logo
explain how to read the page

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

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

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

Fraser, Gavin

child relation
Offspring entities and appointments 59
  • 1
    AC HOLDINGS (HSG) LIMITED
    12874678
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-08-09 ~ dissolved
    IIF 20 - Director → ME
  • 2
    AGL (NE) LTD
    14078750
    Active Corporate (6 parents)
    Officer
    2023-08-01 ~ 2025-05-23
    IIF 58 - Director → ME
  • 3
    ALEX HOUSE DEVELOPMENTS BTR LIMITED
    16045840
    Dissolved Corporate (2 parents)
    Officer
    2024-10-28 ~ dissolved
    IIF 30 - Director → ME
  • 4
    ALL SAINTS LIVING LIMITED
    11834937
    Dissolved Corporate (6 parents, 16 offsprings)
    Officer
    2021-08-06 ~ dissolved
    IIF 19 - Director → ME
  • 5
    ASL (WARRINGTON) LIMITED
    13656660
    Dissolved Corporate (3 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 52 - Director → ME
  • 6
    AYCLIFFE DEVELOPMENTS LIMITED
    12198012
    Active Corporate (3 parents)
    Officer
    2022-01-05 ~ 2023-09-05
    IIF 3 - Director → ME
    Person with significant control
    2022-01-05 ~ 2023-09-05
    IIF 66 - Ownership of shares – 75% or more → OE
  • 7
    BODO DEVELOPMENTS LIMITED
    11204552
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-08-06 ~ 2025-04-17
    IIF 24 - Director → ME
  • 8
    COMMUNITY DEVELOPMENT CAPITAL LIMITED
    08359195
    Dissolved Corporate (4 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 32 - Director → ME
  • 9
    ELDON DEVELOPMENTS (BTR) LIMITED
    - now 14673544
    OAKYARD (BURGHAM) LIMITED
    - 2024-04-06 14673544
    Dissolved Corporate (4 parents)
    Officer
    2023-02-18 ~ 2025-05-23
    IIF 22 - Director → ME
  • 10
    ENESIS LTD
    07388422
    Active Corporate (2 parents)
    Officer
    2012-09-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 11
    FIRST PENTHOUSE LIMITED
    05792414 02697100
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-05-13 ~ 2020-12-31
    IIF 35 - Director → ME
  • 12
    GEOHOMES LIMITED
    - now SC354201
    RENOVA HOMES LIMITED
    - 2011-06-22 SC354201
    REDEVELOPMENT HOMES LIMITED - 2011-02-28
    EUROCAPITAL FINANCIAL ADVISERS LIMITED - 2011-02-09
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ 2015-01-01
    IIF 1 - Director → ME
  • 13
    GREEN RENEWABLE ENERGY EFFICIENCY NETWORK LIMITED
    07983232
    Dissolved Corporate (1 parent)
    Officer
    2012-03-09 ~ dissolved
    IIF 64 - Director → ME
  • 14
    HADRIAN REAL ESTATE PLC
    - now 12568223
    HIGH STREET GROUP PLC
    - 2021-08-09 12568223
    Liquidation Corporate (10 parents, 11 offsprings)
    Officer
    2020-04-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    2020-04-22 ~ 2020-08-20
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HIGH STREET PRS FUNDING LIMITED
    12704348 12775546... (more)
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-29 ~ 2020-09-08
    IIF 38 - Director → ME
  • 16
    HIGH STREET RESIDENTIAL UK LIMITED
    11238944
    Dissolved Corporate (5 parents, 17 offsprings)
    Officer
    2019-04-04 ~ 2020-12-31
    IIF 45 - Director → ME
  • 17
    HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED
    - now 10617831
    BRAMHALL EXPORTS LIMITED - 2018-01-30
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-06 ~ now
    IIF 14 - Director → ME
    2019-08-13 ~ 2020-12-31
    IIF 9 - Director → ME
  • 18
    HOLLOWAY INVESTMENTS LIMITED
    10671215
    Active Corporate (5 parents)
    Officer
    2019-08-13 ~ 2020-12-31
    IIF 11 - Director → ME
    2021-08-06 ~ now
