The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, David Gordon, Mr.
- British born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companiesThe Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
IIF 1Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
IIF 2128, City Road, London, EC1V 2NX, England
IIF 37, Albemarle Street, London, W1S 4HQ, England
IIF 4Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
IIF 5 IIF 6
- British business unit managing director born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companiesWates House, Station Approach, Leatherhead, Surrey, KT22 7SW
IIF 7
- British chartered surveyor born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companiesThe Croft, 9 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL
IIF 8 IIF 9 IIF 10 (more)(less)
- British chief operating officer born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companiesWates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British director born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companiesWates House, Station Approach, Leatherhead, Surrey, KT22 7SW
IIF 22Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
IIF 23 IIF 24 IIF 257 Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 26Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- British group operations director & business unit md born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companiesWates House, Station Approach, Leatherhead, Surrey, KT22 7SW
IIF 46
- British managing director born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companiesThe Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)
- British chief operating officer born in January 1960
Smith, David Gordon
Resident in England
Registered addresses and corresponding companies - British company director born in January 1960
Smith, David Gordon
Resident in England
Registered addresses and corresponding companies - British director born in January 1960
Smith, David Gordon
Resident in England
Registered addresses and corresponding companies - British group operations director & business unit md born in January 1960
Smith, David Gordon
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Smith, David John, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in June 1963
Smith, David John, Mr.
Resident in England
Registered addresses and corresponding companies64 Dudley Street, Bedford, Bedfordshire, MK40 3TB
IIF 74
- British engineer born in June 1963
Smith, David John, Mr.
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Mr. David Gordon Smith
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 79
- British born in January 1959
Smith, David Gregg
Resident in England
Registered addresses and corresponding companies - British director born in January 1959
Smith, David Gregg
Resident in England
Registered addresses and corresponding companiesParkway Works, Kettlebridge Road, Sheffield, S9 3BL, England
IIF 83
- British technical director born in June 1963
Smith, David John
Resident in England
Registered addresses and corresponding companies47, Manvers Road, Liverpool, L16 3NP, England
IIF 84
- British company director born in January 1960
Smith, David
Resident in England
Registered addresses and corresponding companies1 Ivey Lane, Broughton, Bucks, HP22 5AP, England
IIF 85
- British born in January 1959
Smith, David
Resident in England
Registered addresses and corresponding companiesWearside Golf Club Limited, Coxgreen, Sunderland, Tyne And Wear, SR4 9JT
IIF 86
- British born in July 1967
Smith, David
Resident in England
Registered addresses and corresponding companies17, Chequers Way, Crowborough, East Sussex, TN6 2RU, England
IIF 87
- British chartered accountant born in July 1967
Smith, David
Resident in England
Registered addresses and corresponding companies - British financial consultant born in July 1967
Smith, David
Resident in England
Registered addresses and corresponding companies1, Rectory Gardens, Westhoughton, Bolton, BL5 2RG, England
IIF 90
- British born in January 1960
Mr David Smith
Resident in England
Registered addresses and corresponding companies89, Aylesbury Road, Bierton, HP22 5BT
IIF 91
- British born in January 1960
Smith, David Gordon
Resident in United Kingdom
Registered addresses and corresponding companies7 Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 92
- British director born in January 1960
Smith, David Gordon
Resident in United Kingdom
Registered addresses and corresponding companies7 Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 93
- British Registered addresses and corresponding companies
Smith, David John, Mr.
- British company directorRegistered addresses and corresponding companies
Smith, David John, Mr.
