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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, David Nicholas

child relation
Offspring entities and appointments
Active 32
  • 1
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 86 - Director → ME
    2014-10-01 ~ dissolved
    IIF 182 - Secretary → ME
  • 2
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 87 - Director → ME
    2014-10-01 ~ dissolved
    IIF 174 - Secretary → ME
  • 3
    NEROGOLD LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 77 - Director → ME
    2014-10-01 ~ dissolved
    IIF 163 - Secretary → ME
  • 4
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 35 - Director → ME
  • 5
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 33 - Director → ME
  • 6
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 69 - Director → ME
    2014-10-01 ~ dissolved
    IIF 180 - Secretary → ME
  • 7
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 96 - Director → ME
  • 8
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 82 - Director → ME
    2014-10-01 ~ dissolved
    IIF 156 - Secretary → ME
  • 9
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 73 - Director → ME
    2014-10-01 ~ dissolved
    IIF 154 - Secretary → ME
  • 10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 53 - Director → ME
    2014-10-01 ~ dissolved
    IIF 177 - Secretary → ME
  • 11
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 75 - Director → ME
    2014-10-31 ~ dissolved
    IIF 131 - Secretary → ME
  • 12
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 38 - Director → ME
  • 13
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 95 - Director → ME
  • 14
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 34 - Director → ME
  • 15
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 72 - Director → ME
    2014-10-01 ~ dissolved
    IIF 183 - Secretary → ME
  • 16
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 39 - Director → ME
  • 17
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 36 - Director → ME
  • 18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 66 - Director → ME
    2014-10-01 ~ dissolved
    IIF 176 - Secretary → ME
  • 19
    161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 129 - Director → ME
  • 20
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 81 - Director → ME
    2014-10-01 ~ dissolved
    IIF 164 - Secretary → ME
  • 21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 60 - Director → ME
    2014-10-01 ~ dissolved
    IIF 168 - Secretary → ME
  • 22
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 97 - Director → ME
  • 23
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 71 - Director → ME
    2014-10-01 ~ dissolved
    IIF 149 - Secretary → ME
  • 24
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 92 - Director → ME
    2014-10-01 ~ dissolved
    IIF 192 - Secretary → ME
  • 25
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 17 - Director → ME
  • 26
    AUREUS (SUPERMARKETS) LIMITED - 2005-10-31
    5 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-26 ~ dissolved
    IIF 18 - Director → ME
  • 27
    AUREUS (HERSHAM) LIMITED - 2005-10-31
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 19 - Director → ME
  • 28
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 37 - Director → ME
  • 29
    BALLYMORE PROPERTY DEVELOPMENTS LTD - 2013-12-19
    3 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 20 - Director → ME
  • 30
    St Johns House 5 South Parade, Summetown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 32 - Director → ME
  • 31
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 88 - Director → ME
    2014-10-01 ~ dissolved
    IIF 152 - Secretary → ME
  • 32
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 59 - Director → ME
    2014-10-01 ~ dissolved
    IIF 150 - Secretary → ME
Ceased 98
  • 1
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 93 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 190 - Secretary → ME
  • 2
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 63 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 184 - Secretary → ME
  • 3
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-10-05 ~ 2021-04-01
    IIF 47 - Director → ME
  • 4
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-05 ~ 2021-04-01
    IIF 25 - Director → ME
  • 5
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 51 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 143 - Secretary → ME
  • 6
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 80 - Director → ME
    2014-10-09 ~ 2021-04-01
    IIF 167 - Secretary → ME
  • 7
    BALLYMORE FULHAM LIMITED - 2020-10-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 56 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 173 - Secretary → ME
  • 8
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 61 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 159 - Secretary → ME
  • 9
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 9 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 160 - Secretary → ME
  • 10
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-15 ~ 2021-04-01
    IIF 30 - Director → ME
    2019-01-15 ~ 2021-04-01
    IIF 145 - Secretary → ME
  • 11
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2021-04-01
    IIF 29 - Director → ME
    2019-01-16 ~ 2021-04-01
    IIF 147 - Secretary → ME
  • 12
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2021-04-01
    IIF 90 - Director → ME
    2015-04-20 ~ 2021-04-01
    IIF 191 - Secretary → ME
  • 13
    OXLEY DEANSTON ACQUISITION COMPANY LIMITED - 2020-04-21
    Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2018-11-15 ~ 2021-04-01
    IIF 130 - Director → ME
  • 14
    161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2021-04-01
    IIF 4 - Director → ME
  • 15
    OXLEY DEANSTON LIMITED - 2020-04-21
    OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30
    Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,452,195 GBP2022-06-30
    Officer
    2017-05-31 ~ 2021-04-01
    IIF 22 - Director → ME
  • 16
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2021-04-01
