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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberts, David Ian

child relation
Offspring entities and appointments 92
  • 1
    25 LTD
    04817224
    Dissolved Corporate (17 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BAWTRY PROPERTIES LIMITED
    02341723
    Active Corporate (13 parents, 1 offspring)
    Officer
    1997-07-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 3
    BAWTRY PROPERTY HOLDINGS LIMITED
    12794795
    Active Corporate (3 parents)
    Officer
    2020-08-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 4
    BOURNE END (HOUNSLOW) LIMITED
    03888729
    Dissolved Corporate (17 parents)
    Officer
    1999-12-01 ~ 2001-02-28
    IIF 99 - Director → ME
  • 5
    BOURNE END PROPERTIES
    - now 00034472
    JACKSONS BOURNE END PLC - 1989-05-23
    Dissolved Corporate (18 parents)
    Officer
    1995-01-01 ~ 2001-02-28
    IIF 96 - Director → ME
  • 6
    BOURNE END PROPERTY INVESTMENT LIMITED
    02522305
    Dissolved Corporate (16 parents)
    Officer
    1993-01-04 ~ 1997-12-22
    IIF 100 - Director → ME
  • 7
    BOXTREAD LIMITED
    05711187
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2006-02-26 ~ dissolved
    IIF 10 - Director → ME
  • 8
    BRIDGE OF DON INVESTMENTS LIMITED
    - now 04451458
    NEWLANDS INVESTMENTS LIMITED
    - 2003-08-01 04451458
    Dissolved Corporate (11 parents)
    Officer
    2002-05-30 ~ dissolved
    IIF 51 - Director → ME
  • 9
    CARLTON LANES DEVELOPMENT LIMITED
    - now 05575227
    TIMESWISE LIMITED
    - 2005-11-10 05575227
    Active Corporate (12 parents)
    Officer
    2005-11-03 ~ 2015-11-18
    IIF 37 - Director → ME
    2024-05-15 ~ now
    IIF 36 - Director → ME
  • 10
    CASTLEFORD INVESTMENTS LIMITED
    04834280
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2015-11-18
    IIF 40 - Director → ME
    2024-05-15 ~ now
    IIF 35 - Director → ME
  • 11
    CORYLOS LIMITED
    09919284
    Dissolved Corporate (14 parents)
    Officer
    2020-09-09 ~ 2021-12-09
    IIF 85 - Director → ME
  • 12
    CUBITT ARTISTS LIMITED
    02748849
    Active Corporate (52 parents)
    Officer
    2005-06-21 ~ 2006-09-18
    IIF 68 - Director → ME
  • 13
    EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
    - now 05685728
    MM&S (5075) LIMITED
    - 2006-04-27 05685728 SC312130... (more)
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2006-04-12 ~ dissolved
    IIF 59 - Director → ME
  • 14
    EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
    - now 05350616
    MM&S (4051) LIMITED - 2005-06-29
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2005-07-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EDINBURGH HOUSE ESTATES (UK) LIMITED
    - now 05771290 03713361
    MM&S (5096) LIMITED
    - 2006-04-27 05771290 05780656... (more)
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-04-12 ~ now
    IIF 24 - Director → ME
  • 16
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
    05977661 05977681
    Dissolved Corporate (13 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 13 - Director → ME
  • 17
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED
    05977681 05977661
    Dissolved Corporate (13 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 81 - Director → ME
  • 18
    EDINBURGH HOUSE ESTATES LIMITED
    - now 03713361 05771290
    SPEAR ESTATES LIMITED
    - 2002-01-14 03713361 04335902
    SIMPART NO. 200 LIMITED - 1999-03-04
