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

Mr Ralph Charles Jones

    Related profiles found in government register
  • Mr Ralph Charles Jones
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • High, Edge Court, Heage, Belper, Derbyshire, DE56 2BW

      IIF 1
  • Mr Ralph Charles Jones
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE5 1BY

      IIF 2 IIF 3

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 4 IIF 5 IIF 6

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE56 2BY, England

      IIF 9

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 10 IIF 11 IIF 12

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 17

    • High Edge Court, Heage, Belper, Derbyshire, DE56 2BW

      IIF 18

    • High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 19

    • High Edge Court, Heage Belper, Derbyshire, DE56 2BW

      IIF 20

    • 5-7 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 21
  • Mr Ralph Charles Jones
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Regan Way, Beeston, Nottingham, NG9 6RZ, England

      IIF 22
  • Jones, Ralph Charles
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Jones, Ralph Charles
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Peveril Securities Limited, Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 26

    • 102, Tettenhall Road, Wolverhampton, WV6 0BW

      IIF 27
  • Jones, Ralph Charles
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 28
  • Jones, Ralph
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 29
  • Jones, Ralph Charles
    British company director born in August 1950

    Registered addresses and corresponding companies

    • Field House, 2 Baslow Drive Allestree, Derby, Derbyshire, DE22 1JF

      IIF 30
  • Jones, Ralph Charles
    British quanity surveyor born in August 1950

    Registered addresses and corresponding companies

    • Field House, 2 Baslow Drive Allestree, Derby, Derbyshire, DE22 1JF

      IIF 31 IIF 32
  • Jones, Ralph Charles
    British

    Registered addresses and corresponding companies

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 33
  • Jones, Ralph Charles
    British company director

    Registered addresses and corresponding companies

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 34 IIF 35
  • Jones, Ralph Charles
    British director

    Registered addresses and corresponding companies

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 36 IIF 37 IIF 38

    • 102, Tettenhall Road, Wolverhampton, WV6 0BW

      IIF 39
  • Jones, Ralph Charles
    British manager

    Registered addresses and corresponding companies

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 40
  • Jones, Ralph Charles
    British managing director

    Registered addresses and corresponding companies

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 41 IIF 42
  • Jones, Ralph Charles
    British board director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN, United Kingdom

      IIF 43
  • Jones, Ralph Charles
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

      IIF 44

    • Applereach, 4 Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP, United Kingdom

      IIF 45

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE5 1BU, United Kingdom

      IIF 46

    • High Edge Court, Church Street, Heage, Belper, DE56 2BW, England

      IIF 47

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 48

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 49

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 50 IIF 51

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 52

    • The Old Office, The Square, Farnley, Otley, West Yorkshire, LS21 2QG, England

      IIF 53 IIF 54

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 55 IIF 56

    • Maisie House, Maisies Way, The Village, South Normanton, Derbyshire, DE55 2DS, England

      IIF 57
  • Jones, Ralph Charles
    British company secretary born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 58
  • Jones, Ralph Charles
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY, United Kingdom

      IIF 59 IIF 60

    • High Edge Court, Church Street, Heage, Belper, DE56 2BW, England

      IIF 61

    • High Edge Court, Church Street, Heage, Belper, DE56 2BW, United Kingdom

      IIF 62 IIF 63 IIF 64

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 67

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 68

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 69

    • High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 70

    • High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 71 IIF 72

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 73 IIF 74 IIF 75

    • Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN

      IIF 80

    • Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 81 IIF 82

    • 5-7 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 83

    • 117, George Street, London, W1H 7HF, England

      IIF 84

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 85

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 86

    • 102, Tettenhall Road, Wolverhampton, WV6 0BW

      IIF 87 IIF 88
  • Jones, Ralph Charles
    British manager born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 89

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 90

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 91 IIF 92
  • Jones, Ralph Charles
    British managing director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Croft Court, Croft Lane, Alcester, Warwickshire, B49 6PW, England

