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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

Pain, Mark Andrew

child relation
Offspring entities and appointments
Active 6
  • 1
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 137 - Director → ME
  • 2
    PPP HEALTHCARE LIMITED - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 138 - Director → ME
  • 3
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 139 - Director → ME
  • 4
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
    icon of address 10 Crown Place, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 134 - Director → ME
  • 5
    icon of address 10 Crown Place, London
    Active Corporate (10 parents, 24 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 136 - Director → ME
  • 6
    LONDON CORNWALL STUDENT REIT PLC - 2014-03-21
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 144 - Director → ME
Ceased 290
  • 1
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-09-14
    IIF 266 - Director → ME
  • 2
    PIPERSIDE - 1990-07-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-01 ~ 2001-10-31
    IIF 273 - Director → ME
  • 3
    WALLERFORD - 1990-07-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-01 ~ 2001-10-31
    IIF 268 - Director → ME
  • 4
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-03-01 ~ 2001-10-31
    IIF 276 - Director → ME
  • 5
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-25 ~ 1998-03-01
    IIF 285 - Director → ME
  • 6
    WEARSON - 1990-07-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-03-01 ~ 2001-10-31
    IIF 267 - Director → ME
  • 7
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    CHANGEWIDE LIMITED - 1990-07-19
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-03-01 ~ 2001-10-31
    IIF 275 - Director → ME
  • 8
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-14 ~ 1996-02-21
    IIF 280 - Director → ME
  • 9
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-17 ~ 2002-05-22
    IIF 129 - Director → ME
  • 10
    WHENNO - 1991-01-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-01 ~ 2001-10-31
    IIF 270 - Director → ME
  • 11
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-06 ~ 1998-03-01
    IIF 286 - Director → ME
  • 12
    icon of address Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2002-07-18
    IIF 269 - Director → ME
  • 13
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-09-26 ~ 2001-10-31
    IIF 274 - Director → ME
  • 14
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 160 - Director → ME
  • 15
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-01 ~ 1998-05-21
    IIF 242 - Director → ME
  • 16
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of address Pitheavlis, Perth
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2017-09-30
    IIF 287 - Director → ME
  • 17
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2011-11-15
    IIF 291 - Director → ME
  • 18
    ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
    DALSTON LEASEHOLDS LIMITED - 2015-11-16
    DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -762,681 GBP2021-12-31
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 197 - Director → ME
  • 19
    CITYSCENE DEVELOPMENTS LIMITED - 2016-07-14
    SANDCO 747 LIMITED - 2002-08-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    533,654 GBP2021-12-31
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 152 - Director → ME
  • 20
    CITYSTYLE LIMITED - 2017-07-27
    SANDCO 748 LIMITED - 2002-08-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,332 GBP2021-12-31
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 163 - Director → ME
  • 21
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-09-30
    IIF 290 - Director → ME
  • 22
    BARRATT SOUTHERN LIMITED - 1995-07-03
    BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
    H C JANES LIMITED - 1976-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 164 - Director → ME
  • 23
    BABLIN LIMITED - 1980-12-31
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 157 - Director → ME
  • 24
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 235 - Director → ME
  • 25
    WBD CAPELLA LIMITED - 2008-06-17
    WBD (WIGAN) LIMITED - 2007-12-17
    EVER 1752 LIMITED - 2002-06-25
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 179 - Director → ME
  • 26
    WBD (CHEADLE HULME) LIMITED - 2008-06-17
    PINCO 1745 LIMITED - 2002-04-15
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 171 - Director → ME
  • 27
    WBD (HARLOW) LIMITED - 2008-06-17
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
    EVER 1583 LIMITED - 2002-01-14
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 224 - Director → ME
  • 28
    WBD (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED - 2008-06-17
    EVER 1723 LIMITED - 2002-06-14
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 174 - Director → ME
  • 29
    WBD (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - 2008-06-17
    EVER 1724 LIMITED - 2002-06-14
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 265 - Director → ME
  • 30
    WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED - 2008-06-17
    EVER 1675 LIMITED - 2002-04-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 254 - Director → ME
  • 31
    WBD (RUGBY) LIMITED - 2008-06-17
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 210 - Director → ME
  • 32
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 204 - Director → ME
  • 33
    WBD (THETFORD) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 173 - Director → ME
  • 34
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 234 - Director → ME
  • 35
    WB WALTON LIMITED - 2008-06-27
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 172 - Director → ME
  • 36
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 215 - Director → ME
  • 37
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 245 - Director → ME
  • 38
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 237 - Director → ME
  • 39
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    IRISPOOL LIMITED - 1986-01-08
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 262 - Director → ME
  • 40
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    icon of address 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 203 - Director → ME
  • 41
    BARRATT DEVELOPMENTS (PROPERTIES) LIMITED - 1981-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 161 - Director → ME
  • 42
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (13 parents, 31 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 155 - Director → ME
  • 43
    BARRATT COMMERCIAL LIMITED - 1995-07-03
    BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
    JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 156 - Director → ME
  • 44
    BARRATT DEVELOPMENTS (INVESTMENTS) LIMITED - 1981-12-31
    JANSEL PROPERTIES LIMITED - 1976-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 158 - Director → ME
  • 45
    DAVID WILSON HOMES LAND (NO 5) LIMITED - 2010-09-16
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 183 - Director → ME
  • 46
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-01-21
    IIF 182 - Director → ME
  • 47
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2008-11-06
    IIF 207 - Director → ME
  • 48
    BDW EAST SCOTLAND LIMITED - 2013-08-05
    BARRATT NORTH SCOTLAND LIMITED - 2008-09-23
    BARRATT CONSTRUCTION LIMITED - 2006-11-06
    icon of address Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 149 - Director → ME
  • 49
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (12 parents, 416 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 146 - Director → ME
  • 50
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 228 - Director → ME
  • 51
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 247 - Director → ME
  • 52
    LANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28
    TRANTAB LIMITED - 1990-01-24
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 147 - Director → ME
  • 53
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 15 - Director → ME
  • 54
    CASTLE VILLAGE LIMITED - 2005-02-08
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-22 ~ 2009-07-21
    IIF 236 - Director → ME
  • 55
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 261 - Director → ME
  • 56
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2003-02-26
    IIF 288 - Director → ME
  • 57
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 176 - Director → ME
  • 58
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2009-07-21
    IIF 221 - Director → ME
  • 59
    WILSON ESTATES LIMITED - 1986-07-03
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 244 - Director → ME
  • 60
    QUORN DEVELOPMENTS LIMITED - 1988-01-26
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 264 - Director → ME
  • 61
    DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
    DAVID WILSON HOMES LIMITED - 1987-01-28
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
    JONCLOSE LIMITED - 1977-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 233 - Director → ME
  • 62
    DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
    A.H. WILSON PROPERTIES LIMITED - 1988-06-20
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 201 - Director → ME
  • 63
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 190 - Director → ME
  • 64
    GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 194 - Director → ME
  • 65
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 260 - Director → ME
  • 66
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 222 - Director → ME
  • 67
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
    DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
    DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
    WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 193 - Director → ME
  • 68
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 185 - Director → ME
  • 69
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 213 - Director → ME
  • 70
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 181 - Director → ME
  • 71
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 243 - Director → ME
  • 72
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 225 - Director → ME
  • 73
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 209 - Director → ME
  • 74
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2009-07-21
    IIF 251 - Director → ME
  • 75
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 208 - Director → ME
  • 76
    HENRY BOOT HOMES LIMITED - 2003-04-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 175 - Director → ME
  • 77
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 29 - Director → ME
  • 78
    EMPIRIC (LEEDS COOKRIDGE LIMITED - 2016-10-14
    EMPIRIC (BAPTISTS CHAPEL) LIMITED - 2016-10-13
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 109 - Director → ME
  • 79
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 81 - Director → ME
  • 80
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 95 - Director → ME
  • 81
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 27 - Director → ME
  • 82
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 108 - Director → ME
  • 83
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 33 - Director → ME
  • 84
    EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED - 2025-03-21
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 39 - Director → ME
  • 85
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 25 - Director → ME
  • 86
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 51 - Director → ME
  • 87
    EMPIRIC (GLASGOW GEORGE SQUARE) LEASING LIMITED - 2023-11-28
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 64 - Director → ME
  • 88
    EMPIRIC (ST PETER STREET) LEASING LIMITED - 2019-03-28
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 55 - Director → ME
  • 89
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 97 - Director → ME
  • 90
    icon of address 2nd Floor, Regis House 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 116 - Director → ME
  • 91
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 103 - Director → ME
  • 92
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 86 - Director → ME
  • 93
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 53 - Director → ME
  • 94
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 66 - Director → ME
  • 95
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 41 - Director → ME
  • 96
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 82 - Director → ME
  • 97
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 68 - Director → ME
  • 98
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 94 - Director → ME
  • 99
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 12 - Director → ME
  • 100
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 37 - Director → ME
  • 101
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 5 - Director → ME
  • 102
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 31 - Director → ME
  • 103
    EMPIRIC (NORWICH EDWIN GOOCH) LIMITED - 2019-03-28
    EMPIRIC (LEEDS COOKRIDGE) LIMITED - 2018-10-03
    EMPIRIC (BAPTISTS CHAPEL) LEASING LIMITED - 2016-10-14
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 61 - Director → ME
  • 104
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 105 - Director → ME
  • 105
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 36 - Director → ME
