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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

Williams, Robert Kenneth

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 50, Lancaster Road, Enfield, Middlesex, EN2 0BY

      IIF 57 IIF 58
  • Williams, Robert Kenneth
    British finance director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE651BS

      IIF 59
    • icon of address 50, Lancaster Road, Enfield, Middlesex, EN2 0BY

      IIF 60 IIF 61
    • icon of address 50 Lancaster Road, Enfield, London, EN2 0BY

      IIF 62
    • icon of address 50 Lancaster Road, Enfield, Middlesex, EN2 0BY

      IIF 63 IIF 64 IIF 65
  • Williams, Robert Kenneth
    British group treasurer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 51 Moorgate, London, EC2R 6BH

      IIF 67
  • Williams, Robert Kenneth
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 51 Moorgate, London, EC2R 6BH

      IIF 68
  • Williams, Robert Kenneth
    British regional finance director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Barrett London, Wallis House, Great West Road, Brentford, Middlesex, TW8 9BS, England

      IIF 69 IIF 70
  • Williams, Robert Kenneth
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Barratt House, Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

      IIF 71
  • Williams, Robert Kenneth
    British regional finance director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Wallis, House, Great West Road, Brentford, Middlesex, TW8 9BS, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Williams, Robert Kenneth
    British deputy treasurer born in October 1964

    Registered addresses and corresponding companies
    • icon of address 21 Ivy Drive, Lightwater, Surrey, GU18 5YY

      IIF 75
  • Williams, Robert Kenneth
    British director born in October 1964

    Registered addresses and corresponding companies
    • icon of address New Mile House, Winkfield Road, Ascot, Berkshire, SL5 7EX

      IIF 76 IIF 77
  • Williams, Robert Kenneth
    British group treasure/chartered accou born in October 1964

    Registered addresses and corresponding companies
    • icon of address New Mile House, Winkfield Road, Ascot, Berkshire, SL5 7EX

      IIF 78
  • 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
  • Mr Robert Kenneth Williams
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

      IIF 93
    • icon of address Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom

