logo
explain how to read the page

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

Knight, David Owen

child relation
Offspring entities and appointments 56
  • 1
    ALBURY DEVELOPMENTS LIMITED
    04700251
    4 Culver Court, Malting Lane, Much Hadham, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ALBURY PARK DEVELOPMENTS LIMITED
    05876261
    Peasfield Barn Cherry Green, Westmill, Buntingford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 5 - Director → ME
  • 3
    ALBURY PARK PROPERTIES LTD.
    03202575
    4 Culver Court, Malting Lane, Much Hadham, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-05-22 ~ dissolved
    IIF 20 - Director → ME
  • 4
    APS PRODUCE LIMITED - now
    WIGHT SALADS LIMITED
    - 2017-07-07 03394705 01609221... (more)
    RP 192 LIMITED - 1997-11-26
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2005-06-16 ~ 2007-07-20
    IIF 40 - Director → ME
  • 5
    BALDOCK DEVELOPMENTS LIMITED
    02168194
    The White Cottage, Albury Hall Park Albury, Ware, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 2 - Director → ME
    (before 1991-12-31) ~ dissolved
    IIF 60 - Secretary → ME
  • 6
    BALDOCK ESTATES LIMITED
    02162233 02034977
    The White Cottage, Albury Hall Park Albury, Ware, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 8 - Director → ME
    (before 1991-12-31) ~ dissolved
    IIF 59 - Secretary → ME
  • 7
    BALDOCK HOLDINGS LIMITED
    - now 02034977
    BALDOCK ESTATES LIMITED
    - 1987-09-08 02034977 02162233
    FRONTHOUR LIMITED
    - 1986-08-27 02034977
    The White Cottage, Albury Hall Park Albury, Ware, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 14 - Director → ME
    (before 1991-12-31) ~ dissolved
    IIF 63 - Secretary → ME
  • 8
    BALMAHA COURT MANAGEMENT COMPANY LTD
    03442492
    349 Royal College Street, London, England
    Active Corporate (12 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 51 - Director → ME
  • 9
    BALMORAL COURT RESIDENTS COMPANY LTD.
    03444554
    135 Bramley Road, London, England
    Active Corporate (24 parents)
    Officer
    1997-10-03 ~ 1999-03-31
    IIF 41 - Director → ME
  • 10
    BRAEMAR GATES MANAGEMENT COMPANY LTD
    03407242
    28 Tresilian Avenue, London, England
    Active Corporate (14 parents)
    Officer
    1997-07-23 ~ 1999-03-31
    IIF 32 - Director → ME
  • 11
    CARLISLE GROUP LIMITED - now
    CARLISLE GROUP PLC
    - 2012-07-26 00511804
    UTC GROUP PLC - 1990-02-28
    UTC GROUP PLC - 1987-02-27
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1996-06-25 ~ 1998-06-16
    IIF 21 - Director → ME
    1996-10-31 ~ 1998-06-16
    IIF 69 - Secretary → ME
  • 12
    CARLISLE NOMINEES LIMITED - now
    HIRSHFIELDS RESIDENTIAL LIMITED
    - 1999-01-07 03368331
    DEWLINE LIMITED
    - 1997-07-21 03368331
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (25 parents)
    Officer
    1998-02-13 ~ 1998-06-16
    IIF 26 - Director → ME
    1997-06-03 ~ 1998-06-16
    IIF 62 - Secretary → ME
  • 13
    CARLISLE PUBLIC SECTOR SERVICES LIMITED - now
    COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
    HIRSHFIELDS MANAGEMENT LIMITED
    - 1999-08-02 03396423
    INVOLINK LIMITED
    - 1997-10-03 03396423
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    1998-02-13 ~ 1998-06-16
    IIF 36 - Director → ME
    1997-09-22 ~ 1998-06-16
    IIF 73 - Secretary → ME
  • 14
    CORSICANS MANAGEMENT COMPANY LIMITED
    02863110
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (13 parents)
    Officer
    1993-11-15 ~ 1999-03-31
    IIF 35 - Director → ME
    1993-10-18 ~ 1993-10-18
    IIF 43 - Director → ME
    1993-11-15 ~ 2001-10-18
    IIF 75 - Secretary → ME
    1993-10-18 ~ 1993-10-18