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2001-12-21 ~ now
    IIF 28 - Director → ME
  • 19
    EDINBURGH HOUSE LIMITED
    - now 04383756 04695585
    SIMPART NO. 243 LIMITED - 2003-04-22
    Active Corporate (16 parents)
    Officer
    2003-05-21 ~ now
    IIF 26 - Director → ME
  • 20
    EDINBURGH HOUSE SERVICES LIMITED
    - now 04695585 04383756
    SIMPART NO. 255 LIMITED - 2003-04-22
    Dissolved Corporate (17 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 47 - Director → ME
  • 21
    EDINBURGH HOUSE TRADING LIMITED
    05860566
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-06-28 ~ dissolved
    IIF 2 - Director → ME
  • 22
    EDINBURGH INDUSTRIAL PROPERTIES LIMITED
    04792145
    Dissolved Corporate (9 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 73 - Director → ME
  • 23
    EDINBURGH RETAIL PROPERTIES LIMITED
    04920929
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2004-04-20 ~ now
    IIF 84 - Director → ME
  • 24
    EH PARTICIPATION 1 LIMITED
    09667684 OC400662... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-07-02 ~ now
    IIF 54 - Director → ME
  • 25
    EHE 1 LIMITED
    08570487 08570536... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 62 - Director → ME
  • 26
    EHE 2 LIMITED
    08570500 10516769... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-14 ~ dissolved
    IIF 8 - Director → ME
  • 27
    EHE 3 LIMITED
    08570536 10516769... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-14 ~ dissolved
    IIF 60 - Director → ME
  • 28
    EHE 4 LIMITED
    08580128 08570536... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-06-21 ~ dissolved
    IIF 48 - Director → ME
  • 29
    EHE 5 LIMITED
    - now 04184662 08570536... (more)
    WALBANK WALSALL (C) LIMITED
    - 2013-06-25 04184662 04184665... (more)
    MORRISON WALSALL (C) LIMITED
    - 2003-08-21 04184662 04184663... (more)
    INHOCO 2302 LIMITED - 2001-04-18
    Dissolved Corporate (23 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 46 - Director → ME
  • 30
    EHE 6 LIMITED
    10516769 08570536... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-08 ~ now
    IIF 57 - Director → ME
  • 31
    EHE FREEHOLDS LIMITED
    09056354
    Active Corporate (10 parents)
    Officer
    2014-05-27 ~ now
    IIF 21 - Director → ME
  • 32
    EHE LOAN COMPANY LIMITED
    08993356
    Active Corporate (10 parents)
    Officer
    2014-04-11 ~ now
    IIF 16 - Director → ME
  • 33
    EHEHL ACQUISITION VEHICLE LIMITED
    12748279
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 34
    EHEM LIMITED
    08864460
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-01-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    ESTAMA (UK) LTD
    06610868
    Active Corporate (15 parents)
    Officer
    2010-10-01 ~ 2023-12-04
    IIF 30 - Director → ME
  • 36
    ESTAMA GROUP LIMITED
    - now 04365001
    WALBANK MANAGEMENT LIMITED
    - 2008-05-08 04365001
    SHELFCO (NO.2663) LIMITED
    - 2002-03-21 04365001 04163804... (more)
    Active Corporate (22 parents)
    Officer
    2010-01-01 ~ 2023-12-04
    IIF 27 - Director → ME
    2002-03-20 ~ 2008-05-29
    IIF 75 - Director → ME
  • 37
    ESTAMA I LTD
    - now 07639393
    TRIPLE NET LIMITED
    - 2019-01-14 07639393 09102437
    Dissolved Corporate (12 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 63 - Director → ME
  • 38
    ESTAMA LTD
    06610900
    Active Corporate (14 parents)
    Officer
    2010-10-01 ~ 2023-07-18
