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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Comba, Alexander Michael

child relation
Offspring entities and appointments 117
  • 1
    ACIOUS LIMITED
    00980797
    Astral House, Imperial Way, Watford, Herts
    Liquidation Corporate (6 parents)
    Officer
    1993-04-14 ~ now
    IIF 32 - Director → ME
  • 2
    AGENE LIMITED
    00286270
    Astral House, Imperial Way, Watford, Herts
    Liquidation Corporate (7 parents)
    Officer
    1993-04-14 ~ now
    IIF 26 - Director → ME
  • 3
    ANTLER LAND LIMITED - now
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED
    - 2001-04-19 02280526
    FLIGHT PROPERTY (BRADMEAD) LIMITED
    - 1998-06-25 02280526
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (24 parents)
    Officer
    1996-03-06 ~ 2001-03-22
    IIF 37 - Director → ME
  • 4
    BRIGGS AMASCO LIMITED
    - now 03541311
    BRIGGS ROOFING AND CLADDING LIMITED
    - 2007-02-01 03541311
    HOUSEPLAN LIMITED - 1998-06-30
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-01-01 ~ now
    IIF 1 - Director → ME
  • 5
    BROWN INVESTMENTS LIMITED
    - now 06130904
    FLIPWONDER LIMITED - 2007-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 123 - Secretary → ME
  • 6
    C & B HOLDINGS LIMITED
    01718863
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2002-01-04 ~ 2014-12-22
    IIF 51 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 110 - Secretary → ME
  • 7
    CAPPER ENGINEERING SERVICES
    01794610
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (26 parents)
    Officer
    1998-11-17 ~ now
    IIF 44 - Director → ME
  • 8
    CITY LINK (CARDIFF) HOLDINGS LIMITED
    04651251
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 106 - Secretary → ME
  • 9
    CITY LINK (CARDIFF) LIMITED
    - now 03550482
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 101 - Secretary → ME
  • 10
    COLIN HATCH LIMITED
    01254847
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 91 - Secretary → ME
  • 11
    CONBLOC LIMITED - now
    HB OFFICES LIMITED - 2005-09-20
    BEAZER OFFICES LIMITED
    - 1994-08-18 02339068
    CHARTERCOM BUSINESS CENTRES LIMITED
    - 1992-10-16 02339068
    GREAT PARK DEVELOPMENTS LIMITED
    - 1991-11-01 02339068
    WINGCONE LIMITED
    - 1989-02-09 02339068
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    ~ 1992-12-31
    IIF 13 - Director → ME
  • 12
    CONREN LIMITED
    - now 01022699
    CONREN CHEMICALS LIMITED - 1990-02-06
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    1993-06-10 ~ 2014-12-22
    IIF 3 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 95 - Secretary → ME
  • 13
    CRISPIN & BORST (KENT) LIMITED
    - now 01770331
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 118 - Secretary → ME
  • 14
    CRISPIN & BORST GROUP SERVICES LTD
    02596159
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 109 - Secretary → ME
  • 15
    CRISPIN & BORST LIMITED
    00789114
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (25 parents)
    Officer
    2006-03-16 ~ 2014-12-22
    IIF 74 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 107 - Secretary → ME
  • 16
    CRISPIN & BORST RETIREMENT HOMES LIMITED
    00610766
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2002-01-04 ~ now
    IIF 38 - Director → ME
  • 17
    DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    - now 05069105
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 113 - Secretary → ME
  • 18
    DERBY SCHOOL SOLUTIONS LIMITED
    - now 05071716
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 98 - Secretary → ME
  • 19
    DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    06011948
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 135 - Secretary → ME
  • 20
    DONCASTER SCHOOL SOLUTIONS LIMITED
    06011444
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 138 - Secretary → ME
  • 21
    DPA SUPPORT SERVICES LIMITED
    - now 03250921
    GRASPBLEND LIMITED - 1998-12-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 140 - Secretary → ME
  • 22
    DPASS HOLDINGS LIMITED
    - now 05278966
    LAUNCHNUMBER LIMITED - 2006-02-04
    Astral House Imperial Way, Watford, Herts
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 145 - Secretary → ME
  • 23
    ECOS ENVIRONMENTAL LIMITED
    - now 02885406
    FIXALINK LIMITED - 1994-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1997-10-24 ~ 2014-12-22
    IIF 59 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 84 - Secretary → ME
  • 24
    ENVIRONMENTAL ANALYSIS LIMITED
    - now 02369445
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2001-02-16 ~ 2014-12-22
    IIF 36 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 104 - Secretary → ME
  • 25
    FIFEHEAD LIMITED
    - now 03479714
    FIFEHEAD PLC - 2007-07-23
    FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
    FIFEHEAD LIMITED - 1998-07-22
    FILBUK 484 LIMITED - 1997-12-10
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2008-01-09 ~ 2014-12-22
    IIF 133 - Secretary → ME
  • 26
    GENFLO TECHNOLOGY LIMITED
    03964978
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 147 - Secretary → ME
  • 27
    GEORGE DEPLEDGE & CO.
