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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

Smith, David

    Related profiles found in government register
  • Smith, David
    Scottish born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, Block4, Inveresk Industrial Estate, Musselburgh, East Lothian, EH21 7UL, Scotland

      IIF 1

    • 13 Doctor Mcewan Lane, Prestonpans, EH32 9GR, Scotland

      IIF 2

    • 85 West Windygoul Gardens, Tranent, EH33 2LB, Scotland

      IIF 3
  • Smith, David
    British born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 4
  • Smith, David
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Wearside Golf Club Limited, Coxgreen, Sunderland, Tyne And Wear, SR4 9JT

      IIF 5
  • Smith, David
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Ivey Lane, Broughton, Bucks, HP22 5AP, England

      IIF 6
  • Smith, David
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rectory Gardens, Westhoughton, Bolton, BL5 2RG, England

      IIF 7

    • 17, Chequers Way, Crowborough, East Sussex, TN6 2RU, England

      IIF 8

    • 41a, Ridgmount Gardens, London, WC1E 7AT, England

      IIF 9

    • 960, Capability Green, Luton, LU1 3PE, England

      IIF 10
  • Mr David Smith
    Scottish born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13 Doctor Mcewan Lane, Prestonpans, EH32 9GR, Scotland

      IIF 11
  • Smith, David
    British born in January 1959

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Parkway Works, Kettlebridge Road, Sheffield, South Yorkshire, S9 3BL

      IIF 12
  • Smith, David
    British born in January 1960

    Registered addresses and corresponding companies

    • 17 Cosworth Way, Grange Farm, Milton Keynes, MK8 0NS

      IIF 13
  • Smith, David
    British born in July 1967

    Registered addresses and corresponding companies

    • 8, Ingleton, Elloughton, Brough, East Riding, HU15 1SQ, England

      IIF 14
  • Mr David Smith
    British born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 15
  • Smith, David
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Lawrence Close, Andover, Hampshire, SP10 3SY

      IIF 16
  • Smith, David John
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 47, Manvers Road, Liverpool, L16 3NP, England

      IIF 17
  • Smith, David Gregg
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17 Beresford Way, Chesterfield, S41 9FG, United Kingdom

      IIF 18

    • Uhy Hacker Young, Unit 6, Broadfield Court, Broadfield Way, Sheffield, S8 0XF, United Kingdom

      IIF 19

    • C/o Cars 2 Limited, Waldorf Way, Denby Dale Road, Wakefield, West Yorkshire, WF2 8DH, United Kingdom

      IIF 20
  • Smith, David Gregg
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Parkway Works, Kettlebridge Road, Sheffield, S9 3BL, England

      IIF 21
  • Smith, David
    British

    Registered addresses and corresponding companies

    • 8, Ingleton, Elloughton, Brough, East Riding, HU15 1SQ, England

      IIF 22 IIF 23
  • Smith, David
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ivey Lane, Broughton, Bucks, HP22 5AP, United Kingdom

      IIF 24

    • Wi Hall, Village Road, Christleton, Chester, CH3 7AS, United Kingdom

      IIF 25

    • 48, Kingston Avenue, Edinburgh, EH16 5SW

      IIF 26

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 27
  • Smith, David
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Aylesbury Road, Bierton, HP22 5BT

      IIF 28
  • Smith, David
    British engineer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • F14 The Bloc, 38 Springfield Way, Anlaby, Hull, HU10 6RJ, England

      IIF 29
  • Smith, David Gregg
    British director

    Registered addresses and corresponding companies
  • Smith, David John, Mr.
    British

    Registered addresses and corresponding companies

    • 64 Dudley Street, Bedford, Bedfordshire, MK40 3TB

      IIF 31 IIF 32
  • Smith, David John, Mr.
    British company director

    Registered addresses and corresponding companies

    • 64 Dudley Street, Bedford, Bedfordshire, MK40 3TB

      IIF 33
  • Smith, David John, Mr.
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 64 Dudley Street, Bedford, Bedfordshire, MK40 3TB

      IIF 34 IIF 35

    • 64, Dudley Street, Bedford, MK40 3TB, England

      IIF 36
  • Smith, David John, Mr.
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 64 Dudley Street, Bedford, Bedfordshire, MK40 3TB

