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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heaney, William Alexander

    Related profiles found in government register
  • Heaney, William Alexander

    Registered addresses and corresponding companies

    • 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB

      IIF 1

    • Jones Giles And Clay Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

      IIF 2 IIF 3

    • Brook Street Associates Limited, Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH, United Kingdom

      IIF 4

    • Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • 6 Alder House, Umpire View, Harrow, HA1 4GD, England

      IIF 9

    • 3rd Floor, 10 Gees Court, St Christopher's Place, London, W1U 1JJ, England

      IIF 10

    • 65, Grosvenor Street, London, W1K 3JH

      IIF 11 IIF 12 IIF 13

    • 65, Grosvenor Street, London, W1K 3JH, England

      IIF 14 IIF 15 IIF 16

    • 6th, Floor, Palladium House 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 17

    • 86, Brook Street, London, W1K 5AY, England

      IIF 18 IIF 19 IIF 20

    • 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 21
  • Heaney, William Alexander
    British

    Registered addresses and corresponding companies
  • Heaney, William Alexander
    British company secretary

    Registered addresses and corresponding companies

    • Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH

      IIF 47

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 48
  • Heaney, William Alexander
    British director

    Registered addresses and corresponding companies

    • Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH

      IIF 49
  • Heaney, William

    Registered addresses and corresponding companies

    • Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH, United Kingdom

      IIF 50

    • Clematis Cottage, 14 Deanway, Chalfont St Giles, HP8 4JH, United Kingdom

      IIF 51

    • Eastleigh Court, Bishopstrow Road, Bishopstrow, Warminster, BA12 9HW, United Kingdom

      IIF 52
  • Heaney, William Alexander
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clematis Cottage, 14 Deanway, Chalfont St. Giles, HP8 4JH

      IIF 53
  • Heaney, William Alexander
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14, Deanway, Chalfont St. Giles, HP8 4JH, England

      IIF 54
  • Heaney, William Alexander
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Heaney, William
    British business consultant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Sedgefield Way, Mexborough, South Yorkshire, S64 0BE

      IIF 59
  • Heaney, William Alexander
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH

      IIF 60

    • Clematis Cottage, 14 Deanway, Chalfont St Giles, HP8 4JH, United Kingdom

      IIF 61

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 62 IIF 63
  • Heaney, William Alexander
    British company secretary born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heaney, William Alexander
    British company secretary/director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Deanway, Chalfont St. Giles, Buckinghamshire, HP8 4JH, England

      IIF 75

    • 65, Grosvenor Street, London, W1K 3JH

      IIF 76
  • Mr William Alexander Heaney
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 14 Deanway, Chalfont St Giles, Bucks, HP8 4JH

      IIF 77

    • Clematis Cottage, 14 Deanway, Chalfont St Giles, HP8 4JH

      IIF 78

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 79
  • William Heaney
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Sedgefield Way, Mexborough, South Yorkshire, S64 0BE, England

      IIF 80
  • Mr William Alexander Heaney
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 81

