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 David Howard Turner

    Related profiles found in government register
  • Mr David Howard Turner
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, United Kingdom

      IIF 1

    • Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, TW7 6ER, England

      IIF 2

    • Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, TW7 6ER, United Kingdom

      IIF 3

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

      IIF 4 IIF 5 IIF 6

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England

      IIF 7

    • Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, TW7 6ER, United Kingdom

      IIF 8
  • Mr David Howard Turner
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, United Kingdom

      IIF 9

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, United Kingdom

      IIF 10
  • Turner, David Howard
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, United Kingdom

      IIF 11

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

      IIF 12 IIF 13 IIF 14

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, United Kingdom

      IIF 17

    • Chandlers Building Supplies Ltd, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP, United Kingdom

      IIF 18

    • Raft-leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN

      IIF 19

    • The Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN

      IIF 20

    • Chandlers Depot, The Broyle, Ringmer, East Sussex, BN8 5NP

      IIF 21 IIF 22

    • C/o Chandlers Building Supplies, Ltd, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP

      IIF 23

    • 78, Montrose Avenue, Twickenham, Middlesex, TW2 6HD, United Kingdom

      IIF 24

    • 78 Montrose Avenue, Whitton, Twickenham, Middlesex, TW2 6HD

      IIF 25 IIF 26 IIF 27
  • Turner, David Howard
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Worton Court, Worton Hall Industrial Estate, Isleworth, Middlesex, TW7 6ER, United Kingdom

      IIF 28 IIF 29

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England

      IIF 30

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, United Kingdom

      IIF 31

    • Unit 11, Worton Court, Worton Hall Ind Estate, Worton Rd, Isleworth, Middx, TW7 6ER, United Kingdom

      IIF 32
  • Turner, David Howard
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, TW7 6ER, United Kingdom

      IIF 33

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

      IIF 34 IIF 35 IIF 36

    • Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, TW7 6ER, England

      IIF 37 IIF 38
  • Turner, David Howard
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 30-34, Parliament Square, Hertford, SG14 1EZ, England

      IIF 39

    • 30-34, Parliament Square, Hertford, SG14 1EZ, United Kingdom

      IIF 40

    • Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, United Kingdom

      IIF 41

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

      IIF 42 IIF 43 IIF 44

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, United Kingdom

      IIF 51 IIF 52

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middx, TW7 6ER, England

      IIF 53

    • Unit 11 Worton Road, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

      IIF 54

    • Chandlers Depot, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP, United Kingdom

      IIF 55

    • 78 Montrose Avenue, Whitton, Twickenham, Middlesex, TW2 6HD

      IIF 56 IIF 57 IIF 58

    • Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, TW7 6ER, United Kingdom

      IIF 59 IIF 60
  • Turner, David Howard
    British finance director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middx, TW7 6ER, United Kingdom

      IIF 61

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER, England

      IIF 62

    • Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, TW7 6ER, United Kingdom

      IIF 63 IIF 64
  • Turner, David Howard
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, United Kingdom

