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

Bowen, David Alexander

    Related profiles found in government register
  • Bowen, David Alexander
    British accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inhurst House, Brimpton Road, Baughurst, Hampshire, RG26 5JJ

      IIF 1

    • 2, Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF, United Kingdom

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

    • Wates House, Station Approach, Leatherhead, Surrey, United Kingdom

      IIF 7

    • 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

      IIF 8 IIF 9 IIF 10
  • Bowen, David Alexander
    British accoutant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Bowen, David Alexander
    British business unit finance director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24
  • Bowen, David Alexander
    British chartered accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bowen, David Alexander
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Woodpeckers, Ashstead Lane, Godalming, Surrey, England, GU7 1SY, England

      IIF 31
  • Bowen, David Alexander
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Bowen, David Alexander
    British finance director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Alexander
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU

      IIF 64 IIF 65

    • 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, England

      IIF 66 IIF 67 IIF 68

    • 12, Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, United Kingdom

      IIF 69

    • 5, Martins Lane, Hanbury, Burton-on-trent, Staffordshire, DE13 8TE, England

      IIF 70
  • Mr David Alexander
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 71
  • Bowen, David Alexander
    British chartered accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Charlwood, Tuesley Lane, Godalming, Surrey, GU7 1SG

      IIF 72
  • David Thompson
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 73
  • Mr David Alexander
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Office 7, 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 74
  • Mr David Alexander
    British born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Park Gardens, Wallyford, Musselburgh, EH21 8DB, Scotland

      IIF 75

    • Office 30, Haypark Business Centre, Marchmont Avenue, Polmont, FK2 0NZ, Scotland

      IIF 76
  • Mr David Alexander
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Grange Park, Bishop's Stortford, Hertfordshire, CM23 2HX, England

      IIF 77

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

      IIF 78
  • Mr David Alexander
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

      IIF 79

    • The Office, Boringdon Park, 55 Plymbridge Road, Plympton, Plymouth, PL7 4QG, United Kingdom

      IIF 80
  • Alexander, David
    British accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, England

      IIF 81 IIF 82 IIF 83

    • 12, Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, United Kingdom

      IIF 85

    • 5 Martins Lane, Martins Lane, Hanbury, Burton-on-trent, DE13 8TE, England

      IIF 86
  • Alexander, David
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, England

      IIF 87

    • 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, United Kingdom

      IIF 88
  • Alexander, David
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Lux House, Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, England

      IIF 89
  • Alexander, David
    British property developer born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 90

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 91
  • Bowen, David Alexander

    Registered addresses and corresponding companies

    • 3rd Floor One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95
  • Thompson, David Anthony
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 152 City Road, London, EC1V 2NX, United Kingdom

      IIF 96
  • Thompson, David Anthony
    British royal navy officer born in February 1973

    Registered addresses and corresponding companies

    • 5 Mill Field, Broadsword Park, Ilchester, Somerset, BA22 8WG

      IIF 97
  • Alexander, David
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • Alexander, David
    British housing officer born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, England

      IIF 99
  • Alexander, David
    British accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5 Martins Lane, Hanbury, Burton On Trent, Staffordshire, DE13 8TE

      IIF 100 IIF 101 IIF 102

    • 5, Martins Lane, Hanbury, Burton Upon Trent, Staffordshire, DE13 8TE, United Kingdom

      IIF 106

    • Suite 2 Anglesey House, Anglesey Road, Burton Upon Trent, DE14 3NT, United Kingdom

      IIF 107

    • 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, England

      IIF 108 IIF 109 IIF 110

    • 5, Martins Lane, Hanbury, Burton-on-trent, DE138TE, United Kingdom

      IIF 112

    • Suite 2, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire, DE14 3NT, England

      IIF 113
  • Alexander, David
    British accoutant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5 Martins Lane, Hanbury, Burton On Trent, Staffordshire, DE13 8TE

