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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ware, Robert Thomas Ernest

    Related profiles found in government register
  • Ware, Robert Thomas Ernest
    British born in September 1954

    Registered addresses and corresponding companies

    • 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

      IIF 1 IIF 2
  • Ware, Robert Thomas Ernest
    British chartered accountant born in September 1954

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British chartered accoutant born in September 1954

    Registered addresses and corresponding companies

    • 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

      IIF 27
  • Ware, Robert Thomas Ernest
    British company director born in September 1954

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British

    Registered addresses and corresponding companies

    • 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

      IIF 33

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 34
  • Ware, Robert Thomas Ernest
    British chartered accountant

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 61

    • 45-47, Albert Street, Rugby, CV21 2SG, England

      IIF 62
  • Ware, Robert Thomas Earnest
    born in September 1954

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, RG5 4RL

      IIF 63
  • Ware, Robert Thomas Ernest
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, RG5 4RL

      IIF 70 IIF 71
  • Ware, Robert Thomas Ernest

    Registered addresses and corresponding companies

    • C/o, Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 72

    • 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

      IIF 73
  • Ware, Robert Thomas Ernest
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor 110, Wigmore Street, London, W1U 3RW

      IIF 74
  • Ware, Robert Thomas Ernest
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 75
  • Ware, Robert Thomas Ernest
    British chief executive born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, York Buildings, London, WC2N 6JU

      IIF 76
  • Ware, Robert Thomas Ernest
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British chartered accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British chartered accoutant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 107
  • Ware, Robert Thomas Ernest
    British chartered acountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 108
  • Ware, Robert Thomas Ernest
    British chief executive born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor - Suite 3, 1 Duchess Street, London, W1W 6AN, England

      IIF 109
  • Ware, Robert Thomas Ernest
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Duchess Street, Duchess Street, London, W1W 6AN, England

      IIF 110

    • 72, New Bond Street, London, W1S 1RR, United Kingdom

      IIF 111

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 112
  • Ware, Robert Thomas Ernest
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British executive chairman born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 130
  • Ware, Robert Thomas Ernest
    British fca born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 131
  • Ware, Robert Thomas Ernest
    British property director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 132
  • Mr Robert Thomas Ernest Ware
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 133

    • 19, Thurleigh Road, London, SW12 8UB

      IIF 134

    • First Floor - Suite 3, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 135