      IIF 65
  • Turner, David Howard
    British director born in May 1962

    Registered addresses and corresponding companies

    • 34 Grasmere Avenue, Hounslow, Middlesex, TW3 2JQ

      IIF 66
  • Turner, David Richard
    British accountant born in May 1962

    Registered addresses and corresponding companies

    • 34 Grasmere Avenue, Whitton Park, Hounslow, Middlesex, TW3 2JQ

      IIF 67
  • Turner, David Howard
    British

    Registered addresses and corresponding companies

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

      IIF 68 IIF 69 IIF 70

    • Unit 11 Worton Road, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

      IIF 73

    • 78 Montrose Avenue, Whitton, Twickenham, Middlesex, TW2 6HD

      IIF 74 IIF 75
  • Turner, David Howard
    British accountant

    Registered addresses and corresponding companies

    • 34 Grasmere Avenue, Hounslow, Middlesex, TW3 2JQ

      IIF 76

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

      IIF 77

    • 78 Montrose Avenue, Whitton, Twickenham, Middlesex, TW2 6HD

      IIF 78 IIF 79
  • Turner, David Howard
    British director

    Registered addresses and corresponding companies

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER

      IIF 80

    • Wedge House, White Hart Lane, Tottenham, London, N17 8HJ

      IIF 81

    • 78 Montrose Avenue, Whitton, Twickenham, Middlesex, TW2 6HD

      IIF 82 IIF 83 IIF 84
  • Turner, David Howard
    born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Montrose Avenue, Whitton, Twickenham, TW2 6HD

      IIF 85
  • Turner, David Howard

    Registered addresses and corresponding companies

    • 30-34, Parliament Square, Hertford, SG14 1EZ, United Kingdom

      IIF 86

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England

      IIF 87 IIF 88

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, United Kingdom

      IIF 89

    • Chandlers Building Supplies Ltd, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP, United Kingdom

      IIF 90

    • Chandlers Depot, The Broyle, Ringmer, Lewes, East Sussex, BN8 5NP, United Kingdom

      IIF 91

    • 78, Montrose Avenue, Twickenham, Middlesex, TW2 6HD, United Kingdom

      IIF 92

    • 78, Montrose Avenue, Whitton, Twickenham, Middx, TW2 6HD

      IIF 93 IIF 94
  • Turner, David
    British software consultant born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, 38 Low Friar Street, Newcastle Upon Tyne, NE1 5UF, United Kingdom

      IIF 95
  • Turner, David

    Registered addresses and corresponding companies

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England

      IIF 96

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, United Kingdom

      IIF 97

    • Unit 11 Worton Court, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER, England

