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

Comba, Alexander Michael

child relation
Offspring entities and appointments
Active 16
  • 1
    Astral House, Imperial Way, Watford, Herts
    Corporate (3 parents)
    Officer
    1993-04-14 ~ now
    IIF 103 - director → ME
  • 2
    Astral House, Imperial Way, Watford, Herts
    Corporate (4 parents)
    Officer
    1993-04-14 ~ now
    IIF 97 - director → ME
  • 3
    BRIGGS ROOFING AND CLADDING LIMITED - 2007-02-01
    HOUSEPLAN LIMITED - 1998-06-30
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Corporate (12 parents)
    Officer
    2002-01-01 ~ now
    IIF 111 - director → ME
  • 4
    FLIPWONDER LIMITED - 2007-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 65 - secretary → ME
  • 5
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1998-11-17 ~ now
    IIF 117 - director → ME
  • 6
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-01-04 ~ now
    IIF 110 - director → ME
  • 7
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-12-06 ~ now
    IIF 105 - director → ME
  • 8
    CONFERARCADE LIMITED - 2004-01-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 64 - secretary → ME
  • 9
    DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21
    MICRO COST LIMITED - 1983-03-14
    WATLING FORTY FOUR LIMITED - 1980-12-31
    NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1993-04-14 ~ dissolved
    IIF 126 - director → ME
  • 10
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1993-03-26 ~ now
    IIF 96 - director → ME
  • 11
    ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 62 - secretary → ME
  • 12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1993-04-14 ~ now
    IIF 95 - director → ME
  • 13
    Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-16 ~ dissolved
    IIF 152 - director → ME
  • 14
    Iko Appley Lane North, Appley Bridge, Wigan, England
    Corporate (4 parents)
    Officer
    2018-12-18 ~ now
    IIF 93 - director → ME
  • 15
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-01-04 ~ now
    IIF 118 - director → ME
  • 16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 28 - secretary → ME
Ceased 101
  • 1
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    Portland House, Park Street, Bagshot, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-03-06 ~ 2001-03-22
    IIF 109 - director → ME
  • 2
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-01-04 ~ 2014-12-22
    IIF 127 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 52 - secretary → ME
  • 3
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 48 - secretary → ME
  • 4
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 43 - secretary → ME
  • 5
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 33 - secretary → ME
  • 6
    HB OFFICES LIMITED - 2005-09-20
    BEAZER OFFICES LIMITED - 1994-08-18
    CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16
    GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01
    WINGCONE LIMITED - 1989-02-09
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1992-12-31
    IIF 83 - director → ME
  • 7
    CONREN CHEMICALS LIMITED - 1990-02-06
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    1993-06-10 ~ 2014-12-22
    IIF 123 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 37 - secretary → ME
  • 8
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 60 - secretary → ME
  • 9
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 51 - secretary → ME
  • 10
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2006-03-16 ~ 2014-12-22
    IIF 150 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 49 - secretary → ME
  • 11
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    5,882,771 GBP2022-12-31
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 55 - secretary → ME
  • 12
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,936,212 GBP2023-12-31
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 40 - secretary → ME
  • 13
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 2 - secretary → ME
  • 14
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 5 - secretary → ME
  • 15
    GRASPBLEND LIMITED - 1998-12-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 7 - secretary → ME
  • 16
    LAUNCHNUMBER LIMITED - 2006-02-04
    Astral House Imperial Way, Watford, Herts
    Corporate (3 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 12 - secretary → ME
  • 17
    FIXALINK LIMITED - 1994-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1997-10-24 ~ 2014-12-22
    IIF 135 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 26 - secretary → ME
  • 18
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-16 ~ 2014-12-22
    IIF 108 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 46 - secretary → ME
