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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

Deards, Russell Alan

child relation
Offspring entities and appointments 101
  • 1
    ADRIATIC LAND 8 (GR1) LIMITED - now
    CITYSTYLE DEVELOPMENTS LIMITED
    - 2018-07-09 04441175 04441179
    SANDCO 749 LIMITED - 2002-08-02
    Active Corporate (21 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 66 - Director → ME
  • 2
    AVIVA INVESTORS GR SPV 15 LIMITED - now
    ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
    DALSTON LEASEHOLDS LIMITED - 2015-11-16
    DAVID WILSON HOMES LAND (NO 4) LIMITED
    - 2010-02-05 05876009 05876013... (more)
    Active Corporate (26 parents)
    Officer
    2009-07-21 ~ 2010-02-04
    IIF 91 - Director → ME
  • 3
    AVIVA INVESTORS GR SPV16 LIMITED - now
    CITYSCENE DEVELOPMENTS LIMITED
    - 2016-07-14 04441179 04441175
    SANDCO 747 LIMITED - 2002-08-02
    Active Corporate (21 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 87 - Director → ME
  • 4
    AVIVA INVESTORS GR SPV17 LIMITED - now
    CITYSTYLE LIMITED
    - 2017-07-27 04441176
    SANDCO 748 LIMITED - 2002-08-02
    Active Corporate (22 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 71 - Director → ME
  • 5
    AYTOUN STREET DEVELOPMENTS LIMITED
    - now 08682592
    HENRY BOOT STOKE LIMITED
    - 2014-06-02 08682592
    Active Corporate (14 parents)
    Officer
    2013-09-09 ~ 2018-10-18
    IIF 23 - Secretary → ME
  • 6
    BANNER PLANT LIMITED
    00607575
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 45 - Secretary → ME
  • 7
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - now
    HIGHMERE HOMES LIMITED
    - 2011-05-10 05698395
    SANDCO 947 LIMITED - 2006-05-03
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2008-04-30 ~ 2011-05-03
    IIF 73 - Director → ME
  • 8
    BARRATT DORMANT (CAPELLA) LIMITED
    - now 04393374
    WBD CAPELLA LIMITED - 2008-06-17
    WBD (WIGAN) LIMITED - 2007-12-17
    EVER 1752 LIMITED - 2002-06-25
    Dissolved Corporate (16 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 64 - Director → ME
  • 9
    BARRATT DORMANT (CHEADLE HULME) LIMITED
    - now 04395852
    WBD (CHEADLE HULME) LIMITED - 2008-06-17
    PINCO 1745 LIMITED - 2002-04-15
    Dissolved Corporate (17 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 63 - Director → ME
  • 10
    BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED
    - now 04355741 04355744
    WBD (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED - 2008-06-17
    EVER 1723 LIMITED - 2002-06-14
    Dissolved Corporate (17 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 77 - Director → ME
  • 11
    BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED
    - now 04355744 04355741
    WBD (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - 2008-06-17
    EVER 1724 LIMITED - 2002-06-14
    Dissolved Corporate (17 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 80 - Director → ME
  • 12
    BARRATT DORMANT (RIVERSIDE QUARTER) LIMITED
    - now 05976638
    WBD (RIVERSIDE QUARTER) LIMITED
    - 2008-08-13 05976638
    Dissolved Corporate (10 parents)
    Officer
    2008-07-25 ~ 2011-08-31
    IIF 86 - Director → ME
  • 13
    BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED
    - now 04333039
    WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED - 2008-06-17
    EVER 1675 LIMITED - 2002-04-18
    Dissolved Corporate (17 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 88 - Director → ME
  • 14
    BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED
    - now 01916992
    BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED - 2008-07-09
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-07-09
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    IRISPOOL LIMITED - 1986-01-08
    Active Corporate (21 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 68 - Director → ME
  • 15
    BARRATT LONDON HORSEFERRY ROAD LIMITED - now
    DAVID WILSON HOMES LAND (NO 7) LIMITED
    - 2011-12-15 05876678 05876013... (more)
    Dissolved Corporate (24 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 72 - Director → ME
  • 16
    BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED - now
    DAVID WILSON HOMES LAND (NO 5) LIMITED
    - 2010-09-16 05876010 05876013... (more)
    Active Corporate (22 parents)
    Officer
    2009-07-21 ~ 2010-09-14
    IIF 85 - Director → ME
  • 17
