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 Nicholas Peter Vaughan

child relation
Offspring entities and appointments
Active 11
  • 1
    MODEL FINANCE PLC - 1996-10-08
    SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 125 - director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 128 - director → ME
  • 3
    ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 127 - director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 116 - director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-01 ~ dissolved
    IIF 126 - director → ME
  • 6
    ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
    ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 137 - director → ME
  • 7
    Grand Pavilion Wicksteed Park, Barton Road, Kettering, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2023-05-25 ~ now
    IIF 4 - director → ME
  • 8
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Person with significant control
    2017-04-26 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    DUNHAM LAW 01 - 2011-04-11
    DUNHAM LAW 01 LIMITED - 2011-04-07
    Wicksteed Park, Barton Road, Kettering, Northamptonshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2017-10-10 ~ now
    IIF 3 - director → ME
  • 10
    Wicksteed Park, Barton Road, Kettering, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    228,009 GBP2022-02-28
    Officer
    2023-04-20 ~ now
    IIF 5 - director → ME
  • 11
    Wicksteed Park, Barton Road, Kettering, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2023-01-26 ~ now
    IIF 2 - director → ME
Ceased 149
  • 1
    3 Sycamore Close, Abingdon, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-10-01 ~ 2014-10-31
    IIF 31 - director → ME
  • 2
    ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED - 2007-04-19
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-01-16 ~ 2022-03-08
    IIF 136 - director → ME
  • 3
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2022-03-08
    IIF 45 - director → ME
  • 4
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-27 ~ 2022-03-08
    IIF 129 - director → ME
  • 5
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-11 ~ 2022-03-08
    IIF 8 - director → ME
  • 6
    ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-04-29 ~ 2022-03-08
    IIF 19 - director → ME
  • 7
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2005-04-29 ~ 2022-03-08
    IIF 15 - director → ME
  • 8
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2023-12-31
    IIF 110 - director → ME
  • 9
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-08-09 ~ 2022-03-08
    IIF 20 - director → ME
  • 10
    FILBUK 422 LIMITED - 1997-02-21
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 79 offsprings)
    Officer
    2009-02-14 ~ 2022-03-08
    IIF 122 - director → ME
  • 11
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-01-15 ~ 2022-03-08
    IIF 16 - director → ME
  • 12
    TACTICTHERMO LIMITED - 1996-09-23
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-04-29 ~ 2022-03-08
    IIF 11 - director → ME
  • 13
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2013-01-31 ~ 2022-03-08
    IIF 17 - director → ME
  • 14
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-08 ~ 2022-03-08
    IIF 131 - director → ME
  • 15
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-09 ~ 2022-03-08
    IIF 130 - director → ME
  • 16
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2022-03-08
    IIF 140 - director → ME
  • 17
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-07-10 ~ 2022-03-08
    IIF 148 - director → ME
  • 18
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-31 ~ 2022-03-08
    IIF 12 - director → ME
  • 19
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-31 ~ 2022-03-08
    IIF 14 - director → ME
  • 20
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2022-03-08
    IIF 9 - director → ME
  • 21
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-01-31 ~ 2022-03-08
    IIF 13 - director → ME
  • 22
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-03-11 ~ 2022-03-08
    IIF 138 - director → ME
  • 23
    ANNINGTON RENTED HOMES LIMITED - 1999-07-28
    1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-04-29 ~ 2012-12-04
    IIF 10 - director → ME
  • 24
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2005-04-29 ~ 2022-03-08
    IIF 18 - director → ME
  • 25
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2004-07-22 ~ 2020-11-16
    IIF 30 - director → ME
  • 26
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-03-31
    Officer
    2011-05-09 ~ 2021-12-01
    IIF 156 - director → ME
  • 27
    EVER 2039 LIMITED - 2003-07-18
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 72 - director → ME
  • 28
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2011-02-10 ~ 2014-06-06
    IIF 158 - director → ME
  • 29
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    57 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 54 - director → ME
  • 30
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 73 - director → ME
  • 31
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    2019-09-04 ~ 2021-12-01
    IIF 121 - director → ME
  • 32
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    182 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 36 - director → ME
  • 33
    EVER 2129 LIMITED - 2003-10-13
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    58 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 107 - director → ME
  • 34
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-01-22
    IIF 28 - director → ME
  • 35
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 84 - director → ME
