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

Mr David William Bowler

child relation
Offspring entities and appointments
Active 14
  • 1
    Astral House, Imperial Way, Watford, Herts
    Corporate (3 parents)
    Officer
    1996-12-31 ~ now
    IIF 65 - secretary → ME
  • 2
    Astral House, Imperial Way, Watford, Herts
    Corporate (4 parents)
    Officer
    1996-12-31 ~ now
    IIF 72 - secretary → ME
  • 3
    GRANDAIM LIMITED - 1988-11-25
    The Manor House, 12-14 Warrington Gardens, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 151 - director → ME
    ~ dissolved
    IIF 70 - secretary → ME
  • 4
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ now
    IIF 62 - secretary → ME
  • 5
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ now
    IIF 96 - secretary → ME
  • 6
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ now
    IIF 66 - secretary → ME
  • 7
    BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16
    KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
    KIER (SEVEN) LIMITED - 1988-10-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ now
    IIF 256 - director → ME
  • 8
    DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21
    MICRO COST LIMITED - 1983-03-14
    WATLING FORTY FOUR LIMITED - 1980-12-31
    NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-31 ~ dissolved
    IIF 76 - secretary → ME
  • 9
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-12-31 ~ now
    IIF 262 - secretary → ME
  • 10
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-12-31 ~ now
    IIF 261 - secretary → ME
  • 11
    Flat 8 51 Iverna Gardens Iverna Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-02-28
    Officer
    2019-11-25 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-11-27 ~ now
    IIF 89 - secretary → ME
  • 13
    THE DEVELOPMENT COMPANY OF WEST LONDON LIMITED - 1988-12-06
    RINDREVERSE LIMITED - 1987-10-09
    The Manor House, 12-14 Warrington Gardens, London, W9 2p2
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 136 - director → ME
  • 14
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1999-11-01 ~ dissolved
    IIF 22 - director → ME
Ceased 192
  • 1
    JARVISHELF 34 LIMITED - 2003-03-21
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-04-18 ~ 2006-07-17
    IIF 122 - secretary → ME
  • 2
    JARVISHELF 33 LIMITED - 2003-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-18 ~ 2006-07-17
    IIF 123 - secretary → ME
  • 3
    5 Montagu Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-18 ~ 1997-07-28
    IIF 202 - director → ME
  • 4
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    Portland House, Park Street, Bagshot, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-12-31 ~ 2001-03-22
    IIF 69 - secretary → ME
  • 5
    JARVISHELF 65 LIMITED - 2004-01-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-04-18 ~ 2006-07-17
    IIF 120 - secretary → ME
  • 6
    JARVISHELF 60 LIMITED - 2003-09-11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    169,768 GBP2024-03-31
    Officer
    2005-04-18 ~ 2006-07-17
    IIF 119 - secretary → ME
  • 7
    INHOCO 4032 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 153 - director → ME
  • 8
    INHOCO 4042 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 154 - director → ME
  • 9
    INHOCO 4033 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 155 - director → ME
  • 10
    INHOCO 4034 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 156 - director → ME
  • 11
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 182 - director → ME
  • 12
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 161 - director → ME
  • 13
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 171 - director → ME
  • 14
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 172 - director → ME
  • 15
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 162 - director → ME
  • 16
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 176 - director → ME
  • 17
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 164 - director → ME
  • 18
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 184 - director → ME
  • 19
    INHOCO 4106 LIMITED - 2005-07-07
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-21 ~ 2010-04-19
    IIF 178 - director → ME
  • 20
    INHOCO 4075 LIMITED - 2005-02-02
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-21 ~ 2010-04-19
    IIF 141 - director → ME
  • 21
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 187 - director → ME
  • 22
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-04-22 ~ 2010-03-25
    IIF 185 - director → ME
  • 23
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2010-03-25
    IIF 186 - director → ME
  • 24
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-08-20 ~ 2010-01-18
    IIF 174 - director → ME
  • 25
