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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

Martin, Alan Christopher

    Related profiles found in government register
  • Martin, Alan Christopher
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nexus Park, Avenue East, Skyline 120, Great Notley, Braintree, Essex, CM77 7AL, United Kingdom

      IIF 1
  • Martin, Alan Christopher
    British chartered accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Alan Christopher
    British chief operating officer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, Uk

      IIF 62
  • Martin, Alan Christopher
    British chief operating officer & group finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mj Gleeson Group Plc, Sentinel House, Harvest Crescent Ancells Business Park, Fleet, Hampshire, GU51 2UZ, Uk

      IIF 63 IIF 64

    • Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, GU51 2UZ, Uk

      IIF 65
  • Martin, Alan Christopher
    British chief operating officer and group finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • M J Gleeson Group Plc Sentinel House, Harvest Crescent, Ancell's Business Park, Fleet, Hampshire, GU51 2UZ

      IIF 66
  • Martin, Alan Christopher
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Alan Christopher
    British

    Registered addresses and corresponding companies
  • Martin, Alan Christopher

    Registered addresses and corresponding companies

    • Nexus Park, Avenue East, Skyline 120, Great Notley, Braintree, CM77 7AL, England

      IIF 102 IIF 103 IIF 104

    • Nexus Park, Avenue East, Skyline 120, Great Notley, Braintree, Essex, CM77 7AL, United Kingdom

      IIF 105

    • Nexus Park, Avenue East Skyline 120, Braintree, CM77 7AL, United Kingdom

      IIF 106 IIF 107 IIF 108

    • Integration House, Rye Close, Ancells Business Park, Fleet, Hampshire, GU51 2QG, England

