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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

Comba, Alexander Michael

child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Astral House, Imperial Way, Watford, Herts
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-04-14 ~ now
    IIF 103 - Director → ME
  • 2
    icon of address Astral House, Imperial Way, Watford, Herts
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-04-14 ~ now
    IIF 97 - Director → ME
  • 3
    HOUSEPLAN LIMITED - 1998-06-30
    BRIGGS ROOFING AND CLADDING LIMITED - 2007-02-01
    icon of address Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Active Corporate (12 parents)
    Officer
    icon of calendar 2002-01-01 ~ now
    IIF 76 - Director → ME
  • 4
    FLIPWONDER LIMITED - 2007-03-15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-16 ~ dissolved
    IIF 47 - Secretary → ME
  • 5
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-17 ~ now
    IIF 116 - Director → ME
  • 6
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-04 ~ now
    IIF 110 - Director → ME
  • 7
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-06 ~ now
    IIF 105 - Director → ME
  • 8
    CONFERARCADE LIMITED - 2004-01-16
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 46 - Secretary → ME
  • 9
    NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
    WATLING FORTY FOUR LIMITED - 1980-12-31
    MICRO COST LIMITED - 1983-03-14
    DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-14 ~ dissolved
    IIF 125 - Director → ME
  • 10
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-03-26 ~ now
    IIF 96 - Director → ME
  • 11
    ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ dissolved
    IIF 44 - Secretary → ME
  • 12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-04-14 ~ now
    IIF 95 - Director → ME
  • 13
    icon of address Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-16 ~ dissolved
    IIF 151 - Director → ME
  • 14
    icon of address Iko Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 77 - Director → ME
  • 15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ now
    IIF 117 - Director → ME
  • 16
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-29 ~ dissolved
    IIF 10 - Secretary → ME
Ceased 101
  • 1
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    icon of address Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-06 ~ 2001-03-22
    IIF 109 - Director → ME
  • 2
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2014-12-22
    IIF 126 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 34 - Secretary → ME
  • 3
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 30 - Secretary → ME
  • 4
    GUIDEEVEN LIMITED - 1998-06-30
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 25 - Secretary → ME
  • 5
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 15 - Secretary → ME
  • 6
    GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01
    HB OFFICES LIMITED - 2005-09-20
    WINGCONE LIMITED - 1989-02-09
    CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16
    BEAZER OFFICES LIMITED - 1994-08-18
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 84 - Director → ME
  • 7
    CONREN CHEMICALS LIMITED - 1990-02-06
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-06-10 ~ 2014-12-22
    IIF 122 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 19 - Secretary → ME
  • 8
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 42 - Secretary → ME
  • 9
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 33 - Secretary → ME
  • 10
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-16 ~ 2014-12-22
    IIF 149 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 31 - Secretary → ME
  • 11
    FLIGHTPITCH LIMITED - 2004-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 37 - Secretary → ME
  • 12
    BREEZEFOLDER LIMITED - 2004-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,383,327 GBP2024-12-31
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 22 - Secretary → ME
  • 13
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 59 - Secretary → ME
  • 14
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 62 - Secretary → ME
  • 15
    GRASPBLEND LIMITED - 1998-12-15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 64 - Secretary → ME
  • 16
    LAUNCHNUMBER LIMITED - 2006-02-04
    icon of address Astral House Imperial Way, Watford, Herts
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 69 - Secretary → ME
  • 17
    FIXALINK LIMITED - 1994-03-15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-24 ~ 2014-12-22
    IIF 134 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 8 - Secretary → ME
  • 18
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2014-12-22
    IIF 108 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 28 - Secretary → ME
  • 19
    FIFEHEAD PLC - 2007-07-23