  • 106
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 63 - Director → ME
  • 107
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 56 - Director → ME
  • 108
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 42 - Director → ME
  • 109
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 93 - Director → ME
  • 110
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 117 - Director → ME
  • 111
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 65 - Director → ME
  • 112
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 59 - Director → ME
  • 113
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 3 - Director → ME
  • 114
    EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED - 2019-03-28
    EMPIRIC (YORK FOSS STUDIOS) LIMITED - 2017-01-23
    EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED - 2016-12-15
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 87 - Director → ME
  • 115
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 38 - Director → ME
  • 116
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 90 - Director → ME
  • 117
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 91 - Director → ME
  • 118
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 58 - Director → ME
  • 119
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 88 - Director → ME
  • 120
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 74 - Director → ME
  • 121
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 92 - Director → ME
  • 122
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 122 - Director → ME
  • 123
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 19 - Director → ME
  • 124
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 114 - Director → ME
  • 125
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 112 - Director → ME
  • 126
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 115 - Director → ME
  • 127
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 22 - Director → ME
  • 128
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 7 - Director → ME
  • 129
    EMPIRIC (LEEDS ALGENON) LIMITED - 2014-12-12
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 72 - Director → ME
  • 130
    EMPIRIC (NOTTINGHAM 95 TALBOT) LEASING LIMITED - 2016-09-16
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 89 - Director → ME
  • 131
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 21 - Director → ME
  • 132
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 13 - Director → ME
  • 133
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 128 - Director → ME
  • 134
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 75 - Director → ME
  • 135
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 124 - Director → ME
  • 136
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 99 - Director → ME
  • 137
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 14 - Director → ME
  • 138
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 77 - Director → ME
  • 139
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 121 - Director → ME
  • 140
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 24 - Director → ME
  • 141
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 106 - Director → ME
  • 142
    EMPIRIC (EGHAM HIGH STREET) LIMITED - 2019-10-25
    EMPIRIC (PORTOBELLO HOUSE) LEASING LIMITED - 2016-11-17
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 84 - Director → ME
  • 143
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 28 - Director → ME
  • 144
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 100 - Director → ME
  • 145
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 60 - Director → ME
  • 146
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 102 - Director → ME
  • 147
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 111 - Director → ME
  • 148
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 23 - Director → ME
  • 149
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 18 - Director → ME
  • 150
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 26 - Director → ME
  • 151
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 85 - Director → ME
  • 152
    EMPIRIC (NEWCASTLE LT) LIMITED - 2024-11-11
    EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED - 2024-05-23
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 118 - Director → ME
  • 153
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 57 - Director → ME
  • 154
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 73 - Director → ME
  • 155
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 62 - Director → ME
  • 156
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 11 - Director → ME
  • 157
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 2 - Director → ME
  • 158
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 70 - Director → ME
  • 159
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 69 - Director → ME
  • 160
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 47 - Director → ME
  • 161
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 6 - Director → ME
  • 162
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 67 - Director → ME
  • 163
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 16 - Director → ME
  • 164
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 125 - Director → ME
  • 165
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 96 - Director → ME
  • 166
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 9 - Director → ME
  • 167
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 110 - Director → ME
  • 168
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 107 - Director → ME
  • 169
    SAXON COURT STUDIOS LIMITED - 2016-04-24
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 44 - Director → ME
  • 170
    BYWATER CAPITAL (ST. GILES) LIMITED - 2016-04-24
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,694,730 GBP2016-01-31
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 1 - Director → ME
  • 171
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 104 - Director → ME
  • 172
    EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED - 2018-01-09
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 123 - Director → ME
  • 173
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 83 - Director → ME
  • 174
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 78 - Director → ME
  • 175
    THE STUDENT HOUSING COMPANY (ST ANDREWS) LIMITED - 2016-01-18
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 35 - Director → ME
  • 176
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 30 - Director → ME
  • 177
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 17 - Director → ME
  • 178