    BL ALDGATE HOLDINGS LIMITED - now
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED
    - 2011-11-18 05876405 05876013... (more)
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 65 - Director → ME
  • 18
    BROWNE JACOBSON LLP
    OC306448
    Active Corporate (226 parents, 10 offsprings)
    Officer
    2004-04-01 ~ 2004-10-04
    IIF 59 - LLP Member → ME
  • 19
    BUFFERGONE LIMITED
    - now 00389499
    HENRY BOOT RAILWAY ENGINEERING LIMITED - 1999-08-17
    HENRY BOOT ENGINEERING LIMITED - 1979-12-31
    Dissolved Corporate (11 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 36 - Secretary → ME
  • 20
    CAPITOL PARK PROPERTY SERVICES LIMITED
    08795137
    Active Corporate (12 parents)
    Officer
    2013-11-28 ~ 2018-10-18
    IIF 58 - Secretary → ME
  • 21
    CHESTERFIELDEND LIMITED
    - now 01522119
    HENRY BOOT CHESTERFIELD LIMITED
    - 2013-08-02 01522119
    Dissolved Corporate (10 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 22
    CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED
    09889108
    Active Corporate (11 parents)
    Officer
    2015-11-25 ~ 2018-10-18
    IIF 20 - Secretary → ME
  • 23
    CITY PLUMBING SUPPLIES HOLDINGS LIMITED
    - now 02489546 01811719
    CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25
    QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 95 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 7 - Secretary → ME
  • 24
    DANES EDUCATIONAL TRUST
    - now 07671949 09957708... (more)
    ST. CLEMENT DANES SCHOOL - 2016-07-26
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2024-01-01 ~ 2026-03-13
    IIF 61 - Director → ME
  • 25
    DAVID WILSON HOMES LAND (NO 10) LIMITED
    05876681 05876786... (more)
    Active Corporate (17 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 70 - Director → ME
  • 26
    DAVID WILSON HOMES LAND (NO 11) LIMITED
    05876786 05876681... (more)
    Active Corporate (17 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 78 - Director → ME
  • 27
    DAVID WILSON HOMES LAND (NO 12) LIMITED
    05876783 05876681... (more)
    Dissolved Corporate (16 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 67 - Director → ME
  • 28
    DAVID WILSON HOMES LAND (NO 13) LIMITED
    05876789 05876791... (more)
    Active Corporate (17 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 75 - Director → ME
  • 29
    DAVID WILSON HOMES LAND (NO 14) LIMITED
    05876791 05876786... (more)
    Active Corporate (17 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 84 - Director → ME
  • 30
    DAVID WILSON HOMES LAND (NO 15) LIMITED
    05876790 05876010... (more)
    Active Corporate (16 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 83 - Director → ME
  • 31
    DIRECT HEATING SPARES LIMITED
    05668463
    Active Corporate (28 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 98 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 8 - Secretary → ME
    2022-10-21 ~ 2023-06-19
    IIF 10 - Secretary → ME
  • 32
    DX (EBT TRUSTEES) LIMITED
    - now 05860412
    MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
    DE FACTO 1384 LIMITED - 2006-09-01
    Dissolved Corporate (22 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 113 - Director → ME
  • 33
    DX (GROUP) LIMITED - now
    DX (GROUP) PLC
    - 2024-02-14 08696699 05769062
    DX (GROUP) LIMITED - 2014-02-19
    DX NEWCO LIMITED - 2014-02-13
    TRALEE PROPERTIES LIMITED - 2014-01-29
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2020-03-26 ~ 2022-06-14
    IIF 57 - Secretary → ME
  • 34
    DX (VCP) LIMITED
    08884936
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2021-05-12 ~ dissolved
    IIF 107 - Director → ME
  • 35
    DX BUSINESS DIRECT LIMITED
    - now 06592557
    DX IN-NIGHT LIMITED - 2008-09-05
    OVAL (2193) LIMITED - 2008-09-04
    Dissolved Corporate (17 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 110 - Director → ME
  • 36
    DX ELECTRONIC SERVICES LIMITED
    - now 04779641
    STEVTON (NO. 261) LIMITED - 2003-08-22
    Dissolved Corporate (28 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 108 - Director → ME
  • 37
    DX HOLDINGS LIMITED
    - now 05844346
    MAIL ACQUISITIONS LIMITED - 2007-02-19
    DE FACTO 1379 LIMITED - 2006-07-03
    Dissolved Corporate (25 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 111 - Director → ME
  • 38
    DX MCBRIDE LIMITED
    - now 07700880
    HACKREMCO (NO. 2611) LIMITED - 2012-02-07