  • 36
    The St Botolph Building 138, Houndsditch, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    51 GBP2016-12-31
    Officer
    2008-09-29 ~ 2009-07-31
    IIF 132 - director → ME
  • 37
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    175 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 83 - director → ME
  • 38
    BRAY ROAD RESIDENTS COMPANY LIMITED - 1999-08-25
    FILBUK 483 LIMITED - 1997-11-19
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    133 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 98 - director → ME
  • 39
    FILBUK 643 LIMITED - 2001-03-12
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 91 - director → ME
  • 40
    FILBUK 585 LIMITED - 1999-11-03
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-12-09
    IIF 92 - director → ME
  • 41
    Unit 8, The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-03-31
    Officer
    2016-05-25 ~ 2021-12-01
    IIF 114 - director → ME
  • 42
    FILBUK 631 LIMITED - 2000-10-17
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    39 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 34 - director → ME
  • 43
    Staffordshire House, Beechdale Road, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    37 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 53 - director → ME
  • 44
    124 Thorpe Road, Norwich, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    184 GBP2024-03-31
    Officer
    2008-10-01 ~ 2010-11-17
    IIF 99 - director → ME
  • 45
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2011-07-06 ~ 2015-10-06
    IIF 155 - director → ME
  • 46
    EVER 1910 LIMITED - 2002-10-25
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 49 - director → ME
  • 47
    EVER 1909 LIMITED - 2002-10-25
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    117 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 86 - director → ME
  • 48
    EVER 2130 LIMITED - 2003-10-20
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    34 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 39 - director → ME
  • 49
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    54 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-12-17
    IIF 105 - director → ME
  • 50
    EVER 2040 LIMITED - 2003-07-19
    Saxon House, St. Andrew Street, Hertford, England
    Corporate (3 parents)
    Equity (Company account)
    121 GBP2018-03-31
    Officer
    2008-10-01 ~ 2013-02-27
    IIF 94 - director → ME
  • 51
    Nrm, 124 Thorpe Road, Norwich, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126 GBP2024-03-31
    Officer
    2008-10-01 ~ 2013-10-01
    IIF 38 - director → ME
  • 52
    EVER 2331 LIMITED - 2004-06-07
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 74 - director → ME
  • 53
    Countryside House, The Drive, Brentwood, Essex
    Corporate (7 parents)
    Officer
    2006-12-08 ~ 2022-01-05
    IIF 142 - director → ME
  • 54
    EVER 2326 LIMITED - 2004-04-27
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-11-25
    IIF 56 - director → ME
  • 55
    EVER 2327 LIMITED - 2004-05-18
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 62 - director → ME
  • 56
    EVER 1794 LIMITED - 2002-10-25
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2008-10-01 ~ 2013-09-27
    IIF 102 - director → ME
  • 57
    FILBUK 649 LIMITED - 2001-04-02
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    130 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 41 - director → ME
  • 58
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2019-05-10 ~ 2021-12-01
    IIF 113 - director → ME
  • 59
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 47 - director → ME
  • 60
    EVER 2476 LIMITED - 2004-09-24
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    63 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 87 - director → ME
  • 61
    EVER 1906 LIMITED - 2002-10-03
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 85 - director → ME
  • 62
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 43 - director → ME
  • 63
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    122 GBP2024-03-31
    Officer
    2020-09-08 ~ 2021-12-01
    IIF 108 - director → ME
  • 64
    FILBUK 424 LIMITED - 1997-03-05
    Sapphire House, Whitehall Road, Colchester, England
    Corporate (6 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-10-01 ~ 2010-08-01
    IIF 82 - director → ME
  • 65
    BABINGTON RESIDENTS COMPANY LIMITED - 1999-08-16
    FILBUK 511 LIMITED - 1998-05-18
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    89 GBP2024-03-31
    Officer
    2008-10-01 ~ 2010-02-08
    IIF 69 - director → ME
  • 66
    EVER 2333 LIMITED - 2004-08-06
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 52 - director → ME
  • 67
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2009-09-24 ~ 2021-12-01
    IIF 48 - director → ME
  • 68
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2018-05-04 ~ 2021-12-01
    IIF 109 - director → ME
  • 69
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 68 - director → ME
  • 70
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    67 GBP2024-03-31
    Officer
    2009-05-08 ~ 2019-07-25
    IIF 70 - director → ME
  • 71
    FILBUK 495 LIMITED - 1998-04-17
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough
    Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 64 - director → ME
  • 72
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    17 GBP2024-03-30
    Officer
    2008-10-01 ~ 2013-11-20
    IIF 103 - director → ME
  • 73
    EVER 2131 LIMITED - 2003-10-23
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    61 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-05-14
