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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

Thomas, David Fraser

child relation
Offspring entities and appointments
Active 100
  • 1
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-04-01 ~ now
    IIF 134 - Director → ME
  • 2
    BABLIN LIMITED - 1980-12-31
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2009-12-18 ~ now
    IIF 77 - Director → ME
  • 3
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 119 - Director → ME
  • 4
    WBD (HARLOW) LIMITED - 2008-06-17
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
    EVER 1583 LIMITED - 2002-01-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 125 - Director → ME
  • 5
    WBD (RUGBY) LIMITED - 2008-06-17
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 146 - Director → ME
  • 6
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 157 - Director → ME
  • 7
    WBD (THETFORD) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 151 - Director → ME
  • 8
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 84 - Director → ME
  • 9
    WB WALTON LIMITED - 2008-06-27
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 104 - Director → ME
  • 10
    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
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 133 - Director → ME
  • 11
    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
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 81 - Director → ME
  • 12
    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
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 79 - Director → ME
  • 13
    UNITARY LTD. - 2010-04-15
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-01 ~ now
    IIF 111 - Director → ME
  • 14
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 152 - Director → ME
  • 15
    BARRATT ESSEX LIMITED - 1985-04-16
    CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 120 - Director → ME
  • 16
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 154 - Director → ME
  • 17
    BARRATT REDROW LIMITED - 2024-10-04
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-24 ~ now
    IIF 93 - Director → ME
  • 18
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (11 parents, 31 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 75 - Director → ME
  • 19
    BARRATT DEVELOPMENTS (INVESTMENTS) LIMITED - 1981-12-31
    JANSEL PROPERTIES LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2010-04-01 ~ now
    IIF 109 - Director → ME
  • 20
    JAYGATE HOMES LIMITED - 2002-09-13
    JAYGATE PLC - 1997-10-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2012-05-11 ~ now
    IIF 88 - Director → ME
  • 21
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    2010-04-01 ~ now
    IIF 136 - Director → ME
  • 22
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    2010-04-01 ~ now
    IIF 78 - Director → ME
  • 23
    BDW EAST SCOTLAND LIMITED - 2013-08-05
    BARRATT NORTH SCOTLAND LIMITED - 2008-09-23
    BARRATT CONSTRUCTION LIMITED - 2006-11-06
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire
    Active Corporate (5 parents)
    Officer
    2009-07-21 ~ now
    IIF 76 - Director → ME
  • 24
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (6 parents, 449 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 74 - Director → ME
  • 25
    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
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 123 - Director → ME
  • 26
    CASTLE VILLAGE LIMITED - 2005-02-08
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 91 - Director → ME
  • 27
    The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-02-21 ~ now
    IIF 142 - Director → ME
  • 28
    Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2020-06-06 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-09-17 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 30
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,353 GBP2024-07-31
    Officer
    2019-11-20 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    COLLEGE OF WORLD SPORT HOLDINGS LTD - 2021-08-26
    Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -839,106 GBP2024-07-31
    Officer
    2017-08-14 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 102 - Director → ME
  • 33
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 188 - Director → ME
  • 34
    Northside House, Mount Pleasant, Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Has significant influence or control as a member of a firm → OE
  • 35
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 189 - Director → ME
  • 36
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 98 - Director → ME
  • 37
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2010-04-01 ~ now
    IIF 118 - Director → ME
  • 38
    6th Floor 1 Minster Court, Mincing Lane, London
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,186,973 GBP2025-03-31
    Officer
    2022-12-02 ~ now
    IIF 183 - Director → ME
  • 39
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 145 - Director → ME
  • 40
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill Coalville, Leicester
    Active Corporate (4 parents)
    Officer
    2010-04-01 ~ now
    IIF 132 - Director → ME
  • 41
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    27 Broadwall, London
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,764,315 GBP2024-12-31
    Officer
    2018-04-26 ~ now
    IIF 141 - Director → ME
  • 42
    BARRATT BRADFORD LIMITED - 1988-02-19
    NORFOLK GARDEN ESTATES LIMITED - 1988-01-25
    BARRATT ANGLIA LIMITED - 1982-06-28
    BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1981-12-31