      IIF 94
  • Williams, Robert Kenneth

    Registered addresses and corresponding companies
    • icon of address 50 Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 64
  • 1
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 9 - Director → ME
  • 3
    FERNDALE GARDEN HOMES LIMITED - 1985-03-15
    ALFRED MCALPINE RETIREMENT HOMES LIMITED - 1988-11-10
    ROCHESTER STADIUM LIMITED - 1981-12-31
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 35 - Director → ME
  • 4
    DE FACTO 1908 LIMITED - 2011-10-06
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 60 - Director → ME
  • 5
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 5 - Director → ME
  • 6
    FAIRVIEW NEW HOMES (GREENWICH) LIMITED - 2012-03-29
    KILBLAN LIMITED - 1996-03-25
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 40 - Director → ME
  • 7
    FAIRVIEW NEW HOMES (COCKFOSTERS) LIMITED - 2005-01-10
    icon of address C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 59 - Director → ME
  • 8
    ESTANTE 006 LIMITED - 2014-08-21
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-09-09 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 42 - Director → ME
  • 10
    icon of address 50 Lancaster Road, Enfield, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 62 - Director → ME
  • 11
    IBIS (734) LIMITED - 2002-04-02
    RIALTO NO. 5 LIMITED - 2013-04-08
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 46 - Director → ME
  • 12
    RIALTO NO.7 LIMITED - 2013-04-08
    MISLEX (348) LIMITED - 2002-08-20
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 34 - Director → ME
  • 13
    NEW FAIRVIEW HOMES LIMITED - 1984-04-11
    FAIRVIEW NEW HOMES LIMITED - 2005-10-03
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 7 - Director → ME
  • 14
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (13 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 29 - Director → ME
  • 15
    OVAL (1597) LIMITED - 2000-12-19
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 47 - Director → ME
  • 16
    FAIRVIEW NEW HOMES (CLIFTON SLIPWAYS) LIMITED - 2003-06-06
    FAIRVIEW NEW HOMES (HIGH WYCOMBE) LIMITED - 2001-07-23
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 13 - Director → ME
  • 17
    FAIRVIEW NEW HOMES (CAYENNE COURT) LIMITED - 1997-07-03
    FAIRVIEW NEW HOMES (CLYDE WHARF) LIMITED - 2004-11-30
    PEKANE LIMITED - 1996-09-03
    FAIRVIEW OPTRAN LIMITED - 2004-12-14
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 26 - Director → ME
  • 18
    FAIRVIEW NEW HOMES (GRAVESEND) LIMITED - 2004-11-30
    FAIRVIEW RESMAT LIMITED - 2004-12-14
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 28 - Director → ME
  • 19
    FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED - 1999-12-24
    FAIRVIEW NEW HOMES (DARTFORD) LIMITED - 1999-12-16
    BRAMYN LIMITED - 1996-04-19
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 44 - Director → ME
  • 20
    icon of address 50 Lancaster Road, Enfield, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 2 - Director → ME
  • 21
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 32 - Director → ME
  • 22
    FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
    SONTON LIMITED - 1996-06-28
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 23 - Director → ME
  • 23
    FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 24 - Director → ME
  • 24
    CABOT HOMES (SOUTH WEST) LIMITED - 2010-11-25
    MISLEX (253) LIMITED - 1999-12-02
    CABOT HOMES (SOUTH WALES) LIMITED - 2004-07-19
    EDWARD WARE NEW HOMES (SOUTH WALES) LIMITED - 2003-03-02
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 36 - Director → ME
  • 25
    FAIRVIEW NEW HOMES (BISHOP'S STORTFORD) LIMITED - 1997-09-15
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 64 - Director → ME
  • 26
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 65 - Director → ME
  • 27
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 19 - Director → ME
  • 28
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 16 - Director → ME
  • 29
    FAIRVIEW NEW HOMES (WHITEHALL LANE) LIMITED - 1998-02-20
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 63 - Director → ME
  • 30
    icon of address 50 Lancaster Road, Enfield, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 1 - Director → ME
  • 31
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 37 - Director → ME
  • 32
    FAIRVIEW NEW HOMES (NEWBURY PARK) LIMITED - 2001-12-05
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 30 - Director → ME
  • 33
    FAIRVIEW NEW HOMES (GIDEA PARK) LIMITED - 2002-01-04
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 25 - Director → ME
  • 34
    DE FACTO 2085 LIMITED - 2014-02-11
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 4 - Director → ME
  • 35
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 15 - Director → ME
  • 36
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 18 - Director → ME
  • 37
    PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED - 2013-04-08
    icon of address 50 Lancaster Road, Enfield, Middx
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 55 - Director → ME
  • 38
    icon of address 50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 21 - Director → ME
  • 39
    FAIRVIEW NEW HOMES (TARLING ROAD) LIMITED - 1998-04-01
    FAIRVIEW NEW HOMES (ENSTONE ROAD) LIMITED - 1999-03-03
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 45 - Director → ME
  • 40
    IBIS (811) LIMITED - 2003-04-08
    WEST THREE DEVELOPMENTS LIMITED - 2010-11-25
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 33 - Director → ME
  • 41
    RIALTO HOMES LIMITED - 2013-04-08
    RIALTO BUILDERS LIMITED - 1987-06-05
    RIALTO GROUP PLC - 1992-04-10
    RIALTO HOMES PLC - 2004-01-14
    CONBAR HOLDINGS LIMITED - 1978-12-31
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 48 - Director → ME
  • 42
    icon of address 50 Lancaster Road Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 52 - Director → ME
  • 43
    CABOT HOMES LIMITED - 2010-11-25
    WARE NEW HOMES LIMITED - 1998-06-26
    EDWARD WARE HOMES LIMITED - 2003-03-02
    EDWARD WARE NEW HOMES LIMITED - 2001-05-23
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 22 - Director → ME
  • 44
    icon of address 50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-02-02 ~ now
    IIF 53 - Director → ME
  • 45