      IIF 109

    • 23 Bruton Street, London, W1J 6QF, United Kingdom

      IIF 110

    • 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 76
  • 1
    ADVANCED ELECTRICITY NETWORKS LIMITED
    14657793
    Nexus Park Avenue East, Skyline 120, Braintree, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-02-13 ~ 2024-07-25
    IIF 2 - Director → ME
  • 2
    ADVANCED UTILITY ASSET NETWORKS LIMITED
    14749289 14542680, 15237202
    Nexus Park, Avenue East Skyline 120, Great Notley, Braintree, Essex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-03-22 ~ 2024-07-25
    IIF 1 - Director → ME
    2023-03-22 ~ 2024-07-25
    IIF 105 - Secretary → ME
  • 3
    ADVANCED UTILITY FIBRE NETWORKS LIMITED
    15237202 14542680, 14749289
    Nexus Park, Avenue East Skyline 120, Braintree, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-10-26 ~ 2024-07-25
    IIF 4 - Director → ME
    2023-10-26 ~ 2024-07-25
    IIF 107 - Secretary → ME
  • 4
    ADVANCED UTILITY NETWORKS LIMITED
    - now 14542680 15237202, 14749289
    FWCP SPARK (UK) HOLDCO LIMITED
    - 2023-03-08 14542680
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-02-03 ~ 2024-07-25
    IIF 68 - Director → ME
    2023-02-03 ~ 2024-07-25
    IIF 102 - Secretary → ME
  • 5
    ADVANCED WATER INFRASTRUCTURE NETWORKS LIMITED
    14657764
    Nexus Park Avenue East, Skyline 120, Braintree, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-02-13 ~ 2024-07-25
    IIF 3 - Director → ME
  • 6
    AVANTAGE (CHESHIRE) HOLDINGS LIMITED
    - now 06223736
    PIMCO 2633 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2011-10-11
    IIF 65 - Director → ME
  • 7
    AVANTAGE (CHESHIRE) LIMITED
    - now 06223740
    PIMCO 2632 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2011-09-01 ~ 2011-10-11
    IIF 62 - Director → ME
  • 8
    CHRYSALIS (STANHOPE) HOLDINGS LIMITED
    - now 05965617
    PIMCO 2556 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-09-19 ~ 2011-10-19
    IIF 66 - Director → ME
  • 9
    CHRYSALIS (STANHOPE) LIMITED
    - now 05968439
    PIMCO 2557 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-10-01 ~ 2011-10-19
    IIF 11 - Director → ME
  • 10
    COLROY INVESTMENTS LIMITED
    - now 00381120
    FRANK WARD (CONTRACTERS) LIMITED - 1989-07-20
    Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 55 - Director → ME
    2011-03-31 ~ dissolved
    IIF 76 - Secretary → ME
  • 11
    COLROY LIMITED
    - now 00882558
    COLROY PLC
    - 2010-03-12 00882558
    COLROY PROPERTIES LIMITED - 1988-06-03
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (17 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 17 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 89 - Secretary → ME
  • 12
    EDNA (BAMFORD MILL) LIMITED
    03805567
    82 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -14,544 GBP2019-05-31
    Officer
    2009-01-01 ~ 2009-08-03
    IIF 45 - Director → ME
  • 13
    ESMART NETWORKS LIMITED
    - now 09974487
    GARBOL 2016 LIMITED
    - 2018-02-15 09974487 05635505, 03840314
    NEXUS INFRASTRUCTURE LIMITED
    - 2016-06-21 09974487 05635505
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (12 parents)
    Officer
    2016-01-28 ~ 2024-07-25
    IIF 71 - Director → ME
    2023-02-03 ~ 2024-07-25
    IIF 104 - Secretary → ME
  • 14
    FWCP SPARK (UK) MIDCO LIMITED
    14542635
    Nexus Park, Avenue East Skyline 120, Great Notley, Braintree, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-02-03 ~ 2024-07-25
    IIF 110 - Secretary → ME
  • 15
    GENESIS ESTATES (MANCHESTER) LIMITED
    04187305
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (29 parents)
    Net Assets/Liabilities (Company account)
    -182,205 GBP2025-03-26
    Officer
    2009-11-18 ~ 2015-07-31
    IIF 8 - Director → ME
  • 16
    GLEESON CAPITAL SOLUTIONS LIMITED
    05276021
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (11 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 24 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 91 - Secretary → ME
  • 17
    GLEESON CLASSIC HOMES LIMITED
    - now 01952198
    GLEESON HOMES (WESTERN) LIMITED - 2002-07-16
    PORTMAN HOMES LIMITED - 1994-07-29
    WEST OF ENGLAND HOMES LIMITED - 1990-09-06
    WEST OF ENGLAND PROPERTIES LIMITED - 1987-06-01
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (28 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 18 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 96 - Secretary → ME
  • 18
    GLEESON CONSTRUCTION SERVICES LIMITED
    - now 00783607 00955626
    M J GLEESON (CITY) LIMITED - 2002-04-23
    GLEESON (CITY) LIMITED - 1985-08-21
    G.G.L.DEVELOPMENT COMPANY LIMITED - 1983-02-23
