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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Nicholas Pearson

child relation
Offspring entities and appointments 130
  • 1
    ARROWHEAD COMMERCIAL LIMITED
    - now 06171630
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 93 - Director → ME
    2014-10-01 ~ dissolved
    IIF 185 - Secretary → ME
  • 2
    BALLYMORE (BATTERSEA PARK ROAD) LIMITED
    - now 05703903
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (13 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 100 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 193 - Secretary → ME
  • 3
    BALLYMORE (BATTERSEA) LIMITED
    06221868
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 94 - Director → ME
    2014-10-01 ~ dissolved
    IIF 177 - Secretary → ME
  • 4
    BALLYMORE (BOW PAPER) LIMITED
    05741262
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 70 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 187 - Secretary → ME
  • 5
    BALLYMORE (CARMEN STREET) LIMITED
    - now 05892771
    NEROGOLD LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 84 - Director → ME
    2014-10-01 ~ dissolved
    IIF 166 - Secretary → ME
  • 6
    BALLYMORE (EDGWARE HOLDINGS) LIMITED
    12928388
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-05 ~ 2021-04-01
    IIF 54 - Director → ME
  • 7
    BALLYMORE (EDGWARE) LTD
    12648025
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-05 ~ 2021-04-01
    IIF 32 - Director → ME
  • 8
    BALLYMORE (HAYES) LIMITED
    - now 06342732
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 58 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 146 - Secretary → ME
  • 9
    BALLYMORE (LONDON ARENA) LIMITED
    05733630
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 87 - Director → ME
    2014-10-09 ~ 2021-04-01
    IIF 170 - Secretary → ME
  • 10
    BALLYMORE (SUFFOLK) LIMITED
    - now 06370124
    BALLYMORE FULHAM LIMITED
    - 2020-10-08 06370124
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 63 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 176 - Secretary → ME
  • 11
    BALLYMORE (WAPPING) LIMITED
    - now 07320077
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 68 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 162 - Secretary → ME
  • 12
    BALLYMORE (WOOD WHARF ONE) LIMITED
    06397775
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 42 - Director → ME
  • 13
    BALLYMORE (WOOD WHARF) LIMITED
    05400243
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 40 - Director → ME
  • 14
    BALLYMORE ASSET MANAGEMENT LIMITED
    06730532
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 16 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 163 - Secretary → ME
  • 15
    BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED
    11766571
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-15 ~ 2021-04-01
    IIF 37 - Director → ME
    2019-01-15 ~ 2021-04-01
    IIF 148 - Secretary → ME
  • 16
    BALLYMORE BRENTFORD WATERSIDE PARTNER LTD
    11771833
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2021-04-01
    IIF 36 - Director → ME
    2019-01-16 ~ 2021-04-01
    IIF 150 - Secretary → ME
  • 17
    BALLYMORE COLMORE ROW LIMITED
    05922225
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 76 - Director → ME
    2014-10-01 ~ dissolved
    IIF 183 - Secretary → ME
  • 18
    BALLYMORE COMMERCIAL LIMITED
    - now 02747805
    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 (16 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 103 - Director → ME
  • 19
    BALLYMORE CONSTRUCTION SERVICES LIMITED
    - now 09066749
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED
    - 2018-04-27 09066749
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2021-04-01
    IIF 97 - Director → ME
    2015-04-20 ~ 2021-04-01
    IIF 194 - Secretary → ME
  • 20
    BALLYMORE CORNWALL STREET LIMITED
    - now 03657884
    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 (15 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 89 - Director → ME
    2014-10-01 ~ dissolved
    IIF 159 - Secretary → ME
  • 21
    BALLYMORE DEANSTON ACQUISITION COMPANY LIMITED
    - now 11678842
    OXLEY DEANSTON ACQUISITION COMPANY LIMITED
    - 2020-04-21 11678842
    Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-15 ~ 2021-04-01
