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

Jervis, David John Paul

    Related profiles found in government register
  • Jervis, David John Paul
    British chartered surveyor born in March 1965

    Registered addresses and corresponding companies
  • Jervis, David John Paul
    British company director born in March 1965

    Registered addresses and corresponding companies

    • Goldicote Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY

      IIF 10 IIF 11 IIF 12

    • Lion House, Goldicote Hall, Stratford Upon Avon, Warwickshire, CF37 7NY

      IIF 13
  • Jervis, David John Paul
    British company secretary born in March 1965

    Registered addresses and corresponding companies

    • Goldicote Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY

      IIF 14 IIF 15
  • Jervis, David John Paul
    British director born in March 1965

    Registered addresses and corresponding companies

    • Goldicote Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY

      IIF 16 IIF 17
  • Jervis, David John Paul
    British chartered surveyor born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Jervis, David John Paul
    British chartered surveyor/property developer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • High Cedars, 14 Campbell Close, Shottery, Stratford Upon Avon, CV37 9EH, United Kingdom

      IIF 78
  • Jervis, David John Paul
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 79
  • Jervis, David John Paul
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, Campbell Close, Shottery, Stratford-upon-avon, CV37 9EH, England

      IIF 80
  • Jervis, David John Paul
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Broad Walk, Old Town, Stratford-upon-avon, CV37 6HS, United Kingdom

      IIF 81
  • Jervis, David John
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 82 IIF 83
  • Jervis, David John Paul

    Registered addresses and corresponding companies

    • Im House, South Drive, Coleshill, Birmingham, West Midlands, B46 1DF, England

      IIF 84

    • Goldicote Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY

      IIF 85
  • Jervis, David John Paul
    British chartered surveyor born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Im House, South Drive, Coleshill, Birmingham, West Midlands, B46 1DF, England

      IIF 86

    • 4, Broad Walk, Stratford Upon Avon, Warwickshire, CV37 6HS, United Kingdom

      IIF 87
  • Jervis, David John Paul
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jervis, David John Paul
    British managing director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 115
  • Jervis, David John Paul
    English director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 116
  • Jervis, David
    British public relation consultant born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 35 Whitefield Road, Stockton Heath, Warrington, Cheshire, WA4 6NA

      IIF 117
  • Jervis, David
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Tottenham Court Road, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 118

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 119
  • Mr David John Jervis
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 120 IIF 121
  • Jervis, David
    English 7.5 tonne driver born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 103, Christie Lane, Salford, M7 3BL, United Kingdom

      IIF 122
  • Jervis, David
    English fitter mechanic born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • 103, Christie Lane, Salford, M7 3BL, England

      IIF 123
  • Mr David John Paul Jervis
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7, Coates Garden, Cheltenham, Gloucestershire, GL53 8AX

      IIF 124

    • 7, The Gables, Cheltenham, Gloucestershire, GL52 6TR, England

      IIF 125

    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 126

    • 7, Campbell Close, Shottery, Stratford-upon-avon, CV37 9EH, England

      IIF 127

    • 8, Badgers Close, Welford On Avon, Stratford-upon-avon, CV37 8FA, England

      IIF 128

    • Fulford House, Campbell Close, Shottery, Stratford-upon-avon, CV37 9EH, England

      IIF 129
  • Jervis, David John Paul
    English director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 130
  • Jervis, David
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Jervis
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • Wellfield House 35 Whitefield, Road Stockton Heath, Warrington, Cheshire, WA4 6NA

      IIF 142
  • Mr David Jervis
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 143
  • Jervis, David
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, England

      IIF 144
  • Jervis, David
    British managing director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Close, Norwich, Norfolk, NR1 4DJ

      IIF 145
  • Mr David John Paul Jervis
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Southbourne Gardens, Bath, Somerset, BA1 6LZ, England

      IIF 146

    • C/o Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 147 IIF 148 IIF 149

    • I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 150 IIF 151 IIF 152

    • Im House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 153

    • Im House, South Drive, Coleshill, Birmingham, B46 1DF, England

      IIF 154

    • Salinas, 5 Sunhill Close, Fairford, GL7 4LY, England

      IIF 155

    • St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, B17 0DH, United Kingdom