    • 65, Grosvenor Street, London, W1K 3JH

      IIF 82
child relation
Offspring entities and appointments 59
  • 1
    205 HIGH ST (CROWTHORNE) MANAGEMENT COMPANY LIMITED
    05000578
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2007-02-26 ~ 2014-11-26
    IIF 40 - Secretary → ME
  • 2
    ALINA HOLDINGS PLC
    - now 05304743 12778411
    THE LOCAL SHOPPING REIT PLC
    - 2020-11-26 05304743 06052985
    CASTLEMORE CAPITAL LIMITED
    - 2007-03-16 05304743
    EVER 2525 LIMITED - 2005-01-12
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2016-11-10 ~ 2016-12-08
    IIF 76 - Director → ME
    2007-03-08 ~ 2021-07-30
    IIF 27 - Secretary → ME
    Person with significant control
    2016-11-10 ~ 2016-12-08
    IIF 82 - Has significant influence or control → OE
  • 3
    BELL ROCK EDUCATION (NEW LONDON) LIMITED - now
    JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
    CHESTERTON EDUCATION (NEW LONDON) LIMITED
    - 2003-11-12 03921318
    FILESPEED LIMITED - 2001-03-09
    SPEED 8104 LIMITED - 2000-04-13
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (21 parents)
    Officer
    2001-03-31 ~ 2003-10-28
    IIF 72 - Director → ME
    2001-03-31 ~ 2003-10-28
    IIF 49 - Secretary → ME
  • 4
    BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED - now
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED
    - 2003-11-12 03075427
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (54 parents)
    Officer
    1996-07-19 ~ 2003-10-28
    IIF 36 - Secretary → ME
  • 5
    BROOK STREET ASSOCIATES LIMITED
    - now 08515452 02485353
    SQUARE ROOT MANAGEMENT SERVICES LIMITED
    - 2013-06-26 08515452
    Clematis Cottage, 14 Deanway, Chalfont St Giles
    Active Corporate (2 parents)
    Officer
    2013-05-03 ~ now
    IIF 61 - Director → ME
    2013-05-03 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C E BALL & PARTNERS LIMITED - now
    CYRIL SWEETT PROJECT CONSULTANTS LIMITED
    - 2000-01-20 01548014
    C.S. PROJECT CONSULTANTS LIMITED - 1994-02-11
    60 Gray's Inn Road, London
    Dissolved Corporate (26 parents)
    Officer
    1994-12-14 ~ 1998-06-30
    IIF 24 - Secretary → ME
  • 7
    C REALISATIONS LIMITED
    - now 02014305 01920981... (more)
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-08 during the appointment or period of control
    Dissolved on 2022-06-22 during the appointment or period of control
    CHESTERTON LIMITED
    - 2005-03-24 02014305
    CHESTERTON PLC
    - 2004-03-22 02014305
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-04-14 during the appointment or period of control
    CHESTERTON GROUP LIMITED
    - 1995-06-30 02014305 04695343
    CHESTERTONS COMMERCIAL LIMITED
    - 1987-09-17 02014305
    COVEWAY LIMITED
    - 1986-05-23 02014305
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    (before 1992-10-01) ~ 1993-10-01
    IIF 70 - Director → ME
    1997-03-01 ~ 1997-07-28
    IIF 66 - Director → ME
    (before 1994-10-01) ~ dissolved
    IIF 23 - Secretary → ME
  • 8
    CHESTERTON INTERNATIONAL LIMITED
    - now 02485353 01920981
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-09 during the appointment or period of control
    Dissolved on 2018-07-17 during the appointment or period of control
    CHESTERTON INTERNATIONAL PLC
    - 2004-05-07 02485353 01920981
    BROOK STREET ASSOCIATES
    - 1991-07-03 02485353 08515452
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-07-01
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-10-01) ~ dissolved
    IIF 35 - Secretary → ME
  • 9
    CO REALISATIONS LIMITED
    - now 01920981 02014305... (more)
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-07
    Dissolved on 2015-10-22
    CHESTERTON OVERSEAS LIMITED
    - 2005-03-24 01920981
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1998-01-27 during the appointment or period of control
    CHESTERTON INTERNATIONAL LIMITED
    - 1991-07-03 01920981 02485353... (more)
    CHESTERTONS ESTATE AGENTS LIMITED - 1987-06-22
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1998-12-04 ~ 2005-04-28
    IIF 60 - Director → ME
    1990-03-03 ~ 2005-04-28
    IIF 37 - Secretary → ME
  • 10
    CPAM REALISATIONS LIMITED
    - now 04339700
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-07 during the appointment or period of control
    Dissolved on 2022-05-08 during the appointment or period of control
    CHESTERTON PROPERTY ASSET MANAGEMENT LIMITED
    - 2005-04-27 04339700
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-10-23 during the appointment or period of control
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 73 - Director → ME
    2001-12-13 ~ dissolved
    IIF 33 - Secretary → ME
  • 11
    CPS REALISATIONS LIMITED
    - now 02159315 01920981... (more)