      IIF 37
  • Smith, David John, Mr.
    British engineer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Oldways Road, Ravensden, Bedford, Bedfordshire, MK44 2RD

      IIF 38

    • 3, Oldways Road, Ravensden, Bedford, Bedfordshire, MK44 2RD, England

      IIF 39

    • 64 Dudley Street, Bedford, Bedfordshire, MK40 3TB

      IIF 40
  • David Smith
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 17, Chequers Way, Crowborough, East Sussex, TN6 2RU, England

      IIF 41
  • Mr David Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 89, Aylesbury Road, Bierton, HP22 5BT

      IIF 42
  • Mr David Smith
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rectory Gardens, Westhoughton, Bolton, BL5 2RG, England

      IIF 43

    • 960, Capability Green, Luton, LU1 3PE, England

      IIF 44
  • Smith, David

    Registered addresses and corresponding companies

    • 64, Dudley Street, Bedford, MK40 3TB, England

      IIF 45
  • Smith, David Gerald
    British born in July 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Smith, David Gordon, Mr.
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David Gordon, Mr.
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David Gerald
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Curbar Lane, Curbar, Hope Valley, Derbyshire, S32 3YF

      IIF 123

    • The Old Vicarage, Curbar Lane, Hope Valley, S32 3YF, United Kingdom

      IIF 124
  • Smith, David Gordon
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Albemarle Street, London, W1S 4HQ, United Kingdom

      IIF 125
  • Smith, David Gordon
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Albemarle Street, London, W1S 4HQ, United Kingdom

      IIF 126
  • David Smith
    British born in January 1959

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Parkway Works, Kettlebridge Road, Sheffield, South Yorkshire, S9 3BL

      IIF 127
  • Mr David John Smith
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 47, Manvers Road, Liverpool, L16 3NP, England

      IIF 128
  • Mr. David John Smith
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Oldways Road, Ravensden, Bedford, Bedfordshire, MK44 2RD

      IIF 129

    • Unit 1-3, Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 130
  • Mr David Gregg Smith
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Uhy Hacker Young, Unit 6, Broadfield Court, Broadfield Way, Sheffield, S8 0XF, United Kingdom

      IIF 131

    • C/o Cars 2 Limited, Waldorf Way, Denby Dale Road, Wakefield, West Yorkshire, WF2 8DH, United Kingdom

      IIF 132
  • Mr David Smith
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • F14 The Bloc, 38 Springfield Way, Anlaby, Hull, HU10 6RJ, England

      IIF 133
  • Mr. David Gordon Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 134
  • David Gerald Smith
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Curbar Lane, Cubar, Hope Valley, Derbyshire, S32 3YF, United Kingdom

      IIF 135
  • Mr David Gerald Smith
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Curbar Lane, Hope Valley, S32 3YF, United Kingdom

