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

Foster, Paul Brett

    Related profiles found in government register
  • Foster, Paul Brett
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Turnberry House, 4400 Parkway Whiteley Fareham, Hampshire, England, PO15 7FJ, United Kingdom

      IIF 1

    • 3, Turnberry House, 4400 Parkway Whiteley Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 2

    • C/o Druces Llp, Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 3 IIF 4
  • Foster, Paul Brett
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Foster, Paul Brett
    British charted surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1650, Parkway, Whiteley, Fareham, PO15 7AH, England

      IIF 21
  • Foster, Paul Brett
    British chartered surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Arthur Street, Belfast, BT1 4GA, Northern Ireland

      IIF 22

    • 1650, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England

      IIF 23

    • Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England

      IIF 24
  • Foster, Paul Brett
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cedars Cottage, 16 Church Street, Epsom, Surrey, KT17 4QB, England

      IIF 25 IIF 26

    • 3, Turnberry House, 4400 Parkway Whiteley, Fareham, Hampshire, PO15 7FJ, England

      IIF 27 IIF 28

    • 3 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 29
  • Foster, Paul Brett
    British chartered surveyor born in March 1957

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Craigard Property Trading Ltd, 1650 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

      IIF 30 IIF 31
  • Foster, Paul Brett
    British company director born in March 1957

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Foster, Paul Brett
    British director born in March 1957

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Foster, Paul Brett
    British chartered surveyor born in March 1957

    Registered addresses and corresponding companies
  • Foster, Paul Brett
    British chartered surveyor & company director born in March 1957

    Registered addresses and corresponding companies

    • 15 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH

      IIF 107
  • Foster, Paul Brett
    British company director born in March 1957

    Registered addresses and corresponding companies
  • Foster, Paul Brett
    British director born in March 1957

    Registered addresses and corresponding companies
  • Foster, Paul Brett
    British estates director born in March 1957

    Registered addresses and corresponding companies
  • Foster, Paul Brett
    British chartered surveyor

    Registered addresses and corresponding companies

    • 1650, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England

      IIF 140
  • Mr Paul Brett Foster
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1650, Parkway, Whiteley, Fareham, PO15 7AH, England

      IIF 141

    • 3 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England

      IIF 142

    • 3 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 143
  • Foster, Paul Brett

    Registered addresses and corresponding companies

    • 78 A, Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HL, England

      IIF 144

    • 15 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH

      IIF 145
  • Mr Paul Brett Foster
    British born in March 1957

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 1650, Parkway, Whiteley, Fareham, PO15 7AH, England

      IIF 146

    • Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 147
  • Mr Paul Brett Foster
    British born in March 1957