    FILBUK 484 LIMITED - 1997-12-10
    FIFEHEAD LIMITED - 1998-07-22
    FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2014-12-22
    IIF 57 - Secretary → ME
  • 20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 71 - Secretary → ME
  • 21
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2014-12-22
    IIF 26 - Secretary → ME
  • 22
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2014-12-22
    IIF 3 - Secretary → ME
  • 23
    GROUNDLETTER LIMITED - 2004-02-09
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 70 - Secretary → ME
  • 24
    JEWELLETTER LIMITED - 2004-02-09
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    415,315 GBP2024-12-31
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 67 - Secretary → ME
  • 25
    BEAZER ESTATES LIMITED - 1994-08-23
    FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
    HPL ESTATES LIMITED - 2025-03-18
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 87 - Director → ME
  • 26
    INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
    HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
    BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
    C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 90 - Director → ME
  • 27
    HANSON H5
    - now
    BEAZER VENTURES LIMITED - 1994-08-18
    KIER PROJECTS LIMITED - 1989-04-07
    HB VENTURES LIMITED - 2005-10-11
    KIER (THREE) LIMITED - 1988-01-04
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 78 - Director → ME
  • 28
    BEAZER HOTELS LIMITED - 1994-08-18
    SWIFT 358 LIMITED - 1985-09-17
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 89 - Director → ME
  • 29
    LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07
    HENDERSON EUROPEAN FOCUS TRUST PLC - 2024-07-11
    GARTMORE EUROPEAN INVESTMENT TRUST P.L.C. - 2011-11-25
    icon of address 201 Bishopsgate, London, United Kingdom
    Active Corporate
    Officer
    icon of calendar 2003-11-11 ~ 2020-01-31
    IIF 100 - Director → ME
  • 30
    PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
    EVERALTER LIMITED - 1999-02-25
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-06 ~ 2014-12-22
    IIF 138 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 11 - Secretary → ME
  • 31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 93 - Director → ME
  • 32
    BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
    W. & C. FRENCH LIMITED - 1993-01-29
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27
    HB PROPERTY SOUTH LIMITED - 1996-01-31
    icon of address 1 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 91 - Director → ME
  • 33
    BEAZER PROPERTY LIMITED - 1994-08-23
    FLINTNEW LIMITED - 1984-07-26
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 82 - Director → ME
  • 34
    KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
    KIER (SEVEN) LIMITED - 1988-10-07
    BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 80 - Director → ME
  • 35
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2014-12-22
    IIF 132 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 40 - Secretary → ME
  • 36
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 20 - Secretary → ME
  • 37
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 66 - Secretary → ME
  • 38
    KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
    WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 86 - Director → ME
  • 39
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-10-07 ~ 2014-12-22
    IIF 107 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 72 - Secretary → ME
  • 40
    BRANCHSTEP LIMITED - 2002-05-01
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED - 2011-09-14
    icon of address 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2010-07-23
    IIF 68 - Secretary → ME
  • 41
    LANDE HOLST LIMITED - 2005-12-07
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220,265 GBP2022-12-31
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 58 - Secretary → ME
  • 42
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    SCALERELAY LIMITED - 2002-05-28
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Officer
    icon of calendar 2005-11-23 ~ 2007-02-01
    IIF 119 - Director → ME
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 63 - Secretary → ME
  • 43
    VINCI DESIGNS LIMITED - 2001-10-25
    DOORBRICK LIMITED - 2001-08-31
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2014-12-22
    IIF 143 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 60 - Secretary → ME
  • 44
    VINCI SERVICES LIMITED - 2001-10-31
    VINCIMOUCHEL LIMITED - 2014-11-14
    NORWEST HOLST ENGINEERING LIMITED - 2014-11-10
    TABLESPRING LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ 2014-12-22
    IIF 144 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 23 - Secretary → ME
  • 45
