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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

Williams, Robert Kenneth

    Related profiles found in government register
  • Williams, Robert Kenneth
    British deputy treasurer born in October 1964

    Registered addresses and corresponding companies

    • icon of address 21 Ivy Drive, Lightwater, Surrey, GU18 5YY

      IIF 1
  • Williams, Robert Kenneth
    British director born in October 1964

    Registered addresses and corresponding companies

    • icon of address New Mile House, Winkfield Road, Ascot, Berkshire, SL5 7EX

      IIF 2 IIF 3
  • Williams, Robert Kenneth
    British group treasure/chartered accou born in October 1964

    Registered addresses and corresponding companies

    • icon of address New Mile House, Winkfield Road, Ascot, Berkshire, SL5 7EX

      IIF 4
  • Williams, Robert Kenneth
    British group treasurer born in October 1964

    Registered addresses and corresponding companies
  • Williams, Robert Kenneth
    British group treasurer chartered acco born in October 1964

    Registered addresses and corresponding companies
  • Williams, Robert Kenneth
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barratt House, Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

      IIF 19
  • Williams, Robert Kenneth
    British regional finance director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wallis, House, Great West Road, Brentford, Middlesex, TW8 9BS, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Williams, Robert Kenneth

    Registered addresses and corresponding companies

    • icon of address 50 Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

      IIF 23
  • Williams, Robert Kenneth
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Robert Kenneth
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Lancaster Road, Enfield, Middlesex, EN2 0BY

      IIF 80 IIF 81
  • Williams, Robert Kenneth
    British finance director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE651BS

      IIF 82

    • icon of address 50, Lancaster Road, Enfield, Middlesex, EN2 0BY

      IIF 83 IIF 84

    • icon of address 50 Lancaster Road, Enfield, London, EN2 0BY

      IIF 85

    • icon of address 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

      IIF 86 IIF 87 IIF 88
  • Williams, Robert Kenneth
    British group treasurer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Moorgate, London, EC2R 6BH

      IIF 90
  • Williams, Robert Kenneth
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Moorgate, London, EC2R 6BH

      IIF 91
  • Williams, Robert Kenneth
    British regional finance director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barrett London, Wallis House, Great West Road, Brentford, Middlesex, TW8 9BS, England

      IIF 92 IIF 93
  • Mr Robert Kenneth Williams
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

