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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

Mr Paul Silver

    Related profiles found in government register
  • Mr Paul Silver
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 141, High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL

      IIF 1 IIF 2

    • 141, High Street, Chalfont St. Peter, Gerrards Cross, SL9 9QL, England

      IIF 3
  • Mr Paul Silver
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Hollies 16 Saint John Street, Bridgnorth, Shropshire, WV15 6AG

      IIF 4
  • Mr Paul Silver
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 5
  • Mr Paul Anthony Silver
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 52 Camp Road, 52 Camp Road, Upper Heyford, Bicester, OX25 5HD, England

      IIF 6

    • Heyford Park House, Camp Road, Upper Heyford, Bicester, OX25 5HD, England

      IIF 7

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 8 IIF 9 IIF 10

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 11
  • Mr Paul Johnathan Silver
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Hollies 16 St John Street, Bridgnorth, Shropshire, WV15 6AG

      IIF 12
  • Silver, Paul Anthony
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 52 Camp Road, 52 Camp Road, Upper Heyford, Bicester, OX25 5HD, England

      IIF 13 IIF 14

    • Heyford Park House, Camp Road, Upper Heyford, Bicester, OX25 5HD, England

      IIF 15

    • Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 16

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 17 IIF 18

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 19 IIF 20

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3NR, England

      IIF 21

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

      IIF 22

    • Gate House, Turnpike Road, High Wycombe, HP12 3NR, United Kingdom

      IIF 23

    • 12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom

      IIF 24

    • 14 Dollis Avenue, London, N3 1TX

      IIF 25

    • 26 Beechcroft Avenue, London, NW11 8BL

      IIF 26

    • 26, Beechcroft Avenue, London, NW11 8BL, United Kingdom

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30
  • Silver, Paul Anthony
    British accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 31

    • 26, Beechcroft Avenue, London, NW11 8BL

      IIF 32 IIF 33 IIF 34
  • Silver, Paul Anthony
    British chartered accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 74, Camp Road, Upper Heyford, Bicester, OX25 5HD, England

      IIF 35

    • 12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom

      IIF 36
  • Silver, Paul Anthony
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14 Dollis Avenue, London, N3 1TX

      IIF 37

    • 26, Beechcroft Avenue, London, NW11 8BL, England

      IIF 38 IIF 39
  • Silver, Paul Anthony
    British financier born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 26 Beechcroft Avenue, London, NW11 8BL

      IIF 40

    • 26, Beechcroft Avenue, London, NW11 8BL, England

      IIF 41
  • Silver, Paul Anthony
    British property investor born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 26, Beechcroft Avenue, London, NW11 8BL, United Kingdom

      IIF 42
  • Silver, Paul Johnathan
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Hollies 16 Saint John Street, Bridgnorth, Shropshire, WV15 6AG

      IIF 43

    • The Hollies 16 St John Street, Bridgnorth, Shropshire, WV15 6AG

      IIF 44
  • Mr Paul Anthony Silver
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silver, Paul Robert
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17b, Lower Road, Chalfont St Peter, Bucks, SL9 9AL

      IIF 54
  • Silver, Paul Robert
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenfields, Broken Gate Lane, Denham, Middx, UB9 4LB, United Kingdom

      IIF 55

    • Greenfields, Broken Gate Lane, Denham, UB9 4LB, United Kingdom

      IIF 56

    • Greenfields, Brokengate Lane, Denham, Uxbridge, UB9 4LB, United Kingdom

      IIF 57
  • Paul Anthony Silver
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 58
  • Silver, Paul Anthony
    British

    Registered addresses and corresponding companies

    • 14 Dollis Avenue, London, N3 1TX

      IIF 59

    • 26 Beechcroft Avenue, London, NW11 8BL

      IIF 60 IIF 61
  • Silver, Paul Anthony
    British accountant

    Registered addresses and corresponding companies

    • 26 Beechcroft Avenue, London, NW11 8BL

      IIF 62

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 63
  • Silver, Paul Anthony
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 64