      IIF 156

    • The Gate, International Drive, Solihull, B90 4WA, United Kingdom

      IIF 157 IIF 158

    • 17, Chestnut Walk, Stratford Upon Avon, Warwickshire, CV37 6HQ

      IIF 159

    • 4 Broad Walk, Old Town, Stratford Upon Avon, Warwickshire, CV37 6HS, United Kingdom

      IIF 160
  • Mr David Jervis
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Jervis
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Close, Norwich, Norfolk, NR1 4DJ

      IIF 167

    • 7, The Close, Norwich, Norfolk, NR1 4DJ, England

      IIF 168
  • Mr David Jervis
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 240, Helmshore Road, Haslingden, Rossendale, BB4 4DJ, United Kingdom

      IIF 169
  • David John Paul Jervis
    English born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I M House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom

      IIF 170 IIF 171
child relation
Offspring entities and appointments
Active 16
  • 1
    BURRINGTON ESTATES (CENTRAL LAND) LIMITED - 2023-10-13
    Fulford House, Newbold Terrace, Leamington Spa, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-02-28
    Officer
    2023-02-16 ~ now
    IIF 74 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 2
    BURRINGTON ESTATES (SHURDINGTON) LIMITED - 2023-10-13
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-17 ~ now
    IIF 75 - director → ME
  • 3
    Fulford House, Newbold Terrace, Leamington Spa, England
    Corporate (1 parent)
    Officer
    2023-10-12 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-10-12 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 4
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -994 GBP2024-02-29
    Officer
    2019-02-19 ~ now
    IIF 82 - director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 5
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 6
    240 Helmshore Road, Haslingden, Rossendale, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    36 GBP2018-10-31
    Officer
    2014-10-27 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 7
    I M House South Drive, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Has significant influence or control → OE
  • 8
    St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-03-22 ~ now
    IIF 156 - Has significant influence or control → OE
  • 9
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-07-13 ~ now
    IIF 80 - director → ME
  • 10
    7 The Close, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,356 GBP2024-07-31
    Officer
    2022-07-12 ~ now
    IIF 119 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    7 The Close, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    101,610 GBP2023-06-30
    Officer
    2019-04-11 ~ now
    IIF 145 - director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    7 The Close, Norwich, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    211,106 GBP2023-06-30
    Officer
    2016-11-08 ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Tottenham Court Road, 85 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    668,897 GBP2024-06-30
    Officer
    2023-06-30 ~ now
    IIF 118 - director → ME
  • 14
    HERCULEAN CONSTRUCTION LIMITED - 1985-12-06
    Wellfield House 35 Whitefield, Road Stockton Heath, Warrington, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    -12,516 GBP2023-09-30
    Officer
    ~ now
    IIF 117 - director → ME
    Person with significant control
    2016-10-02 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 81 - llp-designated-member → ME
  • 16
    SPITFIRE PROPERTY GROUP LTD - 2017-01-17
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,005 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
Ceased 120
  • 1
    7 Arkenside Mews, Cirencester, England
    Corporate (3 parents)
    Equity (Company account)
    14,152 GBP2024-08-31
    Officer
    2012-08-03 ~ 2014-06-06
    IIF 106 - director → ME
  • 2
    1 Ash Close, Gaydon, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-27 ~ 2019-05-22
    IIF 132 - director → ME
    Person with significant control
    2016-10-27 ~ 2019-05-22
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-02-24 ~ 2019-04-05
    IIF 137 - director → ME
  • 4
    17 Farway Gardens, Codsall, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-02 ~ 2019-05-22
    IIF 110 - director → ME
    Person with significant control
    2016-12-02 ~ 2019-05-22
    IIF 162 - Has significant influence or control → OE
  • 5
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-25 ~ 2019-04-05