    00173437
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    1996-12-06 ~ now
    IIF 33 - Director → ME
  • 28
    GORDON DURHAM & CO.LIMITED
    00314445
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2008-02-20 ~ 2014-12-22
    IIF 102 - Secretary → ME
  • 29
    GORDON DURHAM HOLDINGS LIMITED
    03400542
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2014-12-22
    IIF 79 - Secretary → ME
  • 30
    H & D SUPPORT SERVICES (HOLDINGS) LIMITED
    - now 05009594
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 146 - Secretary → ME
  • 31
    H & D SUPPORT SERVICES LIMITED
    - now 05009600
    JEWELLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 143 - Secretary → ME
  • 32
    HANSON (HPLE) LIMITED - now
    HPL ESTATES LIMITED - 2025-03-18
    BEAZER ESTATES LIMITED
    - 1994-08-23 00951093
    FRENCH KIER PROPERTY INVESTMENTS LIMITED
    - 1987-07-08 00951093
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 16 - Director → ME
  • 33
    HANSON AGGREGATES UK LIMITED - now
    HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
    BEAZER COMMERCIAL DEVELOPMENTS LIMITED
    - 1994-08-18 00979108
    C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED
    - 1983-09-16 00979108
    INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED
    - 1981-12-31 00979108
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 19 - Director → ME
  • 34
    HANSON H5 - now
    HB VENTURES LIMITED - 2005-10-11
    BEAZER VENTURES LIMITED
    - 1994-08-18 02100337
    KIER PROJECTS LIMITED
    - 1989-04-07 02100337
    KIER (THREE) LIMITED
    - 1988-01-04 02100337
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    ~ 1992-12-31
    IIF 7 - Director → ME
  • 35
    HB HOTELS LIMITED - now
    BEAZER HOTELS LIMITED
    - 1994-08-18 01938291
    SWIFT 358 LIMITED
    - 1985-09-17 01938291
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    ~ 1992-12-31
    IIF 18 - Director → ME
  • 36
    HENDERSON EUROPEAN TRUST PLC - now
    HENDERSON EUROPEAN FOCUS TRUST PLC
    - 2024-07-11 00427958
    GARTMORE EUROPEAN INVESTMENT TRUST P.L.C.
