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

Mcarthur, Alexander Nigel

child relation
Offspring entities and appointments
Active 1
  • 1
    3477666 LIMITED - 2010-04-29
    CLAIMMETAL LIMITED - 1998-01-28
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 81 - director → ME
Ceased 119
  • 1
    BB ENGINEERING LIMITED - 2016-07-13
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 66 - director → ME
  • 2
    00988096
    - now
    CHARTER HOMES - 2017-06-20
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Corporate (2 parents)
    Officer
    1999-11-25 ~ 2005-08-22
    IIF 76 - director → ME
  • 3
    RYAN BUILD LIMITED - 1998-07-23
    DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-06-08 ~ 2005-09-05
    IIF 90 - director → ME
  • 4
    ALLEN BUILDING LIMITED - 1998-03-30
    ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
    305 Gray's Inn Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-08 ~ 2005-09-22
    IIF 69 - director → ME
  • 5
    BUZVALE LIMITED - 1988-02-24
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 107 - director → ME
  • 6
    CHARCO NINETY FIVE LIMITED - 1988-11-17
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2001-02-26
    IIF 4 - director → ME
    2001-07-16 ~ 2002-01-03
    IIF 122 - secretary → ME
  • 7
    KASS PLANT LIMITED - 1995-06-27
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 93 - director → ME
  • 8
    BM BUILDING PRODUCTS LIMITED - 1992-10-05
    BEAZER PRODUCTS AND SERVICES LIMITED - 1988-06-09
    FRENCH KIER PRODUCTS AND SERVICES LIMITED - 1986-02-20
    ARK CONSTRUCTORS LIMITED - 1978-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 47 - director → ME
  • 9
    GEORGE V.WILLIAMS & SONS,LIMITED - 1995-09-27
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 65 - director → ME
  • 10
    WALKER BROTHERS (GALVANIZING) LIMITED - 1994-01-14
    WALKER BROTHERS (WALSALL) LIMITED - 1979-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 61 - director → ME
  • 11
    KASS CONSTRUCTION COMPANY LIMITED - 1998-11-05
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 70 - director → ME
  • 12
    KASS HOMES LIMITED - 1999-03-03
    KASS CONSTRUCTION (YORKSHIRE) LIMITED - 1990-02-12
    KASS HOMES LIMITED - 1981-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 56 - director → ME
  • 13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-03-22 ~ 1999-07-30
    IIF 18 - director → ME
  • 14
    BERKELEY (INTER-CITY PARTNERSHIPS) LIMITED. - 1985-08-15
    BERKELEY HOMES (COMMERCIAL) LIMITED - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 40 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 118 - secretary → ME
  • 15
    BERKELEY CHELSFIELD (VIRGINIA WATER) LIMITED - 2003-06-26
    LISACOOL LIMITED - 1997-09-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1997-08-01 ~ 1998-09-07
    IIF 138 - secretary → ME
  • 16
    A.N.M. GARAGES LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1995-06-13 ~ 1996-02-16
    IIF 131 - secretary → ME
  • 17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1995-05-09 ~ 1999-07-30
    IIF 20 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 127 - secretary → ME
  • 18
    KREVIN LIMITED - 1978-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1995-06-13 ~ 1996-02-16
    IIF 117 - secretary → ME
  • 19
    BERKELEY COMMERCIAL (INVESTMENTS) LIMITED - 1995-03-24
    INTERCEDE 805 LIMITED - 1990-06-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1995-06-13 ~ 1996-02-16
    IIF 135 - secretary → ME
  • 20
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    1997-05-08 ~ 1999-07-30
    IIF 1 - director → ME
  • 21
    BERKELEY HOMES (LONDON) LIMITED - 2002-07-11
    J.D. CRIPPS DEVELOPMENTS LTD - 1985-06-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 24 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 123 - secretary → ME
  • 22
    BERKELEY HOMES (HOME COUNTIES) PUBLIC LIMITED COMPANY - 2002-07-09
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 1996-06-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1996-10-01 ~ 1999-07-30
    IIF 9 - director → ME
  • 23
    BERKELEY HOMES (CHILTERN) LIMITED - 1999-05-14
    BERKELEY HOMES (HOME COUNTIES) LIMITED - 1986-07-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 38 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 126 - secretary → ME
