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

Cooper, Duncan John

child relation
Offspring entities and appointments
Active 19
  • 1
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 78 - director → ME
  • 2
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 87 - director → ME
  • 3
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 81 - director → ME
  • 4
    USHER HOMES LIMITED - 2007-08-20
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 80 - director → ME
  • 5
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15
    CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 88 - director → ME
  • 6
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-12-31 ~ dissolved
    IIF 83 - director → ME
  • 7
    MCO BLUE ROCK LIMITED - 2008-02-29
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 76 - director → ME
  • 8
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 77 - director → ME
  • 9
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 86 - director → ME
  • 10
    DWSCO 2724 LIMITED - 2007-12-10
    Crest House, Pycroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 75 - director → ME
  • 11
    TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (5 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 89 - director → ME
  • 12
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 79 - director → ME
  • 13
    GRASSPHALTE LIMITED - 1986-02-27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 82 - director → ME
  • 14
    C N TRADING LIMITED - 1994-08-17
    PEARCE DEVELOPMENTS (IRON ACTON) LIMITED - 1991-09-24
    ACEPOOL LIMITED - 1982-09-14
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 84 - director → ME
  • 15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 85 - director → ME
  • 16
    TOOL STATION LIMITED - 2002-07-08
    Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-15 ~ now
    IIF 21 - director → ME
  • 17
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House Lodge Way, Harlestone Road, Northampton
    Corporate (5 parents, 307 offsprings)
    Officer
    2024-07-15 ~ now
    IIF 20 - director → ME
  • 18
    SANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21
    Lodge Way House, Lodge Way, Harleston Road, Northampton
    Corporate (8 parents, 77 offsprings)
    Officer
    2024-01-09 ~ now
    IIF 18 - director → ME
  • 19
    SANDELL PERKINS TRADING COMPANY LIMITED - 1992-01-02
    BERNARD J.NEWMAN & COMPANY LIMITED - 1985-04-30
    Lodgeway House, Lodgeway, Harlestone Road, Northampton
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-07-15 ~ now
    IIF 19 - director → ME
Ceased 76
  • 1
    L. BELL (NEWSAGENCIES) LIMITED - 1989-03-28
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 3 - director → ME
  • 2
    33 Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 5 - director → ME
  • 3
    BLOCK F1 WHITELANDS PARK LIMITED - 2017-11-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 66 - director → ME
  • 4
    SUPERMINE LIMITED - 1996-05-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 61 - director → ME
  • 5
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-19 ~ 2023-11-30
    IIF 90 - director → ME
  • 6
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 71 - director → ME
  • 7
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 73 - director → ME
  • 8
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-09 ~ 2023-12-13
    IIF 25 - director → ME
  • 9
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 31 - director → ME
  • 10
    SEABORNE PLASTICS LIMITED - 1988-02-09
    MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 41 - director → ME
  • 11
    BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED - 2020-05-21
    BLOCK F2 WHITELANDS PARK LIMITED - 2017-11-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 45 - director → ME
  • 12
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 42 - director → ME
  • 13
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 62 - director → ME
  • 14
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 70 - director → ME
  • 15
    PEARCE CONSTRUCTION (TAUNTON) LIMITED - 2003-02-14
    T.H.MOGGRIDGE & SONS LIMITED - 1987-12-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 40 - director → ME
  • 16
    C.H. PEARCE & SONS LIMITED - 2003-02-14
    ABBEY HEATING (EVESHAM) LIMITED - 1999-12-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 23 - director → ME
  • 17
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
    PEARCE GROUP LIMITED - 1996-11-01
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
    TIDYPASSIVE LIMITED - 1988-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 46 - director → ME
  • 18
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-09-09 ~ 2023-12-13
    IIF 60 - director → ME
  • 19
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 51 - director → ME
  • 20
    C.H. PEARCE (HOMES) LIMITED - 2003-02-14
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 52 - director → ME
  • 21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 68 - director → ME
  • 22
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14
    CREST HOMES (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 34 - director → ME
  • 23
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 65 - director → ME
  • 24
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 33 - director → ME
  • 25
    CREST HOMES PLC - 2008-05-07
    CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 35 - director → ME
  • 26
    WICLIF HOMES LIMITED - 1997-03-27
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 56 - director → ME
  • 27
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 48 - director → ME
  • 28
