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 David Nicholas Pearson

child relation
Offspring entities and appointments
Active 32
  • 1
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 93 - director → ME
    2014-10-01 ~ dissolved
    IIF 185 - secretary → ME
  • 2
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 94 - director → ME
    2014-10-01 ~ dissolved
    IIF 177 - secretary → ME
  • 3
    NEROGOLD LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 82 - director → ME
    2014-10-01 ~ dissolved
    IIF 166 - secretary → ME
  • 4
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 32 - director → ME
  • 5
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 30 - director → ME
  • 6
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 72 - director → ME
    2014-10-01 ~ dissolved
    IIF 183 - secretary → ME
  • 7
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 103 - director → ME
  • 8
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 87 - director → ME
    2014-10-01 ~ dissolved
    IIF 159 - secretary → ME
  • 9
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 77 - director → ME
    2014-10-01 ~ dissolved
    IIF 157 - secretary → ME
  • 10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 55 - director → ME
    2014-10-01 ~ dissolved
    IIF 180 - secretary → ME
  • 11
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 79 - director → ME
    2014-10-31 ~ dissolved
    IIF 134 - secretary → ME
  • 12
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 35 - director → ME
  • 13
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 102 - director → ME
  • 14
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 31 - director → ME
  • 15
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 75 - director → ME
    2014-10-01 ~ dissolved
    IIF 186 - secretary → ME
  • 16
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 36 - director → ME
  • 17
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 33 - director → ME
  • 18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 69 - director → ME
    2014-10-01 ~ dissolved
    IIF 179 - secretary → ME
  • 19
    161 Marsh Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 5 - director → ME
  • 20
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 86 - director → ME
    2014-10-01 ~ dissolved
    IIF 167 - secretary → ME
  • 21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 62 - director → ME
    2014-10-01 ~ dissolved
    IIF 171 - secretary → ME
  • 22
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 104 - director → ME
  • 23
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 74 - director → ME
    2014-10-01 ~ dissolved
    IIF 151 - secretary → ME
  • 24
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 99 - director → ME
    2014-10-01 ~ dissolved
    IIF 195 - secretary → ME
  • 25
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 11 - director → ME
  • 26
    AUREUS (SUPERMARKETS) LIMITED - 2005-10-31
    5 New Street Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-26 ~ dissolved
    IIF 12 - director → ME
  • 27
    AUREUS (HERSHAM) LIMITED - 2005-10-31
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 14 - director → ME
  • 28
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 34 - director → ME
  • 29
    BALLYMORE PROPERTY DEVELOPMENTS LTD - 2013-12-19
    3 Greenwich View Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 15 - director → ME
  • 30
    St Johns House 5 South Parade, Summetown, Oxford
    Dissolved corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 29 - director → ME
  • 31
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 95 - director → ME
    2014-10-01 ~ dissolved
    IIF 154 - secretary → ME
  • 32
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 61 - director → ME
    2014-10-01 ~ dissolved
    IIF 152 - secretary → ME
Ceased 98
  • 1
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 100 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 193 - secretary → ME
  • 2
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 65 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 187 - secretary → ME
  • 3
    4th Floor, 161 Marsh Wall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-10-05 ~ 2021-04-01
    IIF 49 - director → ME
  • 4
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-05 ~ 2021-04-01
    IIF 21 - director → ME
  • 5
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 90 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 156 - secretary → ME
  • 6
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 85 - director → ME
    2014-10-09 ~ 2021-04-01
    IIF 170 - secretary → ME
  • 7
    BALLYMORE FULHAM LIMITED - 2020-10-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 58 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 176 - secretary → ME
  • 8
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 63 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 162 - secretary → ME
  • 9
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 66 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 163 - secretary → ME
  • 10
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-15 ~ 2021-04-01
    IIF 26 - director → ME
    2019-01-15 ~ 2021-04-01
    IIF 147 - secretary → ME
  • 11
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2021-04-01
    IIF 25 - director → ME
    2019-01-16 ~ 2021-04-01
    IIF 149 - secretary → ME
  • 12
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2021-04-01
    IIF 97 - director → ME
    2015-04-20 ~ 2021-04-01
    IIF 194 - secretary → ME
  • 13
    OXLEY DEANSTON ACQUISITION COMPANY LIMITED - 2020-04-21
    Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2018-11-15 ~ 2021-04-01
    IIF 6 - director → ME
  • 14
    161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2021-04-01
    IIF 19 - director → ME
  • 15
    OXLEY DEANSTON LIMITED - 2020-04-21
    OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30
    Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,452,195 GBP2022-06-30
    Officer
    2017-05-31 ~ 2021-04-01
    IIF 17 - director → ME
  • 16
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2021-04-01
    IIF 98 - director → ME
    2015-04-20 ~ 2021-04-01
    IIF 192 - secretary → ME
