logo
explain how to read the page

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

Smith, David

    Related profiles found in government register
  • Smith, David
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Curbar Lane, Hope Valley, S32 3YF, United Kingdom

      IIF 1
  • Smith, David
    British engineer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • F14 The Bloc, 38 Springfield Way, Anlaby, Hull, HU10 6RJ, England

      IIF 2
  • Smith, David
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Aylesbury Road, Bierton, HP22 5BT

      IIF 3
  • Smith, David
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Lawrence Close, Andover, Hampshire, SP10 3SY

      IIF 4
  • Smith, David
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wi Hall, Village Road, Christleton, Chester, CH3 7AS, United Kingdom

      IIF 5
  • Smith, David
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ivey Lane, Broughton, Bucks, HP22 5AP, United Kingdom

      IIF 6
  • Smith, David
    British construction worker born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Kingston Avenue, Edinburgh, EH16 5SW

      IIF 7
  • Smith, David
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 8
  • Smith, David Gerald
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Curbar Lane, Curbar, Hope Valley, Derbyshire, S32 3YF

      IIF 9
  • Smith, David Gordon
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Albemarle Street, London, W1S 4HQ, United Kingdom

      IIF 10
  • Smith, David Gordon
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Albemarle Street, London, W1S 4HQ, United Kingdom

      IIF 11
  • David Smith
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Curbar Lane, Hope Valley, S32 3YF, United Kingdom

      IIF 12
  • Mr David Smith
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • F14 The Bloc, 38 Springfield Way, Anlaby, Hull, HU10 6RJ, England

      IIF 13
  • Smith, David
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 17, Chequers Way, Crowborough, East Sussex, TN6 2RU, England

      IIF 14
  • Smith, David
    British chartered accountant born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 41a, Ridgmount Gardens, London, WC1E 7AT, England

      IIF 15

    • 960, Capability Green, Luton, LU1 3PE, England

      IIF 16
  • Smith, David
    British financial consultant born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rectory Gardens, Westhoughton, Bolton, BL5 2RG, England

      IIF 17
  • Smith, David
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Ivey Lane, Broughton, Bucks, HP22 5AP, England

      IIF 18
  • Smith, David
    British born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 19
  • Smith, David
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Wearside Golf Club Limited, Coxgreen, Sunderland, Tyne And Wear, SR4 9JT

      IIF 20
  • David Gerald Smith
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Curbar Lane, Cubar, Hope Valley, Derbyshire, S32 3YF, United Kingdom

      IIF 21
  • Smith, David
    Scottish company director born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13 Doctor Mcewan Lane, Prestonpans, EH32 9GR, Scotland

      IIF 22

    • 85 West Windygoul Gardens, Tranent, EH33 2LB, Scotland

      IIF 23
  • Smith, David
    Scottish operations manager born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, Block4, Inveresk Industrial Estate, Musselburgh, East Lothian, EH21 7UL, Scotland

      IIF 24
  • Smith, David
    British director born in January 1959

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Parkway Works, Kettlebridge Road, Sheffield, South Yorkshire, S9 3BL

      IIF 25
  • Smith, David John
    British technical director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 47, Manvers Road, Liverpool, L16 3NP, England

      IIF 26
  • Smith, David Gerald
    British born in July 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • 18 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP

      IIF 27
  • Smith, David Gerald
    British director born in July 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Smith, David Gerald
    British none born in July 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • Winterdale Manor, Southminster Road, Althorne, Essex, CM3 6BX, Uk

      IIF 32
  • Smith, David Gordon
    British chief operating officer born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 33 IIF 34 IIF 35

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

      IIF 36
  • Smith, David Gordon
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 37 IIF 38
  • Smith, David Gordon
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, 9 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL

      IIF 39

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

      IIF 45
  • Smith, David Gordon
    British group operations director & business unit md born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Greengate, Cardale Park, Harrogate, HG3 1GY

      IIF 46 IIF 47
  • Smith, David Gregg
    British director

    Registered addresses and corresponding companies
  • Smith, David Gregg
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17 Beresford Way, Chesterfield, S41 9FG, United Kingdom