    IIF 136 - director → ME
    Person with significant control
    2017-04-25 ~ 2019-04-05
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    14 Fereby Close, Chipping Campden, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    10,656 GBP2023-12-31
    Officer
    2014-12-02 ~ 2019-05-22
    IIF 111 - director → ME
    Person with significant control
    2016-12-02 ~ 2019-05-22
    IIF 161 - Has significant influence or control → OE
  • 7
    5 Broadacre Gardens 236 Grange Road, Dorridge, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    12,049 GBP2023-06-30
    Officer
    2013-06-25 ~ 2014-05-22
    IIF 107 - director → ME
  • 8
    4 Broadway Close, Chalgrove, Oxford, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-05-06 ~ 2012-06-22
    IIF 98 - director → ME
  • 9
    9 Southbourne Gardens, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-28 ~ 2018-01-31
    IIF 94 - director → ME
    Person with significant control
    2016-05-01 ~ 2018-06-06
    IIF 146 - Has significant influence or control → OE
  • 10
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 20 - director → ME
  • 11
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 37 - director → ME
  • 12
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents)
    Officer
    2022-05-05 ~ 2023-11-28
    IIF 66 - director → ME
  • 13
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 53 - director → ME
  • 14
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 40 - director → ME
  • 15
    BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED - 2021-06-22
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 41 - director → ME
  • 16
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 47 - director → ME
  • 17
    BURRINGTON ESTATES (CARNON DOWNS LIMITED - 2019-10-16
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 64 - director → ME
  • 18
    BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED - 2021-06-14
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2022-05-05 ~ 2023-11-28
    IIF 69 - director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-09-23 ~ 2024-02-02
    IIF 49 - director → ME
  • 20
    Mha 6th Floor, 2 London Wall Place, London
    Corporate (3 parents)
    Officer
    2022-05-05 ~ 2023-11-28
    IIF 70 - director → ME
  • 21
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 51 - director → ME
  • 22
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,167 GBP2023-11-30
    Officer
    2022-11-10 ~ 2023-11-28
    IIF 22 - director → ME
  • 23
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2022-05-05 ~ 2023-11-28
    IIF 23 - director → ME
  • 24
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 60 - director → ME
  • 25
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 43 - director → ME
  • 26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-23 ~ 2024-04-23
    IIF 77 - director → ME
  • 27
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 71 - director → ME
  • 28
    C/o Evelyn Partners Llp, Rrs Department, 45 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 46 - director → ME
  • 29
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 67 - director → ME
  • 30
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 32 - director → ME
  • 31
    STOWFORD MILL ESTATE LIMITED - 2016-09-30
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 24 - director → ME
  • 32
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2022-05-05 ~ 2023-11-28
    IIF 62 - director → ME
  • 33
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 18 - director → ME
  • 34
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 38 - director → ME
  • 35
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 31 - director → ME
  • 36
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 39 - director → ME
  • 37
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-10-25 ~ 2023-11-28
    IIF 26 - director → ME
  • 38
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 44 - director → ME
  • 39
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 30 - director → ME
  • 40
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 45 - director → ME
  • 41
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 65 - director → ME
  • 42
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 42 - director → ME
  • 43
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 25 - director → ME
  • 44
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 63 - director → ME
  • 45
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 52 - director → ME