    CHARNWOOD ESTATES LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    2025-03-10 ~ now
    IIF 87 - Director → ME
  • 43
    WARD HOMES GROUP LIMITED - 2002-12-17
    KEALOHA LIMITED - 2000-12-12
    INTERCEDE 1572 LIMITED - 2000-06-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-21 ~ now
    IIF 95 - Director → ME
  • 44
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 83 - Director → ME
  • 45
    51 Abercrombie Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-03-13 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 46
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-02-08 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 47
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 48
    Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113,714 GBP2024-11-30
    Officer
    2021-11-29 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 49
    MILTON PARK HOMES PUBLIC LIMITED COMPANY - 2008-06-27
    VICTORIA HOMES LIMITED - 1999-07-07
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-01 ~ now
    IIF 137 - Director → ME
  • 50
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St Davids Park, Flintshire
    Active Corporate (6 parents, 294 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 128 - Director → ME
  • 51
    REDROW PLC - 2024-10-11
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    Redrow House, St Davids Park, Flintshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 126 - Director → ME
  • 52
    HALLCO 1021 LIMITED - 2004-07-22
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-01 ~ now
    IIF 86 - Director → ME
  • 53
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    2012-05-11 ~ now
    IIF 114 - Director → ME
  • 54
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-05-11 ~ now
    IIF 135 - Director → ME
  • 55
    ABBEYFIELD ADDISCOMBE SOCIETY LIMITED(THE) - 2007-07-11
    A3 Broomsleigh Business Park, Worsley Bridge Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Has significant influence or control → OE
  • 56
    First Floor, 40 Morshead Road, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 185 - Director → ME
  • 57
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 186 - Director → ME
  • 58
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 187 - Director → ME
  • 59
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 190 - Director → ME
  • 60
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,841 GBP2024-11-30
    Officer
    2014-11-24 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    Northside House, Mount Pleasant, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 184 - Director → ME
  • 62
    LAKEDELL LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 129 - Director → ME
  • 63
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 105 - Director → ME
  • 64
    ABINGTON BUILDERS LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 138 - Director → ME
  • 65
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    LITTLEMERE LIMITED - 1987-12-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 115 - Director → ME
  • 66
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    BAWNCRAIG LIMITED - 1988-04-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 108 - Director → ME
  • 67
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
    GOLDTREND LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 112 - Director → ME
  • 68
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    LEDGEBRAY LIMITED - 1987-10-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 121 - Director → ME
  • 69
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2013-04-23 ~ now
    IIF 94 - Director → ME
  • 70
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 130 - Director → ME
  • 71
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-05 ~ now
    IIF 92 - Director → ME
  • 72
    GRANDMOUNT LIMITED - 1992-12-09
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 106 - Director → ME
  • 73
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 101 - Director → ME
  • 74
    CHANTMOUNT LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 117 - Director → ME
  • 75
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-06-05 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 76
    Northside House, Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-25 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 77
    Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-25 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 78
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 156 - Director → ME
  • 79
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 150 - Director → ME
  • 80
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 148 - Director → ME
  • 81
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 155 - Director → ME
  • 82
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 89 - Director → ME
  • 83
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 80 - Director → ME
  • 84
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 85 - Director → ME
  • 85
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 139 - Director → ME
  • 86
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2011-01-18 ~ now
    IIF 82 - Director → ME
  • 87
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 107 - Director → ME
  • 88
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-07-21 ~ now
    IIF 116 - Director → ME
  • 89
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2009-07-21 ~ now
    IIF 103 - Director → ME
  • 90
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 131 - Director → ME
  • 91
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2011-01-18 ~ now
