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 Robert Kenneth Williams

    Related profiles found in government register
  • Mr Robert Kenneth Williams
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

      IIF 1

    • Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom

      IIF 2
  • Williams, Robert Kenneth
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Robert Kenneth
    British finance director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Robert Kenneth
    British group treasurer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Moorgate, London, EC2R 6BH

      IIF 68
  • Williams, Robert Kenneth
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Moorgate, London, EC2R 6BH

      IIF 69
  • Williams, Robert Kenneth
    British regional finance director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barrett London, Wallis House, Great West Road, Brentford, Middlesex, TW8 9BS, England

      IIF 70 IIF 71
  • Williams, Robert Kenneth
    British secretary born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

      IIF 72
  • Williams, Robert Kenneth
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Barratt House, Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

      IIF 73
  • Williams, Robert Kenneth
    British regional finance director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wallis, House, Great West Road, Brentford, Middlesex, TW8 9BS, United Kingdom

      IIF 74 IIF 75 IIF 76
  • Williams, Robert Kenneth
    British deputy treasurer born in October 1964

    Registered addresses and corresponding companies

    • 21 Ivy Drive, Lightwater, Surrey, GU18 5YY

      IIF 77
  • Williams, Robert Kenneth
    British director born in October 1964

    Registered addresses and corresponding companies

    • New Mile House, Winkfield Road, Ascot, Berkshire, SL5 7EX

      IIF 78 IIF 79
  • Williams, Robert Kenneth
    British group treasure/chartered accou born in October 1964

    Registered addresses and corresponding companies

    • New Mile House, Winkfield Road, Ascot, Berkshire, SL5 7EX

      IIF 80
  • Williams, Robert Kenneth
    British group treasurer born in October 1964

    Registered addresses and corresponding companies
  • Williams, Robert Kenneth
    British group treasurer chartered acco born in October 1964