  • 46
    C/o Rrs Department 45, Gresham Street, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2023-04-26 ~ 2023-11-28
    IIF 72 - director → ME
  • 47
    BURRINGTON ESTATES (YELVERTON) LIMITED - 2016-09-13
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 54 - director → ME
  • 48
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 61 - director → ME
  • 49
    C/o Rrs Department 45, Gresham Street, City Of London, London
    Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 58 - director → ME
  • 50
    Winslade House Manor Drive, Clyst St Mary, Exeter, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-07 ~ 2023-11-28
    IIF 73 - director → ME
  • 51
    C/o Rrs Department 45, Gresham Street, City Of London, London
    Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 48 - director → ME
  • 52
    BURRINGTON ESTATES (TIVERTON) LIMITED - 2016-08-19
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 56 - director → ME
  • 53
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 50 - director → ME
  • 54
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 34 - director → ME
  • 55
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 27 - director → ME
  • 56
    BURRINGTON ESTATES NEW TOP CO LIMITED - 2021-08-25
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-16 ~ 2023-11-28
    IIF 21 - director → ME
  • 57
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 59 - director → ME
  • 58
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-23 ~ 2023-11-28
    IIF 19 - director → ME
  • 59
    3 Beaudesert Place Beaudesert Lane, Henley In Arden, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    1999-05-06 ~ 2001-11-19
    IIF 11 - director → ME
  • 60
    INGLEBY (1413) LIMITED - 2001-04-06
    6 Snow Hill, London
    Dissolved corporate (1 parent)
    Officer
    2001-04-06 ~ 2003-04-01
    IIF 16 - director → ME
  • 61
    ZEBRAZONE PUBLIC LIMITED COMPANY - 1991-06-21
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-01 ~ 2002-06-24
    IIF 10 - director → ME
  • 62
    R/o 1882 Ff Rear 1882 Pershore Road, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-02-08 ~ 2003-02-05
    IIF 15 - director → ME
  • 63
    C/o David Coleman And Company, Ff Rear 1882 Ff Rear 1882 Pershore Road, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-02-08 ~ 2003-04-01
    IIF 14 - director → ME
  • 64
    2 Clopton Mews, 159 Clopton Road, Stratford-upon-avon, Warwickshire
    Corporate (2 parents)
    Officer
    2007-01-09 ~ 2008-05-01
    IIF 13 - director → ME
  • 65
    Ross House C/o William Hinton Ltd, The Square, Stow On The Wold, Cheltenham, England
    Corporate (3 parents)
    Officer
    2016-07-06 ~ 2019-05-22
    IIF 102 - director → ME
    Person with significant control
    2018-07-16 ~ 2019-05-22
    IIF 150 - Has significant influence or control → OE
  • 66
    INGLEBY (1224) LIMITED - 1999-08-26
    318 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    1999-08-19 ~ 2003-03-26
    IIF 5 - director → ME
  • 67
    18 The Officers Quarters, Weevil Lane, Gosport, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,890 GBP2020-01-31
    Officer
    2014-09-15 ~ 2014-10-08
    IIF 122 - director → ME
  • 68
    10 The Spinney, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2016-10-06 ~ 2019-05-22
    IIF 135 - director → ME
    Person with significant control
    2016-10-06 ~ 2019-05-22
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Corporate (6 parents)
    Officer
    2017-04-21 ~ 2019-04-05
    IIF 131 - director → ME
    Person with significant control
    2018-04-01 ~ 2019-04-05
    IIF 149 - Has significant influence or control → OE
  • 70
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-03-19 ~ 2019-04-05
    IIF 88 - director → ME
    Person with significant control
    2018-03-19 ~ 2019-01-31
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    4 Hall Farm Court Kenilworth Road, Knowle, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-04-28 ~ 2019-05-22
    IIF 113 - director → ME
    Person with significant control
    2018-05-14 ~ 2019-05-22
    IIF 154 - Has significant influence or control → OE
  • 72
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-06-24 ~ 2019-05-22
    IIF 100 - director → ME
    Person with significant control
    2017-01-01 ~ 2019-05-22
    IIF 152 - Has significant influence or control → OE
  • 73
    St Mary's House, 68 Harborne Park Road, Harborne, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-03-23 ~ 2017-12-07