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents, 30 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 52 - Director → ME
  • 179
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 120 - Director → ME
  • 180
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 32 - Director → ME
  • 181
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 40 - Director → ME
  • 182
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 49 - Director → ME
  • 183
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 119 - Director → ME
  • 184
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 71 - Director → ME
  • 185
    EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED - 2016-10-05
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 48 - Director → ME
  • 186
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 45 - Director → ME
  • 187
    EMPIRIC INVESTMENT HOLDINGS (THREE) LIMITED - 2024-02-20
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 46 - Director → ME
  • 188
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 20 - Director → ME
  • 189
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 43 - Director → ME
  • 190
    EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2020-02-07
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 79 - Director → ME
  • 191
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 10 - Director → ME
  • 192
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 76 - Director → ME
  • 193
    EMPIRIC (BRISTOL MARKET QUARTER) LIMITED - 2023-11-28
    EMPIRIC (STIRLING FORTHSIDE) LEASING LIMITED - 2022-01-27
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 34 - Director → ME
  • 194
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 101 - Director → ME
  • 195
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 80 - Director → ME
  • 196
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 54 - Director → ME
  • 197
    EMPIRIC (TRIPPET LANE) LEASING LIMITED - 2020-02-03
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 8 - Director → ME
  • 198
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 113 - Director → ME
  • 199
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 4 - Director → ME
  • 200
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 98 - Director → ME
  • 201
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2022-10-31
    IIF 145 - Director → ME
  • 202
    BARRATT COMMERCIAL (CHEPSTOW) LIMITED - 2000-01-11
    JANELLIS (NO. 1) LIMITED - 1990-07-20
    BARRATT LEICESTER LIMITED - 1988-02-19
    CALDERLODGE DEVELOPMENTS LIMITED - 1988-01-25
    BARRATT ESSEX LIMITED - 1982-06-28
    STAYTOP LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (ESSEX) LIMITED - 1981-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 148 - Director → ME
  • 203
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 192 - Director → ME
  • 204
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 1998-03-01
    IIF 281 - Director → ME
  • 205
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 186 - Director → ME
  • 206
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 256 - Director → ME
  • 207
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    icon of address Building 2 Marlins Meadow, Watford, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 2002-06-27
    IIF 277 - Director → ME
  • 208
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-07-14 ~ 1998-03-01
    IIF 284 - Director → ME
  • 209
    icon of address Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 165 - Director → ME
  • 210
    BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
    HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30
    COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 230 - Director → ME
  • 211
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 50 - Director → ME
  • 212
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 212 - Director → ME
  • 213
    icon of address Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 150 - Director → ME
  • 214
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    icon of address Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-10-21 ~ 1999-03-16
    IIF 255 - Director → ME
  • 215
    F. JOHNSTON & COMPANY LIMITED - 1988-04-12
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate (29 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2016-08-31
    IIF 143 - Director → ME
  • 216
    WARD HOMES GROUP LIMITED - 2002-12-17
    KEALOHA LIMITED - 2000-12-12
    INTERCEDE 1572 LIMITED - 2000-06-06
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 195 - Director → ME
  • 217
    WARD HOMES GROUP LIMITED - 2000-12-12
    INTERCEDE 1601 LIMITED - 2000-08-03
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 259 - Director → ME
  • 218
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 154 - Director → ME
  • 219
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2018-03-29
    IIF 140 - Director → ME
  • 220
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 202 - Director → ME
  • 221
    LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2015-09-23
    IIF 130 - Director → ME
  • 222
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-09-23
    IIF 169 - Director → ME
  • 223
    DE FACTO 1858 LIMITED - 2011-07-07
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2015-09-23
    IIF 126 - Director → ME
  • 224
    LONDON SQUARE (FULHAM) LIMITED - 2023-03-08
    DE FACTO 1916 LIMITED - 2011-11-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-18 ~ 2015-09-28
    IIF 295 - Director → ME
  • 225
    DE FACTO 1859 LIMITED - 2011-10-27
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2015-09-23
    IIF 127 - Director → ME
  • 226
    DE FACTO 1999 LIMITED - 2013-03-06
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-05 ~ 2015-09-23
    IIF 294 - Director → ME
  • 227
    LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-18 ~ 2015-09-23
    IIF 131 - Director → ME
  • 228
    LSQ HOLDCO 1 LIMITED - 2014-08-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2023-12-11
    IIF 292 - Director → ME
  • 229
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    DE FACTO 1915 LIMITED - 2011-11-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2015-09-23
    IIF 296 - Director → ME
  • 230
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2023-12-11
    IIF 293 - Director → ME
  • 231
    LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
    DE FACTO 1893 LIMITED - 2011-09-05
    LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
    DE FACTO 1893 LIMITED - 2011-07-19
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2015-09-23
    IIF 170 - Director → ME
  • 232
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2015-09-23