      IIF 93

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 94

    • Beech Lawns, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 95

    • High Edge Court, Church Street, Heage, Belper, DE56 2BW, England

      IIF 96 IIF 97 IIF 98

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 99 IIF 100 IIF 101

    • Broughton Grange Business Centre, Headlands, Kettering, Northamptonshire, NN15 6XA, United Kingdom

      IIF 102

    • 40, Howard Road, Clarendon Park, Leicester, Leicestershire, LE2 1XG, United Kingdom

      IIF 103

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 104 IIF 105

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, England

      IIF 106

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 107
  • Jones, Ralph Charles
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Applereach, 4 Hazlewood Road, Duffield, Derbyshire, DE56 4DP, United Kingdom

      IIF 108

    • Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 109
  • Jones, Ralph Charles
    British quantity surveyor born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Ralph Charles
    British surveyor born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 117
  • Jones, Ralph
    British computer programmer born in November 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • 35, Soho Square, London, W1D 3QX

      IIF 118

    • 35, Soho Square, London, W1D 3QX, Uk

      IIF 119
  • Jones, Ralph Charles

    Registered addresses and corresponding companies

    • Field House, 2 Baslow Drive Allestree, Derby, Derbyshire, DE22 1JF

      IIF 120 IIF 121
  • Jones, Ralph

    Registered addresses and corresponding companies

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE5 1BU, United Kingdom

      IIF 122
child relation
Offspring entities and appointments
Active 61
  • 1
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-19 ~ now
    IIF 55 - director → ME
  • 2
    High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 95 - director → ME
  • 3
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 24 - director → ME
  • 4
    DALTON PARK RETAIL DEVELOPMENTS LIMITED - 2011-12-20
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Corporate (4 parents)
    Officer
    2011-07-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 5
    High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 94 - director → ME
  • 6
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Corporate (10 parents, 44 offsprings)
    Officer
    1999-11-01 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 7
    BROOMCO (3046) LIMITED - 2003-10-15
    102 Tettenhall Road, Wolverhampton
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    291,321 GBP2022-09-01 ~ 2023-08-31
    Officer
    2003-10-06 ~ now
    IIF 87 - director → ME
    2003-10-06 ~ now
    IIF 39 - secretary → ME
  • 8
    Beech Lawn, Green Lane, Belper, Derbyshire
    Corporate (5 parents)
    Officer
    1993-01-14 ~ now
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 9
    High Edge Court Church Street, Heage, Belper, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-17 ~ now
    IIF 43 - director → ME
  • 10
    High Edge Court Church Street, Heage, Belper, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-01-20 ~ now
    IIF 47 - director → ME
  • 11
    102 Tettenhall Road, Wolverhampton
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2005-05-10 ~ now
    IIF 27 - director → ME
  • 12
    C.W. CLOWES (INVESTMENTS) LIMITED - 1994-09-08
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (10 parents, 24 offsprings)
    Officer
    2014-01-22 ~ now
    IIF 44 - director → ME
  • 13
    FB&B 9 LIMITED - 2005-03-14
    2 Regan Way, Beeston, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,076,725 GBP2021-08-31
    Officer
    2005-10-10 ~ dissolved
    IIF 100 - director → ME
    2005-10-10 ~ dissolved
    IIF 42 - secretary → ME
  • 14
    CHARCO 1044 LIMITED - 2003-01-03
    2 Regan Way, Beeston, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,190,150 GBP2023-08-31
    Officer
    2003-01-24 ~ now
    IIF 76 - director → ME
    2003-01-24 ~ now
    IIF 38 - secretary → ME
  • 15
    SHERIDAN CENTRE 2000 LIMITED - 2003-07-14
    LAWGRA (NO.698) LIMITED - 2000-09-04
