-01 ~ 2010-11-26IIF 43 - Director → ME
- 30EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-091 Park Row, Leeds, United KingdomActive Corporate (46 parents)Officer2005-06-01 ~ 2010-11-26IIF 45 - Director → ME
- 31COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-091 Park Row, Leeds, United KingdomActive Corporate (45 parents, 1 offspring)Officer2005-06-01 ~ 2010-11-26IIF 42 - Director → ME
- 32EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-091 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2005-06-01 ~ 2010-11-26IIF 44 - Director → ME
- 33
EXCEL DISTRIBUTION LTD
08531589960 Capability Green, Luton, EnglandDissolved Corporate (3 parents)Officer2016-03-01 ~ dissolvedIIF 96 - Director → ME2014-06-09 ~ 2016-02-25IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-30IIF 108 - Ownership of shares – 75% or more → OE - 34Unit 6 Railton Road, Wolseley Business Park, Kempston, Beds, United KingdomActive Corporate (6 parents)Officer2010-06-22 ~ 2018-04-16IIF 12 - Director → ME2010-06-22 ~ 2018-04-16IIF 91 - Secretary → ME
- 35
FISC LIMITED
06554171The Brickworks, 35-43 Greyfriars Road, Reading, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2008-04-04 ~ 2021-09-27IIF 19 - Director → ME2008-04-04 ~ 2010-02-26IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-27IIF 109 - Ownership of shares – More than 50% but less than 75% → OEIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE - 36Ferriby Hall, High Street, North Ferriby, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2021-12-06 ~ 2024-05-31IIF 64 - Director → ME
- 37Ferriby Hall, High Street, North Ferriby, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2021-12-06 ~ 2024-05-31IIF 40 - Director → ME
- 38
FLEXIHOMES LTD
12170033C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (7 parents)Officer2021-12-06 ~ dissolvedIIF 78 - Director → ME - 39
FORTUNATUS TRANSFORMATION CONSULTANCY SERVICES LTD
1314118217 Chequers Way, Crowborough, East Sussex, EnglandActive Corporate (1 parent)Officer2021-01-18 ~ nowIIF 94 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 123 - Ownership of shares – 75% or more → OE - 40
GCHO HOLDINGS LIMITED
07543585C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (16 parents, 5 offsprings)Officer2021-12-02 ~ 2024-05-31IIF 66 - Director → ME - 41FISHBOURNE NO1 LIMITED - 2011-12-30Ferriby Hall, High Street, North Ferriby, EnglandDissolved Corporate (15 parents)Officer2021-12-06 ~ 2024-05-31IIF 71 - Director → ME
- 42
GEOFFREY OSBORNE LIMITED
00873093C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (37 parents, 19 offsprings)Officer2021-12-02 ~ 2024-05-31IIF 76 - Director → ME - 43
GEOFFREY OSBORNE PROPERTY SERVICES LIMITED
05756087C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (13 parents)Officer2021-12-06 ~ dissolvedIIF 63 - Director → ME - 44
GLOBAL INVACOM HOLDINGS LIMITED
06743598First Floor - Freeman House, John Roberts Business, Pean Hill, Whitstable, KentActive Corporate (13 parents, 5 offsprings)Officer2009-02-23 ~ 2014-02-25IIF 13 - Director → ME - 45
GLOBAL COMMUNICATIONS (U.K.) LIMITED
- 2008-04-02 023191271st Flr - Freeman House, John Roberts Busines Park, Pean Hill, Whitstable, KentActive Corporate (19 parents, 1 offspring)Officer2006-05-31 ~ 2014-02-25IIF 14 - Director → ME - 46CANAL BASIN LIMITED - 2008-08-15C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (14 parents, 1 offspring)Officer2021-12-06 ~ 2024-05-31IIF 69 - Director → ME
- 47
INVACOM HOLDINGS LIMITED
041403041st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (14 parents, 2 offsprings)Officer2001-02-08 ~ 2014-02-25IIF 15 - Director → ME - 48