    IIF 99 - Director → ME
  • 92
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-01-18 ~ now
    IIF 96 - Director → ME
  • 93
    FALGLEN LIMITED - 1993-10-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 124 - Director → ME
  • 94
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 100 - Director → ME
  • 95
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 122 - Director → ME
  • 96
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 90 - Director → ME
  • 97
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 113 - Director → ME
  • 98
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC - 1999-08-05
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-07-05 ~ now
    IIF 127 - Director → ME
  • 99
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 33 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 97 - Director → ME
  • 100
    Barratt Housoe Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2010-04-01 ~ now
    IIF 110 - Director → ME
Ceased 58
  • 1
    Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 31 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 10 - Secretary → ME
  • 2
    BARRATT SOUTHERN LIMITED - 1995-07-03
    BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
    H C JANES LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2010-04-01 ~ 2017-10-06
    IIF 144 - Director → ME
  • 3
    BARRATT COMMERCIAL LIMITED - 1995-07-03
    BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
    JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2011-01-18 ~ 2017-10-17
    IIF 143 - Director → ME
  • 4
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2019-06-28
    IIF 147 - Director → ME
  • 5
    THE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02
    THE GAME GROUP LIMITED - 2002-04-10
    GAME RETAIL LIMITED - 2002-01-07
    ALNERY NO. 1286 LIMITED - 1993-07-29
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 158 - Director → ME
  • 6
    GAME LIMITED - 2014-05-16
    WAKEZONE LIMITED - 1998-04-22
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 167 - Director → ME
  • 7
    OCEANFROST LIMITED - 1994-07-06
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 26 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 12 - Secretary → ME
  • 8
    LAPISCOURT LIMITED - 1993-09-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 34 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 15 - Secretary → ME
  • 9
    FLOWERTRADE LIMITED - 1992-10-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 36 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 17 - Secretary → ME
  • 10
    MINMAR (149) LIMITED - 1991-03-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 40 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 16 - Secretary → ME
  • 11
    WISESTATIC LIMITED - 1986-04-21
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-10-04 ~ 2004-03-05
    IIF 35 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 21 - Secretary → ME
  • 12
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 38 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 6 - Secretary → ME
  • 13
    CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
    ELEX LIMITED - 1984-09-12
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 43 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 8 - Secretary → ME
  • 14
    MINMAR (94) LIMITED - 1990-01-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 42 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 18 - Secretary → ME
  • 15
    PARKDINE LIMITED - 1990-02-06
    THREADTOWN LIMITED - 1980-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 55 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 2 - Secretary → ME
  • 16
    COPTHORNE HOTEL LIMITED - 1985-11-04
    GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 39 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 7 - Secretary → ME
  • 17
    WHARFSIDE HOTELS PLC - 2003-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 29 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 1 - Secretary → ME
  • 18
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-10-12 ~ 2004-03-05
    IIF 32 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 3 - Secretary → ME
  • 19
    MINMAR (152) LIMITED - 1991-04-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-12-11 ~ 2004-03-05
    IIF 33 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 23 - Secretary → ME
  • 20
    CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
    STRETCHALERT LIMITED - 1987-06-22
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-11-06 ~ 2004-03-05
    IIF 24 - Secretary → ME
  • 21
    OYSTERJET LIMITED - 1996-11-29
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 57 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 22 - Secretary → ME
  • 22
    LAVINIAN LIMITED - 1988-11-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 44 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 20 - Secretary → ME
  • 23
    CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
    CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
    CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 52 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 14 - Secretary → ME
  • 24
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 37 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 4 - Secretary → ME
  • 25
    CARA PROPERTIES LIMITED - 1995-10-06
    MINMAR (36) LIMITED - 1988-03-28
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 45 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 11 - Secretary → ME
  • 26
    REGALPLAN LIMITED - 1986-03-05
