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

Jarrett, John Michael

    Related profiles found in government register
  • Jarrett, John Michael
    British accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 41, High View, Pinner, Middlesex, HA5 3PE, United Kingdom

      IIF 1
  • Jarrett, John Michael
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 2

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

      IIF 3

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 4

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom

      IIF 5
  • Jarrett, John Michael
    British fianance director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 6
  • Jarrett, John Michael
    British finance director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jarrett, John Michael
    British accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jarrett, John Michael
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jarrett, John Michael
    British finance director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 58 IIF 59

    • 43 Deane Way, Eastecote, Ruislip, Middlesex, HA4 8SX

      IIF 60 IIF 61
  • Jarrett, John Michael
    British finance director

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 62 IIF 63 IIF 64
  • Mr John Michael Jarrett
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 41, High View, Pinner, Middlesex, HA5 3PE, England

      IIF 65
  • Jarrett, John Michael

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, KT22 7SW

      IIF 66 IIF 67

    • 43, Deane Way, Ruislip, HA4 8SX, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 2
  • 1
    41 High View, Pinner, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    29,164 GBP2024-03-31
    Officer
    2016-04-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-24 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 2
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved corporate (7 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 61 - director → ME
Ceased 58
  • 1
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 58 - director → ME
    2007-10-01 ~ 2015-10-22
    IIF 64 - secretary → ME
  • 2
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents, 1 offspring)
    Officer
    2011-04-19 ~ 2015-10-16
    IIF 20 - director → ME
  • 3
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2011-04-19 ~ 2015-10-16
    IIF 15 - director → ME
  • 4
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2008-06-04 ~ 2015-10-16
    IIF 19 - director → ME
  • 5
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2013-12-16 ~ 2015-10-16
    IIF 10 - director → ME
  • 6
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Corporate (9 parents)
    Officer
    2012-07-11 ~ 2015-10-16
    IIF 8 - director → ME
  • 7
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2004-06-07 ~ 2007-09-28
    IIF 48 - director → ME
  • 8
    BRETT AGGREGATES (WEST) LIMITED - 2002-11-26
    GREENHAM CONSTRUCTION MATERIALS LIMITED - 2000-04-28
    GREENHAM CONCRETE LIMITED - 1985-12-31
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Corporate (6 parents)
    Officer
    1993-04-01 ~ 1997-05-29
    IIF 44 - director → ME
  • 9
    CHARGEINPUT LIMITED - 2002-09-11
    Kent House, 14-17 Market Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2003-12-04 ~ 2007-08-23
    IIF 53 - director → ME
  • 10
    DEGREEBOOST LIMITED - 2002-09-11
    Kent House, 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    2003-12-04 ~ 2007-06-29
    IIF 50 - director → ME
  • 11
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 21 - director → ME
  • 12
    WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED - 2020-11-26
    Wates House, Station Approach, Leatherhead
    Corporate (4 parents)
    Officer
    2009-07-16 ~ 2015-10-22
    IIF 7 - director → ME
    2009-07-16 ~ 2015-10-22
    IIF 67 - secretary → ME
  • 13
    WILSON CONNOLLY ONE LIMITED - 2003-09-24
    INGLEBY (1498) LIMITED - 2003-02-18
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-03-10 ~ 2007-09-28
    IIF 49 - director → ME
  • 14
    WATES (THAME) LIMITED - 2010-02-23
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2009-12-11 ~ 2015-10-16
    IIF 16 - director → ME
    2009-12-11 ~ 2009-12-22
    IIF 68 - secretary → ME
  • 15
    349 Royal College Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-04-30 ~ 2007-09-30
    IIF 46 - director → ME
  • 16
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (9 parents, 2 offsprings)
    Officer
    2007-07-09 ~ 2007-09-28
    IIF 52 - director → ME
    2006-12-20 ~ 2007-06-29
    IIF 51 - director → ME
  • 17
    Kent House 14-17 Market Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2007-06-29
    IIF 55 - director → ME
  • 18
    Kent House 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    2006-12-19 ~ 2007-06-29
    IIF 57 - director → ME
  • 19
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2012-09-03 ~ 2015-10-19
    IIF 4 - director → ME
  • 20
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (7 parents)
    Officer
    2010-04-29 ~ 2015-10-19
    IIF 32 - director → ME
  • 21
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2014-09-22 ~ 2015-10-23
    IIF 9 - director → ME
  • 22
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2007-10-01 ~ 2015-10-23
    IIF 18 - director → ME
  • 23
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2008-05-08 ~ 2015-10-19
    IIF 17 - director → ME
  • 24
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2013-05-23 ~ 2015-10-23
    IIF 5 - director → ME
  • 25
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2010-01-08 ~ 2015-10-23
    IIF 2 - director → ME
  • 26
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2010-03-24 ~ 2015-10-23
    IIF 41 - director → ME
  • 27
    WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED - 2010-03-17
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2009-05-29 ~ 2015-10-19
    IIF 3 - director → ME
    2009-05-29 ~ 2010-02-25
    IIF 66 - secretary → ME
  • 28
    THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    36,641 GBP2023-12-31
    Officer
    2004-08-31 ~ 2005-06-28
    IIF 54 - director → ME
  • 29
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2008-03-04 ~ 2015-10-22
    IIF 27 - director → ME
    2008-11-24 ~ 2015-10-22
    IIF 62 - secretary → ME
  • 30
    LEGISLATOR 1646 LIMITED - 2003-09-10
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-06-30 ~ 2007-09-28
    IIF 56 - director → ME
  • 31
    NC ISLINGTON LIMITED - 2003-02-07
    INGLEBY (1495) LIMITED - 2003-01-22
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2007-09-28
    IIF 47 - director → ME
  • 32
    C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    34 GBP2023-12-31
    Officer
    2007-10-01 ~ 2015-05-01
    IIF 42 - director → ME
  • 33
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 13 - director → ME
  • 34
    ELLINGTON PLACE MANAGEMENT LIMITED - 2004-09-02
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-06-18 ~ 2004-08-17
    IIF 45 - director → ME
  • 35
    CERTAINGOOD PROPERTY MANAGEMENT LIMITED - 1996-01-29
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2004-05-04 ~ 2004-08-11
    IIF 43 - director → ME
  • 36
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2008-05-23 ~ 2010-07-09
    IIF 60 - director → ME
  • 37
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 35 - director → ME
  • 38
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 38 - director → ME
  • 39
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 6 - director → ME
  • 40
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 23 - director → ME
  • 41
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 14 - director → ME
  • 42
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 34 - director → ME
  • 43
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (6 parents, 28 offsprings)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 37 - director → ME
    2008-11-24 ~ 2015-10-22
    IIF 63 - secretary → ME
  • 44
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    2013-11-01 ~ 2015-10-22
    IIF 39 - director → ME
  • 45
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 25 - director → ME
  • 46
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 12 - director → ME
  • 47
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 11 - director → ME
  • 48
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 24 - director → ME
  • 49
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 26 - director → ME
  • 50
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 30 - director → ME
  • 51
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 36 - director → ME
  • 52
    WATES HOMES (ODIHAM) LIMITED - 2024-11-25
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 28 - director → ME
  • 53
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2011-03-21
    IIF 59 - director → ME
  • 54
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 31 - director → ME
  • 55
    WATES HOMES LIMITED - 2024-11-25
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2015-10-22
    IIF 40 - director → ME
  • 56
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 22 - director → ME
  • 57
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 29 - director → ME
  • 58
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2015-10-22
    IIF 33 - director → ME

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