      IIF 136
child relation
Offspring entities and appointments 110
  • 1
    ADDIS LOCKSMITHS LIMITED
    05463230
    36 Lawrence Close, Andover, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 16 - Director → ME
  • 2
    ARC AGENCY SOLUTIONS LTD
    SC545911
    Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-09-21 ~ 2017-11-10
    IIF 2 - Director → ME
    Person with significant control
    2016-09-21 ~ 2017-11-10
    IIF 11 - Has significant influence or control → OE
  • 3
    ARC TESTING SERVICES (SCOTLAND) LIMITED
    SC346384
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-09-28
    Commencement of winding up on 2015-09-28
    Conclusion of winding up on 2017-06-13
    Due to be dissolved on 2017-09-23
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2011-06-08 ~ 2015-02-25
    IIF 1 - Director → ME
  • 4
    ASCOT EOT LIMITED
    16095604
    C/o Cars 2 Limited Waldorf Way, Denby Dale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BAKEWELL COTTAGES LIMITED
    10654912
    The Old Vicarage Curbar Lane, Curbar, Hope Valley, Derbyshire
    Active Corporate (3 parents)
    Officer
    2017-03-06 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BALFOUR BEATTY BUILDING LIMITED
    - now 01881683
    INTERMEWS LIMITED - 1985-03-06
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (25 parents)
    Officer
    2019-07-04 ~ 2019-12-31
    IIF 66 - Director → ME
  • 7
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
    - now 00977817 04482405... (more)
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (55 parents)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 67 - Director → ME
  • 8
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 68 - Director → ME
  • 9
    BALFOUR BEATTY CIVILS LIMITED
    - now 00637008
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (54 parents)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 60 - Director → ME
  • 10
    BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
    - now 00896821 00838054... (more)
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (50 parents)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 61 - Director → ME
  • 11
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - now SC106247 00838054... (more)
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (65 parents)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 59 - Director → ME
  • 12
    BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
    - now SC005804 02818602... (more)
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (47 parents)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 62 - Director → ME
  • 13
    BALFOUR BEATTY REFURBISHMENT LIMITED
    03107653
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (26 parents)
    Officer
    2019-07-15 ~ 2019-12-31
    IIF 65 - Director → ME
  • 14
    BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
    SC382011 SC381680... (more)
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (32 parents)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 64 - Director → ME
  • 15
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
    - now 01197246
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 69 - Director → ME
  • 16
    BROUGHTON STUD LIMITED
    09373278
    89 Aylesbury Road, Bierton
    Active Corporate (3 parents)
    Officer
    2015-01-05 ~ 2015-01-05
    IIF 24 - Director → ME
    2019-08-22 ~ now
    IIF 28 - Director → ME
    2015-01-05 ~ 2018-11-27
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-11-27
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CARDO (SOUTH) LIMITED - now
    OSBORNE PROPERTY SERVICES LIMITED
    - 2024-03-04 05756266
    Unit 1 & 2 Stuart Close Trade Park, Cardiff, Wales
    Active Corporate (21 parents)
    Officer
    2021-12-02 ~ 2023-09-01
    IIF 105 - Director → ME
  • 18
    CHANGING PATHS CHARITABLE TRUST
    07884686
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2019-01-16
    Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2014-12-02
    IIF 70 - Director → ME
  • 19
    CHANGING PATHS CIC
    07209708
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2018-02-17
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2014-12-02
    IIF 75 - Director → ME
  • 20
    COWLIN GROUP LIMITED
    - now 04018937 03078430
    BASHELFCO 2702 LIMITED - 2000-10-02
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (27 parents)
    Officer
    2019-05-10 ~ 2019-12-31
    IIF 63 - Director → ME
  • 21
    D SMITH CONSULTANCY LIMITED
    10119521 SC514364
    6 Montfort Close, Westhoughton, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 27 - Director → ME
  • 22
    D SMITH FINANCIAL CONSULTANCY LIMITED
    14595095
    1 Rectory Gardens, Westhoughton, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-01-16 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    DAVE SMITH CONSULTING LTD