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-07-06 ~ 2010-01-18
    IIF 147 - director → ME
  • 26
    105 Piccadilly, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-08-20 ~ 2010-01-18
    IIF 169 - director → ME
  • 27
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-07-06 ~ 2010-01-18
    IIF 148 - director → ME
  • 28
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2008-04-22 ~ 2009-07-21
    IIF 146 - director → ME
  • 29
    FINANCELORD LIMITED - 2006-04-24
    105 Piccadilly, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-21 ~ 2010-09-21
    IIF 137 - director → ME
  • 30
    INHOCO 4031 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 152 - director → ME
  • 31
    NEWINCCO 256 LIMITED - 2003-05-20
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 165 - director → ME
  • 32
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 98 - secretary → ME
  • 33
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-12-31 ~ 1998-11-17
    IIF 75 - secretary → ME
  • 34
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2010-11-10 ~ 2020-07-20
    IIF 5 - director → ME
  • 35
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2016-02-11
    IIF 19 - director → ME
    2003-01-29 ~ 2008-01-30
    IIF 215 - director → ME
    2003-01-29 ~ 2008-02-29
    IIF 117 - secretary → ME
  • 36
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2009-09-01 ~ 2016-02-11
    IIF 23 - director → ME
    1998-06-15 ~ 2008-01-30
    IIF 218 - director → ME
    2003-01-31 ~ 2008-02-29
    IIF 111 - secretary → ME
  • 37
    HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
    MCGILL SERVICES LIMITED - 2010-03-02
    VINCI SERVICES LIMITED - 2005-12-28
    NORWEST HOLST ENGINEERING LIMITED - 2001-10-31
    KM GROUP SERVICES LIMITED - 1998-12-22
    G & H MCGILL LIMITED - 1997-01-14
    MCGILL INSULATION GROUP LIMITED - 1990-12-05
    MCGILL INSULATION COMPANY LIMITED - 1977-12-31
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 83 - secretary → ME
  • 38
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 113 - secretary → ME
  • 39
    DUNWILCO (1701) LIMITED - 2011-06-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (8 parents, 1 offspring)
    Officer
    2011-06-13 ~ 2020-07-21
    IIF 12 - director → ME
  • 40
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (8 parents)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 15 - director → ME
  • 41
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 9 - director → ME
  • 42
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 14 - director → ME
  • 43
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (8 parents)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 13 - director → ME
  • 44
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 11 - director → ME
  • 45
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 10 - director → ME
  • 46
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 16 - director → ME
  • 47
    CONREN CHEMICALS LIMITED - 1990-02-06
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 114 - secretary → ME
    1996-12-31 ~ 1999-02-24
    IIF 77 - secretary → ME
  • 48
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,621,580 GBP2023-12-31
    Officer
    2013-01-14 ~ 2017-01-24
    IIF 28 - director → ME
  • 49
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 115 - secretary → ME
  • 50
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 80 - secretary → ME
  • 51
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 116 - secretary → ME
  • 52
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    5,882,771 GBP2022-12-31
    Officer
    2004-05-13 ~ 2008-01-30
    IIF 211 - director → ME
    2004-05-13 ~ 2008-02-29
    IIF 124 - secretary → ME
  • 53
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,936,212 GBP2023-12-31
    Officer
    2004-05-13 ~ 2008-01-15
    IIF 237 - director → ME
    2004-05-13 ~ 2008-02-29
    IIF 132 - secretary → ME
  • 54
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2008-02-29
    IIF 275 - secretary → ME
  • 55
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2006-11-28 ~ 2008-02-29
    IIF 268 - secretary → ME
  • 56
    GRASPBLEND LIMITED - 1998-12-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1998-06-26 ~ 2008-01-30
    IIF 245 - director → ME
    2003-01-31 ~ 2008-02-29
    IIF 272 - secretary → ME
  • 57
    LAUNCHNUMBER LIMITED - 2006-02-04
    Astral House Imperial Way, Watford, Herts
    Corporate (3 parents, 1 offspring)
    Officer
    2004-12-09 ~ 2008-01-30
    IIF 205 - director → ME
    2004-12-09 ~ 2008-02-29
    IIF 267 - secretary → ME
  • 58
    FIXALINK LIMITED - 1994-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 82 - secretary → ME
    1997-10-24 ~ 2002-05-14
    IIF 63 - secretary → ME
  • 59
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-16 ~ 2007-10-19
