logo
explain how to read the page

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

Mr. David John Smith

    Related profiles found in government register
  • Mr. David John Smith
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr David John Smith
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr. David Gordon Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Smith
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Gregg Smith
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • David Smith
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David John
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David John, Mr.
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David John, Mr.
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David John, Mr.
    British engineer born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Smith
    British born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr David Smith
    Scottish born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, David Gordon, Mr.
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David Gordon, Mr.
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David Gregg
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David Gregg
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • David Smith
    British born in January 1959

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Mr David Smith
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, David
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Gerald Smith
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David Gerald Smith
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, David
    British born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, David John, Mr.
    British

    Registered addresses and corresponding companies
  • Smith, David John, Mr.
    British company director

    Registered addresses and corresponding companies
  • Smith, David Gerald
    British born in July 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Smith, David
    British born in January 1960

    Registered addresses and corresponding companies
  • Smith, David
    British born in July 1967

    Registered addresses and corresponding companies
  • Smith, David
    Scottish born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, David
    British born in January 1959

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Smith, David Gordon
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, David Gordon
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, David Gregg
    British director

    Registered addresses and corresponding companies
  • Smith, David
    British

    Registered addresses and corresponding companies
  • Smith, David Gerald
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, David
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, David
    British engineer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, David
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, David
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 110
  • 1
    ADDIS LOCKSMITHS LIMITED
    05463230
    Dissolved Corporate (2 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 131 - Director → ME
  • 2
    ARC AGENCY SOLUTIONS LTD
    SC545911
    Dissolved Corporate (2 parents)
    Officer
    2016-09-21 ~ 2017-11-10
    IIF 119 - Director → ME
    Person with significant control
    2016-09-21 ~ 2017-11-10
    IIF 20 - Has significant influence or control → OE
  • 3
    ARC TESTING SERVICES (SCOTLAND) LIMITED
    SC346384
    Dissolved Corporate (6 parents)
    Officer
    2011-06-08 ~ 2015-02-25
    IIF 118 - Director → ME
  • 4
    ASCOT EOT LIMITED
    16095604
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BAKEWELL COTTAGES LIMITED
    10654912
    Active Corporate (3 parents)
    Officer
    2017-03-06 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BALFOUR BEATTY BUILDING LIMITED
    - now 01881683
    INTERMEWS LIMITED - 1985-03-06
    Active Corporate (25 parents)
    Officer
    2019-07-04 ~ 2019-12-31
    IIF 35 - Director → ME
  • 7
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
    - now 00977817 04482405... (more)
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    Active Corporate (55 parents)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 36 - Director → ME
  • 8
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    Active Corporate (58 parents)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 37 - Director → ME
  • 9
    BALFOUR BEATTY CIVILS LIMITED
    - now 00637008
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    Active Corporate (54 parents)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 29 - Director → ME
  • 10
    BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