      IIF 98
child relation
Offspring entities and appointments
Active 43
  • 1
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -846 GBP2024-01-31
    Officer
    2022-01-25 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-01-25 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 52 - director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-07 ~ now
    IIF 63 - director → ME
  • 4
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,052 GBP2018-03-31
    Officer
    2008-07-03 ~ dissolved
    IIF 45 - director → ME
    2008-07-03 ~ dissolved
    IIF 68 - secretary → ME
  • 5
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    13,853 GBP2023-05-31
    Officer
    2022-05-03 ~ now
    IIF 64 - director → ME
  • 6
    WEDGE COMMERCIAL PROPERTIES LIMITED - 2018-12-27
    WEDGE FELT ROOFING LIMITED - 2007-07-17
    ERNEST WEDGE FELT ROOFING (MIDLANDS) LTD. - 1991-05-20
    RABURNE LIMITED - 1984-11-21
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -74 GBP2024-03-31
    Officer
    2010-06-25 ~ now
    IIF 44 - director → ME
    2002-01-15 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,282,461 GBP2024-09-30
    Officer
    2019-10-11 ~ now
    IIF 29 - director → ME
  • 8
    Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,296,367 GBP2024-09-30
    Officer
    2019-10-11 ~ now
    IIF 28 - director → ME
  • 9
    C/o Chandlers Building Supplies, Ltd, The Broyle, Ringmer, Lewes, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 23 - director → ME
  • 10
    Flat 6 38 Low Friar Street, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 95 - director → ME
  • 11
    Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, Middx, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-11 ~ now
    IIF 61 - director → ME
  • 12
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    835,599 GBP2024-07-31
    Officer
    2024-06-11 ~ now
    IIF 62 - director → ME
    2024-06-11 ~ now
    IIF 98 - secretary → ME
  • 13
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,398 GBP2024-02-29
    Officer
    2021-02-11 ~ now
    IIF 38 - director → ME
  • 14
    CATHEDRAL SCAFFOLDING (COVENTRY) LIMITED - 1982-02-22
    Wedge House, White Hart Lane, Tottenham, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,290 GBP2023-12-31
    Officer
    2003-09-01 ~ now
    IIF 81 - secretary → ME
  • 15
    WEDGE ROOFING LIMITED - 2001-11-09
    ERNEST WEDGE ROOFING OF BURTON LIMITED - 1996-04-04
    ERNEST WEDGE ROOFING (RUGBY) LIMITED - 1978-12-31
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -284,389 GBP2018-03-31
    Officer
    2007-08-01 ~ dissolved
    IIF 49 - director → ME
  • 16
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,966 GBP2018-11-30
    Officer
    2016-03-01 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 17
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    839,527 GBP2024-03-31
    Officer
    2009-11-27 ~ now
    IIF 16 - director → ME
    2010-12-16 ~ now
    IIF 88 - secretary → ME
  • 18
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    298,638 GBP2018-03-31
    Officer
    2010-06-25 ~ dissolved
    IIF 42 - director → ME
  • 19
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    571,288 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 31 - director → ME
    2015-10-01 ~ now
    IIF 89 - secretary → ME
  • 20
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,049,316 GBP2023-08-31
    Officer
    2015-08-10 ~ now
    IIF 51 - director → ME
  • 21
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,898,489 GBP2023-06-30
    Officer
    2014-06-05 ~ now
    IIF 34 - director → ME
  • 22
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Rd, Isleworth, Middx, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,068,584 GBP2023-09-30
    Officer
    2020-09-18 ~ now
    IIF 32 - director → ME
  • 23
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,103 GBP2014-12-31
    Officer
    2014-09-01 ~ dissolved
    IIF 96 - secretary → ME
  • 24
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,278 GBP2023-07-31
    Officer
    2022-07-18 ~ now
    IIF 59 - director → ME
  • 25
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    101 GBP2018-03-31
    Officer
    2008-07-02 ~ dissolved
    IIF 39 - director → ME
  • 26
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middx, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    7,937 GBP2024-03-31
    Officer
    2007-03-15 ~ now
    IIF 53 - director → ME
  • 27