    10479249
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-15 ~ 2025-04-08
    IIF 98 - Director → ME
    Person with significant control
    2016-11-15 ~ 2025-12-10
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    DERBYSHIRE LETTINGS LIMITED
    11256251
    The Old Vicarage, Curbar Lane, Hope Valley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-15 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DEVA BRIDGE CLUB
    08645380
    Wi Hall Village Road, Christleton, Chester, United Kingdom
    Active Corporate (41 parents)
    Officer
    2019-10-11 ~ now
    IIF 25 - Director → ME
  • 26
    DJS (NW) LIMITED
    12833649
    47 Manvers Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 27
    DSJ MAINTENANCE LTD
    - now SC514364
    DSMITH CONSULTANCY LIMITED
    - 2015-09-07 SC514364 10119521
    2 Anderson Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2016-09-30
    IIF 3 - Director → ME
  • 28
    DSJM (EDIN) LTD
    SC760604
    Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2023-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 29
    EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
    - now 04401861 04365969... (more)
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2010-11-26
    IIF 56 - Director → ME
  • 30
    EDUCATION SUPPORT (ENFIELD 2) LIMITED
    - now 04420821 03600956... (more)
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (47 parents)
    Officer
    2005-06-01 ~ 2010-11-26
    IIF 58 - Director → ME
  • 31
    EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 04420844 04365969... (more)
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2010-11-26
    IIF 54 - Director → ME
  • 32
    EDUCATION SUPPORT (NEWHAM) LIMITED
    - now 04420816 03600956... (more)
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (45 parents)
    Officer
    2005-06-01 ~ 2010-11-26
    IIF 57 - Director → ME
  • 33
    EXCEL DISTRIBUTION LTD
    08531589
    960 Capability Green, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-09 ~ 2016-02-25
    IIF 9 - Director → ME
    2016-03-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 44 - Ownership of shares – 75% or more → OE
  • 34
    EXCELSIOR MEDICAL GROUP LIMITED
    - now 07291946
    CASTLE LASER SYSTEMS LIMITED
    - 2015-12-10 07291946 11219837
    Unit 6 Railton Road, Wolseley Business Park, Kempston, Beds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-06-22 ~ 2018-04-16
    IIF 36 - Director → ME
    2010-06-22 ~ 2018-04-16
    IIF 45 - Secretary → ME
  • 35
    FALCON EVENTS LTD
    06841984
    8 Ingleton, Ellough, Brough, East Riding
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 14 - Director → ME
    2009-03-10 ~ dissolved
    IIF 22 - Secretary → ME
  • 36
    FISC LIMITED
    06554171
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2021-09-27
    IIF 12 - Director → ME
    2008-04-04 ~ 2010-02-26
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-27
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    FISHBOURNE NO2 LIMITED
    07784474 07784471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-08-08
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 110 - Director → ME
  • 38
    FISHBOURNE NUMBER 3 LIMITED
    08493512 08493546... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2026-01-03
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 104 - Director → ME
  • 39
    FLEXIHOMES LTD
    12170033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-03-04 during the appointment or period of control
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (9 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 106 - Director → ME
  • 40
    FORTUNATUS TRANSFORMATION CONSULTANCY SERVICES LTD
    13141182
    17 Chequers Way, Crowborough, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2021-01-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 41
    GCHO HOLDINGS LIMITED
    07543585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2024-11-12
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2021-12-02 ~ 2024-05-31
    IIF 111 - Director → ME
  • 42
    GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED
    - now 07784471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-10
    Due to be dissolved on 2025-08-08
    FISHBOURNE NO1 LIMITED - 2011-12-30
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (16 parents)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 115 - Director → ME
  • 43
    GEOFFREY OSBORNE LIMITED
    00873093
    Insolvency (Case 1) In administration
    Administration started on 2024-04-30 during the appointment or period of control
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (39 parents, 19 offsprings)
    Officer
    2021-12-02 ~ 2024-05-31
    IIF 120 - Director → ME
  • 44
    GEOFFREY OSBORNE PROPERTY SERVICES LIMITED