64 Dudley Street, Bedford, Bedfordshire, MK40 3TB
IIF 96
- British born in January 1959
Mr David Gregg Smith
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Mr David John Smith
Resident in England
Registered addresses and corresponding companies47, Manvers Road, Liverpool, L16 3NP, England
IIF 99
- British born in June 1963
Mr. David John Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Mr David Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Smith, David Gerald
Resident in Uk
Registered addresses and corresponding companies18 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
IIF 104
- British director born in July 1967
Smith, David Gerald
Resident in Uk
Registered addresses and corresponding companies18 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
IIF 105 IIF 106 IIF 107 (more)(less)
- British none born in July 1967
Smith, David Gerald
Resident in Uk
Registered addresses and corresponding companiesWinterdale Manor, Southminster Road, Althorne, Essex, CM3 6BX, Uk
IIF 109
- British born in February 1956
Smith, David
Resident in Scotland
Registered addresses and corresponding companiesBonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 110
- British born in January 1960Registered addresses and corresponding companies
Smith, David
17 Cosworth Way, Grange Farm, Milton Keynes, MK8 0NS
IIF 111
- British born in July 1967
David Smith
Resident in England
Registered addresses and corresponding companies17, Chequers Way, Crowborough, East Sussex, TN6 2RU, England
IIF 112
- British director born in January 1959
Smith, David
Resident in Cyprus
Registered addresses and corresponding companiesParkway Works, Kettlebridge Road, Sheffield, South Yorkshire, S9 3BL
IIF 113
- British directorRegistered addresses and corresponding companies
Smith, David Gregg
- Scottish company director born in February 1956
Smith, David
Resident in Scotland
Registered addresses and corresponding companies - Scottish operations manager born in February 1956
Smith, David
Resident in Scotland
Registered addresses and corresponding companiesUnit 4, Block4, Inveresk Industrial Estate, Musselburgh, East Lothian, EH21 7UL, Scotland
IIF 117
- British born in July 1967
Smith, David Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1956
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companiesBonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 120
- British born in January 1960
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies89, Aylesbury Road, Bierton, HP22 5BT
IIF 121
- British born in January 1959
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesWi Hall, Village Road, Christleton, Chester, CH3 7AS, United Kingdom
IIF 122
- British company director born in January 1959
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Ivey Lane, Broughton, Bucks, HP22 5AP, United Kingdom
IIF 123
- British construction worker born in January 1959
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies48, Kingston Avenue, Edinburgh, EH16 5SW
IIF 124
- British director born in January 1959
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesBrunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
IIF 125
- British engineer born in July 1967
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesF14 The Bloc, 38 Springfield Way, Anlaby, Hull, HU10 6RJ, England
IIF 126
- Scottish born in February 1956
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companies13 Doctor Mcewan Lane, Prestonpans, EH32 9GR, Scotland
IIF 127
- British director born in February 1956
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies36 Lawrence Close, Andover, Hampshire, SP10 3SY
IIF 128
- British born in January 1959
David Smith
Resident in Cyprus
Registered addresses and corresponding companiesParkway Works, Kettlebridge Road, Sheffield, South Yorkshire, S9 3BL
IIF 129
- British born in July 1967
Mr David Gerald Smith
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, Curbar Lane, Hope Valley, S32 3YF, United Kingdom
IIF 130
- British born in July 1967
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companiesF14 The Bloc, 38 Springfield Way, Anlaby, Hull, HU10 6RJ, England
IIF 131
- British born in July 1967
David Gerald Smith
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, Curbar Lane, Cubar, Hope Valley, Derbyshire, S32 3YF, United Kingdom