  • 19
    FIFEHEAD PLC - 2007-07-23
    FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
    FIFEHEAD LIMITED - 1998-07-22
    FILBUK 484 LIMITED - 1997-12-10
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2008-01-09 ~ 2014-12-22
    IIF 75 - secretary → ME
  • 20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 14 - secretary → ME
  • 21
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-02-20 ~ 2014-12-22
    IIF 44 - secretary → ME
  • 22
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2014-12-22
    IIF 21 - secretary → ME
  • 23
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 13 - secretary → ME
  • 24
    JEWELLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -252,154 GBP2023-12-31
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 10 - secretary → ME
  • 25
    HPL ESTATES LIMITED - 2025-03-18
    BEAZER ESTATES LIMITED - 1994-08-23
    FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 86 - director → ME
  • 26
    HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
    BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
    C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
    INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 89 - director → ME
  • 27
    HANSON H5
    - now
    HB VENTURES LIMITED - 2005-10-11
    BEAZER VENTURES LIMITED - 1994-08-18
    KIER PROJECTS LIMITED - 1989-04-07
    KIER (THREE) LIMITED - 1988-01-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1992-12-31
    IIF 77 - director → ME
  • 28
    BEAZER HOTELS LIMITED - 1994-08-18
    SWIFT 358 LIMITED - 1985-09-17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 88 - director → ME
  • 29
    HENDERSON EUROPEAN FOCUS TRUST PLC - 2024-07-11
    GARTMORE EUROPEAN INVESTMENT TRUST P.L.C. - 2011-11-25
    LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07
    201 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-11-11 ~ 2020-01-31
    IIF 100 - director → ME
  • 30
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
    PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
    EVERALTER LIMITED - 1999-02-25
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-01-06 ~ 2014-12-22
    IIF 139 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 29 - secretary → ME
  • 31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1992-12-31
    IIF 92 - director → ME
  • 32
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27
    HB PROPERTY SOUTH LIMITED - 1996-01-31
    BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
    W. & C. FRENCH LIMITED - 1993-01-29
    1 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-12-31
    IIF 90 - director → ME
  • 33
    BEAZER PROPERTY LIMITED - 1994-08-23
    FLINTNEW LIMITED - 1984-07-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 81 - director → ME
  • 34
    BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16
    KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
    KIER (SEVEN) LIMITED - 1988-10-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1992-12-31
    IIF 79 - director → ME
  • 35
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents)
    Officer
    2006-04-18 ~ 2014-12-22
    IIF 133 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 58 - secretary → ME
  • 36
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 38 - secretary → ME
  • 37
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (6 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 9 - secretary → ME
  • 38
    KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
    WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1992-12-31
    IIF 85 - director → ME
  • 39
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    1997-10-07 ~ 2014-12-22
    IIF 107 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 15 - secretary → ME
  • 40
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED - 2011-09-14
    BRANCHSTEP LIMITED - 2002-05-01
    1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ 2010-07-23
    IIF 11 - secretary → ME
  • 41
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 1 - secretary → ME
  • 42
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -91,383 GBP2023-12-31
    Officer
    2005-11-23 ~ 2007-02-01
    IIF 120 - director → ME
    2008-02-29 ~ 2014-12-22
    IIF 6 - secretary → ME
  • 43
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    VINCI DESIGNS LIMITED - 2001-10-25
    DOORBRICK LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-07-01 ~ 2014-12-22
    IIF 144 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 3 - secretary → ME
  • 44
    VINCIMOUCHEL LIMITED - 2014-11-14
    NORWEST HOLST ENGINEERING LIMITED - 2014-11-10
    VINCI SERVICES LIMITED - 2001-10-31
    TABLESPRING LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2014-12-22