    Registered addresses and corresponding companies

    • Le Bourg, Route Du Tertre, Castel, GY5 7JH, Guernsey

      IIF 148
child relation
Offspring entities and appointments
Active 89
  • 1
    Salisbury House, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 44 - director → ME
  • 2
    Salisbury House, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 45 - director → ME
  • 3
    CRAIGARD (SILBURY BOULEVARD) LIMITED - 2016-07-14
    CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 LIMITED - 2016-06-21
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-10 ~ dissolved
    IIF 83 - director → ME
  • 4
    CRAIGARD (SILBURY BOULEVARD) NOMINEES LIMITED - 2016-07-14
    CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 NOMINEES LIMITED - 2016-06-21
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-10 ~ dissolved
    IIF 76 - director → ME
  • 5
    Salisbury House, London Wall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 32 - director → ME
  • 6
    Salisbury House, London Wall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 36 - director → ME
  • 7
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-11 ~ now
    IIF 85 - director → ME
  • 8
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-11 ~ now
    IIF 77 - director → ME
  • 9
    Salisbury House, London Wall, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-08-01 ~ now
    IIF 65 - director → ME
  • 10
    Salisbury House, London Wall, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-08-01 ~ now
    IIF 63 - director → ME
  • 11
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-11 ~ now
    IIF 34 - director → ME
  • 12
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-09-05 ~ dissolved
    IIF 88 - director → ME
  • 13
    CRAIGARD (YEOVIL TWO) LIMITED - 2018-11-23
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-04 ~ now
    IIF 71 - director → ME
  • 14
    CRAIGARD (YEOVIL TWO) NOMINEES LIMITED - 2018-11-23
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-04 ~ now
    IIF 92 - director → ME
  • 15
    Salisbury House, London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 90 - director → ME
  • 16
    Salisbury House, London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 93 - director → ME
  • 17
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 60 - director → ME
  • 18
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 61 - director → ME
  • 19
    CRAIGARD (REDHILL) LIMITED - 2021-12-23
    CRAIGARD (NAILSEA) LIMITED - 2021-12-01
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-28 ~ now
    IIF 38 - director → ME
  • 20
    CRAIGARD (REDHILL) NOMINEES LIMITED - 2021-12-23
    CRAIGARD (NAILSEA) NOMINEES LIMITED - 2021-12-01
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-28 ~ now
    IIF 33 - director → ME
  • 21
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 43 - director → ME
  • 22
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 37 - director → ME
  • 23
    CRAIGARD (FLEET) LIMITED - 2014-04-11
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 12 - director → ME
  • 24
    CRAIGARD (FLEET) NOMINEES LIMITED - 2014-04-11
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 11 - director → ME
  • 25
    CRAIGARD (NEWBURY) LIMITED - 2015-05-26
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 8 - director → ME
  • 26
    CRAIGARD (NEWBURY) NOMINEES LIMITED - 2015-05-26
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 14 - director → ME
  • 27
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 58 - director → ME
  • 28
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 59 - director → ME
  • 29
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-07-05 ~ now
    IIF 48 - director → ME
  • 30
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-07-05 ~ now
    IIF 47 - director → ME
  • 31
    C/o Druces Llp Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 27 - director → ME
  • 32
    C/o Druces Llp Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 28 - director → ME
  • 33
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 6 - director → ME
  • 34
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 16 - director → ME
  • 35
    Salisbury House, London Wall, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-08 ~ now
    IIF 66 - director → ME
  • 36
    Salisbury House, London Wall, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-11 ~ now
    IIF 67 - director → ME
  • 37
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-02-04 ~ now
    IIF 40 - director → ME
  • 38
    Salisbury House, London Wall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-02-04 ~ now
    IIF 41 - director → ME
  • 39
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 9 - director → ME
  • 40
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 7 - director → ME
  • 41
    C/o Druces Llp Salisbury House, London Wall, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 26 - director → ME
  • 42
    C/o Druces Llp Salisbury House, London Wall, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 25 - director → ME
  • 43
    Salisbury House, London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-11-22 ~ dissolved
    IIF 53 - director → ME
  • 44
    Salisbury House, London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-11-22 ~ dissolved
    IIF 51 - director → ME
  • 45