    VINCI PROPERTY LIMITED - 2003-11-20
    PAINTPRIZE LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 21 - Secretary → ME
  • 46
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-11-02 ~ 2014-12-22
    IIF 139 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 6 - Secretary → ME
  • 47
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-14 ~ 2014-12-22
    IIF 130 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 12 - Secretary → ME
  • 48
    HOLST (DSDA) LIMITED - 2005-08-02
    CABLEWALL LIMITED - 2004-08-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 7 - Secretary → ME
  • 49
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 61 - Secretary → ME
  • 50
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 88 - Director → ME
    icon of calendar ~ 1992-12-31
    IIF 73 - Secretary → ME
  • 51
    ARCHTICKET LIMITED - 2006-07-03
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2014-12-22
    IIF 54 - Secretary → ME
  • 52
    PENROYLE LIMITED - 1990-03-20
    icon of address Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    790 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-10-19
    IIF 85 - Director → ME
  • 53
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-03-25 ~ 2014-12-22
    IIF 120 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 65 - Secretary → ME
  • 54
    SECOND CITY PROPERTIES P L C - 1984-09-04
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 79 - Director → ME
  • 55
    VOLTALAKE LIMITED - 1989-02-07
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-06-29 ~ 1992-12-31
    IIF 81 - Director → ME
  • 56
    LEAFGROW LIMITED - 2001-08-31
    VINCI TEXTILES LIMITED - 2003-01-15
    icon of address Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2009-02-09
    IIF 1 - Secretary → ME
  • 57
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    icon of address Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2009-02-09
    IIF 9 - Secretary → ME
  • 58
    ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
    STEELHAVEN (3) LIMITED - 1981-12-31
    ST. JAMES PROPERTY LIMITED - 1998-03-27
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 92 - Director → ME
  • 59
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-18 ~ 2014-12-22
    IIF 106 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 38 - Secretary → ME
  • 60
    BEAZER DEVELOPMENTS LIMITED - 1994-08-23
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    HPL DEVELOPMENTS LIMITED - 1998-03-27
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    icon of calendar ~ 1992-12-31
    IIF 83 - Director → ME
  • 61
    STOREPOINT LIMITED - 2009-01-07
    NORWEST HOLST LIMITED - 2009-01-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-14 ~ 2014-12-22
    IIF 127 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 14 - Secretary → ME
  • 62
    R.W. BUXTON LIMITED - 1999-10-19
    BUXTON LIMITED - 2004-10-05
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2014-12-22
    IIF 53 - Secretary → ME
  • 63
    STONEFORM LIMITED - 2004-10-05
    FILBUK 485 LIMITED - 1997-12-10
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2014-12-22
    IIF 55 - Secretary → ME
  • 64
    STRADFORM CONSTRUCTION LIMITED - 1990-10-09
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2014-12-22
    IIF 52 - Secretary → ME
  • 65
    icon of address Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2003-11-26 ~ 2005-02-10
    IIF 99 - Director → ME
  • 66
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 17 - Secretary → ME
  • 67
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    LARGEMERIT LIMITED - 1991-03-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    IIF 137 - Director → ME
  • 68
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2014-12-22
    IIF 98 - Director → ME
    icon of calendar 2008-09-09 ~ 2014-12-22
    IIF 49 - Secretary → ME
  • 69
    HELPSTOCK LIMITED - 1991-03-12
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    IIF 140 - Director → ME
  • 70
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    IIF 104 - Director → ME
  • 71
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    IIF 111 - Director → ME
  • 72
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    IIF 121 - Director → ME
  • 73
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2011-10-31
    IIF 75 - Secretary → ME
  • 74
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-04-11 ~ 2011-10-31
    IIF 74 - Secretary → ME
  • 75
    TOTALWASTED LIMITED - 2003-09-24
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 5 - Secretary → ME
  • 76
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 2 - Secretary → ME
  • 77
    SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
    VINCI INVESTMENTS LIMITED - 2011-12-01
    CHEERMINI LIMITED - 1998-01-20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-08-06 ~ 2014-12-22