    IIF 74 - Secretary → ME
  • 15
    D. WICKHAM & COMPANY (STEVENAGE) LIMITED
    00396750
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1993-01-22 ~ dissolved
    IIF 6 - Director → ME
  • 16
    DEEPWELL PROPERTIES LIMITED
    - now 03008978
    SAMUEL BEADIE LIMITED
    - 1996-02-02 03008978 04238525
    WHOLESALE ELECTRICAL SUPPLIES (LUTON) LIMITED
    - 1995-07-04 03008978
    9 Millers View, Much Hadham, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    1996-01-10 ~ 2009-10-01
    IIF 46 - Director → ME
    1996-01-10 ~ 2009-10-01
    IIF 76 - Secretary → ME
    1995-01-12 ~ 1995-06-16
    IIF 67 - Secretary → ME
  • 17
    ELSTOW RETAIL CENTRE LIMITED
    04242004
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-06-28 ~ 2008-05-21
    IIF 11 - Director → ME
  • 18
    F.H. MANAGEMENT COMPANY LTD.
    02749015
    1 Rushmills, Northampton, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-04-07 ~ 1999-03-31
    IIF 42 - Director → ME
  • 19
    FALCONSPRING LIMITED
    02887947
    9 Millers View, Much Hadham, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    1994-05-26 ~ 2010-02-15
    IIF 45 - Director → ME
    1994-05-26 ~ 2010-02-15
    IIF 81 - Secretary → ME
  • 20
    FONTLEIGH DEVELOPMENTS LTD
    - now 02254981
    WELDPOINT SERVICES LIMITED
    - 1989-07-12 02254981
    28 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1995-11-14 ~ 2009-10-30
    IIF 9 - Director → ME
    (before 1991-11-30) ~ 1995-03-21
    IIF 58 - Secretary → ME
  • 21
    GAINSBOROUGH RETAIL PARK LIMITED
    04239280
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-06-29 ~ 2008-05-21
    IIF 55 - Director → ME
  • 22
    H.C. MANAGEMENT (S.A.) LTD
    03209017
    59 High Street, Stanstead Abbotts, Ware, England
    Active Corporate (28 parents)
    Officer
    1996-06-07 ~ 1998-07-07
    IIF 25 - Director → ME
  • 23
    HERONS CROFT MANAGEMENT COMPANY LTD. - now
    T.J.I. MANAGEMENT COMPANY LTD
    - 2000-08-14 03442490
    One, Station Approach, Harlow, Essex, England
    Active Corporate (15 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 39 - Director → ME
  • 24
    HIGHLAND MEWS MANAGEMENT COMPANY LTD
    03407050
    Suite 5 39-41 Chase Side, London
    Active Corporate (12 parents)
    Officer
    1997-07-22 ~ 1999-03-31
    IIF 47 - Director → ME
  • 25
    KEELINGS UK GROUP LIMITED - now
    S.V. SALADS LIMITED - 2009-02-26
    ELITE SALADS LIMITED
    - 2003-08-12 01028547
    S V MARKETING LIMITED
    - 1989-06-08 01028547
    Finedon Road, Burton Latimer, Northants, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    ~ 2000-09-14
    IIF 28 - Director → ME
  • 26
    MILEDAISE LIMITED
    02292315
    George Court, Bartholemews Walk, Ely, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-01-05) ~ 2010-06-01
    IIF 16 - Director → ME
  • 27
    NEW ROAD DEVELOPMENTS LIMITED
    04238752
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Officer
    2002-04-08 ~ 2003-05-09
    IIF 57 - Secretary → ME
  • 28
    PICKENHAM (ROMFORD) LIMITED
    - now 03543752
    MAGHIRE LIMITED
    - 1999-10-27 03543752
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1998-10-17 ~ 1998-12-08
    IIF 53 - Director → ME
    2007-06-29 ~ 2008-05-21
    IIF 54 - Director → ME
    2005-04-26 ~ 2006-06-07
    IIF 71 - Secretary → ME
  • 29
    REGENTS GATE MANAGEMENT COMPANY LIMITED
    02894764
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-02-04 ~ 1996-10-31
    IIF 24 - Director → ME
    1994-02-04 ~ 1996-10-31
    IIF 79 - Secretary → ME
  • 30
    S.V. SALADS LIMITED - now
    KEELINGS MULTIPLES (UK) LIMITED - 2009-02-26
    S.V. SALADS LIMITED
    - 2003-08-12 01688944 01028547
    Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-09-03) ~ 2000-09-14