IIF 132
- Registered addresses and corresponding companies
Smith, David
64, Dudley Street, Bedford, MK40 3TB, England
IIF 133
Related profiles found in government register
Offspring entities and appointments
108
- 1
ADDIS LOCKSMITHS LIMITED
0546323036 Lawrence Close, Andover, HampshireDissolved Corporate (2 parents)Officer2005-05-25 ~ dissolvedIIF 128 - Director → ME - 2
ARC AGENCY SOLUTIONS LTD
SC545911Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2016-09-21 ~ 2017-11-10IIF 115 - Director → MEPerson with significant control2016-09-21 ~ 2017-11-10IIF 127 - Has significant influence or control → OE - 3
ARC TESTING SERVICES (SCOTLAND) LIMITED
SC346384Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-09-28
Commencement of winding up on 2015-09-28
Conclusion of winding up on 2017-06-13
Due to be dissolved on 2017-09-23Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (6 parents)Officer2011-06-08 ~ 2015-02-25IIF 117 - Director → ME - 4
ASCOT EOT LIMITED
16095604C/o Cars 2 Limited Waldorf Way, Denby Dale Road, Wakefield, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-31 ~ nowIIF 82 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BAKEWELL COTTAGES LIMITED
10654912The Old Vicarage Curbar Lane, Curbar, Hope Valley, DerbyshireActive Corporate (3 parents)Officer2017-03-06 ~ nowIIF 118 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6INTERMEWS LIMITED - 1985-03-065 Churchill Place, Canary Wharf, London, EnglandActive Corporate (25 parents)Officer2019-07-04 ~ 2019-12-31IIF 54 - Director → ME
- 7DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29DEAN AND DYBALL LIMITED - 1986-12-015 Churchill Place, Canary Wharf, London, EnglandActive Corporate (55 parents)Officer2019-01-25 ~ 2019-12-31IIF 55 - Director → ME
- 8ON THE SHELF FIFTY TWO LIMITED - 2002-07-305 Churchill Place, Canary Wharf, London, EnglandActive Corporate (57 parents)Officer2019-01-25 ~ 2019-12-31IIF 56 - Director → ME
- 9BIRSE CIVILS LIMITED - 2014-10-01BIRSE CL LIMITED - 2002-02-22JANAFT LIMITED - 2002-02-215 Churchill Place, Canary Wharf, London, EnglandActive Corporate (54 parents)Officer2019-01-25 ~ 2019-12-31IIF 48 - Director → ME
- 10COWLIN CONSTRUCTION LIMITED - 2015-07-31WILLIAM COWLIN & SON LIMITED - 1997-10-015 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (50 parents)Officer2019-01-25 ~ 2019-12-31IIF 49 - Director → ME
- 11BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07SAMBAROW LIMITED - 1987-09-23Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (65 parents)Officer2019-01-25 ~ 2019-12-31IIF 47 - Director → ME
- 12BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17STEWART MCGLASHEN LIMITED - 1994-06-14Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (47 parents)Officer2019-01-25 ~ 2019-12-31IIF 50 - Director → ME
- 13
BALFOUR BEATTY REFURBISHMENT LIMITED
031076535 Churchill Place, Canary Wharf, London, EnglandActive Corporate (26 parents)Officer2019-07-15 ~ 2019-12-31IIF 53 - Director → ME - 14Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (32 parents)Officer2019-01-25 ~ 2019-12-31IIF 52 - Director → ME
- 15MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01MANSELL MIDLANDS LIMITED - 2000-01-04HALL & TAWSE MIDLANDS LIMITED - 1999-01-04HALL & TAWSE EASTERN LIMITED - 1995-07-01DERWENT BUILDERS LIMITED - 1988-05-265 Churchill Place, Canary Wharf, London, EnglandActive Corporate (70 parents, 3 offsprings)Officer2019-01-25 ~ 2019-12-31IIF 1 - Director → ME
- 16
BROUGHTON STUD LIMITED
0937327889 Aylesbury Road, BiertonActive Corporate (3 parents)Officer2015-01-05 ~ 2015-01-05IIF 123 - Director → ME2015-01-05 ~ 2018-11-27IIF 85 - Director → ME2019-08-22 ~ nowIIF 121 - Director → MEPerson with significant control2016-06-30 ~ 2018-11-27IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE - 17CARDO (SOUTH) LIMITED - now
OSBORNE PROPERTY SERVICES LIMITED
- 2024-03-04 05756266Unit 1 & 2 Stuart Close Trade Park, Cardiff, WalesActive Corporate (21 parents)Officer2021-12-02 ~ 2023-09-01IIF 69 - Director → ME - 18
CHANGING PATHS CHARITABLE TRUST
07884686Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2019-01-16Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (11 parents, 1 offspring)Officer2011-12-16 ~ 2014-12-02IIF 12 - Director → ME - 19
CHANGING PATHS CIC