      IIF 49

    • Uhy Hacker Young, Unit 6, Broadfield Court, Broadfield Way, Sheffield, S8 0XF, United Kingdom

      IIF 50

    • C/o Pure Cars, Quebec Street, Wakefield, WF2 9SA, United Kingdom

      IIF 51
  • Smith, David Gregg
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Parkway Works, Kettlebridge Road, Sheffield, S9 3BL, England

      IIF 52
  • David Smith
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 17, Chequers Way, Crowborough, East Sussex, TN6 2RU, England

      IIF 53
  • Mr David Smith
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rectory Gardens, Westhoughton, Bolton, BL5 2RG, England

      IIF 54

    • 960, Capability Green, Luton, LU1 3PE, England

      IIF 55
  • Smith, David John, Mr.
    British

    Registered addresses and corresponding companies

    • 64 Dudley Street, Bedford, Bedfordshire, MK40 3TB

      IIF 56 IIF 57
  • Smith, David John, Mr.
    British company director

    Registered addresses and corresponding companies

    • 64 Dudley Street, Bedford, Bedfordshire, MK40 3TB

      IIF 58
  • Smith, David John, Mr.
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 64 Dudley Street, Bedford, Bedfordshire, MK40 3TB

      IIF 59 IIF 60
  • Smith, David John, Mr.
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 64 Dudley Street, Bedford, Bedfordshire, MK40 3TB

      IIF 61
  • Smith, David John, Mr.
    British engineer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Oldways Road, Ravensden, Bedford, Bedfordshire, MK44 2RD

      IIF 62

    • 3, Oldways Road, Ravensden, Bedford, Bedfordshire, MK44 2RD, England

      IIF 63

    • 64 Dudley Street, Bedford, Bedfordshire, MK40 3TB

      IIF 64

    • 64, Dudley Street, Bedford, MK40 3TB, England

      IIF 65
  • Mr David Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 89, Aylesbury Road, Bierton, HP22 5BT

      IIF 66
  • Mr David Smith
    British born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 67
  • Smith, David Gordon, Mr.
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

      IIF 68

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 69

    • 128, City Road, London, EC1V 2NX, England

      IIF 70

    • 7, Albemarle Street, London, W1S 4HQ, England

      IIF 71

    • Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

      IIF 72 IIF 73
  • Smith, David Gordon, Mr.
    British business unit managing director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 74
  • Smith, David Gordon, Mr.
    British chartered surveyor born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David Gordon, Mr.
    British chief operating officer born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 79

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 80
  • Smith, David Gordon, Mr.
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David Gordon, Mr.
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David Gordon, Mr.
    British group operations director & business unit md born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 113
  • Smith, David Gordon, Mr.
    British managing director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David

    Registered addresses and corresponding companies

    • 64, Dudley Street, Bedford, MK40 3TB, England

      IIF 124
  • David Smith
    British born in January 1959

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Parkway Works, Kettlebridge Road, Sheffield, South Yorkshire, S9 3BL

      IIF 125
  • Mr David Smith
    Scottish born in February 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13 Doctor Mcewan Lane, Prestonpans, EH32 9GR, Scotland

      IIF 126
  • Mr David John Smith
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 47, Manvers Road, Liverpool, L16 3NP, England

      IIF 127
  • Mr. David John Smith
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Oldways Road, Ravensden, Bedford, Bedfordshire, MK44 2RD

      IIF 128

    • Unit 1-3, Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 129
  • Mr David Gregg Smith
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Uhy Hacker Young, Unit 6, Broadfield Court, Broadfield Way, Sheffield, S8 0XF, United Kingdom