    CRAIGARD (SWANSEA) LIMITED - 2014-12-11
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 4 - director → ME
  • 46
    CRAIGARD (SWANSEA) NOMINEES LIMITED - 2014-12-11
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 3 - director → ME
  • 47
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 18 - director → ME
  • 48
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 20 - director → ME
  • 49
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 15 - director → ME
  • 50
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 13 - director → ME
  • 51
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-07 ~ now
    IIF 49 - director → ME
  • 52
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-07 ~ now
    IIF 52 - director → ME
  • 53
    CRAIGARD (GLOUCESTER TWO) LIMITED - 2023-12-08
    CRAIGARD (POYLE) LIMITED - 2023-09-26
    CRAIGARD (GLOUCESTER TWO) LIMITED - 2023-04-10
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-18 ~ now
    IIF 39 - director → ME
  • 54
    CRAIGARD (GLOUCESTER TWO) NOMINEES LIMITED - 2023-12-08
    CRAIGARD (POYLE) NOMINEES LIMITED - 2023-09-26
    CRAIGARD (GLOUCESTER TWO) NOMINEES LIMITED - 2023-04-10
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-18 ~ now
    IIF 35 - director → ME
  • 55
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 81 - director → ME
  • 56
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 79 - director → ME
  • 57
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-17 ~ now
    IIF 57 - director → ME
  • 58
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-17 ~ now
    IIF 55 - director → ME
  • 59
    Salisbury House, London Wall, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-11-28 ~ dissolved
    IIF 68 - director → ME
  • 60
    Salisbury House, London Wall, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-11-28 ~ dissolved
    IIF 69 - director → ME
  • 61
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 1 - director → ME
  • 62
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 2 - director → ME
  • 63
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-05 ~ now
    IIF 74 - director → ME
  • 64
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-02-03 ~ now
    IIF 84 - director → ME
  • 65
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-02-03 ~ now
    IIF 78 - director → ME
  • 66
    CRAIGARD (BLETCHLEY) LIMITED - 2021-06-02
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-02-19 ~ now
    IIF 56 - director → ME
  • 67
    CRAIGARD (BLETCHLEY) NOMINEES LIMITED - 2021-06-02
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-02-19 ~ now
    IIF 54 - director → ME
  • 68
    CRAIGARD (LEICESTER) LIMITED - 2016-03-03
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-10-26 ~ dissolved
    IIF 94 - director → ME
  • 69
    CRAIGARD (LEICESTER) NOMINEES LIMITED - 2016-03-03
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-10-26 ~ dissolved
    IIF 91 - director → ME
  • 70
    CRAIGARD (BORDAGE HOUSE GUERNSEY) NOMINEES LIMITED - 2018-01-23
    Salisbury House, London Wall, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-09-05 ~ dissolved
    IIF 86 - director → ME
  • 71
    CRAIGARD (PITRONNERIE ROAD GUERNSEY) NOMINEES LIMITED - 2018-01-23
    Salisbury House, London Wall, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-09-05 ~ dissolved
    IIF 82 - director → ME
  • 72
    CRAIGARD (FLEET NUMBER TWO) LIMITED - 2017-03-01
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-09-22 ~ dissolved
    IIF 80 - director → ME
  • 73
    CRAIGARD (FLEET NUMBER TWO) NOMINEES LIMITED - 2017-03-01
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-09-22 ~ dissolved
    IIF 72 - director → ME
  • 74
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 5 - director → ME
  • 75
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 10 - director → ME
  • 76
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 17 - director → ME
  • 77
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 19 - director → ME
  • 78
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-07 ~ now
    IIF 75 - director → ME
  • 79
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-07 ~ now
    IIF 73 - director → ME
  • 80
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-08-12 ~ dissolved
    IIF 64 - director → ME
  • 81
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-08-13 ~ dissolved
    IIF 70 - director → ME
  • 82
    CRAIGARD PROPERTY INVESTMENT PORTFOLIO LIMITED - 2021-12-23
    1650 Parkway, Whiteley, Fareham, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-24 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 83
    CRAIGARD (HUNTINGDON) LIMITED - 2019-11-12
    CRAIGARD (AVONMOUTH) LIMITED - 2019-11-11
    1650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-08-13 ~ now
    IIF 42 - director → ME
  • 84
    CRAIGARD (PROSPECT (HUNTINGDON) NOMINEES LIMITED - 2020-08-18
    CRAIGARD (AVONMOUTH) NOMINEES LIMITED - 2020-08-18
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-08-13 ~ now
    IIF 50 - director → ME
  • 85
    Salisbury House, London Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-12-07 ~ now
    IIF 87 - director → ME
  • 86
    Salisbury House, London Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-12-07 ~ now
    IIF 89 - director → ME
  • 87
    L&B (NO 149) LIMITED - 2007-12-11
    21 Arthur Street, Belfast