    IIF 11 - Director → ME
  • 39
    EUROVIEW INVESTMENTS LIMITED
    02715159
    Dissolved Corporate (22 parents)
    Officer
    1994-01-04 ~ 1997-11-27
    IIF 93 - Director → ME
  • 40
    GOLDACRE (NOTTINGHAM) LIMITED - now
    BOURNE END (NOTTINGHAM) LIMITED
    - 2000-01-07 03573730
    DE FACTO 719 LIMITED
    - 1998-07-22 03573730 07046007... (more)
    Dissolved Corporate (17 parents)
    Officer
    1998-07-13 ~ 1999-12-23
    IIF 94 - Director → ME
  • 41
    GOLDACRE (OFFICES) LIMITED - now
    BOURNE END PROPERTIES (OFFICES) LIMITED
    - 2000-01-07 02021103
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    Dissolved Corporate (19 parents)
    Officer
    1994-01-04 ~ 1999-12-23
    IIF 97 - Director → ME
  • 42
    GOLDACRE INVESTMENTS LIMITED
    02890608
    Dissolved Corporate (19 parents)
    Officer
    1994-01-25 ~ 1999-12-23
    IIF 95 - Director → ME
  • 43
    GOTTINGEN CAR PARK LIMITED - now
    GALLERY ONE ONE ONE LIMITED
    - 2012-10-10 06138108
    Liquidation Corporate (12 parents)
    Officer
    2007-03-05 ~ 2007-03-05
    IIF 74 - Director → ME
  • 44
    GRAVESEND DEVELOPMENTS LIMITED
    05749662
    Dissolved Corporate (14 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 45
    HALLCRAIG INVESTMENTS LIMITED
    04461280
    Dissolved Corporate (11 parents)
    Officer
    2002-06-14 ~ dissolved
    IIF 50 - Director → ME
  • 46
    HARTSTONE INVESTMENTS LIMITED
    02895111
    Dissolved Corporate (18 parents)
    Officer
    1994-03-02 ~ 1997-11-27
    IIF 88 - Director → ME
  • 47
    HENNESSY TITCHFIELD LIMITED
    05380071
    Dissolved Corporate (8 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 79 - Director → ME
  • 48
    HIGH POST FREEHOLDS LIMITED
    - now 04291613
    ROMLEY PROPERTIES LIMITED
    - 2021-04-09 04291613 12769348... (more)
    BAWTRY INVESTMENTS LIMITED
    - 2010-02-04 04291613
    MM&S (2802) LIMITED - 2002-03-25
    Active Corporate (14 parents)
    Officer
    2002-03-26 ~ now
    IIF 29 - Director → ME
  • 49
    I WANT 2 B LIMITED
    - now SC186795
    CONCEPT OFFICE (SCOTLAND) LIMITED - 1999-12-01
    LOTHIAN FIFTY (510) LIMITED - 1998-07-30
    Dissolved Corporate (11 parents)
    Officer
    2000-03-30 ~ 2001-06-06
    IIF 89 - Director → ME
  • 50
    INNOCENT PROPERTIES LIMITED
    - now 02339314
    ROMLEY PROPERTIES LIMITED
    - 2010-02-04 02339314 12769348... (more)
    FITPINE LIMITED
    - 1989-02-28 02339314
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-25) ~ dissolved
    IIF 66 - Director → ME
  • 51
    LANGNEY DEVELOPMENTS LIMITED
    05749652
    Dissolved Corporate (6 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 71 - Director → ME
  • 52
    LEE BARON COMMERCIAL LIMITED
    - now 02285494 15224619
    OVALBOURNE LIMITED - 1988-11-21
    Dissolved Corporate (26 parents)
    Officer
    1992-01-04 ~ 1993-12-21
    IIF 87 - Director → ME
  • 53
    LEOPARD CAR PARK MANAGEMENT LIMITED
    09266348
    Dissolved Corporate (12 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 58 - Director → ME
  • 54
    LINKPACE LIMITED
    05489660
    Dissolved Corporate (15 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 3 - Director → ME
  • 55
    LOCH LOMOND GOLF CLUB LIMITED
    - now SC370195
    LOCH LOMOND MEMBERS LIMITED - 2011-01-26
    DMWS 924 LIMITED - 2010-03-04
    Active Corporate (35 parents)
    Officer
    2012-03-30 ~ 2018-04-18
    IIF 83 - Director → ME
  • 56
    MERONGROVE LIMITED
    05401773
