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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Deards, Russell Alan

    Related profiles found in government register
  • Deards, Russell Alan

    Registered addresses and corresponding companies
  • Deards, Russell

    Registered addresses and corresponding companies

    • icon of address Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD

      IIF 58
  • Deards, Russell Alan
    born in March 1967

    Registered addresses and corresponding companies

    • icon of address 37, Portland Square, Raleigh Street, Nottingham, NG7 4HR

      IIF 59
  • Deards, Russell Alan
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Coach House, 22 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NZ, United Kingdom

      IIF 60
  • Deards, Russell Alan
    British retired born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St. Clement Danes School, Chenies Road, Chorleywood, Hertfordshire, WD3 6EW

      IIF 61
  • Deards, Russell Alan
    British solicitor born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell Alan Deards
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Coach House, 22 Amersham Hill, High Wycombe, HP13 6NZ, England

      IIF 117
child relation
Offspring entities and appointments
Active 32
  • 1
    HENRY BOOT CHESTERFIELD LIMITED - 2013-08-02
    icon of address Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25
    QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
    icon of address Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 7 - Secretary → ME
  • 3
    ST. CLEMENT DANES SCHOOL - 2016-07-26
    icon of address St. Clement Danes School, Chenies Road, Chorleywood, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 61 - Director → ME
  • 4
    icon of address Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 8 - Secretary → ME
  • 5
    MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
    DE FACTO 1384 LIMITED - 2006-09-01
    icon of address 6th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ dissolved
    IIF 112 - Director → ME
  • 6
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ dissolved
    IIF 106 - Director → ME
  • 7
    DX IN-NIGHT LIMITED - 2008-09-05
    OVAL (2193) LIMITED - 2008-09-04
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ dissolved
    IIF 109 - Director → ME
  • 8
    STEVTON (NO. 261) LIMITED - 2003-08-22
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ dissolved
    IIF 107 - Director → ME
  • 9
    MAIL ACQUISITIONS LIMITED - 2007-02-19
    DE FACTO 1379 LIMITED - 2006-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ dissolved
    IIF 110 - Director → ME
  • 10
    HACKREMCO (NO. 2611) LIMITED - 2012-02-07
    icon of address 5th Floor, Grove House 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-13 ~ dissolved
    IIF 113 - Director → ME
  • 11
    MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
    DE FACTO 1375 LIMITED - 2006-07-03
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-13 ~ dissolved
    IIF 111 - Director → ME
  • 12
    EWENNY PLC - 2004-06-14
    DE FACTO 906 LIMITED - 2001-01-08
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-13 ~ dissolved
    IIF 104 - Director → ME
  • 13
    POLICY ADMINISTRATION BUSINESS LIMITED - 2022-05-27
    icon of address Highbourne House Eldon Way Crick Industrial Estate, Crick, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,250 GBP2021-07-31
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 16 - Secretary → ME
  • 14
    icon of address Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 9 - Secretary → ME
  • 15
    HAILSHAM RETAIL PARK LIMITED - 2013-08-02
    icon of address Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 16
    HENRY BOOT ALPHA LIMITED - 1984-02-22
    icon of address Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 17
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09
    PLUMBNATION LIMITED - 2019-01-02
    E-PLUMB LIMITED - 2007-06-21
    E-PLUMB LIMITED - 2007-06-13
    icon of address Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 4 - Secretary → ME
  • 18
    icon of address Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    539,363 GBP2017-09-30
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 5 - Secretary → ME
  • 19
    THE KRAW PARTNERSHIP LIMITED - 2013-10-14
    icon of address 1 George Square, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,519,100 GBP2018-12-31
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 15 - Secretary → ME
  • 20
    WWW.PLUMBWORLD.CO.UK LIMITED - 2012-05-17
    icon of address Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,349,526 GBP2020-12-31
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 12 - Secretary → ME
  • 21
    FLUSHE LIMITED - 2012-05-16
    icon of address Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -22,489 GBP2020-12-31