    IIF 27 - Director → ME
  • 31
    SAMARKAND GALLERIES LIMITED
    - now 02337693
    SAMARKAND GALARIES LIMITED
    - 1989-03-30 02337693
    FABSTAMP LIMITED
    - 1989-03-01 02337693
    6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-03-06) ~ 1998-06-18
    IIF 50 - Director → ME
    (before 1992-03-06) ~ 1998-11-24
    IIF 56 - Secretary → ME
  • 32
    SAMUEL BEADIE (DEVELOPMENTS) LIMITED
    03464578
    Peasfield Barn Cherry Green, Westmill, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-28 ~ 2008-05-21
    IIF 7 - Director → ME
  • 33
    SAMUEL BEADIE (INVESTMENTS) LIMITED
    03176778
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2007-06-28 ~ 2008-05-21
    IIF 23 - Director → ME
  • 34
    SAMUEL BEADIE (LEYTON) LIMITED
    05388846
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-10 ~ 2007-01-19
    IIF 68 - Secretary → ME
  • 35
    SAMUEL BEADIE (MILTON KEYNES) LIMITED
    - now 03343195
    MIRENVALE LIMITED - 1998-07-15
    Peasfield Barn Cherry Green, Westmill, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-06-28 ~ 2008-05-21
    IIF 10 - Director → ME
    2004-02-13 ~ 2006-06-07
    IIF 64 - Secretary → ME
  • 36
    SAMUEL BEADIE (PROPERTIES) LIMITED
    - now 02892698
    BRADRHODE LIMITED - 1994-05-19
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2007-06-28 ~ 2008-05-21
    IIF 48 - Director → ME
    2005-04-26 ~ 2006-06-07
    IIF 65 - Secretary → ME
  • 37
    SAMUEL BEADIE (RESIDENTIAL) LIMITED
    05597187
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2006-01-01 ~ 2008-05-21
    IIF 44 - Director → ME
    2005-10-19 ~ 2006-06-07
    IIF 80 - Secretary → ME
  • 38
    SAMUEL BEADIE (RETAIL) LIMITED
    03464571
    Peasfield Barn Cherry Green, Westmill, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-28 ~ 2008-05-21
    IIF 3 - Director → ME
  • 39
    SAMUEL BEADIE (ROMFORD) LIMITED
    04853010
    Peasfield Barn Cherry Green, Westmill, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-29 ~ 2008-05-21
    IIF 4 - Director → ME
    2005-08-16 ~ 2006-06-07
    IIF 72 - Secretary → ME
  • 40
    SAMUEL BEADIE (WALSWORTH) LIMITED
    - now 04641586
    STREAMBRICK LIMITED - 2003-02-24
    Peasfield Barn Cherry Green, Westmill, Buntingford, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-07-02 ~ 2008-05-21
    IIF 1 - Director → ME
  • 41
    SAMUEL BEADIE LIMITED
    - now 04238525 03008978
    ANT ESTATES LIMITED
    - 2003-12-08 04238525
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-06-21 ~ 2008-05-21
    IIF 17 - Director → ME
    2001-06-21 ~ 2006-06-07
    IIF 61 - Secretary → ME
  • 42
    ST JAMES'S COURT RESIDENTS COMPANY LIMITED
    03572288
    62 Crown Street, Brentwood, Essex, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1998-05-29 ~ 1999-03-31
    IIF 37 - Director → ME
  • 43
    ST JOHN ALEXANDER CONSTRUCTION LIMITED
    - now 04951649
    ST. JOHN ALEXANDER ESTATES & DEVELOPMENT LIMITED
    - 2005-05-20 04951649 04950540
    Peasfield Barn Cherry Green, Westmill, Buntingford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-02-11 ~ 2008-05-21
    IIF 31 - Director → ME
    2004-02-11 ~ 2006-06-07
    IIF 78 - Secretary → ME
  • 44
    ST. JAMES GATE MANAGEMENT COMPANY LIMITED
    03234983
    19 The Grangeway, Grange Park, London
    Active Corporate (12 parents)
    Officer
    1996-08-07 ~ 1999-03-31
    IIF 33 - Director → ME
  • 45
    ST. JOHN SPENCER ESTATES & DEVELOPMENT LIMITED
    04950540 04951649
    The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (12 parents)
    Officer
    2004-02-11 ~ 2008-05-21
    IIF 29 - Director → ME
    2004-02-11 ~ 2006-06-07
    IIF 77 - Secretary → ME
  • 46
    THE CHURCHILLS MANAGEMENT CO. LTD.
