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

O'callaghan, Owen Michael

    Related profiles found in government register
  • O'callaghan, Owen Michael
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lahill, Matford Road, Exeter, Devon, EX2 4PE, United Kingdom

      IIF 1

    • 4 Pretoria Road, High Wycombe, Bucks, HP13 6QW

      IIF 2 IIF 3 IIF 4

    • 53 Bampton Street, Tiverton, Devon, EX16 6AL, United Kingdom

      IIF 7

    • 53, Bampton Street, Tiverton, EX16 6AL, England

      IIF 8 IIF 9

    • Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, England

      IIF 10

    • Devonshire House, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 11 IIF 12 IIF 13
  • O'callaghan, Owen Michael
    British chartered accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lahill, Matford Road, Exeter, EX2 4PE, England

      IIF 15

    • 4 Pretoria Road, High Wycombe, Bucks, HP13 6QW

      IIF 16 IIF 17 IIF 18

    • 53 Bampton Street, Tiverton, Devon, EX16 6AL, United Kingdom

      IIF 19

    • 53, Bampton Street, Tiverton, EX16 6AL, England

      IIF 20

    • C/o Lowman Manufacturing Company Ltd, The Island, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 21

    • Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, England

      IIF 22

    • Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Devonshire House, Lowman Green, Tiverton, EX16 4LA, England

      IIF 27

    • Devonshire House, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 28 IIF 29

    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, Devon, EX16 6LT, England

      IIF 30 IIF 31 IIF 32

    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, EX16 6LT, England

      IIF 36

    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, EX16 6LT, United Kingdom

      IIF 37 IIF 38 IIF 39

    • The Island, Lowman Green, Tiverton, Devon, EX16 4LA

      IIF 40

    • The Island, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 41 IIF 42 IIF 43

    • The Island, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 44
  • O'callaghan, Owen Michael
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merlin House, Charnham Lane, Hungerford, Berkshire, RG17 0EY

      IIF 45

    • 53 Bampton Street, Bampton Street, Tiverton, EX16 6AL, England

      IIF 46

    • 53, Bampton Street, Tiverton, Devon, EX16 6AL, United Kingdom

      IIF 47 IIF 48

    • C/o Devonshire Homes Limited, Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 49

    • C/o Devonshire Homes Limited, Devonshire House, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 50

    • Devonshire House, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, Devon, EX16 6LT, England

      IIF 58

    • The Island, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 59 IIF 60 IIF 61

    • The Island, Lowman Green, Tiverton, EX16 4LA, England

      IIF 62

    • The Island, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 63 IIF 64

    • Neptune House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH

      IIF 65

    • Neptune House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

      IIF 66
  • O'callaghan, Owen Michael
    British non executive director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Island, Lowman Green, Tiverton, EX16 4LA, England

      IIF 67
  • O'callaghan, Owen Michael
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 53, Bampton Street, Tiverton, EX16 6AL, England

      IIF 68
  • O'callaghan, Owen Michael
    British accountant born in March 1963

    Registered addresses and corresponding companies

    • 77 Stainton Drive, Dalton In Furness, Cumbria, LA15 8XD

      IIF 69
  • O'callaghan, Owen Michael
    British chartered accountant born in March 1963

    Registered addresses and corresponding companies

    • 1 Piccadilly Grove, Scotforth, Lancaster, Lancashire, LA1 4PP

      IIF 70
  • O'callaghan, Owen Michael
    British

    Registered addresses and corresponding companies
  • O'callaghan, Owen Michael
    British accountant

    Registered addresses and corresponding companies

    • 4 Pretoria Road, High Wycombe, Bucks, HP13 6QW

      IIF 81 IIF 82
  • O'callaghan, Owen Michael
    British chartered accountant

    Registered addresses and corresponding companies
  • O'callaghan, Owen Michael

    Registered addresses and corresponding companies

    • 4 Pretoria Road, High Wycombe, Bucks, HP13 6QW

      IIF 87 IIF 88

    • 53 Bampton Street, Bampton Street, Tiverton, EX16 6AL, England

      IIF 89

    • 53, Bampton Street, Tiverton, Devon, EX16 6AL, United Kingdom

      IIF 90 IIF 91

    • 53, Bampton Street, Tiverton, EX16 6AL, England

      IIF 92 IIF 93 IIF 94

    • Devonshire House, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, Devon, EX16 6LT, England