    IIF 13 - Director → ME
  • 19
    HOLLY STREET DEVELOPMENTS (BTR) LIMITED
    - now 14188761
    OAKYARD CONSTRUCTION LIMITED
    - 2024-05-10 14188761
    Dissolved Corporate (2 parents)
    Officer
    2022-06-22 ~ dissolved
    IIF 27 - Director → ME
  • 20
    HRE (1) DEVELOPMENTS LIMITED
    - now 13362536
    ANCHORAGE QUAY DEVELOPMENTS LIMITED
    - 2021-10-21 13362536
    Dissolved Corporate (4 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 48 - Director → ME
  • 21
    HRE (COMMERCIAL) LIMITED
    - now 13097177
    HIGH STREET PRS COMMERCIAL LIMITED
    - 2021-09-03 13097177
    Dissolved Corporate (4 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 53 - Director → ME
  • 22
    HRE (DM) LIMITED
    - now 13097084
    HIGH STREET PRS DEVELOPMENTS LIMITED
    - 2021-09-03 13097084
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2021-08-06 ~ dissolved
    IIF 57 - Director → ME
  • 23
    HRE (ELDON) LIMITED
    14816670
    Liquidation Corporate (7 parents)
    Officer
    2023-04-20 ~ 2024-06-14
    IIF 12 - Director → ME
  • 24
    HRE (FS) LIMITED
    - now 12709394
    HIGH STREET PRS LIMITED
    - 2021-09-06 12709394
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2020-07-01 ~ dissolved
    IIF 36 - Director → ME
  • 25
    HRE (HOLDINGS) LIMITED
    - now 12705235
    HIGH STREET PRS HOLDINGS LIMITED
    - 2021-09-06 12705235 11309176
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-30 ~ dissolved
    IIF 39 - Director → ME
  • 26
    HRE (INFRASTRUCTURE) LIMITED
    - now 13097167
    HIGH STREET PRS INFRASTRUCTURE LIMITED
    - 2021-09-03 13097167
    Dissolved Corporate (4 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 59 - Director → ME
  • 27
    HRE (MW) LIMITED
    14719175
    Dissolved Corporate (2 parents)
    Officer
    2023-03-09 ~ dissolved
    IIF 34 - Director → ME
  • 28
    HRE (POTTERY LANE) LIMITED
    - now 11582575
    POTTERY LANE (HSG) LIMITED
    - 2021-09-15 11582575
    Receiver Action Corporate (7 parents)
    Officer
    2019-04-04 ~ now
    IIF 17 - Director → ME
  • 29
    HRE BTR LIMITED
    14612798
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2023-01-24 ~ now
    IIF 23 - Director → ME
  • 30
    HS RESIDENTIAL (BR) LIMITED
    - now 11484904
    BULL RING HSG LIMITED - 2018-09-25
    Liquidation Corporate (6 parents)
    Officer
    2019-09-25 ~ 2021-08-06
    IIF 43 - Director → ME
  • 31
    HST HOLDINGS HSG LIMITED
    13097074
    Dissolved Corporate (4 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 56 - Director → ME
  • 32
    HT HOLDINGS BTR LIMITED
    - now 15249873
    FENHAM HALL DEVELOPMENTS LIMITED
    - 2025-01-15 15249873
    HRE (QUAYSIDE WEST) LIMITED
    - 2024-04-30 15249873
    Dissolved Corporate (2 parents)
    Officer
    2023-10-31 ~ dissolved
    IIF 5 - Director → ME
  • 33
    IC (HSG) LIMITED
    12563063
    Dissolved Corporate (5 parents)
    Officer
    2020-04-20 ~ 2021-08-06
    IIF 37 - Director → ME
  • 34
    KENT STREET (HSG) LIMITED
    11789884
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-04-04 ~ 2021-02-01
    IIF 46 - Director → ME
  • 35
    KIRKWHELPINGTON DEVELOPMENTS LIMITED
    11829236
    Receiver Action Corporate (8 parents)
    Officer
    2021-08-06 ~ now
    IIF 18 - Director → ME
  • 36
    KIRKWHELPINGTON MANAGEMENT COMPANY LTD
    13575521
    Active Corporate (3 parents)
    Officer
    2022-10-14 ~ now
    IIF 65 - Director → ME
  • 37
    KSB BIRMINGHAM LIMITED
    10585652
    Liquidation Corporate (11 parents)
    Officer
    2019-02-27 ~ 2021-02-01
    IIF 42 - Director → ME
  • 38
    LUPA LAND LIMITED
    - now 09455409