    IIF 7 - Director → ME
  • 22
    BALLYMORE DEANSTON HOLDINGS LIMITED
    10654390
    161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2021-04-01
    IIF 11 - Director → ME
  • 23
    BALLYMORE DEANSTON LIMITED
    - now 08779939
    OXLEY DEANSTON LIMITED
    - 2020-04-21 08779939
    OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30
    Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-05-31 ~ 2021-04-01
    IIF 29 - Director → ME
  • 24
    BALLYMORE DEVELOPMENT MANAGEMENT LIMITED
    - now 08874050 06420772
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED
    - 2018-04-27 08874050
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-20 ~ 2021-04-01
    IIF 98 - Director → ME
    2015-04-20 ~ 2021-04-01
    IIF 192 - Secretary → ME
  • 25
    BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED
    06420772 08874050
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 80 - Director → ME
    2014-10-01 ~ dissolved
    IIF 157 - Secretary → ME
  • 26
    BALLYMORE DEVELOPMENTS LIMITED
    - now 04065904
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 64 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 164 - Secretary → ME
  • 27
    BALLYMORE GREAT EASTERN PARTNER LIMITED
    11398972
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2021-04-01
    IIF 48 - Director → ME
    2018-06-05 ~ 2021-04-01
    IIF 136 - Secretary → ME
  • 28
    BALLYMORE INVESTMENTS LIMITED
    - now 05409636
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 65 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 165 - Secretary → ME
  • 29
    BALLYMORE LEAMOUTH HOLDINGS LIMITED
    10316196
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2021-04-01
    IIF 51 - Director → ME
  • 30
    BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED
    10316683
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-08 ~ 2021-04-01
    IIF 10 - Director → ME
  • 31
    BALLYMORE LIMEHARBOUR LIMITED
    06653507 05381058
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 60 - Director → ME
    2014-10-01 ~ dissolved
    IIF 180 - Secretary → ME
  • 32
    BALLYMORE LIMITED
    - now 04936525
    CRAFTVIEW LIMITED - 2005-08-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 71 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 173 - Secretary → ME
  • 33
    BALLYMORE MARSH WALL LIMITED
    10574943
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2021-04-01
    IIF 4 - Director → ME
  • 34
    BALLYMORE MILLHARBOUR LIMITED
    - now 05381058 06653507
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 83 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 191 - Secretary → ME
  • 35
    BALLYMORE NPW HOTEL LIMITED
    - now 05923791
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 82 - Director → ME
    2014-10-31 ~ dissolved
    IIF 134 - Secretary → ME
  • 36
    BALLYMORE ONE EMBASSY GARDENS LIMITED
    10752708 BR017969
    161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ 2021-04-01
    IIF 30 - Director → ME
    2017-05-03 ~ 2021-04-01
    IIF 141 - Secretary → ME
  • 37
    BALLYMORE ONTARIO LIMITED
    - now 04537364
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 85 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 151 - Secretary → ME
  • 38
    BALLYMORE PROJECTS (UNEX) LIMITED
    06283109
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (10 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 45 - Director → ME
  • 39
    BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED
    - now 04065907
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 102 - Director → ME
  • 40
    BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
    - now 04065917
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 41 - Director → ME
  • 41
    BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED
    - now 06235593
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 81 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 172 - Secretary → ME
  • 42
    BALLYMORE PROPERTIES HOLDINGS LIMITED
    - now 04910171
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-10-28 ~ 2021-04-01
    IIF 72 - Director → ME
    2014-10-17 ~ 2021-04-01
    IIF 188 - Secretary → ME
  • 43
    BALLYMORE PROPERTIES LIMITED
    - now 02260505 04065904... (more)