    • Fourth Floor 110, Wigmore Street, London, W1U 3RW

      IIF 136

    • Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG, United Kingdom

      IIF 137
child relation
Offspring entities and appointments
Active 35
  • 1
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    CHALKSTREAM INVESTMENT COMPANY LIMITED - 2013-03-01
    ALFRED HENRY SHELCO 1 LIMITED - 2013-01-15 08380328
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 118 - Director → ME
  • 3
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 120 - Director → ME
  • 4
    Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-10 ~ now
    IIF 51 - Director → ME
  • 5
    Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-02-12 ~ now
    IIF 67 - Director → ME
  • 6
    Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-02 ~ now
    IIF 68 - Director → ME
  • 7
    Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2004-02-12 ~ now
    IIF 64 - Director → ME
  • 8
    CONYGAR STENA LINE LIMITED - 2018-05-30
    INGLEBY (1740) LIMITED - 2007-12-20 02900135
    Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-17 ~ now
    IIF 65 - Director → ME
  • 9
    Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-12-08 ~ now
    IIF 46 - Director → ME
  • 10
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-12 ~ dissolved
    IIF 121 - Director → ME
  • 11
    Fourth Floor 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 119 - Director → ME
  • 12
    Brock House, 19 Langham Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-03-17 ~ now
    IIF 69 - Director → ME
  • 13
    1 Duchess Street, Duchess Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 110 - Director → ME
  • 14
    Brock House, 19 Langham Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-02 ~ now
    IIF 75 - Director → ME
  • 15
    D III LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP III LLP - 2005-03-01 OC302920, OC304608, OC308818
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (102 parents)
    Officer
    2004-11-02 ~ now
    IIF 63 - LLP Member → ME
  • 16
    NATWEST SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-06-20 02609894
    COUNTY SMALLER COMPANIES INVESTMENT TRUST PLC - 1994-03-21 02609894
    OPTIONWATCH PUBLIC LIMITED COMPANY - 1991-05-28
    Gartmore House 8 Fenchurch Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 125 - Director → ME
  • 17
    1 Duchess Street, Duchess Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 116 - Director → ME
  • 18
    MARWYN CAPITAL LIMITED - 2005-09-08 OC315106
    MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08 OC315106
    11 Buckingham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-18 ~ now
    IIF 47 - Director → ME
  • 19
    MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08 OC315105
    MARWYN MANAGEMENT UK LIMITED - 2005-09-08
    11 Buckingham Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-18 ~ now
    IIF 50 - Director → ME
  • 20
    PIECEREADY LIMITED - 2002-12-24
    11 Buckingham Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-18 ~ now
    IIF 49 - Director → ME
  • 21
    MARWYN INVESTMENTS LIMITED - 2003-01-14
    11 Buckingham Street, London
    Active Corporate (5 parents)
    Officer
    2010-03-18 ~ now
    IIF 48 - Director → ME
  • 22
    19 Thurleigh Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    2021-03-10 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 23
    Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 57 - Director → ME
  • 24
    Fourth Floor 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    Whitehall Farm Whitehall Farm, Morebath, Tiverton, Devon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    2015-08-07 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 26
    Brock House, 19 Langham Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-09-22 ~ now
    IIF 66 - Director → ME
  • 27
    THE ISLAND QUARTER OPCO 1 LIMITED - 2022-02-28 13776827, 13776847, 13776849... (more)
    THE ISLAND QUARTER PROPCO 1 LIMITED - 2021-12-06 13776827, 13776847, 13776849... (more)
    Brock House, 19 Langham Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -5,138,273 GBP2024-09-30
    Officer
    2021-09-13 ~ now
    IIF 52 - Director → ME
  • 28
    THE ISLAND QUARTER PROPCO 2 LIMITED - 2022-02-28 13616632, 13776827, 13776847... (more)
    Brock House, 19 Langham Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2021-12-01 ~ now
    IIF 59 - Director → ME
  • 29
    Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 54 - Director → ME
  • 30
    Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 55 - Director → ME
  • 31
    Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 53 - Director → ME
  • 32