    IIF 217 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 112 - secretary → ME
    2001-02-16 ~ 2002-05-14
    IIF 121 - secretary → ME
  • 60
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    642,531 GBP2024-03-31
    Officer
    2000-03-14 ~ 2005-11-18
    IIF 239 - director → ME
    2003-01-31 ~ 2005-11-18
    IIF 278 - secretary → ME
  • 61
    105 Piccadilly, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2008-03-04 ~ 2008-12-22
    IIF 145 - director → ME
  • 62
    105 Piccadilly, London, England
    Corporate (3 parents, 20 offsprings)
    Officer
    2008-02-20 ~ 2010-01-22
    IIF 173 - director → ME
  • 63
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 263 - secretary → ME
  • 64
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-12-31 ~ 2002-05-14
    IIF 61 - secretary → ME
  • 65
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-21 ~ 2008-01-30
    IIF 231 - director → ME
    2004-01-21 ~ 2008-02-29
    IIF 266 - secretary → ME
  • 66
    JEWELLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -252,154 GBP2023-12-31
    Officer
    2004-01-21 ~ 2008-01-30
    IIF 212 - director → ME
    2004-01-21 ~ 2008-02-29
    IIF 274 - secretary → ME
  • 67
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
    PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
    EVERALTER LIMITED - 1999-02-25
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 97 - secretary → ME
  • 68
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2023-09-30
    Officer
    2008-03-14 ~ 2009-10-01
    IIF 150 - director → ME
  • 69
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2008-03-14 ~ 2009-10-01
    IIF 143 - director → ME
  • 70
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-03-14 ~ 2009-10-01
    IIF 144 - director → ME
  • 71
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents)
    Officer
    2005-11-30 ~ 2008-01-30
    IIF 234 - director → ME
    2005-11-30 ~ 2007-10-09
    IIF 92 - secretary → ME
  • 72
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 108 - secretary → ME
  • 73
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (6 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 276 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 258 - secretary → ME
  • 74
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-12-06 ~ 2008-01-30
    IIF 228 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 273 - secretary → ME
  • 75
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED - 2011-09-14
    BRANCHSTEP LIMITED - 2002-05-01
    1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-02-15 ~ 2010-07-23
    IIF 20 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 269 - secretary → ME
  • 76
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2017-01-24
    IIF 25 - director → ME
  • 77
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,177,482 GBP2023-12-31
    Officer
    2012-08-01 ~ 2017-01-24
    IIF 31 - director → ME
  • 78
    1 Duchess Street, Duchess Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-06-04 ~ 2008-07-14
    IIF 198 - director → ME
  • 79
    MILLER-VINCI LIMITED - 2001-11-14
    INHOCO 2355 LIMITED - 2001-08-09
    Kent House, 14 - 17 Market Place, London
    Corporate (7 parents)
    Officer
    2005-01-27 ~ 2019-12-31
    IIF 255 - director → ME
  • 80
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2008-09-23 ~ 2012-11-22
    IIF 206 - director → ME
  • 81
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-09-23 ~ 2012-11-22
    IIF 226 - director → ME
  • 82
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2008-09-23 ~ 2012-11-22
    IIF 253 - director → ME
  • 83
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2008-09-23 ~ 2012-11-22
    IIF 254 - director → ME
  • 84
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2007-12-05
    IIF 207 - director → ME
    2003-10-03 ~ 2008-02-29
    IIF 270 - secretary → ME
  • 85
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -91,383 GBP2023-12-31
    Officer
    2002-04-04 ~ 2007-12-05
    IIF 243 - director → ME
    2002-11-27 ~ 2008-02-29
    IIF 277 - secretary → ME
  • 86
    Newport Civic Centre, Room 723, Newport Civic Centre, Newport, Wales
    Dissolved corporate (11 parents)
    Officer
    2004-02-01 ~ 2010-10-14
    IIF 199 - director → ME
  • 87
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    VINCI DESIGNS LIMITED - 2001-10-25
    DOORBRICK LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 249 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 265 - secretary → ME
  • 88
    VINCIMOUCHEL LIMITED - 2014-11-14
    NORWEST HOLST ENGINEERING LIMITED - 2014-11-10
    VINCI SERVICES LIMITED - 2001-10-31
    TABLESPRING LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 251 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 100 - secretary → ME
