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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

Mr David Nicholas Pearson

child relation
Offspring entities and appointments
Active 32
  • 1
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 185 - Secretary → ME
  • 2
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 177 - Secretary → ME
  • 3
    NEROGOLD LIMITED - 2006-11-03
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-30 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 166 - Secretary → ME
  • 4
    icon of address St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 32 - Director → ME
  • 5
    icon of address St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 30 - Director → ME
  • 6
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 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
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 103 - Director → ME
  • 8
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 159 - Secretary → ME
  • 9
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 157 - Secretary → ME
  • 10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 180 - Secretary → ME
  • 11
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2014-10-31 ~ dissolved
    IIF 134 - Secretary → ME
  • 12
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 35 - Director → ME
  • 13
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 102 - Director → ME
  • 14
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 31 - Director → ME
  • 15
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 186 - Secretary → ME
  • 16
    icon of address St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 36 - Director → ME
  • 17
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 33 - Director → ME
  • 18
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 179 - Secretary → ME
  • 19
    icon of address 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    IIF 5 - Director → ME
  • 20
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 167 - Secretary → ME
  • 21
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 171 - Secretary → ME
  • 22
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 104 - Director → ME
  • 23
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 152 - Secretary → ME
  • 24
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 195 - Secretary → ME
  • 25
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-26 ~ dissolved
    IIF 11 - Director → ME
  • 26
    AUREUS (SUPERMARKETS) LIMITED - 2005-10-31
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-26 ~ dissolved
    IIF 12 - Director → ME
  • 27
    AUREUS (HERSHAM) LIMITED - 2005-10-31
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-26 ~ dissolved
    IIF 14 - Director → ME
  • 28
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 34 - Director → ME
  • 29
    BALLYMORE PROPERTY DEVELOPMENTS LTD - 2013-12-19
    icon of address 3 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    IIF 15 - Director → ME
  • 30
    icon of address St Johns House 5 South Parade, Summetown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 29 - Director → ME
  • 31
    DRAMALOCAL LIMITED - 1996-07-19
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 155 - Secretary → ME
  • 32
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 153 - Secretary → ME
Ceased 98
  • 1
    FABCHOICE LIMITED - 2006-04-07
    icon of address 4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 100 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 193 - Secretary → ME
  • 2
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 66 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 187 - Secretary → ME
  • 3
    icon of address 4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-10-05 ~ 2021-04-01
    IIF 49 - Director → ME
  • 4
    icon of address 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2021-04-01
    IIF 21 - Director → ME
  • 5
    SPRINT 1211 LIMITED - 2007-10-16
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 54 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 146 - Secretary → ME
  • 6
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 86 - Director → ME
    icon of calendar 2014-10-09 ~ 2021-04-01
    IIF 170 - Secretary → ME
  • 7
    BALLYMORE FULHAM LIMITED - 2020-10-08
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 59 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 176 - Secretary → ME
  • 8
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 64 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 162 - Secretary → ME
  • 9
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 67 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 163 - Secretary → ME
  • 10
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-15 ~ 2021-04-01
    IIF 26 - Director → ME
    icon of calendar 2019-01-15 ~ 2021-04-01
    IIF 148 - Secretary → ME
  • 11
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ 2021-04-01
    IIF 25 - Director → ME
    icon of calendar 2019-01-16 ~ 2021-04-01
    IIF 150 - Secretary → ME
  • 12
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-27
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ 2021-04-01
    IIF 97 - Director → ME
    icon of calendar 2015-04-20 ~ 2021-04-01
    IIF 194 - Secretary → ME
  • 13
    OXLEY DEANSTON ACQUISITION COMPANY LIMITED - 2020-04-21
    icon of address Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2018-11-15 ~ 2021-04-01
    IIF 6 - Director → ME
  • 14
    icon of address 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,452,195 GBP2022-06-30
    Officer
    icon of calendar 2017-05-31 ~ 2021-04-01
    IIF 17 - Director → ME
  • 16
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ 2021-04-01
    IIF 98 - Director → ME
    icon of calendar 2015-04-20 ~ 2021-04-01
    IIF 192 - Secretary → ME
  • 17
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 60 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 164 - Secretary → ME
  • 18
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-05 ~ 2021-04-01
    IIF 39 - Director → ME
    icon of calendar 2018-06-05 ~ 2021-04-01
    IIF 136 - Secretary → ME
  • 19
    HOSEPOINT LIMITED - 2005-04-18