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-04-01 ~ dissolved
    IIF 22 - director → ME
    2016-02-24 ~ dissolved
    IIF 144 - secretary → ME
  • 88
    Le Bourg, Route Du Tertre, Castel, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2022-01-25 ~ now
    IIF 148 - Ownership of shares - More than 25% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 89
    C/o Craigard (ground Floor) 1650 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
Ceased 51
  • 1
    Station House, North Street, Havant, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    99,647 GBP2023-12-31
    Officer
    2011-01-01 ~ 2015-10-06
    IIF 24 - director → ME
  • 2
    Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    ~ 1995-03-27
    IIF 96 - director → ME
  • 3
    CRAIGARD (PHOENIX PARK) LIMITED - 2018-07-11
    1650 Parkway, Whiteley, Fareham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,978,293 GBP2024-03-31
    Officer
    2018-05-23 ~ 2018-11-20
    IIF 29 - director → ME
    Person with significant control
    2018-05-23 ~ 2018-11-20
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 4
    CRAIGARD LIMITED - 2005-03-24
    1650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,765,342 GBP2024-03-31
    Officer
    2005-03-29 ~ 2019-07-18
    IIF 23 - director → ME
    2005-03-29 ~ 2019-05-30
    IIF 140 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 5
    FANGRASP LIMITED - 1999-04-28
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    1999-05-21 ~ 2004-12-31
    IIF 134 - director → ME
  • 6
    Unity Chambers, 34 High East Street, Dorchester, England
    Corporate (1 parent)
    Equity (Company account)
    17,725 GBP2023-09-30
    Officer
    1997-09-30 ~ 2000-03-18
    IIF 122 - director → ME
  • 7
    MEAUJO (72) LIMITED - 1991-01-28
    Haseley Business Centre Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1992-10-02 ~ 2004-12-31
    IIF 100 - director → ME
  • 8
    BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28
    I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1993-06-02 ~ 2004-12-31
    IIF 111 - director → ME
  • 9
    I.M.PROPERTIES (RBS) LIMITED - 2006-10-31
    SHOP INVESTMENTS NATIONWIDE LIMITED - 2000-11-24
    CHROMEVILLE LIMITED - 1996-11-11
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1998-09-04 ~ 2004-12-31
    IIF 112 - director → ME
  • 10
    I.m. Properties (birch Coppice 1), I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-11-14 ~ 2004-12-31
    IIF 120 - director → ME
  • 11
    I.M. ASSURED GROWTH AND EXIT II LIMITED - 2013-03-14
    I.M. ASSURED GROWTH AND EXIT II PLC - 2013-03-13
    FITZLANE PLC - 1993-03-08
    I. M. Assured Growth And Exit Ii Plc, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    1993-02-05 ~ 2004-12-31
    IIF 104 - director → ME
  • 12
    I. M. GROUP (1991) LIMITED - 2019-01-09
    MEAUJO (MOTORS) LIMITED - 1998-12-10
    I.M. GROUP LIMITED - 1998-03-06
    MEAUJO (99) LIMITED - 1991-11-25
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-03-03 ~ 1993-04-02
    IIF 98 - director → ME
  • 13
    I.M. PROPERTIES (NATIONWIDE) LIMITED - 2009-12-22
    SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2000-12-18
    GROVEFAST LIMITED - 1996-11-20
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    1998-09-04 ~ 2004-12-31
    IIF 115 - director → ME
  • 14
    I.M. PROPERTIES (WATFORD 2) LIMITED - 2014-05-14
    PINCO 2014 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2003-09-22 ~ 2004-12-31
    IIF 108 - director → ME
  • 15
    PINCO 1742 LIMITED - 2002-04-02
    I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-03-27 ~ 2004-12-31
    IIF 130 - director → ME
  • 16
    PINCO 1719 LIMITED - 2002-02-04
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2002-02-06 ~ 2004-12-31
    IIF 123 - director → ME
  • 17
    PINCO 1883 LIMITED - 2003-07-14
    I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ 2004-12-31
    IIF 113 - director → ME
  • 18
    PINCO 1892 LIMITED - 2003-07-14
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2003-07-14 ~ 2004-12-31
    IIF 110 - director → ME
  • 19
    MEAUJO (533) LIMITED - 2001-09-17
    I.m. Properties (hemel) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2001-09-18 ~ 2004-12-31
    IIF 137 - director → ME
  • 20
    PINCO 1493 LIMITED - 2001-02-12
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2001-02-12 ~ 2004-12-31
    IIF 105 - director → ME
  • 21
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
    SORTE LIMITED - 1994-07-26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    1994-08-17 ~ 2004-12-31
    IIF 109 - director → ME
  • 22
    PINCO 2011 LIMITED - 2003-09-22
    I.m. Properties (reading 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-09-22 ~ 2004-12-31
    IIF 114 - director → ME
  • 23
    PINCO 2012 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2003-09-22 ~ 2004-12-31
    IIF 119 - director → ME
  • 24
    PINCO 903 LIMITED - 1997-03-21
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    1997-04-07 ~ 2004-12-31
    IIF 128 - director → ME
  • 25
    I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
    PINCO 897 LIMITED - 1997-03-10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    1997-03-11 ~ 2004-12-31
    IIF 125 - director → ME
  • 26
    I.M. PROPERTY INVESTMENTS LIMITED - 2011-08-31