    05756087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-03-30 during the appointment or period of control
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (15 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 101 - Director → ME
  • 45
    GLOBAL INVACOM HOLDINGS LIMITED
    06743598
    First Floor - Freeman House, John Roberts Business, Pean Hill, Whitstable, Kent
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2009-02-23 ~ 2014-02-25
    IIF 51 - Director → ME
  • 46
    GLOBAL INVACOM LIMITED
    - now 02319127
    GLOBAL COMMUNICATIONS (U.K.) LIMITED
    - 2008-04-02 02319127
    1st Flr - Freeman House, John Roberts Busines Park, Pean Hill, Whitstable, Kent
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2014-02-25
    IIF 47 - Director → ME
  • 47
    GO DEVELOPMENTS (SOLENT) LIMITED
    - now 06550020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2024-08-28
    CANAL BASIN LIMITED - 2008-08-15
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 114 - Director → ME
  • 48
    INVACOM HOLDINGS LIMITED
    04140304
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-02-08 ~ 2014-02-25
    IIF 48 - Director → ME
  • 49
    INVACOM LIMITED
    03987039
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Active Corporate (14 parents)
    Officer
    2000-05-08 ~ 2014-02-25
    IIF 50 - Director → ME
  • 50
    INVACOM SYSTEMS LIMITED
    04140368
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Active Corporate (14 parents)
    Officer
    2001-02-08 ~ 2014-02-25
    IIF 49 - Director → ME
  • 51
    LASERSURE LIMITED
    - now 11219837
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-30 during the appointment or period of control
    Dissolved on 2024-09-01 during the appointment or period of control
    CASTLE LASER SYSTEMS LIMITED
    - 2018-04-03 11219837 07291946
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 52
    LASERSURE MEDICAL LIMITED
    13802229
    3 Oldways Road, Ravensden, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 53
    LAZORS LIMITED
    04009360
    48b High Street, Henlow, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2000-06-07 ~ 2003-03-31
    IIF 37 - Director → ME
    2000-06-07 ~ 2003-03-31
    IIF 33 - Secretary → ME
  • 54
    LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED
    06857362
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2012-07-11
    IIF 73 - Director → ME
  • 55
    OSBORNE COMMUNITIES LIMITED
    - now 10735368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2024-10-18
    OSBORNE CONSTRUCTION SERVICES LIMITED - 2017-08-24
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (9 parents)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 108 - Director → ME
  • 56
    OSBORNE CONSTRUCTION LIMITED
    10735247 10735368
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-05-09
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 117 - Director → ME
  • 57
    OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED
    11757378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2025-06-25
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 109 - Director → ME
  • 58
    OSBORNE DEVELOPMENTS (VENTA) LIMITED
    - now 10735298
    Insolvency (Case 1) In administration
    Administration started on 2024-05-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-04-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-30
    OSBORNE COMPLIANCE LIMITED
    - 2022-04-08 10735298
    OSBORNE INFRASTRUCTURE SERVICES LIMITED - 2017-08-24
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (9 parents)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 103 - Director → ME
  • 59
    OSBORNE DEVELOPMENTS HOLDINGS LTD
    - now 08493546
    Insolvency (Case 1) In administration
    Administration started on 2024-05-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-05-20
    FISHBOURNE NUMBER 5 LIMITED - 2017-12-06
    25 Farringdon Street, London
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 119 - Director → ME
  • 60
    OSBORNE GROUP HOLDINGS LTD
    11056197
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-05-09
    25 Farringdon Street, London
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2021-09-30 ~ 2024-05-31
    IIF 118 - Director → ME
  • 61
    OSBORNE HOMES LIMITED
    10453375 01758473
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-05-09
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2021-12-02 ~ 2024-05-31
    IIF 116 - Director → ME
  • 62
    OSBORNE SLINFOLD LTD
    - now 05472264
    Insolvency (Case 1) In administration
    Administration started on 2024-05-29 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2026-06-02
    INNOVARE SYSTEMS LIMITED
    - 2023-04-04 05472264
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Insolvency Proceedings Corporate (24 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2024-05-31
    IIF 102 - Director → ME