    2 Regan Way, Beeston, Nottingham, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    30,257 GBP2022-09-01 ~ 2023-08-31
    Officer
    2000-10-09 ~ now
    IIF 73 - director → ME
    2000-10-09 ~ now
    IIF 37 - secretary → ME
  • 16
    CHARCO 1043 LIMITED - 2003-01-03
    10-11 St. James Court, Friar Gate, Derby
    Dissolved corporate (2 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 74 - director → ME
    2003-01-24 ~ dissolved
    IIF 36 - secretary → ME
  • 17
    2 Regan Way, Beeston, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    -100,544 GBP2023-08-31
    Officer
    2011-09-02 ~ now
    IIF 46 - director → ME
    2011-09-02 ~ now
    IIF 122 - secretary → ME
  • 18
    EGHB 59 LIMITED - 1997-06-24
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 19
    CAVEGROVE SERVICES LIMITED - 1994-05-20
    2 Regan Way, Beeston, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -113,220 GBP2022-09-01 ~ 2023-08-31
    Officer
    1994-06-01 ~ now
    IIF 50 - director → ME
    1994-06-01 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    102 Tettenhall Road, Wolverhampton
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-01-28 ~ now
    IIF 75 - director → ME
  • 21
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-11-29 ~ now
    IIF 25 - director → ME
  • 22
    High Edge Court Church Street, Heage, Belper, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2022-08-31
    Officer
    2005-12-12 ~ dissolved
    IIF 101 - director → ME
    2005-12-12 ~ dissolved
    IIF 41 - secretary → ME
  • 23
    High Edge Court Church Street, Heage, Belper, Derbyshire, England
    Corporate (5 parents)
    Officer
    2024-08-19 ~ now
    IIF 64 - director → ME
  • 24
    High Edge Court Church Street, Heage, Belper, Derbyshire, England
    Corporate (5 parents)
    Officer
    2024-08-19 ~ now
    IIF 62 - director → ME
  • 25
    High Edge Court Church Street, Heage, Belper, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 66 - director → ME
  • 26
    High Edge Court Church Street, Heage, Belper, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-11 ~ now
    IIF 65 - director → ME
  • 27
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-04-12 ~ now
    IIF 106 - director → ME
  • 28
    TERRACE HILL (HEATON) LIMITED - 2011-01-18
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 29
    Evesham House Whittington Hall, Whittington Road, Worcester, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 93 - director → ME
  • 30
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 31
    NEWINCCO 1110 LIMITED - 2011-07-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 32
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 33
    High Edge Court Church Street, Heage, Belper, Derbyshire, England
    Corporate (5 parents)
    Officer
    2024-08-19 ~ now
    IIF 63 - director → ME
  • 34
    KEYCARE (MIDLANDS) LTD. - 2004-12-20
    KEY CLEANING LIMITED - 1991-08-09
    PEVERIL LIMITED - 1987-01-26
    PEVERIL HEATING & MECHANICAL SERVICES LIMITED - 1983-01-24
    YELLOWCITY LIMITED - 1979-12-31
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Corporate (5 parents)
    Officer
    2000-02-25 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 35
    TRADSWAP LIMITED - 1991-10-02
    LANCER PROPERTIES LIMITED - 1991-02-15
    EQUALSCALE LIMITED - 1988-03-11
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 36
    GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 37
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 23 - director → ME
  • 38
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 108 - director → ME
  • 39
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 85 - director → ME
  • 40
    5-7 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-02-18 ~ now
    IIF 83 - director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 21 - Has significant influence or control → OE
  • 41
    VALLEYWEALD LIMITED - 1985-05-09
    High Edge Court, Church Street, Heage, Belper, Derbyshire
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 42
    PEVERIL SECURITIES (STRATFORD) LIMITED - 2013-07-26
    High Edge Court, Heage, Belper, Derbyshire
    Corporate (4 parents)
    Officer
    2010-08-25 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 43