INVACOM LIMITED
039870391st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (14 parents)Officer2000-05-08 ~ 2014-02-25IIF 17 - Director → ME - 49
INVACOM SYSTEMS LIMITED
041403681st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (14 parents)Officer2001-02-08 ~ 2014-02-25IIF 16 - Director → ME - 50Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)Officer2018-02-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 51
LASERSURE MEDICAL LIMITED
138022293 Oldways Road, Ravensden, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 52
LAZORS LIMITED
0400936048b High Street, Henlow, BedfordshireActive Corporate (5 parents)Officer2000-06-07 ~ 2003-03-31IIF 8 - Director → ME2000-06-07 ~ 2003-03-31IIF 3 - Secretary → ME - 53
LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED
06857362Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (33 parents, 1 offspring)Officer2009-11-03 ~ 2012-07-11IIF 21 - Director → ME - 54OSBORNE CONSTRUCTION SERVICES LIMITED - 2017-08-24C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (7 parents)Officer2021-12-06 ~ 2024-05-31IIF 61 - Director → ME
- 5525 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2021-12-06 ~ 2024-05-31IIF 73 - Director → ME
- 56
OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED
11757378Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (9 parents)Officer2021-12-06 ~ 2024-05-31IIF 62 - Director → ME - 57
OSBORNE COMPLIANCE LIMITED
- 2022-04-08 10735298OSBORNE INFRASTRUCTURE SERVICES LIMITED - 2017-08-24C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (7 parents)Officer2021-12-06 ~ 2024-05-31IIF 70 - Director → ME - 58FISHBOURNE NUMBER 5 LIMITED - 2017-12-0625 Farringdon Street, LondonDissolved Corporate (12 parents, 6 offsprings)Officer2021-12-06 ~ 2024-05-31IIF 75 - Director → ME
- 59
OSBORNE GROUP HOLDINGS LTD
1105619725 Farringdon Street, LondonDissolved Corporate (14 parents, 7 offsprings)Officer2021-09-30 ~ 2024-05-31IIF 74 - Director → ME - 6025 Farringdon Street, LondonDissolved Corporate (9 parents)Officer2021-12-02 ~ 2024-05-31IIF 72 - Director → ME
- 61
INNOVARE SYSTEMS LIMITED
- 2023-04-04 05472264C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (22 parents, 1 offspring)Officer2021-12-02 ~ 2024-05-31IIF 65 - Director → ME - 62
PHARMA ESTHETICA LIMITED
0622509724 Tavistock Road, Edgware, MiddlesexDissolved Corporate (1 parent)Officer2008-10-23 ~ dissolvedIIF 11 - Director → ME - 63PINNACLE FM LIMITED - now
WATES FACILITIES MANAGEMENT LIMITED
- 2008-01-04 01040529WATES INTEGRA LIMITED - 2002-07-12LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-188th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (33 parents)Officer2004-11-08 ~ 2007-12-17IIF 26 - Director → ME - 64
POLARIS MEDICAL LIMITED
0430441468 Singer Way, Woburn Road Industrial Estate, Kempston Bedford, BedfordshireActive Corporate (6 parents)Officer2004-09-24 ~ 2010-05-17IIF 7 - Director → ME2001-10-15 ~ 2002-01-14IIF 6 - Director → ME2001-10-15 ~ 2002-01-14IIF 2 - Secretary → ME2002-01-21 ~ 2010-05-17IIF 1 - Secretary → ME - 65Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-318 White Oak Square, London Road, Swanley, KentActive Corporate (32 parents, 1 offspring)Officer2009-10-23 ~ 2010-10-12IIF 28 - Director → ME
- 66Q.E.D. (CLACTON) LIMITED - 2003-07-318 White Oak Square, London Road, Swanley, KentActive Corporate (31 parents)Officer2009-10-23 ~ 2010-10-12IIF 29 - Director → ME
- 67BROOMCO (3679) LIMITED - 2005-02-23Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (27 parents, 1 offspring)Officer2005-04-22 ~ 2010-12-22IIF 25 - Director → ME