    - 2011-11-25 00427958
    LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07
    201 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-11-11 ~ 2020-01-31
    IIF 29 - Director → ME
  • 37
    HOLST FACILITIES MANAGEMENT LIMITED
    - now 03683424
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED
    - 2000-07-19 03683424
    PYRAMID FACILITIES MANAGEMENT LIMITED
    - 1999-10-22 03683424
    EVERALTER LIMITED
    - 1999-02-25 03683424
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    1999-01-06 ~ 2014-12-22
    IIF 63 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 87 - Secretary → ME
  • 38
    HOMES (EAST ANGLIA) LIMITED
    00683881
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    ~ 1992-12-31
    IIF 22 - Director → ME
  • 39
    HPL 3 LIMITED - now
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27
    HB PROPERTY SOUTH LIMITED - 1996-01-31
    BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
    W. & C. FRENCH LIMITED
    - 1993-01-29 00746571
    1 Grosvenor Place, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 1992-12-31
    IIF 20 - Director → ME
  • 40
    HPL PROPERTY LIMITED - now
    BEAZER PROPERTY LIMITED
    - 1994-08-23 01810564
    FLINTNEW LIMITED
    - 1984-07-26 01810564
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 11 - Director → ME
  • 41
    HPL WEST LONDON DEVELOPMENTS LIMITED - now
    BEAZER WEST LONDON DEVELOPMENTS LIMITED
    - 1994-09-16 02249561
    KIER WEST LONDON DEVELOPMENTS LIMITED
    - 1990-11-28 02249561
    KIER (SEVEN) LIMITED
    - 1988-10-07 02249561
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    ~ 1992-12-31
    IIF 9 - Director → ME
  • 42
    INITIVO CONSULTANCY LIMITED - now
    VINCI TECHNOLOGY CENTRE UK LIMITED
    - 2025-01-02 05640885
    TCL GRANBY LIMITED
    - 2013-06-05 05640885
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2006-04-18 ~ 2014-12-22
    IIF 57 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 116 - Secretary → ME
  • 43
    J J JAGGER & CO.LIMITED
    00451194
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 96 - Secretary → ME
  • 44
    JOHN JONES(EXCAVATION)LIMITED
    00911402
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (29 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 142 - Secretary → ME
  • 45
    K.M. PROPERTY DEVELOPMENT COMPANY LIMITED - now
    KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
    - 1993-01-29 01013765
    WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
    - 1988-11-28 01013765
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    ~ 1992-12-31
    IIF 15 - Director → ME
  • 46
    KITSON'S INSULATION CONTRACTORS LIMITED
    00838733
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    1997-10-07 ~ 2014-12-22
    IIF 35 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 148 - Secretary → ME
  • 47
    LEONARDO INVESTMENT HOLDINGS LIMITED
    - now 04958195
    CONFERARCADE LIMITED - 2004-01-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 122 - Secretary → ME
  • 48
    LIBERTY LIVING (LG CARDIFF) LIMITED - now
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED
    - 2011-09-14 04364766
    BRANCHSTEP LIMITED - 2002-05-01
    1 Colmore Square, Birmingham
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2010-07-23
    IIF 144 - Secretary → ME
  • 49
    NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    - now 04921422
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 134 - Secretary → ME
  • 50
    NEWPORT SCHOOL SOLUTIONS LIMITED
    - now 04407285
    ASTRAL HOUSE (LP) LIMITED
    - 2006-04-24 04407285
    CITY LINK (ST.ATHAN) LIMITED
    - 2005-12-14 04407285
    SCALERELAY LIMITED - 2002-05-28
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-11-23 ~ 2007-02-01
    IIF 47 - Director → ME
    2008-02-29 ~ 2014-12-22
    IIF 139 - Secretary → ME
  • 51
    NORWEST COMPUTER SERVICES LIMITED
    - now 01485591
    DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21
    MICRO COST LIMITED - 1983-03-14
    NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
    WATLING FORTY FOUR LIMITED - 1980-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1993-04-14 ~ now
    IIF 5 - Director → ME
  • 52
    NORWEST HOLST CIVIL ENGINEERING LIMITED
    00928569
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    1993-03-26 ~ now
    IIF 25 - Director → ME
  • 53
    NORWEST HOLST CONSTRUCTION LIMITED
    - now 04269126
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    VINCI DESIGNS LIMITED - 2001-10-25
