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

Amdur, Ian Michael

    Related profiles found in government register
  • Amdur, Ian Michael
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 1

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 2

    • Building 51e, Bordon Enterprise Park, Budds Lane, Bordon, GU35 0FJ, United Kingdom

      IIF 3 IIF 4

    • 14 David Mews, London, W1U 6EQ, England

      IIF 5

    • 14, David Mews, London, W1U 6EQ, United Kingdom

      IIF 6
  • Amdur, Ian Michael
    British property developer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 52, Heyford Park House, Camp Road, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 7
  • Am, Ian Michael
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 8
  • Amdur, Ian Michael
    born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 9

    • 2, Waverley Grove, Finchley, London, N3 3PX

      IIF 10
  • Amdur, Ian Michael
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heyford Park House, Heyford Park, Bicester, OX25 5HD, United Kingdom

      IIF 11 IIF 12

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

      IIF 13

    • 14 David Mews, London, W1U 6EQ, England

      IIF 14

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 15
  • Amdur, Ian Michael
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Amdur, Ian Michael
    British none born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Waverley Grove, Finchley, London, N3 3PX

      IIF 52
  • Amdur, Ian Michael
    British property born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Manchester Square, London, W1U 3PY, United Kingdom

      IIF 53
  • Amdur, Ian Michael
    British property developer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 54
  • Amdur, Ian Michael
    British property investor born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Waverley Grove, Finchley, London, N3 3PX, United Kingdom

      IIF 55
  • Mr Ian Michael Amdur
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 56

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 57
  • Amdur, Ian Michael
    British

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 58
  • Amdur, Ian Michael
    British director

    Registered addresses and corresponding companies
  • Mr Ian Amdur
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Building 51e, Bordon Enterprise Park, Budds Lane, Bordon, GU35 0FJ, United Kingdom

      IIF 61
  • Ian Michael Amdur
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 62

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 63 IIF 64

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 65
  • Amdur, Ian
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 66
  • Mr Ian Michael Amdur
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heyford Park House, Heyford Park, Bicester, Oxfordshire, OX25 5HD

      IIF 67

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 68 IIF 69

    • 100, Fourth Floor, Holdenhurst Road, Bournemouth, BH8 8AQ, England

      IIF 70

    • 14, David Mews, London, W1U 6EQ

      IIF 71 IIF 72

    • 14 David Mews, London, W1U 6EQ, England

      IIF 73 IIF 74

    • 14, David Mews, London, W1U 6EQ, United Kingdom

      IIF 75

    • 30, Finsbury Circus, London, EC2M 7DT

      IIF 76

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 77 IIF 78

    • Palladium House, 1 -4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 79
  • Ian Michael Amdur
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 80