    Brock House, 19 Langham Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-09-13 ~ now
    IIF 58 - Director → ME
  • 33
    Brock House, 19 Langham Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 56 - Director → ME
  • 34
    Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 111 - Director → ME
Ceased 82
  • 1
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 15 - Director → ME
  • 2
    HAJCO 243 LIMITED - 2002-04-10 05872958
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2002-05-31 ~ 2008-04-15
    IIF 102 - Director → ME
    2002-07-15 ~ 2008-04-15
    IIF 45 - Secretary → ME
  • 3
    14 London Street, Andover, England
    Active Corporate (11 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2012-08-01 ~ 2023-02-13
    IIF 113 - Director → ME
  • 4
    BDS PROPERTIES LIMITED - 1996-05-03 01124127, 01142257
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    1993-11-30 ~ 1993-11-15
    IIF 25 - Director → ME
  • 5
    ROACHCROFT LIMITED - 1991-05-17
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-03-24
    Officer
    ~ 1994-07-31
    IIF 27 - Director → ME
    1992-08-31 ~ 1993-11-15
    IIF 5 - Director → ME
  • 6
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,905,998 GBP2023-03-31
    Officer
    ~ 1993-11-15
    IIF 13 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 41 - Secretary → ME
  • 7
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 83 - Director → ME
  • 8
    SAGEHOLD LIMITED - 1988-08-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-28 ~ 2003-06-30
    IIF 88 - Director → ME
  • 9
    BERRYWOOD LIMITED - 1999-06-21
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 103 - Director → ME
  • 10
    CHALKSTREAM INVESTMENT COMPANY LIMITED - 2013-03-01
    ALFRED HENRY SHELCO 1 LIMITED - 2013-01-15 08380328
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-08 ~ 2013-01-09
    IIF 117 - Director → ME
  • 11
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2003-06-30
    IIF 129 - Director → ME
  • 12
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1999-07-08 ~ 2003-06-30
    IIF 101 - Director → ME
  • 13
    CONWY LAND ROVER CENTRE LIMITED - 2001-11-21
    BEAUMARIS MOTORS LIMITED - 1989-04-28
    Porth Lafan, Beaumaris, Anglesey
    Dissolved Corporate (5 parents)
    Officer
    ~ 1999-07-30
    IIF 28 - Director → ME
  • 14
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26 01951290
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22 01951290
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-07-31
    IIF 4 - Director → ME
  • 15
    GRAFTON ESTATES (INVESTMENTS) LIMITED - 1994-01-10
    GRAFTON ESTATES LIMITED - 1981-12-31 00657311, 00838773
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 16 - Director → ME
  • 16
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-16 ~ 2003-04-08
    IIF 82 - Director → ME
  • 17
    HANDYGIFT LIMITED - 1996-01-30 02878092
    LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01 02878092, 02909660
    GADE PROPERTIES LIMITED - 1989-06-13
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1994-05-09 ~ 1994-07-31
    IIF 24 - Director → ME
  • 18
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    27,000 GBP2024-03-31
    Officer
    ~ 1994-07-31
    IIF 1 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 33 - Secretary → ME
  • 19
    DEVELOPMENT SECURITIES (NO.9) LIMITED
    - now 05956725, 05956752, 05956761... (more)
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    1993-05-21 ~ 1993-06-28
    IIF 9 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 40 - Secretary → ME
  • 20
    LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08 02758359
    LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28 02758359
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1994-05-09 ~ 1994-07-31
    IIF 10 - Director → ME
  • 21
    EXCEPTBREAK LIMITED - 1996-01-30
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-05-09 ~ 1994-07-31
    IIF 12 - Director → ME
  • 22
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11 00838773, 01008801
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 2 - Director → ME
  • 23
    CLAYFORM PROPERTIES (WALES) LIMITED - 1993-10-25
    WESBREE LIMITED - 1987-03-31
    Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-07-31
    IIF 11 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 38 - Secretary → ME
  • 24
    ECC INVESTMENTS PLC - 2021-05-05
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 7 - Director → ME
    1994-01-05 ~ 1993-12-11
    IIF 20 - Director → ME
  • 25
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22 00610733
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    ~ 1994-07-31
    IIF 3 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 73 - Secretary → ME