    HEARTWOOD INVESTMENTS LIMITED - 1993-03-02
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    93 GBP2018-03-31
    Officer
    2008-10-08 ~ dissolved
    IIF 13 - director → ME
    2007-03-15 ~ dissolved
    IIF 69 - secretary → ME
  • 28
    ELBORNE ESTATES LIMITED - 1993-02-18
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-04-05
    Officer
    2007-03-15 ~ dissolved
    IIF 50 - director → ME
  • 29
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,675 GBP2020-07-31
    Officer
    2017-07-10 ~ dissolved
    IIF 17 - director → ME
  • 30
    FLAT ROOFING DESIGN PARTNERSHIP LIMITED - 1997-08-06
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,878 GBP2018-03-31
    Officer
    2010-06-25 ~ dissolved
    IIF 48 - director → ME
    2000-03-16 ~ dissolved
    IIF 80 - secretary → ME
  • 31
    Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5 GBP2023-10-31
    Officer
    2018-10-31 ~ now
    IIF 41 - director → ME
  • 32
    CHASE SECURITIES LIMITED - 1997-12-11
    ERNEST WEDGE ROOFING SERVICES LIMITED - 1988-08-15
    VEXTOME LIMITED - 1987-07-02
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -410,633 GBP2018-03-31
    Officer
    2007-10-01 ~ dissolved
    IIF 14 - director → ME
  • 33
    PLACITO TIMBER AND BUILDING SUPPLIES LIMITED - 2004-10-12
    C/o, Mbi Coakley Ltd, 98-110 High Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 90 - secretary → ME
  • 34
    WEDGE RECLAIM (MIDLANDS) LIMITED - 2008-09-16
    Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -151,299 GBP2024-03-31
    Officer
    2004-04-02 ~ now
    IIF 56 - director → ME
    2004-04-02 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 35
    PERIDIL LIMITED - 1985-11-27
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-03-31
    Officer
    2010-06-25 ~ dissolved
    IIF 46 - director → ME
    2007-03-15 ~ dissolved
    IIF 72 - secretary → ME
  • 36
    Unit 11 Worton Road Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,970 GBP2018-03-31
    Officer
    2010-06-25 ~ dissolved
    IIF 54 - director → ME
    2002-01-15 ~ dissolved
    IIF 73 - secretary → ME
  • 37
    HERD HOMES LIMITED - 2001-09-17
    HERD CONSTRUCTION (ESSEX) LIMITED - 1999-04-01
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1,960,716 GBP2024-03-31
    Officer
    2007-02-08 ~ now
    IIF 36 - director → ME
    2010-12-16 ~ now
    IIF 87 - secretary → ME
  • 38
    WEDGE DEVELOPMENTS HOLDINGS LIMITED - 2006-03-03
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    9,573,436 GBP2023-12-31
    Officer
    2005-09-13 ~ now
    IIF 12 - director → ME
  • 39
    WEDGE GROUP PUBLIC LIMITED COMPANY(THE) LIMITED - 2013-05-10
    WEDGE GROUP PUBLIC LIMITED COMPANY(THE) - 2013-02-14
    ERNEST WEDGE (ROOFING) LIMITED - 1982-02-22
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,882 GBP2019-03-31
    Officer
    2000-01-01 ~ dissolved
    IIF 15 - director → ME
  • 40
    CAVENDISH PERSONNEL LIMITED - 2018-12-24
    WEDGE COMMERCIAL PROPERTIES LIMITED - 2007-07-17
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -283,213 GBP2018-03-31
    Officer
    2007-05-16 ~ dissolved
    IIF 47 - director → ME
    2002-01-15 ~ dissolved
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 41
    HARTMOOR LIMITED - 2003-02-10
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    87,182 GBP2018-03-31
    Officer
    2010-06-25 ~ dissolved
    IIF 43 - director → ME
  • 42
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,488 GBP2024-02-29
    Officer
    2021-02-11 ~ now
    IIF 37 - director → ME
  • 43
    Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-02-28 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    Alice Waylett, Flat 2 Bayford Court, Riverford Close, Harpenden, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    4,071 GBP2024-03-31
    Officer
    2012-03-15 ~ 2013-07-31
    IIF 40 - director → ME
    2012-03-15 ~ 2013-07-31
    IIF 86 - secretary → ME
  • 2
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    30,691 GBP2023-07-31
    Officer
    2019-02-20 ~ 2020-02-04
    IIF 35 - director → ME
    2015-04-01 ~ 2020-02-05
    IIF 97 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-07-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Chandlers Building Supplies, Ltd, The Broyle, Ringmer, Lewes, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2008-01-16 ~ 2011-03-11
    IIF 78 - secretary → ME
  • 4
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-07-03 ~ 2019-10-10