    Dissolved Corporate (7 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 43 - Director → ME
  • 57
    NEW CAVENDISH CAPITAL LIMITED
    - now 05688302
    PORTALTIME LIMITED
    - 2006-03-16 05688302
    Dissolved Corporate (15 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 1 - Director → ME
  • 58
    NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
    - now 04620810
    MM&S (2956) LIMITED
    - 2003-05-15 04620810 SC249469... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-05-13 ~ 2015-11-18
    IIF 39 - Director → ME
  • 59
    NEXUS ASSET MANAGEMENT LIMITED
    - now 05538489
    ALINSTONE LIMITED
    - 2005-10-17 05538489
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-10-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 60
    NO. 77 LIMITED
    04875290
    Dissolved Corporate (12 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 82 - Director → ME
    2003-09-01 ~ 2008-04-05
    IIF 76 - Director → ME
  • 61
    NO.25 LTD
    04817231
    Dissolved Corporate (17 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 9 - Director → ME
  • 62
    QUEENRIDGE PROPERTIES LIMITED
    02929893
    Dissolved Corporate (23 parents)
    Officer
    2001-12-18 ~ 2015-11-18
    IIF 38 - Director → ME
    1994-06-20 ~ 2000-06-14
    IIF 90 - Director → ME
  • 63
    ROMLEY PROPERTIES LIMITED
    - now 12769348 02339314... (more)
    TARABUCKLE LTD
    - 2021-04-12 12769348
    Active Corporate (1 parent)
    Officer
    2020-07-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 64
    SPEAR ESTATES LIMITED
    - now 04335902 03713361
    EDINBURGH HOUSE ESTATES LIMITED
    - 2002-01-14 04335902
    Active Corporate (14 parents)
    Officer
    2001-12-07 ~ now
    IIF 33 - Director → ME
  • 65
    SPIREMILL LIMITED
    01875471
    Dissolved Corporate (10 parents)
    Officer
    2001-12-14 ~ dissolved
    IIF 69 - Director → ME
  • 66
    STENCROFT PROPERTIES LIMITED
    02089869
    Dissolved Corporate (19 parents)
    Officer
    1994-01-04 ~ 1999-12-23
    IIF 91 - Director → ME
  • 67
    STOCKLAND VENTURES (LANGNEY) LIMITED - now
    HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
    LANGNEY INVESTMENTS LIMITED
    - 2006-08-31 04834259
    Dissolved Corporate (16 parents)
    Officer
    2003-07-16 ~ 2006-07-31
    IIF 78 - Director → ME
  • 68
    SUNRIDGE PROPERTIES
    - now 02955524
    WH-ONE CORPORATION
    - 1999-03-25 02955524
    HACKREMCO (NO.944) LIMITED - 1994-12-16
    Dissolved Corporate (20 parents)
    Officer
    1999-03-10 ~ 2000-06-14
    IIF 98 - Director → ME
    2001-12-18 ~ dissolved
    IIF 72 - Director → ME
  • 69
    SWANSEA SA 1 LLP
    OC415091
    Active Corporate (4 parents)
    Officer
    2016-12-15 ~ 2017-03-01
    IIF 65 - LLP Designated Member → ME
  • 70
    TALISDENE LIMITED
    05029811 04299995
    Dissolved Corporate (6 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 77 - Director → ME
  • 71
    THE DAVID ROBERTS ART FOUNDATION LIMITED
    06051439
    Active Corporate (12 parents)
    Officer
    2007-01-12 ~ 2007-12-03
    IIF 67 - Director → ME
  • 72
    THE HEPWORTH WAKEFIELD
    - now 07113861 05940781... (more)
    THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2012-02-17 ~ 2018-11-22
    IIF 15 - Director → ME
  • 73
    TNHL LIMITED
    12796259
    Active Corporate (3 parents)
    Officer
    2020-08-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 74
    TRACKFAST INVESTMENTS LIMITED
    02895113
    Dissolved Corporate (18 parents)
    Officer