    IIF 29 - director → ME
  • 74
    C/o Jfm Block & Estate Management, 130 College Road, Harrow, England
    Corporate (5 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    2008-10-01 ~ 2011-12-01
    IIF 79 - director → ME
  • 75
    Unit 8, The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    83 GBP2024-03-31
    Officer
    2014-11-24 ~ 2021-12-01
    IIF 120 - director → ME
  • 76
    FILBUK 697 LIMITED - 2002-07-23
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough
    Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-12-04
    IIF 50 - director → ME
  • 77
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2015-06-03 ~ 2021-12-01
    IIF 119 - director → ME
  • 78
    FILBUK 692 LIMITED - 2002-06-17
    67 Osborne Road, Southsea, England
    Corporate (5 parents)
    Equity (Company account)
    106 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-04-14
    IIF 25 - director → ME
  • 79
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 93 - director → ME
  • 80
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (8 parents)
    Equity (Company account)
    21 GBP2024-03-30
    Officer
    2008-10-01 ~ 2010-10-11
    IIF 100 - director → ME
  • 81
    Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    2021-07-01 ~ 2021-12-01
    IIF 115 - director → ME
  • 82
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    79 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 104 - director → ME
  • 83
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    166 GBP2024-03-31
    Officer
    2009-05-14 ~ 2021-12-01
    IIF 7 - director → ME
  • 84
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2014-04-29 ~ 2021-12-01
    IIF 141 - director → ME
  • 85
    EVER 2128 LIMITED - 2003-09-14
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (8 parents)
    Equity (Company account)
    81 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 77 - director → ME
  • 86
    FILBUK 505 LIMITED - 1998-04-29
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    57 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 46 - director → ME
  • 87
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    236 GBP2024-03-31
    Officer
    2008-10-01 ~ 2011-02-07
    IIF 78 - director → ME
  • 88
    EVER 2478 LIMITED - 2004-10-12
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    29 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-09-14
    IIF 22 - director → ME
  • 89
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Corporate (5 parents)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    2013-11-15 ~ 2017-11-24
    IIF 145 - director → ME
  • 90
    LOCKING (FLOWERDOWN ROAD) RESIDENTS COMPANY LIMITED - 2025-03-10
    EVER 2385 LIMITED - 2004-08-06
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (6 parents)
    Equity (Company account)
    92 GBP2024-03-31
    Officer
    2008-10-01 ~ 2013-10-25
    IIF 35 - director → ME
  • 91
    FILBUK 659 LIMITED - 2001-05-30
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    238 GBP2024-03-31
    Officer
    2008-10-01 ~ 2011-10-20
    IIF 95 - director → ME
  • 92
    EVER 2329 LIMITED - 2004-06-07
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 32 - director → ME
  • 93
    HILSEA (FARMSIDE GARDENS) RESIDENTS COMPANY LIMITED - 2013-11-14
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-08-07 ~ 2021-12-01
    IIF 144 - director → ME
  • 94
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    65 GBP2024-03-30
    Officer
    2008-10-01 ~ 2010-08-23
    IIF 55 - director → ME
  • 95
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2010-04-30 ~ 2021-12-01
    IIF 160 - director → ME
  • 96
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 106 - director → ME
  • 97
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    93 GBP2024-03-31
    Officer
    2011-10-20 ~ 2022-01-01
    IIF 147 - director → ME
  • 98
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2011-04-15 ~ 2021-12-01
    IIF 153 - director → ME
  • 99
    Suite 7 Phoenix House, Kings Mill Lane, Redhill, England
    Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2008-10-01 ~ 2012-05-01
    IIF 75 - director → ME
  • 100
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    2008-10-01 ~ 2013-08-21
    IIF 96 - director → ME
  • 101
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 33 - director → ME
  • 102
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2011-11-11 ~ 2021-12-01
    IIF 146 - director → ME
  • 103
    FILBUK 672 LIMITED - 2001-08-10
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 88 - director → ME
  • 104
    20 Station Road, Hinckley, Leics, England
    Corporate (4 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Officer
    2008-10-01 ~ 2010-01-04
    IIF 57 - director → ME
  • 105
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2013-09-18 ~ 2021-12-01
    IIF 149 - director → ME
  • 106
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    71 GBP2024-03-31
    Officer
    2008-10-01 ~ 2010-07-23
    IIF 58 - director → ME
  • 107
    FILBUK 695 LIMITED - 2002-07-22
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 42 - director → ME
  • 108
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    2019-02-01 ~ 2021-12-01
    IIF 111 - director → ME
  • 109
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    86 GBP2024-03-31
    Officer
    2012-03-21 ~ 2014-06-20
    IIF 150 - director → ME
  • 110
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2008-10-01 ~ 2012-05-14
    IIF 66 - director → ME
  • 111
    FILBUK 658 LIMITED - 2001-06-04