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 13 - Secretary → ME
  • 22
    icon of address Banner Cross Hall, Ecclesall Road South, Sheffield, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,642,603 GBP2016-03-31
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 23
    P.T.S. GROUP PLC - 1995-03-23
    icon of address Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 3 - Secretary → ME
  • 24
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ dissolved
    IIF 105 - Director → ME
  • 25
    icon of address The Coach House, 22 Amersham Hill, High Wycombe, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -227 GBP2022-01-31
    Officer
    icon of calendar 2019-01-22 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-01-22 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 26
    HENRY BOOT SANDLANDS LIMITED - 2014-07-03
    HENRY BOOT 'L' LIMITED - 2008-07-09
    icon of address Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 27
    icon of address Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    17,108 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 14 - Secretary → ME
  • 28
    icon of address Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 6 - Secretary → ME
  • 29
    SECURE MAIL SERVICES LIMITED - 2006-03-21
    SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
    ENISLE LIMITED - 1991-04-19
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-13 ~ dissolved
    IIF 108 - Director → ME
  • 30
    MANUFACTURERS DISTRIBUTOR BUILDING MATERIALS LIMITED - 1992-12-22
    icon of address 107-127 Grosvenor Road, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 1 - Secretary → ME
  • 31
    THE ONLINE RETAIL GROUP LIMITED - 2013-11-28
    BRENTWOOD INSTALLATIONS LIMITED - 2011-10-05
    BLINDAUER LIMITED - 2007-02-21
    icon of address Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 2 - Secretary → ME
  • 32
    THORNBRIDGE DEVELOPMENTS LIMITED - 2013-08-02
    icon of address Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    IIF 25 - Secretary → ME
Ceased 82
  • 1
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    IIF 67 - Director → ME
  • 2
    ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
    DALSTON LEASEHOLDS LIMITED - 2015-11-16
    DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -762,681 GBP2021-12-31
    Officer
    icon of calendar 2009-07-21 ~ 2010-02-04
    IIF 91 - Director → ME
  • 3
    CITYSCENE DEVELOPMENTS LIMITED - 2016-07-14
    SANDCO 747 LIMITED - 2002-08-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    533,654 GBP2021-12-31
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    IIF 87 - Director → ME
  • 4
    CITYSTYLE LIMITED - 2017-07-27
    SANDCO 748 LIMITED - 2002-08-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,332 GBP2021-12-31
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    IIF 71 - Director → ME
  • 5
    HENRY BOOT STOKE LIMITED - 2014-06-02
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-09-09 ~ 2018-10-18
    IIF 23 - Secretary → ME
  • 6
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 45 - Secretary → ME
  • 7
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 196 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2011-05-03
    IIF 73 - Director → ME
  • 8
    WBD CAPELLA LIMITED - 2008-06-17
    WBD (WIGAN) LIMITED - 2007-12-17
    EVER 1752 LIMITED - 2002-06-25
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    IIF 65 - Director → ME
  • 9
    WBD (CHEADLE HULME) LIMITED - 2008-06-17
    PINCO 1745 LIMITED - 2002-04-15
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    IIF 64 - Director → ME
  • 10
    WBD (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED - 2008-06-17
    EVER 1723 LIMITED - 2002-06-14
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    IIF 77 - Director → ME
  • 11
    WBD (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - 2008-06-17
    EVER 1724 LIMITED - 2002-06-14
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    IIF 80 - Director → ME
  • 12
    WBD (RIVERSIDE QUARTER) LIMITED - 2008-08-13
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-25 ~ 2011-08-31
    IIF 86 - Director → ME
  • 13
    WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED - 2008-06-17
    EVER 1675 LIMITED - 2002-04-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    IIF 88 - Director → ME
  • 14
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    IRISPOOL LIMITED - 1986-01-08
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    IIF 69 - Director → ME
  • 15
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    icon of address 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    IIF 72 - Director → ME
  • 16
    DAVID WILSON HOMES LAND (NO 5) LIMITED - 2010-09-16
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2010-09-14
    IIF 85 - Director → ME
  • 17
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    IIF 66 - Director → ME