    I M PROPERTY INVESTMENTS LIMITED - 1992-08-26
    INGLEBY (610) LIMITED - 1992-04-03
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    1998-04-29 ~ 2004-12-31
    IIF 124 - director → ME
  • 27
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 1994-06-16
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    1994-08-17 ~ 2004-12-31
    IIF 118 - director → ME
  • 28
    I.M. PROPERTIES PLC - 2024-12-09
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    1998-01-21 ~ 2004-12-31
    IIF 117 - director → ME
  • 29
    MEAUJO (452) LIMITED - 2000-01-24
    I.m. Properties Residential Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2004-12-31
    IIF 138 - director → ME
  • 30
    BERKELEY AND HAY HILL ESTATES LIMITED - 1992-11-16
    D.L. ESTATES LIMITED. - 1987-09-04
    FITZGERALD ENTERPRISES LIMITED - 1984-06-12
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1992-11-19 ~ 2004-12-31
    IIF 97 - director → ME
  • 31
    I.M. PROPERTIES LIMITED - 1992-09-24
    INTERNATIONAL MOTORS PROPERTIES LIMITED - 1988-03-31
    GLEDSPEED LIMITED - 1984-08-10
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    ~ 2004-12-31
    IIF 99 - director → ME
  • 32
    BERKELEY AND HAY HILL TRADING LIMITED - 1992-11-16
    HENNYMOOR LIMITED - 1987-09-04
    D.L.CONSTRUCTION(S.O.T.) - 1986-07-21
    I.m. Property Trading Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1992-11-19 ~ 2004-12-31
    IIF 103 - director → ME
  • 33
    WESTCROFT ASSETS PLC - 1991-08-23
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1991-07-26 ~ 2004-12-31
    IIF 107 - director → ME
  • 34
    PINCO 2034 LIMITED - 2003-11-18
    I.m. Properties (birch Coppice 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-11-14 ~ 2004-12-31
    IIF 126 - director → ME
  • 35
    SHOO 16 LIMITED - 2003-10-06
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2003-07-07 ~ 2004-12-31
    IIF 133 - director → ME
  • 36
    MEAUJO (699) LIMITED - 2004-10-12
    I.m. Properties (maidenhead 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-10-19 ~ 2005-08-08
    IIF 121 - director → ME
  • 37
    MEAUJO (618) LIMITED - 2003-06-13
    I.m. Properties (woking 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-06-19 ~ 2004-12-31
    IIF 135 - director → ME
  • 38
    PERIWALK LIMITED - 1987-03-26
    Cavendish House, 359-361 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    1997-06-10 ~ 1998-11-06
    IIF 102 - director → ME
    1997-06-10 ~ 1998-02-06
    IIF 145 - secretary → ME
  • 39
    I.M. PROPERTIES PLC - 1998-04-01
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    City Point, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1992-10-01 ~ 2004-12-31
    IIF 106 - director → ME
  • 40
    I.M. PROPERTIES (MELL SQUARE 1) LIMITED - 2021-06-23
    I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12
    I.M. PROPERTIES (WATFORD 1) LIMITED - 2013-06-12
    PINCO 2013 LIMITED - 2003-09-22
    Council House, Manor Square, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,707,087 GBP2023-12-31
    Officer
    2003-09-22 ~ 2004-12-31
    IIF 129 - director → ME
  • 41
    1650 Parkway, Whiteley, Fareham, England
    Corporate (2 parents)
    Equity (Company account)
    94 GBP2023-10-31
    Officer
    2006-01-27 ~ 2019-07-18
    IIF 21 - director → ME
    Person with significant control
    2016-06-01 ~ 2019-07-18
    IIF 141 - Right to appoint or remove directors → OE
  • 42
    SHOO 29 LIMITED - 2004-01-21
    17 Market Street, Atherstone, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2003-09-15 ~ 2004-12-31
    IIF 131 - director → ME
  • 43
    W.W.H. LOGIC LIMITED - 1993-02-02
    Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-06-08 ~ 2004-12-31
    IIF 116 - director → ME
  • 44
    5 Sylvan Lane, Hamble, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    2002-04-19 ~ 2005-07-24
    IIF 95 - director → ME
  • 45
    DRAWKENT LIMITED - 1986-07-23
    Minton Place, Station Road, Swindon
    Corporate (7 parents)
    Equity (Company account)
    406 GBP2023-12-31
    Officer
    2019-05-07 ~ 2023-02-07
    IIF 31 - director → ME
  • 46
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    2019-05-09 ~ 2023-02-08
    IIF 30 - director → ME
  • 47
    I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
    I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
    PINCO 1741 LIMITED - 2002-04-02
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-03-27 ~ 2004-12-31
    IIF 132 - director → ME
  • 48
    BERKELEY AND HAY HILL PROPERTIES LIMITED - 1999-09-28
    COMMERCIAL & CENTRAL SECURITIES LIMITED - 1987-09-04
    105 St Peter's Street, St Albans
    Dissolved corporate (2 parents)
    Officer
    1993-08-15 ~ 1999-09-20
    IIF 101 - director → ME
  • 49
    MEAUJO (445) LIMITED - 1999-12-13
    Suite 27 Briggs House, 26 Commercial Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2000-02-25 ~ 2002-10-15
    IIF 139 - director → ME
  • 50
    WOLSEY PLACE LIMITED - 2011-03-24
    IM PROPERTIES (WOKING 2) LIMITED - 2010-04-13
    MEAUJO (619) LIMITED - 2003-06-13
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2003-06-19 ~ 2004-12-31
    IIF 136 - director → ME
  • 51
    TRUSHELFCO (NO.1737) LIMITED - 1991-11-18
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1997-11-24 ~ 2004-12-31
    IIF 127 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.