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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Robert Gratton

    Related profiles found in government register
  • Mr Paul Robert Gratton
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England

      IIF 1

    • 41, Walsingham Road, Enfield, EN2 6EY, England

      IIF 2

    • 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, England

      IIF 3 IIF 4 IIF 5

    • 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, United Kingdom

      IIF 6 IIF 7

    • 3 And 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 8
  • Gratton, Paul Robert
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Elms, Snelston, Ashbourne, DE6 2EP, England

      IIF 9

    • Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England

      IIF 10

    • 17, Regan Way, Beeston, Nottingham, NG9 6RZ, England

      IIF 11 IIF 12

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 13 IIF 14 IIF 15

    • 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, England

      IIF 18 IIF 19

    • 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, United Kingdom

      IIF 20

    • 3 And 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 21

    • 3-4, Regan Way, Chetwynd Business Park Chilwell, Nottingham, NG9 6RZ

      IIF 22
  • Gratton, Paul Robert
    British ceo born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 23 IIF 24 IIF 25

    • 3-4, Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, NG9 6RZ, England

      IIF 28

    • 3-4, Regan Way, Chetwynd Business Park ,chilwell, Beeston, Nottingham, NG9 6RZ, England

      IIF 29

    • 3-4, Regan Way, Chilwell, Beeston, Nottingham, NG9 6RZ, England

      IIF 30

    • Shepherd Direct, 3-4 Regan Way, Chilwell, Nottingham, NG9 6RZ, United Kingdom

      IIF 31

    • 9-11, The Quadrant, Richmond, TW9 1BP, England

      IIF 32 IIF 33
  • Gratton, Paul Robert
    British chief executive born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gratton, Paul Robert
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 40

    • 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, United Kingdom

      IIF 41
  • Gratton, Paul Robert
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Intakes Lane, Turnditch, Belper, Derbyshire, DE56 2LU, England

      IIF 42

    • 3 And 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ

      IIF 43

    • 8, 1st Floor, 8 Elmbank Gardens, Glasgow, G2 4NQ, Scotland

      IIF 44

    • 3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ

      IIF 45

    • 3-4, Regan Way, Chilwell, Nottingham, NG9 6RZ, England

      IIF 46
  • Gratton, Paul Robert
    British director and company secretary born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Elms, Snelston, Ashbourne, DE6 2EP, England

      IIF 47
  • Gratton, Paul Robert
    British executive chairman born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3-4, Regan Way, Chetwynd Business Park, Nottingham, Nottinghamshire, NG9 6RZ

      IIF 48
  • Gratton, Paul Robert
    British none born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 49 IIF 50
  • Gratton, Paul
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 51 IIF 52
  • Geatton, Paul Robert
    British company director born in November 1959

    Registered addresses and corresponding companies

    • 12 Keswick Close, Beeston, Nottingham, Nottinghamshire, NG9 3AR

      IIF 53
  • Gratton, Paul Robert
    born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Elms, Snelston, Ashbourne, DE6 2EP, England

      IIF 54

    • 3-4, Regan Way Chetwynd Business Park, Chilwell Beeston, Nottingham, NG9 6RZ, England

      IIF 55
  • Gratton, Paul Robert
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 56

    • 17, Regan Way, Chetwynd Business Park, Chiwell, Nottingham, NG9 6RZ, England

      IIF 57
  • Gratton, Paul Robert
    British banker born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gratton, Paul Robert
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD

      IIF 75

    • The Old Vicarage, Market Street, Castle Donington, Derby, Derbyshire, DE74 2JB, England

      IIF 76

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 77
  • Gratton, Paul Robert
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Elms, Snelston, Ashbourne, Derbyshire, DE6 2EP, United Kingdom