      IIF 98

    • The Island, Lowman Green, Tiverton, Devon, EX16 4LA

      IIF 99

    • The Island, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 100 IIF 101

    • The Island, Lowman Green, Tiverton, EX16 4LA, England

      IIF 102 IIF 103

    • The Island, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 104 IIF 105 IIF 106
  • O'callaghan, Owen Mitchell

    Registered addresses and corresponding companies

    • 53 Bampton Street, Tiverton, Devon, EX16 6AL, United Kingdom

      IIF 108
  • O'callaghan, Owen

    Registered addresses and corresponding companies

    • Lahill, Matford Road, Exeter, Devon, EX2 4PE, United Kingdom

      IIF 109

    • C/o Devonshire Homes Limited, Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 110

    • C/o Devonshire Homes Limited, Devonshire House, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 111

    • Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, England

      IIF 112 IIF 113

    • Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 114

    • Devonshire House, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 115 IIF 116 IIF 117

    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, Devon, EX16 6LT, England

      IIF 124 IIF 125 IIF 126

    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, EX16 6LT, England

      IIF 131

    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, EX16 6LT, United Kingdom

      IIF 132 IIF 133 IIF 134

    • The Island, Lowman Green, Tiverton, Devon, EX16 4LA

      IIF 135

    • The Island, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 136
child relation
Offspring entities and appointments
Active 38
  • 1
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 1 - director → ME
    2021-03-10 ~ now
    IIF 109 - secretary → ME
  • 2
    KINGSWOOD PLACE PROPERTY LIMITED - 2010-05-13
    BUILDING THE VALUE OF YOUR BUSINESS LIMITED - 2003-09-11
    6 Willis Drive, Exeter, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-24 ~ now
    IIF 80 - secretary → ME
  • 3
    GLORIFERN PROPERTIES LIMITED - 1976-12-31
    Neptune House, Mercury Park, Wooburn Green, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 65 - director → ME
  • 4
    Gotham House Hammett Square, Phoenix Lane, Tiverton, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-23 ~ now
    IIF 39 - director → ME
    2024-03-23 ~ now
    IIF 134 - secretary → ME
  • 5
    TRIDENT CORPORATE REAL ESTATE LIMITED - 2008-03-10
    STEVTON (NO.406) LIMITED - 2008-01-21
    Neptune House, Mercury Park, Wooburn Green, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 66 - director → ME
  • 6
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-28 ~ now
    IIF 28 - director → ME
    2023-04-28 ~ now
    IIF 118 - secretary → ME
  • 7
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    336,483 GBP2021-12-31
    Officer
    2012-10-15 ~ now
    IIF 23 - director → ME
  • 8
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    90,621 GBP2021-12-31
    Officer
    2012-07-10 ~ now
    IIF 25 - director → ME
    2012-07-10 ~ now
    IIF 114 - secretary → ME
  • 9
    Gotham House Hammett Square, Phoenix Lane, Tiverton, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 37 - director → ME
    2024-06-19 ~ now
    IIF 132 - secretary → ME
  • 10
    ST JAMES PARADE (128) LIMITED - 2010-08-26
    The Island, Lowman Green, Tiverton, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,130,898 GBP2021-12-31
    Officer
    2012-03-08 ~ dissolved
    IIF 42 - director → ME
    2017-07-27 ~ dissolved
    IIF 99 - secretary → ME
  • 11
    The Island, Lowman Green, Tiverton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,523 GBP2018-12-31
    Officer
    2015-12-16 ~ dissolved
    IIF 44 - director → ME