  • 24
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Corporate (3 parents)
    Officer
    1997-03-05 ~ 1999-07-30
    IIF 7 - director → ME
  • 25
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 90 offsprings)
    Officer
    1996-08-30 ~ 1997-11-30
    IIF 124 - secretary → ME
    1995-06-13 ~ 1996-01-03
    IIF 110 - secretary → ME
  • 26
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1995-11-14 ~ 1999-07-30
    IIF 22 - director → ME
    1995-11-14 ~ 1996-02-16
    IIF 139 - secretary → ME
  • 27
    INTERCEDE 523 LIMITED - 1988-04-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 36 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 121 - secretary → ME
  • 28
    INTERCEDE 568 LIMITED - 1988-07-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 34 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 128 - secretary → ME
  • 29
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents)
    Officer
    1997-03-14 ~ 1999-07-30
    IIF 111 - secretary → ME
  • 30
    BERKELEY TARR LIMITED - 1991-06-19
    INTERCEDE 566 LIMITED - 1989-03-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 41 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 133 - secretary → ME
  • 31
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 14 offsprings)
    Officer
    1993-11-05 ~ 1994-08-10
    IIF 28 - director → ME
  • 32
    CROSBY HOMES SOUTHERN LIMITED - 2005-07-11
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1996-10-31 ~ 1999-07-30
    IIF 11 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 125 - secretary → ME
  • 33
    COURTEN PROPERTIES LIMITED - 1989-02-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 32 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 115 - secretary → ME
  • 34
    BERKELEY FIRST LIMITED - 2014-09-04
    BERKELEY COLLEGE HOMES LIMITED - 2004-01-08
    ANGELFISH ENTERPRISES LIMITED - 1993-05-12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 parents, 4 offsprings)
    Officer
    1995-06-13 ~ 1996-02-16
    IIF 134 - secretary → ME
  • 35
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC - 1996-06-28
    Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-10-01 ~ 1998-08-11
    IIF 5 - director → ME
  • 36
    CONNAUGHT HOMES LIMITED - 1994-03-30
    LANGSTONES LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1993-11-05 ~ 1995-01-11
    IIF 29 - director → ME
  • 37
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents, 144 offsprings)
    Officer
    1997-05-08 ~ 1999-07-30
    IIF 3 - director → ME
  • 38
    BERKELEY HOMES (EASTERN) LIMITED - 1999-03-01
    INTERCEDE 563 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 35 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 130 - secretary → ME
  • 39
    KRIMPMADE LIMITED - 1995-12-27
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1995-11-23 ~ 1996-05-22
    IIF 137 - secretary → ME
  • 40
    BERKELEY HOMES (SOUTHERN) LIMITED - 1999-03-26
    INTERCEDE 562 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    1995-06-13 ~ 1996-02-16
    IIF 109 - secretary → ME
  • 41
    BERKELEY SAAD (COMMERCIAL) LIMITED - 2001-10-30
    TRANSIDEA LIMITED - 1998-03-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1998-02-12 ~ 1999-07-30
    IIF 25 - director → ME
  • 42
    BERKELEY ST.ANDREW LIMITED - 2001-02-19
    ST.ANDREW LIMITED - 1997-09-25
    BERKELEY HOMES (NORTHERN) LIMITED - 1992-06-19
    INTERCEDE 561 LIMITED - 1988-07-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 13 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 119 - secretary → ME
  • 43
    EURO AGGREGATES LIMITED - 1998-06-09
    BRITANNIA QUARRY PRODUCTS LIMITED - 1992-05-08
    BRITANNIA (CHELTENHAM) DEVELOPMENTS LIMITED - 1992-02-28
    LILLEY BROOK HOTEL LIMITED - 1978-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 103 - director → ME
  • 44
    BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2000-04-13 ~ 2005-09-22
    IIF 67 - director → ME
  • 45
    BRITANNIA (CHELTENHAM) HOLDINGS LIMITED - 1987-03-27
    BUNBURY LIMITED - 1983-10-21
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-10 ~ 2005-09-22
    IIF 74 - director → ME
  • 46
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 54 - director → ME
  • 47
    CLIFTON HOMES LIMITED - 1993-11-05