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-05-13 ~ dissolved
    IIF 114 - Director → ME
  • 39
    DX NETWORK SERVICES LIMITED
    - now 05026914
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2020-03-26 ~ 2022-06-14
    IIF 11 - Secretary → ME
  • 40
    DX SECURE MAIL LIMITED
    - now 05844344
    MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
    DE FACTO 1375 LIMITED - 2006-07-03
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2021-05-13 ~ dissolved
    IIF 112 - Director → ME
  • 41
    EWENNY LIMITED
    - now 04126056
    EWENNY PLC - 2004-06-14
    DE FACTO 906 LIMITED - 2001-01-08
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2021-05-13 ~ dissolved
    IIF 105 - Director → ME
  • 42
    FAIRBAR LIMITED - now
    SANDCO 949 LIMITED
    - 2010-10-22 05698244 05612654... (more)
    Active Corporate (18 parents)
    Officer
    2008-04-30 ~ 2009-03-02
    IIF 116 - Director → ME
  • 43
    FAULT FINDER LIMITED
    - now 07962672
    POLICY ADMINISTRATION BUSINESS LIMITED - 2022-05-27
    Active Corporate (12 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 115 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 16 - Secretary → ME
  • 44
    FIRST NATIONAL HOUSING TRUST LIMITED
    00276288
    Active Corporate (18 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 22 - Secretary → ME
  • 45
    FIRSTPORT PROPERTY SERVICES NO.5 LIMITED - now
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED
    - 2012-02-17 05876680 05876013... (more)
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 90 - Director → ME
  • 46
    FOXCOTE MEAD MANAGEMENT COMPANY LIMITED
    - now 04093583
    ST JAMES PARADE (1) LIMITED - 2000-12-18
    Active Corporate (15 parents)
    Officer
    2010-01-05 ~ 2011-08-31
    IIF 74 - Director → ME
  • 47
    GRUNDY & PILLING LIMITED
    01272335
    Active Corporate (27 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 99 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 9 - Secretary → ME
  • 48
    HAILSHAMEND LIMITED
    - now 03709640
    HAILSHAM RETAIL PARK LIMITED
    - 2013-08-02 03709640
    Dissolved Corporate (8 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 49
    HALLAM LAND MANAGEMENT LIMITED
    02456711
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 42 - Secretary → ME
  • 50
    HBC CONSTRUCTION LIMITED - now
    HENRY BOOT CONSTRUCTION LIMITED
    - 2025-12-18 02880202 07399102... (more)
    HENRY BOOT CONSTRUCTION (UK) LIMITED - 2010-11-01
    HENRY BOOT LIMITED - 1995-10-17
    HENRY BOOT CONSTRUCTION LIMITED - 1994-01-01
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 51 - Secretary → ME
  • 51
    HENRY BOOT 'K' LIMITED
    06386834 06051131... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 48 - Secretary → ME
  • 52
    HENRY BOOT (LAUNCESTON) LIMITED
    09276678
    Active Corporate (11 parents)
    Officer
    2014-10-23 ~ 2018-10-18
    IIF 44 - Secretary → ME
  • 53
    HENRY BOOT (MANCHESTER) LIMITED
    - now 06051156
    HENRY BOOT PORT TALBOT LIMITED
    - 2016-01-27 06051156
    HENRY BOOT 'H' LIMITED - 2007-08-31
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 46 - Secretary → ME
  • 54
    HENRY BOOT BIDDENHAM LIMITED
    - now 05901324
    HENRY BOOT 'G' LIMITED - 2006-12-20
    Active Corporate (15 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 50 - Secretary → ME
  • 55
    HENRY BOOT CONSTRUCTION LIMITED - now
    HENRY BOOT INNER CITY LIMITED
    - 2025-12-18 02145413
    VISIONBID LIMITED - 1987-12-10
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 49 - Secretary → ME
  • 56
    HENRY BOOT CORNWALL HOUSE LIMITED - now
    HENRY BOOT (ENFIELD) LIMITED
    - 2019-05-28 11176009
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-01-29 ~ 2018-10-18
    IIF 54 - Secretary → ME
  • 57
    HENRY BOOT DEVELOPMENTS LIMITED
    01390361
    Active Corporate (26 parents, 40 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 27 - Secretary → ME
  • 58
    HENRY BOOT ESTATES LIMITED
    00276603
    Active Corporate (18 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 35 - Secretary → ME
  • 59
    HENRY BOOT INVESTMENTS 1 LIMITED
    - now 03125802 01588835
    HENRY BOOT DEVELOPMENTS (AYR) LIMITED
    - 2016-01-27 03125802
    FREIGHTLINER ROAD LIMITED - 2006-03-02
    HENRY BOOT & SONS LIMITED - 2000-09-21
    HENRY BOOT LIMITED - 1999-06-01
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 33 - Secretary → ME