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 58 - director → ME
  • 29
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 55 - director → ME
  • 30
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 57 - director → ME
  • 31
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 22 - director → ME
  • 32
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 29 - director → ME
  • 33
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 24 - director → ME
  • 34
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 74 - director → ME
  • 35
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 30 - director → ME
  • 36
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 63 - director → ME
  • 37
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 64 - director → ME
  • 38
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 72 - director → ME
  • 39
    EXATRON LIMITED - 2003-10-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 47 - director → ME
  • 40
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-06-17 ~ 2023-12-13
    IIF 26 - director → ME
  • 41
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 152 offsprings)
    Officer
    2019-09-09 ~ 2023-12-13
    IIF 59 - director → ME
  • 42
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Officer
    2019-09-09 ~ 2023-12-13
    IIF 50 - director → ME
  • 43
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 36 - director → ME
  • 44
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 37 - director → ME
  • 45
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 32 - director → ME
  • 46
    CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 67 - director → ME
  • 47
    CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01
    PEARCE ESTATES LIMITED - 2003-02-14
    C AND N (NEWBURY) LTD - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 49 - director → ME
  • 48
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS LIMITED - 2003-02-14
    CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
    CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 43 - director → ME
  • 49
    CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
    OFFBOX LIMITED - 1981-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 69 - director → ME
  • 50
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2019-09-09 ~ 2023-12-13
    IIF 39 - director → ME
  • 51
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
    CREST ESTATES LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 54 - director → ME
  • 52
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-09 ~ 2023-11-30
    IIF 28 - director → ME
  • 53
    BLOCK A-D WHITELANDS PARK LIMITED - 2010-07-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 38 - director → ME
  • 54
    33 Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 10 - director → ME
  • 55
    HACKREMCO (NO. 2549) LIMITED - 2008-04-08
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 15 - director → ME
  • 56
    BURGINHALL 681 LIMITED - 1993-03-31
    33 Holborn, London
    Corporate (7 parents)
    Officer
    2014-11-20 ~ 2016-09-20
    IIF 93 - director → ME
  • 57
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26
    33 Holborn, London
    Corporate (11 parents, 3 offsprings)
    Officer
    2014-11-20 ~ 2016-09-20
    IIF 92 - director → ME
  • 58
    J. SAINSBURY TRUSTEES LIMITED - 2008-07-01
    33 Holborn, London
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2016-09-20
    IIF 91 - director → ME
  • 59
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 16 - director → ME
  • 60
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 17 - director → ME
  • 61
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 27 - director → ME
  • 62
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 53 - director → ME
  • 63
    AGHOCO 1128 LIMITED - 2013-06-14
    33 Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-20 ~ 2014-03-19
    IIF 95 - director → ME
  • 64
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2019-05-02
    IIF 8 - director → ME
  • 65
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-01 ~ 2019-05-02
    IIF 13 - director → ME
  • 66
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2019-05-02
    IIF 4 - director → ME
  • 67
    PRIMROSE RETAIL LIMITED - 2014-06-26
    33 Holborn, London, England
    Dissolved corporate (12 parents)
    Officer
    2014-06-17 ~ 2014-06-20
    IIF 94 - director → ME
  • 68
    C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
    CREST HOMES (NORTHERN) LIMITED - 1994-11-14
    CREST HOMES (ANGLIA) LIMITED - 1994-03-02
    CAPEDOVER LIMITED - 1987-10-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-11-30
    IIF 44 - director → ME
  • 69
    CROSSCO (830) LIMITED - 2004-11-08
    33 Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 11 - director → ME
  • 70
    ANOBII LIMITED - 2015-01-06
    Z 2010 LIMITED - 2011-04-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-11 ~ 2014-05-01
    IIF 2 - director → ME
  • 71
    4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 14 - director → ME
  • 72
    3 Lochside Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 1 - director → ME
  • 73
    4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 12 - director → ME
  • 74
    33 Holborn, London
    Corporate (7 parents, 89 offsprings)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 7 - director → ME
  • 75
    INTERCEDE 1515 LIMITED - 2000-01-17
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 9 - director → ME
  • 76
    33 Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-08 ~ 2019-05-02
    IIF 6 - director → ME

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