    DOORBRICK LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2014-07-01 ~ 2014-12-22
    IIF 68 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 136 - Secretary → ME
  • 54
    NORWEST HOLST ENGINEERING LIMITED
    - now 04269095
    VINCIMOUCHEL LIMITED
    - 2014-11-14 04269095
    NORWEST HOLST ENGINEERING LIMITED
    - 2014-11-10 04269095
    VINCI SERVICES LIMITED - 2001-10-31
    TABLESPRING LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2014-07-01 ~ 2014-12-22
    IIF 69 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 99 - Secretary → ME
  • 55
    NORWEST HOLST FREYSSINET NUCLEAR LIMITED
    - now 05640886
    ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 120 - Secretary → ME
  • 56
    NORWEST HOLST GROUP ADMINISTATION LIMITED
    00187108
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1993-04-14 ~ now
    IIF 24 - Director → ME
  • 57
    NORWEST HOLST GROUP PROPERTY LIMITED
    - now 04269090
    VINCI PROPERTY LIMITED - 2003-11-20
    PAINTPRIZE LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 97 - Secretary → ME
  • 58
    NORWEST HOLST INTERNATIONAL LIMITED
    - now 02840667
    NORWEST HOLST OVERSEAS LIMITED
    - 1994-02-01 02840667
    TURNREVEL TRADING LIMITED - 1993-09-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1993-11-02 ~ 2014-12-22
    IIF 64 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 82 - Secretary → ME
  • 59
    NORWEST HOLST NOMINEES LIMITED
    - now 01352868
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1993-04-14 ~ 2014-12-22
    IIF 55 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 88 - Secretary → ME
  • 60
    NORWEST HOLST PROJECTS LIMITED
    - now 05146616
    HOLST (DSDA) LIMITED - 2005-08-02
    CABLEWALL LIMITED - 2004-08-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 83 - Secretary → ME
  • 61
    NORWEST HOLST SOIL ENGINEERING LIMITED
    00980795
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 137 - Secretary → ME
  • 62
    PADYEAR LIMITED
    02430235
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    ~ 1992-12-31
    IIF 17 - Director → ME
    ~ 1992-12-31
    IIF 149 - Secretary → ME
  • 63
    PEL INTERIORS LIMITED
    - now 05854254
    ARCHTICKET LIMITED
    - 2006-07-03 05854254
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-06-28 ~ 2014-12-22
    IIF 130 - Secretary → ME
  • 64
    PENDEFORD MANAGEMENT LIMITED
    - now 02467118
    PENROYLE LIMITED
    - 1990-03-20 02467118
    Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, England
    Active Corporate (29 parents)
    Officer
    ~ 1992-10-19
    IIF 14 - Director → ME
  • 65
    PENSION INFRASTRUCTURE INVESTORS LIMITED
    07662401
    Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-16 ~ dissolved
    IIF 76 - Director → ME
  • 66
    ROOF INTEGRITY LIMITED
    11581646
    Iko Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (9 parents)
    Officer
    2018-12-18 ~ now
    IIF 6 - Director → ME
  • 67
    ROSSER & RUSSELL MAINTENANCE LIMITED
    - now 00928212
    ROSSER & RUSSELL BUILDING SERVICES LIMITED
    - 2007-02-26 00928212
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (40 parents)
    Officer
    1993-03-25 ~ 2014-12-22
    IIF 48 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 141 - Secretary → ME
  • 68
    SECOND CITY PROPERTIES LIMITED
    - now 00033886
    SECOND CITY PROPERTIES P L C
    - 1984-09-04 00033886
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    ~ 1992-12-31
    IIF 8 - Director → ME
  • 69
    SHIRE BUSINESS PARK LIMITED
    - now 02300676
    VOLTALAKE LIMITED - 1989-02-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (24 parents)
    Officer
    1992-06-29 ~ 1992-12-31
    IIF 10 - Director → ME
  • 70
    SIMPLEX FOUNDATIONS LIMITED
    - now 04269081
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2001-08-31
    Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-18 ~ 2009-02-09
    IIF 77 - Secretary → ME
  • 71
    SIMPLEX PILING LIMITED
    - now 04269109
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Active Corporate (14 parents)
    Officer
    2008-01-18 ~ 2009-02-09
    IIF 85 - Secretary → ME
  • 72
    SJP 1 LIMITED - now
    ST. JAMES PROPERTY LIMITED
    - 1998-03-27 01504421
    ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED
    - 1987-09-07 01504421
    STEELHAVEN (3) LIMITED
    - 1981-12-31 01504421
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 21 - Director → ME
  • 73
    SMD (ASTRAL HOUSE) LIMITED
    03680317