  • 26
    ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-27 ~ 2003-06-30
    IIF 107 - Director → ME
  • 27
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-07-31
    IIF 23 - Director → ME
  • 28
    AIDSTAR LIMITED - 1987-02-11
    Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 19 - Director → ME
  • 29
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-14 ~ 1999-12-22
    IIF 108 - Director → ME
  • 30
    I2S PLC - 2005-02-18
    TARPAN PLC - 2000-02-28 07210509
    SOMIC PUBLIC LIMITED COMPANY - 1999-04-07
    Purnells, Treverva Farm, Treverva, Nr Falmouth Penryn, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    1997-03-27 ~ 2004-05-13
    IIF 131 - Director → ME
  • 31
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,971,365 GBP2016-02-29
    Officer
    1993-05-21 ~ 1993-06-28
    IIF 6 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 36 - Secretary → ME
  • 32
    MARWYN MANAGEMENT PARTNERS PLC - 2016-12-21 OC359718
    22 York Buildings, London
    Dissolved Corporate (1 offspring)
    Officer
    2010-10-15 ~ 2020-06-30
    IIF 76 - Director → ME
  • 33
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-28 ~ 2003-06-30
    IIF 95 - Director → ME
  • 34
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-16 ~ 2003-06-30
    IIF 106 - Director → ME
  • 35
    MEPC LIMITED - 2006-05-02 05514581
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1997-06-03 ~ 2003-06-30
    IIF 105 - Director → ME
  • 36
    HEALE DEVELOPMENTS LIMITED - 1999-03-11
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-03 ~ 2003-06-30
    IIF 97 - Director → ME
  • 37
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-27 ~ 2003-06-30
    IIF 93 - Director → ME
  • 38
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-27 ~ 2003-06-30
    IIF 87 - Director → ME
  • 39
    ACTGLASS LIMITED - 2000-07-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-26 ~ 2003-06-30
    IIF 81 - Director → ME
  • 40
    UK WASTE MANAGEMENT HOLDINGS - 1997-12-10 02536345, 03249158
    U K WASTE MANAGEMENT LIMITED - 1992-03-04 NF003065, 01362615
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-11-24 ~ 2003-06-30
    IIF 94 - Director → ME
  • 41
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1997-10-15 ~ 2003-06-30
    IIF 99 - Director → ME
  • 42
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-14 ~ 2004-07-07
    IIF 70 - LLP Designated Member → ME
  • 43
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-20 ~ 2003-06-30
    IIF 92 - Director → ME
  • 44
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -10,729,004 GBP2025-03-31
    Officer
    ~ 1993-06-28
    IIF 30 - Director → ME
  • 45
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Officer
    2002-04-04 ~ 2003-01-14
    IIF 91 - Director → ME
  • 46
    19 Thurleigh Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-03-10 ~ 2022-04-14
    IIF 62 - Director → ME
  • 47
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-09 ~ 2003-06-30
    IIF 84 - Director → ME
  • 48
    INTERCEDE 1849 LIMITED - 2003-04-16 04599707, 04599722, 04650975... (more)
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-11 ~ 2003-06-30
    IIF 126 - Director → ME
  • 49
    INTERCEDE 1850 LIMITED - 2003-04-16 04599707, 04599722, 04650975... (more)
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-11 ~ 2003-06-30
    IIF 122 - Director → ME
  • 50
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-09 ~ 2003-06-30
    IIF 98 - Director → ME
  • 51
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-09 ~ 2003-06-30
    IIF 89 - Director → ME
  • 52
    INTERCEDE 1840 LIMITED - 2003-03-05 04599707, 04599722, 04650977... (more)
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-05 ~ 2003-06-30
    IIF 127 - Director → ME
  • 53
    INTERCEDE 1841 LIMITED - 2003-03-05 04599707, 04599722, 04650975... (more)
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-05 ~ 2003-06-30
    IIF 123 - Director → ME
  • 54
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-16 ~ 2003-06-30
    IIF 90 - Director → ME
  • 55
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-20 ~ 2003-06-30
    IIF 86 - Director → ME
  • 56
    EUROBELL LIMITED - 1990-08-13
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 22 - Director → ME
  • 57
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-16 ~ 2003-06-30
    IIF 104 - Director → ME
  • 58
    RAVEN MOUNT GROUP PLC - 2009-10-30
    RAVEN ADMISSION PLC - 2008-10-29
    RAVEN ADMISSION LIMITED - 2008-08-20
    SHIELDWAVE LIMITED - 2008-08-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114,399 GBP2023-12-31
    Officer
    2008-10-30 ~ 2009-05-21
    IIF 124 - Director → ME
  • 59