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-07 during the appointment or period of control
    Dissolved on 2015-10-22 during the appointment or period of control
    CHESTERTON PROPERTY SERVICES LIMITED
    - 2005-06-07 02159315
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-01-15 during the appointment or period of control
    WELENICK PROPERTY MANAGEMENT SERVICES LIMITED
    - 1993-04-08 02159315
    CHESTERTON MANAGEMENT (SW) LIMITED
    - 1988-09-02 02159315
    POWDERGREEN LIMITED
    - 1988-02-11 02159315
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 64 - Director → ME
    (before 1992-10-01) ~ dissolved
    IIF 30 - Secretary → ME
  • 12
    EROICA MANAGEMENT SERVICES LIMITED
    - now 06052985
    EROICA ASSET MANAGEMENT LIMITED
    - 2015-09-04 06052985
    EROICA ASSET MANAGEMENT PLC
    - 2012-11-07 06052985
    ERIC 49 PLC
    - 2012-11-07 06052985
    THE LOCAL SHOPPING REIT PLC - 2007-03-16
    17-19 Maddox Street, London, England
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2015-03-03 ~ 2015-09-30
    IIF 75 - Director → ME
    2008-01-28 ~ now
    IIF 48 - Secretary → ME
  • 13
    EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    - now 04426554 03810496... (more)
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2003-12-15
    IIF 74 - Director → ME
  • 14
    EXCHEQUER PARTNERSHIP (NO.2) PLC
    - now 04426513 03810527... (more)
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED
    - 2002-11-22 04426513 03810527... (more)
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents)
    Officer
    2002-07-26 ~ 2003-12-15
    IIF 71 - Director → ME
  • 15
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    - now 03810496 04426554... (more)
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2000-07-01 ~ 2003-12-15
    IIF 69 - Director → ME
  • 16
    EXCHEQUER PARTNERSHIP PLC
    - now 03810527 04426513... (more)
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    2000-07-01 ~ 2003-12-15
    IIF 67 - Director → ME
  • 17
    GILFIN PROPERTY HOLDINGS LIMITED
    - now SC077200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-03-19
    GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2007-08-29 ~ 2019-11-24
    IIF 42 - Secretary → ME
  • 18
    GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
    07550669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04 during the appointment or period of control
    Dissolved on 2016-03-10 during the appointment or period of control
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 17 - Secretary → ME
  • 19
    HERTS LIVING LIMITED
    10947722
    Robertson House Robertson House, Six Hills Way, Stevenage, Hertfordshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-08-20 ~ 2026-01-16
    IIF 54 - Director → ME
  • 20
    INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED - now
    CYRIL SWEETT INVESTMENTS LIMITED - 2013-03-12
    CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-12
    CYRIL SWEETT LIMITED
    - 1998-07-01 02770329 03452251... (more)
    53-54 Grosvenor Street, London
    Dissolved Corporate (32 parents)
    Officer
    1994-12-14 ~ 1998-06-30
    IIF 45 - Secretary → ME
  • 21
    INTERNOS 51B LIMITED
    - now 06122534
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-29 during the appointment or period of control
    Dissolved on 2018-02-02 during the appointment or period of control
    INTERNOS EB8 LIMITED - 2010-11-16
    HALVERTON EB8 LIMITED - 2010-01-28
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 22
    INTERNOS INVESTMENTS (GO) LIMITED
    - now 05976906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-29 during the appointment or period of control
    Dissolved on 2018-02-02 during the appointment or period of control
    HALVERTON INVESTMENTS (GO) LIMITED - 2010-01-28
    Jones Giles And Clay Limited The Maltings, East Tyndall Street, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 23
    INTERNOS REAL ESTATE LIMITED
    - now 05439709
    HALVERTON LIMITED
    - 2018-04-28 05439709
    HALVERTON SECRETARIES LIMITED - 2010-01-28
    65 Grosvenor Street, London
    Dissolved Corporate (20 parents, 15 offsprings)
    Officer
    2014-03-18 ~ 2019-04-03
    IIF 16 - Secretary → ME
  • 24
    JOHNSON QRS LIMITED - now
    CHESTERTON QRS LIMITED
    - 2003-11-12 03055282
    BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED
    - 1996-02-19 03055282
    Enterprise House, Sunningdale Road, Leicester
    Dissolved Corporate (26 parents)
    Officer
    1996-02-16 ~ 2003-10-28
    IIF 41 - Secretary → ME
  • 25
    JOHNSON WORKPLACE MANAGEMENT SCOTLAND LIMITED - now
    CHESTERTON SCOTLAND LIMITED
    - 2003-11-12 SC153070
    BELL-INGRAM (URBAN) LIMITED
    - 1995-02-21 SC153070
    MBM (122) LIMITED - 1995-01-31
    Johnson Apparelmaster Limited Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved Corporate (22 parents)