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 65
  • Silver, Paul Anthony
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Heyford Park House, Camp Road, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 66

    • Heyford Park House, Heyford Park, Bicester, OX25 5HD, United Kingdom

      IIF 67 IIF 68

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 69

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 70

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 71

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

      IIF 72

    • 12, Hay Hill, London, W1J 8NR, United Kingdom

      IIF 73

    • 34 Gresham Gardens, London, London, NW11 8PD, United Kingdom

      IIF 74

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 75 IIF 76 IIF 77 (more)(less)
      IIF 78 IIF 79 IIF 80

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 81
  • Silver, Paul Anthony
    British accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 82

    • 14, David Mews, London, W1U 6EQ, England

      IIF 83

    • 25, Manchester Square, London, W1U 3PY, England

      IIF 84
child relation
Offspring entities and appointments 58
  • 1
    BORDON DEVELOPMENT HOLDINGS NO 2 LIMITED
    13626660
    52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BORDON DEVELOPMENTS HOLDINGS LIMITED
    10694343
    Gate House Turnpike Road, High Wycombe, Buckinghamshire, England, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-03-28 ~ now
    IIF 21 - Director → ME
  • 3
    BRIDGE HOUSE FINANCIAL (BUCKS) LTD
    08765909
    141 High Street, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2013-11-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BROKEN GATE LANE (DENHAM) LIMITED
    10390930
    Rowans, Broken Gate Lane, Denham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-23 ~ now
    IIF 56 - Director → ME
  • 5
    CALA HOMES (SURBITON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20
    Dissolved on 2015-12-09
    CALA DORCHESTER LIMITED
    - 2007-06-08 04948323
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-01-27 ~ 2007-05-04
    IIF 37 - Director → ME
  • 6
    COUNTY DECORATING LIMITED
    10364976
    52 Heyford Park, Camp Road, Upper Heyford, Bicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-08 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 7
    COUNTY WATER LIMITED
    09873279
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-16
    IIF 5 - Ownership of shares – 75% or more → OE
    2016-11-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    DORCH PROPERTIES LIMITED
    08497395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-10 during the appointment or period of control
    Dissolved on 2016-06-09 during the appointment or period of control
    37 Sun Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 84 - Director → ME
  • 9
    DORCHESTER (HEYFORD PARK) LLP
    OC347579
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-07-31 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DORCHESTER (POMPEY) LIMITED
    05991535
    35 Ballards Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-11-04 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 49 - Has significant influence or control → OE
  • 11
    DORCHESTER (TELEPHONE HOUSE) LIMITED
    - now 05455095
    RESTORIAN LIMITED - 2005-06-27
    25 Manchester Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-07-13 ~ dissolved
    IIF 32 - Director → ME
  • 12
    DORCHESTER LIVING LIMITED
    - now 08529143
    HEYFORD PARK BUILDING COMPANY LIMITED
    - 2013-09-23 08529143
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2013-05-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DORCHESTER PHASE 5 LTD
    16698219
    52 Camp Road, Bicester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-05 ~ now
    IIF 73 - Director → ME
  • 14
    DORCHESTER PROJECT MANAGEMENT LIMITED
    - now 05505529
    DORCHESTER RESIDENTIAL LIMITED
    - 2006-07-05 05505529 05302201
    CHAVO LIMITED
    - 2005-08-12 05505529
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    2005-07-13 ~ now
    IIF 79 - Director → ME
    2005-07-13 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 15
    DORCHESTER REGENERATION LIMITED
    07793427