      IIF 130

    • C/o Pure Cars, Quebec Street, Wakefield, WF2 9SA, United Kingdom

      IIF 131
  • Mr. David Gordon Smith
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 132
child relation
Offspring entities and appointments 107
  • 1
    ADDIS LOCKSMITHS LIMITED
    05463230
    36 Lawrence Close, Andover, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ARC AGENCY SOLUTIONS LTD
    SC545911
    Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-09-21 ~ 2017-11-10
    IIF 22 - Director → ME
    Person with significant control
    2016-09-21 ~ 2017-11-10
    IIF 126 - Has significant influence or control → OE
  • 3
    ARC TESTING SERVICES (SCOTLAND) LIMITED
    SC346384
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-06-08 ~ 2015-02-25
    IIF 24 - Director → ME
  • 4
    ASCOT EOT LIMITED
    16095604
    C/o Pure Cars, Quebec Street, Wakefield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BAKEWELL COTTAGES LIMITED
    10654912
    The Old Vicarage Curbar Lane, Curbar, Hope Valley, Derbyshire
    Active Corporate (3 parents)
    Officer
    2017-03-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BALFOUR BEATTY BUILDING LIMITED
    - now 01881683
    INTERMEWS LIMITED - 1985-03-06
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (25 parents)
    Officer
    2019-07-04 ~ 2019-12-31
    IIF 121 - Director → ME
  • 7
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
    - now 00977817 04482405... (more)
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (55 parents)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 122 - Director → ME
  • 8
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (56 parents)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 123 - Director → ME
  • 9
    BALFOUR BEATTY CIVILS LIMITED
    - now 00637008
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (54 parents)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 115 - Director → ME
  • 10
    BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
    - now 00896821 00838054... (more)
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (50 parents)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 116 - Director → ME
  • 11
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - now SC106247 00838054... (more)
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (65 parents)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 114 - Director → ME
  • 12
    BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
    - now SC005804 SC106247... (more)
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (47 parents)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 117 - Director → ME
  • 13
    BALFOUR BEATTY REFURBISHMENT LIMITED
    03107653
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (26 parents)
    Officer
    2019-07-15 ~ 2019-12-31
    IIF 120 - Director → ME
  • 14
    BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
    SC382011 SC381680... (more)
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (32 parents)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 119 - Director → ME
  • 15
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
    - now 01197246
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2019-01-25 ~ 2019-12-31
    IIF 68 - Director → ME
  • 16
    BROUGHTON STUD LIMITED
    09373278
    89 Aylesbury Road, Bierton
    Active Corporate (3 parents)
    Officer
    2015-01-05 ~ 2018-11-27
    IIF 18 - Director → ME
    2015-01-05 ~ 2015-01-05
    IIF 6 - Director → ME
    2019-08-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-11-27
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CARDO (SOUTH) LIMITED - now
    OSBORNE PROPERTY SERVICES LIMITED
    - 2024-03-04 05756266
    Unit 1 & 2 Stuart Close Trade Park, Cardiff, Wales
    Active Corporate (21 parents)
    Officer
    2021-12-02 ~ 2023-09-01
    IIF 45 - Director → ME
  • 18
    CHANGING PATHS CHARITABLE TRUST
    07884686
    Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-12-16 ~ 2014-12-02
    IIF 79 - Director → ME
  • 19
    CHANGING PATHS CIC
    07209708
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2014-12-02
    IIF 89 - Director → ME
  • 20
    COWLIN GROUP LIMITED
    - now 04018937 03078430
    BASHELFCO 2702 LIMITED - 2000-10-02
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (27 parents)
    Officer
    2019-05-10 ~ 2019-12-31
