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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

De Feo, Caterina

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 42 The Crescent, Hampton In Arden, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-26 ~ dissolved
    IIF 154 - Director → ME
    icon of calendar 1999-11-26 ~ dissolved
    IIF 152 - Secretary → ME
  • 2
    JOBDROP LIMITED - 2014-12-23
    icon of address 42 The Crescent, Hampton-in-arden, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-18 ~ dissolved
    IIF 100 - Secretary → ME
  • 3
    icon of address 46 Park Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-01 ~ now
    IIF 79 - Secretary → ME
  • 4
    icon of address 46 Park Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-01 ~ now
    IIF 55 - Secretary → ME
Ceased 148
  • 1
    LUCAS ELECTRICAL LIMITED - 2015-10-13
    icon of address Stratford Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-15
    IIF 125 - Secretary → ME
  • 2
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 109 - Secretary → ME
  • 3
    ZOERAIL LIMITED - 1991-03-04
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 65 - Secretary → ME
  • 4
    MOODY HOMES LIMITED - 1994-01-27
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 140 - Secretary → ME
  • 5
    KALATHAS LIMITED - 1994-05-10
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 120 - Secretary → ME
  • 6
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 107 - Secretary → ME
  • 7
    icon of address Flat 140 Aspect14 Elmwood Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,849,569 GBP2024-12-31
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 143 - Secretary → ME
  • 8
    icon of address 356 Meadowhead, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-07-15 ~ 2007-07-10
    IIF 138 - Secretary → ME
  • 9
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 97 - Secretary → ME
  • 10
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 73 - Secretary → ME
  • 11
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 124 - Secretary → ME
  • 12
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-09 ~ 2007-11-12
    IIF 142 - Secretary → ME
  • 13
    icon of address Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 82 - Secretary → ME
  • 14
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2005-05-27
    IIF 68 - Secretary → ME
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 137 - Secretary → ME
  • 15
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,953 GBP2024-12-31
    Officer
    icon of calendar 2006-01-16 ~ 2007-11-12
    IIF 131 - Secretary → ME
  • 16
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 64 - Secretary → ME
  • 17
    BRYANT HOMES LIMITED - 1987-09-22
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 127 - Secretary → ME
  • 18
    HILLFIELD INVESTMENTS LIMITED - 1983-02-24
    BRYANT HOMES SOLIHULL LIMITED - 1989-06-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 87 - Secretary → ME
  • 19
    FAMOUSCREST PLC - 1987-09-22
    BRYANT HOMES LTD - 2001-10-24
    BRYANT RESIDENTIAL DEVELOPMENTS LIMITED - 2002-12-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 52 - Secretary → ME
  • 20
    icon of address C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 98 - Secretary → ME
  • 21
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 112 - Secretary → ME
  • 22
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 103 - Secretary → ME
  • 23
    SEMITONE LIMITED - 1990-06-01
    BRYANT HOMES (NORTHERN) LIMITED - 1990-07-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 67 - Secretary → ME
  • 24
    RANDOTTE (NO.330) LIMITED - 1994-03-22
    icon of address Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 90 - Secretary → ME
  • 25
    TAKELEYS LIMITED - 1989-06-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 111 - Secretary → ME
  • 26
    SHOTTERY ESTATE LIMITED - 1984-06-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 88 - Secretary → ME
  • 27
    FORAY 927 LIMITED - 1996-07-01
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 133 - Secretary → ME
  • 28
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 145 - Secretary → ME
  • 29
    BLUNTCALL LIMITED - 1987-09-22
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 148 - Secretary → ME
  • 30
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 70 - Secretary → ME
  • 31
    BRYANT HOMES INFRASTRUCTURE LIMITED - 1990-06-01
    BRYANT HOMES (YORKSHIRE) LIMITED - 1990-07-02
    BRYANT HOUSING (SAUDI ARABIA) LIMITED - 1982-08-04
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 78 - Secretary → ME
  • 32
    DISFIELD LIMITED - 1976-12-31
    BRYANT PROPERTIES (GUILDFORD) LIMITED - 1985-01-14
    BRYANT DEVELOPMENTS LIMITED - 1989-10-11
    icon of address Two Snowhill, Snow Hill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 122 - Secretary → ME
  • 33
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 108 - Secretary → ME
  • 34
    PLUGDRIVE LIMITED - 1988-05-13
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 99 - Secretary → ME
  • 35
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-15
    IIF 69 - Secretary → ME
  • 36
    icon of address 32 Ashbourne Drive, Weston, Crewe, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,452 GBP2024-12-31
    Officer
    icon of calendar 2005-12-20 ~ 2007-11-12
    IIF 54 - Secretary → ME