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (23 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 14 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 83 - Secretary → ME
  • 19
    GLEESON DEVELOPMENTS (NORTH EAST) LTD
    - now 03867699
    NORFOLK PARK LIMITED
    - 2013-07-04 03867699
    EVER 1225 LIMITED - 2000-03-13
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (37 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 19 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 98 - Secretary → ME
  • 20
    GLEESON DEVELOPMENTS LIMITED
    - now 00848808
    GLEESON HOMES LIMITED - 2007-12-03
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 26 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 90 - Secretary → ME
  • 21
    GLEESON HOMES SOUTHERN LIMITED
    - now 01530449
    GLEESON HOMES (SOUTHERN) LIMITED - 2002-07-16
    PORTMAN NEW HOMES LIMITED - 1994-07-29
    HIGHCROSS NEW HOMES LIMITED - 1990-08-17
    KINGFISHER ESTATES LIMITED - 1986-09-15
    DOWNLAND BUILDERS (SHEFFORD) LIMITED - 1981-12-31
    EATUP LIMITED - 1981-12-31
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (26 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 23 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 87 - Secretary → ME
  • 22
    GLEESON HOUSING DEVELOPMENTS LIMITED
    - now 01460800
    GLEESON (LONDON) LIMITED - 1986-09-02
    EASTBOOK LIMITED - 1979-12-31
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 27 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 84 - Secretary → ME
  • 23
    GLEESON LAND (FLEET) LIMITED - now
    GLEESON STRATEGIC LAND (FLEET) LIMITED - 2022-05-03
    GLEESON HOMES (HOLDINGS) LIMITED
    - 2017-06-02 05742750
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 22 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 93 - Secretary → ME
  • 24
    GLEESON LAND LIMITED - now
    GLEESON STRATEGIC LAND LIMITED
    - 2022-05-03 05181745
    GLEESON LAND LIMITED - 2007-03-02
    GLEESON ENGINEERING SERVICES LIMITED - 2006-03-22
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 29 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 97 - Secretary → ME
  • 25
    GLEESON PFI INVESTMENTS LIMITED
    05337924
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (15 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 34 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 99 - Secretary → ME
  • 26
    GLEESON PROPERTIES (KINGLEY) LIMITED
    05281899
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (11 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 10 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 79 - Secretary → ME
  • 27
    GLEESON PROPERTIES (PETERSFIELD) LIMITED
    05075336
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (10 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 12 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 82 - Secretary → ME
  • 28
    GLEESON PROPERTIES LIMITED
    - now 00805039
    LOWBROOK INVESTMENTS LIMITED - 2002-04-23
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 15 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 95 - Secretary → ME
  • 29
    GLEESON REGENERATION LIMITED
    - now 03920096
    HINDCREST LIMITED - 2002-04-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 16 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 100 - Secretary → ME
  • 30
    GLEESON SERVICES LIMITED
    - now 00885340
    CRL REFURBISHMENT LIMITED - 2006-07-05
    MANCHESTER ALEXANDRA PARK AND LONGSIGHT ENERGY SERVICES LIMITED - 2003-08-27
    NORTHERN WOODWORKERS LIMITED - 2000-10-31
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 33 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 94 - Secretary → ME
  • 31
    GROVE VILLAGE HOLDINGS LIMITED
    - now 03867577
    GROVE VILLAGE LIMITED - 2003-02-20
    EVER 1224 LIMITED - 2000-01-25
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-02-01 ~ 2011-10-11
    IIF 49 - Director → ME
  • 32
    GROVE VILLAGE LIMITED
    - now 04627055 03867577
    EVER 2006 LIMITED - 2003-02-20
    6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (40 parents)
    Officer
    2009-02-01 ~ 2011-10-11
    IIF 50 - Director → ME
  • 33
    HAREDON DEVELOPMENTS LIMITED
    00759754
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (18 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 28 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 80 - Secretary → ME
  • 34
    HOMES EXCHANGE LIMITED
    - now 01006679
    COLROY HOMES LIMITED - 1997-11-25
    KEWGATE CONSTRUCTION COMPANY LIMITED - 1989-07-20
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 7 - Director → ME
    2011-03-31 ~ dissolved
    IIF 78 - Secretary → ME
  • 35
    KINGLEY PARK MANAGEMENT COMPANY LIMITED
    06897274
    Unit 10 Kingley Park, Station Rd, Kings Langley, Hertfordshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,095 GBP2024-05-31