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 61 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 165 - Secretary → ME
  • 20
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2016-08-08 ~ 2021-04-01
    IIF 44 - Director → ME
  • 21
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,300,449 GBP2024-03-31
    Officer
    icon of calendar 2016-08-08 ~ 2021-04-01
    IIF 42 - Director → ME
  • 22
    CRAFTVIEW LIMITED - 2005-08-08
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 68 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 173 - Secretary → ME
  • 23
    icon of address Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-20 ~ 2021-04-01
    IIF 7 - Director → ME
  • 24
    KNAVEGOLD LIMITED - 2005-04-18
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 82 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 191 - Secretary → ME
  • 25
    icon of address 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-03 ~ 2021-04-01
    IIF 18 - Director → ME
    icon of calendar 2017-05-03 ~ 2021-04-01
    IIF 141 - Secretary → ME
  • 26
    LANDOR 1 LIMITED - 2004-11-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 84 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 151 - Secretary → ME
  • 27
    GHOSTCHARM LIMITED - 2009-07-31
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 79 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 172 - Secretary → ME
  • 28
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-28 ~ 2021-04-01
    IIF 69 - Director → ME
    icon of calendar 2014-10-17 ~ 2021-04-01
    IIF 188 - Secretary → ME
  • 29
    FIRSTLANE LIMITED - 1992-07-14
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 65 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 182 - Secretary → ME
  • 30
    BICKHOLD LIMITED - 2008-10-06
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 85 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 175 - Secretary → ME
  • 31
    H&H BANCROFT LIMITED - 2002-07-08
    H&H BANCROFT WINES LIMITED - 2010-03-04
    SHELFCO (NO.1740) LIMITED - 1999-12-02
    D H WINES LIMITED - 2000-05-03
    icon of address 108 Metal Box Factory 30 Great Guildford Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    763,227 GBP2024-09-30
    Officer
    icon of calendar 2002-02-01 ~ 2002-09-17
    IIF 16 - Director → ME
  • 32
    STARBOSEVALE LIMITED - 1981-12-31
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2010-05-06
    IIF 122 - Director → ME
  • 33
    SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
    SENIORSTAND LIMITED - 1988-11-09
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 118 - Director → ME
  • 34
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-02-12 ~ 2021-04-01
    IIF 47 - Director → ME
  • 35
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-11-09 ~ 2016-03-23
    IIF 57 - Director → ME
    icon of calendar 2014-10-01 ~ 2016-03-23
    IIF 168 - Secretary → ME
  • 36
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 72 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 160 - Secretary → ME
  • 37
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 121 - Director → ME
  • 38
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 105 - Director → ME
  • 39
    B-VIS CONSTRUCTION LIMITED - 1997-10-27
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 120 - Director → ME
  • 40
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 124 - Director → ME
  • 41
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 133 - Director → ME
  • 42
    VISTRY HOMES LIMITED - 2020-01-03
    BOVIS HOMES FREEHOLDS LIMITED - 2019-12-03
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 119 - Director → ME
  • 43
    VISTRY PARTNERSHIPS LIMITED - 2020-01-03
    MALCOLM SANDERSON DEVELOPMENTS LIMITED - 1979-12-31
    BOVIS INSULATION LIMITED - 1998-01-22
    BOVIS HOMES INSULATION LIMITED - 2019-12-03
    BEULAH HILL PROPERTIES LIMITED - 1976-12-31
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 112 - Director → ME
  • 44
    BOVIS HOMES (NEW ASH GREEN) LIMITED - 2019-12-03
    VISTRY GROUP LIMITED - 2020-01-03
    BOVIS (NEW ASH GREEN) LIMITED - 1998-01-22
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 113 - Director → ME
  • 45
    BOVIS HOMES MIDLANDS LIMITED - 1976-12-31
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 116 - Director → ME
  • 46
    BOVIS HOMES DEVON LIMITED - 1992-11-18
    BOVIS HOMES DEVON LIMITED - 1976-12-31
    BOVIS HOMES SOUTH WEST LIMITED - 1977-12-31
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 129 - Director → ME
  • 47
    icon of address Gilliespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 108 - Director → ME
  • 48
    BOVIS HOMES LONDON LIMITED - 1976-12-31
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 128 - Director → ME
  • 49
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 107 - Director → ME
  • 50
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 126 - Director → ME
  • 51
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2021-04-01
    IIF 24 - Director → ME
    icon of calendar 2019-01-18 ~ 2021-04-01
    IIF 147 - Secretary → ME
  • 52
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-23 ~ 2021-04-01
    IIF 20 - Director → ME
    icon of calendar 2019-01-23 ~ 2021-04-01
    IIF 145 - Secretary → ME
  • 53
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-23 ~ 2021-04-01
    IIF 22 - Director → ME
    icon of calendar 2019-01-23 ~ 2021-04-01
    IIF 149 - Secretary → ME
  • 54
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2008-01-02
    IIF 8 - Director → ME
  • 55
    DNP CONSULTANCY LIMITED - 2011-08-05
    icon of address Luton Cottage The Street, Selling, Faversham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,070 GBP2021-12-31
    Officer
    icon of calendar 2007-12-04 ~ 2023-11-09
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-05
    IIF 2 - Has significant influence or control → OE
  • 56
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 92 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 189 - Secretary → ME
  • 57
    CREWZONE LIMITED - 2003-05-29
