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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hugo Giles Stephen Astley Kirby

child relation
Offspring entities and appointments 127
  • 1
    55 LAMONT ROAD LIMITED
    - now 03883122
    VIEWIDEAL PROPERTY MANAGEMENT LIMITED
    - 2001-09-20 03883122
    Active Corporate (15 parents)
    Officer
    2001-07-14 ~ 2002-01-25
    IIF 167 - Director → ME
  • 2
    ADELPHI RIVERSIDE AW LLP - now
    PTARMIGAN RIVERSIDE AW LLP
    - 2024-08-09 OC358799 OC358797... (more)
    Active Corporate (9 parents)
    Person with significant control
    2016-09-01 ~ 2023-12-13
    IIF 54 - Has significant influence or control → OE
  • 3
    AJH INVESTMENTS LIMITED
    06778383
    Dissolved Corporate (4 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 209 - Director → ME
    2008-12-22 ~ dissolved
    IIF 212 - Secretary → ME
  • 4
    APPELLO PARTNERS LLP
    OC341593
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-20 ~ dissolved
    IIF 171 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    ARDENT RIVERSIDE LLP
    - now OC366739
    TETRON COTON LLP
    - 2013-03-25 OC366739
    Dissolved Corporate (2 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 174 - LLP Designated Member → ME
  • 6
    ATTLEBOROUGH LAND LTD
    06963774
    Active Corporate (4 parents)
    Officer
    2009-07-15 ~ now
    IIF 130 - Director → ME
    2009-07-15 ~ 2017-10-03
    IIF 215 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 53 - Has significant influence or control → OE
  • 7
    CHANNELS NORTH CIC
    13616412
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    CHANNELS OMNIBUS LIMITED
    10304267
    Dissolved Corporate (7 parents)
    Officer
    2023-04-18 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Has significant influence or control → OE
  • 9
    CHELMSFORD LAND (STAGE 2) LTD
    10310374
    Dissolved Corporate (4 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 10
    CHELMSFORD LAND LTD
    - now 06963776
    LEMSFORD LAND LTD
    - 2009-10-31 06963776
    Active Corporate (4 parents)
    Officer
    2009-07-15 ~ now
    IIF 203 - Director → ME
    2009-07-15 ~ 2017-10-03
    IIF 213 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 51 - Has significant influence or control → OE
  • 11
    CORE ACCOUNTS LLP
    OC353995
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 172 - LLP Designated Member → ME
  • 12
    DOMSEY LAND LTD
    13481702
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-28 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-06-28 ~ 2022-06-21
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    DUNMOW LAND LTD
    - now 06963756
    SOMERTON LAND LTD
    - 2010-12-03 06963756
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 190 - Director → ME
    2009-07-15 ~ dissolved
    IIF 214 - Secretary → ME
  • 14
    ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED - now
    TRAMS LIMITED
    - 2024-11-04 02518864
    TRAMS PLC
    - 2003-08-27 02518864
    OFFERSHOW LIMITED
    - 1991-11-15 02518864
    Active Corporate (19 parents, 3 offsprings)
    Officer
    1995-08-21 ~ 2003-08-29
    IIF 164 - Director → ME
    (before 1991-07-05) ~ 1991-09-04
    IIF 162 - Director → ME
  • 15
    EVERGREEN INVESTORS LIMITED
    11005360
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-10 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FALCON F. M. LLP
    - now OC325618
    APPELLO LLP
    - 2007-10-22 OC325618
    Dissolved Corporate (5 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 175 - LLP Designated Member → ME
  • 17
    FARMB LTD
    - now 09338380 13837934
    FARR MB LIMITED
    - 2022-01-06 09338380 13837934
    Dissolved Corporate (6 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 133 - Director → ME
    2014-12-03 ~ dissolved
    IIF 225 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    FARR HOLDINGS LTD
    09682877
    Dissolved Corporate (3 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 19
    Active Corporate (1 parent)
    Officer
    2022-01-10 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 20
    FARR MB PROJECTS LTD
    10552439
    Dissolved Corporate (5 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    GBG HOLDINGS LTD
    10291432
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-07-22 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GREEN BLUE GREY LIMITED
    10299023
    Dissolved Corporate (7 parents)
    Officer
    2023-07-01 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HARCOMBE WOODS LIMITED
    06511643
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 185 - Director → ME
    2008-02-21 ~ dissolved
    IIF 216 - Secretary → ME
  • 24
    HARGREAVES HEMINGFIELD LTD - now
    PTARMIGAN HEMINGFIELD LTD
    - 2024-08-13 15073124 10710716
    Active Corporate (9 parents)