    IIF 89 - director → ME
  • 74
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-09-23 ~ 2024-02-02
    IIF 35 - director → ME
  • 75
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (3 parents)
    Officer
    2018-06-12 ~ 2019-04-05
    IIF 112 - director → ME
  • 76
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2019-02-19
    IIF 127 - Has significant influence or control → OE
  • 77
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-09-23 ~ 2024-01-24
    IIF 28 - director → ME
  • 78
    18 Millet Way, Broadway, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-08 ~ 2019-04-05
    IIF 133 - director → ME
  • 79
    6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2018-09-19 ~ 2019-04-05
    IIF 91 - director → ME
  • 80
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-09-23 ~ 2024-02-02
    IIF 36 - director → ME
  • 81
    C/o The Gate, International Drive, Solihull, England
    Corporate (2 parents)
    Officer
    2017-08-30 ~ 2019-08-15
    IIF 115 - director → ME
    Person with significant control
    2017-08-30 ~ 2019-01-15
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 82
    Estate House, Evesham Street, Redditch, Worcs, England
    Corporate (2 parents)
    Equity (Company account)
    14,023 GBP2023-12-31
    Officer
    1997-10-02 ~ 1998-09-17
    IIF 1 - director → ME
  • 83
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-03 ~ 2017-02-03
    IIF 93 - director → ME
  • 84
    3 Landgate Yard, Stow On The Wold, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    4,334 GBP2024-03-31
    Officer
    2000-12-28 ~ 2003-04-01
    IIF 2 - director → ME
  • 85
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    31 GBP2023-12-31
    Officer
    1999-11-30 ~ 2002-12-06
    IIF 8 - director → ME
  • 86
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-09-23 ~ 2024-02-02
    IIF 76 - director → ME
  • 87
    Ian Cooper, 1 Mill Hollow, 1 Mill Lane Mill Lane, Bentley Heath, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    6,365 GBP2023-05-31
    Officer
    2011-05-06 ~ 2013-08-21
    IIF 114 - director → ME
  • 88
    BURRINGTON ESTATES (ASHILL) LIMITED - 2023-05-15
    Mjl House Cornwall Business Park (west), Scorrier, Redruth, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -92,828 GBP2022-06-30
    Officer
    2022-09-23 ~ 2023-04-06
    IIF 33 - director → ME
  • 89
    2 Hawkes Hill Close, Norton Lindsey, Warwick, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-09-21 ~ 2008-02-01
    IIF 12 - director → ME
    2006-09-21 ~ 2008-03-20
    IIF 85 - secretary → ME
  • 90
    17 Chestnut Walk, Stratford Upon Avon, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-06-26 ~ 2018-08-31
    IIF 101 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-08-10
    IIF 159 - Has significant influence or control → OE
  • 91
    Regent House Business Centre, 13-15 George Street, Aylesbury, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-11-01 ~ 2019-05-22
    IIF 134 - director → ME
    Person with significant control
    2016-11-01 ~ 2019-05-22
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    C/o Rrs Department, 45, Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    -5,470 GBP2022-06-30
    Officer
    2022-10-20 ~ 2023-11-28
    IIF 55 - director → ME
  • 93
    CLOISTER WAY (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED - 2017-11-03
    Brook House, 47 High Street, Henley-in-arden, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-29 ~ 2019-04-05
    IIF 138 - director → ME
  • 94
    7 Coates Garden, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    1,737 GBP2024-02-28
    Officer
    2014-02-13 ~ 2017-10-27
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-11
    IIF 124 - Has significant influence or control → OE
  • 95
    Dickinson House, Harpsden Way, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-03 ~ 2018-08-03
    IIF 141 - director → ME
  • 96
    2 Hewitt Road, Barford, Warwick, England
    Corporate (1 parent)
    Officer
    2017-02-25 ~ 2019-05-22
    IIF 140 - director → ME
  • 97
    East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    33,463 GBP2023-12-31
    Officer
    2020-05-28 ~ 2025-01-08
    IIF 78 - director → ME
  • 98
    I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
    I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
    PINCO 1741 LIMITED - 2002-04-02
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-02-23 ~ 2019-01-29
    IIF 139 - director → ME
  • 99