  • 37
    icon of address St. Helens Chapel New Heritage Way, North Chailey, Lewes, East Sussex, England
    Active Corporate (7 parents)
    Equity (Company account)
    24,346 GBP2024-12-31
    Officer
    icon of calendar 2007-01-15 ~ 2007-11-12
    IIF 115 - Secretary → ME
  • 38
    icon of address 2 Hills Road, Cambridge, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 51 - Secretary → ME
  • 39
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-12-17
    IIF 56 - Secretary → ME
  • 40
    DAVIES & MASON LIMITED - 1986-09-04
    WORLD TRADE CENTRE GLASGOW LIMITED - 1993-05-20
    TAYLOR WOODROW OFFSHORE LIMITED - 1986-01-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 93 - Secretary → ME
  • 41
    icon of address Glenwood 34 The Crescent, Hampton-in-arden, Solihull, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    77,882 GBP2025-01-31
    Officer
    icon of calendar 1998-04-24 ~ 2003-04-15
    IIF 72 - Secretary → ME
  • 42
    ISLERIDGE LIMITED - 1992-01-20
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 60 - Secretary → ME
  • 43
    icon of address Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-13
    IIF 119 - Secretary → ME
  • 44
    icon of address 94 Park Lane, Croydon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-09-13
    IIF 81 - Secretary → ME
  • 45
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 75 - Secretary → ME
  • 46
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 141 - Secretary → ME
  • 47
    icon of address 2 Hills Road, Cambridge, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 95 - Secretary → ME
  • 48
    WILSON CONNOLLY ONE LIMITED - 2003-09-24
    INGLEBY (1498) LIMITED - 2003-02-18
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 83 - Secretary → ME
  • 49
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-26 ~ 2007-11-12
    IIF 20 - Secretary → ME
  • 50
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-26 ~ 2007-11-12
    IIF 6 - Secretary → ME
  • 51
    icon of address Ellis Hay, Aberdeen Walk, Scarborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-05-27 ~ 2005-07-14
    IIF 16 - Secretary → ME
  • 52
    icon of address C/o The Jolly Nailor 20-22 Market Street, Atherton, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-12-20 ~ 2007-11-12
    IIF 28 - Secretary → ME
  • 53
    icon of address Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 31 - Secretary → ME
  • 54
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-15
    IIF 47 - Secretary → ME
  • 55
    icon of address 1 King Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,587 GBP2024-12-31
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 19 - Secretary → ME
  • 56
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-15
    IIF 151 - Secretary → ME
  • 57
    AUDIOTEXT LIMITED - 1978-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 21 - Secretary → ME
  • 58
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-04-21 ~ 2007-11-12
    IIF 48 - Secretary → ME
  • 59
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 18 - Secretary → ME
  • 60
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 34 - Secretary → ME
  • 61
    icon of address C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 130 - Secretary → ME
  • 62
    icon of address 2 Hills Road, Cambridge, Cambs
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 7 - Secretary → ME
  • 63
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-15
    IIF 23 - Secretary → ME
  • 64
    icon of address C/o Regency Estate Management The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2007-11-12
    IIF 44 - Secretary → ME
  • 65
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2007-11-12
    IIF 77 - Secretary → ME
  • 66
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2007-11-12
    IIF 42 - Secretary → ME
  • 67
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 121 - Secretary → ME
  • 68
    icon of address Fisher House, 84 Fisherton Street, Salisbury
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-10-19 ~ 2007-11-12
    IIF 39 - Secretary → ME
  • 69
    icon of address Fisher House, 84 Fisherton Street, Salisbury
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-10-19 ~ 2007-11-12
    IIF 45 - Secretary → ME
  • 70
    icon of address Longden And Cook Victoria Buildings, Silver Street, Bury, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    537 GBP2024-12-31
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-09
    IIF 11 - Secretary → ME
  • 71
    icon of address Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-10-13 ~ 2007-11-12
    IIF 30 - Secretary → ME
  • 72
    icon of address Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,064 GBP2025-05-31
    Officer
    icon of calendar 2006-05-11 ~ 2007-12-04
    IIF 8 - Secretary → ME
  • 73
    CAPEBRAND LIMITED - 1998-11-12
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 27 - Secretary → ME
  • 74
    icon of address 384a Deansgate, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 14 - Secretary → ME
  • 75
    icon of address Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 144 - Secretary → ME
  • 76
    icon of address Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 149 - Secretary → ME
  • 77
    BUTLERS LIMITED - 1987-12-02
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-15
    IIF 105 - Secretary → ME
  • 78