      IIF 78

    • The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD

      IIF 79 IIF 80 IIF 81

    • 3-4, Regan Way, Chetwynd Business Park, Chilwell, Nottinghamshire, NG9 6RZ

      IIF 82

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 83
  • Gratton, Paul Robert
    British none born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 75
  • 1
    ACTIV8 INTELLIGENCE LIMITED
    - now 05384841
    ACTIVE8 HUMAN RESOURCES LIMITED - 2007-03-02
    Estate House, Evesham Street, Redditch, Worcestershire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    160,618 GBP2024-12-31
    Officer
    2007-06-08 ~ 2016-09-16
    IIF 78 - Director → ME
  • 2
    ARTILIUM GROUP LIMITED - now
    ARTILIUM PLC - 2018-10-02 06029436
    ARTILIUM GROUP PLC
    - 2018-10-02 03904535
    FUTURE INTERNET TECHNOLOGIES PLC
    - 2007-05-23 03904535
    GRIFF-TECH.COM PLC - 2000-06-02
    201 Haverstock Hill, London, United Kingdom
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2006-06-08 ~ 2008-11-05
    IIF 80 - Director → ME
  • 3
    BGH REALISATIONS (2017) LIMITED - now
    BORRO GROUP HOLDINGS LIMITED
    - 2017-11-20 06573695
    BORRO LIMITED
    - 2014-02-18 06573695 08866616
    SECKLOE 395 LIMITED - 2008-06-11 06352846, 04329501, 02877974... (more)
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2017-06-30
    IIF 84 - Director → ME
  • 4
    BIGWOOD GROUP LIMITED
    - now 02252405
    BIGWOOD GROUP PLC - 2006-11-17
    RADIUSFREE PLC - 1988-07-11
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2015-12-18 ~ dissolved
    IIF 24 - Director → ME
  • 5
    CANADA SQUARE OPERATIONS LIMITED - now 03403963, 03828289, 01850314... (more)
    CANADA SQUARE OPERATIONS PLC - 2012-11-29 03403963, 03828289, 01850314... (more)
    EGG BANKING PLC
    - 2012-09-28 02999842
    PRUDENTIAL BANKING PLC
    - 2002-04-10 02999842
    PRUDENTIAL FOUR PLC
    - 1996-09-17 02999842
    PRUDENTIAL FOUR LIMITED
    - 1996-04-25 02999842
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1996-03-15 ~ 2006-01-30
    IIF 65 - Director → ME
  • 6
    CANADA SQUARE OPERATIONS NO. 1 LIMITED - now 03403963, 01850314, 02999842... (more)
    EGG FINANCIAL INTERMEDIATION LIMITED
    - 2012-07-18 03828289
    EGG INSURE LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-12-19 ~ 2006-01-30
    IIF 63 - Director → ME
  • 7
    CANADA SQUARE OPERATIONS NO. 2 LIMITED - now 03403963, 03828289, 01850314... (more)
    EGG INTERNATIONAL LIMITED
    - 2012-07-18 04059266
    GS TWENTY SEVEN LIMITED - 2001-03-22
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-12-21 ~ 2006-01-30
    IIF 67 - Director → ME
  • 8
    CANADA SQUARE OPERATIONS NO. 3 LIMITED - now 03403963, 03828289, 02999842... (more)
    EGG LIMITED - 2012-07-18 02448340
    EGG PLATFORMS LIMITED
    - 2007-05-02 01850314
    FUNDSDIRECT PLATFORMS LIMITED
    - 2005-10-06 01850314
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-15 ~ 2006-01-30
    IIF 70 - Director → ME
  • 9
    CANADA SQUARE OPERATIONS NO. 4 LIMITED - now 03828289, 01850314, 02999842... (more)
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28 03828289, 01850314, 02999842... (more)
    EGG INVESTMENTS LIMITED
    - 2011-12-06 03403963
    GS TWELVE LIMITED - 1999-10-12
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-05-03 ~ 2006-01-30
    IIF 64 - Director → ME
  • 10
    CENTRAL SCOTLAND WEST LTD
    - now SC369626
    BOYD STAFFORD PROPERTY LIMITED
    - 2013-12-27 SC369626
    8 1st Floor, 8 Elmbank Gardens, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 44 - Director → ME
  • 11
    CLEAR START UK LIMITED
    - now 05384991
    SPRING CLEAR LIMITED - 2005-06-08
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-06-20 ~ 2007-06-26
    IIF 75 - Director → ME
  • 12
    CP BIGWOOD HOLDINGS LIMITED
    - now 05939095
    BOND WOLFE BIGWOOD LIMITED