07209708Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-02-17C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (11 parents, 1 offspring)Officer2010-03-31 ~ 2014-12-02IIF 22 - Director → ME - 20
- 21
- 22
D SMITH FINANCIAL CONSULTANCY LIMITED
145950951 Rectory Gardens, Westhoughton, Bolton, EnglandDissolved Corporate (2 parents)Officer2023-01-16 ~ dissolvedIIF 90 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 23
DAVE SMITH CONSULTING LTD
10479249128 City Road, London, EnglandActive Corporate (2 parents)Officer2016-11-15 ~ 2025-04-08IIF 3 - Director → MEPerson with significant control2016-11-15 ~ 2025-12-10IIF 79 - Ownership of shares – More than 50% but less than 75% → OEIIF 79 - Right to appoint or remove directors → OE - 24
DERBYSHIRE LETTINGS LIMITED
11256251The Old Vicarage, Curbar Lane, Hope Valley, United KingdomActive Corporate (2 parents)Officer2018-03-15 ~ nowIIF 119 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 25
DEVA BRIDGE CLUB
08645380Wi Hall Village Road, Christleton, Chester, United KingdomActive Corporate (41 parents)Officer2019-10-11 ~ nowIIF 122 - Director → ME - 26
DJS (NW) LIMITED
1283364947 Manvers Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 27
- 28
DSJM (EDIN) LTD
SC760604Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-03-01 ~ nowIIF 110 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 29EQUION EDUCATION HOLDINGS LIMITED - 2003-05-091 Park Row, Leeds, United KingdomActive Corporate (46 parents, 1 offspring)Officer2005-06-01 ~ 2010-11-26IIF 9 - Director → ME
- 30EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-091 Park Row, Leeds, United KingdomActive Corporate (46 parents)Officer2005-06-01 ~ 2010-11-26IIF 11 - Director → ME
- 31COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-091 Park Row, Leeds, United KingdomActive Corporate (45 parents, 1 offspring)Officer2005-06-01 ~ 2010-11-26IIF 8 - Director → ME
- 32EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-091 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2005-06-01 ~ 2010-11-26IIF 10 - Director → ME
- 33
EXCEL DISTRIBUTION LTD
08531589960 Capability Green, Luton, EnglandDissolved Corporate (3 parents)Officer2016-03-01 ~ dissolvedIIF 89 - Director → ME2014-06-09 ~ 2016-02-25IIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-30IIF 103 - Ownership of shares – 75% or more → OE - 34Unit 6 Railton Road, Wolseley Business Park, Kempston, Beds, United KingdomActive Corporate (6 parents)Officer2010-06-22 ~ 2018-04-16IIF 78 - Director → ME2010-06-22 ~ 2018-04-16IIF 133 - Secretary → ME
- 35
FISC LIMITED
06554171The Brickworks, 35-43 Greyfriars Road, Reading, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2008-04-04 ~ 2021-09-27IIF 113 - Director → ME2008-04-04 ~ 2010-02-26IIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-27IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 129 - Ownership of shares – More than 50% but less than 75% → OE - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-08-08Ferriby Hall, High Street, North Ferriby, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2021-12-06 ~ 2024-05-31IIF 30 - Director → ME - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2026-01-03Ferriby Hall, High Street, North Ferriby, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2021-12-06 ~ 2024-05-31IIF 6 - Director → ME - 38
FLEXIHOMES LTD
12170033Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of control
Due to be dissolved on 2024-03-04 during the appointment or period of controlC/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (9 parents)Officer2021-12-06 ~ dissolvedIIF 44 - Director → ME - 39
FORTUNATUS TRANSFORMATION CONSULTANCY SERVICES LTD
1314118217 Chequers Way, Crowborough, East Sussex, EnglandActive Corporate (1 parent)Officer2021-01-18 ~ nowIIF 87 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 40
GCHO HOLDINGS LIMITED
07543585Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2024-11-12C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (18 parents, 5 offsprings)Officer2021-12-02 ~ 2024-05-31IIF 32 - Director → ME - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-10
Due to be dissolved on 2025-08-08FISHBOURNE NO1 LIMITED - 2011-12-30Ferriby Hall, High Street, North Ferriby, EnglandDissolved Corporate (16 parents)Officer2021-12-06 ~ 2024-05-31IIF 37 - Director → ME - 42