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    2011-09-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Has significant influence or control → OE
  • 16
    DORCHESTER RESIDENTIAL LIMITED
    - now 05302201 05505529
    DORCHESTER SLOVAKIA LIMITED
    - 2006-07-05 05302201
    MOOREHOUSE ASSOCIATES LIMITED
    - 2005-11-07 05302201
    25 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 34 - Director → ME
    2004-12-20 ~ dissolved
    IIF 62 - Secretary → ME
  • 17
    DORCHESTER RESIDENTIAL MANAGEMENT LIMITED
    - now 04378034 05967716
    LIPTON HOMES LIMITED
    - 2005-06-30 04378034
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-02-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 18
    DORCHESTER SETTLEMENTS LIMITED
    06978939
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-08-03 ~ now
    IIF 70 - Director → ME
  • 19
    DORCHESTER SPARKS LIMITED
    05460856
    25 Manchester Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 41 - Director → ME
  • 20
    DORCHESTER STRATEGIC VENTURES LIMITED
    08878909
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-06 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 48 - Has significant influence or control → OE
  • 21
    DORCHESTER WATFORD LIMITED
    - now 05574536
    CLARISE LIMITED
    - 2005-10-31 05574536
    25 Manchester Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 26 - Director → ME
  • 22
    ELGIN INVESTMENTS LLP
    - now OC396232
    HEYFORD INVESTMENTS LLP
    - 2017-11-15 OC396232
    Heyford Park House, Heyford Park, Bicester, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2014-11-03 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FIRST FINANCIAL SOLUTIONS LLP
    OC305282
    141 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2003-08-12 ~ 2011-07-01
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    G B ENVIRONMENTAL LIMITED
    - now 05209336
    Insolvency (Case 1) In administration
    Administration started on 2009-03-23
    Administration ended on 2010-03-20
    GE ENVIRONMENTAL LIMITED - 2004-11-29
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2006-12-13 ~ 2008-10-30
    IIF 25 - Director → ME
    2008-01-01 ~ 2008-10-30
    IIF 60 - Secretary → ME
    2005-08-25 ~ 2006-04-12
    IIF 59 - Secretary → ME
  • 25
    GAIAPA LIMITED
    07494438
    25 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 38 - Director → ME
  • 26
    HEYFORD COMMERCIAL DEVELOPMENT LIMITED
    07972706
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ now
    IIF 29 - Director → ME
  • 27
    HEYFORD COMMERCIAL LIMITED
    07972839
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ now
    IIF 28 - Director → ME
  • 28
    HEYFORD LANDCO LIMITED
    09166845
    14 David Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HEYFORD PARK DEVELOPMENTS LIMITED
    09630640
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-09 ~ now
    IIF 71 - Director → ME
  • 30
    HEYFORD PARK ESTATE LIMITED
    07973218
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ now
    IIF 30 - Director → ME
  • 31
    HEYFORD PARK HOLDINGS 2 LIMITED
    08369165 08038061
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-21 ~ now
    IIF 19 - Director → ME
  • 32
    HEYFORD PARK HOLDINGS LIMITED
    08038061 08369165
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Has significant influence or control → OE
  • 33
    HEYFORD PARK LEISURE LIMITED
    - now 10651644
    HEYFORD PARK RESIDENTIAL LIMITED
    - 2021-09-07 10651644 07972803
    52 Heyford Park House, Camp Road, Upper Heyford, Bicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-04 ~ now
    IIF 66 - Director → ME
  • 34
    HEYFORD PARK MANAGEMENT COMPANY LIMITED
    - now 03020003
    NORTH OXFORDSHIRE CONSORTIUM LIMITED
    - 2011-02-08 03020003 03172603... (more)
    ROWAN (55) LIMITED - 1996-04-10
    Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
    Active Corporate (36 parents)
    Officer
    2009-08-07 ~ now
    IIF 16 - Director → ME
  • 35
    HEYFORD PARK VC LEASE LIMITED
    12712054
    Heyford Park House Heyford Park, Upper Heyford, Bicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-01 ~ now
    IIF 69 - Director → ME
  • 36
    HEYFORD RESIDENTIAL LIMITED
    07972803 10651644
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ now