    IIF 167 - Director → ME
  • 233
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    icon of address Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-12-31
    IIF 289 - Director → ME
  • 234
    LSQ MANCO LIMITED - 2014-08-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2023-11-30
    IIF 168 - Director → ME
  • 235
    icon of address Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2006-04-20 ~ 2008-09-25
    IIF 162 - Director → ME
  • 236
    icon of address Redrow House, St David's Park, Ewloe, Flintshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2006-09-19 ~ 2008-09-25
    IIF 151 - Director → ME
  • 237
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 178 - Director → ME
  • 238
    ENFRANCHISE PROPERTIES SIX LIMITED - 1989-04-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 231 - Director → ME
  • 239
    DAVID WILSON HOMES LAND (NO 9) LIMITED - 2021-06-04
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 229 - Director → ME
  • 240
    icon of address Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2002-07-05
    IIF 272 - Director → ME
  • 241
    PRECIS (1697) LIMITED - 1999-02-26
    icon of address Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2002-07-05
    IIF 278 - Director → ME
  • 242
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2012-03-31
    IIF 135 - Director → ME
  • 243
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 189 - Director → ME
  • 244
    HALLCO 1021 LIMITED - 2004-07-22
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 249 - Director → ME
  • 245
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2005-01-28
    IIF 159 - Director → ME
  • 246
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-03-01 ~ 2003-02-26
    IIF 257 - Director → ME
  • 247
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-04-25 ~ 1998-03-01
    IIF 282 - Director → ME
  • 248
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    CANNERTON - 1990-07-11
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-01 ~ 2001-10-31
    IIF 271 - Director → ME
  • 249
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-14 ~ 1998-03-01
    IIF 283 - Director → ME
  • 250
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 23 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2005-01-28
    IIF 166 - Director → ME
  • 251
    icon of address Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 153 - Director → ME
  • 252
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 252 - Director → ME
  • 253
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-20 ~ 1998-03-01
    IIF 279 - Director → ME
  • 254
    icon of address Somerset House, Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2017-12-31
    IIF 132 - Director → ME
  • 255
    SOMERSET HOUSE LIMITED - 1998-10-07
    icon of address Somerset House, Strand, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-16 ~ 2017-12-31
    IIF 133 - Director → ME
  • 256
    SPIRIT PUB COMPANY PLC - 2015-08-03
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ 2015-06-23
    IIF 142 - Director → ME
  • 257
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 198 - Director → ME
  • 258
    FULSETGROVE LIMITED - 1978-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 177 - Director → ME
  • 259
    LAKEDELL LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 223 - Director → ME
  • 260
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 258 - Director → ME
  • 261
    ABINGTON BUILDERS LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 226 - Director → ME
  • 262
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    LITTLEMERE LIMITED - 1987-12-21
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 218 - Director → ME
  • 263
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    BAWNCRAIG LIMITED - 1988-04-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 253 - Director → ME
  • 264
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
    GOLDTREND LIMITED - 1987-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 220 - Director → ME
  • 265
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    LEDGEBRAY LIMITED - 1987-10-02
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 180 - Director → ME
  • 266
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 196 - Director → ME
  • 267
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 184 - Director → ME
  • 268
    GRANDMOUNT LIMITED - 1992-12-09
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 191 - Director → ME
  • 269
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 205 - Director → ME
  • 270
    CHANTMOUNT LIMITED - 1987-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 199 - Director → ME
  • 271
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-01
    IIF 141 - Director → ME
  • 272
    DAVID WILSON HOMES LAND (NO1) LIMITED - 2008-11-06
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2008-11-04
    IIF 211 - Director → ME
  • 273
    INTERCEDE 1621 LIMITED - 2001-01-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 250 - Director → ME
  • 274
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 248 - Director → ME
  • 275
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 216 - Director → ME
  • 276
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 217 - Director → ME
  • 277
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 246 - Director → ME
  • 278
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 239 - Director → ME
  • 279
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 219 - Director → ME
  • 280
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-26 ~ 2009-07-21
    IIF 240 - Director → ME
  • 281
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 214 - Director → ME
  • 282
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 238 - Director → ME
  • 283
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 227 - Director → ME
  • 284
    FALGLEN LIMITED - 1993-10-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 263 - Director → ME
  • 285
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 232 - Director → ME
  • 286
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 241 - Director → ME
  • 287
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2009-07-21
    IIF 200 - Director → ME
  • 288
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2009-07-21
    IIF 188 - Director → ME
  • 289
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC - 1999-08-05
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 187 - Director → ME
  • 290
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (6 parents, 33 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2009-07-21
    IIF 206 - Director → ME

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