    IIF 124 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 18 - Secretary → ME
  • 78
    VINCI AIRPORTS U.K. LIMITED - 2010-03-15
    icon of address 30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2014-12-22
    IIF 148 - Director → ME
    icon of calendar 2001-08-09 ~ 2014-12-22
    IIF 48 - Secretary → ME
  • 79
    VINCI PENSION INVESTMENTS (GENERAL PARTNER) LIMITED - 2014-02-20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-07 ~ 2014-12-22
    IIF 102 - Director → ME
  • 80
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (8 parents, 30 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 2014-12-22
    IIF 113 - Director → ME
    icon of calendar 2005-05-16 ~ 2014-12-22
    IIF 56 - Secretary → ME
  • 81
    MARKETWAND LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2014-12-22
    IIF 142 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 32 - Secretary → ME
  • 82
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2014-12-22
    IIF 115 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 24 - Secretary → ME
  • 83
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-20 ~ 2014-12-31
    IIF 147 - Director → ME
  • 84
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-20 ~ 2014-12-31
    IIF 145 - Director → ME
  • 85
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-28 ~ 2014-12-22
    IIF 128 - Director → ME
    icon of calendar 2008-11-28 ~ 2014-12-22
    IIF 35 - Secretary → ME
  • 86
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-15 ~ 2014-12-22
    IIF 129 - Director → ME
    icon of calendar 2007-12-31 ~ 2014-12-22
    IIF 50 - Secretary → ME
  • 87
    VINCIMOUCHEL LIMITED - 2017-08-07
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-14 ~ 2014-12-02
    IIF 101 - Director → ME
    icon of calendar 2014-11-14 ~ 2014-12-02
    IIF 152 - Secretary → ME
  • 88
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    N H FLEET SERVICES LIMITED - 2002-01-07
    SANMILL LIMITED - 1983-07-19
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-08-31 ~ 2014-12-22
    IIF 112 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 27 - Secretary → ME
  • 89
    NERVEBUILD LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2014-12-22
    IIF 146 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 29 - Secretary → ME
  • 90
    STANDCLEVER LIMITED - 1991-12-16
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-10-31 ~ 2014-12-22
    IIF 123 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 13 - Secretary → ME
  • 91
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    VINCI PLC - 2024-10-09
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 2014-12-22
    IIF 141 - Director → ME
  • 92
    GREATWASTED LIMITED - 2003-07-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 39 - Secretary → ME
  • 93
    DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
    NORWEST HOLST PENSIONS LIMITED - 2002-02-20
    icon of address Ditton Road, Widnes, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2019-03-05
    IIF 150 - Director → ME
    icon of calendar 1993-07-01 ~ 2014-12-22
    IIF 114 - Director → ME
  • 94
    INDEXEVEN LIMITED - 1997-08-28
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-01 ~ 1999-11-01
    IIF 94 - Director → ME
    icon of calendar 2000-05-12 ~ 2014-12-22
    IIF 136 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 45 - Secretary → ME
  • 95
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-08-29 ~ 2014-12-22
    IIF 131 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 4 - Secretary → ME
  • 96
    MCGILL SERVICES LIMITED - 2005-12-28
    NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
    HOUSESURE LIMITED - 2001-05-01
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-17 ~ 2014-12-22
    IIF 135 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 36 - Secretary → ME
  • 97
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    VINCI INVESTMENTS LIMITED - 2016-02-17
    CONREN LIMITED - 1990-02-06
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1993-04-14 ~ 2014-12-22
    IIF 133 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 16 - Secretary → ME
  • 98
    WEAVER PLC - 2020-05-28
    WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 1988-11-01
    WILLIAM WEAVER GROUP PLC - 1990-10-05
    icon of address Astral House, Imperial Way, Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2014-12-22
    IIF 51 - Secretary → ME
  • 99
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    icon of address Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    icon of calendar 1993-12-16 ~ 2001-03-22
    IIF 118 - Director → ME
  • 100
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 41 - Secretary → ME
  • 101
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 43 - Secretary → ME

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