    IIF 58 - director → ME
    2008-07-03 ~ 2011-07-07
    IIF 75 - secretary → ME
  • 5
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-10-28 ~ 2011-01-14
    IIF 25 - director → ME
    2007-06-20 ~ 2010-10-11
    IIF 82 - secretary → ME
  • 6
    CHANDLERS BUILDING SUPPLIES (HALESOWEN) LIMITED - 2010-10-12
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-08-19 ~ 2019-10-10
    IIF 22 - director → ME
    2010-08-19 ~ 2011-08-22
    IIF 93 - secretary → ME
  • 7
    CHANDLERS ROOFING SUPPLIES (SCRUBS LANE) LIMITED - 2016-04-12
    CHANDLERS BUILDING SUPPLIES (SOUTH EAST) LIMITED - 2014-01-27
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Corporate (5 parents)
    Officer
    2013-06-06 ~ 2019-10-10
    IIF 55 - director → ME
    2013-06-06 ~ 2014-07-15
    IIF 91 - secretary → ME
  • 8
    CHANDLERS BUILDING SUPPLIES (MIDLANDS) LIMITED - 2010-10-18
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-08-16 ~ 2019-10-10
    IIF 21 - director → ME
    2010-08-16 ~ 2011-08-22
    IIF 94 - secretary → ME
  • 9
    STAVERTON DEVELOPMENTS LLP - 2023-01-16
    BROADMEAD DEVELOPMENTS LLP - 2020-11-13
    Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,275,786 GBP2024-03-31
    Officer
    2021-08-18 ~ 2023-01-11
    IIF 65 - llp-designated-member → ME
  • 10
    BIZTEC SOLUTIONS UK LTD. - 2010-06-15
    CREWS HILL FARM SHOP LIMITED - 2009-08-29
    Unit 1 Radford Industrial Estate, Goodhall Street, London
    Corporate (3 parents)
    Officer
    2010-07-01 ~ 2013-03-15
    IIF 24 - director → ME
    2010-07-01 ~ 2013-03-15
    IIF 92 - secretary → ME
  • 11
    CP EDUCATION LLP - 2009-08-21
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -173,914 GBP2019-02-28
    Officer
    2007-07-25 ~ 2015-02-28
    IIF 85 - llp-designated-member → ME
  • 12
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,966 GBP2018-11-30
    Officer
    2015-02-23 ~ 2015-09-14
    IIF 11 - director → ME
  • 13
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    298,638 GBP2018-03-31
    Officer
    2001-01-19 ~ 2001-04-30
    IIF 67 - director → ME
  • 14
    WEDGE JORDAN TURNER LIMITED - 2005-04-19
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2004-04-02 ~ 2005-03-31
    IIF 57 - director → ME
    2004-04-02 ~ 2005-10-17
    IIF 84 - secretary → ME
  • 15
    Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    159,453 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ 2022-03-01
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 16
    One, Southampton Row, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-22 ~ 1998-08-25
    IIF 66 - director → ME
  • 17
    CRESTNEW LIMITED - 1990-04-18
    C/o The Griffin Institute Northwick Park And St Mark's Hospitals, Watford Road, Harrow, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    716 GBP2023-06-30
    Officer
    2010-11-16 ~ 2013-06-26
    IIF 19 - director → ME
  • 18
    475 Salisbury House London Wall, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2010-10-22 ~ 2013-06-26
    IIF 20 - director → ME
  • 19
    FLAT ROOFING DESIGN PARTNERSHIP LIMITED - 1997-08-06
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,878 GBP2018-03-31
    Officer
    2000-03-16 ~ 2000-03-16
    IIF 76 - secretary → ME
  • 20
    CAIRNS ROOFING AND BUILDING MERCHANTS LIMITED - 2024-03-30
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,110 GBP2023-12-31
    Officer
    2001-06-28 ~ 2005-10-17
    IIF 74 - secretary → ME
  • 21
    Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5 GBP2023-10-31
    Person with significant control
    2018-10-31 ~ 2021-10-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 22
    PLACITO TIMBER AND BUILDING SUPPLIES LIMITED - 2004-10-12
    C/o, Mbi Coakley Ltd, 98-110 High Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-01-14 ~ 2011-08-16
    IIF 18 - director → ME
  • 23
    WEDGE DEVELOPMENTS HOLDINGS LIMITED - 2006-03-03
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    9,573,436 GBP2023-12-31
    Officer
    2006-09-28 ~ 2021-04-05
    IIF 77 - secretary → ME
  • 24
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    58,306 GBP2023-12-31
    Officer
    2005-09-29 ~ 2005-10-17
    IIF 27 - director → ME
  • 25
    R.J.& T.WORMELL LIMITED - 2000-03-31
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    30,000 GBP2023-12-31
    Officer
    2000-04-01 ~ 2005-10-17
    IIF 26 - director → ME
    2000-04-01 ~ 2005-10-17
    IIF 79 - secretary → ME

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