GEOFFREY OSBORNE LIMITED
00873093Insolvency (Case 1) In administration
Administration started on 2024-04-30 during the appointment or period of controlC/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (39 parents, 19 offsprings)Officer2021-12-02 ~ 2024-05-31IIF 42 - Director → ME - 43
GEOFFREY OSBORNE PROPERTY SERVICES LIMITED
05756087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of control
Due to be dissolved on 2024-03-30 during the appointment or period of controlC/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (15 parents)Officer2021-12-06 ~ dissolvedIIF 29 - Director → ME - 44
GLOBAL INVACOM HOLDINGS LIMITED
06743598First Floor - Freeman House, John Roberts Business, Pean Hill, Whitstable, KentActive Corporate (13 parents, 5 offsprings)Officer2009-02-23 ~ 2014-02-25IIF 104 - Director → ME - 45
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2024-08-28CANAL BASIN LIMITED - 2008-08-15C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (16 parents, 1 offspring)Officer2021-12-06 ~ 2024-05-31IIF 35 - Director → ME - 47
INVACOM HOLDINGS LIMITED
041403041st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (14 parents, 2 offsprings)Officer2001-02-08 ~ 2014-02-25IIF 106 - Director → ME - 48
INVACOM LIMITED
039870391st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (14 parents)Officer2000-05-08 ~ 2014-02-25IIF 108 - Director → ME - 49
INVACOM SYSTEMS LIMITED
041403681st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (14 parents)Officer2001-02-08 ~ 2014-02-25IIF 107 - Director → ME - 50Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-30 during the appointment or period of control
Dissolved on 2024-09-01 during the appointment or period of controlUnit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (4 parents)Officer2018-02-22 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 51
LASERSURE MEDICAL LIMITED
138022293 Oldways Road, Ravensden, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE - 52
LAZORS LIMITED
0400936048b High Street, Henlow, BedfordshireActive Corporate (5 parents)Officer2000-06-07 ~ 2003-03-31IIF 74 - Director → ME2000-06-07 ~ 2003-03-31IIF 96 - Secretary → ME - 53
LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED
06857362Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (33 parents, 1 offspring)Officer2009-11-03 ~ 2012-07-11IIF 58 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2024-10-18OSBORNE CONSTRUCTION SERVICES LIMITED - 2017-08-24C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (9 parents)Officer2021-12-06 ~ 2024-05-31IIF 27 - Director → ME - 55Insolvency (Case 1) In administration
Administration started on 2024-05-02 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2025-05-0925 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2021-12-06 ~ 2024-05-31IIF 39 - Director → ME - 56
OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED
11757378Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2025-06-25Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (11 parents)Officer2021-12-06 ~ 2024-05-31IIF 28 - Director → ME - 57Insolvency (Case 1) In administration
Administration started on 2024-05-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2025-04-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-30OSBORNE COMPLIANCE LIMITED
- 2022-04-08 10735298OSBORNE INFRASTRUCTURE SERVICES LIMITED - 2017-08-24C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (9 parents)Officer2021-12-06 ~ 2024-05-31IIF 36 - Director → ME - 58Insolvency (Case 1) In administration
Administration started on 2024-05-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2025-05-20FISHBOURNE NUMBER 5 LIMITED - 2017-12-0625 Farringdon Street, LondonDissolved Corporate (14 parents, 6 offsprings)Officer2021-12-06 ~ 2024-05-31IIF 41 - Director → ME - 59
OSBORNE GROUP HOLDINGS LTD
11056197Insolvency (Case 1) In administration
Administration started on 2024-05-02 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2025-05-0925 Farringdon Street, LondonDissolved Corporate (16 parents, 7 offsprings)Officer2021-09-30 ~ 2024-05-31IIF 40 - Director → ME - 60Insolvency (Case 1) In administration
Administration started on 2024-05-02 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2025-05-0925 Farringdon Street, LondonDissolved Corporate (11 parents)Officer2021-12-02 ~ 2024-05-31IIF 38 - Director → ME - 61Insolvency (Case 1) In administration
