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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davis, Nigel Peter

    Related profiles found in government register
  • Davis, Nigel Peter
    British

    Registered addresses and corresponding companies
  • Davis, Nigel Peter
    British accountant

    Registered addresses and corresponding companies
  • Davis, Nigel Peter
    British finance director

    Registered addresses and corresponding companies

    • 66 Redway Drive, Twickenham, Middlesex, TW2 7NW

      IIF 26
  • Davis, Nigel Peter
    British financial director

    Registered addresses and corresponding companies

    • 66 Redway Drive, Twickenham, Middlesex, TW2 7NW

      IIF 27 IIF 28
  • Davis, Nigel Peter
    British born in November 1953

    Registered addresses and corresponding companies

    • 78 Glenferness Avenue, Bournemouth, Dorset, BH3 7EX

      IIF 29
  • Davis, Nigel Peter
    British accountant born in November 1953

    Registered addresses and corresponding companies
  • Davis, Nigel Peter
    British company director born in November 1953

    Registered addresses and corresponding companies

    • 78 Glenferness Avenue, Bournemouth, Dorset, BH3 7EX

      IIF 35
  • Davis, Nigel Peter
    British finance director born in November 1953

    Registered addresses and corresponding companies

    • 66 Redway Drive, Twickenham, Middlesex, TW2 7NW

      IIF 36
  • Davis, Nigel Peter
    British financial director born in November 1953

    Registered addresses and corresponding companies

    • 66 Redway Drive, Twickenham, Middlesex, TW2 7NW

      IIF 37 IIF 38
  • Davis, Nigel Peter

    Registered addresses and corresponding companies
  • Davis, Nigel Peter
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6 Boundary Park, Weybridge, Surrey, KT13 9RR

      IIF 47
  • Davis, Nigel Peter
    British accountant born in November 1953

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Nigel Peter
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Unit 7, Hamm Moor Lane, Addlestone, Surrey, KT15 2SN, England

      IIF 87
  • Davis, Nigel Peter
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6 Boundary Park, Weybridge, Surrey, KT13 9RR

      IIF 88
  • Davis, Nigel Peter
    British financial director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6 Boundary Park, Weybridge, Surrey, KT13 9RR

      IIF 89
  • Davis, Nigel Peter
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 209b, Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, England

      IIF 90
  • Mr Nigel Peter Davis
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Unit 7, Hamm Moor Lane, Addlestone, Surrey, KT15 2SN, England

      IIF 91

    • Wellington Park House, Thirsk Row, Leeds, LS1 4DP

      IIF 92

    • Nicholson, House, 41 Thames Street, Weybridge, Surrey, KT13 8JG, England

      IIF 93

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 94
  • Mr Nigel Peter Davis
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 209b, Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, England

