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
Individuals in focus
Ms Jane Gwillim-david
- Welsh born in January 1964
Ms Jane Gwillim-david
Resident in England
Registered addresses and corresponding companiesSheepdrove Park, Sheepdrove, Lambourn, Berkshire, RG17 7UN
IIF 1Merlin House, Charnham Lane, Hungerford, RG17 0EY
IIF 2Merlin House, Charnham Lane, Hungerford, RG17 0EY, England
IIF 3 IIF 416 Axis Court, 16 Axis Court, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 5Axis Court, 16 Axis Court, Swansea Vale, Swansea, SA7 0AJ, Wales
IIF 6
- British born in January 1964
Jane Gwillim-david
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Gwillim David, Jane
Resident in England
Registered addresses and corresponding companiesSheepdrove Park, Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN
IIF 9
- Registered addresses and corresponding companies
Gwillim-david, Jane
- British Registered addresses and corresponding companies
Gwillim-david, Jane
Sheepdrove Park, Sheepdrove, Lambourn, Berkshire, RG17 7UN
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in January 1964
Gwillim-david, Jane
Resident in United Kingdom
Registered addresses and corresponding companiesMerlin House, Charnham Lane, Hungerford, Berkshire, RG17 0EY
IIF 33Merlin House, Charnham Lane, Hungerford, RG17 0EY, United Kingdom
IIF 34Sheepdrove Park, Sheepdrove, Lambourn, Berkshire, RG17 7UN
IIF 35 IIF 36 IIF 37 (more)(less)Sheepdrove Park, Sheepdrove, Lambourn, Berkshire, RG17 7UN, United Kingdom
IIF 56 IIF 57
Related profiles found in government register
Offspring entities and appointments
29
- 1
ARMSTRONG BOND LIMITED
06533015Sheepdrove Park, Sheepdrove, Lambourn, BerkshireDissolved Corporate (2 parents)Officer2008-03-13 ~ dissolvedIIF 11 - Secretary → ME - 2BEAUFORT REACH (NTL) LTD - 2004-01-19Merlin House, Charnham Lane, Hungerford, BerkshireDissolved Corporate (8 parents)Officer2004-09-27 ~ dissolvedIIF 52 - Director → ME2004-09-27 ~ dissolvedIIF 31 - Secretary → ME
- 3BOUQUET TROIS LIMITED - nowFORSYTH BUSINESS CENTRES LIMITED - 2010-10-08HIREOFFER LIMITED - 1991-06-0693 George Street, EdinburghActive Corporate (38 parents)Officer2007-02-19 ~ 2008-02-15IIF 40 - Director → ME
- 4
CLYDACH PROPERTY PARTNERSHIP LIMITED
07454476Merlin House, Charnham Lane, HungerfordDissolved Corporate (2 parents)Officer2010-11-29 ~ dissolvedIIF 56 - Director → ME2010-11-29 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DROVE ESTATES LIMITED
05101411Sheepdrove Park, Sheepdrove, Lambourn, BerkshireDissolved Corporate (2 parents)Officer2004-04-14 ~ dissolvedIIF 51 - Director → ME2004-04-14 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EXCELSIOR PROPERTY TRADING LIMITED
06438151Insolvency (Case 1) In administration
Administration started on 2012-12-12 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-12-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-05
Dissolved on 2016-01-19C/o Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (5 parents)Officer2007-11-28 ~ 2012-12-12IIF 9 - Director → ME2010-11-27 ~ 2012-12-12IIF 10 - Secretary → ME - 7FHS TRUST LIMITED - now
FFYNONE HOUSE SCHOOL TRUST LIMITED
- 2007-07-06 0108098436 St. James Crescent, Swansea, WalesActive Corporate (31 parents)Officer(before 1992-05-23) ~ 2003-09-23IIF 53 - Director → ME - 8FLEXIBLE SPACE ASSOCIATION LIMITED - now
BUSINESS CENTRE ASSOCIATION LIMITED
- 2019-06-04 03636769F.B.B.C. LIMITED - 2000-05-16Camerons Accountants, 9 Worton Park, Cassington, OxfordshireActive Corporate (69 parents)Officer2000-11-30 ~ 2005-05-16IIF 46 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2012-12-12 during the appointment or period of control
Administration ended on 2014-06-03 during the appointment or period of controlACTON VALE (NTL) LIMITED
- 2004-07-02 04354986C/o Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (9 parents)Officer2002-01-17 ~ dissolvedIIF 44 - Director → ME2002-01-17 ~ dissolvedIIF 16 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-09
Dissolved on 2012-01-13LONGFORD PROPERTY MANAGEMENT (CHANDOS PLACE) LIMITED
- 2001-07-23 04191378CHARCO 881 LIMITED - 2001-07-03The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer2001-07-11 ~ 2009-10-22IIF 33 - Director → ME2001-07-11 ~ 2001-07-24IIF 17 - Secretary → ME - 11
LONGFORD BUSINESS CENTRES (BERKELEY STREET) LIMITED
03946930Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-17 during the appointment or period of control
Dissolved on 2012-06-22 during the appointment or period of controlMarriotts Recovery Llp, 4th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (6 parents)Officer2000-07-30 ~ dissolvedIIF 37 - Director → ME2000-07-30 ~ dissolvedIIF 22 - Secretary → ME - 12Insolvency (Case 1) In administration
