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

Jones, Ralph Charles

    Related profiles found in government register
  • Jones, Ralph Charles
    British board director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN, United Kingdom

      IIF 1
  • Jones, Ralph Charles
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

      IIF 2

    • Applereach, 4 Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP, United Kingdom

      IIF 3

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE5 1BU, United Kingdom

      IIF 4

    • High Edge Court, Church Street, Heage, Belper, DE56 2BW, England

      IIF 5

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 6

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 7

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 8 IIF 9

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 10

    • The Old Office, The Square, Farnley, Otley, West Yorkshire, LS21 2QG, England

      IIF 11 IIF 12

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 13 IIF 14

    • Maisie House, Maisies Way, The Village, South Normanton, Derbyshire, DE55 2DS, England

      IIF 15
  • Jones, Ralph Charles
    British company secretary born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 16
  • Jones, Ralph Charles
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY, United Kingdom

      IIF 17 IIF 18

    • High Edge Court, Church Street, Heage, Belper, DE56 2BW, England

      IIF 19

    • High Edge Court, Church Street, Heage, Belper, DE56 2BW, United Kingdom

      IIF 20 IIF 21 IIF 22

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 25

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 26

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 27

    • High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 28

    • High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 29 IIF 30

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 31 IIF 32 IIF 33

    • Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN

      IIF 38

    • Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 39 IIF 40

    • 5-7 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 41

    • 117, George Street, London, W1H 7HF, England

      IIF 42

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 43

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 44

    • 102, Tettenhall Road, Wolverhampton, WV6 0BW

      IIF 45 IIF 46
  • Jones, Ralph Charles
    British manager born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 47

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 48

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 49 IIF 50
  • Jones, Ralph Charles
    British managing director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Croft Court, Croft Lane, Alcester, Warwickshire, B49 6PW, England

      IIF 51

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 52

    • Beech Lawns, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 53

    • High Edge Court, Church Street, Heage, Belper, DE56 2BW, England

      IIF 54 IIF 55 IIF 56

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 57 IIF 58 IIF 59

    • Broughton Grange Business Centre, Headlands, Kettering, Northamptonshire, NN15 6XA, United Kingdom

      IIF 60

    • 40, Howard Road, Clarendon Park, Leicester, Leicestershire, LE2 1XG, United Kingdom

      IIF 61

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 62 IIF 63

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, England

      IIF 64

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 65
  • Jones, Ralph Charles
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Applereach, 4 Hazlewood Road, Duffield, Derbyshire, DE56 4DP, United Kingdom

      IIF 66

    • Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 67
  • Jones, Ralph Charles
    British quantity surveyor born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High, Edge Court, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 68

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 69 IIF 70 IIF 71

    • Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 74
  • Jones, Ralph Charles
    British surveyor born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 75
  • Jones, Ralph Charles
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 76 IIF 77 IIF 78
  • Jones, Ralph Charles
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Peveril Securities Limited, Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 79

    • 102, Tettenhall Road, Wolverhampton, WV6 0BW

      IIF 80
  • Mr Ralph Charles Jones
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Regan Way, Beeston, Nottingham, NG9 6RZ, England

      IIF 81
  • Jones, Ralph Charles
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 82
  • Jones, Ralph Charles
    British company director born in August 1950

    Registered addresses and corresponding companies

    • Field House, 2 Baslow Drive Allestree, Derby, Derbyshire, DE22 1JF

      IIF 83
  • Jones, Ralph Charles
    British quanity surveyor born in August 1950

    Registered addresses and corresponding companies

    • Field House, 2 Baslow Drive Allestree, Derby, Derbyshire, DE22 1JF

      IIF 84 IIF 85
  • Jones, Ralph
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 86
  • Jones, Ralph Charles
    British

    Registered addresses and corresponding companies

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 87
  • Jones, Ralph Charles
    British company director

    Registered addresses and corresponding companies

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 88 IIF 89
  • Jones, Ralph Charles
    British director