    IIF 27 - Director → ME
  • 37
    KAIKU PROCESS SOLUTIONS LIMITED
    - now 06397333
    KAIKU 2007 LIMITED - 2007-11-26
    Phoenix House Westley Lane, Sparsholt, Winchester, Hants
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ 2008-10-30
    IIF 61 - Secretary → ME
  • 38
    LINDEN AND DORCHESTER LIMITED
    - now 05478959
    PITCOMP 364 LIMITED - 2005-06-23
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (29 parents)
    Officer
    2005-06-30 ~ 2023-12-31
    IIF 36 - Director → ME
  • 39
    LINDEN AND DORCHESTER PORTSMOUTH LIMITED
    - now 04084134
    LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
    PITCOMP 225 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (35 parents)
    Officer
    2007-01-30 ~ now
    IIF 24 - Director → ME
  • 40
    MIALAN LIMITED
    08333792
    14 David Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 41
    NEDAC FINANCIAL SOLUTIONS LIMITED
    07613180
    141 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-04-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 42
    PJS SERVICES LIMITED
    05942996
    The Hollies 16 St John Street, Bridgnorth, Shropshire
    Active Corporate (4 parents)
    Officer
    2006-09-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    RAF UPPER HEYFORD HERITAGE CENTRE
    07984417
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2012-03-09 ~ now
    IIF 17 - Director → ME
  • 44
    RYANUL LIMITED
    07494519
    25 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 39 - Director → ME
  • 45
    SILVER ACCOUNTING SERVICES LIMITED
    04606930
    The Hollies 16 Saint John Street, Bridgnorth, Shropshire
    Active Corporate (4 parents)
    Officer
    2011-04-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SWINDON RFC DORCHESTER HOLDINGS LIMITED
    15134464
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-12 ~ now
    IIF 81 - Director → ME
  • 47
    THE HEYFORDIAN SCHOOL TRUST
    07926597
    74 Camp Road, Upper Heyford, Bicester, England
    Dissolved Corporate (18 parents)
    Officer
    2012-02-25 ~ 2020-10-14
    IIF 35 - Director → ME
  • 48
    UPPER HEYFORD GP HOLDINGS 2 LTD
    10016507 10019425
    Heyford Park House, Heyford Park, Bicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-20 ~ now
    IIF 67 - Director → ME
  • 49
    UPPER HEYFORD GP HOLDINGS LTD
    10019425 10016507
    Heyford Park House, Heyford Park, Bicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-22 ~ now
    IIF 68 - Director → ME
  • 50
    VIVERE GROUP LIMITED
    11191804
    35 Ballards Lane, London, England
    Active Corporate (1 parent)
    Officer
    2018-02-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 51
    VIVERE LIVING LIMITED
    - now 08610471
    HEYFORD REGENERATION LIMITED
    - 2023-11-16 08610471
    Heyford Park House Camp Road, Upper Heyford, Bicester, England
    Active Corporate (10 parents)
    Officer
    2013-07-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    WEXDALE LIMITED
    04955414
    25 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 33 - Director → ME
  • 53
    WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED
    12509004
    Gate House, Turnpike Road, High Wycombe, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 23 - Director → ME
  • 54
    WHITEHILL & BORDON DEVELOPMENT COMPANY NEW CHASE LIMITED
    13626985
    52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
    Active Corporate (5 parents)
    Officer
    2021-09-16 ~ now
    IIF 14 - Director → ME
  • 55
    WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD
    10695696
    Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-07-26 ~ now
    IIF 22 - Director → ME
  • 56
    WHITEHILL & BORDON REGENERATION COMPANY LIMITED
    - now 09377830 16616744
    BORDON REGENERATION COMPANY LIMITED
    - 2015-06-06 09377830
    TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-01-15 ~ now
    IIF 72 - Director → ME
  • 57
    WRIGHT ENTERPRISES LIMITED
    05087582
    25 Manchester Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 40 - Director → ME
  • 58
    ZEEKA LIMITED
    07284994
    C/o Brett Adams, 25 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 42 - Director → ME

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