    IIF 118 - Director → ME
  • 21
    D SMITH CONSULTANCY LIMITED
    10119521 SC514364
    6 Montfort Close, Westhoughton, Bolton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 8 - Director → ME
  • 22
    D SMITH FINANCIAL CONSULTANCY LIMITED
    14595095
    1 Rectory Gardens, Westhoughton, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-01-16 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DAVE SMITH CONSULTING LTD
    10479249
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-15 ~ 2025-04-08
    IIF 70 - Director → ME
    Person with significant control
    2016-11-15 ~ 2025-12-10
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 24
    DERBYSHIRE LETTINGS LIMITED
    11256251
    The Old Vicarage, Curbar Lane, Hope Valley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    DEVA BRIDGE CLUB
    08645380
    Wi Hall Village Road, Christleton, Chester, United Kingdom
    Active Corporate (41 parents)
    Officer
    2019-10-11 ~ now
    IIF 5 - Director → ME
  • 26
    DJS (NW) LIMITED
    12833649
    47 Manvers Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 27
    DSJ MAINTENANCE LTD
    - now SC514364
    DSMITH CONSULTANCY LIMITED
    - 2015-09-07 SC514364 10119521
    2 Anderson Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ 2016-09-30
    IIF 23 - Director → ME
  • 28
    DSJM (EDIN) LTD
    SC760604
    Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2023-03-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 29
    EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
    - now 04401861 04365969... (more)
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2010-11-26
    IIF 76 - Director → ME
  • 30
    EDUCATION SUPPORT (ENFIELD 2) LIMITED
    - now 04420821 03600956... (more)
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (45 parents)
    Officer
    2005-06-01 ~ 2010-11-26
    IIF 78 - Director → ME
  • 31
    EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 04420844 04420816
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2010-11-26
    IIF 75 - Director → ME
  • 32
    EDUCATION SUPPORT (NEWHAM) LIMITED
    - now 04420816 04420844
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (43 parents)
    Officer
    2005-06-01 ~ 2010-11-26
    IIF 77 - Director → ME
  • 33
    EXCEL DISTRIBUTION LTD
    08531589
    960 Capability Green, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 16 - Director → ME
    2014-06-09 ~ 2016-02-25
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 55 - Ownership of shares – 75% or more → OE
  • 34
    EXCELSIOR MEDICAL GROUP LIMITED
    - now 07291946
    CASTLE LASER SYSTEMS LIMITED
    - 2015-12-10 07291946 11219837
    Unit 6 Railton Road, Wolseley Business Park, Kempston, Beds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-06-22 ~ 2018-04-16
    IIF 65 - Director → ME
    2010-06-22 ~ 2018-04-16
    IIF 124 - Secretary → ME
  • 35
    FISC LIMITED
    06554171
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2021-09-27
    IIF 25 - Director → ME
    2008-04-04 ~ 2010-02-26
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-27
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    FISHBOURNE NO2 LIMITED
    07784474 07784471
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 97 - Director → ME
  • 37
    FISHBOURNE NUMBER 3 LIMITED
    08493512 08493546... (more)
    Ferriby Hall, High Street, North Ferriby, England
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 73 - Director → ME
  • 38
    FLEXIHOMES LTD
    12170033
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (7 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 111 - Director → ME
  • 39
    FORTUNATUS TRANSFORMATION CONSULTANCY SERVICES LTD
    13141182
    17 Chequers Way, Crowborough, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2021-01-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 40
    GCHO HOLDINGS LIMITED
    07543585
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2021-12-02 ~ 2024-05-31
    IIF 99 - Director → ME
  • 41
    GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED
    - now 07784471
    FISHBOURNE NO1 LIMITED - 2011-12-30
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (15 parents)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 104 - Director → ME
  • 42
    GEOFFREY OSBORNE LIMITED
    00873093