    Registered addresses and corresponding companies

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 90 IIF 91 IIF 92

    • 102, Tettenhall Road, Wolverhampton, WV6 0BW

      IIF 93
  • Jones, Ralph Charles
    British manager

    Registered addresses and corresponding companies

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 94
  • Jones, Ralph Charles
    British managing director

    Registered addresses and corresponding companies

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 95 IIF 96
  • Jones, Ralph
    British computer programmer born in November 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • 35, Soho Square, London, W1D 3QX

      IIF 97

    • 35, Soho Square, London, W1D 3QX, Uk

      IIF 98
  • Mr Ralph Charles Jones
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ralph Charles Jones
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • High, Edge Court, Heage, Belper, Derbyshire, DE56 2BW

      IIF 119
  • Jones, Ralph Charles

    Registered addresses and corresponding companies

    • Field House, 2 Baslow Drive Allestree, Derby, Derbyshire, DE22 1JF

      IIF 120 IIF 121
  • Jones, Ralph

    Registered addresses and corresponding companies

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE5 1BU, United Kingdom

      IIF 122
child relation
Offspring entities and appointments
Active 61
  • 1
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-19 ~ now
    IIF 13 - director → ME
  • 2
    High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 53 - director → ME
  • 3
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 77 - director → ME
  • 4
    DALTON PARK RETAIL DEVELOPMENTS LIMITED - 2011-12-20
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Corporate (4 parents)
    Officer
    2011-07-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 5
    High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 52 - director → ME
  • 6
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Corporate (10 parents, 44 offsprings)
    Officer
    1999-11-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 7
    BROOMCO (3046) LIMITED - 2003-10-15
    102 Tettenhall Road, Wolverhampton
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    291,321 GBP2022-09-01 ~ 2023-08-31
    Officer
    2003-10-06 ~ now
    IIF 45 - director → ME
    2003-10-06 ~ now
    IIF 93 - secretary → ME
  • 8
    Beech Lawn, Green Lane, Belper, Derbyshire
    Corporate (5 parents)
    Officer
    1993-01-14 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 9
    High Edge Court Church Street, Heage, Belper, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-17 ~ now
    IIF 1 - director → ME
  • 10
    High Edge Court Church Street, Heage, Belper, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-01-20 ~ now
    IIF 5 - director → ME
  • 11
    102 Tettenhall Road, Wolverhampton
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2005-05-10 ~ now
    IIF 80 - director → ME
  • 12
    C.W. CLOWES (INVESTMENTS) LIMITED - 1994-09-08
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (10 parents, 24 offsprings)
    Officer
    2014-01-22 ~ now
    IIF 2 - director → ME
  • 13
    FB&B 9 LIMITED - 2005-03-14
    2 Regan Way, Beeston, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,076,725 GBP2021-08-31
    Officer
    2005-10-10 ~ dissolved
    IIF 58 - director → ME
    2005-10-10 ~ dissolved
    IIF 96 - secretary → ME
  • 14
    CHARCO 1044 LIMITED - 2003-01-03
    2 Regan Way, Beeston, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,190,150 GBP2023-08-31
    Officer
    2003-01-24 ~ now
    IIF 34 - director → ME
    2003-01-24 ~ now
    IIF 92 - secretary → ME
  • 15
    SHERIDAN CENTRE 2000 LIMITED - 2003-07-14
    LAWGRA (NO.698) LIMITED - 2000-09-04
    2 Regan Way, Beeston, Nottingham, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    30,257 GBP2022-09-01 ~ 2023-08-31
    Officer
    2000-10-09 ~ now
    IIF 31 - director → ME
    2000-10-09 ~ now
    IIF 91 - secretary → ME
  • 16
    CHARCO 1043 LIMITED - 2003-01-03
    10-11 St. James Court, Friar Gate, Derby