    - now 00896821 00838054... (more)
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    Active Corporate (50 parents)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 30 - Director → ME
  • 11
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - now SC106247 00838054... (more)
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Active Corporate (65 parents)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 28 - Director → ME
  • 12
    BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
    - now SC005804 02818602... (more)
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Active Corporate (47 parents)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 31 - Director → ME
  • 13
    BALFOUR BEATTY REFURBISHMENT LIMITED
    03107653
    Active Corporate (26 parents)
    Officer
    2019-07-15 ~ 2019-12-31
    IIF 34 - Director → ME
  • 14
    BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
    SC382011 SC381680... (more)
    Active Corporate (32 parents)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 33 - Director → ME
  • 15
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
    - now 01197246
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 38 - Director → ME
  • 16
    BROUGHTON STUD LIMITED
    09373278
    Active Corporate (3 parents)
    Officer
    2015-01-05 ~ 2015-01-05
    IIF 132 - Director → ME
    2019-08-22 ~ now
    IIF 129 - Director → ME
    2015-01-05 ~ 2018-11-27
    IIF 92 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-11-27
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CARDO (SOUTH) LIMITED - now
    OSBORNE PROPERTY SERVICES LIMITED
    - 2024-03-04 05756266
    Active Corporate (21 parents)
    Officer
    2021-12-02 ~ 2023-09-01
    IIF 74 - Director → ME
  • 18
    CHANGING PATHS CHARITABLE TRUST
    07884686
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2014-12-02
    IIF 39 - Director → ME
  • 19
    CHANGING PATHS CIC
    07209708
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2014-12-02
    IIF 44 - Director → ME
  • 20
    COWLIN GROUP LIMITED
    - now 04018937 03078430
    BASHELFCO 2702 LIMITED - 2000-10-02
    Active Corporate (27 parents)
    Officer
    2019-05-10 ~ 2019-12-31
    IIF 32 - Director → ME
  • 21
    D SMITH CONSULTANCY LIMITED
    10119521 SC514364
    Dissolved Corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 135 - Director → ME
  • 22
    D SMITH FINANCIAL CONSULTANCY LIMITED
    14595095
    Dissolved Corporate (2 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2023-01-16 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    DAVE SMITH CONSULTING LTD
    10479249
    Active Corporate (2 parents)
    Officer
    2016-11-15 ~ 2025-04-08
    IIF 67 - Director → ME
    Person with significant control
    2016-11-15 ~ 2025-12-10
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    DERBYSHIRE LETTINGS LIMITED
    11256251
    Active Corporate (2 parents)
    Officer
    2018-03-15 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DEVA BRIDGE CLUB
    08645380
    Active Corporate (41 parents)
    Officer
    2019-10-11 ~ now
    IIF 133 - Director → ME
  • 26
    DJS (NW) LIMITED
    12833649
    Dissolved Corporate (1 parent)
    Officer
    2020-08-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    DSJ MAINTENANCE LTD
    - now SC514364
    DSMITH CONSULTANCY LIMITED
    - 2015-09-07 SC514364 10119521
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2016-09-30
    IIF 120 - Director → ME
  • 28
    DSJM (EDIN) LTD
    SC760604
    Active Corporate (1 parent)
    Officer
    2023-03-01 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 29
    EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
    - now 04401861 04365969... (more)
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    Active Corporate (47 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2010-11-26
    IIF 25 - Director → ME
  • 30
    EDUCATION SUPPORT (ENFIELD 2) LIMITED
    - now 04420821 03600956... (more)
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    Active Corporate (47 parents)
    Officer
    2005-06-01 ~ 2010-11-26
    IIF 27 - Director → ME
  • 31
    EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 04420844 04365969... (more)
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    Active Corporate (46 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2010-11-26
    IIF 23 - Director → ME
  • 32
    EDUCATION SUPPORT (NEWHAM) LIMITED
    - now 04420816 03600956... (more)
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    Active Corporate (45 parents)
    Officer
    2005-06-01 ~ 2010-11-26
    IIF 26 - Director → ME
  • 33
    EXCEL DISTRIBUTION LTD
    08531589
    Dissolved Corporate (3 parents)
    Officer
    2014-06-09 ~ 2016-02-25
    IIF 95 - Director → ME
