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

Davies, David Huw

child relation
Offspring entities and appointments
Active 7
  • 1
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 111 - secretary → ME
  • 2
    THE BURGESS HILL COMPANY LIMITED - 2004-10-07
    THE WEST BURGESS HILL COMPANY LIMITED - 2004-09-02
    ROWAN (116) LIMITED - 2001-07-18
    135 Aztec West, Almondsbury, Bristol, Avon
    Dissolved corporate (7 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 7 - director → ME
  • 3
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved corporate (7 parents)
    Officer
    2008-06-04 ~ dissolved
    IIF 6 - director → ME
  • 4
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved corporate (10 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 10 - director → ME
  • 5
    WESTCITY WATES (QEC) LIMITED - 2000-04-06
    LAW 2108 LIMITED - 2000-03-24
    5 New Street Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 23 - director → ME
  • 6
    WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
    LAW 2113 LIMITED - 2000-04-10
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 24 - director → ME
  • 7
    WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 9 - director → ME
Ceased 98
  • 1
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 40 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 147 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 196 - secretary → ME
  • 2
    PINCO 1995 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2008-05-29
    IIF 157 - secretary → ME
  • 3
    PINCO 1994 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2007-12-31 ~ 2008-05-29
    IIF 156 - secretary → ME
  • 4
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2008-06-04 ~ 2016-01-04
    IIF 20 - director → ME
  • 5
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents, 1 offspring)
    Officer
    2011-04-19 ~ 2016-01-04
    IIF 77 - director → ME
  • 6
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2011-04-19 ~ 2016-01-04
    IIF 78 - director → ME
  • 7
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2006-11-17 ~ 2016-01-04
    IIF 96 - director → ME
  • 8
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2013-12-16 ~ 2016-01-04
    IIF 8 - director → ME
  • 9
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Corporate (9 parents)
    Officer
    2012-07-11 ~ 2016-01-04
    IIF 75 - director → ME
  • 10
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 57 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 128 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 184 - secretary → ME
  • 11
    WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED - 2020-11-26
    Wates House, Station Approach, Leatherhead
    Corporate (4 parents)
    Officer
    2009-07-16 ~ 2016-01-04
    IIF 74 - director → ME
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-10-21 ~ 2016-01-04
    IIF 17 - director → ME
  • 13
    WATES (THAME) LIMITED - 2010-02-23
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2009-12-11 ~ 2016-01-04
    IIF 81 - director → ME
  • 14
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (4 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 13 - director → ME
    2014-11-17 ~ 2016-01-04
    IIF 211 - secretary → ME
  • 15
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 21 - director → ME
    2014-11-17 ~ 2016-01-04
    IIF 209 - secretary → ME
  • 16
    HYDRO INTERNATIONAL PLC - 2016-09-12
    OUSTSTAR LIMITED - 1982-04-19
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-03-30 ~ 2016-08-15
    IIF 28 - director → ME
  • 17
    INVALID CHILDREN'S AID NATIONWIDE - 2004-03-29
    INVALID CHILDREN'S AID ASSOCIATION - 1989-09-18
    INVALID CHILDRENS AID ASSOCIATION (LONDON) INCORPORATED - 1986-02-21
    17-21 Wenlock Road, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2010-09-16 ~ 2020-07-29
    IIF 98 - director → ME
    Person with significant control
    2016-09-21 ~ 2020-07-29
    IIF 206 - Has significant influence or control → OE
  • 18
    Hiview House, Highgate Road, London
    Corporate (12 parents, 16 offsprings)
    Officer
    2015-11-01 ~ 2023-11-30
    IIF 22 - director → ME
  • 19
    Brook House, 47 High Street, Henley-in-arden, England
    Corporate (5 parents)
    Equity (Company account)
    269 GBP2024-12-31
    Officer
    2006-03-31 ~ 2016-01-04
    IIF 85 - director → ME
    2008-06-05 ~ 2016-01-04
    IIF 106 - secretary → ME
  • 20
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2012-09-03 ~ 2016-01-12
    IIF 90 - director → ME
  • 21
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (7 parents)
    Officer
    2010-04-29 ~ 2016-01-12
    IIF 87 - director → ME
  • 22
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2014-10-03 ~ 2016-01-12
    IIF 97 - director → ME
  • 23
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2008-06-04 ~ 2016-01-12
    IIF 5 - director → ME
  • 24
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2008-05-08 ~ 2016-01-04
    IIF 80 - director → ME
  • 25
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2013-05-23 ~ 2016-01-12
    IIF 94 - director → ME
  • 26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2010-01-08 ~ 2016-01-12
    IIF 76 - director → ME
  • 27
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2010-03-24 ~ 2016-01-12
    IIF 89 - director → ME
  • 28
    WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED - 2010-03-17
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2009-05-29 ~ 2016-01-12
    IIF 79 - director → ME
  • 29
    MILLER HOMES (DIDCOT) LIMITED - 2016-05-05
    MILLER DIDCOT LIMITED - 2015-10-14
    DMWSL 797 LIMITED - 2015-09-08
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (8 parents)
    Officer
    2015-10-16 ~ 2016-01-04
    IIF 12 - director → ME
  • 30
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (10 parents)
    Officer
    2015-11-11 ~ 2016-01-04
    IIF 2 - director → ME
    2015-11-11 ~ 2015-12-11
    IIF 207 - secretary → ME
  • 31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-04-28 ~ 2016-01-04
    IIF 47 - director → ME
    2005-04-28 ~ 2008-11-24
    IIF 182 - secretary → ME
  • 32
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-05-25 ~ 2006-05-30
    IIF 104 - secretary → ME
  • 33
    C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    34 GBP2023-12-31
    Officer
    2005-02-01 ~ 2015-05-01
    IIF 73 - director → ME
    2007-12-31 ~ 2015-05-01
    IIF 161 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 162 - secretary → ME
  • 34
    WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
    COOLMINOR LIMITED - 1988-03-03
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2009-03-31
    IIF 72 - director → ME
    2009-01-31 ~ 2009-03-31
    IIF 158 - secretary → ME
  • 35
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2009-03-31
    IIF 71 - director → ME
    2009-01-31 ~ 2009-03-31
    IIF 159 - secretary → ME
  • 36
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-02-01 ~ 2007-12-17
    IIF 70 - director → ME
    2005-02-01 ~ 2006-05-30
    IIF 202 - secretary → ME
  • 37
    GW 187 LIMITED - 2005-08-01
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 14 - director → ME
    2014-11-17 ~ 2016-01-04
    IIF 210 - secretary → ME
  • 38
    BLACK AND ORANGE INSTALLATIONS LIMITED - 2008-07-11
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 11 - director → ME
    2014-11-17 ~ 2016-01-04
    IIF 213 - secretary → ME
  • 39
    ENSCO 906 LIMITED - 2012-02-21
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 15 - director → ME
    2014-11-17 ~ 2016-01-04
    IIF 212 - secretary → ME
  • 40
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 18 - director → ME
    2014-11-17 ~ 2016-01-04
    IIF 208 - secretary → ME
  • 41
    BROOMCO (3679) LIMITED - 2005-02-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2005-04-22 ~ 2010-12-22
    IIF 82 - director → ME
  • 42
    BROOMCO (3680) LIMITED - 2005-02-17
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (5 parents)
    Equity (Company account)
    163,084 GBP2024-03-31
    Officer
    2005-04-12 ~ 2010-12-22
    IIF 86 - director → ME
  • 43
    ALNERY NO. 2557 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2006-01-13 ~ 2011-11-30
    IIF 3 - director → ME
    2007-12-31 ~ 2011-11-30
    IIF 110 - secretary → ME
    2006-01-13 ~ 2006-05-30
    IIF 108 - secretary → ME
  • 44
    ALNERY NO. 2558 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    1,232,258 GBP2024-03-31
    Officer
    2006-01-13 ~ 2011-11-30
    IIF 4 - director → ME
    2007-12-31 ~ 2011-11-30
    IIF 109 - secretary → ME
    2006-01-13 ~ 2006-05-30
    IIF 107 - secretary → ME
  • 45
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 60 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 139 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 178 - secretary → ME
  • 46
    ZONEJOLT LIMITED - 1988-11-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 51 - director → ME
    2008-12-22 ~ 2016-01-04
    IIF 118 - secretary → ME
  • 47
    SHEPHERD ENGINEERING SERVICES LIMITED - 2015-10-01
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (8 parents)
    Officer
    2015-09-30 ~ 2016-01-04
    IIF 16 - director → ME
    2015-09-30 ~ 2016-01-04
    IIF 214 - secretary → ME
  • 48
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 36 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 152 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 180 - secretary → ME
  • 49
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    2005-02-01 ~ 2015-12-31
    IIF 29 - director → ME
    2007-12-31 ~ 2015-12-31
    IIF 112 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 187 - secretary → ME
  • 50
    TAYLOR WOODROW EUROPE - 2008-12-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-17 ~ 2005-01-27
    IIF 1 - director → ME
  • 51
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2008-05-23 ~ 2010-07-09
    IIF 93 - director → ME
  • 52
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 58 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 126 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 185 - secretary → ME
  • 53
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 45 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 141 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 190 - secretary → ME
  • 54
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 50 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 129 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 174 - secretary → ME
  • 55
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 35 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 138 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 165 - secretary → ME
  • 56
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 53 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 143 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 200 - secretary → ME
  • 57
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 31 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 113 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 186 - secretary → ME
  • 58
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 64 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 205 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 167 - secretary → ME
  • 59
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (9 parents, 26 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 44 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 132 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 168 - secretary → ME
  • 60
    UPLUG LIMITED - 2015-05-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 49 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 117 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 171 - secretary → ME
  • 61
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (6 parents, 28 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 56 - director → ME
    2007-12-31 ~ 2008-11-24
    IIF 160 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 177 - secretary → ME
  • 62
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 54 - director → ME
    2008-12-22 ~ 2016-01-04
    IIF 142 - secretary → ME
  • 63
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (11 parents, 35 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 30 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 114 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 191 - secretary → ME
  • 64
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 55 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 153 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 181 - secretary → ME
  • 65
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 46 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 116 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 201 - secretary → ME
  • 66
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 59 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 137 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 192 - secretary → ME
  • 67