    GIRLING HOLDINGS LIMITED - 1978-12-31
    icon of address Stratford Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-15
    IIF 66 - Secretary → ME
  • 79
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    ROTAX LIMITED - 1995-08-23
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-15
    IIF 91 - Secretary → ME
  • 80
    C.A.V. LIMITED - 1978-12-31
    LUCAS CAV LIMITED - 2000-08-22
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-15
    IIF 123 - Secretary → ME
  • 81
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-15
    IIF 74 - Secretary → ME
  • 82
    LUCAS VARITY PLC - 1996-06-12
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-15
    IIF 147 - Secretary → ME
  • 83
    icon of address 48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 12 - Secretary → ME
  • 84
    icon of address C/o Realty Management Limited, Ground Floor Discovery House, Crossley Road, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-06-28 ~ 2007-11-13
    IIF 26 - Secretary → ME
  • 85
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ 2007-11-12
    IIF 4 - Secretary → ME
  • 86
    icon of address C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 17 - Secretary → ME
  • 87
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 43 - Secretary → ME
  • 88
    CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
    WAINHOMES (CHESTER) LIMITED - 2019-10-18
    WHELMAR (CHESTER) LIMITED - 1991-08-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 46 - Secretary → ME
  • 89
    WAINHOMES (NORTHERN) LIMITED - 2019-10-18
    WAINHOMES LIMITED - 1993-11-22
    WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 38 - Secretary → ME
  • 90
    WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
    M M & S (2030) LIMITED - 1990-05-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 35 - Secretary → ME
  • 91
    WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18
    M M & S (2032) LIMITED - 1990-10-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 37 - Secretary → ME
  • 92
    M M & S (2570) LIMITED - 1999-09-30
    WAIN ESTATES LIMITED - 2019-10-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 32 - Secretary → ME
  • 93
    WAINHOMES GROUP LIMITED - 2019-10-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 25 - Secretary → ME
  • 94
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    WAINHOMES HOLDINGS LIMITED - 2019-10-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 40 - Secretary → ME
  • 95
    CLEVERAIM LIMITED - 1987-04-16
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    WAINHOMES LIMITED - 2019-10-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 50 - Secretary → ME
  • 96
    HARROCK LIMITED - 2019-10-18
    CZC PUBLIC LIMITED COMPANY - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 22 - Secretary → ME
  • 97
    THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
    icon of address Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    31,595 GBP2024-12-31
    Officer
    icon of calendar 2005-07-15 ~ 2005-08-04
    IIF 9 - Secretary → ME
  • 98
    icon of address Bright Willis 1323 Stratford Road, Hall Green, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    icon of calendar 2005-05-27 ~ 2007-06-01
    IIF 13 - Secretary → ME
  • 99
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-07-15 ~ 2007-04-16
    IIF 29 - Secretary → ME
  • 100
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-04-16
    IIF 128 - Secretary → ME
  • 101
    TRW UK HOLDING LIMITED - 2014-02-17
    NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
    icon of address Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-15
    IIF 15 - Secretary → ME
  • 102
    LUCAS AEROSPACE LIMITED - 2007-02-26
    icon of address Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-15
    IIF 1 - Secretary → ME
  • 103
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 24 - Secretary → ME
  • 104
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 2 - Secretary → ME
  • 105
    icon of address 2 Hills Road, Cambridge, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-06-02 ~ 2007-11-12
    IIF 33 - Secretary → ME
  • 106
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-07-04 ~ 2007-11-12
    IIF 41 - Secretary → ME
  • 107
    icon of address Adair Paxton Limited Kerry Hill, Horsforth, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-05
    IIF 3 - Secretary → ME
  • 108
    BEACONSTAR LIMITED - 1986-06-10
    GLASGOW WORLD TRADE CENTRE LIMITED - 1993-10-18
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 84 - Secretary → ME
  • 109
    icon of address R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-12-28 ~ 2007-11-12
    IIF 49 - Secretary → ME
  • 110
    DMWSL 226 LIMITED - 1998-06-15
    PRESTOPLAN PURPOSE BUILT LIMITED - 2007-01-05
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 36 - Secretary → ME
  • 111
    BLENDMATCH LIMITED - 1988-10-21
    icon of address Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 80 - Secretary → ME
  • 112
    TRW AUTOMOTIVE UK LIMITED - 2003-04-23
    icon of address Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-15
    IIF 10 - Secretary → ME
  • 113
    icon of address Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2000-12-15
    IIF 135 - Secretary → ME
  • 114
    VOLTALAKE LIMITED - 1989-02-07
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 86 - Secretary → ME
