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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John James Dering Nettleton

    Related profiles found in government register
  • Mr John James Dering Nettleton
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Rsm Restructuring Advisory Llp, Highfield Court, Tollgate, Chandlers Ford, Eastliegh, SO53 3TY

      IIF 1

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

      IIF 2

    • Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

      IIF 3 IIF 4

    • Newington House, Newington, Wallingford, OX10 7AG, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • Newington House, Newington, Wallingford, OX10 7AG, United Kingdom

      IIF 9

    • Newington House, Newington, Wallingford, Oxfordshire, OX10 7AG

      IIF 10 IIF 11
  • Mr John James Dering Nettleton
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Newington House, Newington, Oxon, OX10 7AG

      IIF 12
  • Mr John Dering Nettleton
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Rsm Restructuring Advisory Llp, Highfield Court, Tollgate, Chandlers Ford, Eastliegh, SO53 3TY

      IIF 13

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

      IIF 14

    • Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

      IIF 15 IIF 16

    • Newington House, Newington, Wallingford, OX10 7AG, England

      IIF 17

    • Newington House, Newington, Wallingford, Oxfordshire, OX10 7AG

      IIF 18
  • Nettleton, John James Dering
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 46, Boscobel Place, London, SW1W 9PE, England

      IIF 19

    • Newington House, Newington, Wallingford, OX10 7AG, England

      IIF 20 IIF 21 IIF 22

    • Newington House, Newington, Wallingford, Wallingford, Oxon, OX10 7AG, United Kingdom

      IIF 23
  • Nettleton, John James Dering
    British accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Newington House, Newington, Wallingford, OX10 7AG, England

      IIF 24
  • Nettleton, John James Dering
    British company director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Newington House, Newington, Wallingford, OX10 7AG, England

      IIF 25
  • Nettleton, John James Dering
    British company director/accountant born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lombard Street, London, EC3V 9AH

      IIF 26
  • Nettleton, John James Dering
    English born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • Newington House, Newington, Wallingford, OX107AG, England

      IIF 27
  • Nettleton, John Dering
    British born in February 1944

    Resident in England

    Registered addresses and corresponding companies

    • Newington House, Newington House, Newington, Wallingford, Oxfordshire, OX10 7AG, England

      IIF 28

    • Newington House, Newington, Wallingford, OX10 7AG, England

      IIF 29 IIF 30
  • John Nettleton
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newington House1, Newington, Wallingford, Oxon, OX10 7AG, United Kingdom

      IIF 31
  • Nettleton, John Dering
    English born in February 1944

    Resident in England

    Registered addresses and corresponding companies
  • Nettleton, John James Dering
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rsm Restructuring Advisory Llp, Highfield Court, Tollgate, Chandlers Ford, Eastliegh, SO53 3TY

      IIF 78

    • Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

      IIF 79 IIF 80

    • 46, Boscobel Place, London, SW1W 9PE, United Kingdom

      IIF 81

    • Newington House, Newington, Oxon, OX10 7AG, United Kingdom

      IIF 82

    • Newington House, Newington, Wallingford, Oxfordshire, OX10 7AG, England

      IIF 83 IIF 84

    • Newington House, Newington, Wallingford, Oxfordshire, OX10 7AG, United Kingdom

      IIF 85

    • Newington House, Newington, Warborough, Oxfordshire, OX10 7AG

      IIF 86 IIF 87 IIF 88
  • Nettleton, John James Dering
    British

    Registered addresses and corresponding companies

    • Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

      IIF 89

    • 46, Boscobel Place, London, SW1W 9PE, England

      IIF 90

    • Newington House, Newington, Wallingford, Oxfordshire, OX10 7AG, England

      IIF 91

    • Newington House, Newington, Wallingford, Oxfordshire, OX10 7AG, United Kingdom

      IIF 92
  • Nettleton, John Dering
    English

    Registered addresses and corresponding companies

    • Newington House, Warborough, Oxfordshire, OX10 7AG

      IIF 93
  • Nettleton, John James Dering

    Registered addresses and corresponding companies

    • Rsm Restructuring Advisory Llp, Highfield Court, Tollgate, Chandlers Ford, Eastliegh, SO53 3TY