    Dissolved corporate (2 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 32 - director → ME
    2003-01-24 ~ dissolved
    IIF 90 - secretary → ME
  • 17
    2 Regan Way, Beeston, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    -100,544 GBP2023-08-31
    Officer
    2011-09-02 ~ now
    IIF 4 - director → ME
    2011-09-02 ~ now
    IIF 122 - secretary → ME
  • 18
    EGHB 59 LIMITED - 1997-06-24
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 19
    CAVEGROVE SERVICES LIMITED - 1994-05-20
    2 Regan Way, Beeston, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -113,220 GBP2022-09-01 ~ 2023-08-31
    Officer
    1994-06-01 ~ now
    IIF 8 - director → ME
    1994-06-01 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    102 Tettenhall Road, Wolverhampton
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-01-28 ~ now
    IIF 33 - director → ME
  • 21
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-11-29 ~ now
    IIF 78 - director → ME
  • 22
    High Edge Court Church Street, Heage, Belper, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2022-08-31
    Officer
    2005-12-12 ~ dissolved
    IIF 59 - director → ME
    2005-12-12 ~ dissolved
    IIF 95 - secretary → ME
  • 23
    High Edge Court Church Street, Heage, Belper, Derbyshire, England
    Corporate (5 parents)
    Officer
    2024-08-19 ~ now
    IIF 22 - director → ME
  • 24
    High Edge Court Church Street, Heage, Belper, Derbyshire, England
    Corporate (5 parents)
    Officer
    2024-08-19 ~ now
    IIF 20 - director → ME
  • 25
    High Edge Court Church Street, Heage, Belper, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 24 - director → ME
  • 26
    High Edge Court Church Street, Heage, Belper, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-11 ~ now
    IIF 23 - director → ME
  • 27
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-04-12 ~ now
    IIF 64 - director → ME
  • 28
    TERRACE HILL (HEATON) LIMITED - 2011-01-18
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 29
    Evesham House Whittington Hall, Whittington Road, Worcester, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 51 - director → ME
  • 30
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 31
    NEWINCCO 1110 LIMITED - 2011-07-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 32
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 33
    High Edge Court Church Street, Heage, Belper, Derbyshire, England
    Corporate (5 parents)
    Officer
    2024-08-19 ~ now
    IIF 21 - director → ME
  • 34
    KEYCARE (MIDLANDS) LTD. - 2004-12-20
    KEY CLEANING LIMITED - 1991-08-09
    PEVERIL LIMITED - 1987-01-26
    PEVERIL HEATING & MECHANICAL SERVICES LIMITED - 1983-01-24
    YELLOWCITY LIMITED - 1979-12-31
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Corporate (5 parents)
    Officer
    2000-02-25 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 35
    TRADSWAP LIMITED - 1991-10-02
    LANCER PROPERTIES LIMITED - 1991-02-15
    EQUALSCALE LIMITED - 1988-03-11
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 36
    GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 37
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 76 - director → ME
  • 38
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 66 - director → ME
  • 39
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 43 - director → ME
  • 40
    5-7 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-02-18 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 118 - Has significant influence or control → OE
  • 41
    VALLEYWEALD LIMITED - 1985-05-09
    High Edge Court, Church Street, Heage, Belper, Derbyshire
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 42
    PEVERIL SECURITIES (STRATFORD) LIMITED - 2013-07-26
    High Edge Court, Heage, Belper, Derbyshire
    Corporate (4 parents)
    Officer
    2010-08-25 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 43
    High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 44
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 45
    High Edge Court, Heage Belper, Derbyshire
    Corporate (5 parents, 16 offsprings)
    Officer
    ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 46
    High Edge Court, Heage, Belper, Derbyshire
    Corporate (8 parents)
    Officer
    2014-12-10 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 47
    Beech Lawn, Green Lane, Belper, Derbyshire
    Corporate (4 parents)
    Officer
    2013-09-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 48
    TRAINPHONE LIMITED - 2005-07-27
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 94 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 49
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-10 ~ now
    IIF 65 - director → ME
  • 50
    SOVEREIGN BROOKFIELD LIMITED - 2019-10-28
    High Edge Court Church Street, Heage, Belper, England
    Corporate (4 parents)
    Officer
    2019-10-01 ~ now
    IIF 56 - director → ME
  • 51
    THE COPPICE (RAVENSGATE) RESIDENTS MANAGEMENT COMPANY LIMITED - 2021-05-04
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2021-04-09 ~ now
    IIF 44 - director → ME
  • 52
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-11-10 ~ now
    IIF 62 - director → ME
  • 53
    SALAMANCA GROUP HUNTSPILL LIMITED - 2018-12-07
    SALAMANCA GROUP J23 LIMITED - 2018-09-25
    3 Burlington Gardens, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-07-05 ~ now
    IIF 55 - director → ME
  • 54
    SALAMANCA GROUP TOPAZ LIMITED - 2018-11-27
    3 Burlington Gardens, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    68,407,431 GBP2022-12-31
    Officer
    2019-07-05 ~ now
    IIF 54 - director → ME
  • 55
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-18 ~ now
    IIF 14 - director → ME
  • 56
    102 Tettenhall Road, Wolverhampton
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2007-02-12 ~ now
    IIF 46 - director → ME
  • 57
    High Edge Court, Heage, Belper, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-03-12 ~ now
    IIF 29 - director → ME
  • 58
    High Edge Court, Heage, Belper, Derbyshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-06-22 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 59
    High Edge Court Church Street, Heage, Belper, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-03-19 ~ now
    IIF 19 - director → ME
  • 60
    NEW FIELDS (RESIDENTS MANAGEMENT COMPANY) LIMITED - 2017-01-25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-08 ~ now
    IIF 63 - director → ME
  • 61
    35 Soho Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 97 - director → ME
Ceased 35
  • 1
    WILLOUGHBY (565) LIMITED - 2007-10-18
    80 Mount Street, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2008-01-10 ~ 2012-04-12
    IIF 3 - director → ME
  • 2
    40 Clarence Road, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2007-06-26 ~ 2016-08-16
    IIF 39 - director → ME
  • 3
    40 Clarence Road Clarence Road, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    179 GBP2024-12-31
    Officer
    2005-11-11 ~ 2016-08-16
    IIF 38 - director → ME
  • 4
    Block Property Solutions Mansfield Innovation Centre, Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2005-09-22 ~ 2016-08-16
    IIF 36 - director → ME
  • 5
    EGHB 59 LIMITED - 1997-06-24
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1997-07-09 ~ 2021-07-13
    IIF 75 - director → ME
  • 6
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2005-09-22 ~ 2011-08-30
    IIF 37 - director → ME
  • 7
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2005-09-22 ~ 2016-08-16
    IIF 35 - director → ME
  • 8
    Evesham House Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-17 ~ 2021-10-14
    IIF 60 - director → ME
  • 9
    LEYTON MANAGEMENT COMPANY LIMITED - 2017-08-17
    Station House Station Approach, East Horsley, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    1,625 GBP2023-08-31
    Officer
    2017-06-07 ~ 2022-03-31
    IIF 27 - director → ME
  • 10
    PEVERIL HOMES (GRANT'S YARD) MANAGEMENT COMPANY LIMITED - 2004-08-09
    International House, 307 Cotton Exchange, Old Hall Street, Liverpool, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    175 GBP2023-12-31
    Officer
    2002-08-22 ~ 2016-08-16