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    163 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 37 - director → ME
  • 112
    FILBUK 689 LIMITED - 2002-05-09
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough
    Corporate (4 parents)
    Equity (Company account)
    113 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-09-02
    IIF 26 - director → ME
  • 113
    FILBUK 663 LIMITED - 2001-06-11
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2008-10-01 ~ 2018-08-17
    IIF 44 - director → ME
  • 114
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    312 GBP2024-03-30
    Officer
    2008-10-01 ~ 2013-03-22
    IIF 60 - director → ME
  • 115
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 89 - director → ME
  • 116
    C/o Annington Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2020-01-02 ~ 2023-05-02
    IIF 6 - director → ME
  • 117
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    2010-04-30 ~ 2021-12-01
    IIF 159 - director → ME
  • 118
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    298 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 40 - director → ME
  • 119
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 76 - director → ME
  • 120
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    130 GBP2024-03-31
    Officer
    2017-08-17 ~ 2021-12-01
    IIF 124 - director → ME
  • 121
    FILBUK 674 LIMITED - 2001-10-08
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 65 - director → ME
  • 122
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 61 - director → ME
  • 123
    Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    45 GBP2024-03-31
    Officer
    2021-07-13 ~ 2021-12-01
    IIF 112 - director → ME
  • 124
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    85 GBP2024-03-31
    Officer
    2021-03-24 ~ 2021-12-01
    IIF 117 - director → ME
  • 125
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    39 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-02-16
    IIF 23 - director → ME
  • 126
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    2008-01-09 ~ 2021-12-01
    IIF 134 - director → ME
  • 127
    FILBUK 612 LIMITED - 2000-06-14
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Corporate (6 parents)
    Officer
    2010-09-20 ~ 2011-05-11
    IIF 135 - director → ME
  • 128
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 59 - director → ME
  • 129
    SALERNO RESIDENTS COMPANY LIMITED - 2013-10-02
    26 Worsley Road, Frimley, Camberley, England
    Corporate (7 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2012-08-07 ~ 2021-12-01
    IIF 143 - director → ME
  • 130
    EVER 2238 LIMITED - 2003-12-22
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    51 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 63 - director → ME
  • 131
    C/o Rendall And Rittner Limited, 13 St. George Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    65 GBP2024-03-31
    Officer
    2013-10-07 ~ 2016-10-31
    IIF 152 - director → ME
  • 132
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2017-08-23 ~ 2019-02-20
    IIF 118 - director → ME
  • 133
    Unit 8 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    2015-06-12 ~ 2019-02-20
    IIF 123 - director → ME
  • 134
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-06-24 ~ 2021-12-01
    IIF 139 - director → ME
  • 135
    EVER 1911 LIMITED - 2002-10-25
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Corporate (3 parents)
    Equity (Company account)
    177 GBP2024-03-31
    Officer
    2008-10-01 ~ 2018-04-06
    IIF 101 - director → ME
  • 136
    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
    2004-07-22 ~ 2006-06-07
    IIF 133 - director → ME
  • 137
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    2010-06-04 ~ 2021-12-01
    IIF 157 - director → ME
  • 138
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (8 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-08-25
    IIF 24 - director → ME
  • 139
    1 Trinity 161 Old Christchurch Road, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2008-10-01 ~ 2020-10-31
    IIF 90 - director → ME
  • 140
    EVER 2240 LIMITED - 2003-12-22
    Clover Cottage Mill Road, Thelnetham, Diss
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2012-11-01
    IIF 80 - director → ME
  • 141
    FILBUK 667 LIMITED - 2001-07-13
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    194 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 51 - director → ME
  • 142
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    97 GBP2024-03-31
    Officer
    2012-08-06 ~ 2021-12-01
    IIF 151 - director → ME
  • 143
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2011-06-07 ~ 2021-12-01
    IIF 154 - director → ME
  • 144
    EVER 1796 LIMITED - 2002-10-03
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    133 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-09-29
    IIF 21 - director → ME
  • 145
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 81 - director → ME
  • 146
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    359 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 97 - director → ME
  • 147
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    163 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-03-30
    IIF 27 - director → ME
  • 148
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    41 GBP2024-03-31
    Officer
    2008-10-01 ~ 2021-12-01
    IIF 67 - director → ME
  • 149
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    177 GBP2024-03-31
    Officer
    2008-10-01 ~ 2020-02-28
    IIF 71 - director → ME

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