  • 63
    P SHOP.COM LIMITED
    05883818
    266/268 Haydons Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 13 - Director → ME
  • 64
    PHARMA ESTHETICA LIMITED
    06225097
    24 Tavistock Road, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 40 - Director → ME
  • 65
    PINNACLE FM LIMITED - now
    WATES FACILITIES MANAGEMENT LIMITED
    - 2008-01-04 01040529
    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
    Active Corporate (33 parents)
    Officer
    2004-11-08 ~ 2007-12-17
    IIF 55 - Director → ME
  • 66
    POLARIS MEDICAL LIMITED
    04304414
    68 Singer Way, Woburn Road Industrial Estate, Kempston Bedford, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2001-10-15 ~ 2002-01-14
    IIF 34 - Director → ME
    2004-09-24 ~ 2010-05-17
    IIF 35 - Director → ME
    2002-01-21 ~ 2010-05-17
    IIF 31 - Secretary → ME
    2001-10-15 ~ 2002-01-14
    IIF 32 - Secretary → ME
  • 67
    PRO LINERS LIMITED
    06034558
    Unit 4a Harrier Road, Humber Bridge Industrial Estate, Barton Upon Humber, North Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 23 - Secretary → ME
  • 68
    QED (CLACTON) HOLDINGS LIMITED
    - now 04764332
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-10-23 ~ 2010-10-12
    IIF 86 - Director → ME
  • 69
    QED (CLACTON) LIMITED
    - now 04764331
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents)
    Officer
    2009-10-23 ~ 2010-10-12
    IIF 87 - Director → ME
  • 70
    QED (KMC) HOLDINGS LIMITED
    - now 05322388
    BROOMCO (3679) LIMITED - 2005-02-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2010-12-22
    IIF 89 - Director → ME
  • 71
    QED (KMC) LIMITED
    - now 05322398
    BROOMCO (3680) LIMITED - 2005-02-17
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (26 parents)
    Officer
    2005-04-12 ~ 2010-12-22
    IIF 80 - Director → ME
  • 72
    QED (LEEDS) HOLDINGS LIMITED
    - now 05000060
    ALNERY NO. 2400 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-10-23 ~ 2010-12-16
    IIF 88 - Director → ME
  • 73
    QED (LEEDS) LIMITED
    - now 04999941
    ALNERY NO. 2399 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents)
    Officer
    2009-10-23 ~ 2010-12-16
    IIF 95 - Director → ME
  • 74
    QED (SLOUGH) HOLDINGS LIMITED
    - now 05584930
    ALNERY NO. 2557 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-10-23 ~ 2011-11-30
    IIF 52 - Director → ME
  • 75
    QED (SLOUGH) LIMITED
    - now 05584929
    ALNERY NO. 2558 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (12 parents)
    Officer
    2009-10-23 ~ 2011-11-30
    IIF 53 - Director → ME
  • 76
    QED EDUCATION ENVIRONMENTS LIMITED
    - now 00629832
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    2004-11-08 ~ 2016-10-17
    IIF 84 - Director → ME
  • 77
    QED LUTON (CHALLNEY) HOLDINGS LIMITED
    06857395
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-11-03 ~ 2012-07-11
    IIF 74 - Director → ME
  • 78
    QED LUTON (CHALLNEY) LIMITED
    06857410
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents)
    Officer
    2009-11-03 ~ 2012-07-11
    IIF 72 - Director → ME
  • 79
    REIGATE NO.1 LIMITED
    08755874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2024-08-04
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2024-05-31
    IIF 122 - Director → ME
  • 80
    ROSEWOOD DEVELOPMENT HOLDINGS LTD
    11090260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2025-08-13
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 113 - Director → ME
  • 81
    ROSEWOOD DEVELOPMENTS (NORWICH) LIMITED
    - now 12054145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2024-10-03
    OSBORNE DEVELOPMENTS (NORWICH) LIMITED - 2021-04-07
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (11 parents)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 121 - Director → ME
  • 82
    ROSEWOOD FUTURES LIMITED
    11498116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2025-06-21
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 112 - Director → ME
  • 83
    ROSEWOOD GROUP HOLDINGS LTD
    - now 11056202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-06
    Dissolved on 2025-11-19
    OSB DEVELOPMENTS LTD - 2017-12-05
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents, 8 offsprings)
    Officer
    2021-09-30 ~ 2024-05-31
    IIF 100 - Director → ME
  • 84
    SES (ENGINEERING SERVICES) LIMITED
    - now 00690190
    SHEPHERD ENGINEERING SERVICES LIMITED
    - 2015-10-01 00690190
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (44 parents)
    Officer
    2015-09-30 ~ 2016-10-17
    IIF 77 - Director → ME
  • 85
    SMITH & O'BRIEN LIMITED
    SC342157
    1 Dalkeith Road Mews, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 26 - Director → ME
  • 86
    STANBEK UK LTD
    - now 11519212
    PDS.YORKSHIRE LTD
    - 2021-04-09 11519212