      IIF 114
  • Alexander, David
    British director born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Park Gardens, Wallyford, Musselburgh, EH21 8DB, Scotland

      IIF 115 IIF 116
  • Alexander, David
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Grange Park, Bishop's Stortford, CM23 2HX, England

      IIF 117
  • Alexander, David
    British journalist born in September 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 118
  • Alexander, David
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

      IIF 119
  • Alexander, David
    British director born in April 1962

    Registered addresses and corresponding companies

    • 6 Rowlatt Court, St Albans, Hertfordshire, AL1 3QU

      IIF 120
  • Alexander, David
    British

    Registered addresses and corresponding companies
  • Alexander, David
    British accountant

    Registered addresses and corresponding companies
  • Alexander, David
    British accountant/co secretary

    Registered addresses and corresponding companies

    • 5 Martins Lane, Hanbury, Burton On Trent, Staffordshire, DE13 8TE

      IIF 143
  • Alexander, David

    Registered addresses and corresponding companies

    • 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU

      IIF 144

    • 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, England

      IIF 145

    • 5, Martins Lane, Burton-on-trent, DE13 8TE, United Kingdom

      IIF 146

    • 26, Oaks Road, Willington, Derby, Derbyshire, DE65 6DU

      IIF 147
child relation
Offspring entities and appointments
Active 96
  • 1
    4385, 11169724 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2018-01-25 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2018-01-25 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-03 ~ now
    IIF 88 - director → ME
  • 3
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-11-15 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 4
    EAST STAFFS BUSINESS ADVISORY SERVICES LIMITED - 2016-08-04
    PENLINGTON'S LIMITED - 2014-02-17
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-09-13 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 5
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-03-31 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 35 - director → ME
    2015-10-22 ~ dissolved
    IIF 92 - secretary → ME
  • 7
    ACCOUNTANTS WHO CARE LIMITED - 2020-06-24
    SOS ACCOUNTANCY SERVICES LIMITED - 2014-08-12
    5 Martins Lane, Hanbury, Burton-on-trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    52 GBP2021-03-31
    Officer
    2009-04-01 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents, 1 offspring)
    Officer
    2015-10-16 ~ now
    IIF 29 - director → ME
  • 9
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2015-10-16 ~ now
    IIF 25 - director → ME
  • 10
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2015-10-16 ~ now
    IIF 27 - director → ME
  • 11
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2015-10-16 ~ now
    IIF 26 - director → ME
  • 12
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Corporate (9 parents)
    Officer
    2015-10-16 ~ now
    IIF 28 - director → ME
  • 13
    BATTERIES DIRECT (UK GOLF) LIMITED - 2015-03-10
    15 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 128 - secretary → ME
  • 14
    BATTERIES DIRECT 2007 LIMITED - 2015-03-10
    15 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 143 - secretary → ME
  • 15
    The Office, Boringdon Park, 55 Plymbridge Road, Plympton, Plymouth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -92,499 GBP2021-10-31
    Officer
    2015-10-08 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 16
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 57 - director → ME
  • 17
    Bradley Chilvers & Co, 109 Knowles Hill, Rolleston-on-dove, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 135 - secretary → ME
  • 18
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,734 GBP2024-03-31
    Officer
    2008-04-02 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    25 Grange Park, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-17 ~ now
    IIF 117 - director → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 20
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-31 ~ dissolved
    IIF 111 - director → ME
  • 21
    Unit 6 Castlebridge Office Village, Castle Marina Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 127 - secretary → ME
  • 22
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    83,857 GBP2024-03-31
    Officer
    2004-01-05 ~ now
    IIF 105 - director → ME
    2019-08-14 ~ now