    CLIFTON HOME BUILDERS LIMITED - 1981-12-31
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 82 - director → ME
  • 48
    BRITISH BUILDING AND ENGINEERING APPLIANCES LIMITED - 1999-02-05
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-13 ~ 2005-09-29
    IIF 101 - director → ME
  • 49
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-09-08 ~ 1999-07-30
    IIF 6 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 113 - secretary → ME
  • 50
    BEAZER PRODUCTS LIMITED - 1988-11-23
    C.H. BEAZER (SPECIALIST ACTIVITIES) LIMITED - 1984-12-27
    LOREWEST LIMITED - 1983-08-24
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 49 - director → ME
  • 51
    CORNHILL INTERIORS LIMITED - 2009-09-07
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (10 parents)
    Officer
    2002-04-10 ~ 2003-10-22
    IIF 14 - director → ME
  • 52
    BRIGHTGROWTH LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1996-10-01 ~ 1999-07-30
    IIF 10 - director → ME
  • 53
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 106 - director → ME
  • 54
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 104 - director → ME
  • 55
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 75 - director → ME
  • 56
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1995-05-09 ~ 1999-07-30
    IIF 16 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 116 - secretary → ME
  • 57
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 55 - director → ME
  • 58
    5 5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2000-06-30 ~ 2000-12-21
    IIF 19 - director → ME
  • 59
    RENEW PROPERTY DEVELOPMENTS LIMITED - 2015-01-28
    MONTPELLIER GROUP PROPERTIES LIMITED - 2006-09-11
    CHELTENHAM LAND COMPANY LIMITED - 2004-07-20
    YJL DEVELOPMENTS LIMITED - 2001-05-30
    LOVELL DEVELOPMENTS LIMITED - 2000-06-19
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-17 ~ 2005-09-06
    IIF 99 - director → ME
  • 60
    BRACELODGE LIMITED - 1984-05-18
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-09-05
    IIF 97 - director → ME
  • 61
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-09-05
    IIF 62 - director → ME
  • 62
    ALLENBUILD (WEST MIDLANDS) LIMITED - 2014-11-11
    ALLEN BUILDING (WEST MIDLANDS) LTD - 1998-03-30
    ALLEN CONSTRUCTION (WEST MIDLANDS) LIMITED - 1997-08-18
    REGIONBRIDGE LIMITED - 1997-08-08
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-06-08 ~ 2005-08-22
    IIF 52 - director → ME
  • 63
    RENEW DORMANT 2 LIMITED - 2010-09-22
    RENEW PROPERTY DEVELOPMENTS LIMITED - 2006-09-11
    EX BRIT JOIN LIMITED - 2006-09-07
    BRITANNIA JOINERY LIMITED - 2005-10-10
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-22
    IIF 83 - director → ME
  • 64
    BIRCHWOOD CONCRETE PRODUCTS LIMITED - 2000-08-09
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-09-27
    IIF 100 - director → ME
  • 65
    BIRCHWOOD OMNIA LIMITED - 2000-08-09
    DEECRETE CONCRETE PRODUCTS LIMITED - 1994-09-06
    SMARTFREE LIMITED - 1993-02-17
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-09-28
    IIF 98 - director → ME
  • 66
    BIRCHWOOD CONCRETE (SCOTLAND) LIMITED - 2000-08-16
    1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-09-28
    IIF 87 - director → ME
  • 67
    HATCHPAINES CONSTRUCTION LIMITED - 2003-11-14
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-07 ~ 2005-09-27
    IIF 91 - director → ME
  • 68
    SIMPLEX PILING LIMITED - 2002-08-22
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-09-28
    IIF 89 - director → ME
  • 69
    PEGASUS CD LIMITED - 1993-08-06
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2002-02-15 ~ 2005-09-28
    IIF 53 - director → ME
  • 70
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    4th Floor 115 Baker Street, London
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,429 GBP2017-03-31
    Officer
    1997-08-01 ~ 1998-05-27
    IIF 140 - secretary → ME
  • 71
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-05-01 ~ 1999-07-30
    IIF 42 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 114 - secretary → ME
  • 72
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2000-04-13 ~ 2005-09-28
    IIF 105 - director → ME
  • 73
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-09-28
    IIF 58 - director → ME
  • 74