    Officer
    2023-08-15 ~ 2024-08-12
    IIF 154 - Director → ME
  • 25
    HARGREAVES WILSDEN LTD - now
    PTARMIGAN WILSDEN LTD
    - 2024-08-13 15316722
    Active Corporate (9 parents)
    Officer
    2023-11-29 ~ 2024-08-12
    IIF 84 - Director → ME
    Person with significant control
    2023-11-29 ~ 2023-12-13
    IIF 19 - Right to appoint or remove directors → OE
  • 26
    HCC ASSET MANAGEMENT LTD
    - now 07174994
    PTARMIGAN ASSET MANAGEMENT LTD
    - 2019-06-19 07174994 16569653... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-03-02 ~ dissolved
    IIF 178 - Director → ME
    2010-03-02 ~ dissolved
    IIF 219 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HETHERSETT LAND LTD
    - now 06574525
    HETHERSET LAND LTD
    - 2009-10-31 06574525
    CORBIE LAND LTD
    - 2009-09-23 06574525
    WITNEY LAND LIMITED
    - 2009-06-27 06574525
    Dissolved Corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 191 - Director → ME
    2008-04-23 ~ dissolved
    IIF 226 - Secretary → ME
  • 28
    HOUSING LAND SOLUTION LTD
    12489918
    Dissolved Corporate (5 parents)
    Officer
    2020-02-28 ~ 2020-12-10
    IIF 128 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 29
    KB INTERESTS LIMITED
    07992442
    Active Corporate (2 parents)
    Officer
    2012-04-24 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 30
    KF INTERESTS LTD
    09754284
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-08-28 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 31
    KINGS COURT CHELSEA NO. 2 LIMITED
    06256037
    Active Corporate (15 parents)
    Officer
    2008-05-17 ~ 2010-03-08
    IIF 168 - Director → ME
  • 32
    LA GIACONDA LIMITED
    - now 02742747
    LEGAL COMPUTERS LIMITED
    - 2003-08-13 02742747 03138826
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1994-08-16 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 33
    LAND, PLANNING AND DEVELOPMENT FEDERATION
    - now 13965445
    LAND PROMOTERS AND DEVELOPERS FEDERATION
    - 2023-10-03 13965445
    Active Corporate (11 parents)
    Officer
    2022-03-09 ~ now
    IIF 83 - Director → ME
  • 34
    LEGAL COMPUTERS LIMITED
    - now 03138826 02742747
    WAHG HOLDINGS LTD.
    - 2003-08-20 03138826
    Dissolved Corporate (5 parents)
    Officer
    1995-12-18 ~ 2003-08-29
    IIF 166 - Director → ME
  • 35
    MCCONNEL FARMS (WHITE HOUSE) LLP
    OC457954
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 161 - LLP Designated Member → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 6 - Right to surplus assets - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove members → OE
    2025-09-01 ~ 2026-05-20
    IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    MGSIP MANUFACTURING LTD
    10291965
    Dissolved Corporate (5 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 37
    MMC FACTORY LTD
    12027605
    Dissolved Corporate (3 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 38
    MMC HOMES LIMITED
    11314573
    Dissolved Corporate (4 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 39
    ORIGIN 3 LTD
    - now 06370231 12570142... (more)
    APG PLANNING LIMITED
    - 2009-04-15 06370231
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2010-03-18
    IIF 169 - Director → ME
  • 40
    PG INVESTMENTS 5 LTD
    13075439
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    PG PROFESSIONAL SERVICES LTD
    11975661
    Active Corporate (4 parents)
    Officer
    2019-05-02 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2019-05-02 ~ 2026-04-15
    IIF 38 - Has significant influence or control → OE
  • 42
    PG PROPERTY MANAGEMENT LIMITED
    13019249
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2020-11-15 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 43
    PM LAND & DEVELOPMENT LTD
    12830650
    Dissolved Corporate (5 parents)
    Officer
    2020-08-21 ~ dissolved
    IIF 87 - Director → ME
  • 44
    PROJECT CATIX 1 LTD
    14469296 14466382
    Active Corporate (9 parents)
    Officer
    2022-11-08 ~ 2024-08-12
    IIF 157 - Director → ME
    Person with significant control
    2022-11-08 ~ 2023-04-30
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 45
    PROJECT CATIX 2 LTD
    14466382 14469296
    Active Corporate (9 parents)
    Officer
    2022-11-07 ~ 2024-08-12
    IIF 155 - Director → ME
    Person with significant control
    2022-11-07 ~ 2023-04-30
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 46
    PROJECT CXIII LTD
    14129818
    Active Corporate (4 parents)
    Officer
    2022-05-25 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-05-25 ~ 2022-06-21
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 47
    PROJECT ILKXXX LTD
    14775963
    Active Corporate (10 parents)
    Officer
    2023-04-03 ~ 2024-08-12