    IIF 144 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Wates House Station Approach, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 23 - director → ME
  • 24
    Wates House Station Approach, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 24 - director → ME
  • 25
    WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED - 2020-11-26
    Wates House, Station Approach, Leatherhead
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 36 - director → ME
  • 26
    WATES (THAME) LIMITED - 2010-02-23
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2015-10-16 ~ now
    IIF 30 - director → ME
  • 27
    Unit 5 Castle Drive, Falkirk, Falkirk, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 115 - director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 28
    DMC PAYROLL LTD - 2019-04-29
    Office 30 Haypark Business Centre, Marchmont Avenue, Polmont, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -2,035 GBP2023-05-31
    Officer
    2020-05-08 ~ now
    IIF 116 - director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 29
    Kemp House, 152-160 City Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,514 GBP2017-09-30
    Officer
    2013-09-10 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 30
    Suite 2 Anglesey House, Anglesey Road, Burton Upon Trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 107 - director → ME
  • 31
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 108 - director → ME
  • 32
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    1,025,807 GBP2024-03-31
    Officer
    2005-07-19 ~ now
    IIF 125 - secretary → ME
  • 33
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,470 GBP2018-07-31
    Officer
    2009-05-11 ~ dissolved
    IIF 136 - secretary → ME
  • 34
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    513 GBP2018-11-30
    Officer
    2009-11-16 ~ dissolved
    IIF 145 - secretary → ME
  • 35
    LINDEN JVCO NO1 LIMITED - 2017-12-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2017-12-21 ~ now
    IIF 7 - director → ME
  • 36
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-12-06 ~ now
    IIF 6 - director → ME
  • 37
    LINDEN JVCO NO2 LIMITED - 2018-01-26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2018-03-05 ~ now
    IIF 18 - director → ME
  • 38
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2015-10-19 ~ now
    IIF 15 - director → ME
  • 39
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (7 parents)
    Officer
    2015-10-19 ~ now
    IIF 13 - director → ME
  • 40
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2015-10-23 ~ now
    IIF 11 - director → ME
  • 41
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2017-07-25 ~ now
    IIF 63 - director → ME
  • 42
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2015-10-23 ~ now
    IIF 10 - director → ME
  • 43
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2015-10-19 ~ now
    IIF 17 - director → ME
  • 44
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2015-10-23 ~ now
    IIF 9 - director → ME
  • 45
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2015-10-23 ~ now
    IIF 14 - director → ME
  • 46
    LINDEN NO1 LIMITED - 2017-07-24
    LINDEN WATES (LONGHEDGE) LIMITED - 2017-01-26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    IIF 16 - director → ME
  • 47
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2015-10-23 ~ now
    IIF 12 - director → ME
  • 48
    WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED - 2010-03-17
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2015-10-19 ~ now
    IIF 8 - director → ME
  • 49
    LG LAW LIMITED - 2009-12-05
    Suite 2 Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 134 - secretary → ME
  • 50
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2004-10-05 ~ dissolved
    IIF 102 - director → ME
    2008-03-14 ~ dissolved
    IIF 138 - secretary → ME
  • 51
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (10 parents)
    Officer
    2016-10-17 ~ now
    IIF 34 - director → ME
  • 52
    WATES (CHALGROVE) LIMITED - 2018-03-09
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (10 parents)
    Officer
    2018-01-15 ~ now
    IIF 2 - director → ME
  • 53
    MILLER HOMES (DIDCOT) LIMITED - 2016-05-05
    MILLER DIDCOT LIMITED - 2015-10-14
    DMWSL 797 LIMITED - 2015-09-08
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (8 parents)
    Officer
    2016-10-24 ~ now
    IIF 31 - director → ME
  • 54
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (10 parents)
    Officer
    2017-03-21 ~ now
    IIF 37 - director → ME
  • 55