    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
    Active Corporate (20 parents, 17 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 69 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 182 - Secretary → ME
  • 44
    BALLYMORE PROPERTIES MANAGEMENT LIMITED
    - now 06705313
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 86 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 175 - Secretary → ME
  • 45
    BALLYMORE SNOW HILL (HOTEL) LIMITED
    06381796
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 79 - Director → ME
    2014-10-01 ~ dissolved
    IIF 186 - Secretary → ME
  • 46
    BALLYMORE WOOD WHARF HOLDINGS LIMITED
    05400078
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 46 - Director → ME
  • 47
    BANCROFT WINES LIMITED - now
    H&H BANCROFT WINES LIMITED
    - 2010-03-04 03829460
    H&H BANCROFT LIMITED
    - 2002-07-08 03829460
    D H WINES LIMITED - 2000-05-03
    SHELFCO (NO.1740) LIMITED - 1999-12-02
    108 Metal Box Factory 30 Great Guildford Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2002-02-01 ~ 2002-09-17
    IIF 28 - Director → ME
  • 48
    BERKSHIRE LAND LIMITED
    - now 01490656
    STARBOSEVALE LIMITED - 1981-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 122 - Director → ME
  • 49
    BISHOPS PARK LIMITED
    - now 02193080
    SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
    SENIORSTAND LIMITED - 1988-11-09
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (34 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 118 - Director → ME
  • 50
    BISHOPSGATE GOODSYARD REGENERATION LIMITED
    - now 04488906
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents)
    Officer
    2013-02-12 ~ 2021-04-01
    IIF 53 - Director → ME
  • 51
    BLAZECOURT LIMITED
    06286224
    Nationwide House, Pipers Way, Swindon
    Active Corporate (14 parents)
    Officer
    2011-11-09 ~ 2016-03-23
    IIF 61 - Director → ME
    2014-10-01 ~ 2016-03-23
    IIF 168 - Secretary → ME
  • 52
    BOLDBURY LIMITED
    05800099
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 75 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 160 - Secretary → ME
  • 53
    BOVIS COUNTRY HOMES LIMITED
    01018388
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 121 - Director → ME
  • 54
    BOVIS HOMES (QUEST) COMPANY LIMITED
    03869493
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 105 - Director → ME
  • 55
    BOVIS HOMES BVC LTD.
    - now 00739983
    B-VIS CONSTRUCTION LIMITED - 1997-10-27
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 120 - Director → ME
  • 56
    BOVIS HOMES CORNWALL LIMITED
    00903316
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 124 - Director → ME
  • 57
    BOVIS HOMES EASTERN LIMITED
    00406250
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 133 - Director → ME
  • 58
    BOVIS HOMES FREEHOLDS LIMITED - now
    VISTRY HOMES LIMITED - 2020-01-03
    BOVIS HOMES FREEHOLDS LIMITED
    - 2019-12-03 05287523
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 119 - Director → ME
  • 59
    BOVIS HOMES INSULATION LIMITED - now
    VISTRY PARTNERSHIPS LIMITED - 2020-01-03
    BOVIS HOMES INSULATION LIMITED
    - 2019-12-03 00589694
    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
    Active Corporate (17 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 112 - Director → ME
  • 60
    BOVIS HOMES LIMITED - now
    VISTRY GROUP LIMITED - 2020-01-03
    BOVIS HOMES (NEW ASH GREEN) LIMITED
    - 2019-12-03 00979679
    BOVIS (NEW ASH GREEN) LIMITED - 1998-01-22
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents, 16 offsprings)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 113 - Director → ME
  • 61
    BOVIS HOMES MIDLANDS & NORTHERN LIMITED
    - now 00636195
    BOVIS HOMES MIDLANDS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 116 - Director → ME
  • 62
    BOVIS HOMES PROJECTS LIMITED
    - now 00597132 00321982
    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
    Active Corporate (17 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 129 - Director → ME
  • 63
    BOVIS HOMES SCOTLAND LIMITED
    SC046508
    Gilliespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 108 - Director → ME
  • 64
    BOVIS HOMES SOUTH EAST LIMITED
    - now 00564904
