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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

Silver, Gary

    Related profiles found in government register
  • Silver, Gary
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Dorchester, 12 Hay Hill, London, W1J 8NR

      IIF 1
  • Silver, Gary Alexander
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 2

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 3
  • Silver, Gary Alexander
    British physician born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 4 IIF 5
  • Silver, Gary Alexander
    British property investor born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17b, Warwick Avenue, London, W9 2PS, United Kingdom

      IIF 6
  • Silver, Gary Alexander, Dr
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom

      IIF 7
  • Silver, Gary Alexander, Dr
    British doctor born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66, Fitzalan Road, London, NW3 3PE, England

      IIF 8
  • Silver, Gary Alexander, Dr
    British physician born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 134, Hendon Lane, London, N3 3PS, United Kingdom

      IIF 9
  • Silver, Gary Alexander, Dr
    British property born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom

      IIF 10
  • Mr Gary Alexander Silver
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 11
  • Silver, Gary Alexander
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heyford Park House, Heyford Park, Bicester, OX25 5HD, United Kingdom

      IIF 12 IIF 13

    • icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

      IIF 14
  • Silver, Gary Alexander
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heyford Park House, Heyford Park, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 15

    • icon of address Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 16

    • icon of address 25, Manchester Square, London, W1U 3PY, England

      IIF 17

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 18
  • Silver, Gary Alexander
    British physician born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 Camp Road, 52 Camp Road, Upper Heyford, Bicester, OX25 5HD, England

      IIF 19 IIF 20

    • icon of address 52, Heyford Park House, Camp Road, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 21

    • icon of address Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 22 IIF 23

    • icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3NR, England

      IIF 24

    • icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

      IIF 25

    • icon of address Gate House, Turnpike Road, High Wycombe, HP12 3NR, United Kingdom

      IIF 26

    • icon of address 14, David Mews, London, W1U 6EQ, England

      IIF 27 IIF 28 IIF 29

    • icon of address 3, 1a Kingsgate Avenue, London, N3 3BE

      IIF 30

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 31 IIF 32 IIF 33

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 35
  • Silver, Gary Alexander

    Registered addresses and corresponding companies

    • icon of address 14, David Mews, London, W1U 6EQ, England

      IIF 36

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 37
  • Mr Gary Silver
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 38
  • Silver, Gary Alexander
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heyford Park House, Heyford Park, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 39

    • icon of address Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 40
  • Silver, Gary Alexander, Dr
    British property

    Registered addresses and corresponding companies

    • icon of address 3d Chesterford Gardens, London, NW3 7DD

      IIF 41
  • Silver, Gary Alexander, Dr
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 134, Hendon Lane, London, N3 3PS, England

      IIF 42 IIF 43

    • icon of address 3d Chesterford Gardens, London, NW3 7DD

      IIF 44
  • Silver, Gary Alexander, Dr
    British physician born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 45

    • icon of address Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 46

    • icon of address Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 47 IIF 48 IIF 49

    • icon of address 134, Hendon Lane, London, N3 3PS

      IIF 50

    • icon of address 134, Hendon Lane, London, N3 3PS, England

      IIF 51 IIF 52 IIF 53

    • icon of address 136, Hendon Lane, London, N3 3PS, United Kingdom

      IIF 55 IIF 56

    • icon of address 30, Finsbury Circus, London, EC2M 7DT, United Kingdom

      IIF 57
  • Silver, Gary

    Registered addresses and corresponding companies
  • Dr Gary Alexander Silver
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 60

    • icon of address 30, Finsbury Circus, London, EC2M 7DT

      IIF 61
  • Mr Gary Alexander Silver
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 Camp Road, 52 Camp Road, Upper Heyford, Bicester, OX25 5HD, England

      IIF 62

    • icon of address Heyford Park House, Heyford Park, Bicester, Oxfordshire, OX25 5HD