    IIF 145 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 41 - secretary → ME
  • 45
    VINCI PROPERTY LIMITED - 2003-11-20
    PAINTPRIZE LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 39 - secretary → ME
  • 46
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1993-11-02 ~ 2014-12-22
    IIF 140 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 24 - secretary → ME
  • 47
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-04-14 ~ 2014-12-22
    IIF 131 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 30 - secretary → ME
  • 48
    HOLST (DSDA) LIMITED - 2005-08-02
    CABLEWALL LIMITED - 2004-08-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 25 - secretary → ME
  • 49
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (1 parent)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 4 - secretary → ME
  • 50
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    ~ 1992-12-31
    IIF 87 - director → ME
    ~ 1992-12-31
    IIF 16 - secretary → ME
  • 51
    ARCHTICKET LIMITED - 2006-07-03
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-28 ~ 2014-12-22
    IIF 72 - secretary → ME
  • 52
    PENROYLE LIMITED - 1990-03-20
    Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    790 GBP2023-12-31
    Officer
    ~ 1992-10-19
    IIF 84 - director → ME
  • 53
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1993-03-25 ~ 2014-12-22
    IIF 121 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 8 - secretary → ME
  • 54
    SECOND CITY PROPERTIES P L C - 1984-09-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1992-12-31
    IIF 78 - director → ME
  • 55
    VOLTALAKE LIMITED - 1989-02-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1992-06-29 ~ 1992-12-31
    IIF 80 - director → ME
  • 56
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2001-08-31
    Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2009-02-09
    IIF 19 - secretary → ME
  • 57
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Corporate (3 parents)
    Officer
    2008-01-18 ~ 2009-02-09
    IIF 27 - secretary → ME
  • 58
    ST. JAMES PROPERTY LIMITED - 1998-03-27
    ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
    STEELHAVEN (3) LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 91 - director → ME
  • 59
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1998-12-18 ~ 2014-12-22
    IIF 106 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 56 - secretary → ME
  • 60
    HPL DEVELOPMENTS LIMITED - 1998-03-27
    BEAZER DEVELOPMENTS LIMITED - 1994-08-23
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    ~ 1992-12-31
    IIF 82 - director → ME
  • 61
    NORWEST HOLST LIMITED - 2009-01-28
    STOREPOINT LIMITED - 2009-01-07
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1993-04-14 ~ 2014-12-22
    IIF 128 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 32 - secretary → ME
  • 62
    BUXTON LIMITED - 2004-10-05
    R.W. BUXTON LIMITED - 1999-10-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2014-12-22
    IIF 71 - secretary → ME
  • 63
    STONEFORM LIMITED - 2004-10-05
    FILBUK 485 LIMITED - 1997-12-10
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2014-12-22
    IIF 73 - secretary → ME
  • 64
    STRADFORM CONSTRUCTION LIMITED - 1990-10-09
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2014-12-22
    IIF 70 - secretary → ME
  • 65
    Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, Kent
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2003-11-26 ~ 2005-02-10
    IIF 99 - director → ME
  • 66
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 35 - secretary → ME
  • 67
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    LARGEMERIT LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-22 ~ 2014-12-22
    IIF 138 - director → ME
  • 68
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-09-09 ~ 2014-12-22
    IIF 98 - director → ME
    2008-09-09 ~ 2014-12-22
    IIF 67 - secretary → ME
  • 69
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    HELPSTOCK LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-22 ~ 2014-12-22
    IIF 141 - director → ME
  • 70
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-22 ~ 2014-12-22
    IIF 104 - director → ME
  • 71
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-22 ~ 2014-12-22
    IIF 112 - director → ME
  • 72
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-22 ~ 2014-12-22
    IIF 122 - director → ME
  • 73
    105 Piccadilly, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2011-04-07 ~ 2011-10-31
    IIF 18 - secretary → ME
  • 74
    105 Piccadilly, London, United Kingdom
    Corporate (9 parents)
    Officer
    2011-04-11 ~ 2011-10-31
    IIF 17 - secretary → ME
  • 75