  • 60
    HENRY BOOT LAND HOLDINGS LIMITED
    - now 04570294
    PURPLE HEATHER LIMITED - 2003-03-28
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 32 - Secretary → ME
  • 61
    HENRY BOOT LEASING LIMITED
    03248776 03727466
    Active Corporate (11 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 31 - Secretary → ME
  • 62
    HENRY BOOT NOTTINGHAM LIMITED
    - now 08682793
    HENRY BOOT T LIMITED
    - 2015-01-05 08682793 06473833... (more)
    Active Corporate (12 parents)
    Officer
    2013-09-09 ~ 2018-10-18
    IIF 30 - Secretary → ME
  • 63
    HENRY BOOT PLC
    - now 00160996 02880202... (more)
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    Active Corporate (24 parents, 49 offsprings)
    Officer
    2013-09-01 ~ 2018-10-18
    IIF 24 - Secretary → ME
  • 64
    HENRY BOOT PROJECTS LIMITED
    01679963
    Active Corporate (17 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 34 - Secretary → ME
  • 65
    HENRY BOOT SWINDON LIMITED
    - now 06051131
    HENRY BOOT 'J' LIMITED - 2007-05-08
    Active Corporate (15 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 28 - Secretary → ME
  • 66
    HENRY BOOT TAMWORTH LIMITED
    05901334 01670475
    Active Corporate (14 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 43 - Secretary → ME
  • 67
    HENRY BOOT WENTWORTH LIMITED
    - now 01670475 05901334
    HENRY BOOT BETA LIMITED - 1984-06-07
    Active Corporate (17 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 37 - Secretary → ME
  • 68
    HENRY BOOT WHITTINGTON LIMITED
    - now 01670474
    HENRY BOOT ALPHA LIMITED - 1984-02-22
    Dissolved Corporate (13 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 69
    HIGHBOURNE GROUP LIMITED
    - now 06216887
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09
    PLUMBNATION LIMITED - 2019-01-02
    E-PLUMB LIMITED - 2007-06-21
    E-PLUMB LIMITED - 2007-06-13
    Active Corporate (25 parents, 15 offsprings)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 96 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 4 - Secretary → ME
  • 70
    INVESTMENTS (NORTH WEST) LIMITED
    - now 06956932
    HENRY BOOT S LIMITED
    - 2013-07-05 06956932 06473833... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 38 - Secretary → ME
  • 71
    KA VENTURE LIMITED
    07087935
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 92 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 5 - Secretary → ME
  • 72
    KEALOHA LIMITED
    - now 04031334 03932770... (more)
    WARD HOMES GROUP LIMITED - 2000-12-12
    INTERCEDE 1601 LIMITED - 2000-08-03
    Active Corporate (21 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 81 - Director → ME
  • 73
    KNIGHTSDALE HOMES LIMITED
    - now 05698398
    SANDCO 946 LIMITED - 2006-05-03
    Dissolved Corporate (11 parents)
    Officer
    2008-04-30 ~ 2011-08-31
    IIF 79 - Director → ME
  • 74
    MARBOOT CENTREGATE 2 LIMITED
    10129169 09662598
    Active Corporate (9 parents)
    Officer
    2016-04-18 ~ 2018-10-18
    IIF 40 - Secretary → ME
  • 75
    MARBOOT CENTREGATE LTD
    09662598 10129169
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2018-10-18
    IIF 55 - Secretary → ME
  • 76
    MARKEY COLSTON LIMITED
    08761098
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2015-08-24 ~ 2016-05-03
    IIF 56 - Secretary → ME
  • 77
    MOORE STREET SECURITIES LIMITED
    - now 02493145
    SIMCO 330 LIMITED - 1990-07-02
    Active Corporate (13 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 117 - Director → ME
    2013-06-01 ~ 2018-10-18
    IIF 26 - Secretary → ME
  • 78
    MOUNTDALE HOMES LIMITED
    - now 05698402
    SANDCO 948 LIMITED - 2006-05-03
    Dissolved Corporate (11 parents)
    Officer
    2008-04-30 ~ 2011-08-31
    IIF 76 - Director → ME
  • 79
    NATIONAL SHOWER SPARES LIMITED
    - now SC209728
    THE KRAW PARTNERSHIP LIMITED - 2013-10-14
    Active Corporate (18 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 103 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 15 - Secretary → ME
  • 80
    ONLINE HOME RETAIL LIMITED
    - now 03852312
    WWW.PLUMBWORLD.CO.UK LIMITED - 2012-05-17
    Active Corporate (30 parents, 1 offspring)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 100 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 12 - Secretary → ME
  • 81
    OREGON TIMBER FRAME (ENGLAND) LIMITED - now
    DAVID WILSON HOMES LAND (NO 9) LIMITED