    2017-11-01 ~ dissolved
    IIF 107 - secretary → ME
  • 12
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (4 parents)
    Officer
    2022-12-05 ~ now
    IIF 30 - director → ME
    2022-12-05 ~ now
    IIF 127 - secretary → ME
  • 13
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (5 parents)
    Officer
    2022-07-13 ~ now
    IIF 14 - director → ME
    2022-07-13 ~ now
    IIF 123 - secretary → ME
  • 14
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,240 GBP2021-12-31
    Officer
    2016-11-16 ~ now
    IIF 58 - director → ME
    2016-11-16 ~ now
    IIF 98 - secretary → ME
  • 15
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (6 parents)
    Officer
    2023-12-04 ~ now
    IIF 32 - director → ME
    2023-12-04 ~ now
    IIF 126 - secretary → ME
  • 16
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (4 parents)
    Officer
    2022-12-14 ~ now
    IIF 33 - director → ME
    2022-12-14 ~ now
    IIF 124 - secretary → ME
  • 17
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-05 ~ now
    IIF 31 - director → ME
    2023-01-05 ~ now
    IIF 125 - secretary → ME
  • 18
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (5 parents)
    Equity (Company account)
    3,744,349 GBP2021-12-31
    Officer
    2016-11-16 ~ now
    IIF 55 - director → ME
    2016-11-16 ~ now
    IIF 95 - secretary → ME
  • 19
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (5 parents)
    Officer
    2023-02-15 ~ now
    IIF 34 - director → ME
    2023-02-15 ~ now
    IIF 128 - secretary → ME
  • 20
    LANGWORTHY CONSTRUCTION LIMITED - 2001-10-03
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (8 parents, 27 offsprings)
    Profit/Loss (Company account)
    3,722,973 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-03-08 ~ now
    IIF 35 - director → ME
    2012-04-23 ~ now
    IIF 129 - secretary → ME
  • 21
    THE GRANGE BLOCK 2 FLAT MANCO LIMITED - 2023-04-19
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 12 - director → ME
    2022-07-13 ~ now
    IIF 120 - secretary → ME
  • 22
    DEVONSHIRE HOMES (CULLOMPTON) LTD - 2024-05-14
    DEVONSHIRE HOMES (BAMPTON) LIMITED - 2014-07-16
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    7,101 GBP2021-12-31
    Officer
    2012-12-06 ~ now
    IIF 26 - director → ME
  • 23
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-15 ~ now
    IIF 10 - director → ME
    2019-02-15 ~ now
    IIF 113 - secretary → ME
  • 24
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-28 ~ now
    IIF 29 - director → ME
    2023-04-28 ~ now
    IIF 119 - secretary → ME
  • 25
    3 Rosendale Way, Blantyre
    Corporate (4 parents)
    Officer
    1989-05-09 ~ now
    IIF 69 - director → ME
    ~ now
    IIF 71 - secretary → ME
  • 26
    The Island, Lowman Green, Tiverton, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-04 ~ dissolved
    IIF 59 - director → ME
    2017-08-04 ~ dissolved
    IIF 101 - secretary → ME
  • 27
    LDT (PROPERTIES 1) LIMITED - 2012-08-24
    The Island, Lowman Green, Tiverton, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2012-03-08 ~ dissolved
    IIF 43 - director → ME
  • 28
    Gotham House Hammett Square, Phoenix Lane, Tiverton, England
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    273,714 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-03-08 ~ now
    IIF 36 - director → ME
    2012-04-23 ~ now
    IIF 131 - secretary → ME
  • 29
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 22 - director → ME
    2020-02-11 ~ now
    IIF 112 - secretary → ME
  • 30
    Gotham House Hammett Square, Phoenix Lane, Tiverton, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-11 ~ now
    IIF 38 - director → ME
    2024-06-11 ~ now
    IIF 133 - secretary → ME
  • 31