  • 18
    icon of address Mowbray House, Castle Meadow Road, Nottingham
    Active Corporate (114 parents, 5 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2004-10-04
    IIF 59 - LLP Member → ME
  • 19
    HENRY BOOT RAILWAY ENGINEERING LIMITED - 1999-08-17
    HENRY BOOT ENGINEERING LIMITED - 1979-12-31
    icon of address Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 36 - Secretary → ME
  • 20
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2018-10-18
    IIF 58 - Secretary → ME
  • 21
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-25 ~ 2018-10-18
    IIF 20 - Secretary → ME
  • 22
    CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25
    QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
    icon of address Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ 2023-06-19
    IIF 95 - Director → ME
  • 23
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    IIF 70 - Director → ME
  • 24
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    IIF 78 - Director → ME
  • 25
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    IIF 68 - Director → ME
  • 26
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    IIF 75 - Director → ME
  • 27
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    IIF 84 - Director → ME
  • 28
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    IIF 83 - Director → ME
  • 29
    icon of address Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-21 ~ 2023-06-19
    IIF 98 - Director → ME
    icon of calendar 2022-10-21 ~ 2023-06-19
    IIF 10 - Secretary → ME
  • 30
    DX (GROUP) PLC - 2024-02-14
    DX (GROUP) LIMITED - 2014-02-19
    DX NEWCO LIMITED - 2014-02-13
    TRALEE PROPERTIES LIMITED - 2014-01-29
    icon of address Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2022-06-14
    IIF 57 - Secretary → ME
  • 31
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    icon of address Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2022-06-14
    IIF 11 - Secretary → ME
  • 32
    SANDCO 949 LIMITED - 2010-10-22
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2009-03-02
    IIF 115 - Director → ME
  • 33
    POLICY ADMINISTRATION BUSINESS LIMITED - 2022-05-27
    icon of address Highbourne House Eldon Way Crick Industrial Estate, Crick, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,250 GBP2021-07-31
    Officer
    icon of calendar 2022-10-21 ~ 2023-06-19
    IIF 114 - Director → ME
  • 34
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 22 - Secretary → ME
  • 35
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    IIF 90 - Director → ME
  • 36
    ST JAMES PARADE (1) LIMITED - 2000-12-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-05 ~ 2011-08-31
    IIF 74 - Director → ME
  • 37
    icon of address Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-21 ~ 2023-06-19
    IIF 99 - Director → ME
  • 38
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 42 - Secretary → ME
  • 39
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 48 - Secretary → ME
  • 40
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-23 ~ 2018-10-18
    IIF 44 - Secretary → ME
  • 41
    HENRY BOOT PORT TALBOT LIMITED - 2016-01-27
    HENRY BOOT 'H' LIMITED - 2007-08-31
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 46 - Secretary → ME
  • 42
    HENRY BOOT 'G' LIMITED - 2006-12-20
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 50 - Secretary → ME
  • 43
    HENRY BOOT CONSTRUCTION (UK) LIMITED - 2010-11-01
    HENRY BOOT LIMITED - 1995-10-17
    HENRY BOOT CONSTRUCTION LIMITED - 1994-01-01
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 51 - Secretary → ME
  • 44
    HENRY BOOT (ENFIELD) LIMITED - 2019-05-28
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-29 ~ 2018-10-18
    IIF 54 - Secretary → ME
  • 45
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents, 36 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 27 - Secretary → ME
  • 46
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 35 - Secretary → ME
  • 47
    VISIONBID LIMITED - 1987-12-10
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 49 - Secretary → ME
  • 48
    HENRY BOOT DEVELOPMENTS (AYR) LIMITED - 2016-01-27
    FREIGHTLINER ROAD LIMITED - 2006-03-02
    HENRY BOOT & SONS LIMITED - 2000-09-21
    HENRY BOOT LIMITED - 1999-06-01
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 33 - Secretary → ME
  • 49
    PURPLE HEATHER LIMITED - 2003-03-28
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 32 - Secretary → ME
  • 50
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 31 - Secretary → ME
  • 51
    HENRY BOOT T LIMITED - 2015-01-05
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-09 ~ 2018-10-18
    IIF 30 - Secretary → ME
  • 52
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents, 44 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2018-10-18
    IIF 24 - Secretary → ME