    IIF 74 - director → ME
  • 11
    4th Floor 78 St James's Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2013-10-31 ~ 2016-06-24
    IIF 79 - director → ME
  • 12
    TERRACE HILL (HEATON) LIMITED - 2011-01-18
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2009-07-10 ~ 2021-07-13
    IIF 82 - director → ME
  • 13
    Evesham House Whittington Hall, Whittington Road, Worcester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    92 GBP2024-01-31
    Officer
    2014-01-29 ~ 2019-12-31
    IIF 10 - director → ME
  • 14
    40 Howard Road, Clarendon Park, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-07 ~ 2024-11-13
    IIF 61 - director → ME
  • 15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2014-12-15 ~ 2021-07-13
    IIF 26 - director → ME
  • 16
    NEWINCCO 1110 LIMITED - 2011-07-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (5 parents)
    Officer
    2011-12-21 ~ 2021-07-13
    IIF 86 - director → ME
  • 17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2004-10-18 ~ 2021-07-13
    IIF 47 - director → ME
  • 18
    TRADSWAP LIMITED - 1991-10-02
    LANCER PROPERTIES LIMITED - 1991-02-15
    EQUALSCALE LIMITED - 1988-03-11
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2021-07-13
    IIF 57 - director → ME
    ~ 2005-08-31
    IIF 87 - secretary → ME
  • 19
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2011-05-12 ~ 2016-08-16
    IIF 67 - director → ME
  • 20
    GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Officer
    2016-11-30 ~ 2021-07-13
    IIF 16 - director → ME
  • 21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-09-03 ~ 2002-04-16
    IIF 84 - director → ME
    2001-09-03 ~ 2002-04-16
    IIF 121 - secretary → ME
  • 22
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-09-03 ~ 2002-04-16
    IIF 85 - director → ME
    2001-09-03 ~ 2002-04-16
    IIF 120 - secretary → ME
  • 23
    55 Wells Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    98 GBP2023-12-31
    Officer
    2010-12-16 ~ 2013-02-26
    IIF 15 - director → ME
  • 24
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    62 GBP2023-12-31
    Officer
    2007-05-30 ~ 2016-08-16
    IIF 40 - director → ME
  • 25
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    931,773 GBP2018-11-20
    Officer
    2013-12-13 ~ 2019-02-28
    IIF 42 - director → ME
  • 26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2012-03-08 ~ 2021-07-13
    IIF 18 - director → ME
  • 27
    BLOOMFRUIT LIMITED - 1995-03-17
    Protocol, The Point Welbeck Road, West Bridgford, Nottingham
    Corporate (4 parents)
    Equity (Company account)
    2,174,000 GBP2019-07-31
    Officer
    1995-06-10 ~ 1996-07-16
    IIF 83 - director → ME
  • 28
    The Old Office The Square, Farnley, Otley, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-30 ~ 2014-06-04
    IIF 11 - director → ME
  • 29
    4a Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    38,051 GBP2024-03-25
    Officer
    2010-06-30 ~ 2014-06-04
    IIF 12 - director → ME
  • 30
    TRAINPHONE LIMITED - 2005-07-27
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ 2021-07-13
    IIF 50 - director → ME
  • 31
    43 Albert Street, Mansfield, England
    Corporate (2 parents)
    Officer
    2003-02-26 ~ 2004-10-28
    IIF 73 - director → ME
  • 32
    PEVERIL PROPERTIES (ORTON) LIMITED - 2011-02-22
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    -216,672 GBP2021-08-31
    Officer
    2010-01-28 ~ 2011-02-24
    IIF 25 - director → ME
  • 33
    6 Morley Close, Belper, Derbyshire, United Kingdom
    Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    24 GBP2024-03-31
    Officer
    2004-09-14 ~ 2008-03-05
    IIF 71 - director → ME
  • 34
    Wa Barnes Llp, Portland Square, Sutton In Ashfield, Nottingham
    Corporate (6 parents)
    Equity (Company account)
    -1,743 GBP2023-05-31
    Officer
    2005-07-21 ~ 2012-12-17
    IIF 9 - director → ME
    2005-07-21 ~ 2012-12-17
    IIF 88 - secretary → ME
  • 35
    35 Soho Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ 2011-11-18
    IIF 98 - director → ME

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