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-08 ~ now
    IIF 15 - director → ME
    2016-11-11 ~ now
    IIF 130 - secretary → ME
  • 32
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,778 GBP2023-12-31
    Officer
    2022-07-22 ~ now
    IIF 27 - director → ME
  • 33
    53 Bampton Street Bampton Street, Tiverton, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,350 GBP2024-05-31
    Officer
    2017-05-30 ~ now
    IIF 46 - director → ME
    2017-05-30 ~ now
    IIF 89 - secretary → ME
  • 34
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 11 - director → ME
    2022-07-13 ~ now
    IIF 115 - secretary → ME
  • 35
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 13 - director → ME
    2022-07-13 ~ now
    IIF 117 - secretary → ME
  • 36
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,466 GBP2024-09-30
    Officer
    2016-09-07 ~ now
    IIF 48 - director → ME
  • 37
    TRIDENT CORPORATE REAL ESTATE LIMITED - 2008-05-06
    CPM CONSULTING LTD - 2008-03-10
    CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2000-12-20
    BUSHSUE LIMITED - 1976-12-31
    The Island, Lowman Green, Tiverton, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    624,676 GBP2020-06-30
    Officer
    2012-05-02 ~ dissolved
    IIF 67 - director → ME
    2018-02-28 ~ dissolved
    IIF 103 - secretary → ME
  • 38
    TRIDENT CRE LIMITED - 2008-05-06
    STEVTON (NO.407) LIMITED - 2008-01-21
    The Island, Lowman Green, Tiverton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-02-15 ~ dissolved
    IIF 62 - director → ME
    2018-02-28 ~ dissolved
    IIF 102 - secretary → ME
Ceased 45
  • 1
    BEAUFORT REACH (NTL) LTD - 2004-01-19
    Merlin House, Charnham Lane, Hungerford, Berkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41,104 GBP2016-03-31
    Officer
    2004-10-08 ~ 2010-07-23
    IIF 75 - secretary → ME
  • 2
    KNIGHTSTONE HOMES (PENCLAWDD) LIMITED - 2009-09-22
    OLDWAY DEVELOPMENTS (PENCLAWDD) LTD - 2008-04-23
    Merlin House, Charnham Lane, Hungerford, Berkshire
    Corporate (3 parents)
    Officer
    2007-08-07 ~ 2010-07-23
    IIF 2 - director → ME
    2007-08-07 ~ 2010-07-23
    IIF 81 - secretary → ME
  • 3
    KNIGHTSTONE HOMES LIMITED - 2009-09-22
    OLDWAY HOMES LIMITED - 2007-01-09
    3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-07 ~ 2010-12-21
    IIF 18 - director → ME
    2006-08-07 ~ 2010-12-21
    IIF 85 - secretary → ME
  • 4
    Rowan House North Road, Leigh Woods, Bristol
    Corporate (3 parents)
    Equity (Company account)
    3,876 GBP2023-12-31
    Officer
    2012-03-08 ~ 2015-05-01
    IIF 41 - director → ME
  • 5
    3 Coach House Mews North Road, Leigh Woods, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    5,618 GBP2023-12-31
    Officer
    2012-04-02 ~ 2015-05-01
    IIF 21 - director → ME
  • 6
    Merlin House, Charnham Lane, Hungerford, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ 2010-07-23
    IIF 83 - secretary → ME
  • 7
    KINGSWOOD PLACE PROPERTY LIMITED - 2010-05-13
    BUILDING THE VALUE OF YOUR BUSINESS LIMITED - 2003-09-11
    6 Willis Drive, Exeter, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-12-08 ~ 2001-11-24
    IIF 70 - director → ME
  • 8
    53 Bampton Street, Tiverton, Devon
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,832 GBP2023-12-31
    Officer
    2012-03-08 ~ 2013-06-19
    IIF 24 - director → ME
  • 9
    Merlin House, Charnham Lane, Hungerford, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2006-02-08 ~ 2010-07-23
    IIF 82 - secretary → ME
  • 10
    The Island, Lowman Green, Tiverton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,523 GBP2018-12-31
    Officer
    2015-12-16 ~ 2016-01-15
    IIF 106 - secretary → ME
  • 11
    CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2004-11-03
    CPM CONSULTING LIMITED - 2000-12-20
    LDT (FINANCING) LIMITED - 2000-05-19
    Vivek House, 65-67 Clarendon Road, Watford, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    206,341 GBP2022-07-01 ~ 2023-06-30
    Officer
    2012-03-08 ~ 2016-01-29
    IIF 40 - director → ME
    2012-04-23 ~ 2016-01-29
    IIF 135 - secretary → ME
  • 12
    53 Bampton Street, Tiverton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,870 GBP2023-12-31
    Officer
    2016-12-21 ~ 2017-12-20
    IIF 64 - director → ME
    2016-12-21 ~ 2017-12-20
    IIF 105 - secretary → ME
  • 13
    Adbury Court Adbury Holt, Newtown Common, Newbury, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-28 ~ 2010-07-23
    IIF 17 - director → ME
    2007-08-28 ~ 2010-07-23
    IIF 86 - secretary → ME
  • 14
    C/o Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved corporate
    Officer
    2007-11-27 ~ 2010-07-23
    IIF 76 - secretary → ME
  • 15
    53 Bampton Street, Tiverton, Devon, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,960 GBP2024-06-30
    Officer
    2013-06-05 ~ 2017-09-14
    IIF 54 - director → ME
    2013-06-05 ~ 2017-09-14
    IIF 121 - secretary → ME
  • 16
    53 Bampton Street, Tiverton, Devon
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,839 GBP2023-12-31
    Officer
    2012-11-16 ~ 2018-10-24
    IIF 57 - director → ME
  • 17
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2016-12-21 ~ 2017-12-20
    IIF 63 - director → ME
    2016-12-21 ~ 2017-12-20
    IIF 104 - secretary → ME
  • 18
    KNIGHTSTONE HOMES (BYNEA) LIMITED - 2017-10-17
    OLDWAY DEVELOPMENTS (BYNEA) LIMITED - 2007-06-12
    Mha Charter House, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -203,107 GBP2023-12-31
    Officer
    2007-05-24 ~ 2010-02-21
    IIF 3 - director → ME
  • 19
    53 Bampton Street, Tiverton, England
    Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -320 GBP2024-03-31
    Officer
    2015-03-18 ~ 2018-07-23
    IIF 8 - director → ME
    2015-03-18 ~ 2018-07-23
    IIF 93 - secretary → ME
  • 20
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,793 GBP2024-06-30
    Officer
    2018-02-12 ~ 2020-02-27
    IIF 68 - director → ME
    2016-06-01 ~ 2018-02-12
    IIF 61 - director → ME
    2018-02-12 ~ 2020-02-27
    IIF 94 - secretary → ME
    2016-06-01 ~ 2018-02-12
    IIF 136 - secretary → ME
  • 21
    CONTINENTAL SHELF 331 LIMITED - 2005-05-03
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2005-04-19 ~ 2010-07-23
    IIF 73 - secretary → ME
  • 22
    ACTON VALE (NTL) LIMITED - 2004-07-02
    C/o Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2005-12-22 ~ 2010-08-01
    IIF 6 - director → ME
    2003-10-30 ~ 2010-07-23
    IIF 72 - secretary → ME
  • 23
    SCODABILD LIMITED - 1992-12-01
    C/o Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved corporate
    Officer
    2002-10-31 ~ 2010-07-23
    IIF 5 - director → ME
  • 24
    C/o Frp Advisory Kings Orchard, Queen Street, St. Philips, Bristol, England
    Dissolved corporate
    Officer
    2004-02-13 ~ 2010-07-23
    IIF 78 - secretary → ME
  • 25
    Merlin House, Charnham Lane, Hungerford, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2010-07-23
    IIF 16 - director → ME
    2006-06-26 ~ 2010-07-23
    IIF 84 - secretary → ME
  • 26
    SYDMONTON LIMITED - 2006-04-27
    FOUR OAKLANDS LIMITED - 2003-10-09
    Merlin House, Charnham Lane, Hungerford, Berkshire
    Corporate (1 parent, 2 offsprings)
    Officer
    2006-05-02 ~ 2010-07-23
    IIF 87 - secretary → ME
  • 27
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,705 GBP2024-04-30
    Officer
    2017-04-04 ~ 2024-04-08
    IIF 47 - director → ME
    2017-04-04 ~ 2022-06-16