    - 2021-06-04 05876690 05876013... (more)
    Active Corporate (22 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 89 - Director → ME
  • 82
    PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED
    08281170
    Active Corporate (14 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 17 - Secretary → ME
  • 83
    PLUMBWORLD LIMITED
    - now 04905535
    FLUSHE LIMITED - 2012-05-16
    Active Corporate (19 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 101 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 13 - Secretary → ME
  • 84
    PREMIER PLANT TOOL HIRE & SALES LIMITED
    04427440
    Dissolved Corporate (12 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 85
    PTS GROUP LIMITED
    - now 02219435
    P.T.S. GROUP PLC - 1995-03-23
    Active Corporate (52 parents, 1 offspring)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 94 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 3 - Secretary → ME
  • 86
    QYJ LIMITED
    - now 01959056
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    Dissolved Corporate (35 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 106 - Director → ME
  • 87
    RUSSELLD SERVICES LIMITED
    11780547
    Dissolved Corporate (1 parent)
    Officer
    2019-01-22 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 88
    SALTWOODEND LIMITED
    - now 05075297
    HENRY BOOT DEVELOPMENTS (SALTWOOD) LIMITED - 2010-05-26
    HENRY BOOT RAWMARSH LIMITED - 2006-06-26
    HENRY BOOT DRIFFIELD LIMITED - 2006-04-19
    HENRY BOOT DONCASTER LIMITED - 2005-12-01
    Active Corporate (14 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 52 - Secretary → ME
  • 89
    SANDLANDSGONE LIMITED
    - now 06386836
    HENRY BOOT SANDLANDS LIMITED
    - 2014-07-03 06386836
    HENRY BOOT 'L' LIMITED - 2008-07-09
    Dissolved Corporate (6 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 90
    SHPEP LTD
    11679527
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 102 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 14 - Secretary → ME
  • 91
    SOLFEX LIMITED
    05968150
    Active Corporate (24 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 93 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 6 - Secretary → ME
  • 92
    SPECIAL MAIL SERVICES LTD
    - now 02596030 04072377
    SECURE MAIL SERVICES LIMITED - 2006-03-21
    SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
    ENISLE LIMITED - 1991-04-19
    Dissolved Corporate (37 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 109 - Director → ME
  • 93
    SPENDLOVE C. JEBB
    - now NI007345
    MANUFACTURERS DISTRIBUTOR BUILDING MATERIALS LIMITED - 1992-12-22
    Active Corporate (25 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 60 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 1 - Secretary → ME
  • 94
    STONEYFIELD MANAGEMENT LIMITED
    - now 02620768
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    Active Corporate (23 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 62 - Director → ME
  • 95
    THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED
    09868867
    Active Corporate (32 parents)
    Officer
    2016-04-19 ~ 2018-10-18
    IIF 18 - Secretary → ME
  • 96
    THE UNDERFLOOR HEATING STORE LIMITED
    - now 05687171 07448289
    THE ONLINE RETAIL GROUP LIMITED - 2013-11-28
    BRENTWOOD INSTALLATIONS LIMITED - 2011-10-05
    BLINDAUER LIMITED - 2007-02-21
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 97 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 2 - Secretary → ME
  • 97
    THORNBRIDGEGONE LIMITED
    - now 00546952
    THORNBRIDGE DEVELOPMENTS LIMITED
    - 2013-08-02 00546952
    Dissolved Corporate (10 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 98
    TRINITY GATE TAKELEY RESIDENTS (MANAGEMENT COMPANY) LIMITED
    06662141
    Dissolved Corporate (7 parents)
    Officer
    2008-08-26 ~ dissolved
    IIF 69 - Director → ME
  • 99
    WATERLOO COURT MANAGEMENT COMPANY LIMITED
    06695928
    Active Corporate (15 parents)
    Officer
    2013-06-01 ~ 2017-06-13
    IIF 47 - Secretary → ME
  • 100
    WILSON BOWDEN CITY HOMES LIMITED
    - now 03952916
    DAVID WILSON SALES LIMITED - 2000-08-17
    Active Corporate (16 parents)
    Officer
    2010-03-08 ~ 2011-08-31
    IIF 82 - Director → ME
  • 101
    WINTER GROUND LIMITED
    04572581
    Active Corporate (16 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.