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 91 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 184 - Secretary → ME
  • 58
    THISTLETREAT LIMITED - 1989-06-06
    ELITE HOMES (NORTH) LIMITED - 2005-03-23
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 130 - Director → ME
  • 60
    YOUNGSPACE LIMITED - 1994-03-25
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 114 - Director → ME
  • 61
    icon of address The Scandinvian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-12-22 ~ 2021-04-01
    IIF 27 - Director → ME
    icon of calendar 2014-12-22 ~ 2021-04-01
    IIF 196 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    IIF 3 - Has significant influence or control → OE
  • 62
    SCHEMEMARKET LIMITED - 1990-12-03
    ELITE HOMES (ETTILEY HEATH) LIMITED - 2003-10-02
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 109 - Director → ME
  • 63
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 74 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 156 - Secretary → ME
  • 64
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-05 ~ 2021-04-01
    IIF 38 - Director → ME
    icon of calendar 2018-06-05 ~ 2021-04-01
    IIF 138 - Secretary → ME
  • 65
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2021-04-01
    IIF 41 - Director → ME
    icon of calendar 2018-06-06 ~ 2021-04-01
    IIF 139 - Secretary → ME
  • 66
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-06-07 ~ 2021-04-01
    IIF 37 - Director → ME
    icon of calendar 2018-06-07 ~ 2021-04-01
    IIF 137 - Secretary → ME
  • 67
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-06-07 ~ 2021-04-01
    IIF 40 - Director → ME
    icon of calendar 2018-06-07 ~ 2021-04-01
    IIF 135 - Secretary → ME
  • 68
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 115 - Director → ME
  • 69
    icon of address 3 Cooper Drive, Wentworth Park, Herne Bay, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,067 GBP2024-10-31
    Officer
    icon of calendar 2009-10-23 ~ 2011-09-30
    IIF 10 - Director → ME
  • 70
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-23 ~ 2011-09-16
    IIF 106 - Director → ME
  • 71
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 81 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 174 - Secretary → ME
  • 72
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 96 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 181 - Secretary → ME
  • 73
    LEAMOUTH CAPITAL PLC - 2025-06-03
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2021-04-01
    IIF 48 - Director → ME
    icon of calendar 2016-11-07 ~ 2021-04-01
    IIF 144 - Secretary → ME
  • 74
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2021-04-01
    IIF 45 - Director → ME
    icon of calendar 2016-10-12 ~ 2021-04-01
    IIF 140 - Secretary → ME
  • 75
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2021-04-01
    IIF 43 - Director → ME
    icon of calendar 2016-10-12 ~ 2021-04-01
    IIF 143 - Secretary → ME
  • 76
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2021-04-01
    IIF 46 - Director → ME
    icon of calendar 2016-10-12 ~ 2021-04-01
    IIF 142 - Secretary → ME
  • 77
    MARKLAND HERSHAM LIMITED - 2005-11-22
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,242,913 GBP2019-03-31
    Officer
    icon of calendar 2014-09-26 ~ 2021-04-01
    IIF 13 - Director → ME
  • 78
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-05 ~ 2021-04-01
    IIF 51 - Director → ME
  • 79
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-06 ~ 2021-04-01
    IIF 53 - Director → ME
  • 80
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-05 ~ 2021-04-01
    IIF 52 - Director → ME
  • 81
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 2021-04-01
    IIF 50 - Director → ME
    icon of calendar 2020-08-05 ~ 2021-04-01
    IIF 197 - Secretary → ME
  • 82
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2017-12-21 ~ 2018-12-20
    IIF 4 - Director → ME
  • 83
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 55 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 161 - Secretary → ME
  • 84
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 58 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 169 - Secretary → ME
  • 85
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 132 - Director → ME
  • 86
    icon of address C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    31,235 GBP2024-07-31
    Officer
    icon of calendar 2011-12-21 ~ 2021-04-01
    IIF 101 - Director → ME
  • 87
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 131 - Director → ME
  • 88
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 89 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 190 - Secretary → ME
  • 89
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 90 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 178 - Secretary → ME
  • 90
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 111 - Director → ME
  • 91
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 77 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 154 - Secretary → ME
  • 92
    icon of address 113 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-30
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-04-30
    IIF 1 - Has significant influence or control → OE
  • 93
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-06 ~ 2021-04-01
    IIF 23 - Director → ME
  • 94
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 117 - Director → ME
  • 95
    BOVIS HOMES DEVELOPMENTS LIMITED - 2021-01-19
    LAPID LIMITED - 1984-10-08
    BOVIS HOMES (NORWICH) LIMITED - 1986-08-01
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 110 - Director → ME
  • 96
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    BOVIS HOMES LIMITED - 2020-01-03
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-04-06 ~ 2010-05-06
    IIF 127 - Director → ME
  • 97
    BOVIS HOMES PROJECTS LIMITED - 1992-11-18
    BOVIS HOMES DEVON LIMITED - 2019-12-03
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 123 - Director → ME
  • 98
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-13 ~ 2021-04-01
    IIF 71 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 158 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.