- 68BROOMCO (3680) LIMITED - 2005-02-17Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (26 parents)Officer2005-04-12 ~ 2010-12-22IIF 24 - Director → ME
- 69ALNERY NO. 2400 LIMITED - 2004-03-118 White Oak Square, London Road, Swanley, KentActive Corporate (25 parents, 1 offspring)Officer2009-10-23 ~ 2010-12-16IIF 30 - Director → ME
- 70ALNERY NO. 2399 LIMITED - 2004-03-118 White Oak Square, London Road, Swanley, KentActive Corporate (24 parents)Officer2009-10-23 ~ 2010-12-16IIF 31 - Director → ME
- 71ALNERY NO. 2557 LIMITED - 2006-01-16Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-10-23 ~ 2011-11-30IIF 33 - Director → ME
- 72ALNERY NO. 2558 LIMITED - 2006-01-16Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (11 parents)Officer2009-10-23 ~ 2011-11-30IIF 34 - Director → ME
- 731258 LONDON ROAD LIMITED - 2003-03-26WATES LIMITED - 1998-08-21Wates House, Station Approach, Leatherhead, SurreyActive Corporate (25 parents)Officer2004-11-08 ~ 2016-10-17IIF 27 - Director → ME
- 74
QED LUTON (CHALLNEY) HOLDINGS LIMITED
06857395Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (21 parents, 2 offsprings)Officer2009-11-03 ~ 2012-07-11IIF 22 - Director → ME - 75
QED LUTON (CHALLNEY) LIMITED
06857410Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (20 parents)Officer2009-11-03 ~ 2012-07-11IIF 20 - Director → ME - 76
REIGATE NO.1 LIMITED
08755874C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (17 parents, 1 offspring)Officer2021-12-02 ~ 2024-05-31IIF 79 - Director → ME - 77
ROSEWOOD DEVELOPMENT HOLDINGS LTD
11090260Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (9 parents, 6 offsprings)Officer2021-12-06 ~ 2024-05-31IIF 68 - Director → ME - 78OSBORNE DEVELOPMENTS (NORWICH) LIMITED - 2021-04-07C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (9 parents)Officer2021-12-06 ~ 2024-05-31IIF 77 - Director → ME
- 79
ROSEWOOD FUTURES LIMITED
11498116Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (7 parents, 1 offspring)Officer2021-12-06 ~ 2024-05-31IIF 67 - Director → ME - 80OSB DEVELOPMENTS LTD - 2017-12-05Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (14 parents, 8 offsprings)Officer2021-09-30 ~ 2024-05-31IIF 39 - Director → ME
- 81
SHEPHERD ENGINEERING SERVICES LIMITED
- 2015-10-01 00690190Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (44 parents)Officer2015-09-30 ~ 2016-10-17IIF 23 - Director → ME - 82
SMITH & O'BRIEN LIMITED
SC3421571 Dalkeith Road Mews, EdinburghDissolved Corporate (2 parents)Officer2008-04-30 ~ dissolvedIIF 117 - Director → ME - 83
PDS.YORKSHIRE LTD
- 2021-04-09 11519212F14 The Bloc 38 Springfield Way, Anlaby, Hull, EnglandDissolved Corporate (2 parents)Officer2018-08-15 ~ 2024-07-01IIF 120 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE - 84
SY SECURITIES LTD
153238316 Broadfield Court, Broadfield Way, Sheffield, United KingdomActive Corporate (4 parents)Officer2023-12-03 ~ nowIIF 99 - Director → ME - 85
THE WAVEGUIDE SOLUTION LTD
046489951st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (11 parents)Officer2012-08-03 ~ 2014-02-25IIF 18 - Director → ME - 86
SAVEMONEYON LIMITED
- 2013-05-14 06710800The Brickworks, 35-43 Greyfriars Road, Reading, EnglandDissolved Corporate (8 parents)Officer2008-09-30 ~ 2014-01-15IIF 101 - Director → ME - 87
VENTA JV-CO LIMITED
14032676Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2022-05-20 ~ 2024-07-31IIF 121 - Director → ME - 88Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2022-06-22 ~ 2024-07-31IIF 122 - Director → ME