    F14 The Bloc 38 Springfield Way, Anlaby, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ 2024-07-01
    IIF 29 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 87
    SY SECURITIES LTD
    15323831
    6 Broadfield Court, Broadfield Way, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-03 ~ now
    IIF 19 - Director → ME
  • 88
    THE WAVEGUIDE SOLUTION LTD
    04648995
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Active Corporate (11 parents)
    Officer
    2012-08-03 ~ 2014-02-25
    IIF 46 - Director → ME
  • 89
    TRACS SOLUTIONS LIMITED
    - now 06710800
    SAVEMONEYON LIMITED
    - 2013-05-14 06710800
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2014-01-15
    IIF 21 - Director → ME
  • 90
    VENTA JV-CO LIMITED
    14032676
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-05-20 ~ 2024-07-31
    IIF 125 - Director → ME
  • 91
    VENTA PROPCO 1 LIMITED
    14095198 14162578... (more)
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (8 parents)
    Officer
    2022-06-22 ~ 2024-07-31
    IIF 126 - Director → ME
  • 92
    VENTA PROPCO 2 LIMITED
    14162578 14359704... (more)
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (8 parents)
    Officer
    2022-11-08 ~ 2024-07-31
    IIF 107 - Director → ME
  • 93
    VENTA PROPCO 3 LIMITED
    14359704 14162578... (more)
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (8 parents)
    Officer
    2022-09-15 ~ 2024-07-31
    IIF 99 - Director → ME
  • 94
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928... (more)
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (52 parents, 33 offsprings)
    Officer
    2001-10-25 ~ 2016-10-17
    IIF 93 - Director → ME
  • 95
    WATES CONSTRUCTION SERVICES LIMITED
    - now 04341437 00316928... (more)
    UPLUG LIMITED
    - 2015-05-28 04341437
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (19 parents)
    Officer
    2015-05-27 ~ 2016-10-17
    IIF 76 - Director → ME
  • 96
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (43 parents, 43 offsprings)
    Officer
    2009-10-01 ~ 2016-10-17
    IIF 71 - Director → ME
  • 97
    WATES GROUP SERVICES LIMITED
    - now 00340931 01824828
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2003-06-30 ~ 2016-10-17
    IIF 92 - Director → ME
  • 98
    WATES INTERIORS LIMITED
    - now 04002476
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2016-10-17
    IIF 78 - Director → ME
  • 99
    WATES MAINTENANCE SERVICES LIMITED
    - now 00316928
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents)
    Officer
    2004-11-08 ~ 2016-10-17
    IIF 83 - Director → ME
  • 100
    WATES PENSION TRUSTEE COMPANY LIMITED
    01041336
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (29 parents)
    Officer
    2006-12-12 ~ 2016-10-17
    IIF 96 - Director → ME
  • 101
    WATES PFI INVESTMENTS (PROJECTS) LIMITED
    - now 01978554
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    EXTRARICH LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    2006-12-12 ~ 2016-10-17
    IIF 90 - Director → ME
  • 102
    WATES PFI INVESTMENTS (QED) LIMITED
    - now 01824817
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (28 parents)
    Officer
    2004-11-08 ~ 2016-10-17
    IIF 91 - Director → ME
  • 103
    WATES PFI INVESTMENTS LIMITED
    03835396
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (23 parents)
    Officer
    2004-11-08 ~ 2016-10-17
    IIF 94 - Director → ME
  • 104
    WATES PROPERTY SERVICES LIMITED - now
    WATES LIVING SPACE (MAINTENANCE) LIMITED
    - 2019-05-30 01141788
    LINBROOK SERVICES LIMITED
    - 2013-10-15 01141788
    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
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2011-05-31 ~ 2016-10-17
    IIF 85 - Director → ME
  • 105
    WATES REGENERATION (COVENTRY) LIMITED
    04897433
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-09-12 ~ 2016-10-17
    IIF 97 - Director → ME
  • 106
    WATES REGENERATION (SOUTH ACTON) LIMITED
    05337772
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2005-01-19 ~ 2016-10-17
    IIF 82 - Director → ME
  • 107
    WATES REGENERATION (TAVY BRIDGE) LIMITED
    05117447
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (13 parents)
    Officer
    2004-05-04 ~ 2016-10-17
    IIF 79 - Director → ME
  • 108
    WATES STAFF TRUSTEES LIMITED
    00585563
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2006-12-12 ~ 2016-10-17
    IIF 81 - Director → ME
  • 109
    WEARSIDE GOLF CLUB LIMITED(THE)
    00064656
    Wearside Golf Club Limited, Coxgreen, Sunderland, Tyne And Wear
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2015-01-08 ~ 2020-02-21
    IIF 5 - Director → ME
  • 110
    ZYGZ LIMITED
    - now 12830723
    ZIGGYMANS LIMITED
    - 2020-09-29 12830723
    17 Beresford Way, Chesterfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.