    Officer
    1995-02-07 ~ 2003-10-28
    IIF 25 - Secretary → ME
  • 26
    LSR ASSET MANAGEMENT LIMITED
    06717730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-08-18
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2008-10-07 ~ 2016-07-22
    IIF 7 - Secretary → ME
  • 27
    LSR ASSET SERVICES LIMITED
    07410870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-15
    Dissolved on 2016-05-02
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2010-10-18 ~ 2013-07-09
    IIF 6 - Secretary → ME
  • 28
    LSR GRESHAM ASSET ADVISERS LIMITED
    07962357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-08-18
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2012-02-23 ~ 2016-07-22
    IIF 1 - Secretary → ME
  • 29
    LSR INVESTMENT SERVICES LIMITED
    - now 07408815
    PALLADIUM ASSET MANAGEMENT LIMITED
    - 2011-10-17 07408815
    PALLADIUM GRAND LIMITED
    - 2011-02-24 07408815
    Internos Global Investors, 65 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 8 - Secretary → ME
  • 30
    LSR TRUSTEE LIMITED
    06178592
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (8 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 38 - Secretary → ME
  • 31
    M.J. COMPUTER SERVICES LIMITED
    01644912
    C/o Power Accountax Ltd Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2013-05-17
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED
    07359526
    L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (15 parents)
    Officer
    2012-08-08 ~ 2015-09-03
    IIF 20 - Secretary → ME
  • 33
    NOS 2 LIMITED
    05419208 05700580... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-23
    Due to be dissolved on 2026-07-14
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2007-03-08 ~ 2014-08-07
    IIF 22 - Secretary → ME
  • 34
    NOS 3 LIMITED
    05700580 05419208... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-23
    Dissolved on 2024-10-19
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-03-08 ~ 2014-08-07
    IIF 43 - Secretary → ME
  • 35
    NOS 4 LIMITED
    05707123 05700580... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (17 parents)
    Officer
    2019-03-25 ~ 2021-07-30
    IIF 57 - Director → ME
    2007-03-08 ~ 2021-07-30
    IIF 39 - Secretary → ME
  • 36
    NOS 5 LIMITED
    05707124 05700580... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (18 parents)
    Officer
    2019-11-26 ~ 2021-07-30
    IIF 56 - Director → ME
    2007-03-08 ~ 2021-07-30
    IIF 26 - Secretary → ME
  • 37
    NOS 6 LIMITED
    06188983 05700580... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (15 parents)
    Officer
    2019-11-26 ~ 2021-07-30
    IIF 55 - Director → ME
    2007-03-28 ~ 2021-07-30
    IIF 44 - Secretary → ME
  • 38
    NOS 7 LIMITED
    - now 06188985 05700580... (more)
    PALLADIUM INVESTMENTS LIMITED
    - 2016-02-25 06188985
    NOS 7 LIMITED
    - 2010-10-01 06188985 05700580... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (12 parents)
    Officer
    2019-11-26 ~ 2021-07-30
    IIF 58 - Director → ME
    2007-03-28 ~ 2021-07-30
    IIF 28 - Secretary → ME
  • 39
    NOS 8 LIMITED
    06189403 05700580... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-08-18
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2007-03-28 ~ 2016-07-22
    IIF 46 - Secretary → ME
  • 40
    NOS HOLDINGS LIMITED
    12459642
    Eastleigh Court Bishopstrow Road, Bishopstrow, Warminster, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-12 ~ 2021-07-30
    IIF 52 - Secretary → ME
  • 41
    NOS LIMITED
    - now 05342077 06188985... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-08-18
    EVER 2550 LIMITED - 2005-01-31
    Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2007-03-08 ~ 2016-07-22
    IIF 34 - Secretary → ME
  • 42
    NOS RESIDENTIAL LIMITED
    06968717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-08-18
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2009-07-21 ~ 2016-07-22
    IIF 5 - Secretary → ME
  • 43
    PHOENIX ACQUISITIONS LIMITED
    - now 04695343
    Insolvency (Case 1) In administration
    Administration started on 2005-04-05 during the appointment or period of control
    Administration ended on 2006-10-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-06 during the appointment or period of control
    Dissolved on 2011-04-12 during the appointment or period of control
    CHESTERTON GROUP LIMITED
    - 2004-01-23 04695343 02014305
    PHOENIX ACQUISITIONS LIMITED
    - 2003-12-12 04695343
    LAW 2395 LIMITED - 2003-03-14
    Third Floor, 3 Field Court, Gray's Inn, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-20 ~ dissolved
    IIF 31 - Secretary → ME
  • 44
    PRINCIPAL REAL ESTATE EUROPE LIMITED
    - now 06434632 05948858