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 54 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 72 - Secretary → ME
  • 27
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-13 ~ 2019-03-16
    IIF 149 - Director → ME
  • 28
    GAME LIMITED - 1998-04-22
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 169 - Director → ME
  • 29
    EBMEDIA PLC - 2002-04-11
    SPIREMIST PLC - 2000-03-29
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 159 - Director → ME
  • 30
    SEVCO 3537 LIMITED - 2002-10-23
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 160 - Director → ME
  • 31
    THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
    FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
    VIRGIN GAMES STORES LIMITED - 1994-03-09
    BURGINHALL 718 LIMITED - 1993-10-28
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 163 - Director → ME
  • 32
    EB STORES GROUP LIMITED - 2002-04-11
    THE ELECTRONICS BOUTIQUE STORES (UK) LIMITED - 1999-07-15
    FUTURE ZONE STORES LIMITED - 1996-01-04
    RHINO GROUP LIMITED - 1992-10-12
    PARKLAN LIMITED - 1992-09-24
    LEGIBUS 625 LIMITED - 1985-10-02
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 170 - Director → ME
  • 33
    GAMEPLAY (EUROPE) LIMITED - 2001-01-11
    INTERACTIVE COMMERCIAL ENTERPRISES LTD. - 2000-05-18
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-26 ~ 2009-07-02
    IIF 165 - Director → ME
  • 34
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2009-07-02
    IIF 164 - Director → ME
  • 35
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-02 ~ 2009-07-02
    IIF 168 - Director → ME
  • 36
    CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29
    CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
    Vantage London, Great West Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2012-06-28
    IIF 153 - Director → ME
  • 37
    EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 48 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 65 - Secretary → ME
  • 38
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 27 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 66 - Secretary → ME
  • 39
    CONTINENTAL SHELF 137 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 47 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 25 - Secretary → ME
  • 40
    CONTINENTAL SHELF 138 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 56 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 9 - Secretary → ME
  • 41
    CONTINENTAL SHELF 133 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 50 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 68 - Secretary → ME
  • 42
    CONTINENTAL SHELF 134 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 41 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 70 - Secretary → ME
  • 43
    CHAMBERFROST LIMITED - 2002-05-30
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-05-29 ~ 2004-03-05
    IIF 51 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 71 - Secretary → ME
  • 44
    HAMMERGREEN LIMITED - 1999-06-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 46 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 73 - Secretary → ME
  • 45
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2002-02-07 ~ 2004-03-14
    IIF 30 - Director → ME
    2003-11-06 ~ 2004-03-14
    IIF 67 - Secretary → ME
  • 46
    HARBOURGREEN LIMITED - 1997-07-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-11-06 ~ 2004-03-05
    IIF 61 - Secretary → ME
  • 47
    B&B CHELSEA LIMITED - 1999-02-02
    FERRISFLEET LIMITED - 1997-01-02
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 49 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 19 - Secretary → ME
  • 48
    BONEDRIFT LIMITED - 2003-02-20
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-01-31 ~ 2004-03-05
    IIF 60 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 64 - Secretary → ME
  • 49
    DEXTERSPRING LIMITED - 2003-02-17
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-01-31 ~ 2004-03-05
    IIF 59 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 62 - Secretary → ME
  • 50
    MINTSTREET LIMITED - 1996-08-27
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 53 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 69 - Secretary → ME
  • 51
    STRAWMIST LIMITED - 1999-02-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 28 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 63 - Secretary → ME
  • 52
    BREWSTERGRANGE LIMITED - 2003-02-17
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2004-03-05
    IIF 58 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 5 - Secretary → ME
  • 53
    PURE RETAIL STORES LIMITED - 2009-08-03
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 162 - Director → ME
  • 54
    THE ELECTRONICS BOUTIQUE PLC - 2002-04-10
    RHINO GROUP PLC - 1996-07-22
    JMD GROUP PLC - 1992-10-16
    JOHN MICHAEL DESIGN PLC - 1988-08-05
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-15 ~ 2009-07-02
    IIF 166 - Director → ME
    2005-10-01 ~ 2007-11-14
    IIF 13 - Secretary → ME
  • 55
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    Wembley Stadium, Wembley, London
    Active Corporate (4 parents)
    Officer
    2009-07-31 ~ 2014-10-31
    IIF 193 - Director → ME
  • 56
    Company number 03817844
    Non-active corporate
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 161 - Director → ME
  • 57
    Company number 04964562
    Non-active corporate
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 171 - Director → ME
  • 58
    Company number 05187024
    Non-active corporate
    Officer
    2004-08-15 ~ 2009-07-02
    IIF 172 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.