    BOVIS HOMES LONDON LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 128 - Director → ME
  • 65
    BOVIS HOMES SOUTHERN LIMITED
    00293409
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 107 - Director → ME
  • 66
    BOVIS HOMES WESSEX LIMITED
    00282957
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 126 - Director → ME
  • 67
    BRENTFORD WATERSIDE GENERAL PARTNER LTD
    11775108
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-18 ~ 2021-04-01
    IIF 35 - Director → ME
    2019-01-18 ~ 2021-04-01
    IIF 147 - Secretary → ME
  • 68
    BRENTFORD WATERSIDE NOMINEE 1 LTD
    11783972 11783385
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-23 ~ 2021-04-01
    IIF 31 - Director → ME
    2019-01-23 ~ 2021-04-01
    IIF 145 - Secretary → ME
  • 69
    BRENTFORD WATERSIDE NOMINEE 2 LTD
    11783385 11783972
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-23 ~ 2021-04-01
    IIF 33 - Director → ME
    2019-01-23 ~ 2021-04-01
    IIF 149 - Secretary → ME
  • 70
    BRISTOL EXETER HOUSE LIMITED
    04488567
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 43 - Director → ME
  • 71
    BRITISH LAND FINANCING LIMITED
    03742057
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents)
    Officer
    2004-05-28 ~ 2008-01-02
    IIF 21 - Director → ME
  • 72
    BROADNOTE LIMITED
    06054227
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 73 - Director → ME
    2014-10-01 ~ dissolved
    IIF 179 - Secretary → ME
  • 73
    CANTERBURY VOCALS LIMITED
    - now 06444735
    DNP CONSULTANCY LIMITED
    - 2011-08-05 06444735
    Luton Cottage The Street, Selling, Faversham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-12-04 ~ 2023-11-09
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 2 - Has significant influence or control → OE
  • 74
    CAROLINA PROPERTIES LIMITED
    11121507
    161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 6 - Director → ME
  • 75
    CLEARSTORM LIMITED
    04151594
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 92 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 189 - Secretary → ME
  • 76
    CUBA STREET LIMITED
    05655406 OC446414
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 88 - Director → ME
    2014-10-01 ~ dissolved
    IIF 167 - Secretary → ME
  • 77
    DOMAINE DEVELOPMENTS LIMITED
    - now 04152665 04645478
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 19 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 184 - Secretary → ME
  • 78
    EAST LONDON HAULAGE LIMITED
    06241627
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 67 - Director → ME
    2014-10-01 ~ dissolved
    IIF 171 - Secretary → ME
  • 79
    ELITE HOMES (NORTH WEST) LIMITED
    - now 02297984
    ELITE HOMES (NORTH) LIMITED - 2005-03-23
    THISTLETREAT LIMITED - 1989-06-06
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 125 - Director → ME
  • 80
    ELITE HOMES (YORKSHIRE) LIMITED
    - now 01530215
    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
    Active Corporate (24 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 130 - Director → ME
  • 81
    ELITE HOMES GROUP LIMITED
    - now 02781237
    YOUNGSPACE LIMITED - 1994-03-25
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 114 - Director → ME
  • 82
    EMBASSY GARDENS ESTATE MANAGEMENT LIMITED
    09364754
    The Scandinvian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-22 ~ 2021-04-01
    IIF 20 - 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
  • 83
    GIGG LANE LIMITED
    - now 02552800
    ELITE HOMES (ETTILEY HEATH) LIMITED - 2003-10-02
    SCHEMEMARKET LIMITED - 1990-12-03
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 109 - Director → ME
  • 84
    GLOSSOVER LIMITED
    04151570
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 77 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 156 - Secretary → ME
  • 85
    GREAT EASTERN CAPITAL LIMITED
    11398982
    4th Floor 161 Marsh Wall, London
    Active Corporate (8 parents)
    Officer
    2018-06-05 ~ 2021-04-01
    IIF 9 - Director → ME
    2018-06-05 ~ 2021-04-01
    IIF 138 - Secretary → ME
  • 86
    GREAT EASTERN GENERAL PARTNER LIMITED
    11400993
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-06-06 ~ 2021-04-01
    IIF 50 - Director → ME
    2018-06-06 ~ 2021-04-01