  • 89
    ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ 2007-10-19
    IIF 214 - director → ME
    2005-11-30 ~ 2007-10-09
    IIF 84 - secretary → ME
  • 90
    VINCI PROPERTY LIMITED - 2003-11-20
    PAINTPRIZE LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 222 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 104 - secretary → ME
  • 91
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 91 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 68 - secretary → ME
  • 92
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-06 ~ 2008-01-30
    IIF 244 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 101 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 59 - secretary → ME
  • 93
    HOLST (DSDA) LIMITED - 2005-08-02
    CABLEWALL LIMITED - 2004-08-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-06 ~ 2008-01-30
    IIF 227 - director → ME
    2004-07-06 ~ 2007-10-09
    IIF 127 - secretary → ME
  • 94
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (1 parent)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 264 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 260 - secretary → ME
  • 95
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-03-14 ~ 2009-10-01
    IIF 149 - director → ME
  • 96
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 138 - director → ME
  • 97
    PRECIS (2428) LIMITED - 2004-07-06
    105 Piccadilly, London, England
    Corporate (6 parents)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 159 - director → ME
  • 98
    PRECIS (2427) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 157 - director → ME
  • 99
    PRECIS (2423) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 166 - director → ME
  • 100
    PRECIS (2534) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 180 - director → ME
  • 101
    PIMCO 2494 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 181 - director → ME
  • 102
    PRECIS (2422) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 183 - director → ME
  • 103
    PRECIS (2533) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 179 - director → ME
  • 104
    PIMCO 2493 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 160 - director → ME
  • 105
    PIMCO 2662 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-02-26 ~ 2010-01-22
    IIF 177 - director → ME
  • 106
    PIMCO 2765 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-05-12 ~ 2010-01-22
    IIF 158 - director → ME
  • 107
    PIMCO 2661 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2010-01-22
    IIF 168 - director → ME
  • 108
    PIMCO 2764 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-05-12 ~ 2010-01-22
    IIF 167 - director → ME
  • 109
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 139 - director → ME
  • 110
    Half Penny House, Honey Lane, Hurley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,126 GBP2024-02-29
    Officer
    2010-04-26 ~ 2022-02-28
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 1 - Ownership of shares – 75% or more → OE
  • 111
    429 Whirlowdale Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    58,612 GBP2024-03-31
    Officer
    ~ 2000-03-08
    IIF 197 - director → ME
  • 112
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 140 - director → ME
  • 113
    PARTNERS 4 LIFT LIMITED - 2008-03-19
    PRECIS (2421) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 170 - director → ME
  • 114
    4th Floor 105 Piccadilly, London, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-21 ~ 2010-04-19
    IIF 142 - director → ME
  • 115
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 34 - director → ME
  • 116
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 33 - director → ME
  • 117
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 29 - director → ME
  • 118
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2023-12-31
    Officer
    2014-06-25 ~ 2020-07-20
    IIF 192 - director → ME
    2012-05-22 ~ 2014-06-25
    IIF 190 - director → ME
    2010-02-01 ~ 2012-05-22
    IIF 194 - director → ME
  • 119
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,452,000 GBP2023-12-31
    Officer
    2014-06-25 ~ 2020-07-20
    IIF 188 - director → ME
    2012-05-22 ~ 2014-06-25
    IIF 191 - director → ME
    2010-02-01 ~ 2012-05-22
    IIF 196 - director → ME
  • 120
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2014-06-25 ~ 2020-07-20
    IIF 189 - director → ME
    2012-05-22 ~ 2014-06-25
    IIF 193 - director → ME
    2010-02-01 ~ 2012-05-22
    IIF 195 - director → ME
  • 121
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 30 - director → ME
  • 122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 32 - director → ME
  • 123
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 271 - secretary → ME
    1996-12-31 ~ 1999-01-15
    IIF 259 - secretary → ME
  • 124