    IIF 156 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-09-10
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 48
    PROJECT ILKYYY LTD
    15669484
    Dissolved Corporate (2 parents)
    Officer
    2024-04-22 ~ dissolved
    IIF 102 - Director → ME
  • 49
    PROJECT THORN LTD
    15709154
    Dissolved Corporate (2 parents)
    Officer
    2024-05-08 ~ dissolved
    IIF 113 - Director → ME
  • 50
    PROPERTY ALBXIII LTD
    14129862
    Active Corporate (3 parents)
    Officer
    2022-05-25 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2022-05-25 ~ 2022-06-21
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 51
    PTARMIGAN AM 2016 LLP
    OC416503 09840453... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 177 - LLP Designated Member → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 53
    Active Corporate (3 parents)
    Officer
    2020-11-17 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 54
    PTARMIGAN AMR LTD
    10339739
    Dissolved Corporate (5 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    PTARMIGAN ASSET MANAGEMENT 2012 LLP
    OC371322 07174994... (more)
    Active Corporate (3 parents)
    Officer
    2012-01-11 ~ now
    IIF 176 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    PTARMIGAN ATTLEBOROUGH MANAGEMENT LTD
    12581816
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2020-05-01 ~ 2023-12-13
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 57
    PTARMIGAN BARNSTAPLE LIMITED
    09818666
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 140 - Director → ME
  • 58
    PTARMIGAN BERINSFIELD LTD
    10710716 15073124
    Active Corporate (7 parents)
    Officer
    2017-04-05 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2017-04-05 ~ 2024-03-01
    IIF 74 - Has significant influence or control → OE
  • 59
    PTARMIGAN BIRCHINGTON LTD
    10388766
    Active Corporate (7 parents)
    Officer
    2016-09-22 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2016-09-22 ~ 2023-12-13
    IIF 71 - Has significant influence or control → OE
  • 60
    PTARMIGAN BOROUGH GREEN LTD
    14812322
    Dissolved Corporate (2 parents)
    Officer
    2023-04-18 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-04-18 ~ 2025-03-31
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 61
    PTARMIGAN CHELMSFORD A LTD
    11857023
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-04 ~ now
    IIF 132 - Director → ME
  • 62
    PTARMIGAN COLCHESTER LIMITED
    09818245
    Dissolved Corporate (3 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 63
    PTARMIGAN EDENBRIDGE LTD
    15308548
    Active Corporate (2 parents)
    Officer
    2023-11-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-11-24 ~ 2024-03-28
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 64
    PTARMIGAN FULHAM LTD
    09921682 11774479
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2015-12-18 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 43 - Has significant influence or control → OE
  • 65
    PTARMIGAN FULHAM SC LTD
    08435282
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2013-03-07 ~ dissolved
    IIF 179 - Director → ME
    2013-03-07 ~ 2024-08-15
    IIF 220 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-15
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 66
    PTARMIGAN GREAT SHELFORD LTD
    13070825 15610579
    Dissolved Corporate (4 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 126 - Director → ME
  • 67
    PTARMIGAN GROUP SERVICES LTD
    09584226
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-05-11 ~ now
    IIF 149 - Director → ME
    2015-05-11 ~ now
    IIF 224 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    PTARMIGAN GS 2023 LTD
    - now 14686446 14815101
    PTARMIGAN GS LTD
    - 2023-04-18 14686446 14815101
    Dissolved Corporate (5 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2023-02-24 ~ 2023-04-14
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 69
    PTARMIGAN HALSTEAD LTD
    09986427 16897849
    Active Corporate (4 parents)
    Officer
    2016-02-03 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 80 - Has significant influence or control → OE
  • 70
    PTARMIGAN HARWELL LTD
    09087226
    Active Corporate (6 parents)
    Officer
    2014-06-16 ~ now
    IIF 198 - Director → ME
    2014-06-16 ~ 2017-10-03
    IIF 229 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 3 - Has significant influence or control → OE
  • 71
    PTARMIGAN HARWELL NORTH LTD
    09583250
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 72
    PTARMIGAN HATFIELD LTD
    10963659
    Active Corporate (4 parents)
    Officer
    2017-09-14 ~ now
    IIF 207 - Director → ME
  • 73
    PTARMIGAN ISTEAD LTD
    16897849 09986427
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 110 - Director → ME
  • 74
    PTARMIGAN IVER LTD
    15455788