  • 17
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 59 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 164 - secretary → ME
  • 18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2021-04-01
    IIF 39 - director → ME
    2018-06-05 ~ 2021-04-01
    IIF 136 - secretary → ME
  • 19
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 60 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 165 - secretary → ME
  • 20
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-08-08 ~ 2021-04-01
    IIF 44 - director → ME
  • 21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,300,449 GBP2024-03-31
    Officer
    2016-08-08 ~ 2021-04-01
    IIF 42 - director → ME
  • 22
    CRAFTVIEW LIMITED - 2005-08-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 67 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 173 - secretary → ME
  • 23
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2021-04-01
    IIF 7 - director → ME
  • 24
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 81 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 191 - secretary → ME
  • 25
    161 Marsh Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-03 ~ 2021-04-01
    IIF 18 - director → ME
    2017-05-03 ~ 2021-04-01
    IIF 141 - secretary → ME
  • 26
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 83 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 150 - secretary → ME
  • 27
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 78 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 172 - secretary → ME
  • 28
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents)
    Officer
    2011-10-28 ~ 2021-04-01
    IIF 68 - director → ME
    2014-10-17 ~ 2021-04-01
    IIF 188 - secretary → ME
  • 29
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 64 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 182 - secretary → ME
  • 30
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 84 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 175 - secretary → ME
  • 31
    H&H BANCROFT WINES LIMITED - 2010-03-04
    H&H BANCROFT LIMITED - 2002-07-08
    D H WINES LIMITED - 2000-05-03
    SHELFCO (NO.1740) LIMITED - 1999-12-02
    108 Metal Box Factory 30 Great Guildford Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    783,748 GBP2023-09-30
    Officer
    2002-02-01 ~ 2002-09-17
    IIF 16 - director → ME
  • 32
    STARBOSEVALE LIMITED - 1981-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 122 - director → ME
  • 33
    SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
    SENIORSTAND LIMITED - 1988-11-09
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (5 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 118 - director → ME
  • 34
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Officer
    2013-02-12 ~ 2021-04-01
    IIF 47 - director → ME
  • 35
    Nationwide House, Pipers Way, Swindon
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-09 ~ 2016-03-23
    IIF 56 - director → ME
    2014-10-01 ~ 2016-03-23
    IIF 168 - secretary → ME
  • 36
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 71 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 160 - secretary → ME
  • 37
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 121 - director → ME
  • 38
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (3 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 105 - director → ME
  • 39
    B-VIS CONSTRUCTION LIMITED - 1997-10-27
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 120 - director → ME
  • 40
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 124 - director → ME
  • 41
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 133 - director → ME
  • 42
    VISTRY HOMES LIMITED - 2020-01-03
    BOVIS HOMES FREEHOLDS LIMITED - 2019-12-03
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 119 - director → ME
  • 43
    VISTRY PARTNERSHIPS LIMITED - 2020-01-03
    BOVIS HOMES INSULATION LIMITED - 2019-12-03
    BOVIS INSULATION LIMITED - 1998-01-22
    MALCOLM SANDERSON DEVELOPMENTS LIMITED - 1979-12-31
    BEULAH HILL PROPERTIES LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 112 - director → ME
  • 44
    VISTRY GROUP LIMITED - 2020-01-03
    BOVIS HOMES (NEW ASH GREEN) LIMITED - 2019-12-03
    BOVIS (NEW ASH GREEN) LIMITED - 1998-01-22
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents, 227 offsprings)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 113 - director → ME
  • 45
    BOVIS HOMES MIDLANDS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 116 - director → ME
  • 46
    BOVIS HOMES DEVON LIMITED - 1992-11-18
    BOVIS HOMES SOUTH WEST LIMITED - 1977-12-31
    BOVIS HOMES DEVON LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 129 - director → ME
  • 47
    Gilliespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 108 - director → ME
  • 48
    BOVIS HOMES LONDON LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 128 - director → ME
  • 49
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 107 - director → ME
  • 50
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 126 - director → ME
  • 51
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-18 ~ 2021-04-01
    IIF 24 - director → ME
    2019-01-18 ~ 2021-04-01
    IIF 146 - secretary → ME
  • 52
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-23 ~ 2021-04-01
    IIF 20 - director → ME
    2019-01-23 ~ 2021-04-01
    IIF 145 - secretary → ME
  • 53
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-23 ~ 2021-04-01
    IIF 22 - director → ME
    2019-01-23 ~ 2021-04-01
    IIF 148 - secretary → ME
  • 54
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-05-28 ~ 2008-01-02
    IIF 8 - director → ME
  • 55
    DNP CONSULTANCY LIMITED - 2011-08-05
    Luton Cottage The Street, Selling, Faversham, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,070 GBP2021-12-31
    Officer
    2007-12-04 ~ 2023-11-09
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 2 - Has significant influence or control → OE
  • 56
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 92 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 189 - secretary → ME
  • 57
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 91 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 184 - secretary → ME