    Registered addresses and corresponding companies
  • Williams, Robert Kenneth

    Registered addresses and corresponding companies

    • 50 Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 65
  • 1
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 18 - director → ME
  • 2
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2015-08-19 ~ now
    IIF 19 - director → ME
  • 3
    ALFRED MCALPINE RETIREMENT HOMES LIMITED - 1988-11-10
    FERNDALE GARDEN HOMES LIMITED - 1985-03-15
    ROCHESTER STADIUM LIMITED - 1981-12-31
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-08-19 ~ now
    IIF 43 - director → ME
  • 4
    DE FACTO 1908 LIMITED - 2011-10-06
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (9 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 15 - director → ME
  • 5
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 14 - director → ME
  • 6
    FAIRVIEW NEW HOMES (GREENWICH) LIMITED - 2012-03-29
    KILBLAN LIMITED - 1996-03-25
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 51 - director → ME
  • 7
    FAIRVIEW NEW HOMES (COCKFOSTERS) LIMITED - 2005-01-10
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 11 - director → ME
  • 8
    ESTANTE 006 LIMITED - 2014-08-21
    50 Lancaster Road, Enfield, Middlesex, England
    Corporate (9 parents)
    Officer
    2015-09-09 ~ now
    IIF 8 - director → ME
  • 9
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 53 - director → ME
  • 10
    50 Lancaster Road, Enfield, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 29 - director → ME
  • 11
    50 Lancaster Road, Enfield, Middlesex
    Corporate (10 parents)
    Equity (Company account)
    -10,570 GBP2021-06-30
    Officer
    2022-03-25 ~ now
    IIF 7 - director → ME
  • 12
    RIALTO NO. 5 LIMITED - 2013-04-08
    IBIS (734) LIMITED - 2002-04-02
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 57 - director → ME
  • 13
    RIALTO NO.7 LIMITED - 2013-04-08
    MISLEX (348) LIMITED - 2002-08-20
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 42 - director → ME
  • 14
    FAIRVIEW NEW HOMES LIMITED - 2005-10-03
    NEW FAIRVIEW HOMES LIMITED - 1984-04-11
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2015-08-19 ~ now
    IIF 17 - director → ME
  • 15
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Corporate (14 parents)
    Officer
    2015-08-19 ~ now
    IIF 37 - director → ME
  • 16
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    OVAL (1597) LIMITED - 2000-12-19
    50 Lancaster Road, Enfield, Middlesex
    Corporate (8 parents, 3 offsprings)
    Officer
    2015-08-19 ~ now
    IIF 58 - director → ME
  • 17
    FAIRVIEW NEW HOMES (CLIFTON SLIPWAYS) LIMITED - 2003-06-06
    FAIRVIEW NEW HOMES (HIGH WYCOMBE) LIMITED - 2001-07-23
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2015-08-19 ~ now
    IIF 23 - director → ME
  • 18
    FAIRVIEW OPTRAN LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (CLYDE WHARF) LIMITED - 2004-11-30
    FAIRVIEW NEW HOMES (CAYENNE COURT) LIMITED - 1997-07-03
    PEKANE LIMITED - 1996-09-03
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2015-08-19 ~ now
    IIF 34 - director → ME
  • 19
    FAIRVIEW RESMAT LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GRAVESEND) LIMITED - 2004-11-30
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 1 offspring)
    Officer
    2015-08-19 ~ now
    IIF 36 - director → ME
  • 20
    FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED - 1999-12-24
    FAIRVIEW NEW HOMES (DARTFORD) LIMITED - 1999-12-16
    BRAMYN LIMITED - 1996-04-19
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 55 - director → ME
  • 21
    50 Lancaster Road, Enfield, United Kingdom
    Corporate (9 parents)
    Officer
    2016-11-18 ~ now
    IIF 4 - director → ME
  • 22
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2015-08-19 ~ now
    IIF 40 - director → ME
  • 23
    FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
    SONTON LIMITED - 1996-06-28
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 1 offspring)
    Officer
    2015-08-19 ~ now
    IIF 31 - director → ME
  • 24
    FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2015-08-19 ~ now
    IIF 32 - director → ME
  • 25
    CABOT HOMES (SOUTH WEST) LIMITED - 2010-11-25
    CABOT HOMES (SOUTH WALES) LIMITED - 2004-07-19
    EDWARD WARE NEW HOMES (SOUTH WALES) LIMITED - 2003-03-02
    MISLEX (253) LIMITED - 1999-12-02
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2015-08-19 ~ now
    IIF 44 - director → ME
  • 26
    FAIRVIEW NEW HOMES (BISHOP'S STORTFORD) LIMITED - 1997-09-15
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 48 - director → ME
  • 27
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 49 - director → ME
  • 28
    50 Lancaster Road, Enfield, Middlesex, England