    2 Centro Park, Pride Park, Derby, Derbyshire
    Corporate (8 parents)
    Officer
    2016-10-17 ~ now
    IIF 33 - director → ME
  • 56
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 47 - director → ME
  • 57
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 123 - secretary → ME
  • 58
    12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-05-09 ~ now
    IIF 85 - director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 59
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -25 GBP2024-03-31
    Officer
    2022-05-12 ~ now
    IIF 87 - director → ME
  • 60
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    8,489 GBP2024-04-30
    Officer
    2007-04-18 ~ now
    IIF 121 - secretary → ME
  • 61
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,970 GBP2024-02-29
    Officer
    2011-02-18 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 83 - director → ME
  • 63
    12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-22 ~ now
    IIF 82 - director → ME
  • 64
    12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 81 - director → ME
  • 65
    Unit 36 88-90 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 99 - director → ME
  • 66
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -39,146 GBP2022-11-30
    Officer
    2013-11-20 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 67
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,949 GBP2023-10-31
    Officer
    2015-10-14 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 68
    Suite 2 Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 113 - director → ME
  • 69
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,721 GBP2016-06-30
    Officer
    2005-08-09 ~ dissolved
    IIF 129 - secretary → ME
  • 70
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-11 ~ dissolved
    IIF 91 - director → ME
  • 71
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 32 - director → ME
  • 72
    Wates House, Station Approach, Leatherhead, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 4 - director → ME
  • 73
    Wates House, Station Approach, Leatherhead, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-15 ~ now
    IIF 3 - director → ME
  • 74
    WATES (HUNGERFORD) LIMITED - 2021-11-03
    Wates House, Station Approach, Leatherhead, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-19 ~ now
    IIF 5 - director → ME
  • 75
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 41 - director → ME
  • 76
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 48 - director → ME
  • 77
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 38 - director → ME
  • 78
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 51 - director → ME
  • 79
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 60 - director → ME
  • 80
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 39 - director → ME
  • 81
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (6 parents, 28 offsprings)
    Officer
    2015-10-22 ~ now
    IIF 44 - director → ME
  • 82
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    2015-10-22 ~ now
    IIF 61 - director → ME
  • 83
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 54 - director → ME
  • 84
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 58 - director → ME
  • 85
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 59 - director → ME
  • 86
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 52 - director → ME
  • 87
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 43 - director → ME
  • 88
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 42 - director → ME
  • 89
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 56 - director → ME
  • 90
    WATES HOMES (ODIHAM) LIMITED - 2024-11-25
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 46 - director → ME
  • 91
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 40 - director → ME
  • 92
    WATES HOMES LIMITED - 2024-11-25
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 55 - director → ME
  • 93
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-16 ~ dissolved
    IIF 109 - director → ME
  • 94
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 49 - director → ME
  • 95
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 53 - director → ME
  • 96
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 50 - director → ME
Ceased 28
  • 1
    Earnhardt Lodge, Love Lane, Kings Langley, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2000-02-16 ~ 2004-08-24
    IIF 97 - director → ME
  • 2
    ALEXANDER OFFICE SERVICES LIMITED - 2005-02-04
    82 High Street, Burton-on-trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2003-03-06 ~ 2005-10-13