    2016-03-01 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    EXCELSIOR MEDICAL GROUP LIMITED
    - now 07291946
    CASTLE LASER SYSTEMS LIMITED
    - 2015-12-10 07291946 11219837
    Active Corporate (6 parents)
    Officer
    2010-06-22 ~ 2018-04-16
    IIF 14 - Director → ME
    2010-06-22 ~ 2018-04-16
    IIF 136 - Secretary → ME
  • 35
    FALCON EVENTS LTD
    06841984
    Dissolved Corporate (3 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 117 - Director → ME
    2009-03-10 ~ dissolved
    IIF 125 - Secretary → ME
  • 36
    FISC LIMITED
    06554171
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2021-09-27
    IIF 121 - Director → ME
    2008-04-04 ~ 2010-02-26
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-27
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    FISHBOURNE NO2 LIMITED
    07784474 07784471
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 79 - Director → ME
  • 38
    FISHBOURNE NUMBER 3 LIMITED
    08493512 08493546... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 73 - Director → ME
  • 39
    FLEXIHOMES LTD
    12170033
    Dissolved Corporate (9 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 75 - Director → ME
  • 40
    FORTUNATUS TRANSFORMATION CONSULTANCY SERVICES LTD
    13141182
    Active Corporate (1 parent)
    Officer
    2021-01-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 41
    GCHO HOLDINGS LIMITED
    07543585
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2021-12-02 ~ 2024-05-31
    IIF 80 - Director → ME
  • 42
    GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED
    - now 07784471
    FISHBOURNE NO1 LIMITED - 2011-12-30
    Dissolved Corporate (16 parents)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 84 - Director → ME
  • 43
    GEOFFREY OSBORNE LIMITED
    00873093
    In Administration Corporate (39 parents, 19 offsprings)
    Officer
    2021-12-02 ~ 2024-05-31
    IIF 89 - Director → ME
  • 44
    GEOFFREY OSBORNE PROPERTY SERVICES LIMITED
    05756087
    Dissolved Corporate (15 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 70 - Director → ME
  • 45
    GLOBAL INVACOM HOLDINGS LIMITED
    06743598
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2009-02-23 ~ 2014-02-25
    IIF 115 - Director → ME
  • 46
    GLOBAL INVACOM LIMITED
    - now 02319127
    GLOBAL COMMUNICATIONS (U.K.) LIMITED
    - 2008-04-02 02319127
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2014-02-25
    IIF 111 - Director → ME
  • 47
    GO DEVELOPMENTS (SOLENT) LIMITED
    - now 06550020
    CANAL BASIN LIMITED - 2008-08-15
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 83 - Director → ME
  • 48
    INVACOM HOLDINGS LIMITED
    04140304
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-02-08 ~ 2014-02-25
    IIF 112 - Director → ME
  • 49
    INVACOM LIMITED
    03987039
    Active Corporate (14 parents)
    Officer
    2000-05-08 ~ 2014-02-25
    IIF 114 - Director → ME
  • 50
    INVACOM SYSTEMS LIMITED
    04140368
    Active Corporate (14 parents)
    Officer
    2001-02-08 ~ 2014-02-25
    IIF 113 - Director → ME
  • 51
    LASERSURE LIMITED
    - now 11219837
    CASTLE LASER SYSTEMS LIMITED
    - 2018-04-03 11219837 07291946
    Dissolved Corporate (4 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 52
    LASERSURE MEDICAL LIMITED
    13802229
    Dissolved Corporate (2 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 53
    LAZORS LIMITED
    04009360
    Active Corporate (5 parents)
    Officer
    2000-06-07 ~ 2003-03-31
    IIF 15 - Director → ME
    2000-06-07 ~ 2003-03-31
    IIF 109 - Secretary → ME
  • 54
    LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED
    06857362
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2012-07-11
    IIF 42 - Director → ME
  • 55
    OSBORNE COMMUNITIES LIMITED
    - now 10735368
    OSBORNE CONSTRUCTION SERVICES LIMITED - 2017-08-24
    Dissolved Corporate (9 parents)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 77 - Director → ME
  • 56
    OSBORNE CONSTRUCTION LIMITED
    10735247 10735368
    Dissolved Corporate (10 parents)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 86 - Director → ME
  • 57
    OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED
    11757378
    Dissolved Corporate (11 parents)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 78 - Director → ME
  • 58
    OSBORNE DEVELOPMENTS (VENTA) LIMITED
    - now 10735298
    OSBORNE COMPLIANCE LIMITED
    - 2022-04-08 10735298
    OSBORNE INFRASTRUCTURE SERVICES LIMITED - 2017-08-24
    Liquidation Corporate (9 parents)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 72 - Director → ME
  • 59
    OSBORNE DEVELOPMENTS HOLDINGS LTD
    - now 08493546
    FISHBOURNE NUMBER 5 LIMITED - 2017-12-06
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 88 - Director → ME
