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 Paul Brett Foster

    Related profiles found in government register
  • Mr Paul Brett Foster
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1650, Parkway, Whiteley, Fareham, PO15 7AH, England

      IIF 1

    • 3 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England

      IIF 2

    • 3 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 3
  • Mr Paul Brett Foster
    British born in March 1957

    Registered addresses and corresponding companies

    • Le Bourg, Route Du Tertre, Castel, GY5 7JH, Guernsey

      IIF 4
  • Mr Paul Brett Foster
    British born in March 1957

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 1650, Parkway, Whiteley, Fareham, PO15 7AH, England

      IIF 5

    • Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 6
  • Foster, Paul Brett
    British charted surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1650, Parkway, Whiteley, Fareham, PO15 7AH, England

      IIF 7
  • Foster, Paul Brett
    British chartered surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Arthur Street, Belfast, BT1 4GA, Northern Ireland

      IIF 8

    • 1650, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England

      IIF 9

    • Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England

      IIF 10
  • Foster, Paul Brett
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cedars Cottage, 16 Church Street, Epsom, Surrey, KT17 4QB, England

      IIF 11 IIF 12

    • 3, Turnberry House, 4400 Parkway Whiteley, Fareham, Hampshire, PO15 7FJ, England

      IIF 13 IIF 14

    • 3 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 15
  • Foster, Paul Brett
    British chartered surveyor born in March 1957

    Registered addresses and corresponding companies
  • Foster, Paul Brett
    British chartered surveyor & company director born in March 1957

    Registered addresses and corresponding companies

    • 15 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH

      IIF 28
  • Foster, Paul Brett
    British company director born in March 1957

    Registered addresses and corresponding companies
  • Foster, Paul Brett
    British director born in March 1957

    Registered addresses and corresponding companies
  • Foster, Paul Brett
    British estates director born in March 1957

    Registered addresses and corresponding companies
  • Foster, Paul Brett
    British chartered surveyor born in March 1957

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Craigard Property Trading Ltd, 1650 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

      IIF 61 IIF 62
  • Foster, Paul Brett
    British company director born in March 1957

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Foster, Paul Brett
    British director born in March 1957

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Foster, Paul Brett
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Turnberry House, 4400 Parkway Whiteley Fareham, Hampshire, England, PO15 7FJ, United Kingdom

      IIF 126

    • 3, Turnberry House, 4400 Parkway Whiteley Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 127

    • C/o Druces Llp, Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 128 IIF 129
  • Foster, Paul Brett
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Foster, Paul Brett
    British chartered surveyor