    Active Corporate (7 parents)
    Officer
    2025-09-30 ~ now
    IIF 151 - Director → ME
    2024-01-31 ~ 2024-12-16
    IIF 150 - Director → ME
    2024-12-17 ~ now
    IIF 230 - Secretary → ME
  • 75
    PTARMIGAN KNEBWORTH LTD
    10710810
    Dissolved Corporate (3 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
  • 76
    Dissolved Corporate (3 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 137 - Director → ME
  • 77
    Dissolved Corporate (1 parent)
    Officer
    2019-03-04 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 78
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    PTARMIGAN LAND DEVELOPMENTS LTD
    13720881
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2021-11-03 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 80
    PTARMIGAN LAND INVESTMENTS LTD
    13708344
    Dissolved Corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 81
    PTARMIGAN LAND LIMITED
    06402698 09840705... (more)
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2007-10-18 ~ now
    IIF 86 - Director → ME
    2007-10-18 ~ 2016-10-17
    IIF 211 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 45 - Has significant influence or control → OE
  • 82
    PTARMIGAN LAND NORTH LTD
    14328544
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-08-31 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2022-08-31 ~ 2023-12-13
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 83
    PTARMIGAN LAND PROJECTS LTD
    10730559 14760720... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2017-04-19 ~ 2024-08-15
    IIF 77 - Has significant influence or control → OE
  • 84
    PTARMIGAN LATCHINGDON LTD
    15503096
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 101 - Director → ME
  • 85
    PTARMIGAN LD PROJECTS LTD
    14760720 10730559... (more)
    Dissolved Corporate (4 parents)
    Officer
    2023-03-27 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2023-03-27 ~ 2023-12-13
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 86
    PTARMIGAN LIPHOOK LTD
    16333440
    Active Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 95 - Director → ME
  • 87
    PTARMIGAN MANAGEMENT LTD
    16569653 07174994... (more)
    Active Corporate (5 parents)
    Officer
    2025-07-08 ~ now
    IIF 93 - Director → ME
  • 88
    PTARMIGAN MILFORD LTD
    10362336
    Active Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2016-09-07 ~ 2023-12-13
    IIF 73 - Has significant influence or control → OE
  • 89
    PTARMIGAN MINSTER LTD
    13070784
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 94 - Director → ME
  • 90
    PTARMIGAN NORTH WESTON LTD
    11885121
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 91
    PTARMIGAN PLANNING 4 LTD
    - now 09649923 12930283... (more)
    PTARMIGAN PLANNING XV LTD
    - 2016-07-28 09649923
    PTARMIGAN PLANNINING XV LTD
    - 2015-06-24 09649923
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2015-06-22 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-05-24
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    PTARMIGAN PLANNING 5 LIMITED
    12930283 09649923... (more)
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-10-05 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2020-10-05 ~ 2024-10-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 93
    PTARMIGAN PLANNING LTD
    07715179 09649923... (more)
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2011-07-22 ~ now
    IIF 181 - Director → ME
    2011-07-22 ~ 2016-02-01
    IIF 222 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-10-01
    IIF 4 - Has significant influence or control → OE
  • 94
    PTARMIGAN RADLEY LTD
    12582136
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 112 - Director → ME
  • 95
    PTARMIGAN REGENERATION LIMITED
    10332410
    Dissolved Corporate (4 parents)
    Officer
    2016-08-16 ~ 2017-01-09
    IIF 199 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 96
    PTARMIGAN RICKMANSWORTH LTD
    13070890
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 118 - Director → ME
  • 97
    PTARMIGAN RINGMER LTD
    16897764
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 121 - Director → ME
  • 98
    PTARMIGAN RIVERSIDE CW LLP
    OC378450 OC358799... (more)
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 99
    PTARMIGAN RIVERSIDE SW LLP
    OC358797 OC358799... (more)
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 100
    PTARMIGAN ROLT PROJECTS LTD
    10732494 14760720... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2017-04-20 ~ 2024-08-15
    IIF 63 - Has significant influence or control → OE
  • 101
    PTARMIGAN ROMFORD LIMITED
    09818618
    Active Corporate (4 parents)
    Officer
    2015-10-09 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-09-01 ~ 2023-12-13
    IIF 75 - Has significant influence or control → OE