    - 2016-01-25 05939095
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-12-18 ~ dissolved
    IIF 23 - Director → ME
  • 13
    CP BIGWOOD LIMITED
    - now 07516964
    BC 2011 LTD - 2011-06-08 07080558, 07080647, 07080701... (more)
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (20 parents, 51 offsprings)
    Officer
    2015-12-18 ~ dissolved
    IIF 26 - Director → ME
  • 14
    CP BIGWOOD MANAGEMENT LLP
    - now OC362436
    BIGWOOD LLP - 2011-06-09
    9-11 The Quadrant, Richmond, England
    Active Corporate (21 parents, 401 offsprings)
    Officer
    2015-12-18 ~ 2015-12-18
    IIF 55 - LLP Designated Member → ME
  • 15
    DATAPURITY LTD
    05987490
    The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 76 - Director → ME
  • 16
    DIRECT LETTINGS GP LIMITED
    09174944 07470745
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (11 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 83 - Director → ME
  • 17
    DOWNSIDE MANAGING AGENTS LIMITED
    - now 02312359
    MITMAG LIMITED - 1989-06-01
    3-4 Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, England
    Dissolved Corporate (20 parents, 29 offsprings)
    Officer
    2015-12-18 ~ dissolved
    IIF 28 - Director → ME
  • 18
    EAST FOURTEEN LIMITED - now
    EGG NOMINEES LIMITED
    - 2007-09-24 03423192
    GS FOURTEEN LIMITED - 1999-09-10
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2000-12-20 ~ 2006-01-30
    IIF 69 - Director → ME
  • 19
    EDEUS MORTGAGE CREATORS LIMITED
    - now 05720173
    OAKWOOD HOME CREDIT MORTGAGES LIMITED - 2006-08-10
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2006-10-01 ~ 2008-05-12
    IIF 79 - Director → ME
  • 20
    ENABLE SERVICES GROUP LIMITED
    13786447
    Unit 1 Intakes Lane, Turnditch, Belper, Derbyshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -269,824 GBP2024-03-31
    Officer
    2023-05-01 ~ 2025-06-30
    IIF 42 - Director → ME
  • 21
    EVOCELL LIMITED
    05576202
    139 Middleton Boulevard, Nottingham
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -441,007 GBP2021-12-31
    Officer
    2006-01-24 ~ 2015-01-01
    IIF 72 - Director → ME
  • 22
    FIX MY LEGALS LIMITED
    14257059
    Unit 1 Intakes Lane, Turnditch, Belper, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    70,054 GBP2024-07-31
    Officer
    2023-08-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FUNDSDIRECT ISA NOMINEES LIMITED
    04134994
    10 Fenchurch Avenue, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-09-26 ~ 2005-10-04
    IIF 62 - Director → ME
  • 24
    FUNDSDIRECT NOMINEES LIMITED
    04134898
    10 Fenchurch Avenue, London, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-09-26 ~ 2005-10-04
    IIF 60 - Director → ME
  • 25
    GASBOX LIMITED
    - now 05866103
    THEO LIMITED - 2006-08-08
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (17 parents)
    Officer
    2006-08-11 ~ 2010-05-02
    IIF 81 - Director → ME
  • 26
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED
    - 2023-11-24 10663506
    9-11 The Quadrant, Richmond, England
    Active Corporate (20 parents, 401 offsprings)
    Officer
    2017-03-10 ~ 2021-04-01
    IIF 32 - Director → ME
  • 27
    GRAHAM PENNY AUCTIONS LIMITED
    - now 06422992
    REDACRE LIMITED - 2008-01-17
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 16 - Director → ME
  • 28
    HUMPHREYS OF CHESTER LIMITED
    - now 06813699
    HUMPHREYS CHESTER LIMITED - 2011-05-23
    17-19 Lower Bridge Street, Chester, England
    Active Corporate (18 parents)
    Equity (Company account)
    433,524 GBP2024-11-28
    Officer
    2016-09-30 ~ 2018-12-10
    IIF 30 - Director → ME
  • 29
    IF I WERE YOU LIMITED
    - now 07029479
    CASTLEGATE 573 LIMITED
    - 2009-11-23 07029479 10177057, 05920697, 05621115... (more)