    INTERNOS HOLDINGS LIMITED
    - 2018-04-16 06434632
    INTERNOS EUROPE LIMITED - 2012-10-01
    INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28
    INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13
    INTERCEDE 2237 LIMITED - 2007-12-10
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-05-11
    IIF 12 - Secretary → ME
  • 45
    PRINCIPAL REAL ESTATE LIMITED
    - now 05948858 06434632
    INTERNOS GLOBAL INVESTORS LIMITED
    - 2018-04-16 05948858 OC327324
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2014-04-11 ~ 2019-03-21
    IIF 14 - Secretary → ME
  • 46
    SENTRINO CAPITAL LIMITED
    - now 09782095
    INTERNOS CAPITAL INVESTMENTS LIMITED
    - 2018-05-23 09782095
    INTERNOS OAKTREE LIMITED
    - 2015-09-17 09782095
    3 Chandlers House,hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2015-09-17 ~ 2020-03-12
    IIF 4 - Secretary → ME
  • 47
    SENTRINO GENERAL PARTNER LIMITED
    - now 06434621
    INTERNOS SECURITIES GENERAL PARTNER LIMITED
    - 2018-05-24 06434621 06434632
    INTERNOS REAL OPPORTUNITIES GENERAL PARTNER LIMITED - 2010-09-01
    INTERNOS INVESTORS GENERAL PARTNER LIMITED - 2008-02-04
    INTERCEDE 2236 LIMITED - 2007-12-10
    1a Shepherd Market, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-04-11 ~ 2020-03-12
    IIF 13 - Secretary → ME
  • 48
    SENTRINO INVESTMENTS LIMITED
    - now 07982302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-19
    Due to be dissolved on 2026-07-11
    INTERNOS GLOBAL INVESTMENTS LIMITED
    - 2018-05-23 07982302
    INTERNOS REAL INVESTMENTS LIMITED - 2012-10-01
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (7 parents)
    Officer
    2014-04-11 ~ 2020-03-12
    IIF 11 - Secretary → ME
  • 49
    SENTRINO MANAGEMENT LIMITED
    - now 05432688
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-23
    Due to be dissolved on 2026-07-17
    INTERNOS MANAGEMENT LIMITED
    - 2018-05-23 05432688
    HALVERTON MANAGEMENT LIMITED - 2010-01-25
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, England
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2020-03-12
    IIF 15 - Secretary → ME
  • 50
    SQUARE ROOT CONSULTING LLP
    OC333025
    14 Deanway, Chalfont St Giles, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    SUNGLASS MEDIA LIMITED
    10621745
    1 Bank House, Merchants Court, Layters Green Lane, Chalfont St Peter, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ 2019-02-14
    IIF 9 - Secretary → ME
  • 52
    SWEETT & PARTNERS LIMITED - now
    CYRIL SWEETT & PARTNERS LIMITED
    - 2012-01-18 02770321
    40 Holborn Viaduct, London, England
    Dissolved Corporate (26 parents)
    Officer
    1994-12-14 ~ 1998-06-30
    IIF 32 - Secretary → ME
  • 53
    WAYPOINT ALTERNATIVE MARKETS LIMITED
    09630361
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2015-09-03
    IIF 21 - Secretary → ME
  • 54
    WAYPOINT ASSET MANAGEMENT LIMITED
    08443180
    17-19 Maddox Street, London, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2022-02-24 ~ 2025-12-31
    IIF 62 - Director → ME
    2015-04-17 ~ 2015-09-03
    IIF 19 - Secretary → ME
    2013-03-13 ~ 2013-12-31
    IIF 50 - Secretary → ME
    Person with significant control
    2022-02-24 ~ 2025-06-09
    IIF 79 - Has significant influence or control → OE
  • 55
    WAYPOINT INVESTMENT MANAGEMENT LIMITED
    08451331 10338524
    3rd Floor 10 Gees Court, St Christopher's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 10 - Secretary → ME
  • 56
    WAYPOINT INVESTMENT MANAGEMENT LIMITED
    10338524 08451331
    17-19 Maddox Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-02-24 ~ 2025-12-31
    IIF 63 - Director → ME
    Person with significant control
    2022-02-24 ~ 2025-06-09
    IIF 81 - Has significant influence or control → OE
  • 57
    WAYPOINT NEW FRONTIER LIMITED
    09495887 09473591
    17-19 Maddox Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-15 ~ 2015-09-03
    IIF 18 - Secretary → ME
  • 58
    WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
    - now 03765199
    SPEED 7734 LIMITED
    - 2000-02-18 03765199 02842575... (more)
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (22 parents)
    Officer
    2000-02-21 ~ 2004-06-09
    IIF 68 - Director → ME
    1999-10-27 ~ 2004-06-09
    IIF 47 - Secretary → ME
  • 59
    WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
    - now 03770853
    WORKPLACE MANAGEMENT (SW1) LIMITED
    - 1999-11-25 03770853
    WORKPLACE MANAGEMENT (HMT) LIMITED
    - 1999-08-26 03770853
    HILLGATE (46) LIMITED - 1999-08-02
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (30 parents)
    Officer
    2002-09-19 ~ 2003-12-17
    IIF 65 - Director → ME
    1999-08-03 ~ 2003-12-17
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.