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (37 parents, 19 offsprings)
    Officer
    2021-12-02 ~ 2024-05-31
    IIF 109 - Director → ME
  • 43
    GEOFFREY OSBORNE PROPERTY SERVICES LIMITED
    05756087
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (13 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 96 - Director → ME
  • 44
    GLOBAL INVACOM HOLDINGS LIMITED
    06743598
    First Floor - Freeman House, John Roberts Business, Pean Hill, Whitstable, Kent
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2009-02-23 ~ 2014-02-25
    IIF 27 - Director → ME
  • 45
    GLOBAL INVACOM LIMITED
    - now 02319127
    GLOBAL COMMUNICATIONS (U.K.) LIMITED
    - 2008-04-02 02319127
    1st Flr - Freeman House, John Roberts Busines Park, Pean Hill, Whitstable, Kent
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2014-02-25
    IIF 28 - Director → ME
  • 46
    GO DEVELOPMENTS (SOLENT) LIMITED
    - now 06550020
    CANAL BASIN LIMITED - 2008-08-15
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 102 - Director → ME
  • 47
    INVACOM HOLDINGS LIMITED
    04140304
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-02-08 ~ 2014-02-25
    IIF 29 - Director → ME
  • 48
    INVACOM LIMITED
    03987039
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Active Corporate (14 parents)
    Officer
    2000-05-08 ~ 2014-02-25
    IIF 31 - Director → ME
  • 49
    INVACOM SYSTEMS LIMITED
    04140368
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Active Corporate (14 parents)
    Officer
    2001-02-08 ~ 2014-02-25
    IIF 30 - Director → ME
  • 50
    LASERSURE LIMITED
    - now 11219837
    CASTLE LASER SYSTEMS LIMITED
    - 2018-04-03 11219837 07291946
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 51
    LASERSURE MEDICAL LIMITED
    13802229
    3 Oldways Road, Ravensden, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    LAZORS LIMITED
    04009360
    48b High Street, Henlow, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2000-06-07 ~ 2003-03-31
    IIF 61 - Director → ME
    2000-06-07 ~ 2003-03-31
    IIF 58 - Secretary → ME
  • 53
    LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED
    06857362
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2012-07-11
    IIF 34 - Director → ME
  • 54
    OSBORNE COMMUNITIES LIMITED
    - now 10735368
    OSBORNE CONSTRUCTION SERVICES LIMITED - 2017-08-24
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (7 parents)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 94 - Director → ME
  • 55
    OSBORNE CONSTRUCTION LIMITED
    10735247 10735368
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 106 - Director → ME
  • 56
    OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED
    11757378
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 95 - Director → ME
  • 57
    OSBORNE DEVELOPMENTS (VENTA) LIMITED
    - now 10735298
    OSBORNE COMPLIANCE LIMITED
    - 2022-04-08 10735298
    OSBORNE INFRASTRUCTURE SERVICES LIMITED - 2017-08-24
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (7 parents)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 103 - Director → ME
  • 58
    OSBORNE DEVELOPMENTS HOLDINGS LTD
    - now 08493546
    FISHBOURNE NUMBER 5 LIMITED - 2017-12-06
    25 Farringdon Street, London
    Insolvency Proceedings Corporate (12 parents, 6 offsprings)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 108 - Director → ME
  • 59
    OSBORNE GROUP HOLDINGS LTD
    11056197
    25 Farringdon Street, London
    Dissolved Corporate (14 parents, 7 offsprings)
    Officer
    2021-09-30 ~ 2024-05-31
    IIF 107 - Director → ME
  • 60
    OSBORNE HOMES LIMITED
    10453375 01758473
    25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2021-12-02 ~ 2024-05-31
    IIF 105 - Director → ME
  • 61
    OSBORNE SLINFOLD LTD
    - now 05472264
    INNOVARE SYSTEMS LIMITED
    - 2023-04-04 05472264
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (22 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2024-05-31
    IIF 98 - Director → ME
  • 62
    PHARMA ESTHETICA LIMITED
    06225097
    24 Tavistock Road, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-10-23 ~ dissolved
    IIF 64 - Director → ME
  • 63
    PINNACLE FM LIMITED - now
    WATES FACILITIES MANAGEMENT LIMITED
    - 2008-01-04 01040529
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-11-08 ~ 2007-12-17
    IIF 39 - Director → ME