    RAVEN MOUNT PLC - 2008-10-22 04947464, 00055973
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-11-10 ~ 2008-10-30
    IIF 112 - Director → ME
  • 60
    CONYGAR ZDP PLC - 2017-03-24 14333277
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-03 ~ 2017-03-24
    IIF 80 - Director → ME
  • 61
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-16 ~ 2017-03-24
    IIF 77 - Director → ME
  • 62
    CONYGAR HANOVER STREET LIMITED - 2017-03-24
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-05 ~ 2017-03-24
    IIF 115 - Director → ME
  • 63
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-16 ~ 2017-03-24
    IIF 79 - Director → ME
  • 64
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED - 2012-01-10 02775206, 03143094
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06 03143098
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-16 ~ 2017-03-24
    IIF 78 - Director → ME
  • 65
    CONYGAR STRAND LIMITED - 2017-03-24
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-30 ~ 2017-03-24
    IIF 114 - Director → ME
  • 66
    RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
    RAVEN MOUNT HOLDINGS PLC - 2004-02-19
    RAVEN MOUNT PLC - 2003-11-10 04958934, 00055973
    RAVEN PLACE PLC - 2003-10-30
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-10-30 ~ 2003-11-10
    IIF 100 - Director → ME
  • 67
    INTERCEDE 248 LIMITED - 1985-04-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1994-05-19
    IIF 32 - Director → ME
  • 68
    INTERCEDE 1536 LIMITED - 2000-07-19 11178758, 11487869, 11514206... (more)
    19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 96 - Director → ME
  • 69
    19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 85 - Director → ME
  • 70
    INTERCEDE 913 LIMITED - 1991-12-03
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    1991-11-20 ~ 1994-07-31
    IIF 26 - Director → ME
    1991-11-20 ~ 1993-11-15
    IIF 42 - Secretary → ME
  • 71
    INTERCEDE 726 LIMITED - 1990-07-23
    Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1991-07-01 ~ 1994-07-31
    IIF 17 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 37 - Secretary → ME
  • 72
    TALARIUS PLC - 2007-02-09
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2005-03-03 ~ 2007-02-01
    IIF 128 - Director → ME
  • 73
    INTERCEDE 626 LIMITED - 1989-07-19
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,860,612 GBP2023-02-28
    Officer
    1991-07-01 ~ 1993-06-28
    IIF 14 - Director → ME
    1993-04-30 ~ 1994-01-13
    IIF 43 - Secretary → ME
  • 74
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1994-05-19
    IIF 29 - Director → ME
  • 75
    TARSUS GROUP PLC - 2009-01-29 03527715
    BBB DESIGN GROUP PLC - 1998-06-19
    5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2000-02-02 ~ 2009-12-28
    IIF 132 - Director → ME
  • 76
    CLAYFORM PROPERTIES LIMITED - 1997-08-20 01528784
    DEVELOPMENT SECURITIES LIMITED - 1993-07-27 09751741, 01528784
    BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
    13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    1993-07-27 ~ 1994-07-31
    IIF 18 - Director → ME
    1993-07-27 ~ 1993-11-15
    IIF 39 - Secretary → ME
  • 77
    C/o Santon House, 53-55 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,044 GBP2024-03-31
    Officer
    2021-07-20 ~ 2023-09-01
    IIF 61 - Director → ME
    2021-07-20 ~ 2023-09-01
    IIF 72 - Secretary → ME
    Person with significant control
    2021-07-20 ~ 2023-09-01
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Active Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    1993-09-21 ~ 1994-07-31
    IIF 8 - Director → ME
    1993-09-21 ~ 1993-11-15
    IIF 44 - Secretary → ME
  • 79
    U AND I GROUP PLC - 2022-01-04 09751741
    DEVELOPMENT SECURITIES PLC - 2015-11-05 09751741, 02826672
    CLAYFORM PROPERTIES PLC - 1993-07-27 02826672
    100 Victoria Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Officer
    ~ 1994-07-31
    IIF 21 - Director → ME
    1993-04-30 ~ 1993-11-29
    IIF 35 - Secretary → ME
  • 80
    Sykes Cottage Rudland, Fadmoor, York, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ 2014-05-01
    IIF 71 - LLP Designated Member → ME
  • 81
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1994-05-19
    IIF 31 - Director → ME
  • 82
    THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
    WYEVALE GARDEN CENTRES LIMITED - 2009-07-17 06343571, 04145804, 00662286... (more)
    WYEVALE GARDEN CENTRES PLC - 2006-06-20 06343571, 04145804, 00662286... (more)
    WGC LIMITED - 1987-02-09 01167333
    CHARCO SIXTY LIMITED - 1986-09-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-12-22 ~ 2006-06-19
    IIF 130 - Director → ME

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