    Registered addresses and corresponding companies

    • 1650, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England

      IIF 146
  • Foster, Paul Brett

    Registered addresses and corresponding companies

    • 78 A, Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HL, England

      IIF 147

    • 15 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH

      IIF 148
child relation
Offspring entities and appointments
Active 89
  • 1
    Salisbury House, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 75 - director → ME
  • 2
    Salisbury House, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 76 - director → ME
  • 3
    CRAIGARD (SILBURY BOULEVARD) LIMITED - 2016-07-14
    CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 LIMITED - 2016-06-21
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-10 ~ dissolved
    IIF 114 - director → ME
  • 4
    CRAIGARD (SILBURY BOULEVARD) NOMINEES LIMITED - 2016-07-14
    CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 NOMINEES LIMITED - 2016-06-21
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-10 ~ dissolved
    IIF 107 - director → ME
  • 5
    Salisbury House, London Wall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 63 - director → ME
  • 6
    Salisbury House, London Wall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 67 - director → ME
  • 7
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-11 ~ now
    IIF 116 - director → ME
  • 8
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-11 ~ now
    IIF 108 - director → ME
  • 9
    Salisbury House, London Wall, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-08-01 ~ now
    IIF 96 - director → ME
  • 10
    Salisbury House, London Wall, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-08-01 ~ now
    IIF 94 - director → ME
  • 11
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-11 ~ now
    IIF 65 - director → ME
  • 12
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-09-05 ~ dissolved
    IIF 119 - director → ME
  • 13
    CRAIGARD (YEOVIL TWO) LIMITED - 2018-11-23
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-04 ~ now
    IIF 102 - director → ME
  • 14
    CRAIGARD (YEOVIL TWO) NOMINEES LIMITED - 2018-11-23
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-04 ~ now
    IIF 123 - director → ME
  • 15
    Salisbury House, London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 121 - director → ME
  • 16
    Salisbury House, London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 124 - director → ME
  • 17
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 91 - director → ME
  • 18
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 92 - director → ME
  • 19
    CRAIGARD (REDHILL) LIMITED - 2021-12-23
    CRAIGARD (NAILSEA) LIMITED - 2021-12-01
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-28 ~ now
    IIF 69 - director → ME
  • 20
    CRAIGARD (REDHILL) NOMINEES LIMITED - 2021-12-23
    CRAIGARD (NAILSEA) NOMINEES LIMITED - 2021-12-01
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-28 ~ now
    IIF 64 - director → ME
  • 21
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 74 - director → ME
  • 22
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 68 - director → ME
  • 23
    CRAIGARD (FLEET) LIMITED - 2014-04-11
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 137 - director → ME
  • 24
    CRAIGARD (FLEET) NOMINEES LIMITED - 2014-04-11
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 136 - director → ME
  • 25
    CRAIGARD (NEWBURY) LIMITED - 2015-05-26
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 133 - director → ME
  • 26
    CRAIGARD (NEWBURY) NOMINEES LIMITED - 2015-05-26
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 139 - director → ME
  • 27
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 89 - director → ME
  • 28
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 90 - director → ME
  • 29
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-07-05 ~ now
    IIF 79 - director → ME
  • 30
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-07-05 ~ now
    IIF 78 - director → ME
  • 31
    C/o Druces Llp Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 13 - director → ME
  • 32
    C/o Druces Llp Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 14 - director → ME
  • 33
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 131 - director → ME
  • 34
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 141 - director → ME
  • 35
    Salisbury House, London Wall, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-08 ~ now
    IIF 97 - director → ME
  • 36
    Salisbury House, London Wall, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-11 ~ now
    IIF 98 - director → ME
  • 37
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-02-04 ~ now
    IIF 71 - director → ME
  • 38
    Salisbury House, London Wall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-02-04 ~ now
    IIF 72 - director → ME
  • 39
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 134 - director → ME
  • 40
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 132 - director → ME
  • 41
    C/o Druces Llp Salisbury House, London Wall, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 12 - director → ME
  • 42
    C/o Druces Llp Salisbury House, London Wall, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 11 - director → ME
  • 43