  • 64
    POLARIS MEDICAL LIMITED
    04304414
    68 Singer Way, Woburn Road Industrial Estate, Kempston Bedford, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2004-09-24 ~ 2010-05-17
    IIF 60 - Director → ME
    2001-10-15 ~ 2002-01-14
    IIF 59 - Director → ME
    2001-10-15 ~ 2002-01-14
    IIF 57 - Secretary → ME
    2002-01-21 ~ 2010-05-17
    IIF 56 - Secretary → ME
  • 65
    QED (CLACTON) HOLDINGS LIMITED
    - now 04764332
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-10-23 ~ 2010-10-12
    IIF 41 - Director → ME
  • 66
    QED (CLACTON) LIMITED
    - now 04764331
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2009-10-23 ~ 2010-10-12
    IIF 42 - Director → ME
  • 67
    QED (KMC) HOLDINGS LIMITED
    - now 05322388
    BROOMCO (3679) LIMITED - 2005-02-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2010-12-22
    IIF 38 - Director → ME
  • 68
    QED (KMC) LIMITED
    - now 05322398
    BROOMCO (3680) LIMITED - 2005-02-17
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (26 parents)
    Officer
    2005-04-12 ~ 2010-12-22
    IIF 37 - Director → ME
  • 69
    QED (LEEDS) HOLDINGS LIMITED
    - now 05000060
    ALNERY NO. 2400 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-10-23 ~ 2010-12-16
    IIF 43 - Director → ME
  • 70
    QED (LEEDS) LIMITED
    - now 04999941
    ALNERY NO. 2399 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2009-10-23 ~ 2010-12-16
    IIF 44 - Director → ME
  • 71
    QED (SLOUGH) HOLDINGS LIMITED
    - now 05584930
    ALNERY NO. 2557 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-10-23 ~ 2011-11-30
    IIF 46 - Director → ME
  • 72
    QED (SLOUGH) LIMITED
    - now 05584929
    ALNERY NO. 2558 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (11 parents)
    Officer
    2009-10-23 ~ 2011-11-30
    IIF 47 - Director → ME
  • 73
    QED EDUCATION ENVIRONMENTS LIMITED
    - now 00629832
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    2004-11-08 ~ 2016-10-17
    IIF 40 - Director → ME
  • 74
    QED LUTON (CHALLNEY) HOLDINGS LIMITED
    06857395
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-11-03 ~ 2012-07-11
    IIF 35 - Director → ME
  • 75
    QED LUTON (CHALLNEY) LIMITED
    06857410
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents)
    Officer
    2009-11-03 ~ 2012-07-11
    IIF 33 - Director → ME
  • 76
    REIGATE NO.1 LIMITED
    08755874
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-12-02 ~ 2024-05-31
    IIF 112 - Director → ME
  • 77
    ROSEWOOD DEVELOPMENT HOLDINGS LTD
    11090260
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 101 - Director → ME
  • 78
    ROSEWOOD DEVELOPMENTS (NORWICH) LIMITED
    - now 12054145
    OSBORNE DEVELOPMENTS (NORWICH) LIMITED - 2021-04-07
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (9 parents)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 110 - Director → ME
  • 79
    ROSEWOOD FUTURES LIMITED
    11498116
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2024-05-31
    IIF 100 - Director → ME
  • 80
    ROSEWOOD GROUP HOLDINGS LTD
    - now 11056202
    OSB DEVELOPMENTS LTD - 2017-12-05
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (14 parents, 8 offsprings)
    Officer
    2021-09-30 ~ 2024-05-31
    IIF 72 - Director → ME
  • 81
    SES (ENGINEERING SERVICES) LIMITED
    - now 00690190
    SHEPHERD ENGINEERING SERVICES LIMITED
    - 2015-10-01 00690190
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (44 parents)
    Officer
    2015-09-30 ~ 2016-10-17
    IIF 36 - Director → ME
  • 82
    SMITH & O'BRIEN LIMITED
    SC342157
    1 Dalkeith Road Mews, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 7 - Director → ME
  • 83
    STANBEK UK LTD
    - now 11519212
    PDS.YORKSHIRE LTD
    - 2021-04-09 11519212
    F14 The Bloc 38 Springfield Way, Anlaby, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ 2024-07-01
    IIF 2 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 84
    SY SECURITIES LTD
    15323831
    6 Broadfield Court, Broadfield Way, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-03 ~ now
    IIF 50 - Director → ME
  • 85
    THE WAVEGUIDE SOLUTION LTD
    04648995
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Active Corporate (11 parents)
    Officer
    2012-08-03 ~ 2014-02-25
    IIF 32 - Director → ME
  • 86
    TRACS SOLUTIONS LIMITED
    - now 06710800