      IIF 63

    • icon of address Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 64

    • icon of address 14, David Mews, London, W1U 6EQ

      IIF 65 IIF 66

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 67 IIF 68 IIF 69
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,833 GBP2024-02-29
    Officer
    icon of calendar 2006-05-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 72 - Has significant influence or control → OE
  • 2
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address 52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Gate House Turnpike Road, High Wycombe, Buckinghamshire, England, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address 14 David Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2013-09-20 ~ dissolved
    IIF 36 - Secretary → ME
  • 6
    icon of address 37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-10 ~ dissolved
    IIF 52 - Director → ME
  • 7
    icon of address 37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-22 ~ dissolved
    IIF 17 - Director → ME
  • 8
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -673,751 GBP2024-03-29
    Officer
    icon of calendar 2010-11-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 68 - Has significant influence or control → OE
  • 10
    RESTORIAN LIMITED - 2005-06-27
    icon of address 25 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-13 ~ dissolved
    IIF 51 - Director → ME
  • 11
    MILLENNIUM SECURITIES LIMITED - 2000-06-01
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -86,902 GBP2024-08-31
    Officer
    icon of calendar 1997-10-09 ~ now
    IIF 34 - Director → ME
    icon of calendar 2013-10-14 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 67 - Has significant influence or control → OE
  • 12
    HEYFORD PARK BUILDING COMPANY LIMITED - 2013-09-23
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    709,172 GBP2024-12-31
    Officer
    icon of calendar 2013-05-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DORCHESTER RESIDENTIAL LIMITED - 2006-07-05
    CHAVO LIMITED - 2005-08-12
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,694,051 GBP2024-03-31
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2011-09-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DORCHESTER SLOVAKIA LIMITED - 2006-07-05
    MOOREHOUSE ASSOCIATES LIMITED - 2005-11-07
    icon of address 25 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-20 ~ dissolved
    IIF 54 - Director → ME
  • 16
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ now
    IIF 23 - Director → ME
  • 17
    icon of address 25 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-23 ~ dissolved
    IIF 8 - Director → ME
  • 18
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,711 GBP2024-03-29
    Officer
    icon of calendar 2014-02-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 11 - Has significant influence or control → OE
  • 19
    icon of address 25 Manchester Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-08 ~ dissolved
    IIF 53 - Director → ME
  • 20
    HEYFORD INVESTMENTS LLP - 2017-11-15
    icon of address Heyford Park House, Heyford Park, Bicester, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,662,714 GBP2023-12-31
    Officer
    icon of calendar 2014-11-03 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 25 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2011-01-17 ~ dissolved
    IIF 58 - Secretary → ME
  • 22
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-01 ~ now
    IIF 55 - Director → ME
  • 23
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-02 ~ now
    IIF 22 - Director → ME
  • 24
    icon of address 14 David Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-09 ~ now
    IIF 16 - Director → ME
  • 26
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-02 ~ now
    IIF 30 - Director → ME
  • 27
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-21 ~ now
    IIF 47 - Director → ME
  • 28
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ now
    IIF 46 - Director → ME
  • 29
    HEYFORD PARK RESIDENTIAL LIMITED - 2021-09-07
    icon of address 52 Heyford Park House, Camp Road, Upper Heyford, Bicester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 21 - Director → ME
  • 30
    ROWAN (55) LIMITED - 1996-04-10
    NORTH OXFORDSHIRE CONSORTIUM LIMITED - 2011-02-08
    icon of address Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-08-07 ~ now
    IIF 45 - Director → ME
  • 31
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 15 - Director → ME
  • 32
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-02 ~ now
    IIF 56 - Director → ME
  • 33
    LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
    PITCOMP 225 LIMITED - 2006-06-27
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-01-30 ~ now
    IIF 7 - Director → ME
  • 34
    icon of address 14 David Mews, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2022-03-31
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 35
    icon of address 25 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2011-01-17 ~ dissolved
    IIF 59 - Secretary → ME
  • 36
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,590 GBP2024-09-30
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 35 - Director → ME
  • 37
    icon of address Heyford Park House, Heyford Park, Bicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-20 ~ now
    IIF 12 - Director → ME
  • 38
    icon of address Heyford Park House, Heyford Park, Bicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-22 ~ now
    IIF 13 - Director → ME
  • 39
    icon of address 35 Ballards Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,000,360 GBP2024-03-31
    Officer
    icon of calendar 2012-11-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 25 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-20 ~ dissolved
    IIF 50 - Director → ME
  • 41
    icon of address Gate House, Turnpike Road, High Wycombe, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 26 - Director → ME
  • 42
    icon of address 52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -561,409 GBP2024-12-31
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 20 - Director → ME
  • 43
    icon of address Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 25 - Director → ME
  • 44
    BORDON REGENERATION COMPANY LIMITED - 2015-06-06
    TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-15 ~ now
    IIF 14 - Director → ME
  • 45
    icon of address Gate House, Turnpike Road, High Wycombe, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 1 - Director → ME
  • 46
    icon of address 25 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-27 ~ dissolved
    IIF 9 - Director → ME
  • 47
    icon of address C/o Brett Adams, 25 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    IIF 6 - Director → ME
Ceased 7
  • 1
    icon of address 14 David Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-06 ~ 2013-09-20
    IIF 28 - Director → ME
  • 2
    CALA DORCHESTER LIMITED - 2007-06-08
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2007-05-04
    IIF 44 - Director → ME
  • 3
    icon of address 7 Manchester Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    icon of calendar 2012-02-16 ~ 2012-02-27
    IIF 2 - Director → ME
  • 4
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 64 - Has significant influence or control → OE
  • 5
    PITCOMP 364 LIMITED - 2005-06-23
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2023-12-31
    IIF 10 - Director → ME
  • 6
    HEYFORD REGENERATION LIMITED - 2023-11-16
    icon of address Heyford Park House Camp Road, Upper Heyford, Bicester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2014-02-26
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2018-03-13
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 25 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2003-11-20
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.