  • 115
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 5 - Secretary → ME
  • 116
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 57 - Secretary → ME
  • 117
    icon of address 16 Blackwater Lane, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 110 - Secretary → ME
  • 118
    icon of address Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-06-03 ~ 2007-11-12
    IIF 92 - Secretary → ME
  • 119
    icon of address 48a Bunyan Road, Kempston, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 94 - Secretary → ME
  • 120
    icon of address 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    42,527 GBP2023-12-31
    Officer
    icon of calendar 2005-06-30 ~ 2007-11-12
    IIF 96 - Secretary → ME
  • 121
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 104 - Secretary → ME
  • 122
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 116 - Secretary → ME
  • 123
    MITRESHELF 337 LIMITED - 2003-02-12
    icon of address Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2007-11-12
    IIF 136 - Secretary → ME
  • 124
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2007-11-12
    IIF 101 - Secretary → ME
  • 125
    MITRESHELF 353 LIMITED - 2003-12-02
    icon of address Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2007-11-12
    IIF 106 - Secretary → ME
  • 126
    INTERCEDE 642 LIMITED - 1989-08-24
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
    ST. MARY ABBOTS LIMITED - 1997-03-05
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 63 - Secretary → ME
  • 127
    TAYLOR WOODROW CHIPPINDALE PROPERTIES LIMITED - 2009-02-24
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 117 - Secretary → ME
  • 128
    TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED - 2009-02-24
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2002-12-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 89 - Secretary → ME
  • 129
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOMES LIMITED - 2002-12-02
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    BRYANT HOLDINGS PLC - 1987-11-19
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2007-09-10
    IIF 61 - Secretary → ME
  • 130
    TAYLOR WOODROW EUROPE - 2008-12-19
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 58 - Secretary → ME
  • 131
    FOCUS HOMES LIMITED - 1982-05-28
    BRYANT HOMES SOUTHERN LIMITED - 1984-06-01
    SHOTTERY ESTATE LIMITED - 1989-06-01
    BRYANT HOMES HERTFORD LIMITED - 2004-10-28
    TAYLOR WOODROW GARAGE NOMINEES NO 1 LIMITED - 2008-12-09
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 126 - Secretary → ME
  • 132
    TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED - 2008-12-09
    BRYANT HOMES SOUTHERN COUNTIES LIMITED - 2004-10-27
    BRYANT HOMES WESSEX LIMITED - 2000-09-27
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 53 - Secretary → ME
  • 133
    TAYLOR WOODROW PROPERTY COMPANY LIMITED - 2009-03-10
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 114 - Secretary → ME
  • 134
    PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
    TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED - 2009-02-24
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 71 - Secretary → ME
  • 135
    icon of address 92 High Street, East Grinstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    375,486 GBP2024-11-30
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 59 - Secretary → ME
  • 136
    LEGISLATOR 1500 LIMITED - 2000-11-06
    icon of address Two, Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 139 - Secretary → ME
  • 137
    icon of address 4 Valley Bridge Parade, Scarborough, North Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-12-28 ~ 2007-06-05
    IIF 134 - Secretary → ME
  • 138
    S K DOCKS LIMITED - 1998-09-15
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 85 - Secretary → ME
  • 139
    PINCO 1018 LIMITED - 1998-04-24
    icon of address Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2000-12-15
    IIF 146 - Secretary → ME
  • 140
    TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
    TRW VALVES LIMITED - 1994-11-29
    icon of address C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2000-05-15 ~ 2000-12-15
    IIF 153 - Secretary → ME
  • 141
    TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 132 - Secretary → ME
  • 142
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 113 - Secretary → ME
  • 143
    WAINHOMES (MIDLANDS) LIMITED - 2000-11-07
    HOLBORN HOMES LIMITED - 2000-05-16
    M M & S (2433) LIMITED - 1998-06-04
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 76 - Secretary → ME
  • 144
    LANLEY BUILDERS LIMITED - 1989-03-28
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 129 - Secretary → ME
  • 145
    MONTIJO LIMITED - 1989-11-03
    icon of address Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2007-11-12
    IIF 62 - Secretary → ME
  • 146
    INGLEBY (1511) LIMITED - 2003-04-03
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2007-11-12
    IIF 102 - Secretary → ME
  • 147
    LUCAS TRADING LIMITED - 1996-04-01
    LUCAS LIMITED - 2000-06-05
    TRW LIMITED - 2020-02-27
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-15
    IIF 150 - Secretary → ME
  • 148
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-15
    IIF 118 - Secretary → ME

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