  • 102
    PTARMIGAN SCAP LTD
    14927310
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-06-09 ~ now
    IIF 98 - Director → ME
  • 103
    PTARMIGAN SERVICES FULHAM LIMITED
    11774479 09921682
    Dissolved Corporate (4 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 144 - Director → ME
  • 104
    PTARMIGAN SHELFORD LTD
    15610579 13070825
    Dissolved Corporate (2 parents)
    Officer
    2024-04-02 ~ dissolved
    IIF 122 - Director → ME
  • 105
    PTARMIGAN STAPLEGROVE LTD
    09087350
    Active Corporate (6 parents)
    Officer
    2014-06-16 ~ now
    IIF 197 - Director → ME
    2014-06-16 ~ 2017-10-03
    IIF 228 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 1 - Has significant influence or control → OE
  • 106
    PTARMIGAN STRATEGIC HOLDINGS LTD
    12828578
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-21 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-08-21 ~ 2023-12-13
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 107
    PTARMIGAN STRATEGIC LAND LTD
    11856972
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-04 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2019-03-04 ~ 2023-12-13
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 108
    PTARMIGAN SURREY LTD
    10275554
    Dissolved Corporate (6 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 109
    PTARMIGAN SWEETWATER LTD
    17057701
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 110
    PTARMIGAN THATCHAM LTD
    10427545
    Active Corporate (7 parents)
    Officer
    2016-10-14 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2016-10-14 ~ 2023-12-13
    IIF 62 - Has significant influence or control → OE
  • 111
    PTARMIGAN UTTLESFORD LTD
    09605292
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 112
    PTARMIGAN WARE C LTD
    09988896 11447840... (more)
    Active Corporate (4 parents)
    Officer
    2016-02-04 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 64 - Has significant influence or control → OE
  • 113
    Active Corporate (6 parents)
    Officer
    2014-06-16 ~ now
    IIF 188 - Director → ME
    2014-06-16 ~ 2017-10-03
    IIF 227 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-12-13
    IIF 2 - Has significant influence or control → OE
  • 114
    PTARMIGAN WATERSTOCK LTD
    13213050
    Active Corporate (4 parents)
    Officer
    2021-08-19 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-02-19 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    PTARMIGAN WESTON LIMITED
    09662791
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 116
    SOVEREIGN COURT FREEHOLDERS LIMITED
    03375836
    Active Corporate (14 parents)
    Officer
    1997-05-23 ~ 1998-06-25
    IIF 163 - Director → ME
  • 117
    TETRON CONTRACTS LTD
    - now 07715573
    STONEHEADS CONTRACTS LTD
    - 2012-03-19 07715573
    Active Corporate (4 parents)
    Officer
    2011-07-22 ~ 2015-01-01
    IIF 180 - Director → ME
    2011-07-22 ~ 2015-12-24
    IIF 218 - Secretary → ME
  • 118
    TETRON ESTATES LIMITED
    09066620
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-02 ~ 2015-01-01
    IIF 200 - Director → ME
    2014-06-02 ~ 2015-12-24
    IIF 217 - Secretary → ME
  • 119
    TETRON FINNINGLEY LLP
    OC366738
    Active Corporate (9 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 173 - LLP Designated Member → ME
  • 120
    TETRON POINT PHASE II LTD
    07715557
    Dissolved Corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 182 - Director → ME
    2011-07-22 ~ dissolved
    IIF 221 - Secretary → ME
  • 121
    TETRON WELBECK LLP
    OC366746
    Active Corporate (9 parents)
    Officer
    2011-07-22 ~ 2013-08-31
    IIF 170 - LLP Designated Member → ME
  • 122
    THE WHITE HOUSE FARM ESTATE LTD
    16615784
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-30 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 123
    V4L LAKE HOMES LTD
    10291668
    Dissolved Corporate (5 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 124
    VILLAGES FOR LIFE 2022 LTD
    - now 09714468 13837985
    VILLAGES FOR LIFE LIMITED
    - 2022-01-06 09714468 13837985
    Dissolved Corporate (5 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 125 - Director → ME
    2015-08-19 ~ 2022-05-15
    IIF 223 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    VILLAGES FOR LIFE LTD
    13837985 09714468... (more)
    Active Corporate (1 parent)
    Officer
    2022-01-10 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 126
    VYLAN LIMITED
    04211417
    Dissolved Corporate (15 parents)
    Officer
    2002-02-12 ~ 2004-02-19
    IIF 165 - Director → ME
  • 127
    WALKERN LAND LIMITED
    13076832
    Dissolved Corporate (8 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 117 - Director → ME

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