      IIF 95
child relation
Offspring entities and appointments
Active 8
  • 1
    Capgen Services Ltd, Wellington Park House, Thirsk Row, Leeds
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    252 GBP2018-03-31
    Officer
    2011-10-13 ~ dissolved
    IIF 48 - Director → ME
    2012-03-28 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 2
    Unit 209b, Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -109,810 GBP2024-08-31
    Officer
    2018-03-07 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 3
    Nicholson House, 41 Thames Street, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    914 GBP2017-06-30
    Officer
    2013-03-18 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DUNLOP HEYWOOD LORENZ LIMITED - 2005-05-16
    DUNLOP HEYWOOD & CO LIMITED - 2001-05-18
    Related registrations: 01313914, 02119196
    IBIS (419) LIMITED - 1998-10-08
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 83 - Director → ME
  • 5
    ERINACEOUS LIMITED - 1999-11-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 57 - Director → ME
  • 6
    6 Boundary Park, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 68 - Director → ME
    2009-01-13 ~ dissolved
    IIF 25 - Secretary → ME
  • 7
    6 Boundary Park, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ dissolved
    IIF 86 - Director → ME
  • 8
    First Floor Unit 7, Hamm Moor Lane, Addlestone, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-13 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
Ceased 49
  • 1
    ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
    SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
    SPRING GROVE PROPERTY MAINTENANCE PLC - 2006-07-20
    SUPREMEJOB LIMITED - 1997-10-13
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2008-05-31
    IIF 56 - Director → ME
  • 2
    Other registered number: 04046817
    ABCDEFG PLC - 2006-08-16
    Related registration: 04046817
    FARR PLC - 2001-02-21
    Related registration: 01696784
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 79 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 21 - Secretary → ME
  • 3
    PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
    Related registrations: 02835415, 02835416
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99,743 GBP2020-03-31
    Officer
    2004-10-22 ~ 2005-11-27
    IIF 36 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 26 - Secretary → ME
  • 4
    Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    2014-08-26 ~ 2022-02-15
    IIF 84 - Director → ME
  • 5
    CLANCORP LIMITED - 1992-02-03
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-04 ~ 2004-07-01
    IIF 4 - Secretary → ME
  • 6
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    689,416 GBP2019-12-19
    Officer
    2008-05-21 ~ 2019-12-19
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2025-03-24
    Officer
    2004-10-22 ~ 2005-11-23
    IIF 37 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 27 - Secretary → ME
  • 8
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-22 ~ 2008-05-31
    IIF 77 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 17 - Secretary → ME
  • 9
    DAVID GLASS ASSOCIATES PLC - 2006-08-16
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 60 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 22 - Secretary → ME
  • 10
    DUNLOP HEYWOOD LORENZ LIMITED - 2005-05-16
    DUNLOP HEYWOOD & CO LIMITED - 2001-05-18
    Related registrations: 01313914, 02119196
    IBIS (419) LIMITED - 1998-10-08
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-10-22 ~ 2004-11-26
    IIF 19 - Secretary → ME
  • 11
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    2008-06-26 ~ 2019-12-19
    IIF 8 - Secretary → ME
  • 12
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 62 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 14 - Secretary → ME
  • 13
    165 Alder Road, Poole, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2004-10-22 ~ 2005-11-23
    IIF 38 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 45 - Secretary → ME
  • 14
    ERINACEOUS LIMITED - 1999-11-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-27 ~ 2007-11-21
    IIF 9 - Secretary → ME
  • 15
    DEACON INSURANCE SERVICES LIMITED - 2013-06-03
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 89 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 28 - Secretary → ME
  • 16
    KEELAN WESTALL LIMITED - 2013-05-13
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-28 ~ 2008-05-31
    IIF 66 - Director → ME
  • 17
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ 2008-05-31
    IIF 50 - Director → ME
  • 18
    Other registered number: 10225662
    FMW HOLDINGS LIMITED - 2000-12-29
    XYSTAR LIMITED - 1995-02-24
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 52 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 16 - Secretary → ME
  • 19
    Other registered number: 04122667
    FARR PLC - 2006-07-20
    Related registration: 04122667
    FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
    FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
    FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
    ARENALAND LIMITED - 1986-07-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-28 ~ 2008-05-31
    IIF 55 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 33 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 13 - Secretary → ME
  • 20
    FMW GROUP LIMITED - 2001-02-21
    NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 58 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 12 - Secretary → ME
  • 21
    GROSS FINE
    - now
    Other registered number: 01877656
    GROSS FINE & KRIEGER CHALFEN - 1985-09-24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    39,016 GBP2025-03-31
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 72 - Director → ME
    2004-02-26 ~ 2004-11-26
    IIF 44 - Secretary → ME
  • 22
    GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 75 - Director → ME
    2004-03-06 ~ 2004-11-26
    IIF 40 - Secretary → ME
  • 23
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 70 - Director → ME
    2004-03-06 ~ 2004-11-26
    IIF 43 - Secretary → ME
  • 24
    Other registered number: 01288453
    MIRENSTAFF LIMITED - 1985-01-25