  • 58
    ELITE HOMES (NORTH) LIMITED - 2005-03-23
    THISTLETREAT LIMITED - 1989-06-06
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 125 - director → ME
  • 59
    ELITE HOMES (N.W.) LIMITED - 2004-03-17
    CHARLES TOPHAM (DEVELOPMENTS) LIMITED - 1988-04-05
    COWFIELD LIMITED - 1981-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 130 - director → ME
  • 60
    YOUNGSPACE LIMITED - 1994-03-25
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 114 - director → ME
  • 61
    The Scandinvian Centre, 161 Marsh Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-22 ~ 2021-04-01
    IIF 27 - director → ME
    2014-12-22 ~ 2021-04-01
    IIF 196 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 3 - Has significant influence or control → OE
  • 62
    ELITE HOMES (ETTILEY HEATH) LIMITED - 2003-10-02
    SCHEMEMARKET LIMITED - 1990-12-03
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 109 - director → ME
  • 63
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 73 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 155 - secretary → ME
  • 64
    4th Floor 161 Marsh Wall, London
    Corporate (5 parents)
    Officer
    2018-06-05 ~ 2021-04-01
    IIF 38 - director → ME
    2018-06-05 ~ 2021-04-01
    IIF 138 - secretary → ME
  • 65
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-06 ~ 2021-04-01
    IIF 41 - director → ME
    2018-06-06 ~ 2021-04-01
    IIF 139 - secretary → ME
  • 66
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2018-06-07 ~ 2021-04-01
    IIF 37 - director → ME
    2018-06-07 ~ 2021-04-01
    IIF 137 - secretary → ME
  • 67
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2018-06-07 ~ 2021-04-01
    IIF 40 - director → ME
    2018-06-07 ~ 2021-04-01
    IIF 135 - secretary → ME
  • 68
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 115 - director → ME
  • 69
    3 Cooper Drive, Wentworth Park, Herne Bay, England
    Corporate (5 parents)
    Equity (Company account)
    41,391 GBP2023-10-31
    Officer
    2009-10-23 ~ 2011-09-30
    IIF 10 - director → ME
  • 70
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-23 ~ 2011-09-16
    IIF 106 - director → ME
  • 71
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 80 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 174 - secretary → ME
  • 72
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 96 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 181 - secretary → ME
  • 73
    4th Floor 161 Marsh Wall, London
    Corporate (5 parents)
    Officer
    2016-11-07 ~ 2021-04-01
    IIF 48 - director → ME
    2016-11-07 ~ 2021-04-01
    IIF 144 - secretary → ME
  • 74
    4th Floor 161 Marsh Wall, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2016-10-12 ~ 2021-04-01
    IIF 45 - director → ME
    2016-10-12 ~ 2021-04-01
    IIF 140 - secretary → ME
  • 75
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2016-10-12 ~ 2021-04-01
    IIF 43 - director → ME
    2016-10-12 ~ 2021-04-01
    IIF 143 - secretary → ME
  • 76
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2016-10-12 ~ 2021-04-01
    IIF 46 - director → ME
    2016-10-12 ~ 2021-04-01
    IIF 142 - secretary → ME
  • 77
    MARKLAND HERSHAM LIMITED - 2005-11-22
    4th Floor 161 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,242,913 GBP2019-03-31
    Officer
    2014-09-26 ~ 2021-04-01
    IIF 13 - director → ME
  • 78
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-05 ~ 2021-04-01
    IIF 51 - director → ME
  • 79
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-06 ~ 2021-04-01
    IIF 53 - director → ME
  • 80
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-08-05 ~ 2021-04-01
    IIF 52 - director → ME
  • 81
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-08-05 ~ 2021-04-01
    IIF 50 - director → ME
    2020-08-05 ~ 2021-04-01
    IIF 197 - secretary → ME
  • 82
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2017-12-21 ~ 2018-12-20
    IIF 4 - director → ME
  • 83
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 54 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 161 - secretary → ME
  • 84
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 57 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 169 - secretary → ME
  • 85
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 132 - director → ME
  • 86
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    880 GBP2023-03-31
    Officer
    2011-12-21 ~ 2021-04-01
    IIF 101 - director → ME
  • 87
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 131 - director → ME
  • 88
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 88 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 190 - secretary → ME
  • 89
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 89 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 178 - secretary → ME
  • 90
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 111 - director → ME
  • 91
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 76 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 153 - secretary → ME
  • 92
    113 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    2011-11-09 ~ 2021-04-30
    IIF 28 - director → ME
    Person with significant control
    2016-10-01 ~ 2021-04-30
    IIF 1 - Has significant influence or control → OE
  • 93
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-06 ~ 2021-04-01
    IIF 23 - director → ME
  • 94
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 117 - director → ME
  • 95
    BOVIS HOMES DEVELOPMENTS LIMITED - 2021-01-19
    BOVIS HOMES (NORWICH) LIMITED - 1986-08-01
    LAPID LIMITED - 1984-10-08
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 110 - director → ME
  • 96
    BOVIS HOMES LIMITED - 2020-01-03
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (10 parents, 227 offsprings)
    Officer
    2010-04-06 ~ 2010-05-06
    IIF 127 - director → ME
  • 97
    BOVIS HOMES DEVON LIMITED - 2019-12-03
    BOVIS HOMES PROJECTS LIMITED - 1992-11-18
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 123 - director → ME
  • 98
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-13 ~ 2021-04-01
    IIF 70 - director → ME
    2014-10-01 ~ 2021-04-01
    IIF 158 - secretary → ME

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