    Corporate (9 parents)
    Officer
    2019-03-15 ~ now
    IIF 26 - director → ME
  • 29
    50 Lancaster Road, Enfield, Middlesex, England
    Corporate (9 parents)
    Officer
    2019-03-15 ~ now
    IIF 24 - director → ME
  • 30
    FAIRVIEW NEW HOMES (WHITEHALL LANE) LIMITED - 1998-02-20
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 45 - director → ME
  • 31
    50 Lancaster Road, Enfield, United Kingdom
    Corporate (9 parents)
    Officer
    2016-02-12 ~ now
    IIF 3 - director → ME
  • 32
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 46 - director → ME
  • 33
    FAIRVIEW NEW HOMES (NEWBURY PARK) LIMITED - 2001-12-05
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 38 - director → ME
  • 34
    FAIRVIEW NEW HOMES (GIDEA PARK) LIMITED - 2002-01-04
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 33 - director → ME
  • 35
    DE FACTO 2085 LIMITED - 2014-02-11
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2015-08-19 ~ now
    IIF 13 - director → ME
  • 36
    50 Lancaster Road, Enfield, Middlesex, England
    Corporate (9 parents)
    Officer
    2018-09-07 ~ now
    IIF 9 - director → ME
  • 37
    50 Lancaster Road, Enfield, Middlesex, England
    Corporate (9 parents)
    Officer
    2018-12-04 ~ now
    IIF 10 - director → ME
  • 38
    PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED - 2013-04-08
    50 Lancaster Road, Enfield, Middx
    Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 66 - director → ME
  • 39
    50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Corporate (9 parents)
    Officer
    2021-07-20 ~ now
    IIF 28 - director → ME
  • 40
    FAIRVIEW NEW HOMES (ENSTONE ROAD) LIMITED - 1999-03-03
    FAIRVIEW NEW HOMES (TARLING ROAD) LIMITED - 1998-04-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 56 - director → ME
  • 41
    WEST THREE DEVELOPMENTS LIMITED - 2010-11-25
    IBIS (811) LIMITED - 2003-04-08
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-08-19 ~ now
    IIF 41 - director → ME
  • 42
    RIALTO HOMES LIMITED - 2013-04-08
    RIALTO HOMES PLC - 2004-01-14
    RIALTO GROUP PLC - 1992-04-10
    RIALTO BUILDERS LIMITED - 1987-06-05
    CONBAR HOLDINGS LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 1 offspring)
    Officer
    2015-08-19 ~ now
    IIF 59 - director → ME
  • 43
    50 Lancaster Road Enfield, Middlesex, United Kingdom
    Corporate (9 parents)
    Officer
    2017-12-18 ~ now
    IIF 72 - director → ME
  • 44
    CABOT HOMES LIMITED - 2010-11-25
    EDWARD WARE HOMES LIMITED - 2003-03-02
    EDWARD WARE NEW HOMES LIMITED - 2001-05-23
    WARE NEW HOMES LIMITED - 1998-06-26
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2015-08-19 ~ now
    IIF 30 - director → ME
  • 45
    50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Corporate (9 parents)
    Officer
    2018-02-02 ~ now
    IIF 64 - director → ME
  • 46
    50 Lancaster Road, Enfield, Middx
    Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 65 - director → ME
  • 47
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2015-08-19 ~ now
    IIF 61 - director → ME
  • 48
    GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
    OVAL (1598) LIMITED - 2000-12-14
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 54 offsprings)
    Officer
    2015-08-19 ~ now
    IIF 39 - director → ME
  • 49
    FAIRVIEW RESIDENTIAL LETTINGS LIMITED - 2011-11-09
    DE FACTO 1633 LIMITED - 2008-05-12
    50 Lancaster Road, Enfield, Greater London
    Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 12 - director → ME
  • 50
    FAIRVIEW GROUP LIMITED - 2005-10-03
    FAIRVIEW HOLDINGS LIMITED - 2004-01-07
    EXPANDTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 47 - director → ME
  • 51
    DMWSL 483 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (4 parents)
    Officer
    2015-08-19 ~ now
    IIF 60 - director → ME
  • 52
    DMWSL 484 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (4 parents)
    Officer
    2015-08-19 ~ now
    IIF 52 - director → ME
  • 53
    DMWSL 485 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (4 parents)
    Officer
    2015-08-19 ~ now
    IIF 54 - director → ME
  • 54
    DMWSL 486 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (4 parents)
    Officer
    2015-08-19 ~ now
    IIF 62 - director → ME
  • 55
    DMWSL 359 LIMITED - 2002-04-08
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 6 offsprings)
    Officer
    2015-08-19 ~ now
    IIF 50 - director → ME
  • 56
    DE FACTO 1907 LIMITED - 2011-10-06
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (9 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 5 - director → ME
  • 57
    50 Lancaster Road, Enfield, Middlesex, England
    Corporate (6 parents)
    Officer
    2021-03-16 ~ now
    IIF 25 - director → ME