    Salisbury House, London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-11-22 ~ dissolved
    IIF 84 - director → ME
  • 44
    Salisbury House, London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-11-22 ~ dissolved
    IIF 82 - director → ME
  • 45
    CRAIGARD (SWANSEA) LIMITED - 2014-12-11
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 129 - director → ME
  • 46
    CRAIGARD (SWANSEA) NOMINEES LIMITED - 2014-12-11
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 128 - director → ME
  • 47
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 143 - director → ME
  • 48
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 145 - director → ME
  • 49
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 140 - director → ME
  • 50
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 138 - director → ME
  • 51
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-07 ~ now
    IIF 80 - director → ME
  • 52
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-07 ~ now
    IIF 83 - director → ME
  • 53
    CRAIGARD (GLOUCESTER TWO) LIMITED - 2023-12-08
    CRAIGARD (POYLE) LIMITED - 2023-09-26
    CRAIGARD (GLOUCESTER TWO) LIMITED - 2023-04-10
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-18 ~ now
    IIF 70 - director → ME
  • 54
    CRAIGARD (GLOUCESTER TWO) NOMINEES LIMITED - 2023-12-08
    CRAIGARD (POYLE) NOMINEES LIMITED - 2023-09-26
    CRAIGARD (GLOUCESTER TWO) NOMINEES LIMITED - 2023-04-10
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-18 ~ now
    IIF 66 - director → ME
  • 55
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 112 - director → ME
  • 56
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 110 - director → ME
  • 57
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-17 ~ now
    IIF 88 - director → ME
  • 58
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-17 ~ now
    IIF 86 - director → ME
  • 59
    Salisbury House, London Wall, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-11-28 ~ dissolved
    IIF 99 - director → ME
  • 60
    Salisbury House, London Wall, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-11-28 ~ dissolved
    IIF 100 - director → ME
  • 61
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 126 - director → ME
  • 62
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 127 - director → ME
  • 63
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-05 ~ now
    IIF 105 - director → ME
  • 64
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-02-03 ~ now
    IIF 115 - director → ME
  • 65
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-02-03 ~ now
    IIF 109 - director → ME
  • 66
    CRAIGARD (BLETCHLEY) LIMITED - 2021-06-02
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-02-19 ~ now
    IIF 87 - director → ME
  • 67
    CRAIGARD (BLETCHLEY) NOMINEES LIMITED - 2021-06-02
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-02-19 ~ now
    IIF 85 - director → ME
  • 68
    CRAIGARD (LEICESTER) LIMITED - 2016-03-03
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-10-26 ~ dissolved
    IIF 125 - director → ME
  • 69
    CRAIGARD (LEICESTER) NOMINEES LIMITED - 2016-03-03
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-10-26 ~ dissolved
    IIF 122 - director → ME
  • 70
    CRAIGARD (BORDAGE HOUSE GUERNSEY) NOMINEES LIMITED - 2018-01-23
    Salisbury House, London Wall, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-09-05 ~ dissolved
    IIF 117 - director → ME
  • 71
    CRAIGARD (PITRONNERIE ROAD GUERNSEY) NOMINEES LIMITED - 2018-01-23
    Salisbury House, London Wall, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-09-05 ~ dissolved
    IIF 113 - director → ME
  • 72
    CRAIGARD (FLEET NUMBER TWO) LIMITED - 2017-03-01
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-09-22 ~ dissolved
    IIF 111 - director → ME
  • 73
    CRAIGARD (FLEET NUMBER TWO) NOMINEES LIMITED - 2017-03-01
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-09-22 ~ dissolved
    IIF 103 - director → ME
  • 74
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 130 - director → ME
  • 75
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 135 - director → ME
  • 76
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 142 - director → ME
  • 77
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 144 - director → ME
  • 78
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-07 ~ now
    IIF 106 - director → ME
  • 79
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-07 ~ now
    IIF 104 - director → ME
  • 80
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-08-12 ~ dissolved
    IIF 95 - director → ME
  • 81
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-08-13 ~ dissolved
    IIF 101 - director → ME
  • 82
    CRAIGARD PROPERTY INVESTMENT PORTFOLIO LIMITED - 2021-12-23
    1650 Parkway, Whiteley, Fareham, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-24 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 83
    CRAIGARD (HUNTINGDON) LIMITED - 2019-11-12
    CRAIGARD (AVONMOUTH) LIMITED - 2019-11-11
    1650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-08-13 ~ now
    IIF 73 - director → ME
  • 84
    CRAIGARD (PROSPECT (HUNTINGDON) NOMINEES LIMITED - 2020-08-18
    CRAIGARD (AVONMOUTH) NOMINEES LIMITED - 2020-08-18
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-08-13 ~ now
    IIF 81 - director → ME
  • 85
    Salisbury House, London Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-12-07 ~ now