      IIF 94

    • icon of address Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 64
  • 1
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 31 - Director → ME
  • 2
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 32 - Director → ME
  • 3
    FERNDALE GARDEN HOMES LIMITED - 1985-03-15
    ALFRED MCALPINE RETIREMENT HOMES LIMITED - 1988-11-10
    ROCHESTER STADIUM LIMITED - 1981-12-31
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 58 - Director → ME
  • 4
    DE FACTO 1908 LIMITED - 2011-10-06
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 83 - Director → ME
  • 5
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 28 - Director → ME
  • 6
    FAIRVIEW NEW HOMES (GREENWICH) LIMITED - 2012-03-29
    KILBLAN LIMITED - 1996-03-25
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 63 - Director → ME
  • 7
    FAIRVIEW NEW HOMES (COCKFOSTERS) LIMITED - 2005-01-10
    icon of address C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 82 - Director → ME
  • 8
    ESTANTE 006 LIMITED - 2014-08-21
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-09-09 ~ now
    IIF 37 - Director → ME
  • 9
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 65 - Director → ME
  • 10
    icon of address 50 Lancaster Road, Enfield, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 85 - Director → ME
  • 11
    IBIS (734) LIMITED - 2002-04-02
    RIALTO NO. 5 LIMITED - 2013-04-08
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 69 - Director → ME
  • 12
    RIALTO NO.7 LIMITED - 2013-04-08
    MISLEX (348) LIMITED - 2002-08-20
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 57 - Director → ME
  • 13
    NEW FAIRVIEW HOMES LIMITED - 1984-04-11
    FAIRVIEW NEW HOMES LIMITED - 2005-10-03
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 30 - Director → ME
  • 14
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (13 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 52 - Director → ME
  • 15
    OVAL (1597) LIMITED - 2000-12-19
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 70 - Director → ME
  • 16
    FAIRVIEW NEW HOMES (CLIFTON SLIPWAYS) LIMITED - 2003-06-06
    FAIRVIEW NEW HOMES (HIGH WYCOMBE) LIMITED - 2001-07-23
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 36 - Director → ME
  • 17
    FAIRVIEW NEW HOMES (CAYENNE COURT) LIMITED - 1997-07-03
    FAIRVIEW NEW HOMES (CLYDE WHARF) LIMITED - 2004-11-30
    PEKANE LIMITED - 1996-09-03
    FAIRVIEW OPTRAN LIMITED - 2004-12-14
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 49 - Director → ME
  • 18
    FAIRVIEW NEW HOMES (GRAVESEND) LIMITED - 2004-11-30
    FAIRVIEW RESMAT LIMITED - 2004-12-14
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 51 - Director → ME
  • 19
    FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED - 1999-12-24
    FAIRVIEW NEW HOMES (DARTFORD) LIMITED - 1999-12-16
    BRAMYN LIMITED - 1996-04-19
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 67 - Director → ME
  • 20
    icon of address 50 Lancaster Road, Enfield, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 25 - Director → ME
  • 21
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 55 - Director → ME
  • 22
    FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
    SONTON LIMITED - 1996-06-28
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 46 - Director → ME
  • 23
    FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 47 - Director → ME
  • 24
    CABOT HOMES (SOUTH WEST) LIMITED - 2010-11-25
    MISLEX (253) LIMITED - 1999-12-02
    CABOT HOMES (SOUTH WALES) LIMITED - 2004-07-19
    EDWARD WARE NEW HOMES (SOUTH WALES) LIMITED - 2003-03-02
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 59 - Director → ME
  • 25
    FAIRVIEW NEW HOMES (BISHOP'S STORTFORD) LIMITED - 1997-09-15
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 87 - Director → ME
  • 26
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 88 - Director → ME
  • 27
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 42 - Director → ME
  • 28
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 39 - Director → ME
  • 29
    FAIRVIEW NEW HOMES (WHITEHALL LANE) LIMITED - 1998-02-20
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 86 - Director → ME
  • 30
    icon of address 50 Lancaster Road, Enfield, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 24 - Director → ME
  • 31
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 60 - Director → ME
  • 32
    FAIRVIEW NEW HOMES (NEWBURY PARK) LIMITED - 2001-12-05
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 53 - Director → ME
  • 33
    FAIRVIEW NEW HOMES (GIDEA PARK) LIMITED - 2002-01-04
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 48 - Director → ME
  • 34
    DE FACTO 2085 LIMITED - 2014-02-11
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 27 - Director → ME
  • 35
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 38 - Director → ME
  • 36
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 41 - Director → ME
  • 37
    PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED - 2013-04-08
    icon of address 50 Lancaster Road, Enfield, Middx
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 78 - Director → ME
  • 38
    icon of address 50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 44 - Director → ME
  • 39
    FAIRVIEW NEW HOMES (TARLING ROAD) LIMITED - 1998-04-01
    FAIRVIEW NEW HOMES (ENSTONE ROAD) LIMITED - 1999-03-03
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 68 - Director → ME
  • 40
    IBIS (811) LIMITED - 2003-04-08
    WEST THREE DEVELOPMENTS LIMITED - 2010-11-25
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 56 - Director → ME
  • 41
    RIALTO HOMES LIMITED - 2013-04-08
    RIALTO BUILDERS LIMITED - 1987-06-05
    RIALTO GROUP PLC - 1992-04-10
    RIALTO HOMES PLC - 2004-01-14
    CONBAR HOLDINGS LIMITED - 1978-12-31
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 71 - Director → ME
  • 42
    icon of address 50 Lancaster Road Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 75 - Director → ME
  • 43
    CABOT HOMES LIMITED - 2010-11-25
    WARE NEW HOMES LIMITED - 1998-06-26
    EDWARD WARE HOMES LIMITED - 2003-03-02
    EDWARD WARE NEW HOMES LIMITED - 2001-05-23
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 45 - Director → ME
  • 44
    icon of address 50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-02-02 ~ now