    CAMBORNE LAND INVESTMENTS LIMITED - 2018-02-26
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2020-12-31
    IIF 44 - Director → ME
  • 39
    OAKYARD (MIDCO) TOP LIMITED
    14261320
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-28 ~ 2025-04-17
    IIF 55 - Director → ME
  • 40
    OAKYARD DEVELOPMENTS (MIDCO) LIMITED
    14190175
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-06-23 ~ 2025-04-17
    IIF 25 - Director → ME
  • 41
    OAKYARD DEVELOPMENTS (MORPETH) LIMITED
    14188786
    Dissolved Corporate (2 parents)
    Officer
    2022-06-22 ~ dissolved
    IIF 54 - Director → ME
  • 42
    OAKYARD DEVELOPMENTS LIMITED
    13784021
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-12-06 ~ now
    IIF 26 - Director → ME
  • 43
    ONE IVY DEVELOPMENTS LIMITED
    16259744
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 44
    PALMUS DEVELOPMENTS LIMITED
    10694418
    Active Corporate (8 parents)
    Officer
    2021-08-06 ~ now
    IIF 28 - Director → ME
  • 45
    QUARTUS DEVELOPMENTS LIMITED
    10808260
    Active Corporate (6 parents)
    Officer
    2019-09-04 ~ 2021-02-01
    IIF 10 - Director → ME
  • 46
    RENOVABLE CAPITAL MEXICO LTD - now
    GEOCAPITA GROUP LTD
    - 2021-04-19 07215930 SC141533
    GEOCAPITA CONSULTANTS LTD
    - 2013-02-26 07215930
    GEOCAPITA GROUP LIMITED - 2012-07-09
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2012-11-05 ~ 2015-10-02
    IIF 2 - Director → ME
  • 47
    RODUS DEVELOPMENTS LIMITED
    10811082
    Dissolved Corporate (7 parents)
    Officer
    2019-08-13 ~ 2020-12-31
    IIF 49 - Director → ME
  • 48
    ROOFTOP DEVELOPMENT HOLDINGS LIMITED
    11954316
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2020-12-31
    IIF 50 - Director → ME
  • 49
    SADBERGE MANAGEMENT COMPANY LIMITED
    14747749 16475859
    Dissolved Corporate (2 parents)
    Officer
    2023-03-22 ~ dissolved
    IIF 33 - Director → ME
  • 50
    SPHERICAL DEVELOPMENTS LIMITED
    12104845
    Liquidation Corporate (6 parents)
    Officer
    2019-07-15 ~ 2020-12-31
    IIF 47 - Director → ME
  • 51
    STAFFORDSHIRE COMMUNITY ENERGY COMPANY LIMITED
    08410683
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 7 - Director → ME
  • 52
    STRAWBERRY PLACE (HSG) LIMITED
    12265177
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-10-16 ~ 2021-08-06
    IIF 40 - Director → ME
  • 53
    STRAWBERRY PLACE DEVELOPMENTS LIMITED
    11702276
    Dissolved Corporate (10 parents)
    Officer
    2019-11-13 ~ 2021-08-17
    IIF 41 - Director → ME
  • 54
    STUDENT 52 (NEWCASTLE) LIMITED
    11679578
    Dissolved Corporate (5 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 15 - Director → ME
  • 55
    UNION DEVELOPMENTS BTR LIMITED
    16027838
    Dissolved Corporate (2 parents)
    Officer
    2024-10-18 ~ dissolved
    IIF 31 - Director → ME
  • 56
    URSUS DEVELOPMENTS LIMITED
    10962853
    Dissolved Corporate (5 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 16 - Director → ME
  • 57
    VAGA DEVELOPMENTS LIMITED
    - now 10951832
    GLANTON DEVELOPMENTS LIMITED - 2017-11-20
    Dissolved Corporate (6 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 8 - Director → ME
  • 58
    WALBERT DEVELOPMENTS LIMITED
    11098677
    Active Corporate (6 parents)
    Officer
    2021-08-06 ~ 2025-04-17
    IIF 21 - Director → ME
  • 59
    YONA DEVELOPMENTS LIMITED
    11144120
    Dissolved Corporate (6 parents)
    Officer
    2019-08-13 ~ 2020-12-31
    IIF 51 - Director → ME

The content of this website is protected by AgonGuard.

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

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