    IIF 118 - director → ME
  • 86
    Salisbury House, London Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-12-07 ~ now
    IIF 120 - director → ME
  • 87
    L&B (NO 149) LIMITED - 2007-12-11
    21 Arthur Street, Belfast
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-04-01 ~ dissolved
    IIF 8 - director → ME
    2016-02-24 ~ dissolved
    IIF 147 - secretary → ME
  • 88
    Le Bourg, Route Du Tertre, Castel, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2022-01-25 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 89
    C/o Craigard (ground Floor) 1650 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 51
  • 1
    Station House, North Street, Havant, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    99,647 GBP2023-12-31
    Officer
    2011-01-01 ~ 2015-10-06
    IIF 10 - director → ME
  • 2
    Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    ~ 1995-03-27
    IIF 17 - director → ME
  • 3
    CRAIGARD (PHOENIX PARK) LIMITED - 2018-07-11
    1650 Parkway, Whiteley, Fareham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,978,293 GBP2024-03-31
    Officer
    2018-05-23 ~ 2018-11-20
    IIF 15 - director → ME
    Person with significant control
    2018-05-23 ~ 2018-11-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    CRAIGARD LIMITED - 2005-03-24
    1650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,765,342 GBP2024-03-31
    Officer
    2005-03-29 ~ 2019-07-18
    IIF 9 - director → ME
    2005-03-29 ~ 2019-05-30
    IIF 146 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    FANGRASP LIMITED - 1999-04-28
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    1999-05-21 ~ 2004-12-31
    IIF 55 - director → ME
  • 6
    Unity Chambers, 34 High East Street, Dorchester, England
    Corporate (1 parent)
    Equity (Company account)
    17,725 GBP2023-09-30
    Officer
    1997-09-30 ~ 2000-03-18
    IIF 43 - director → ME
  • 7
    MEAUJO (72) LIMITED - 1991-01-28
    Haseley Business Centre Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1992-10-02 ~ 2004-12-31
    IIF 21 - director → ME
  • 8
    BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28
    I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1993-06-02 ~ 2004-12-31
    IIF 32 - director → ME
  • 9
    I.M.PROPERTIES (RBS) LIMITED - 2006-10-31
    SHOP INVESTMENTS NATIONWIDE LIMITED - 2000-11-24
    CHROMEVILLE LIMITED - 1996-11-11
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1998-09-04 ~ 2004-12-31
    IIF 33 - director → ME
  • 10
    I.m. Properties (birch Coppice 1), I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-11-14 ~ 2004-12-31
    IIF 41 - director → ME
  • 11
    I.M. ASSURED GROWTH AND EXIT II LIMITED - 2013-03-14
    I.M. ASSURED GROWTH AND EXIT II PLC - 2013-03-13
    FITZLANE PLC - 1993-03-08
    I. M. Assured Growth And Exit Ii Plc, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    1993-02-05 ~ 2004-12-31
    IIF 25 - director → ME
  • 12
    I. M. GROUP (1991) LIMITED - 2019-01-09
    MEAUJO (MOTORS) LIMITED - 1998-12-10
    I.M. GROUP LIMITED - 1998-03-06
    MEAUJO (99) LIMITED - 1991-11-25
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-03-03 ~ 1993-04-02
    IIF 19 - director → ME
  • 13
    I.M. PROPERTIES (NATIONWIDE) LIMITED - 2009-12-22
    SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2000-12-18
    GROVEFAST LIMITED - 1996-11-20
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    1998-09-04 ~ 2004-12-31
    IIF 36 - director → ME
  • 14
    I.M. PROPERTIES (WATFORD 2) LIMITED - 2014-05-14
    PINCO 2014 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2003-09-22 ~ 2004-12-31
    IIF 29 - director → ME
  • 15
    PINCO 1742 LIMITED - 2002-04-02
    I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-03-27 ~ 2004-12-31
    IIF 51 - director → ME
  • 16
    PINCO 1719 LIMITED - 2002-02-04
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2002-02-06 ~ 2004-12-31
    IIF 44 - director → ME
  • 17
    PINCO 1883 LIMITED - 2003-07-14
    I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ 2004-12-31
    IIF 34 - director → ME
  • 18
    PINCO 1892 LIMITED - 2003-07-14
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2003-07-14 ~ 2004-12-31
    IIF 31 - director → ME
  • 19
    MEAUJO (533) LIMITED - 2001-09-17
    I.m. Properties (hemel) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2001-09-18 ~ 2004-12-31
    IIF 58 - director → ME
  • 20
    PINCO 1493 LIMITED - 2001-02-12
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2001-02-12 ~ 2004-12-31
    IIF 26 - director → ME
  • 21
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
    SORTE LIMITED - 1994-07-26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    1994-08-17 ~ 2004-12-31
    IIF 30 - director → ME
  • 22
    PINCO 2011 LIMITED - 2003-09-22
    I.m. Properties (reading 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-09-22 ~ 2004-12-31
    IIF 35 - director → ME
  • 23
    PINCO 2012 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2003-09-22 ~ 2004-12-31
    IIF 40 - director → ME
  • 24
    PINCO 903 LIMITED - 1997-03-21
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    1997-04-07 ~ 2004-12-31
    IIF 49 - director → ME
  • 25
    I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
    PINCO 897 LIMITED - 1997-03-10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    1997-03-11 ~ 2004-12-31
    IIF 46 - director → ME
  • 26