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 38 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 148 - secretary → ME
    2005-02-01 ~ 2007-04-23
    IIF 175 - secretary → ME
  • 68
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 88 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 150 - secretary → ME
    2005-07-18 ~ 2006-05-30
    IIF 101 - secretary → ME
  • 69
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2016-01-04
    IIF 154 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 170 - secretary → ME
  • 70
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 84 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 131 - secretary → ME
    2005-07-18 ~ 2006-05-30
    IIF 103 - secretary → ME
  • 71
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 92 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 155 - secretary → ME
    2005-07-18 ~ 2006-05-30
    IIF 100 - secretary → ME
  • 72
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 91 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 145 - secretary → ME
    2005-07-18 ~ 2006-05-30
    IIF 105 - secretary → ME
  • 73
    WATES HOMES (ODIHAM) LIMITED - 2024-11-25
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 83 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 140 - secretary → ME
    2005-07-18 ~ 2006-05-30
    IIF 102 - secretary → ME
  • 74
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 34 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 123 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 163 - secretary → ME
  • 75
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 33 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 136 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 194 - secretary → ME
  • 76
    TEXABOND LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 65 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 133 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 176 - secretary → ME
  • 77
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved corporate (7 parents)
    Officer
    2005-02-01 ~ 2005-12-12
    IIF 197 - secretary → ME
  • 78
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 61 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 135 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 195 - secretary → ME
  • 79
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2007-12-31 ~ 2016-01-04
    IIF 124 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 99 - secretary → ME
  • 80
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    EXTRARICH LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 41 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 119 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 203 - secretary → ME
  • 81
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 42 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 121 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 173 - secretary → ME
  • 82
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 48 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 130 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 172 - secretary → ME
  • 83
    WATES LIVING SPACE (MAINTENANCE) LIMITED - 2019-05-30
    LINBROOK SERVICES LIMITED - 2013-10-15
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16
    LINBROOK FACILITY SERVICES LIMITED - 1998-11-03
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2011-05-31 ~ 2016-01-04
    IIF 19 - director → ME
    2011-05-31 ~ 2016-01-04
    IIF 215 - secretary → ME
  • 84
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 63 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 122 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 166 - secretary → ME
  • 85
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 43 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 149 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 189 - secretary → ME
  • 86
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 68 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 115 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 164 - secretary → ME
  • 87
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 39 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 144 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 198 - secretary → ME
  • 88
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 62 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 120 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 188 - secretary → ME
  • 89
    WATES SMARTSPACE LIMITED - 2021-06-28
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
    TUNCO (1998) 103 LIMITED - 1998-07-30
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 37 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 146 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 179 - secretary → ME
  • 90
    WATES HOMES LIMITED - 2024-11-25
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2007-12-31
    IIF 25 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 134 - secretary → ME
  • 91
    2 Providence Place, West Bromwich, England
    Corporate (7 parents)
    Officer
    2007-02-28 ~ 2010-05-31
    IIF 95 - director → ME
  • 92
    LURCHFRONT LIMITED - 1988-08-19
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 67 - director → ME
    2008-02-29 ~ 2016-01-04
    IIF 204 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 193 - secretary → ME
  • 93
    HAMSARD 2105 LIMITED - 2000-02-16
    Wessex Water Operations Centre, Claverton Down, Bath
    Corporate (11 parents)
    Officer
    2014-11-24 ~ 2021-05-26
    IIF 26 - director → ME
  • 94
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Corporate (16 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2021-09-30
    IIF 27 - director → ME
  • 95
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 66 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 125 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 199 - secretary → ME
  • 96
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 52 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 127 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 183 - secretary → ME
  • 97
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 32 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 151 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 169 - secretary → ME
  • 98
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London
    Corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-08-01
    IIF 69 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.