Administration started on 2024-05-29 during the appointment or period of controlINNOVARE SYSTEMS LIMITED
- 2023-04-04 05472264C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (24 parents, 1 offspring)Officer2021-12-02 ~ 2024-05-31IIF 31 - Director → ME - 62
P SHOP.COM LIMITED
05883818266/268 Haydons Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer2006-07-21 ~ dissolvedIIF 111 - Director → ME - 63
PHARMA ESTHETICA LIMITED
0622509724 Tavistock Road, Edgware, MiddlesexDissolved Corporate (2 parents)Officer2008-10-23 ~ dissolvedIIF 77 - Director → ME - 64PINNACLE FM LIMITED - now
WATES FACILITIES MANAGEMENT LIMITED
- 2008-01-04 01040529WATES INTEGRA LIMITED - 2002-07-12LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-188th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (33 parents)Officer2004-11-08 ~ 2007-12-17IIF 63 - Director → ME - 65
POLARIS MEDICAL LIMITED
0430441468 Singer Way, Woburn Road Industrial Estate, Kempston Bedford, BedfordshireActive Corporate (6 parents)Officer2001-10-15 ~ 2002-01-14IIF 72 - Director → ME2004-09-24 ~ 2010-05-17IIF 73 - Director → ME2002-01-21 ~ 2010-05-17IIF 94 - Secretary → ME2001-10-15 ~ 2002-01-14IIF 95 - Secretary → ME - 66Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-318 White Oak Square, London Road, Swanley, KentActive Corporate (32 parents, 1 offspring)Officer2009-10-23 ~ 2010-10-12IIF 65 - Director → ME
- 67Q.E.D. (CLACTON) LIMITED - 2003-07-318 White Oak Square, London Road, Swanley, KentActive Corporate (31 parents)Officer2009-10-23 ~ 2010-10-12IIF 66 - Director → ME
- 68BROOMCO (3679) LIMITED - 2005-02-23Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (27 parents, 1 offspring)Officer2005-04-22 ~ 2010-12-22IIF 62 - Director → ME
- 69BROOMCO (3680) LIMITED - 2005-02-17Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (26 parents)Officer2005-04-12 ~ 2010-12-22IIF 61 - Director → ME
- 70ALNERY NO. 2400 LIMITED - 2004-03-118 White Oak Square, London Road, Swanley, KentActive Corporate (25 parents, 1 offspring)Officer2009-10-23 ~ 2010-12-16IIF 67 - Director → ME
- 71ALNERY NO. 2399 LIMITED - 2004-03-118 White Oak Square, London Road, Swanley, KentActive Corporate (24 parents)Officer2009-10-23 ~ 2010-12-16IIF 68 - Director → ME
- 72ALNERY NO. 2557 LIMITED - 2006-01-16Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-10-23 ~ 2011-11-30IIF 70 - Director → ME
- 73ALNERY NO. 2558 LIMITED - 2006-01-16Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (11 parents)Officer2009-10-23 ~ 2011-11-30IIF 71 - Director → ME
- 741258 LONDON ROAD LIMITED - 2003-03-26WATES LIMITED - 1998-08-21Wates House, Station Approach, Leatherhead, SurreyActive Corporate (25 parents)Officer2004-11-08 ~ 2016-10-17IIF 64 - Director → ME
- 75
QED LUTON (CHALLNEY) HOLDINGS LIMITED
06857395Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (21 parents, 2 offsprings)Officer2009-11-03 ~ 2012-07-11IIF 59 - Director → ME - 76
QED LUTON (CHALLNEY) LIMITED
06857410Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (20 parents)Officer2009-11-03 ~ 2012-07-11IIF 57 - Director → ME - 77
REIGATE NO.1 LIMITED
08755874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2024-08-04C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (19 parents, 1 offspring)Officer2021-12-02 ~ 2024-05-31IIF 45 - Director → ME - 78
ROSEWOOD DEVELOPMENT HOLDINGS LTD
11090260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2025-08-13Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (11 parents, 6 offsprings)Officer2021-12-06 ~ 2024-05-31IIF 34 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2024-10-03OSBORNE DEVELOPMENTS (NORWICH) LIMITED - 2021-04-07C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (11 parents)Officer2021-12-06 ~ 2024-05-31IIF 43 - Director → ME - 80
ROSEWOOD FUTURES LIMITED
11498116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2025-06-21Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (9 parents, 1 offspring)Officer2021-12-06 ~ 2024-05-31IIF 33 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-06
Dissolved on 2025-11-19OSB DEVELOPMENTS LTD - 2017-12-05Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (16 parents, 8 offsprings)Officer2021-09-30 ~ 2024-05-31IIF 5 - Director → ME - 82