    SAVEMONEYON LIMITED
    - 2013-05-14 06710800
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2014-01-15
    IIF 52 - Director → ME
  • 87
    VENTA JV-CO LIMITED
    14032676
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-05-20 ~ 2024-07-31
    IIF 10 - Director → ME
  • 88
    VENTA PROPCO 1 LIMITED
    14095198 14359704... (more)
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (8 parents)
    Officer
    2022-06-22 ~ 2024-07-31
    IIF 11 - Director → ME
  • 89
    VENTA PROPCO 2 LIMITED
    14162578 14359704... (more)
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (8 parents)
    Officer
    2022-11-08 ~ 2024-07-31
    IIF 93 - Director → ME
  • 90
    VENTA PROPCO 3 LIMITED
    14359704 14095198... (more)
    Grand Buildings, 1-3 Strand, London, England
    Active Corporate (8 parents)
    Officer
    2022-09-15 ~ 2024-07-31
    IIF 71 - Director → ME
  • 91
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928... (more)
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (51 parents, 33 offsprings)
    Officer
    2001-10-25 ~ 2016-10-17
    IIF 86 - Director → ME
  • 92
    WATES CONSTRUCTION SERVICES LIMITED
    - now 04341437 00316928... (more)
    UPLUG LIMITED
    - 2015-05-28 04341437
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (19 parents)
    Officer
    2015-05-27 ~ 2016-10-17
    IIF 74 - Director → ME
  • 93
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (42 parents, 43 offsprings)
    Officer
    2009-10-01 ~ 2016-10-17
    IIF 113 - Director → ME
  • 94
    WATES GROUP SERVICES LIMITED
    - now 00340931 01824828
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2003-06-30 ~ 2016-10-17
    IIF 85 - Director → ME
  • 95
    WATES INTERIORS LIMITED
    - now 04002476
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2016-10-17
    IIF 81 - Director → ME
  • 96
    WATES MAINTENANCE SERVICES LIMITED
    - now 00316928
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents)
    Officer
    2004-11-08 ~ 2016-10-17
    IIF 90 - Director → ME
  • 97
    WATES PENSION TRUSTEE COMPANY LIMITED
    01041336
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (29 parents)
    Officer
    2006-12-12 ~ 2016-10-17
    IIF 88 - Director → ME
  • 98
    WATES PFI INVESTMENTS (PROJECTS) LIMITED
    - now 01978554
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    EXTRARICH LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    2006-12-12 ~ 2016-10-17
    IIF 84 - Director → ME
  • 99
    WATES PFI INVESTMENTS (QED) LIMITED
    - now 01824817
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (28 parents)
    Officer
    2004-11-08 ~ 2016-10-17
    IIF 91 - Director → ME
  • 100
    WATES PFI INVESTMENTS LIMITED
    03835396
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (23 parents)
    Officer
    2004-11-08 ~ 2016-10-17
    IIF 87 - Director → ME
  • 101
    WATES PROPERTY SERVICES LIMITED - now
    WATES LIVING SPACE (MAINTENANCE) LIMITED
    - 2019-05-30 01141788
    LINBROOK SERVICES LIMITED
    - 2013-10-15 01141788
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16
    LINBROOK FACILITY SERVICES LIMITED - 1998-11-03
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2011-05-31 ~ 2016-10-17
    IIF 80 - Director → ME
  • 102
    WATES REGENERATION (COVENTRY) LIMITED
    04897433
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-09-12 ~ 2016-10-17
    IIF 92 - Director → ME
  • 103
    WATES REGENERATION (SOUTH ACTON) LIMITED
    05337772
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (13 parents)
    Officer
    2005-01-19 ~ 2016-10-17
    IIF 69 - Director → ME
  • 104
    WATES REGENERATION (TAVY BRIDGE) LIMITED
    05117447
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (13 parents)
    Officer
    2004-05-04 ~ 2016-10-17
    IIF 82 - Director → ME
  • 105
    WATES STAFF TRUSTEES LIMITED
    00585563
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2006-12-12 ~ 2016-10-17
    IIF 83 - Director → ME
  • 106
    WEARSIDE GOLF CLUB LIMITED(THE)
    00064656
    Wearside Golf Club Limited, Coxgreen, Sunderland, Tyne And Wear
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2015-01-08 ~ 2020-02-21
    IIF 20 - Director → ME
  • 107
    ZYGZ LIMITED
    - now 12830723
    ZIGGYMANS LIMITED
    - 2020-09-29 12830723
    17 Beresford Way, Chesterfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.