    • 14, David Mews, London, W1U 6EQ, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 50
  • 1
    25 Manchester Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 44 - director → ME
  • 2
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -38,833 GBP2024-02-29
    Officer
    2009-04-01 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 63 - Has significant influence or control → OE
  • 3
    Building 51e, Bordon Enterprise Park, Budds Lane, Bordon, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Gate House Turnpike Road, High Wycombe, Buckinghamshire, England, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2017-07-26 ~ now
    IIF 21 - director → ME
  • 5
    37 Sun Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-10 ~ dissolved
    IIF 32 - director → ME
  • 6
    37 Sun Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 43 - director → ME
  • 7
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Corporate (5 parents, 6 offsprings)
    Officer
    2009-07-31 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    35 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -673,751 GBP2024-03-29
    Officer
    2010-11-04 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 57 - Has significant influence or control → OE
  • 9
    RESTORIAN LIMITED - 2005-06-27
    25 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 36 - director → ME
  • 10
    MILLENNIUM SECURITIES LIMITED - 2000-06-01
    35 Ballards Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -85,517 GBP2023-08-31
    Officer
    1997-10-09 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 78 - Has significant influence or control → OE
  • 11
    HEYFORD PARK BUILDING COMPANY LIMITED - 2013-09-23
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    483,277 GBP2023-12-31
    Officer
    2013-05-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DORCHESTER RESIDENTIAL LIMITED - 2006-07-05
    CHAVO LIMITED - 2005-08-12
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,686,384 GBP2023-03-31
    Officer
    2005-07-13 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2011-09-30 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 14
    DORCHESTER SLOVAKIA LIMITED - 2006-07-05
    MOOREHOUSE ASSOCIATES LIMITED - 2005-11-07
    25 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 31 - director → ME
  • 15
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2009-08-03 ~ now
    IIF 29 - director → ME
  • 16
    35 Ballards Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,711 GBP2024-03-29
    Officer
    2014-02-06 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 77 - Has significant influence or control → OE
  • 17
    25 Manchester Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 30 - director → ME
    2005-08-08 ~ dissolved
    IIF 59 - secretary → ME
  • 18
    HEYFORD INVESTMENTS LLP - 2017-11-15
    Heyford Park House, Heyford Park, Bicester, Oxfordshire
    Corporate (4 parents)
    Officer
    2014-11-03 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    14 David Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    519,429 GBP2022-10-31
    Officer
    2019-10-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-10-29 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 20
    25 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 42 - director → ME
  • 21
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Corporate (6 parents)
    Officer
    2012-03-01 ~ now
    IIF 40 - director → ME
  • 22
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Corporate (6 parents)
    Officer
    2012-03-02 ~ now
    IIF 38 - director → ME
  • 23
    14 David Mews, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Has significant influence or control → OE
  • 24
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-06-09 ~ now
    IIF 17 - director → ME
  • 25
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Corporate (6 parents)
    Officer
    2012-03-02 ~ now
    IIF 39 - director → ME
  • 26
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-01-21 ~ now
    IIF 20 - director → ME
  • 27
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-19 ~ now
    IIF 16 - director → ME
  • 28
    HEYFORD PARK RESIDENTIAL LIMITED - 2021-09-07
    52 Heyford Park House, Camp Road, Upper Heyford, Bicester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-07-22 ~ now
    IIF 7 - director → ME
  • 29
    NORTH OXFORDSHIRE CONSORTIUM LIMITED - 2011-02-08
    ROWAN (55) LIMITED - 1996-04-10
    Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
    Corporate (6 parents)
    Officer
    2020-12-23 ~ now
    IIF 1 - director → ME
  • 30
    Heyford Park House Heyford Park, Upper Heyford, Bicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-01 ~ now
    IIF 2 - director → ME
  • 31
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Corporate (6 parents)
    Officer
    2012-03-02 ~ now
    IIF 37 - director → ME
  • 32
    14 David Mews, London, England
    Corporate (3 parents)
    Officer
    2023-09-08 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    14 David Mews, London, England
    Corporate (4 parents)
    Officer
    2018-01-29 ~ now
    IIF 14 - director → ME
  • 34
    LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
    PITCOMP 225 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2007-01-30 ~ now
    IIF 33 - director → ME
  • 35
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 51 - director → ME
  • 36
    14 David Mews, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2022-03-31
    Officer
    2012-12-17 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 37
    25 Manchester Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 53 - director → ME
  • 38
    25 Manchester Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 41 - director → ME
  • 39
    14 David Mews, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,443,433 GBP2023-03-31
    Officer
    2017-03-23 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 79 - Has significant influence or control → OE
  • 40
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-09-12 ~ now
    IIF 54 - director → ME
  • 41
    Heyford Park House, Heyford Park, Bicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-20 ~ now
    IIF 12 - director → ME
  • 42
    Heyford Park House, Heyford Park, Bicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-22 ~ now
    IIF 11 - director → ME
  • 43
    14 David Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -62,962 GBP2023-10-31
    Officer
    2021-10-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    14 David Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-09-14 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Building 51e, Bordon Enterprise Park, Budds Lane, Bordon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -266,300 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 4 - director → ME
  • 46
    Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (10 parents)
    Officer
    2017-07-26 ~ now
    IIF 22 - director → ME
  • 47
    BORDON REGENERATION COMPANY LIMITED - 2015-06-06
    TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (11 parents)
    Officer
    2015-01-15 ~ now
    IIF 13 - director → ME
  • 48
    25 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 60 - secretary → ME
  • 49
    C/o Brett Adams, 25 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 55 - director → ME
  • 50
    14 David Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    -633,313 GBP2023-06-21
    Officer
    2015-07-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control → OE
Ceased 9
  • 1
    CALA DORCHESTER LIMITED - 2007-06-08
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-01-27 ~ 2007-05-04
    IIF 34 - director → ME
  • 2
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Has significant influence or control → OE
  • 3
    14 David Mews, London, England
    Corporate (4 parents)
    Officer
    2018-01-29 ~ 2018-01-29
    IIF 8 - director → ME
  • 4
    PITCOMP 364 LIMITED - 2005-06-23
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2023-12-31
    IIF 52 - director → ME
  • 5
    HEYFORD REGENERATION LIMITED - 2023-11-16
    Heyford Park House Camp Road, Upper Heyford, Bicester, England
    Corporate (5 parents)
    Officer
    2013-07-15 ~ 2014-02-26
    IIF 45 - director → ME
    Person with significant control
    2016-07-15 ~ 2018-03-13
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WAVERLEY INVESTMENTS HOLDINGS LIMITED - 2021-09-30
    100 Holdenhurst Road, Bournemouth, England
    Dissolved corporate (2 parents)
    Officer
    2019-10-07 ~ 2021-09-27
    IIF 26 - director → ME
    Person with significant control
    2019-10-07 ~ 2021-09-27
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    WAVERLEY INVESTMENTS LIMITED - 2021-09-30
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,761 GBP2020-10-31
    Officer
    2015-10-09 ~ 2021-09-27
    IIF 23 - director → ME
    Person with significant control
    2016-06-30 ~ 2021-09-27
    IIF 70 - Has significant influence or control → OE
  • 8
    25 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-27 ~ 2004-08-01
    IIF 35 - director → ME
  • 9
    14 David Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    -633,313 GBP2023-06-21
    Officer
    2015-07-16 ~ 2015-07-16
    IIF 66 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.