    3-4 Regan Way, Chetwynd Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2014-07-01 ~ 2015-08-01
    IIF 48 - Director → ME
    2009-11-11 ~ 2011-11-17
    IIF 82 - Director → ME
  • 30
    IFDL PERSONAL PENSIONS LIMITED - now
    FUNDSDIRECT PEP NOMINEES LIMITED
    - 2016-01-04 05023498
    10 Fenchurch Avenue, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-02-12 ~ 2005-10-04
    IIF 66 - Director → ME
  • 31
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801
    HAMSARD 2174 LIMITED - 2000-04-06 06778337, 11013245, 16103206... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 59 - Director → ME
  • 32
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 03866935
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03 03866935
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 74 - Director → ME
  • 33
    JV LIMITED
    - now 04491974
    J & E SHEPHERD LIMITED - 2002-09-25
    3-4 Regan Way, Chilwell, Nottingham, England
    Active Corporate (16 parents)
    Officer
    2006-03-24 ~ 2020-03-05
    IIF 46 - Director → ME
  • 34
    MAURICE MACNEILL IONA LIMITED
    - now SC284167
    EXCHANGELAW (NO.377) LIMITED - 2005-06-02 SC289560, SC289550, SC262462
    13 Whittingehame Drive, Glasgow, Scotland
    Active Corporate (29 parents, 3 offsprings)
    Equity (Company account)
    -194,196 GBP2024-03-31
    Officer
    2013-04-02 ~ 2021-10-28
    IIF 40 - Director → ME
  • 35
    MONEYQUEST MORTGAGE BROKERS LIMITED
    - now 06593055
    CASTLEGATE 524 LIMITED
    - 2008-07-08 06593055 10177057, 05920697, 05621115... (more)
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Active Corporate (16 parents)
    Equity (Company account)
    -96,970 GBP2017-03-31
    Officer
    2008-07-01 ~ 2015-09-01
    IIF 45 - Director → ME
  • 36
    MORTGAGE SUPPORT SERVICES LTD
    - now 06055271
    MORTGAGE AND SURVEYING SERVICES LIMITED
    - 2025-06-27 06055271
    SDL PROPERTY SERVICES GROUP LIMITED
    - 2020-12-09 06055271 12291942
    SHEPHERD DIRECT LIMITED
    - 2017-07-03 06055271
    CASTLEGATE 464 LIMITED - 2007-07-04 10177057, 05920697, 05621115... (more)
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Active Corporate (27 parents, 17 offsprings)
    Officer
    2007-07-10 ~ now
    IIF 22 - Director → ME
  • 37
    OXFORD EXECUTIVE CONSULTING LIMITED
    - now 01431111
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    2003-01-20 ~ 2006-01-30
    IIF 68 - Director → ME
  • 38
    PAUL & LIZ LIMITED
    - now 09734033
    SE10 DEVELOPMENTS LIMITED
    - 2017-06-15 09734033
    C/o Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Dissolved Corporate (3 parents)
    Equity (Company account)
    63,539 GBP2020-10-31
    Officer
    2017-06-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 39
    PORTOFINO GROUP LLP
    OC330034
    The Elms, Snelston, Ashbourne, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-07-24 ~ now
    IIF 54 - LLP Designated Member → ME
  • 40
    PRUDENTIAL FIVE LIMITED - now
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC
    - 2007-05-02 02448340 01850314
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    2000-01-26 ~ 2006-01-30
    IIF 71 - Director → ME
  • 41
    SDL AUCTIONS LIMITED
    - now 07719474
    GRAHAM PENNY AUCTIONS (NOTTINGHAM) LIMITED
    - 2017-09-07 07719474
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (21 parents)
    Total Assets Less Current Liabilities (Company account)
    41,877 GBP2015-12-31
    Officer
    2016-04-01 ~ 2023-12-11
    IIF 25 - Director → ME
  • 42
    SDL BIGWOOD LIMITED
    - now 09910142
    BIGWOOD SDL LIMITED
    - 2016-06-14 09910142
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2015-12-17 ~ dissolved
    IIF 27 - Director → ME
  • 43
    SDL ESTATE AGENCY CORPORATE LTD
    - now 01919061
    BIGWOOD LETTINGS LIMITED
    - 2016-08-27 01919061
    BIGWOOD RESIDENTIAL LETTINGS LIMITED - 1987-11-09