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1998-12-18 ~ 2014-12-22
    IIF 34 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 114 - Secretary → ME
  • 74
    ST JAMES PROPERTY DEVELOPMENT LIMITED - now
    HPL DEVELOPMENTS LIMITED - 1998-03-27
    BEAZER DEVELOPMENTS LIMITED
    - 1994-08-23 00694818
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED
    - 1986-11-17 00694818
    FRENCH KIER DEVELOPMENTS LIMITED
    - 1986-07-01 00694818
    D.S.B. PROPERTIES (ESSEX) LIMITED
    - 1978-12-31 00694818
    8 Sackville Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 12 - Director → ME
  • 75
    STOREPOINT LIMITED
    - now 01434332
    NORWEST HOLST LIMITED
    - 2009-01-28 01434332
    STOREPOINT LIMITED
    - 2009-01-07 01434332
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    1993-04-14 ~ 2014-12-22
    IIF 52 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 90 - Secretary → ME
  • 76
    STRADFORM (MIDLANDS) LTD
    - now 01157669
    BUXTON LIMITED - 2004-10-05
    R.W. BUXTON LIMITED - 1999-10-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    2008-01-09 ~ 2014-12-22
    IIF 129 - Secretary → ME
  • 77
    STRADFORM (SOUTH WEST) LTD
    - now 03479716
    STONEFORM LIMITED - 2004-10-05
    FILBUK 485 LIMITED - 1997-12-10
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2008-01-09 ~ 2014-12-22
    IIF 131 - Secretary → ME
  • 78
    STRADFORM LIMITED
    - now 01314573
    STRADFORM CONSTRUCTION LIMITED - 1990-10-09
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2008-01-09 ~ 2014-12-22
    IIF 128 - Secretary → ME
  • 79
    STYLETITAN LIMITED
    04940311
    Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, Kent
    Active Corporate (11 parents)
    Officer
    2003-11-26 ~ 2005-02-10
    IIF 28 - Director → ME
  • 80
    SYME & DUNCAN (CONTRACTS) LIMITED
    01474645
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 93 - Secretary → ME
  • 81
    SYME & DUNCAN,LIMITED
    00139596
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2002-01-04 ~ now
    IIF 45 - Director → ME
  • 82
    TAYLOR WOODROW CIVIL ENGINEERING LIMITED
    - now 02566610
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    LARGEMERIT LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2008-10-22 ~ 2014-12-22
    IIF 62 - Director → ME
  • 83
    TAYLOR WOODROW CONSTRUCTION
    03213873
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2008-09-09 ~ 2014-12-22
    IIF 27 - Director → ME
    2008-09-09 ~ 2014-12-22
    IIF 125 - Secretary → ME
  • 84
    TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED
    - now 02566648
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    HELPSTOCK LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    2008-10-22 ~ 2014-12-22
    IIF 65 - Director → ME
  • 85
    TAYLOR WOODROW INTERNATIONAL LIMITED
    - now 01163080
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED
    - 2010-02-12 01163080
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2008-10-22 ~ 2014-12-22
    IIF 2 - Director → ME
  • 86
    TAYLOR WOODROW MANAGEMENT LIMITED
    - now 01846484
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (33 parents)
    Officer
    2008-10-22 ~ 2014-12-22
    IIF 39 - Director → ME
  • 87
    TAYWOOD ENGINEERING LIMITED
    01090601
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2008-10-22 ~ 2014-12-22
    IIF 49 - Director → ME
  • 88
    TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
    07595316
    105 Piccadilly, London, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2011-04-07 ~ 2011-10-31
    IIF 151 - Secretary → ME
  • 89
    TRAMLINK NOTTINGHAM LIMITED
    07599425
    105 Piccadilly, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2011-04-11 ~ 2011-10-31
    IIF 150 - Secretary → ME
  • 90
    V.B. INVESTMENTS (NO.2) LIMITED
    06011429
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 86 - Secretary → ME
  • 91
    V.B. INVESTMENTS LIMITED
    - now 04818651
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 81 - Secretary → ME
  • 92
    V.B. LIMITED
    04949105
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 78 - Secretary → ME
  • 93
    VINCI (HOLDINGS) LIMITED
    - now 03407257
    VINCI INVESTMENTS LIMITED
    - 2011-12-01 03407257
    SGE (HOLST) INVESTMENTS LIMITED
    - 2000-09-01 03407257
    CHEERMINI LIMITED
    - 1998-01-20 03407257
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1997-08-06 ~ 2014-12-22
    IIF 50 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 94 - Secretary → ME
  • 94
    VINCI AIRPORTS U.K.