  • 60
    OSBORNE GROUP HOLDINGS LTD
    11056197
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2021-09-30 ~ 2024-05-31
    IIF 87 - Director → ME
  • 61
    OSBORNE HOMES LIMITED
    10453375 01758473
    Dissolved Corporate (11 parents)
    Officer
    2021-12-02 ~ 2024-05-31
    IIF 85 - Director → ME
  • 62
    OSBORNE SLINFOLD LTD
    - now 05472264
    INNOVARE SYSTEMS LIMITED
    - 2023-04-04 05472264
    Insolvency Proceedings Corporate (24 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2024-05-31
    IIF 71 - Director → ME
  • 63
    P SHOP.COM LIMITED
    05883818
    Dissolved Corporate (2 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 116 - Director → ME
  • 64
    PHARMA ESTHETICA LIMITED
    06225097
    Dissolved Corporate (4 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 18 - Director → ME
  • 65
    PINNACLE FM LIMITED - now
    WATES FACILITIES MANAGEMENT LIMITED
    - 2008-01-04 01040529
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    Active Corporate (33 parents)
    Officer
    2004-11-08 ~ 2007-12-17
    IIF 24 - Director → ME
  • 66
    POLARIS MEDICAL LIMITED
    04304414
    Active Corporate (7 parents)
    Officer
    2001-10-15 ~ 2002-01-14
    IIF 12 - Director → ME
    2004-09-24 ~ 2010-05-17
    IIF 13 - Director → ME
    2002-01-21 ~ 2010-05-17
    IIF 107 - Secretary → ME
    2001-10-15 ~ 2002-01-14
    IIF 108 - Secretary → ME
  • 67
    PRO LINERS LIMITED
    06034558
    Dissolved Corporate (5 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 126 - Secretary → ME
  • 68
    QED (CLACTON) HOLDINGS LIMITED
    - now 04764332
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-10-23 ~ 2010-10-12
    IIF 55 - Director → ME
  • 69
    QED (CLACTON) LIMITED
    - now 04764331
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    Active Corporate (31 parents)
    Officer
    2009-10-23 ~ 2010-10-12
    IIF 56 - Director → ME
  • 70
    QED (KMC) HOLDINGS LIMITED
    - now 05322388
    BROOMCO (3679) LIMITED - 2005-02-23
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2010-12-22
    IIF 58 - Director → ME
  • 71
    QED (KMC) LIMITED
    - now 05322398
    BROOMCO (3680) LIMITED - 2005-02-17
    Active Corporate (26 parents)
    Officer
    2005-04-12 ~ 2010-12-22
    IIF 49 - Director → ME
  • 72
    QED (LEEDS) HOLDINGS LIMITED
    - now 05000060
    ALNERY NO. 2400 LIMITED - 2004-03-11
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-10-23 ~ 2010-12-16
    IIF 57 - Director → ME
  • 73
    QED (LEEDS) LIMITED
    - now 04999941
    ALNERY NO. 2399 LIMITED - 2004-03-11
    Active Corporate (25 parents)
    Officer
    2009-10-23 ~ 2010-12-16
    IIF 64 - Director → ME
  • 74
    QED (SLOUGH) HOLDINGS LIMITED
    - now 05584930
    ALNERY NO. 2557 LIMITED - 2006-01-16
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-10-23 ~ 2011-11-30
    IIF 21 - Director → ME
  • 75
    QED (SLOUGH) LIMITED
    - now 05584929
    ALNERY NO. 2558 LIMITED - 2006-01-16
    Active Corporate (12 parents)
    Officer
    2009-10-23 ~ 2011-11-30
    IIF 22 - Director → ME
  • 76
    QED EDUCATION ENVIRONMENTS LIMITED
    - now 00629832
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    Active Corporate (25 parents)
    Officer
    2004-11-08 ~ 2016-10-17
    IIF 53 - Director → ME
  • 77
    QED LUTON (CHALLNEY) HOLDINGS LIMITED
    06857395
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-11-03 ~ 2012-07-11
    IIF 43 - Director → ME
  • 78
    QED LUTON (CHALLNEY) LIMITED
    06857410
    Active Corporate (20 parents)
    Officer
    2009-11-03 ~ 2012-07-11
    IIF 41 - Director → ME
  • 79
    REIGATE NO.1 LIMITED
    08755874
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2024-05-31
    IIF 91 - Director → ME
  • 80
    ROSEWOOD DEVELOPMENT HOLDINGS LTD
    11090260
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 82 - Director → ME
  • 81
    ROSEWOOD DEVELOPMENTS (NORWICH) LIMITED
    - now 12054145
    OSBORNE DEVELOPMENTS (NORWICH) LIMITED - 2021-04-07
    Dissolved Corporate (11 parents)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 90 - Director → ME
  • 82
    ROSEWOOD FUTURES LIMITED
    11498116
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 81 - Director → ME
  • 83
    ROSEWOOD GROUP HOLDINGS LTD
    - now 11056202
    OSB DEVELOPMENTS LTD - 2017-12-05
    Dissolved Corporate (16 parents, 8 offsprings)
    Officer
    2021-09-30 ~ 2024-05-31
    IIF 69 - Director → ME
  • 84
    SES (ENGINEERING SERVICES) LIMITED
    - now 00690190
    SHEPHERD ENGINEERING SERVICES LIMITED
    - 2015-10-01 00690190
    Active Corporate (44 parents)
    Officer
    2015-09-30 ~ 2016-10-17
    IIF 46 - Director → ME
  • 85
    SMITH & O'BRIEN LIMITED
    SC342157
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 134 - Director → ME