    I.M. PROPERTY INVESTMENTS LIMITED - 2011-08-31
    I M PROPERTY INVESTMENTS LIMITED - 1992-08-26
    INGLEBY (610) LIMITED - 1992-04-03
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    1998-04-29 ~ 2004-12-31
    IIF 45 - director → ME
  • 27
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 1994-06-16
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    1994-08-17 ~ 2004-12-31
    IIF 39 - director → ME
  • 28
    I.M. PROPERTIES PLC - 2024-12-09
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    1998-01-21 ~ 2004-12-31
    IIF 38 - director → ME
  • 29
    MEAUJO (452) LIMITED - 2000-01-24
    I.m. Properties Residential Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2004-12-31
    IIF 59 - director → ME
  • 30
    BERKELEY AND HAY HILL ESTATES LIMITED - 1992-11-16
    D.L. ESTATES LIMITED. - 1987-09-04
    FITZGERALD ENTERPRISES LIMITED - 1984-06-12
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1992-11-19 ~ 2004-12-31
    IIF 18 - director → ME
  • 31
    I.M. PROPERTIES LIMITED - 1992-09-24
    INTERNATIONAL MOTORS PROPERTIES LIMITED - 1988-03-31
    GLEDSPEED LIMITED - 1984-08-10
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    ~ 2004-12-31
    IIF 20 - director → ME
  • 32
    BERKELEY AND HAY HILL TRADING LIMITED - 1992-11-16
    HENNYMOOR LIMITED - 1987-09-04
    D.L.CONSTRUCTION(S.O.T.) - 1986-07-21
    I.m. Property Trading Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1992-11-19 ~ 2004-12-31
    IIF 24 - director → ME
  • 33
    WESTCROFT ASSETS PLC - 1991-08-23
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1991-07-26 ~ 2004-12-31
    IIF 28 - director → ME
  • 34
    PINCO 2034 LIMITED - 2003-11-18
    I.m. Properties (birch Coppice 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-11-14 ~ 2004-12-31
    IIF 47 - director → ME
  • 35
    SHOO 16 LIMITED - 2003-10-06
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2003-07-07 ~ 2004-12-31
    IIF 54 - director → ME
  • 36
    MEAUJO (699) LIMITED - 2004-10-12
    I.m. Properties (maidenhead 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-10-19 ~ 2005-08-08
    IIF 42 - director → ME
  • 37
    MEAUJO (618) LIMITED - 2003-06-13
    I.m. Properties (woking 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-06-19 ~ 2004-12-31
    IIF 56 - director → ME
  • 38
    PERIWALK LIMITED - 1987-03-26
    Cavendish House, 359-361 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    1997-06-10 ~ 1998-11-06
    IIF 23 - director → ME
    1997-06-10 ~ 1998-02-06
    IIF 148 - secretary → ME
  • 39
    I.M. PROPERTIES PLC - 1998-04-01
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    City Point, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1992-10-01 ~ 2004-12-31
    IIF 27 - director → ME
  • 40
    I.M. PROPERTIES (MELL SQUARE 1) LIMITED - 2021-06-23
    I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12
    I.M. PROPERTIES (WATFORD 1) LIMITED - 2013-06-12
    PINCO 2013 LIMITED - 2003-09-22
    Council House, Manor Square, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,707,087 GBP2023-12-31
    Officer
    2003-09-22 ~ 2004-12-31
    IIF 50 - director → ME
  • 41
    1650 Parkway, Whiteley, Fareham, England
    Corporate (2 parents)
    Equity (Company account)
    94 GBP2023-10-31
    Officer
    2006-01-27 ~ 2019-07-18
    IIF 7 - director → ME
    Person with significant control
    2016-06-01 ~ 2019-07-18
    IIF 1 - Right to appoint or remove directors → OE
  • 42
    SHOO 29 LIMITED - 2004-01-21
    17 Market Street, Atherstone, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2003-09-15 ~ 2004-12-31
    IIF 52 - director → ME
  • 43
    W.W.H. LOGIC LIMITED - 1993-02-02
    Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-06-08 ~ 2004-12-31
    IIF 37 - director → ME
  • 44
    5 Sylvan Lane, Hamble, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    2002-04-19 ~ 2005-07-24
    IIF 16 - director → ME
  • 45
    DRAWKENT LIMITED - 1986-07-23
    Minton Place, Station Road, Swindon
    Corporate (7 parents)
    Equity (Company account)
    406 GBP2023-12-31
    Officer
    2019-05-07 ~ 2023-02-07
    IIF 62 - director → ME
  • 46
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    2019-05-09 ~ 2023-02-08
    IIF 61 - director → ME
  • 47
    I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
    I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
    PINCO 1741 LIMITED - 2002-04-02
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-03-27 ~ 2004-12-31
    IIF 53 - director → ME
  • 48
    BERKELEY AND HAY HILL PROPERTIES LIMITED - 1999-09-28
    COMMERCIAL & CENTRAL SECURITIES LIMITED - 1987-09-04
    105 St Peter's Street, St Albans
    Dissolved corporate (2 parents)
    Officer
    1993-08-15 ~ 1999-09-20
    IIF 22 - director → ME
  • 49
    MEAUJO (445) LIMITED - 1999-12-13
    Suite 27 Briggs House, 26 Commercial Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2000-02-25 ~ 2002-10-15
    IIF 60 - director → ME
  • 50
    WOLSEY PLACE LIMITED - 2011-03-24
    IM PROPERTIES (WOKING 2) LIMITED - 2010-04-13
    MEAUJO (619) LIMITED - 2003-06-13
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2003-06-19 ~ 2004-12-31
    IIF 57 - director → ME
  • 51
    TRUSHELFCO (NO.1737) LIMITED - 1991-11-18
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1997-11-24 ~ 2004-12-31
    IIF 48 - director → ME

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