    1994-04-21 ~ 1997-12-22
    IIF 86 - Director → ME
  • 75
    TRIANGULAR LAND LIMITED
    04875291
    Active Corporate (21 parents)
    Officer
    2003-09-01 ~ 2006-07-31
    IIF 70 - Director → ME
  • 76
    TRIPLE NET (HOLDINGS) LIMITED
    07648421
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2011-05-26 ~ 2023-12-04
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-04
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 77
    TRIPLE NET 2 LIMITED
    09102437 07639393
    Dissolved Corporate (11 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 78
    TRIPLE NET INVESTMENTS LIMITED
    05247283
    Active Corporate (12 parents)
    Officer
    2018-06-21 ~ now
    IIF 22 - Director → ME
    2004-10-01 ~ 2009-01-01
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 79
    TRIPLE NET MANAGEMENT LIMITED
    07668994
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-06-14 ~ now
    IIF 19 - Director → ME
  • 80
    TRIPLE NET PARTICIPATION LIMITED
    09852321
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-02 ~ now
    IIF 17 - Director → ME
  • 81
    TRIPLE NET PROPERTIES LIMITED
    07668997
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2011-06-14 ~ now
    IIF 25 - Director → ME
  • 82
    TRIPLE NET PROPERTY 1 LIMITED
    08571536 08580127... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2013-06-17 ~ now
    IIF 64 - Director → ME
  • 83
    TRIPLE NET PROPERTY 2 LIMITED
    08571655 08571903... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-17 ~ dissolved
    IIF 5 - Director → ME
  • 84
    TRIPLE NET PROPERTY 3 LIMITED
    08571903 08580127... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2013-06-17 ~ now
    IIF 61 - Director → ME
  • 85
    TRIPLE NET PROPERTY 4 LIMITED
    08580127 08571903... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-21 ~ dissolved
    IIF 45 - Director → ME
  • 86
    TRIPLE NET PROPERTY 5 LIMITED
    10516777 08580127... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-08 ~ now
    IIF 41 - Director → ME
  • 87
    TRIPLE NET RAVENHILL LIMITED
    09130304
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-07-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 88
    TRIPLE NET TRUSTEES LIMITED
    15317385
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-29 ~ now
    IIF 34 - Director → ME
  • 89
    WALBANK WALSALL (A) LIMITED
    - now 04184665 04184663... (more)
    MORRISON WALSALL (A) LIMITED
    - 2003-08-21 04184665 04184663... (more)
    INHOCO 2300 LIMITED - 2001-04-18
    Dissolved Corporate (23 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 4 - Director → ME
  • 90
    WALBANK WALSALL (B) LIMITED
    - now 04184663 04184665... (more)
    MORRISON WALSALL (B) LIMITED
    - 2003-08-21 04184663 04184662... (more)
    INHOCO 2301 LIMITED - 2001-04-18
    Dissolved Corporate (23 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 6 - Director → ME
  • 91
    WATERBORNE (LEIGHTON BUZZARD) LIMITED
    - now 04023160
    BOURNE END (LEIGHTON BUZZARD) LIMITED
    - 2001-12-14 04023160
    DE FACTO 865 LIMITED
    - 2000-10-05 04023160 07633974... (more)
    Dissolved Corporate (17 parents)
    Officer
    2001-10-10 ~ dissolved
    IIF 52 - Director → ME
    2000-09-26 ~ 2001-02-28
    IIF 92 - Director → ME
  • 92
    WATERBORNE INVESTMENTS LIMITED
    04304835
    Dissolved Corporate (10 parents)
    Officer
    2001-10-15 ~ dissolved
    IIF 49 - Director → ME

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