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 23 - secretary → ME
  • 76
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 20 - secretary → ME
  • 77
    VINCI INVESTMENTS LIMITED - 2011-12-01
    SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
    CHEERMINI LIMITED - 1998-01-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1997-08-06 ~ 2014-12-22
    IIF 125 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 36 - secretary → ME
  • 78
    VINCI AIRPORTS U.K. LIMITED - 2010-03-15
    Astral House, Imperial Way, Watford
    Corporate (2 parents)
    Officer
    2010-02-25 ~ 2014-12-22
    IIF 149 - director → ME
    2001-08-09 ~ 2014-12-22
    IIF 66 - secretary → ME
  • 79
    VINCI PENSION INVESTMENTS (GENERAL PARTNER) LIMITED - 2014-02-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-07 ~ 2014-12-22
    IIF 102 - director → ME
  • 80
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (7 parents, 28 offsprings)
    Officer
    1997-05-19 ~ 2014-12-22
    IIF 114 - director → ME
    2005-05-16 ~ 2014-12-22
    IIF 74 - secretary → ME
  • 81
    MARKETWAND LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-07-01 ~ 2014-12-22
    IIF 143 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 50 - secretary → ME
  • 82
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-01-26 ~ 2014-12-22
    IIF 116 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 42 - secretary → ME
  • 83
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2014-12-31
    IIF 148 - director → ME
  • 84
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2011-01-20 ~ 2014-12-31
    IIF 146 - director → ME
  • 85
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-28 ~ 2014-12-22
    IIF 129 - director → ME
    2008-11-28 ~ 2014-12-22
    IIF 53 - secretary → ME
  • 86
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2007-05-15 ~ 2014-12-22
    IIF 130 - director → ME
    2007-12-31 ~ 2014-12-22
    IIF 68 - secretary → ME
  • 87
    VINCIMOUCHEL LIMITED - 2017-08-07
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-11-14 ~ 2014-12-02
    IIF 101 - director → ME
    2014-11-14 ~ 2014-12-02
    IIF 76 - secretary → ME
  • 88
    N H FLEET SERVICES LIMITED - 2002-01-07
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents)
    Officer
    1993-08-31 ~ 2014-12-22
    IIF 113 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 45 - secretary → ME
  • 89
    NERVEBUILD LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-07-01 ~ 2014-12-22
    IIF 147 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 47 - secretary → ME
  • 90
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1993-10-31 ~ 2014-12-22
    IIF 124 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 31 - secretary → ME
  • 91
    VINCI PLC - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 12 offsprings)
    Officer
    1993-03-26 ~ 2014-12-22
    IIF 142 - director → ME
  • 92
    GREATWASTED LIMITED - 2003-07-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 57 - secretary → ME
  • 93
    NORWEST HOLST PENSIONS LIMITED - 2002-02-20
    DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
    Ditton Road, Widnes, Cheshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2019-03-05
    IIF 151 - director → ME
    1993-07-01 ~ 2014-12-22
    IIF 115 - director → ME
  • 94
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2000-05-12 ~ 2014-12-22
    IIF 137 - director → ME
    1997-07-01 ~ 1999-11-01
    IIF 94 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 63 - secretary → ME
  • 95
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-08-29 ~ 2014-12-22
    IIF 132 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 22 - secretary → ME
  • 96
    MCGILL SERVICES LIMITED - 2005-12-28
    NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
    HOUSESURE LIMITED - 2001-05-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-04-17 ~ 2014-12-22
    IIF 136 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 54 - secretary → ME
  • 97
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    1993-04-14 ~ 2014-12-22
    IIF 134 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 34 - secretary → ME
  • 98
    WEAVER PLC - 2020-05-28
    WILLIAM WEAVER GROUP PLC - 1990-10-05
    WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 1988-11-01
    Astral House, Imperial Way, Watford, Herts
    Dissolved corporate (3 parents)
    Officer
    2007-06-27 ~ 2014-12-22
    IIF 69 - secretary → ME
  • 99
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    1993-12-16 ~ 2001-03-22
    IIF 119 - director → ME
  • 100
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 59 - secretary → ME
  • 101
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 61 - secretary → ME

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