    CHESTERTONS PROPERTY CONSULTANTS LIMITED - 1987-08-28
    MORTIGAZE LIMITED - 1985-11-07
    3-4 Regan Way, Chetwynd Business Park ,chilwell, Beeston, Nottingham, England
    Dissolved Corporate (13 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 29 - Director → ME
  • 44
    SDL FREEHOLDS LIMITED
    - now 07960412
    CP BIGWOOD PROPERTIES LIMITED
    - 2018-11-12 07960412
    9-11 The Quadrant, Richmond, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-12-18 ~ 2021-04-01
    IIF 33 - Director → ME
  • 45
    SDL GRAHAM PENNY LIMITED
    - now 10058918
    SDL NEWCO LIMITED
    - 2016-04-02 10058918
    3-4 Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 31 - Director → ME
  • 46
    SDL GROUP HOLDINGS LIMITED
    12291986
    17 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-10-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-10-31 ~ 2023-07-06
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 47
    SDL GROUP SERVICES LIMITED
    - now 10663384
    SDL SHARED SERVICES LIMITED
    - 2017-07-12 10663384
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2017-03-10 ~ now
    IIF 17 - Director → ME
  • 48
    SDL PROPERTY GROUP LIMITED
    12291942 06055271
    17 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-10-31 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 49
    SDL SURVEYING LIMITED
    - now 02411812
    DIRECT VALUATIONS LIMITED
    - 2018-03-29 02411812
    3 And 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham
    Active Corporate (19 parents, 1 offspring)
    Officer
    1996-04-01 ~ 2020-03-05
    IIF 43 - Director → ME
  • 50
    SDLS HOLDINGS LIMITED
    16380590
    3 And 4 Regan Way Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-04-10 ~ 2025-06-26
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 51
    SESAME BANKHALL VALUATION SERVICES LIMITED
    - now 04219521
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10 03379667
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (42 parents)
    Officer
    2011-02-18 ~ 2019-12-18
    IIF 77 - Director → ME
  • 52
    SIXTEEN MILLICENT ROAD MANAGEMENT LIMITED
    02529191
    16a Millicent Road, West Bridgford, Nottingham
    Active Corporate (15 parents)
    Equity (Company account)
    1,108 GBP2024-09-30
    Officer
    ~ 1991-09-20
    IIF 53 - Director → ME
  • 53
    TCT COMMERCIAL LIMITED - now
    TRENT COLLEGE TRADING LIMITED
    - 2013-11-21 02722285
    FORAY 452 LIMITED - 1992-11-12 02772596, 03046265, 02596148... (more)
    Trent College, Long Eaton, Nottingham, Ng10 4ad.
    Dissolved Corporate (23 parents)
    Officer
    2005-11-10 ~ 2007-04-13
    IIF 73 - Director → ME
  • 54
    THE X BOND COMPANY LIMITED
    - now 06316191
    X BOND LIMITED
    - 2007-07-23 06316191
    The Elms, Snelston, Ashbourne, England
    Active Corporate (7 parents)
    Equity (Company account)
    -226,313 GBP2024-12-31
    Officer
    2007-07-18 ~ now
    IIF 9 - Director → ME
  • 55
    TRENT COLLEGE LIMITED
    00032983
    Trent College Derby Road, Long Eaton, Nottingham, Nottinghamshire
    Active Corporate (104 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2007-04-13
    IIF 61 - Director → ME
  • 56
    VITALITY LIFE LIMITED - now 09266855
    PRUDENTIAL PROTECT LIMITED - 2014-11-14 09266855, 05996639
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED
    - 2007-04-27 03319079
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2003-09-26 ~ 2006-01-30
    IIF 58 - Director → ME
  • 57
    WISE LETTINGS AND MANAGEMENT LIMITED
    - now 07470745
    SDL LETTINGS MANAGEMENT LIMITED
    - 2021-06-16 07470745
    CENTRAL LETTINGS SOLUTIONS LIMITED
    - 2017-10-09 07470745
    DIRECT LETTINGS LIMITED
    - 2015-06-02 07470745 09174944
    CASTLEGATE 632 LIMITED - 2011-04-07 10177057, 05920697, 05621115... (more)
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2011-05-04 ~ now