    Officer
    2009-05-06 ~ 2010-11-17
    IIF 54 - Director → ME
  • 36
    KW CANNOCK PROPERTIES LTD
    - now 05899918
    WRENBRIDGE (CANNOCK) LIMITED - 2008-09-22
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2015-07-31
    IIF 32 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 92 - Secretary → ME
  • 37
    LARCHWOOD MANAGEMENT COMPANY LTD
    - now 05949790
    STEVTON (NO.369) LIMITED - 2006-11-13
    10 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire
    Active Corporate (12 parents)
    Officer
    2009-01-01 ~ 2011-08-17
    IIF 39 - Director → ME
  • 38
    LEAF FIBRE LIMITED
    15241032
    Nexus Park, Avenue East Skyline 120, Braintree, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-10-27 ~ 2024-07-25
    IIF 5 - Director → ME
    2023-10-27 ~ 2024-07-25
    IIF 108 - Secretary → ME
  • 39
    LEAF WATER LIMITED
    15240802
    Nexus Park, Avenue East Skyline 120, Braintree, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-10-27 ~ 2024-07-25
    IIF 6 - Director → ME
    2023-10-27 ~ 2024-07-25
    IIF 106 - Secretary → ME
  • 40
    LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED
    06450217
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2013-02-22
    IIF 64 - Director → ME
  • 41
    LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED
    06450378
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (21 parents)
    Officer
    2011-09-01 ~ 2013-02-22
    IIF 63 - Director → ME
  • 42
    LOVELL POWERMINSTER LIMITED - now
    POWERMINSTER GLEESON SERVICES LIMITED
    - 2010-07-02 01870042
    POWERMINSTER LIMITED - 2007-11-01
    FIELDWEST LIMITED - 1985-02-27
    Kent House, 14-17 Market Place, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2010-06-30
    IIF 51 - Director → ME
  • 43
    M J GLEESON (INTERNATIONAL) LIMITED
    - now 00955626
    GLEESON (CONSTRUCTION) LIMITED - 1985-08-28
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (16 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 21 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 81 - Secretary → ME
  • 44
    M J GLEESON GROUP LIMITED
    - now 00479529
    M J GLEESON GROUP PUBLIC LIMITED COMPANY
    - 2014-12-22 00479529
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 25 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 101 - Secretary → ME
  • 45
    M.J.G(MANAGEMENT)LIMITED
    00941012
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (19 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 30 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 88 - Secretary → ME
  • 46
    MANCHESTER ENERGY COMPANY LIMITED
    03677073
    Kent House, 14-17 Market Place, London
    Active Corporate (31 parents)
    Officer
    2009-01-01 ~ 2010-06-30
    IIF 43 - Director → ME
  • 47
    MJ GLEESON PLC
    09268016
    6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2014-10-16 ~ 2015-07-31
    IIF 20 - Director → ME
    2014-10-16 ~ 2015-07-31
    IIF 111 - Secretary → ME
  • 48
    MOUNTBATTEN PLACE MANAGEMENT COMPANY LIMITED
    05496306
    C/o 7 Mountbatten Place, Selsey, West Sussex, England
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2009-01-01 ~ 2012-01-11
    IIF 36 - Director → ME
    2011-03-31 ~ 2012-01-11
    IIF 109 - Secretary → ME
  • 49
    NEXUS INFRASTRUCTURE PLC
    - now 05635505 09974487
    GARBOL PLC
    - 2016-06-21 05635505 09974487, 03840314
    GARBOL LIMITED
    - 2016-04-22 05635505 09974487, 03840314
    NOTSALLOW 240 LIMITED - 2006-01-30
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, Essex, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2015-09-01 ~ 2023-02-03
    IIF 75 - Director → ME
  • 50
    NEXUS PARK LIMITED
    11994950
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (5 parents)
    Officer
    2019-05-14 ~ 2023-02-03
    IIF 73 - Director → ME
  • 51
    OAKMILL PROPERTIES LIMITED
    05206658
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (16 parents)
    Officer
    2009-10-16 ~ 2015-07-31
    IIF 13 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 85 - Secretary → ME
  • 52
    OAKMILL RESIDENTIAL LIMITED
    07045832
    Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 9 - Director → ME
    2011-03-31 ~ dissolved
    IIF 77 - Secretary → ME
  • 53
    PSION CONNECT HOLDINGS LIMITED
    - now 03188560
    PSION DACOM HOLDINGS LIMITED - 2000-06-15
    PSION NO: 3 LIMITED - 1999-04-30
    PCO 145 LIMITED - 1996-06-03
    2nd Floor 3 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 52 - Director → ME
  • 54
    PSION CONNECT LIMITED
    - now 01530584 03799660
    PSION DACOM PLC - 2000-06-01
    DACOM SYSTEMS LIMITED - 1990-09-01
    DOORDILE LIMITED - 1981-12-31