    03508342
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (18 parents)
    Officer
    1998-02-11 ~ 1999-03-31
    IIF 52 - Director → ME
  • 47
    THE FAWKON CENTRE LIMITED
    04372756
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-06-28 ~ 2008-05-21
    IIF 22 - Director → ME
  • 48
    THE WILLOWS (HEMEL HEMPSTEAD) RESIDENTS COMPANY LIMITED
    03211101
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (18 parents)
    Officer
    1996-11-28 ~ 1999-03-31
    IIF 30 - Director → ME
  • 49
    TOWER HOUSE (HODDESDON) MANAGEMENT COMPANY LIMITED
    05239859
    2 Tower House Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2004-09-23 ~ 2008-07-26
    IIF 66 - Secretary → ME
  • 50
    TRINITY COURT (SOUTHWARK) RESIDENTS COMPANY LTD - now
    BEAUCHAMP PLACE MANAGEMENT COMPANY LTD.
    - 1999-08-10 03487298
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (29 parents)
    Officer
    1997-12-30 ~ 1999-03-31
    IIF 34 - Director → ME
  • 51
    VIDALAND LIMITED
    03567104
    Peasfield Barn, Cherry Green, Westmill, Buntingford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-19 ~ 2008-05-21
    IIF 12 - Director → ME
    1998-05-19 ~ 2007-04-05
    IIF 70 - Secretary → ME
  • 52
    VITACRESS NURSERIES LIMITED - now
    WIGHT SALADS GROUP LIMITED
    - 2017-05-26 05156134
    Lower Link Farm Lower Link, St. Mary Bourne, Andover, Hampshire
    Active Corporate (29 parents)
    Officer
    2004-12-03 ~ 2007-07-20
    IIF 49 - Director → ME
  • 53
    W.S. (KENT) LTD
    - now 04015143
    EVERYDOME LIMITED
    - 2002-11-28 04015143
    Lower Link Farm Lower Link, St. Mary Bourne, Andover, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2000-09-21 ~ 2003-03-18
    IIF 38 - Director → ME
  • 54
    WICKHAM LAND LIMITED
    - now 00125801
    D. WICKHAM AND COMPANY LIMITED
    - 1986-06-26 00125801
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-11-06) ~ dissolved
    IIF 15 - Director → ME
  • 55
    WIGHT SALADS (PRODUCER ORGANISATION) LIMITED
    - now 01609221
    WIGHT SALADS LIMITED - 1997-11-26
    S.V. MARKETING (I.O.W.) LIMITED - 1988-02-24
    41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2007-08-13 ~ 2009-06-16
    IIF 19 - Director → ME
  • 56
    WORLD-CLASS SPECIALITY GROWERS LIMITED
    06641534
    Main Road, Hale Common, Arreton, Isle Of Wight
    Dissolved Corporate (7 parents)
    Officer
    2008-07-18 ~ 2009-06-16
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.