    - now 04267959
    VINCI AIRPORTS U.K. LIMITED
    - 2010-03-15 04267959
    30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-02-25 ~ 2014-12-22
    IIF 73 - Director → ME
    2001-08-09 ~ 2014-12-22
    IIF 124 - Secretary → ME
  • 95
    VINCI ASSET MANAGEMENT LIMITED
    - now 07661272
    VINCI PENSION INVESTMENTS (GENERAL PARTNER) LIMITED
    - 2014-02-20 07661272
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-07 ~ 2014-12-22
    IIF 31 - Director → ME
  • 96
    VINCI CONSTRUCTION HOLDING LIMITED - now
    SOGEA HOLDINGS (UK) LIMITED
    - 2022-02-24 03365601
    BOLDAPPLY LIMITED
    - 1998-02-23 03365601
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (21 parents, 30 offsprings)
    Officer
    1997-05-19 ~ 2014-12-22
    IIF 41 - Director → ME
    2005-05-16 ~ 2014-12-22
    IIF 132 - Secretary → ME
  • 97
    VINCI CONSTRUCTION LIMITED
    - now 04269086
    MARKETWAND LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2014-07-01 ~ 2014-12-22
    IIF 67 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 108 - Secretary → ME
  • 98
    VINCI CONSTRUCTION UK LIMITED
    - now 02295904
    NORWEST HOLST LIMITED
    - 2008-12-29 02295904
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (48 parents, 11 offsprings)
    Officer
    2009-01-26 ~ 2014-12-22
    IIF 43 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 100 - Secretary → ME
  • 99
    VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED
    07500115
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2014-12-31
    IIF 72 - Director → ME
  • 100
    VINCI EDUCATION (BRADFIELD) LIMITED
    07499886
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-01-20 ~ 2014-12-31
    IIF 70 - Director → ME
  • 101
    VINCI EDUCATION LIMITED
    06761314
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2008-11-28 ~ 2014-12-22
    IIF 53 - Director → ME
    2008-11-28 ~ 2014-12-22
    IIF 111 - Secretary → ME
  • 102
    VINCI ENVIRONMENT UK LIMITED
    06248053
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (33 parents)
    Officer
    2007-05-15 ~ 2014-12-22
    IIF 54 - Director → ME
    2007-12-31 ~ 2014-12-22
    IIF 126 - Secretary → ME
  • 103
    VINCI FACILITIES PARTNERSHIPS LIMITED - now
    VINCIMOUCHEL LIMITED
    - 2017-08-07 09312312
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2014-11-14 ~ 2014-12-02
    IIF 30 - Director → ME
    2014-11-14 ~ 2014-12-02
    IIF 152 - Secretary → ME
  • 104
    VINCI FLEET SERVICES LIMITED
    - now 01733675
    N H FLEET SERVICES LIMITED
    - 2002-01-07 01733675
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (16 parents)
    Officer
    1993-08-31 ~ 2014-12-22
    IIF 40 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 103 - Secretary → ME
  • 105
    VINCI GROUP LIMITED
    - now 04269088
    NERVEBUILD LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2014-07-01 ~ 2014-12-22
    IIF 71 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 105 - Secretary → ME
  • 106
    VINCI INSURANCE SERVICES LIMITED
    - now 02659077
    NORWEST HOLST INSURANCE SERVICES LIMITED
    - 2002-01-07 02659077
    STANDCLEVER LIMITED - 1991-12-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (15 parents)
    Officer
    1993-10-31 ~ 2014-12-22
    IIF 4 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 89 - Secretary → ME
  • 107
    VINCI LIMITED - now
    VINCI PLC
    - 2024-10-09 00737204