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved corporate (8 parents)
    Officer
    2009-11-12 ~ 2018-07-31
    IIF 257 - director → ME
    2005-03-18 ~ 2008-12-15
    IIF 201 - director → ME
  • 125
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2020-07-20
    IIF 8 - director → ME
  • 126
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-01-08 ~ 2020-07-20
    IIF 7 - director → ME
  • 127
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2001-08-31
    Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2001-08-29 ~ 2007-10-19
    IIF 220 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 95 - secretary → ME
  • 128
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Corporate (3 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 208 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 106 - secretary → ME
  • 129
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1998-12-18 ~ 2008-01-30
    IIF 216 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 102 - secretary → ME
  • 130
    ADVISESECOND LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2013-04-30 ~ 2020-07-20
    IIF 26 - director → ME
  • 131
    CARRYTEAM LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2013-04-30 ~ 2020-07-20
    IIF 27 - director → ME
  • 132
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 175 - director → ME
  • 133
    NORWEST HOLST LIMITED - 2009-01-28
    STOREPOINT LIMITED - 2009-01-07
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-06 ~ 2008-01-30
    IIF 246 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 86 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 67 - secretary → ME
  • 134
    Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, Kent
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2003-11-19 ~ 2005-02-10
    IIF 203 - director → ME
    2003-11-19 ~ 2005-02-10
    IIF 118 - secretary → ME
  • 135
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 94 - secretary → ME
  • 136
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-24 ~ 2007-06-22
    IIF 204 - director → ME
    2003-03-24 ~ 2007-06-22
    IIF 126 - secretary → ME
  • 137
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (4 parents)
    Officer
    2003-03-24 ~ 2006-06-22
    IIF 209 - director → ME
    2003-03-24 ~ 2006-06-22
    IIF 128 - secretary → ME
  • 138
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Corporate (5 parents)
    Officer
    1999-07-16 ~ 2005-11-18
    IIF 225 - director → ME
    2003-01-31 ~ 2008-02-11
    IIF 90 - secretary → ME
  • 139
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-28 ~ 2008-01-30
    IIF 229 - director → ME
    2006-11-28 ~ 2008-02-29
    IIF 125 - secretary → ME
  • 140
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-08-19 ~ 2012-02-23
    IIF 17 - director → ME
    2003-08-19 ~ 2008-02-29
    IIF 130 - secretary → ME
  • 141
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-10-31 ~ 2008-01-30
    IIF 248 - director → ME
    2003-10-31 ~ 2008-02-29
    IIF 129 - secretary → ME
  • 142
    VINCI INVESTMENTS LIMITED - 2011-12-01
    SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
    CHEERMINI LIMITED - 1998-01-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1997-08-06 ~ 2008-07-24
    IIF 213 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 105 - secretary → ME
  • 143
    MARKETWAND LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 233 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 85 - secretary → ME
  • 144
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 103 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 73 - secretary → ME
  • 145
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-28 ~ 2012-02-23
    IIF 21 - director → ME
  • 146
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2007-05-15 ~ 2007-12-31
    IIF 135 - secretary → ME
  • 147
    N H FLEET SERVICES LIMITED - 2002-01-07
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents)
    Officer
    2005-12-06 ~ 2007-10-19
    IIF 230 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 99 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 60 - secretary → ME
  • 148
    NERVEBUILD LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 221 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 110 - secretary → ME
  • 149
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 87 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 79 - secretary → ME
  • 150
    VINCI PLC - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2006-03-08 ~ 2018-02-09
    IIF 24 - director → ME
    1996-12-31 ~ 2007-10-09
    IIF 88 - secretary → ME
  • 151
    GREATWASTED LIMITED - 2003-07-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-07-04 ~ 2008-01-30
    IIF 252 - director → ME
    2003-07-04 ~ 2007-10-09
    IIF 134 - secretary → ME
  • 152