  • 58
    ENFIELD 209 LIMITED - 2010-09-24
    FAIRVIEW LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
    BUXTED DUCKLING LIMITED - 1998-07-22
    DUSKYART LIMITED - 1986-10-02
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 63 - director → ME
  • 59
    50 Lancaster Road, Enfield, Middlesex
    Corporate (7 parents)
    Officer
    2016-09-14 ~ now
    IIF 21 - director → ME
  • 60
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2015-08-19 ~ now
    IIF 6 - director → ME
  • 61
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 20 - director → ME
  • 62
    DE FACTO 999 LIMITED - 2002-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2015-08-19 ~ now
    IIF 35 - director → ME
  • 63
    ALNERY NO. 3108 LIMITED - 2013-07-24
    50 Lancaster Road, Enfield, Middlesex, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-08-09 ~ now
    IIF 27 - director → ME
  • 64
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2015-08-19 ~ now
    IIF 16 - director → ME
  • 65
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-03 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Corporate (6 parents)
    Officer
    2011-05-01 ~ 2014-04-30
    IIF 69 - director → ME
  • 2
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-05-01 ~ 2014-04-30
    IIF 68 - director → ME
  • 3
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-02-21 ~ 2005-09-23
    IIF 80 - director → ME
  • 4
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-03-14 ~ 2005-09-23
    IIF 86 - director → ME
  • 5
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2004-05-04 ~ 2005-09-23
    IIF 88 - director → ME
  • 6
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-06-10 ~ 2005-09-23
    IIF 79 - director → ME
  • 7
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-08-24
    IIF 83 - director → ME
  • 8
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-05-22 ~ 2005-08-24
    IIF 87 - director → ME
  • 9
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2005-09-23
    IIF 89 - director → ME
  • 10
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-06-20 ~ 2005-09-23
    IIF 91 - director → ME
  • 11
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-08-24
    IIF 82 - director → ME
  • 12
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    LOADTOP LIMITED - 1989-01-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2003-05-22 ~ 2005-08-24
    IIF 84 - director → ME
  • 13
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2005-09-23
    IIF 94 - director → ME
  • 14
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-01-20 ~ 2005-09-23
    IIF 78 - director → ME
  • 15
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-09-23
    IIF 93 - director → ME
  • 16
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2005-09-23
    IIF 92 - director → ME
  • 17
    York House, 45, Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2013-11-26 ~ 2015-07-01
    IIF 70 - director → ME
  • 18
    York House, 45 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-26 ~ 2015-07-01
    IIF 71 - director → ME
  • 19
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-08 ~ 2015-07-01
    IIF 73 - director → ME
  • 20
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    2004-07-01 ~ 2006-02-28
    IIF 90 - director → ME
  • 21
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-05-22 ~ 2005-08-24
    IIF 81 - director → ME
  • 22
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2011-12-14 ~ 2015-07-01
    IIF 76 - director → ME
  • 23
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-11-18 ~ 2015-07-01
    IIF 75 - director → ME
  • 24
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    OVAL (1597) LIMITED - 2000-12-19
    50 Lancaster Road, Enfield, Middlesex
    Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-08-11 ~ 2017-08-11
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    50 Lancaster Road Enfield, Middlesex, United Kingdom
    Corporate (9 parents)
    Officer
    2017-12-18 ~ 2019-12-16
    IIF 95 - secretary → ME
  • 26
    Robin Cottage, 20 High View Road, Lightwater, England
    Corporate (2 parents)
    Equity (Company account)
    10,857 GBP2023-12-31
    Officer
    ~ 1998-08-28
    IIF 77 - director → ME
  • 27
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2012-02-13 ~ 2015-07-01
    IIF 74 - director → ME
  • 28
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2004-04-07 ~ 2005-09-23
    IIF 85 - director → ME
  • 29
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30
    DE FACTO 2084 LIMITED - 2014-02-11
    Unit 13 12a Courtfield Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    -948,084 GBP2022-12-31
    Officer
    2015-08-19 ~ 2016-09-30
    IIF 22 - director → ME

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