    IIF 139 - Secretary → ME
  • 87
    GREAT EASTERN NOMINEE 1 LIMITED
    11403971 11403982
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2018-06-07 ~ 2021-04-01
    IIF 47 - Director → ME
    2018-06-07 ~ 2021-04-01
    IIF 137 - Secretary → ME
  • 88
    GREAT EASTERN NOMINEE 2 LIMITED
    11403982 11403971
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2018-06-07 ~ 2021-04-01
    IIF 49 - Director → ME
    2018-06-07 ~ 2021-04-01
    IIF 135 - Secretary → ME
  • 89
    H.NEWBURY & SON(BUILDERS)LIMITED
    00413864
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 115 - Director → ME
  • 90
    HEADAID LIMITED
    03658993
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 104 - Director → ME
  • 91
    HILARY'S DREAM TRUST
    06406307
    3 Cooper Drive, Wentworth Park, Herne Bay, England
    Active Corporate (7 parents)
    Officer
    2009-10-23 ~ 2011-09-30
    IIF 23 - Director → ME
  • 92
    KILBRIDE TAVISTOCK LIMITED
    07380791
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-03-23 ~ 2011-09-16
    IIF 106 - Director → ME
  • 93
    KILOPOINT LIMITED
    04040808
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 78 - Director → ME
    2014-10-01 ~ dissolved
    IIF 152 - Secretary → ME
  • 94
    LANDOR (DUNDEE WHARF) LIMITED
    - now 02732750
    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
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 18 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 174 - Secretary → ME
  • 95
    LANDOR 2 LIMITED
    04537376 04537364
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 99 - Director → ME
    2014-10-01 ~ dissolved
    IIF 195 - Secretary → ME
  • 96
    LANDOR RESIDENTIAL LIMITED
    04549046
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 96 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 181 - Secretary → ME
  • 97
    LEAMOUTH CAPITAL LIMITED - now
    LEAMOUTH CAPITAL PLC
    - 2025-06-03 10467065
    4th Floor 161 Marsh Wall, London
    Active Corporate (9 parents)
    Officer
    2016-11-07 ~ 2021-04-01
    IIF 14 - Director → ME
    2016-11-07 ~ 2021-04-01
    IIF 144 - Secretary → ME
  • 98
    LEAMOUTH GENERAL PARTNER LIMITED
    10423469
    4th Floor 161 Marsh Wall, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2016-10-12 ~ 2021-04-01
    IIF 13 - Director → ME
    2016-10-12 ~ 2021-04-01
    IIF 140 - Secretary → ME
  • 99
    LEAMOUTH NOMINEE 1 LIMITED
    10423635 10424114... (more)
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2016-10-12 ~ 2021-04-01
    IIF 12 - Director → ME
    2016-10-12 ~ 2021-04-01
    IIF 143 - Secretary → ME
  • 100
    LEAMOUTH NOMINEE 2 LIMITED
    10424114 14069925... (more)
    4th Floor 161 Marsh Wall, London
    Active Corporate (11 parents)
    Officer
    2016-10-12 ~ 2021-04-01
    IIF 52 - Director → ME
    2016-10-12 ~ 2021-04-01
    IIF 142 - Secretary → ME
  • 101
    LS ACOCKS GREEN LIMITED
    03685525
    5 New Street Square, London
    Dissolved Corporate (19 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 24 - Director → ME
  • 102
    MARKLAND (SUPERMARKETS) LIMITED
    - now 04884126
    AUREUS (SUPERMARKETS) LIMITED - 2005-10-31
    5 New Street Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-09-26 ~ dissolved
    IIF 25 - Director → ME
  • 103
    MARKLAND HERSHAM PROPERTIES LIMITED
    - now 04876982
    AUREUS (HERSHAM) LIMITED - 2005-10-31
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 26 - Director → ME
  • 104
    MARKLAND HOLDINGS (UK) LIMITED
    - now 05505298 10575238
    MARKLAND HERSHAM LIMITED - 2005-11-22
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (11 parents)
    Officer
    2014-09-26 ~ 2021-04-01
    IIF 8 - Director → ME
  • 105
    METROMAZE LIMITED
    03321057
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (15 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 44 - Director → ME
  • 106
    MF (161 MARSH WALL) LTD
    12794905
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-05 ~ 2021-04-01
    IIF 56 - Director → ME
  • 107
    MF (ONE EMBASSY GARDENS) LTD
    12795681
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-06 ~ 2021-04-01
    IIF 15 - Director → ME
  • 108
    MF (OTHER INTERESTS) LTD
    12794908
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-08-05 ~ 2021-04-01
    IIF 57 - Director → ME