  • 86
    STANBEK UK LTD
    - now 11519212
    PDS.YORKSHIRE LTD
    - 2021-04-09 11519212
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ 2024-07-01
    IIF 130 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 87
    SY SECURITIES LTD
    15323831
    Active Corporate (4 parents)
    Officer
    2023-12-03 ~ now
    IIF 98 - Director → ME
  • 88
    THE WAVEGUIDE SOLUTION LTD
    04648995
    Active Corporate (11 parents)
    Officer
    2012-08-03 ~ 2014-02-25
    IIF 110 - Director → ME
  • 89
    TRACS SOLUTIONS LIMITED
    - now 06710800
    SAVEMONEYON LIMITED
    - 2013-05-14 06710800
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2014-01-15
    IIF 100 - Director → ME
  • 90
    VENTA JV-CO LIMITED
    14032676
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-05-20 ~ 2024-07-31
    IIF 122 - Director → ME
  • 91
    VENTA PROPCO 1 LIMITED
    14095198 14162578... (more)
    Active Corporate (8 parents)
    Officer
    2022-06-22 ~ 2024-07-31
    IIF 123 - Director → ME
  • 92
    VENTA PROPCO 2 LIMITED
    14162578 14359704... (more)
    Active Corporate (8 parents)
    Officer
    2022-11-08 ~ 2024-07-31
    IIF 76 - Director → ME
  • 93
    VENTA PROPCO 3 LIMITED
    14359704 14162578... (more)
    Active Corporate (8 parents)
    Officer
    2022-09-15 ~ 2024-07-31
    IIF 68 - Director → ME
  • 94
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928... (more)
    ZOOMVIEW LIMITED - 1986-02-28
    Active Corporate (52 parents, 33 offsprings)
    Officer
    2001-10-25 ~ 2016-10-17
    IIF 62 - Director → ME
  • 95
    WATES CONSTRUCTION SERVICES LIMITED
    - now 04341437 00316928... (more)
    UPLUG LIMITED
    - 2015-05-28 04341437
    Active Corporate (19 parents)
    Officer
    2015-05-27 ~ 2016-10-17
    IIF 45 - Director → ME
  • 96
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Active Corporate (43 parents, 43 offsprings)
    Officer
    2009-10-01 ~ 2016-10-17
    IIF 40 - Director → ME
  • 97
    WATES GROUP SERVICES LIMITED
    - now 00340931 01824828
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2003-06-30 ~ 2016-10-17
    IIF 61 - Director → ME
  • 98
    WATES INTERIORS LIMITED
    - now 04002476
    OPENDEFINE LIMITED - 2000-07-06
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2016-10-17
    IIF 47 - Director → ME
  • 99
    WATES MAINTENANCE SERVICES LIMITED
    - now 00316928
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Active Corporate (26 parents)
    Officer
    2004-11-08 ~ 2016-10-17
    IIF 52 - Director → ME
  • 100
    WATES PENSION TRUSTEE COMPANY LIMITED
    01041336
    Active Corporate (29 parents)
    Officer
    2006-12-12 ~ 2016-10-17
    IIF 65 - Director → ME
  • 101
    WATES PFI INVESTMENTS (PROJECTS) LIMITED
    - now 01978554
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    EXTRARICH LIMITED - 1986-02-28
    Active Corporate (25 parents)
    Officer
    2006-12-12 ~ 2016-10-17
    IIF 59 - Director → ME
  • 102
    WATES PFI INVESTMENTS (QED) LIMITED
    - now 01824817
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Active Corporate (28 parents)
    Officer
    2004-11-08 ~ 2016-10-17
    IIF 60 - Director → ME
  • 103
    WATES PFI INVESTMENTS LIMITED
    03835396
    Active Corporate (23 parents)
    Officer
    2004-11-08 ~ 2016-10-17
    IIF 63 - Director → ME
  • 104
    WATES PROPERTY SERVICES LIMITED - now
    WATES LIVING SPACE (MAINTENANCE) LIMITED
    - 2019-05-30 01141788
    LINBROOK SERVICES LIMITED
    - 2013-10-15 01141788
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16
    LINBROOK FACILITY SERVICES LIMITED - 1998-11-03
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2011-05-31 ~ 2016-10-17
    IIF 54 - Director → ME
  • 105
    WATES REGENERATION (COVENTRY) LIMITED
    04897433
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-09-12 ~ 2016-10-17
    IIF 66 - Director → ME
  • 106
    WATES REGENERATION (SOUTH ACTON) LIMITED
    05337772
    Dissolved Corporate (13 parents)
    Officer
    2005-01-19 ~ 2016-10-17
    IIF 51 - Director → ME
  • 107
    WATES REGENERATION (TAVY BRIDGE) LIMITED
    05117447
    Active Corporate (13 parents)
    Officer
    2004-05-04 ~ 2016-10-17
    IIF 48 - Director → ME
  • 108
    WATES STAFF TRUSTEES LIMITED
    00585563
    Active Corporate (17 parents)
    Officer
    2006-12-12 ~ 2016-10-17
    IIF 50 - Director → ME
  • 109
    WEARSIDE GOLF CLUB LIMITED(THE)
    00064656
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2015-01-08 ~ 2020-02-21
    IIF 103 - Director → ME
  • 110
    ZYGZ LIMITED
    - now 12830723
    ZIGGYMANS LIMITED
    - 2020-09-29 12830723
    Active Corporate (5 parents)
    Officer
    2020-08-21 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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