    icon of address 50 Lancaster Road, Enfield, Middx
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 54 - Director → ME
  • 46
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 50 - Director → ME
  • 47
    GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
    OVAL (1598) LIMITED - 2000-12-14
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 54 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 31 - Director → ME
  • 48
    DE FACTO 1633 LIMITED - 2008-05-12
    FAIRVIEW RESIDENTIAL LETTINGS LIMITED - 2011-11-09
    icon of address 50 Lancaster Road, Enfield, Greater London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 3 - Director → ME
  • 49
    FAIRVIEW GROUP LIMITED - 2005-10-03
    FAIRVIEW HOLDINGS LIMITED - 2004-01-07
    EXPANDTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 38 - Director → ME
  • 50
    DMWSL 483 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 49 - Director → ME
  • 51
    DMWSL 484 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 41 - Director → ME
  • 52
    DMWSL 485 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 43 - Director → ME
  • 53
    DMWSL 486 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 51 - Director → ME
  • 54
    DMWSL 359 LIMITED - 2002-04-08
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 39 - Director → ME
  • 55
    DE FACTO 1907 LIMITED - 2011-10-06
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 57 - Director → ME
  • 56
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 17 - Director → ME
  • 57
    DUSKYART LIMITED - 1986-10-02
    FAIRVIEW LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
    BUXTED DUCKLING LIMITED - 1998-07-22
    ENFIELD 209 LIMITED - 2010-09-24
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 66 - Director → ME
  • 58
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-14 ~ now
    IIF 11 - Director → ME
  • 59
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 12 - Director → ME
  • 60
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 10 - Director → ME
  • 61
    DE FACTO 999 LIMITED - 2002-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 27 - Director → ME
  • 62
    ALNERY NO. 3108 LIMITED - 2013-07-24
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 20 - Director → ME
  • 63
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 6 - Director → ME
  • 64
    icon of address Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    IIF 94 - Right to appoint or remove directorsOE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 30
  • 1
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2014-04-30
    IIF 68 - Director → ME
  • 2
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    icon of address 69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2014-04-30
    IIF 67 - Director → ME
  • 3
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2005-09-23
    IIF 78 - Director → ME
  • 4
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2005-09-23
    IIF 84 - Director → ME
  • 5
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2005-09-23
    IIF 86 - Director → ME
  • 6
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2005-09-23
    IIF 77 - Director → ME
  • 7
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2005-08-24
    IIF 81 - Director → ME
  • 8
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-08-24
    IIF 85 - Director → ME
  • 9
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2005-09-23
    IIF 87 - Director → ME
  • 10
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-20 ~ 2005-09-23
    IIF 89 - Director → ME
  • 11
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2005-08-24
    IIF 80 - Director → ME
  • 12
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    LOADTOP LIMITED - 1989-01-30
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-08-24
    IIF 82 - Director → ME
  • 13
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2005-09-23
    IIF 92 - Director → ME
  • 14
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2005-09-23
    IIF 76 - Director → ME
  • 15
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2005-09-23
    IIF 91 - Director → ME
  • 16
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-06 ~ 2005-09-23
    IIF 90 - Director → ME
  • 17
    icon of address York House, 45, Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2015-07-01
    IIF 69 - Director → ME
  • 18
    icon of address York House, 45 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2015-07-01
    IIF 70 - Director → ME
  • 19
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2015-07-01
    IIF 71 - Director → ME
  • 20
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    icon of address Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    icon of calendar 2004-07-01 ~ 2006-02-28
    IIF 88 - Director → ME
  • 21
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-08-24
    IIF 79 - Director → ME
  • 22
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    icon of address 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2015-07-01
    IIF 74 - Director → ME
  • 23
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2015-07-01
    IIF 73 - Director → ME
  • 24
    icon of address 84 Brook Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,570 GBP2021-06-30
    Officer
    icon of calendar 2022-03-25 ~ 2025-07-18
    IIF 58 - Director → ME
  • 25
    OVAL (1597) LIMITED - 2000-12-19
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-08-11 ~ 2017-08-11
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 26
    icon of address 50 Lancaster Road Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2019-12-16
    IIF 95 - Secretary → ME
  • 27
    icon of address Robin Cottage, 20 High View Road, Lightwater, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,139 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-08-28
    IIF 75 - Director → ME
  • 28
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-13 ~ 2015-07-01
    IIF 72 - Director → ME
  • 29
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2005-09-23
    IIF 83 - Director → ME
  • 30
    DE FACTO 2084 LIMITED - 2014-02-11
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30
    icon of address Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -948,084 GBP2022-12-31
    Officer
    icon of calendar 2015-08-19 ~ 2016-09-30
    IIF 61 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.