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-07-19 ~ 2019-01-29
    IIF 95 - director → ME
  • 100
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-14 ~ 2019-01-29
    IIF 99 - director → ME
    Person with significant control
    2017-03-13 ~ 2019-06-29
    IIF 158 - Has significant influence or control → OE
  • 101
    SPITFIRE PROPERTY GROUP LTD - 2017-01-17
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,005 GBP2016-12-31
    Officer
    2009-07-07 ~ 2019-01-29
    IIF 86 - director → ME
    2010-07-26 ~ 2019-01-29
    IIF 84 - secretary → ME
  • 102
    DJ NEWCO 1 LIMITED - 2017-01-17
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    398 GBP2018-12-31
    Officer
    2016-09-01 ~ 2019-01-29
    IIF 116 - director → ME
    Person with significant control
    2016-09-01 ~ 2018-09-01
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Has significant influence or control → OE
    2017-09-01 ~ 2019-01-29
    IIF 157 - Ownership of shares – 75% or more → OE
  • 103
    Salinas, 5 Sunhill Close, Fairford, England
    Corporate (4 parents)
    Equity (Company account)
    1,016 GBP2024-06-30
    Officer
    2016-06-03 ~ 2018-02-27
    IIF 97 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-02-27
    IIF 155 - Has significant influence or control → OE
  • 104
    16 Saxon Way, Fairford, England
    Corporate (5 parents)
    Equity (Company account)
    7,704 GBP2024-06-30
    Officer
    2016-06-03 ~ 2019-05-22
    IIF 96 - director → ME
    Person with significant control
    2017-01-01 ~ 2019-05-22
    IIF 151 - Has significant influence or control → OE
  • 105
    7 Victoria Road, Tamworth, England
    Corporate (1 parent)
    Equity (Company account)
    2,212 GBP2023-12-31
    Officer
    2014-01-20 ~ 2015-10-16
    IIF 104 - director → ME
  • 106
    45 Metchley Lane, Birmingham, England
    Corporate (6 parents)
    Officer
    1996-11-07 ~ 1997-12-03
    IIF 4 - director → ME
  • 107
    7 The Gables, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    12,120 GBP2023-12-31
    Officer
    2014-02-12 ~ 2017-04-12
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-12
    IIF 125 - Has significant influence or control → OE
  • 108
    6 Masons Close, Wilmcote, Stratford-upon-avon, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2000-12-08 ~ 2003-04-01
    IIF 3 - director → ME
  • 109
    INGLEBY (1029) LIMITED - 1997-12-05
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    405,046 GBP2023-12-31
    Officer
    1997-12-11 ~ 2001-07-12
    IIF 6 - director → ME
  • 110
    Brook House, 47 High Street, Henley-in-arden, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-07-19 ~ 2003-04-01
    IIF 7 - director → ME
  • 111
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-09-23 ~ 2024-01-23
    IIF 68 - director → ME
  • 112
    2 The Pines, Long Hill Road, Ascot, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    590 GBP2024-01-31
    Officer
    2014-01-20 ~ 2015-02-17
    IIF 105 - director → ME
  • 113
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-09-23 ~ 2024-04-23
    IIF 57 - director → ME
  • 114
    Trinity Court Surgery, Arden Street, Stratford Upon Avon, Warwickshire
    Corporate (1 parent)
    Officer
    2013-07-11 ~ 2013-12-14
    IIF 87 - director → ME
  • 115
    12-16 Station Street East, Coventry, United Kingdom
    Corporate (2 parents)
    Officer
    2001-07-11 ~ 2003-04-01
    IIF 9 - director → ME
  • 116
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2022-09-23 ~ 2024-01-23
    IIF 29 - director → ME
  • 117
    12 Hays Meadow, Ettington, Stratford-upon-avon, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2017-08-18 ~ 2019-04-05
    IIF 90 - director → ME
    Person with significant control
    2017-08-18 ~ 2019-04-05
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    54 Hagley Road, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2014-05-07 ~ 2016-07-25
    IIF 103 - director → ME
  • 119
    7 Badgers Close, Welford On Avon, Stratford-upon-avon, England
    Corporate (3 parents)
    Equity (Company account)
    12,904 GBP2024-03-31
    Officer
    2016-03-03 ~ 2018-06-01
    IIF 92 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-06-01
    IIF 128 - Has significant influence or control → OE
  • 120
    Lane End, Banbury Road, Kineton, England
    Corporate (8 parents)
    Equity (Company account)
    1,115 GBP2024-12-31
    Officer
    2007-12-05 ~ 2010-12-31
    IIF 17 - director → ME

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