- 89Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2022-11-08 ~ 2024-07-31IIF 60 - Director → ME
- 90Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2022-09-15 ~ 2024-07-31IIF 38 - Director → ME
- 91ZOOMVIEW LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (51 parents, 33 offsprings)Officer2001-10-25 ~ 2016-10-17IIF 53 - Director → ME
- 92
UPLUG LIMITED
- 2015-05-28 04341437Wates House, Station Approach, Leatherhead, SurreyActive Corporate (19 parents)Officer2015-05-27 ~ 2016-10-17IIF 41 - Director → ME - 93WATES BUILDING GROUP LIMITED - 1997-01-01MEGAHOLD LIMITED - 1984-08-22Wates House, Station Approach, Leatherhead, SurreyActive Corporate (42 parents, 43 offsprings)Officer2009-10-01 ~ 2016-10-17IIF 80 - Director → ME
- 94WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (35 parents, 5 offsprings)Officer2003-06-30 ~ 2016-10-17IIF 52 - Director → ME
- 95OPENDEFINE LIMITED - 2000-07-06Wates House, Station Approach, Leatherhead, SurreyActive Corporate (31 parents, 1 offspring)Officer2003-06-30 ~ 2016-10-17IIF 48 - Director → ME
- 96WATES CONSTRUCTION (1986) LIMITED - 2002-07-12WATES CONSTRUCTION LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (26 parents)Officer2004-11-08 ~ 2016-10-17IIF 57 - Director → ME
- 97
WATES PENSION TRUSTEE COMPANY LIMITED
01041336Wates House, Station Approach, Leatherhead, SurreyActive Corporate (29 parents)Officer2006-12-12 ~ 2016-10-17IIF 55 - Director → ME - 98WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23EXTRARICH LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (25 parents)Officer2006-12-12 ~ 2016-10-17IIF 51 - Director → ME
- 99ELMORE PLANT SERVICES LIMITED - 2003-03-26Wates House, Station Approach, Leatherhead, SurreyActive Corporate (28 parents)Officer2004-11-08 ~ 2016-10-17IIF 58 - Director → ME
- 100
WATES PFI INVESTMENTS LIMITED
03835396Wates House, Station Approach, Leatherhead, SurreyActive Corporate (23 parents)Officer2004-11-08 ~ 2016-10-17IIF 54 - Director → ME - 101WATES PROPERTY SERVICES LIMITED - now
WATES LIVING SPACE (MAINTENANCE) LIMITED
- 2019-05-30 01141788LINBROOK SERVICES LIMITED
- 2013-10-15 01141788LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16LINBROOK FACILITY SERVICES LIMITED - 1998-11-03LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (38 parents, 2 offsprings)Officer2011-05-31 ~ 2016-10-17IIF 47 - Director → ME - 102
WATES REGENERATION (COVENTRY) LIMITED
04897433Wates House, Station Approach, Leatherhead, SurreyActive Corporate (15 parents, 1 offspring)Officer2003-09-12 ~ 2016-10-17IIF 59 - Director → ME - 103
WATES REGENERATION (SOUTH ACTON) LIMITED
05337772Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (13 parents)Officer2005-01-19 ~ 2016-10-17IIF 36 - Director → ME - 104
WATES REGENERATION (TAVY BRIDGE) LIMITED
05117447Wates House, Station Approach, Leatherhead, SurreyActive Corporate (13 parents)Officer2004-05-04 ~ 2016-10-17IIF 49 - Director → ME - 105
WATES STAFF TRUSTEES LIMITED
00585563Wates House, Station Approach, Leatherhead, SurreyActive Corporate (17 parents)Officer2006-12-12 ~ 2016-10-17IIF 50 - Director → ME - 106
WEARSIDE GOLF CLUB LIMITED(THE)
00064656Wearside Golf Club Limited, Coxgreen, Sunderland, Tyne And WearActive Corporate (87 parents, 2 offsprings)Officer2015-01-08 ~ 2020-02-21IIF 92 - Director → ME - 107
ZIGGYMANS LIMITED
- 2020-09-29 1283072317 Beresford Way, Chesterfield, United KingdomActive Corporate (5 parents)Officer2020-08-21 ~ nowIIF 98 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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