    IIF 114 - director → ME
    2003-03-06 ~ 2003-11-27
    IIF 137 - secretary → ME
  • 3
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-29 ~ 2024-03-31
    IIF 84 - director → ME
  • 4
    Muras Baker Jones Ltd Third Floor Regent House, Bath Avenue, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    -550 GBP2024-04-30
    Officer
    2009-09-08 ~ 2013-04-19
    IIF 139 - secretary → ME
  • 5
    ALEXANDER JOHNSON DEVELOPMENTS LIMITED - 2007-09-03
    CLASSIC INTERIORS BUILDERS & DECORATORS LIMITED - 2005-02-04
    High View Gorsty Hill, Tean, Stoke-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    541,620 GBP2023-12-31
    Officer
    2007-05-21 ~ 2016-10-26
    IIF 104 - director → ME
    2004-11-08 ~ 2006-07-12
    IIF 103 - director → ME
    2007-10-24 ~ 2016-10-26
    IIF 140 - secretary → ME
    2006-06-28 ~ 2007-08-02
    IIF 132 - secretary → ME
  • 6
    Lifestyle Accounting Ltd, 58-60 Wetmore Road, Burton-on-trent, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    40,303 GBP2024-03-31
    Officer
    2005-09-22 ~ 2010-09-28
    IIF 124 - secretary → ME
  • 7
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-06-12 ~ 2021-06-01
    IIF 20 - director → ME
  • 8
    5 Cumberland Road, Stapenhill, Burton-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2006-04-07 ~ 2009-02-19
    IIF 122 - secretary → ME
  • 9
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Officer
    2019-10-16 ~ 2021-05-18
    IIF 22 - director → ME
  • 10
    WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED - 2020-11-26
    Wates House, Station Approach, Leatherhead
    Corporate (4 parents)
    Officer
    2015-10-22 ~ 2018-12-03
    IIF 93 - secretary → ME
  • 11
    DEAN TAX & ACCOUNTANCY LTD - 2018-07-30
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    -817 GBP2023-07-31
    Officer
    2023-01-04 ~ 2025-02-18
    IIF 86 - director → ME
  • 12
    COMPUTER MICROWORLD LIMITED - 2005-07-25
    71 Sutherland Avenue, Petts Wood, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    546,135 GBP2024-02-28
    Officer
    2005-02-25 ~ 2005-06-30
    IIF 100 - director → ME
  • 13
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    513 GBP2018-11-30
    Officer
    2009-10-15 ~ 2009-11-02
    IIF 146 - secretary → ME
  • 14
    108 Whitworth Road, Rochdale, England
    Corporate (2 parents)
    Equity (Company account)
    116,302 GBP2024-06-30
    Officer
    2007-06-18 ~ 2008-04-17
    IIF 130 - secretary → ME
  • 15
    K C A TRANSPORT LIMITED - 2005-08-24
    Regency House 21, The Ropewalk, Nottingham
    Corporate (4 parents)
    Officer
    2006-03-17 ~ 2009-02-26
    IIF 133 - secretary → ME
  • 16
    26 Oaks Road, Willington, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,743 GBP2018-12-31
    Officer
    2012-10-01 ~ 2019-12-01
    IIF 147 - secretary → ME
  • 17
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2005-03-23 ~ 2007-05-01
    IIF 141 - secretary → ME
    2002-03-06 ~ 2003-04-01
    IIF 142 - secretary → ME
  • 18
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ 2018-12-03
    IIF 94 - secretary → ME
  • 19
    Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-01-16 ~ 2009-08-26
    IIF 126 - secretary → ME
  • 20
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Officer
    2018-06-12 ~ 2021-05-18
    IIF 21 - director → ME
  • 21
    High View, Gorsty Hill, Tean, Stoke-on-trent, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    217,629 GBP2023-12-31
    Officer
    2005-10-28 ~ 2016-10-26
    IIF 131 - secretary → ME
  • 22
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    2015-10-22 ~ 2015-12-31
    IIF 45 - director → ME
  • 23
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-27 ~ 2020-09-02
    IIF 62 - director → ME
  • 24
    THE FOUNTAIN CENTRE (GUILDFORD) LIMITED - 2011-09-16
    Royal Surrey County Hospital, Egerton Road, Guildford, England
    Corporate (12 parents)
    Officer
    2009-09-23 ~ 2017-02-02
    IIF 72 - director → ME
  • 25
    Unit 4 Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    ~ 1990-11-15
    IIF 120 - director → ME
  • 26
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-03-06 ~ 2021-02-26
    IIF 19 - director → ME
  • 27
    Inhurst House, Brimpton Road, Baughurst, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-08 ~ 2019-04-05
    IIF 1 - director → ME
  • 28
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (6 parents, 28 offsprings)
    Officer
    2015-10-22 ~ 2018-12-03
    IIF 95 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.