    High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-28 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 44
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 45
    High Edge Court, Heage Belper, Derbyshire
    Corporate (5 parents, 16 offsprings)
    Officer
    ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 46
    High Edge Court, Heage, Belper, Derbyshire
    Corporate (8 parents)
    Officer
    2014-12-10 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 47
    Beech Lawn, Green Lane, Belper, Derbyshire
    Corporate (4 parents)
    Officer
    2013-09-03 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 48
    TRAINPHONE LIMITED - 2005-07-27
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 49
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-10 ~ now
    IIF 107 - director → ME
  • 50
    SOVEREIGN BROOKFIELD LIMITED - 2019-10-28
    High Edge Court Church Street, Heage, Belper, England
    Corporate (4 parents)
    Officer
    2019-10-01 ~ now
    IIF 98 - director → ME
  • 51
    THE COPPICE (RAVENSGATE) RESIDENTS MANAGEMENT COMPANY LIMITED - 2021-05-04
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2021-04-09 ~ now
    IIF 86 - director → ME
  • 52
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-11-10 ~ now
    IIF 104 - director → ME
  • 53
    SALAMANCA GROUP HUNTSPILL LIMITED - 2018-12-07
    SALAMANCA GROUP J23 LIMITED - 2018-09-25
    3 Burlington Gardens, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-07-05 ~ now
    IIF 97 - director → ME
  • 54
    SALAMANCA GROUP TOPAZ LIMITED - 2018-11-27
    3 Burlington Gardens, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    68,407,431 GBP2022-12-31
    Officer
    2019-07-05 ~ now
    IIF 96 - director → ME
  • 55
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-18 ~ now
    IIF 56 - director → ME
  • 56
    102 Tettenhall Road, Wolverhampton
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2007-02-12 ~ now
    IIF 88 - director → ME
  • 57
    High Edge Court, Heage, Belper, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-03-12 ~ now
    IIF 71 - director → ME
  • 58
    High Edge Court, Heage, Belper, Derbyshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-06-22 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 59
    High Edge Court Church Street, Heage, Belper, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-03-19 ~ now
    IIF 61 - director → ME
  • 60
    NEW FIELDS (RESIDENTS MANAGEMENT COMPANY) LIMITED - 2017-01-25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-08 ~ now
    IIF 105 - director → ME
  • 61
    35 Soho Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 118 - director → ME
Ceased 35
  • 1
    WILLOUGHBY (565) LIMITED - 2007-10-18
    80 Mount Street, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2008-01-10 ~ 2012-04-12
    IIF 45 - director → ME
  • 2
    40 Clarence Road, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2007-06-26 ~ 2016-08-16
    IIF 81 - director → ME
  • 3
    40 Clarence Road Clarence Road, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    179 GBP2024-12-31
    Officer
    2005-11-11 ~ 2016-08-16
    IIF 80 - director → ME
  • 4
    Block Property Solutions Mansfield Innovation Centre, Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2005-09-22 ~ 2016-08-16
    IIF 78 - director → ME
  • 5
    EGHB 59 LIMITED - 1997-06-24
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1997-07-09 ~ 2021-07-13
    IIF 117 - director → ME
  • 6
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2005-09-22 ~ 2011-08-30
    IIF 79 - director → ME
  • 7
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2005-09-22 ~ 2016-08-16
    IIF 77 - director → ME
  • 8
    Evesham House Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-17 ~ 2021-10-14
    IIF 102 - director → ME
  • 9
    LEYTON MANAGEMENT COMPANY LIMITED - 2017-08-17
    Station House Station Approach, East Horsley, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    1,625 GBP2023-08-31
    Officer
    2017-06-07 ~ 2022-03-31
    IIF 69 - director → ME
  • 10
    PEVERIL HOMES (GRANT'S YARD) MANAGEMENT COMPANY LIMITED - 2004-08-09
    International House, 307 Cotton Exchange, Old Hall Street, Liverpool, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    175 GBP2023-12-31