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 51 - Director → ME
    2004-03-06 ~ 2004-11-26
    IIF 42 - Secretary → ME
  • 25
    HADLEIGH INDUSTRIES GROUP PLC - 1995-11-08
    HADLEIGH INDUSTRIES PLC - 1990-04-02
    HADLEIGH INDUSTRIAL HOLDINGS LIMITED - 1988-10-26
    COOKSON & ZINN (HOLDINGS) LIMITED - 1981-12-31
    BEAMFORTH LIMITED - 1977-12-31
    Crown House, Crown Street, Ipswich, Suffolk
    Active Corporate (3 parents)
    Officer
    ~ 1993-01-11
    IIF 29 - Director → ME
  • 26
    RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
    HANDSOFF LIMITED - 2002-01-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,643 GBP2020-03-31
    Officer
    2004-10-22 ~ 2005-11-23
    IIF 30 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 39 - Secretary → ME
  • 27
    HANOVER PARK SERVICES PLC - 2008-07-01
    HANOVER PARK SERVICES PLC - 2004-07-01
    Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-28 ~ 2008-05-31
    IIF 69 - Director → ME
  • 28
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    274,256 GBP2020-03-31
    Officer
    2004-10-22 ~ 2005-11-23
    IIF 32 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 41 - Secretary → ME
  • 29
    HANOVER PARK COMMERCIAL BROKER HOLDINGS LIMITED - 2004-07-02
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-06-02 ~ 2008-01-17
    IIF 78 - Director → ME
  • 30
    Other registered number: 09542146
    B.H.G. HOMES LIMITED - 1983-07-21
    VIC FOX LIMITED - 1977-12-31
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,697,732 GBP2020-03-31
    Officer
    2004-10-22 ~ 2005-11-23
    IIF 31 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 46 - Secretary → ME
  • 31
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    4,212 GBP2025-03-31
    Officer
    2007-07-06 ~ 2012-07-04
    IIF 88 - Director → ME
  • 32
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ 2008-05-31
    IIF 61 - Director → ME
  • 33
    Grg House, Cobden Street, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,716 GBP2025-06-30
    Officer
    2015-06-03 ~ 2017-08-14
    IIF 49 - Director → ME
  • 34
    Other registered number: 02136052
    CREDALE LIMITED - 2001-03-01
    Related registration: 03668313
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2002-07-15 ~ 2008-05-31
    IIF 80 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 18 - Secretary → ME
  • 35
    ERINACEOUS PROPERTY LIMITED - 2010-12-01
    MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY - 2006-07-20
    MOUNT STREET HOLDINGS LIMITED - 2003-11-04
    EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
    MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-07-01 ~ 2008-05-31
    IIF 54 - Director → ME
  • 36
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ 2008-05-31
    IIF 71 - Director → ME
  • 37
    IBIS (349) LIMITED - 1997-06-02
    Related registrations: 05429840, 05430264
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-03-29 ~ 2008-05-31
    IIF 64 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 24 - Secretary → ME
  • 38
    Other registered number: 01986400
    STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED - 2008-11-17
    Related registration: 01986400
    ISGO STOCKLEY PARK LIMITED - 2004-08-27
    EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05
    INHOCO 2055 LIMITED - 2000-05-30
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ 2008-07-05
    IIF 73 - Director → ME
  • 39
    BRIARTON LIMITED - 1999-07-21
    FRESENIUS KABI LIMITED - 1999-02-11
    340 Deansgate, Manchester, England
    Active Corporate (3 parents)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 47 - Director → ME
    2003-10-17 ~ 2004-11-26
    IIF 6 - Secretary → ME
  • 40
    NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE) - 2003-07-03
    PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE) - 1987-02-24
    C12 Generator Hall, Electric Wharf, Coventry, England
    Active Corporate (12 parents)
    Equity (Company account)
    109,982 GBP2024-03-31
    Officer
    ~ 1992-05-13
    IIF 35 - Director → ME
  • 41
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,590,496 GBP2020-03-31
    Officer
    2004-10-22 ~ 2005-11-23
    IIF 34 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 15 - Secretary → ME
  • 42
    CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 65 - Director → ME
    2004-04-13 ~ 2004-11-26
    IIF 2 - Secretary → ME
  • 43
    Other registered number: 01405476
    RISEYEAR LIMITED - 1992-05-21
    WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
    Related registration: 00612453
    RISEYEAR LIMITED - 1990-06-05
    WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
    Related registration: 00612453
    RISEYEAR LIMITED - 1989-11-24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 81 - Director → ME
    2004-04-13 ~ 2004-11-26
    IIF 7 - Secretary → ME
  • 44
    HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 74 - Director → ME
    2004-04-13 ~ 2004-11-26
    IIF 3 - Secretary → ME
  • 45
    CHASTON PROPERTIES LIMITED - 1993-08-19
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 63 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 11 - Secretary → ME
  • 46
    Other registered number: 02435279
    HOLDING & MANAGEMENT LIMITED - 1991-11-28
    WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
    Related registration: 02435279
    HOLDING & MANAGEMENT LIMITED - 1990-05-03
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 59 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 23 - Secretary → ME
  • 47
    OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 67 - Director → ME
    2004-04-23 ~ 2004-11-26
    IIF 5 - Secretary → ME
  • 48
    WILDING GALLERY LIMITED - 1985-08-30
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    224,805 GBP2025-03-31
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 76 - Director → ME
    2004-03-11 ~ 2004-11-26
    IIF 1 - Secretary → ME
  • 49
    WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
    Related registration: 02435279
    HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
    CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    115 GBP2016-03-31
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 82 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.