    2nd Floor 33 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 38 - Director → ME
  • 55
    PSION CONSUMER PRODUCTS LIMITED
    - now 03966986
    PSION NO. 14 LIMITED - 2001-02-09
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 57 - Director → ME
  • 56
    PSION DIGITAL LIMITED
    - now 03132252 03966974
    PSION COMPUTERS PLC - 2001-03-30
    PSION NO: 1 LIMITED - 1996-07-02
    PCO 135 LIMITED - 1996-06-03
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    2003-06-17 ~ 2006-10-09
    IIF 46 - Director → ME
  • 57
    PSION INFOMEDIA LIMITED
    - now 03799665
    PSION NO.7 LIMITED - 1999-12-30
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 40 - Director → ME
  • 58
    PSION INVESTMENTS CANADA
    - now 04053902
    TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 56 - Director → ME
  • 59
    PSION INVESTMENTS LIMITED
    - now 01737807
    PSION PROPERTIES LIMITED - 1996-03-05
    102 Sunlight House Quay Street, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 59 - Director → ME
  • 60
    PSION CONNECT LIMITED - 2000-06-01
    PSION NO.9 LIMITED - 2000-04-14
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 58 - Director → ME
  • 61
    PSION DIGITAL LIMITED - 2001-03-30
    PSION NO. 13 LIMITED - 2001-03-22
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 42 - Director → ME
  • 62
    PSION OVERSEAS INVESTMENTS
    - now 03188564
    PSION NO: 2 LIMITED - 1997-03-21
    PCO 144 LIMITED - 1996-05-31
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 44 - Director → ME
  • 63
    PSION PROPERTY LIMITED
    - now 03966978
    PSION NO. 12 LIMITED - 2000-05-26
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 47 - Director → ME
  • 64
    PSION SERVICES LIMITED
    - now 03206395 01520131
    PSION NO: 5 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 48 - Director → ME
  • 65
    PSION TECHNOLOGY INVESTMENTS LIMITED
    - now 03799663
    PSION NO.10 LIMITED - 2000-04-13
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 41 - Director → ME
  • 66
    PSION TRUSTEES LIMITED
    - now 03205991
    PSION NO: 6 LIMITED - 1999-07-08
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2003-05-09 ~ 2006-10-09
    IIF 35 - Director → ME
  • 67
    ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED
    05478062
    Unit 1 Rotherbrook Court, Vision Park, Petersfield, Hampshire
    Active Corporate (17 parents)
    Equity (Company account)
    5,217 GBP2025-06-30
    Officer
    2009-01-01 ~ 2011-02-11
    IIF 37 - Director → ME
  • 68
    SINDALE PROPERTIES LIMITED
    04201608
    6 Europa Court, Sheffield Business Park, Sheffield
    Active Corporate (16 parents)
    Officer
    2009-01-01 ~ 2015-07-31
    IIF 31 - Director → ME
    2011-03-31 ~ 2015-07-31
    IIF 86 - Secretary → ME
  • 69
    TAMDOWN GROUP LIMITED
    - now 01268060
    TAMDOWN LIMITED - 2006-03-02
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2015-09-01 ~ 2023-02-03
    IIF 74 - Director → ME
  • 70
    TAMDOWN PLANT HIRE LIMITED
    - now 03965045
    BELOR LIMITED - 2000-05-23
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (15 parents)
    Officer
    2015-09-01 ~ 2023-02-03
    IIF 72 - Director → ME
  • 71
    TAMDOWN REGENERATION LIMITED
    - now 03965041
    COLGAR LIMITED - 2000-05-23
    1 Tamdown Way, Braintree, Essex
    Dissolved Corporate (12 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 67 - Director → ME
  • 72
    TAMDOWN SERVICES LIMITED
    - now 03849193 01268060
    HOWPER 276 LIMITED - 1999-11-12
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (14 parents)
    Officer
    2015-09-01 ~ 2023-02-03
    IIF 70 - Director → ME
  • 73
    THE ORBITAL CENTRE STEVENAGE MANAGEMENT COMPANY LIMITED
    05495777
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Active Corporate (11 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    2009-01-01 ~ 2009-07-31
    IIF 61 - Director → ME
  • 74
    TRICONNEX LTD
    07466247
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (19 parents)
    Officer
    2015-09-01 ~ 2024-07-25
    IIF 69 - Director → ME
    2023-02-03 ~ 2024-07-25
    IIF 103 - Secretary → ME
  • 75
    UNIT 7 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED
    06955850 06344230, 06239779, 06576691
    Tregassick House, Portscatho, Truro, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2009-07-08 ~ 2011-02-11
    IIF 53 - Director → ME
  • 76
    UNIT 8 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED
    06576691 06344230, 06239779, 06955850
    Agriculture House Stoneleigh Park, Stoneleigh, Kenilworth, Warwickshire
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-01-01 ~ 2011-02-11
    IIF 60 - Director → ME

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