    Officer
    2002-08-22 ~ 2016-08-16
    IIF 116 - director → ME
  • 11
    4th Floor 78 St James's Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2013-10-31 ~ 2016-06-24
    IIF 26 - director → ME
  • 12
    TERRACE HILL (HEATON) LIMITED - 2011-01-18
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2009-07-10 ~ 2021-07-13
    IIF 28 - director → ME
  • 13
    Evesham House Whittington Hall, Whittington Road, Worcester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    92 GBP2024-01-31
    Officer
    2014-01-29 ~ 2019-12-31
    IIF 52 - director → ME
  • 14
    40 Howard Road, Clarendon Park, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-07 ~ 2024-11-13
    IIF 103 - director → ME
  • 15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2014-12-15 ~ 2021-07-13
    IIF 68 - director → ME
  • 16
    NEWINCCO 1110 LIMITED - 2011-07-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (5 parents)
    Officer
    2011-12-21 ~ 2021-07-13
    IIF 29 - director → ME
  • 17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2004-10-18 ~ 2021-07-13
    IIF 89 - director → ME
  • 18
    TRADSWAP LIMITED - 1991-10-02
    LANCER PROPERTIES LIMITED - 1991-02-15
    EQUALSCALE LIMITED - 1988-03-11
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2021-07-13
    IIF 99 - director → ME
    ~ 2005-08-31
    IIF 33 - secretary → ME
  • 19
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2011-05-12 ~ 2016-08-16
    IIF 109 - director → ME
  • 20
    GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Officer
    2016-11-30 ~ 2021-07-13
    IIF 58 - director → ME
  • 21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-09-03 ~ 2002-04-16
    IIF 31 - director → ME
    2001-09-03 ~ 2002-04-16
    IIF 121 - secretary → ME
  • 22
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-09-03 ~ 2002-04-16
    IIF 32 - director → ME
    2001-09-03 ~ 2002-04-16
    IIF 120 - secretary → ME
  • 23
    55 Wells Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    98 GBP2023-12-31
    Officer
    2010-12-16 ~ 2013-02-26
    IIF 57 - director → ME
  • 24
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    62 GBP2023-12-31
    Officer
    2007-05-30 ~ 2016-08-16
    IIF 82 - director → ME
  • 25
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    931,773 GBP2018-11-20
    Officer
    2013-12-13 ~ 2019-02-28
    IIF 84 - director → ME
  • 26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2012-03-08 ~ 2021-07-13
    IIF 60 - director → ME
  • 27
    BLOOMFRUIT LIMITED - 1995-03-17
    Protocol, The Point Welbeck Road, West Bridgford, Nottingham
    Corporate (4 parents)
    Equity (Company account)
    2,174,000 GBP2019-07-31
    Officer
    1995-06-10 ~ 1996-07-16
    IIF 30 - director → ME
  • 28
    The Old Office The Square, Farnley, Otley, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-30 ~ 2014-06-04
    IIF 53 - director → ME
  • 29
    4a Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    38,051 GBP2024-03-25
    Officer
    2010-06-30 ~ 2014-06-04
    IIF 54 - director → ME
  • 30
    TRAINPHONE LIMITED - 2005-07-27
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ 2021-07-13
    IIF 92 - director → ME
  • 31
    43 Albert Street, Mansfield, England
    Corporate (2 parents)
    Officer
    2003-02-26 ~ 2004-10-28
    IIF 115 - director → ME
  • 32
    PEVERIL PROPERTIES (ORTON) LIMITED - 2011-02-22
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    -216,672 GBP2021-08-31
    Officer
    2010-01-28 ~ 2011-02-24
    IIF 67 - director → ME
  • 33
    6 Morley Close, Belper, Derbyshire, United Kingdom
    Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    24 GBP2024-03-31
    Officer
    2004-09-14 ~ 2008-03-05
    IIF 113 - director → ME
  • 34
    Wa Barnes Llp, Portland Square, Sutton In Ashfield, Nottingham
    Corporate (6 parents)
    Equity (Company account)
    -1,743 GBP2023-05-31
    Officer
    2005-07-21 ~ 2012-12-17
    IIF 51 - director → ME
    2005-07-21 ~ 2012-12-17
    IIF 34 - secretary → ME
  • 35
    35 Soho Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ 2011-11-18
    IIF 119 - director → ME

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