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 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 1
  • 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 2 IIF 3 IIF 4
  • Williams, Robert Kenneth
    British deputy treasurer born in October 1964

    Registered addresses and corresponding companies

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

      IIF 5
  • Williams, Robert Kenneth
    British director born in October 1964

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • 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 8
  • 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
    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 88
  • Williams, Robert Kenneth
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Moorgate, London, EC2R 6BH

      IIF 89
  • 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 90 IIF 91
  • 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 92
  • Williams, Robert Kenneth

    Registered addresses and corresponding companies

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

      IIF 93
  • 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 94

    • Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, 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 38 - director → ME
  • 2
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2015-08-19 ~ now
    IIF 39 - 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 63 - 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 35 - director → ME
  • 5
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 34 - 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 71 - 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 31 - director → ME
  • 8
    ESTANTE 006 LIMITED - 2014-08-21
    50 Lancaster Road, Enfield, Middlesex, England
    Corporate (9 parents)
    Officer
    2015-09-09 ~ now
    IIF 28 - director → ME
  • 9
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 73 - director → ME
  • 10
    50 Lancaster Road, Enfield, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 49 - 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 27 - 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 77 - 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 62 - 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 37 - director → ME
  • 15
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Corporate (14 parents)
    Officer
    2015-08-19 ~ now
    IIF 57 - 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 78 - 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 43 - 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 54 - 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 56 - 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 75 - director → ME
  • 21
    50 Lancaster Road, Enfield, United Kingdom
    Corporate (9 parents)
    Officer
    2016-11-18 ~ now
    IIF 24 - director → ME
  • 22
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2015-08-19 ~ now
    IIF 60 - 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 51 - 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 52 - 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 64 - 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 68 - director → ME
  • 27
    50 Lancaster Road, Enfield, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 69 - director → ME
  • 28
    50 Lancaster Road, Enfield, Middlesex, England
    Corporate (9 parents)
    Officer
    2019-03-15 ~ now
    IIF 46 - director → ME
  • 29
    50 Lancaster Road, Enfield, Middlesex, England
    Corporate (9 parents)
    Officer
    2019-03-15 ~ now
    IIF 44 - 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 65 - director → ME
  • 31
    50 Lancaster Road, Enfield, United Kingdom
    Corporate (9 parents)
    Officer
    2016-02-12 ~ now
    IIF 23 - director → ME
  • 32
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 66 - 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 58 - 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 53 - director → ME
  • 35
    DE FACTO 2085 LIMITED - 2014-02-11
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2015-08-19 ~ now
    IIF 33 - director → ME
  • 36
    50 Lancaster Road, Enfield, Middlesex, England
    Corporate (9 parents)
    Officer
    2018-09-07 ~ now
    IIF 29 - director → ME
  • 37
    50 Lancaster Road, Enfield, Middlesex, England
    Corporate (9 parents)
    Officer
    2018-12-04 ~ now
    IIF 30 - 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 86 - director → ME
  • 39
    50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Corporate (9 parents)
    Officer
    2021-07-20 ~ now
    IIF 48 - 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 76 - 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 61 - 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 79 - director → ME
  • 43
    50 Lancaster Road Enfield, Middlesex, United Kingdom
    Corporate (9 parents)
    Officer
    2017-12-18 ~ now
    IIF 92 - 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 50 - director → ME
  • 45
    50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Corporate (9 parents)
    Officer
    2018-02-02 ~ now
    IIF 84 - director → ME
  • 46
    50 Lancaster Road, Enfield, Middx
    Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 85 - director → ME
  • 47
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2015-08-19 ~ now
    IIF 81 - 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 59 - 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 32 - 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 67 - director → ME
  • 51
    DMWSL 483 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (4 parents)
    Officer
    2015-08-19 ~ now
    IIF 80 - director → ME
  • 52
    DMWSL 484 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (4 parents)
    Officer
    2015-08-19 ~ now
    IIF 72 - director → ME
  • 53
    DMWSL 485 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (4 parents)
    Officer
    2015-08-19 ~ now
    IIF 74 - director → ME
  • 54
    DMWSL 486 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (4 parents)
    Officer
    2015-08-19 ~ now
    IIF 82 - 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 70 - 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 25 - director → ME
  • 57
    50 Lancaster Road, Enfield, Middlesex, England
    Corporate (6 parents)
    Officer
    2021-03-16 ~ now
    IIF 45 - 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 83 - director → ME
  • 59
    50 Lancaster Road, Enfield, Middlesex
    Corporate (7 parents)
    Officer
    2016-09-14 ~ now
    IIF 41 - director → ME
  • 60
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2015-08-19 ~ now
    IIF 26 - director → ME
  • 61
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2015-08-19 ~ now
    IIF 40 - 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 55 - 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 47 - director → ME
  • 64
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents)
    Officer
    2015-08-19 ~ now
    IIF 36 - director → ME
  • 65
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-03 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - 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 89 - 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 88 - 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 8 - 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 14 - 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 16 - 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 7 - 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 11 - 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 15 - 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 17 - 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 19 - 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 10 - 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 12 - 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 22 - 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 6 - 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 21 - 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 20 - director → ME
  • 17
    York House, 45, Seymour Street, London, England
    Corporate (5 parents)
    Officer
    2013-11-26 ~ 2015-07-01
    IIF 90 - director → ME
  • 18
    York House, 45 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-26 ~ 2015-07-01
    IIF 91 - director → ME
  • 19
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-08 ~ 2015-07-01
    IIF 1 - 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 18 - 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 9 - 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 4 - 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 3 - 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 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - 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 93 - 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 5 - 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 2 - 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 13 - 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 42 - 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.