  • 109
    MF COMMERCIAL INVESTMENTS LTD
    12793525
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2020-08-05 ~ 2021-04-01
    IIF 55 - Director → ME
    2020-08-05 ~ 2021-04-01
    IIF 197 - Secretary → ME
  • 110
    MILLHARBOUR VILLAGE LIMITED
    11121348
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-21 ~ 2018-12-20
    IIF 5 - Director → ME
  • 111
    MILLTOP LIMITED
    06016297
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 59 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 161 - Secretary → ME
  • 112
    MONOMIND LIMITED
    03850800
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 62 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 169 - Secretary → ME
  • 113
    MULRYAN DEVELOPMENTS LIMITED
    - now 08810972
    BALLYMORE PROPERTY DEVELOPMENTS LTD
    - 2013-12-19 08810972
    3 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 27 - Director → ME
  • 114
    NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED
    05887174
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 132 - Director → ME
  • 115
    ORCHARD PLACE MANAGEMENT LIMITED
    03955194
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (15 parents)
    Officer
    2011-12-21 ~ 2021-04-01
    IIF 101 - Director → ME
  • 116
    PAGE-JOHNSON PROPERTIES LIMITED
    00532535
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 131 - Director → ME
  • 117
    PEERGATE LIMITED
    06646938
    St Johns House 5 South Parade, Summetown, Oxford
    Dissolved Corporate (7 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 39 - Director → ME
  • 118
    PRIDEBANK LIMITED
    05997986
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 90 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 190 - Secretary → ME
  • 119
    PROPERTY COMPANY 2007 LIMITED
    - now 06038894
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 91 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 178 - Secretary → ME
  • 120
    R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED
    00315620
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 111 - Director → ME
  • 121
    RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
    - now 04447259
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 17 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 154 - Secretary → ME
  • 122
    ST. JOHN S SQUARE CO. LIMITED
    - now 03049262
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    2011-11-09 ~ dissolved
    IIF 95 - Director → ME
    2014-10-01 ~ dissolved
    IIF 155 - Secretary → ME
  • 123
    THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD
    04549983
    113 New London Road, Chelmsford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2011-11-09 ~ 2021-04-30
    IIF 38 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-04-30
    IIF 1 - Has significant influence or control → OE
  • 124
    THE HEADQUARTERS BUILDING LIMITED
    12037029
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-06 ~ 2021-04-01
    IIF 34 - Director → ME
  • 125
    UNITPAGE LIMITED
    01968144
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 117 - Director → ME
  • 126
    VISTRY DEVELOPMENTS LIMITED - now
    BOVIS HOMES DEVELOPMENTS LIMITED
    - 2021-01-19 01111870
    BOVIS HOMES (NORWICH) LIMITED - 1986-08-01
    LAPID LIMITED - 1984-10-08
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 110 - Director → ME
  • 127
    VISTRY HOMES LIMITED - now
    BOVIS HOMES LIMITED
    - 2020-01-03 00397634 00306718... (more)
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (56 parents, 312 offsprings)
    Officer
    2010-04-06 ~ 2010-05-06
    IIF 127 - Director → ME
  • 128
    VISTRY LIMITED - now
    BOVIS HOMES DEVON LIMITED
    - 2019-12-03 00321982 00597132... (more)
    BOVIS HOMES PROJECTS LIMITED - 1992-11-18
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 123 - Director → ME
  • 129
    VITELY LIMITED
    04027815
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 66 - Director → ME
    2014-10-01 ~ dissolved
    IIF 153 - Secretary → ME
  • 130
    WHS DEVELOPMENTS LIMITED
    08527389
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-13 ~ 2021-04-01
    IIF 74 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 158 - Secretary → ME

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