    KASS CONSTRUCTION HOLDINGS LIMITED - 1990-02-13
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-08-10
    IIF 59 - director → ME
  • 75
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 23 offsprings)
    Officer
    1995-06-13 ~ 1996-02-16
    IIF 120 - secretary → ME
  • 76
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-05-23 ~ 1995-03-28
    IIF 39 - director → ME
  • 77
    LEND LEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - 2016-07-01
    CROSBY HERITAGE DEVELOPMENTS LIMITED - 2011-10-14
    SLATERSHELFCO 171 LIMITED - 1989-02-28
    20 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 37 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 112 - secretary → ME
  • 78
    3 Warners Mill, Silks Way, Braintree, Essex
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    853,567 GBP2023-09-30
    Officer
    2000-05-12 ~ 2003-10-22
    IIF 26 - director → ME
  • 79
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2005-09-05
    IIF 57 - director → ME
    1999-10-20 ~ 2005-04-28
    IIF 136 - secretary → ME
  • 80
    BERKELEY TWENTY-SIX LIMITED - 2002-04-19
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    1997-05-08 ~ 1999-07-30
    IIF 2 - director → ME
  • 81
    CHARCO 464 LIMITED - 1997-08-13
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-09-05
    IIF 72 - director → ME
  • 82
    BRITANNIA RENTALS LIMITED - 1988-07-06
    DEVNEY LIMITED - 1988-04-15
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-09-05
    IIF 73 - director → ME
  • 83
    MAPLE (8) LIMITED - 1990-12-14
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-04-13 ~ 2001-03-30
    IIF 12 - director → ME
    2000-04-13 ~ 2001-03-30
    IIF 141 - secretary → ME
  • 84
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents, 124 offsprings)
    Officer
    2003-10-27 ~ 2006-07-31
    IIF 50 - director → ME
  • 85
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    3125 Century Way, Thorpe Park, Leeds, England
    Corporate (6 parents, 28 offsprings)
    Officer
    2000-02-01 ~ 2003-10-20
    IIF 144 - secretary → ME
  • 86
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents, 131 offsprings)
    Officer
    2000-04-17 ~ 2006-07-31
    IIF 77 - director → ME
  • 87
    MONTPELLIER GROUP PENSION TRUSTEE COMPANY LIMITED - 2006-04-27
    3125 Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2004-09-09 ~ 2006-07-31
    IIF 51 - director → ME
  • 88
    INTERCEDE 110 LIMITED - 1982-12-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-05-01 ~ 1999-07-30
    IIF 33 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 142 - secretary → ME
  • 89
    R & P RECOVERY LIMITED - 2011-03-09
    RUBBER RECOVERY LIMITED - 2010-11-19
    SHAFTON INTERNATIONAL PARTS LIMITED - 2004-10-20
    V H E (MINING) LIMITED - 1996-02-19
    ANGLO WEST AFRICA CONSULTANTS LIMITED - 1991-12-11
    2nd Floor Trident House, 42-48 Victoria Street, St Albans
    Dissolved corporate (1 parent)
    Officer
    2002-02-15 ~ 2004-08-16
    IIF 94 - director → ME
  • 90
    TYROLESE (128) LIMITED - 1990-03-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-05-01 ~ 1999-07-30
    IIF 43 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 143 - secretary → ME
  • 91
    WARD (UK) LIMITED - 1995-05-01
    3125 Thorpe Park, Leeds, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2002-02-15 ~ 2005-09-28
    IIF 88 - director → ME
  • 92
    INTERCEDE 380 LIMITED - 1986-09-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-05-01 ~ 1999-07-30
    IIF 31 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 132 - secretary → ME
  • 93
    BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    1997-07-25 ~ 1999-07-30
    IIF 23 - director → ME
  • 94
    REDWOOL LIMITED - 1981-12-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1994-07-01 ~ 1999-07-30
    IIF 30 - director → ME
    1995-06-13 ~ 1996-02-16
    IIF 129 - secretary → ME
  • 95
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-15 ~ 2005-09-05
    IIF 85 - director → ME
  • 96
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1997-06-30 ~ 1999-07-30
    IIF 17 - director → ME
  • 97
    WISEMAGE LIMITED - 1996-07-22
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-15 ~ 2005-09-05
    IIF 63 - director → ME
  • 98