    NORWEST HOLST GROUP PLC
    - 2002-01-07 00737204
    NORWEST HOLST LIMITED
    - 1998-06-29 00737204
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (38 parents, 17 offsprings)
    Officer
    1993-03-26 ~ 2014-12-22
    IIF 66 - Director → ME
  • 108
    VINCI PARTNERSHIPS LIMITED
    - now 04784131
    GREATWASTED LIMITED - 2003-07-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 115 - Secretary → ME
  • 109
    VINCI PENSIONS LIMITED
    - now 01720295
    NORWEST HOLST PENSIONS LIMITED
    - 2002-02-20 01720295
    DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
    Ditton Road, Widnes, Cheshire
    Dissolved Corporate (44 parents, 5 offsprings)
    Officer
    1993-07-01 ~ 2014-12-22
    IIF 42 - Director → ME
    2015-01-30 ~ 2019-03-05
    IIF 75 - Director → ME
  • 110
    VINCI PROJECT DEVELOPMENT LIMITED
    - now 03383691
    NORWEST HOLST PROJECTS LIMITED
    - 2002-04-02 03383691
    INDEXEVEN LIMITED
    - 1997-08-28 03383691
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2000-05-12 ~ 2014-12-22
    IIF 61 - Director → ME
    1997-07-01 ~ 1999-11-01
    IIF 23 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 121 - Secretary → ME
  • 111
    VINCI PROPERTY LIMITED
    - now 00658459
    NORWEST HOLST GROUP PROPERTY LIMITED
    - 2003-11-20 00658459
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (15 parents)
    Officer
    1996-08-29 ~ 2014-12-22
    IIF 56 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 80 - Secretary → ME
  • 112
    VINCI SERVICES LIMITED
    - now 04145321
    MCGILL SERVICES LIMITED
    - 2005-12-28 04145321
    NORWEST HOLST (CROSS GREEN) LIMITED
    - 2005-11-01 04145321
    HOUSESURE LIMITED
    - 2001-05-01 04145321
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2001-04-17 ~ 2014-12-22
    IIF 60 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 112 - Secretary → ME
  • 113
    VINCI UK DEVELOPMENTS LIMITED - now
    VINCI INVESTMENTS LIMITED
    - 2016-02-17 00646908
    VINCI (HOLDINGS) LIMITED
    - 2011-12-01 00646908
    VINCI FACILITIES MANAGEMENT LIMITED
    - 2001-09-05 00646908
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED
    - 2000-07-18 00646908
    KM GROUP HOLDINGS LIMITED
    - 1998-10-21 00646908
    CONREN CHEMICALS LIMITED
    - 1998-01-20 00646908
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (30 parents, 5 offsprings)
    Officer
    1993-04-14 ~ 2014-12-22
    IIF 58 - Director → ME
    2008-01-18 ~ 2014-12-22
    IIF 92 - Secretary → ME
  • 114
    WEAVER LIMITED - now
    WEAVER PLC
    - 2020-05-28 00258243
    WILLIAM WEAVER GROUP PLC - 1990-10-05
    WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 1988-11-01
    Astral House, Imperial Way, Watford, Herts
    Dissolved Corporate (24 parents)
    Officer
    2007-06-27 ~ 2014-12-22
    IIF 127 - Secretary → ME
  • 115
    WEYBRIDGE LAND AND PROPERTIES LIMITED - now
    SOGEA PROPERTIES (U.K.) LIMITED
    - 2001-04-19 00985162
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1993-12-16 ~ 2001-03-22
    IIF 46 - Director → ME
  • 116
    WPA SUPPORT SERVICES (HOLDINGS) LIMITED
    04958048
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 117 - Secretary → ME
  • 117
    WPA SUPPORT SERVICES LIMITED
    04949117
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (19 parents)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 119 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.