    IIF 91 - Director → ME
    2015-04-20 ~ 2021-04-01
    IIF 189 - Secretary → ME
  • 17
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 57 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 161 - Secretary → ME
  • 18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2021-04-01
    IIF 41 - Director → ME
    2018-06-05 ~ 2021-04-01
    IIF 133 - Secretary → ME
  • 19
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 58 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 162 - Secretary → ME
  • 20
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-08-08 ~ 2021-04-01
    IIF 44 - Director → ME
  • 21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,300,449 GBP2024-03-31
    Officer
    2016-08-08 ~ 2021-04-01
    IIF 3 - Director → ME
  • 22
    CRAFTVIEW LIMITED - 2005-08-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 64 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 170 - Secretary → ME
  • 23
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2021-04-01
    IIF 127 - Director → ME
  • 24
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 76 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 188 - Secretary → ME
  • 25
    161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-03 ~ 2021-04-01
    IIF 23 - Director → ME
    2017-05-03 ~ 2021-04-01
    IIF 138 - Secretary → ME
  • 26
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 78 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 148 - Secretary → ME
  • 27
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 74 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 169 - Secretary → ME
  • 28
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-10-28 ~ 2021-04-01
    IIF 65 - Director → ME
    2014-10-17 ~ 2021-04-01
    IIF 185 - Secretary → ME
  • 29
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 62 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 179 - Secretary → ME
  • 30
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 79 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 172 - Secretary → ME
  • 31
    H&H BANCROFT WINES LIMITED - 2010-03-04
    H&H BANCROFT LIMITED - 2002-07-08
    D H WINES LIMITED - 2000-05-03
    SHELFCO (NO.1740) LIMITED - 1999-12-02
    108 Metal Box Factory 30 Great Guildford Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    763,227 GBP2024-09-30
    Officer
    2002-02-01 ~ 2002-09-17
    IIF 21 - Director → ME
  • 32
    STARBOSEVALE LIMITED - 1981-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 115 - Director → ME
  • 33
    SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
    SENIORSTAND LIMITED - 1988-11-09
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 111 - Director → ME
  • 34
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2013-02-12 ~ 2021-04-01
    IIF 46 - Director → ME
  • 35
    Nationwide House, Pipers Way, Swindon
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-09 ~ 2016-03-23
    IIF 54 - Director → ME
    2014-10-01 ~ 2016-03-23
    IIF 165 - Secretary → ME
  • 36
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 68 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 157 - Secretary → ME
  • 37
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 114 - Director → ME
  • 38
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 98 - Director → ME
  • 39
    B-VIS CONSTRUCTION LIMITED - 1997-10-27
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 113 - Director → ME
  • 40
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 117 - Director → ME
  • 41
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 126 - Director → ME
  • 42
    VISTRY HOMES LIMITED - 2020-01-03
    BOVIS HOMES FREEHOLDS LIMITED - 2019-12-03
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 112 - Director → ME
  • 43
    VISTRY PARTNERSHIPS LIMITED - 2020-01-03
    BOVIS HOMES INSULATION LIMITED - 2019-12-03
    BOVIS INSULATION LIMITED - 1998-01-22
    MALCOLM SANDERSON DEVELOPMENTS LIMITED - 1979-12-31
    BEULAH HILL PROPERTIES LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 105 - Director → ME
  • 44
    VISTRY GROUP LIMITED - 2020-01-03
    BOVIS HOMES (NEW ASH GREEN) LIMITED - 2019-12-03
    BOVIS (NEW ASH GREEN) LIMITED - 1998-01-22
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 106 - Director → ME
  • 45
    BOVIS HOMES MIDLANDS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 109 - Director → ME
  • 46
    BOVIS HOMES DEVON LIMITED - 1992-11-18
    BOVIS HOMES SOUTH WEST LIMITED - 1977-12-31
    BOVIS HOMES DEVON LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 122 - Director → ME
  • 47
    Gilliespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 101 - Director → ME
  • 48
    BOVIS HOMES LONDON LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 121 - Director → ME
  • 49
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 100 - Director → ME
  • 50
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 119 - Director → ME
  • 51
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-18 ~ 2021-04-01
    IIF 28 - Director → ME
    2019-01-18 ~ 2021-04-01
    IIF 144 - Secretary → ME
  • 52
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-23 ~ 2021-04-01
    IIF 24 - Director → ME
    2019-01-23 ~ 2021-04-01
    IIF 142 - Secretary → ME
  • 53
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-23 ~ 2021-04-01
    IIF 26 - Director → ME
    2019-01-23 ~ 2021-04-01
    IIF 146 - Secretary → ME
  • 54
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-28 ~ 2008-01-02
    IIF 14 - Director → ME
  • 55
    DNP CONSULTANCY LIMITED - 2011-08-05
    Luton Cottage The Street, Selling, Faversham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,070 GBP2021-12-31
    Officer
    2007-12-04 ~ 2023-11-09
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 195 - Has significant influence or control → OE
  • 56
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 85 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 186 - Secretary → ME
  • 57
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 12 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 181 - Secretary → ME
  • 58