    IIF 76 - Director → ME
  • 45
    icon of address 50 Lancaster Road, Enfield, Middx
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 77 - Director → ME
  • 46
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 73 - Director → ME
  • 47
    GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
    OVAL (1598) LIMITED - 2000-12-14
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 54 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 54 - Director → ME
  • 48
    DE FACTO 1633 LIMITED - 2008-05-12
    FAIRVIEW RESIDENTIAL LETTINGS LIMITED - 2011-11-09
    icon of address 50 Lancaster Road, Enfield, Greater London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 26 - Director → ME
  • 49
    FAIRVIEW GROUP LIMITED - 2005-10-03
    FAIRVIEW HOLDINGS LIMITED - 2004-01-07
    EXPANDTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 61 - Director → ME
  • 50
    DMWSL 483 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 72 - Director → ME
  • 51
    DMWSL 484 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 64 - Director → ME
  • 52
    DMWSL 485 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 66 - Director → ME
  • 53
    DMWSL 486 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 74 - Director → ME
  • 54
    DMWSL 359 LIMITED - 2002-04-08
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 62 - Director → ME
  • 55
    DE FACTO 1907 LIMITED - 2011-10-06
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 80 - Director → ME
  • 56
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 40 - Director → ME
  • 57
    DUSKYART LIMITED - 1986-10-02
    FAIRVIEW LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
    BUXTED DUCKLING LIMITED - 1998-07-22
    ENFIELD 209 LIMITED - 2010-09-24
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 89 - Director → ME
  • 58
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-14 ~ now
    IIF 34 - Director → ME
  • 59
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 35 - Director → ME
  • 60
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 33 - Director → ME
  • 61
    DE FACTO 999 LIMITED - 2002-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 50 - Director → ME
  • 62
    ALNERY NO. 3108 LIMITED - 2013-07-24
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 43 - Director → ME
  • 63
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 29 - Director → ME
  • 64
    icon of address Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 30
  • 1
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2014-04-30
    IIF 91 - Director → ME
  • 2
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    icon of address 69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2014-04-30
    IIF 90 - Director → ME
  • 3
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2005-09-23
    IIF 4 - Director → ME
  • 4
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2005-09-23
    IIF 10 - Director → ME
  • 5
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2005-09-23
    IIF 12 - Director → ME
  • 6
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2005-09-23
    IIF 3 - Director → ME
  • 7
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2005-08-24
    IIF 7 - Director → ME
  • 8
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-08-24
    IIF 11 - Director → ME
  • 9
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2005-09-23
    IIF 13 - Director → ME
  • 10
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-20 ~ 2005-09-23
    IIF 15 - Director → ME
  • 11
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2005-08-24
    IIF 6 - Director → ME
  • 12
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    LOADTOP LIMITED - 1989-01-30
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-08-24
    IIF 8 - Director → ME
  • 13
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2005-09-23
    IIF 18 - Director → ME
  • 14
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2005-09-23
    IIF 2 - Director → ME
  • 15
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2005-09-23
    IIF 17 - Director → ME
  • 16
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-06 ~ 2005-09-23
    IIF 16 - Director → ME
  • 17
    icon of address York House, 45, Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2015-07-01
    IIF 92 - Director → ME
  • 18
    icon of address York House, 45 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2015-07-01
    IIF 93 - Director → ME
  • 19
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2015-07-01
    IIF 19 - Director → ME
  • 20
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    icon of address Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    icon of calendar 2004-07-01 ~ 2006-02-28
    IIF 14 - Director → ME
  • 21
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-08-24
    IIF 5 - Director → ME
  • 22
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    icon of address 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2015-07-01
    IIF 22 - Director → ME
  • 23
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2015-07-01
    IIF 21 - Director → ME
  • 24
    icon of address 84 Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,570 GBP2021-06-30
    Officer
    icon of calendar 2022-03-25 ~ 2025-07-18
    IIF 81 - Director → ME
  • 25
    OVAL (1597) LIMITED - 2000-12-19
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-08-11 ~ 2017-08-11
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    icon of address 50 Lancaster Road Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2019-12-16
    IIF 23 - Secretary → ME
  • 27
    icon of address Robin Cottage, 20 High View Road, Lightwater, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,139 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-08-28
    IIF 1 - Director → ME
  • 28
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-13 ~ 2015-07-01
    IIF 20 - Director → ME
  • 29
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2005-09-23
    IIF 9 - Director → ME
  • 30
    DE FACTO 2084 LIMITED - 2014-02-11
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30
    icon of address Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -948,084 GBP2022-12-31
    Officer
    icon of calendar 2015-08-19 ~ 2016-09-30
    IIF 84 - Director → ME

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