Administration started on 2012-12-12 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-06-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-04
Dissolved on 2016-11-18SCODABILD LIMITED
- 1992-12-01 01347117C/o Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (12 parents, 1 offspring)Officer(before 1991-08-30) ~ 2012-12-12IIF 47 - Director → ME1992-01-10 ~ 2012-12-12IIF 28 - Secretary → ME - 13
LONGFORD FACILITIES MANAGEMENT LIMITED
04119533Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-01-30C/o Frp Advisory Kings Orchard, Queen Street, St. Philips, Bristol, EnglandDissolved Corporate (7 parents)Officer2000-12-05 ~ 2014-01-08IIF 48 - Director → ME2000-12-05 ~ 2014-01-08IIF 15 - Secretary → ME - 14
- 15Axis Court 16 Axis Court, Swansea Vale, Swansea, WalesActive Corporate (3 parents)Officer2006-04-23 ~ nowIIF 35 - Director → ME2006-04-23 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 16
- 17
LONGFORD INVESTMENT LIMITED
0568439916 Axis Court 16 Axis Court, Swansea Vale, Swansea, WalesActive Corporate (2 parents, 2 offsprings)Officer2006-01-23 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 18
LONGFORD MERLIN LIMITED
07659620Merlin House, Charnham Lane, Hungerford, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2011-06-07 ~ dissolvedIIF 57 - Director → ME2011-06-07 ~ dissolvedIIF 13 - Secretary → ME - 19Merlin House, Charnham Lane, Hungerford, Berkshire, United KingdomDissolved Corporate (7 parents)Officer1999-11-23 ~ dissolvedIIF 54 - Director → ME1999-11-23 ~ dissolvedIIF 25 - Secretary → ME
- 20Merlin House, Charnham Lane, Hungerford, Berkshire, United KingdomDissolved Corporate (4 parents)Officer1998-11-27 ~ dissolvedIIF 45 - Director → ME1998-11-27 ~ dissolvedIIF 24 - Secretary → ME
- 21BROOMCO (2114) LIMITED - 2000-04-05Merlin House, Charnham Lane, Hungerford, Berkshire, United KingdomDissolved Corporate (8 parents)Officer2000-06-02 ~ dissolvedIIF 55 - Director → ME2000-06-02 ~ dissolvedIIF 26 - Secretary → ME
- 22Merlin House, Charnham Lane, Hungerford, BerkshireDissolved Corporate (4 parents)Officer1999-12-22 ~ 2023-10-01IIF 41 - Director → ME1999-12-22 ~ 2023-10-01IIF 14 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 23Insolvency (Case 1) In administration
Administration started on 2012-12-12 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-12-05Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-12-05
Dissolved on 2016-01-19MAXSITES LIMITED
- 2001-11-29 04128124Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (7 parents)Officer2006-01-11 ~ 2012-12-12IIF 38 - Director → ME2000-12-20 ~ 2012-12-12IIF 32 - Secretary → ME - 24
PRINCESS WAY DEVELOPMENTS LIMITED
05456869Merlin House, Charnham Lane, Hungerford, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer2005-05-19 ~ dissolvedIIF 50 - Director → ME2005-05-19 ~ dissolvedIIF 29 - Secretary → ME - 25
STARBRITE VILLAS LIMITED
- 1998-04-23 00765853Merlin House, Charnham Lane, Hungerford, EnglandDissolved Corporate (4 parents, 1 offspring)Officer1992-01-10 ~ 2020-10-31IIF 19 - Secretary → MEPerson with significant control2018-07-27 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 26REGIONAL OFFICES (LBC) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-03-21
Administration ended on 2013-09-10REGUS (LBC) LIMITED - 2011-12-06LONGFORD BUSINESS CENTRES LIMITED
- 2008-12-08 00972499C/o Zolfo Cooper The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (18 parents)Officer(before 1992-11-13) ~ 2006-12-08IIF 42 - Director → ME1992-11-13 ~ 2006-12-08IIF 27 - Secretary → ME - 27READCO 212 LIMITED - 1999-11-10C/o The Potter Group Northspring, 21-23 Wellington Street, Leeds, EnglandActive Corporate (8 parents)Officer2005-06-16 ~ 2009-10-01IIF 36 - Director → ME
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-12 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-05-25CAR DRIVERS PROTECTION LIMITED
- 1993-07-27 01131107MARSHALL DAVID LIMITED
- 1977-12-31 01131107Kings Orchard, 1 Queen Street, BristolDissolved Corporate (6 parents)Officer(before 1991-08-30) ~ 2012-12-12IIF 43 - Director → ME1992-01-10 ~ 2012-12-12IIF 18 - Secretary → ME - 29
WISTYORK DEVELOPMENTS LIMITED
00625391Merlin House, Charnham Lane, Hungerford, EnglandDissolved Corporate (4 parents)Officer1992-01-10 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2018-07-27 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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