    ELITE HOMES (NORTH) LIMITED - 2005-03-23
    THISTLETREAT LIMITED - 1989-06-06
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 118 - Director → ME
  • 59
    ELITE HOMES (N.W.) LIMITED - 2004-03-17
    CHARLES TOPHAM (DEVELOPMENTS) LIMITED - 1988-04-05
    COWFIELD LIMITED - 1981-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 123 - Director → ME
  • 60
    YOUNGSPACE LIMITED - 1994-03-25
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 107 - Director → ME
  • 61
    The Scandinvian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-22 ~ 2021-04-01
    IIF 13 - Director → ME
    2014-12-22 ~ 2021-04-01
    IIF 193 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 196 - Has significant influence or control → OE
  • 62
    ELITE HOMES (ETTILEY HEATH) LIMITED - 2003-10-02
    SCHEMEMARKET LIMITED - 1990-12-03
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 102 - Director → ME
  • 63
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 70 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 153 - Secretary → ME
  • 64
    4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    2018-06-05 ~ 2021-04-01
    IIF 2 - Director → ME
    2018-06-05 ~ 2021-04-01
    IIF 135 - Secretary → ME
  • 65
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-06 ~ 2021-04-01
    IIF 43 - Director → ME
    2018-06-06 ~ 2021-04-01
    IIF 136 - Secretary → ME
  • 66
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2018-06-07 ~ 2021-04-01
    IIF 40 - Director → ME
    2018-06-07 ~ 2021-04-01
    IIF 134 - Secretary → ME
  • 67
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2018-06-07 ~ 2021-04-01
    IIF 42 - Director → ME
    2018-06-07 ~ 2021-04-01
    IIF 132 - Secretary → ME
  • 68
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 108 - Director → ME
  • 69
    3 Cooper Drive, Wentworth Park, Herne Bay, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,067 GBP2024-10-31
    Officer
    2009-10-23 ~ 2011-09-30
    IIF 16 - Director → ME
  • 70
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-23 ~ 2011-09-16
    IIF 99 - Director → ME
  • 71
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 11 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 171 - Secretary → ME
  • 72
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 89 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 178 - Secretary → ME
  • 73
    LEAMOUTH CAPITAL PLC - 2025-06-03
    4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    2016-11-07 ~ 2021-04-01
    IIF 7 - Director → ME
    2016-11-07 ~ 2021-04-01
    IIF 141 - Secretary → ME
  • 74
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-10-12 ~ 2021-04-01
    IIF 6 - Director → ME
    2016-10-12 ~ 2021-04-01
    IIF 137 - Secretary → ME
  • 75
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2016-10-12 ~ 2021-04-01
    IIF 5 - Director → ME
    2016-10-12 ~ 2021-04-01
    IIF 140 - Secretary → ME
  • 76
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2016-10-12 ~ 2021-04-01
    IIF 45 - Director → ME
    2016-10-12 ~ 2021-04-01
    IIF 139 - Secretary → ME
  • 77
    MARKLAND HERSHAM LIMITED - 2005-11-22
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,242,913 GBP2019-03-31
    Officer
    2014-09-26 ~ 2021-04-01
    IIF 1 - Director → ME
  • 78
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-05 ~ 2021-04-01
    IIF 49 - Director → ME
  • 79
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-06 ~ 2021-04-01
    IIF 8 - Director → ME
  • 80
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-05 ~ 2021-04-01
    IIF 50 - Director → ME
  • 81
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-08-05 ~ 2021-04-01
    IIF 48 - Director → ME
    2020-08-05 ~ 2021-04-01
    IIF 197 - Secretary → ME
  • 82
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2017-12-21 ~ 2018-12-20
    IIF 128 - Director → ME
  • 83
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 52 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 158 - Secretary → ME
  • 84
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 55 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 166 - Secretary → ME
  • 85
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 125 - Director → ME
  • 86
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    31,235 GBP2024-07-31
    Officer
    2011-12-21 ~ 2021-04-01
    IIF 94 - Director → ME
  • 87
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 124 - Director → ME
  • 88
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 83 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 187 - Secretary → ME
  • 89
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 84 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 175 - Secretary → ME
  • 90
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 104 - Director → ME
  • 91
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 10 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 151 - Secretary → ME
  • 92
    113 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    2011-11-09 ~ 2021-04-30
    IIF 31 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-04-30
    IIF 194 - Has significant influence or control → OE
  • 93
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-06 ~ 2021-04-01
    IIF 27 - Director → ME
  • 94
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 110 - Director → ME
  • 95
    BOVIS HOMES DEVELOPMENTS LIMITED - 2021-01-19
    BOVIS HOMES (NORWICH) LIMITED - 1986-08-01
    LAPID LIMITED - 1984-10-08
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 103 - Director → ME
  • 96
    BOVIS HOMES LIMITED - 2020-01-03
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (10 parents, 283 offsprings)
    Officer
    2010-04-06 ~ 2010-05-06
    IIF 120 - Director → ME
  • 97
    BOVIS HOMES DEVON LIMITED - 2019-12-03
    BOVIS HOMES PROJECTS LIMITED - 1992-11-18
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 116 - Director → ME
  • 98
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-13 ~ 2021-04-01
    IIF 67 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 155 - Secretary → ME

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