    IIF 13 - Director → ME
  • 58
    WISE LIVING AMBER LANGLEY MILL LIMITED
    11479697
    17 Regan Way, Chetwynd Business Park, Chiwell, Nottingham, England
    Active Corporate (9 parents)
    Officer
    2018-07-24 ~ now
    IIF 57 - Director → ME
  • 59
    WISE LIVING BTR HOLDCO LIMITED
    14772380
    17 Regan Way, Chetwynd Business Park, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 60
    WISE LIVING CAMBRIDGE STREET WOLVERHAMPTON LIMITED
    12457433
    17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 37 - Director → ME
  • 61
    WISE LIVING CHESTERHILL AVENUE ROTHERHAM LIMITED
    - now 11947616
    WISE LIVING SHOBNALL ROAD BURTON ON TRENT LIMITED
    - 2020-08-11 11947616
    WISE LIVING CLAYS LANE BRANSTON LIMITED
    - 2020-06-04 11947616
    WISE LIVING HOMES MINSHULL BIRKENHEAD LIMITED
    - 2020-02-05 11947616
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (10 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 50 - Director → ME
  • 62
    WISE LIVING DEVELOPMENTS (HOLDCO) LIMITED
    - now 12184786
    WISE LIVING DEVELOPMENTS (MIDCO) LIMITED
    - 2019-09-04 12184786 12191495
    17 Regan Way, Beeston, Nottingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-09-02 ~ now
    IIF 11 - Director → ME
  • 63
    WISE LIVING DEVELOPMENTS (MIDCO) LIMITED
    12191495 12184786
    17 Regan Way, Beeston, Nottingham, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2019-09-05 ~ now
    IIF 12 - Director → ME
  • 64
    WISE LIVING DEVELOPMENTS LIMITED
    12072018
    17 Regan Way, Chetwynd Business Park, Nottingham, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2019-06-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-06-26 ~ 2019-10-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-04-14 ~ 2026-01-08
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    WISE LIVING FENSIDE ROAD BOSTON LIMITED
    12457404
    17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 39 - Director → ME
  • 66
    WISE LIVING GREAT CENTRAL MANSFIELD LIMITED
    11280387
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2018-03-28 ~ now
    IIF 56 - Director → ME
  • 67
    WISE LIVING HOMES GREAT CENTRAL MANSFIELD LIMITED
    12420249
    17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 36 - Director → ME
  • 68
    WISE LIVING HOMES LIMITED
    - now 11184849 10929568, 10929568, 10929568... (more)
    WL1 HOLDINGS LIMITED - 2018-02-09 10929568
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2018-02-20 ~ now
    IIF 14 - Director → ME
  • 69
    WISE LIVING HOMES ORLETON TELFORD LIMITED
    11944853
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (9 parents)
    Officer
    2019-04-13 ~ dissolved
    IIF 49 - Director → ME
  • 70
    WISE LIVING HOMES TILE HILL COVENTRY LIMITED
    12932841
    17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 38 - Director → ME
  • 71
    WISE LIVING MINSHULL WAY BIRKENHEAD LIMITED
    11697424
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2018-11-26 ~ now
    IIF 52 - Director → ME
  • 72
    WISE LIVING ORLETON PARK TELFORD LIMITED
    11697181
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2018-11-26 ~ now
    IIF 51 - Director → ME
  • 73
    WISE LIVING PRESTON ROAD HULL LIMITED
    12857084
    17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 35 - Director → ME
  • 74
    WISE LIVING TILE HILL COVENTRY LIMITED
    12071089
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2019-06-27 ~ now
    IIF 15 - Director → ME
  • 75
    WL ESTATE MANAGEMENT LIMITED
    - now 12673845
    SDL COMMERCIAL PROPERTY MANAGEMENT LIMITED
    - 2020-10-06 12673845
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (15 parents, 108 offsprings)
    Officer
    2020-06-16 ~ 2021-06-30
    IIF 34 - Director → ME

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