  • 53
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 34 - Secretary → ME
  • 54
    HENRY BOOT 'J' LIMITED - 2007-05-08
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 28 - Secretary → ME
  • 55
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 43 - Secretary → ME
  • 56
    HENRY BOOT BETA LIMITED - 1984-06-07
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 37 - Secretary → ME
  • 57
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09
    PLUMBNATION LIMITED - 2019-01-02
    E-PLUMB LIMITED - 2007-06-21
    E-PLUMB LIMITED - 2007-06-13
    icon of address Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ 2023-06-19
    IIF 96 - Director → ME
  • 58
    HENRY BOOT S LIMITED - 2013-07-05
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 38 - Secretary → ME
  • 59
    icon of address Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    539,363 GBP2017-09-30
    Officer
    icon of calendar 2022-10-21 ~ 2023-06-19
    IIF 92 - Director → ME
  • 60
    WARD HOMES GROUP LIMITED - 2000-12-12
    INTERCEDE 1601 LIMITED - 2000-08-03
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    IIF 81 - Director → ME
  • 61
    SANDCO 946 LIMITED - 2006-05-03
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2011-08-31
    IIF 79 - Director → ME
  • 62
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2018-10-18
    IIF 40 - Secretary → ME
  • 63
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2018-10-18
    IIF 55 - Secretary → ME
  • 64
    icon of address Q1 Quadrant Way, Hardwicke, Gloucester
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,954,696 GBP2019-12-31
    Officer
    icon of calendar 2015-08-24 ~ 2016-05-03
    IIF 56 - Secretary → ME
  • 65
    SIMCO 330 LIMITED - 1990-07-02
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 116 - Director → ME
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 26 - Secretary → ME
  • 66
    SANDCO 948 LIMITED - 2006-05-03
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-30 ~ 2011-08-31
    IIF 76 - Director → ME
  • 67
    THE KRAW PARTNERSHIP LIMITED - 2013-10-14
    icon of address 1 George Square, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,519,100 GBP2018-12-31
    Officer
    icon of calendar 2022-10-21 ~ 2023-06-19
    IIF 103 - Director → ME
  • 68
    WWW.PLUMBWORLD.CO.UK LIMITED - 2012-05-17
    icon of address Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,349,526 GBP2020-12-31
    Officer
    icon of calendar 2022-10-21 ~ 2023-06-19
    IIF 100 - Director → ME
  • 69
    DAVID WILSON HOMES LAND (NO 9) LIMITED - 2021-06-04
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    IIF 89 - Director → ME
  • 70
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 17 - Secretary → ME
  • 71
    FLUSHE LIMITED - 2012-05-16
    icon of address Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -22,489 GBP2020-12-31
    Officer
    icon of calendar 2022-10-21 ~ 2023-06-19
    IIF 101 - Director → ME
  • 72
    P.T.S. GROUP PLC - 1995-03-23
    icon of address Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-21 ~ 2023-06-19
    IIF 94 - Director → ME
  • 73
    HENRY BOOT DEVELOPMENTS (SALTWOOD) LIMITED - 2010-05-26
    HENRY BOOT RAWMARSH LIMITED - 2006-06-26
    HENRY BOOT DRIFFIELD LIMITED - 2006-04-19
    HENRY BOOT DONCASTER LIMITED - 2005-12-01
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 52 - Secretary → ME
  • 74
    icon of address Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    17,108 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2022-10-21 ~ 2023-06-19
    IIF 102 - Director → ME
  • 75
    icon of address Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-21 ~ 2023-06-19
    IIF 93 - Director → ME
  • 76
    MANUFACTURERS DISTRIBUTOR BUILDING MATERIALS LIMITED - 1992-12-22
    icon of address 107-127 Grosvenor Road, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-21 ~ 2023-06-19
    IIF 62 - Director → ME
  • 77
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-21 ~ 2011-08-31
    IIF 63 - Director → ME
  • 78
    icon of address Glendevon House 4 Hawthorn Park, Off Coal Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-04-19 ~ 2018-10-18
    IIF 18 - Secretary → ME
  • 79
    THE ONLINE RETAIL GROUP LIMITED - 2013-11-28
    BRENTWOOD INSTALLATIONS LIMITED - 2011-10-05
    BLINDAUER LIMITED - 2007-02-21
    icon of address Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-21 ~ 2023-06-19
    IIF 97 - Director → ME
  • 80
    icon of address 38 Rupert Road, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2013-06-01 ~ 2017-06-13
    IIF 47 - Secretary → ME
  • 81
    DAVID WILSON SALES LIMITED - 2000-08-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2011-08-31
    IIF 82 - Director → ME
  • 82
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2018-10-18
    IIF 41 - Secretary → ME

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