    IIF 90 - secretary → ME
  • 28
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-05-06 ~ 2018-01-25
    IIF 60 - director → ME
    2016-05-06 ~ 2018-01-25
    IIF 100 - secretary → ME
  • 29
    53 Bampton Street, Tiverton, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,353 GBP2024-06-30
    Officer
    2013-06-05 ~ 2017-09-14
    IIF 53 - director → ME
    2013-06-05 ~ 2017-09-14
    IIF 116 - secretary → ME
  • 30
    MUMBLES VIEW DEVELOPMENTS LIMITED - 2017-03-08
    Merlin House, Charnham Lane, Hungerford, Berkshire
    Corporate (2 parents, 5 offsprings)
    Officer
    2008-11-19 ~ 2010-07-23
    IIF 88 - secretary → ME
  • 31
    MAXSITES LIMITED - 2001-11-29
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved corporate
    Officer
    2004-12-16 ~ 2010-07-23
    IIF 74 - secretary → ME
  • 32
    53 Bampton Street, Tiverton, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    985 GBP2023-12-31
    Officer
    2012-03-08 ~ 2017-05-31
    IIF 20 - director → ME
  • 33
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,024 GBP2023-09-30
    Officer
    2014-09-04 ~ 2017-09-14
    IIF 7 - director → ME
    2014-09-04 ~ 2017-09-14
    IIF 108 - secretary → ME
  • 34
    Merlin House, Charnham Lane, Hungerford, Berkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    61,391 GBP2016-03-31
    Officer
    2005-12-20 ~ 2010-07-23
    IIF 77 - secretary → ME
  • 35
    REGUS (LBC) LIMITED - 2011-12-06
    LONGFORD BUSINESS CENTRES LIMITED - 2008-12-08
    PRINCIPALITY ESTATES LIMITED - 1998-04-23
    C/o Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-09-03 ~ 2006-12-08
    IIF 4 - director → ME
  • 36
    53 Welden & Edwards, 53 Bampton Street, Tiverton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,872 GBP2023-10-31
    Officer
    2015-10-19 ~ 2024-02-20
    IIF 52 - director → ME
    2015-10-19 ~ 2021-04-20
    IIF 96 - secretary → ME
  • 37
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,384 GBP2024-03-31
    Officer
    2013-03-05 ~ 2015-03-26
    IIF 49 - director → ME
    2013-03-05 ~ 2015-03-26
    IIF 110 - secretary → ME
  • 38
    53 Bampton Street, Tiverton, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,804 GBP2023-12-31
    Officer
    2012-07-20 ~ 2017-09-14
    IIF 50 - director → ME
    2012-07-20 ~ 2017-09-14
    IIF 111 - secretary → ME
  • 39
    PIMCO 2448 LIMITED - 2006-06-30
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2011-05-03
    IIF 45 - director → ME
  • 40
    53 Bampton Street, Tiverton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,108 GBP2024-06-30
    Officer
    2013-06-05 ~ 2020-11-12
    IIF 56 - director → ME
    2013-06-05 ~ 2020-11-12
    IIF 122 - secretary → ME
  • 41
    CAR DRIVERS PROTECTION LIMITED - 1993-07-27
    MARSHALL DAVID LIMITED - 1977-12-31
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate
    Officer
    2006-12-07 ~ 2010-07-23
    IIF 79 - secretary → ME
  • 42
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,139 GBP2023-12-31
    Officer
    2012-03-08 ~ 2017-05-31
    IIF 19 - director → ME
  • 43
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,466 GBP2024-09-30
    Officer
    2016-09-07 ~ 2021-01-06
    IIF 91 - secretary → ME
  • 44
    7 Stevenstone Road, Exmouth, Devon, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    25 GBP2020-12-31
    Officer
    2014-02-27 ~ 2018-03-14
    IIF 9 - director → ME
    2014-02-27 ~ 2018-03-14
    IIF 92 - secretary → ME
  • 45
    53 Bampton Street, Tiverton, England
    Corporate (34 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,455 GBP2024-10-31
    Officer
    2015-10-19 ~ 2018-07-23
    IIF 51 - director → ME
    2015-10-19 ~ 2018-07-23
    IIF 97 - secretary → ME

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