- 83
SMITH & O'BRIEN LIMITED
SC3421571 Dalkeith Road Mews, EdinburghDissolved Corporate (2 parents)Officer2008-04-30 ~ dissolvedIIF 124 - Director → ME - 84
PDS.YORKSHIRE LTD
- 2021-04-09 11519212F14 The Bloc 38 Springfield Way, Anlaby, Hull, EnglandDissolved Corporate (2 parents)Officer2018-08-15 ~ 2024-07-01IIF 126 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 85
SY SECURITIES LTD
153238316 Broadfield Court, Broadfield Way, Sheffield, United KingdomActive Corporate (4 parents)Officer2023-12-03 ~ nowIIF 81 - Director → ME - 86
THE WAVEGUIDE SOLUTION LTD
046489951st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (11 parents)Officer2012-08-03 ~ 2014-02-25IIF 109 - Director → ME - 87
- 88
VENTA JV-CO LIMITED
14032676Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2022-05-20 ~ 2024-07-31IIF 92 - Director → ME - 89Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2022-06-22 ~ 2024-07-31IIF 93 - Director → ME
- 90Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2022-11-08 ~ 2024-07-31IIF 26 - Director → ME
- 91Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents)Officer2022-09-15 ~ 2024-07-31IIF 4 - Director → ME
- 92ZOOMVIEW LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (51 parents, 33 offsprings)Officer2001-10-25 ~ 2016-10-17IIF 19 - Director → ME
- 93
UPLUG LIMITED
- 2015-05-28 04341437Wates House, Station Approach, Leatherhead, SurreyActive Corporate (19 parents)Officer2015-05-27 ~ 2016-10-17IIF 7 - Director → ME - 94
- 95WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (35 parents, 5 offsprings)Officer2003-06-30 ~ 2016-10-17IIF 18 - Director → ME
- 96OPENDEFINE LIMITED - 2000-07-06Wates House, Station Approach, Leatherhead, SurreyActive Corporate (31 parents, 1 offspring)Officer2003-06-30 ~ 2016-10-17IIF 14 - Director → ME
- 97WATES CONSTRUCTION (1986) LIMITED - 2002-07-12WATES CONSTRUCTION LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (26 parents)Officer2004-11-08 ~ 2016-10-17IIF 23 - Director → ME
- 98
WATES PENSION TRUSTEE COMPANY LIMITED
01041336Wates House, Station Approach, Leatherhead, SurreyActive Corporate (29 parents)Officer2006-12-12 ~ 2016-10-17IIF 21 - Director → ME - 99WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23EXTRARICH LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (25 parents)Officer2006-12-12 ~ 2016-10-17IIF 17 - Director → ME
- 100ELMORE PLANT SERVICES LIMITED - 2003-03-26Wates House, Station Approach, Leatherhead, SurreyActive Corporate (28 parents)Officer2004-11-08 ~ 2016-10-17IIF 24 - Director → ME
- 101
WATES PFI INVESTMENTS LIMITED
03835396Wates House, Station Approach, Leatherhead, SurreyActive Corporate (23 parents)Officer2004-11-08 ~ 2016-10-17IIF 20 - Director → ME - 102WATES PROPERTY SERVICES LIMITED - now
WATES LIVING SPACE (MAINTENANCE) LIMITED
- 2019-05-30 01141788LINBROOK SERVICES LIMITED
- 2013-10-15 01141788LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16LINBROOK FACILITY SERVICES LIMITED - 1998-11-03LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (38 parents, 2 offsprings)Officer2011-05-31 ~ 2016-10-17IIF 13 - Director → ME - 103
WATES REGENERATION (COVENTRY) LIMITED
04897433Wates House, Station Approach, Leatherhead, SurreyActive Corporate (15 parents, 1 offspring)Officer2003-09-12 ~ 2016-10-17IIF 25 - Director → ME - 104
WATES REGENERATION (SOUTH ACTON) LIMITED
05337772Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (13 parents)Officer2005-01-19 ~ 2016-10-17IIF 2 - Director → ME - 105
WATES REGENERATION (TAVY BRIDGE) LIMITED
05117447Wates House, Station Approach, Leatherhead, SurreyActive Corporate (13 parents)Officer2004-05-04 ~ 2016-10-17IIF 15 - Director → ME - 106
WATES STAFF TRUSTEES LIMITED
00585563Wates House, Station Approach, Leatherhead, SurreyActive Corporate (17 parents)Officer2006-12-12 ~ 2016-10-17IIF 16 - Director → ME - 107
WEARSIDE GOLF CLUB LIMITED(THE)
00064656Wearside Golf Club Limited, Coxgreen, Sunderland, Tyne And WearActive Corporate (87 parents, 2 offsprings)Officer2015-01-08 ~ 2020-02-21IIF 86 - Director → ME - 108
ZIGGYMANS LIMITED
- 2020-09-29 1283072317 Beresford Way, Chesterfield, United KingdomActive Corporate (5 parents)Officer2020-08-21 ~ nowIIF 80 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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