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 81 - secretary → ME
    1997-07-01 ~ 1999-11-01
    IIF 64 - secretary → ME
  • 153
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1994-08-22 ~ 2007-10-19
    IIF 219 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 109 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 71 - secretary → ME
  • 154
    MCGILL SERVICES LIMITED - 2005-12-28
    NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
    HOUSESURE LIMITED - 2001-05-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-04-17 ~ 2008-01-30
    IIF 240 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 107 - secretary → ME
  • 155
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-02-17 ~ 2018-07-31
    IIF 18 - director → ME
    2005-12-06 ~ 2007-10-19
    IIF 247 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 93 - secretary → ME
    1996-12-31 ~ 1997-11-19
    IIF 78 - secretary → ME
  • 156
    ST. MODWEN (SHELF 41) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 41) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 241 - director → ME
  • 157
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 235 - director → ME
  • 158
    ST. MODWEN (SHELF 43) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 43) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 238 - director → ME
  • 159
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 236 - director → ME
  • 160
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 223 - director → ME
  • 161
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 232 - director → ME
  • 162
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 42 - director → ME
  • 163
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 40 - director → ME
  • 164
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 44 - director → ME
  • 165
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 51 - director → ME
  • 166
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 52 - director → ME
  • 167
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 43 - director → ME
  • 168
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2012-12-20 ~ 2018-02-07
    IIF 6 - director → ME
  • 169
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 58 - director → ME
  • 170
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 56 - director → ME
  • 171
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 45 - director → ME
  • 172
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 57 - director → ME
  • 173
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 55 - director → ME
  • 174
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 37 - director → ME
  • 175
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 54 - director → ME
  • 176
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 50 - director → ME
  • 177
    ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-21 ~ 2018-07-31
    IIF 35 - director → ME
  • 178
    ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-21 ~ 2018-07-31
    IIF 47 - director → ME
  • 179
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2008-02-22
    IIF 250 - director → ME
  • 180
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2008-02-22
    IIF 242 - director → ME
  • 181
    ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
    VSM (WOOLWICH 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 39 - director → ME
  • 182
    ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
    VSM (WOOLWICH 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 38 - director → ME
  • 183
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Corporate (6 parents)
    Officer
    2015-03-23 ~ 2018-07-31
    IIF 49 - director → ME
  • 184
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 46 - director → ME
  • 185
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-04-13 ~ 2018-07-31
    IIF 53 - director → ME
  • 186
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2012-03-21 ~ 2018-07-31
    IIF 41 - director → ME
  • 187
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2006-06-05 ~ 2018-07-31
    IIF 36 - director → ME
  • 188
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2018-07-31
    IIF 48 - director → ME
  • 189
    BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 163 - director → ME
  • 190
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    1993-12-16 ~ 2001-03-22
    IIF 200 - director → ME
    1996-12-31 ~ 2001-03-22
    IIF 74 - secretary → ME
  • 191
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2008-01-30
    IIF 210 - director → ME
    2003-11-10 ~ 2008-02-29
    IIF 131 - secretary → ME
  • 192
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-10-31 ~ 2008-01-30
    IIF 224 - director → ME
    2003-10-31 ~ 2008-02-29
    IIF 133 - secretary → ME

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