    3 Villiers Grove, Cheam, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,739 GBP2023-09-30
    Officer
    2000-06-30 ~ 2006-07-31
    IIF 71 - director → ME
  • 99
    UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
    SLK UNION CAL LIMITED - 1997-07-24
    UNION DISCOUNT FUTURES LIMITED - 1995-07-11
    UNION DERIVATIVES LIMITED - 1994-03-01
    SABRE FINANCIAL SERVICES LIMITED - 1994-02-15
    1 Charterhouse Mews, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    133,000 GBP2023-12-31
    Officer
    2002-04-16 ~ 2003-10-27
    IIF 8 - director → ME
  • 100
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2002-02-15 ~ 2005-09-28
    IIF 86 - director → ME
  • 101
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2002-02-15 ~ 2005-09-05
    IIF 68 - director → ME
  • 102
    SHAFTON ENGINEERING SERVICES LIMITED - 2001-01-22
    SOUNDTEST LIMITED - 1994-07-11
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2002-02-15 ~ 2005-09-28
    IIF 60 - director → ME
  • 103
    VHE HOLDINGS PLC - 2004-02-25
    VHE (HOLDINGS) LIMITED - 1993-09-06
    SOVSHELFCO (NO. 57) LIMITED - 1990-03-27
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2001-09-20 ~ 2004-02-17
    IIF 21 - director → ME
  • 104
    YJL URBAN RENEWAL LIMITED - 2005-09-15
    LOVELL URBAN RENEWAL LIMITED - 2001-05-11
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2000-04-17 ~ 2005-09-15
    IIF 78 - director → ME
  • 105
    SERVICELINES (EUROPE) LIMITED - 1998-10-16
    3125 Century Way, Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2002-02-15 ~ 2005-09-05
    IIF 96 - director → ME
  • 106
    NORTHERN LANDFILL LIMITED - 1999-01-20
    CRASHHAT LIMITED - 1996-04-01
    3125 Thorpe Park, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-02-15 ~ 2005-09-28
    IIF 45 - director → ME
  • 107
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-15 ~ 2005-09-05
    IIF 95 - director → ME
  • 108
    Worplesdon Golf Club, Heath House Road, Woking, Surrey
    Corporate (9 parents)
    Equity (Company account)
    137,433 GBP2023-12-31
    Officer
    2010-05-09 ~ 2019-03-24
    IIF 44 - director → ME
  • 109
    Y.J. LOVELL (OVERSEAS) LIMITED - 2001-05-11
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-15 ~ 2005-09-05
    IIF 48 - director → ME
  • 110
    LOVELL BUILDING LIMITED - 2000-06-02
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-17 ~ 2005-09-05
    IIF 84 - director → ME
  • 111
    CHELTENHAM LAND COMPANY LIMITED - 2001-05-30
    BARLEM LIMITED - 1988-01-19
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2005-09-05
    IIF 79 - director → ME
  • 112
    Y J LOVELL GROUP SERVICES LIMITED - 2001-05-11
    MUSSELL WHITE DEVELOPMENTS LIMITED - 1979-12-31
    3125 Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2000-04-17 ~ 2005-09-05
    IIF 102 - director → ME
  • 113
    LOVELL HOMES LIMITED - 2001-05-11
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2000-02-18 ~ 2005-09-28
    IIF 108 - director → ME
  • 114
    YJL CONSTRUCTION (SOUTHERN) LIMITED - 2000-11-30
    LOVELL CONSTRUCTION (SOUTHERN) LIMITED - 2000-06-01
    Y J LOVELL (SOUTHERN) LIMITED - 1983-10-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2000-04-17 ~ 2000-12-07
    IIF 15 - director → ME
  • 115
    LOVELL INVESTMENTS LIMITED - 2001-05-11
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-04-17 ~ 2005-09-05
    IIF 92 - director → ME
  • 116
    YJL PLC - 2005-04-06
    YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
    LOVELL CONSTRUCTION (UK) LIMITED - 2000-06-01
    LOVELL CONSTRUCTION LIMITED - 1988-10-03
    Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
    3125 Thorpe Park, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-01-27 ~ 2004-01-22
    IIF 27 - director → ME
  • 117
    YJL (LONDON) LIMITED - 2003-11-28
    Y J LOVELL (LONDON) LIMITED - 2000-06-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2000-04-17 ~ 2005-09-28
    IIF 80 - director → ME
  • 118
    LOVELL PARTNERSHIPS INVESTMENTS LIMITED - 2001-05-11
    ALEXANDER AND TATHAM LIMITED - 1995-02-17
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-17 ~ 2005-09-05
    IIF 64 - director → ME
  • 119
    3125 Thorpe Park, Leeds, England
    Corporate (5 parents)
    Officer
    2004-09-13 ~ 2006-07-31
    IIF 46 - director → ME

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