      IIF 94

    • Newington House, Newington, Oxon, OX10 7AG, United Kingdom

      IIF 95

    • Newington House, Newington, Wallingford, OX10 7AG, England

      IIF 96 IIF 97 IIF 98

    • Newington House, Newington, Wallingford, OX107AG, England

      IIF 99
  • Nettleton, John Dering

    Registered addresses and corresponding companies

    • Newington House, Newington, Wallingford, OX10 7AG, England

      IIF 100 IIF 101
child relation
Offspring entities and appointments 59
  • 1
    100 OLD BROAD STREET LIMITED
    - now 01903548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-09
    WAYBAY LIMITED
    - 1985-05-10 01903548
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-13) ~ 2000-09-18
    IIF 48 - Director → ME
  • 2
    35 BASINGHALL STREET FIRST LIMITED
    - now 03902915
    VIOLETFORD LIMITED
    - 2000-04-04 03902915
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-03-14 ~ 2001-01-05
    IIF 74 - Director → ME
  • 3
    35 BASINGHALL STREET LIMITED
    - now 02366443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2014-04-24
    CITY PLAZA LIMITED
    - 1991-08-02 02366443
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-10-13) ~ 2001-01-05
    IIF 67 - Director → ME
  • 4
    35 BASINGHALL STREET SECOND LIMITED
    - now 03902892
    FORTUNEHURST LIMITED
    - 2000-04-04 03902892
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-03-14 ~ 2001-01-05
    IIF 53 - Director → ME
  • 5
    5TH PROPERTY TRADING LIMITED
    05200783
    32 St. James's Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-08-09 ~ 2006-03-02
    IIF 42 - Director → ME
  • 6
    BAYCROFT INVESTMENTS LIMITED
    04788783
    Newington House, Newington, Warborough, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-16 ~ dissolved
    IIF 86 - Director → ME
  • 7
    BRITISH LAND OFFICES NO.1 LIMITED - now
    PILLAR OFFICES NO.1 LIMITED - 2005-11-03
    AUSTRAL HOUSE LIMITED
    - 2002-01-17 02338232
    STAMPYEAR LIMITED
    - 1991-01-15 02338232
    York House, 45 Seymour Street, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-07-26) ~ 2001-01-05
    IIF 64 - Director → ME
  • 8
    CB RICHARD ELLIS CORPORATE CAPITAL LIMITED - now
    INSIGNIA RICHARD ELLIS CORPORATE CAPITAL LIMITED - 2006-09-13
    RICHARD ELLIS CORPORATE CAPITAL LIMITED - 2000-02-25
    RICHARD ELLIS FINANCIAL SERVICES LIMITED
    - 1995-04-27 02180403 02005753... (more)
    THINKLEGEND LIMITED
    - 1988-02-24 02180403
    St Martin's Court, 10 Paternoster Row, London
    Dissolved Corporate (15 parents, 10 offsprings)
    Officer
    (before 1991-12-07) ~ 1993-03-31
    IIF 71 - Director → ME
  • 9
    CHAMPNEYS CITYPOINT LIMITED
    - now 03841831
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-04-10
    Dissolved on 2010-10-21
    LEAFBAY LIMITED - 1999-12-08
    150 Aldersgate Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-02 ~ 2001-01-05
    IIF 45 - Director → ME
  • 10
    CHEAM MHA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-30
    Dissolved on 2024-12-04
    DERING PROPERTIES (CHEAM) LIMITED
    - 2019-01-02 07968438
    82 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-02-28 ~ 2018-12-04
    IIF 39 - Director → ME
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-04
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CITY TOWER LIMITED
    - now 01824826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-09
    JADEHOLD LIMITED
    - 1984-08-16 01824826
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-13) ~ 2000-09-25
    IIF 60 - Director → ME
  • 12
    CRITERION FINANCIAL SERVICES LIMITED
    - now 01027286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-08
    Dissolved on 2010-01-26
    MULTIPLE BROKERAGE LIMITED
    - 1985-07-26 01027286
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-31) ~ 1996-03-05
    IIF 66 - Director → ME
  • 13
    CRITERION INSURANCE COMPANY LIMITED.
    - now 00795949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-08
    Dissolved on 2010-01-26
    MULTIPLE HEALTH & LIFE ASSURANCE COMPANY LIMITED
    - 1984-06-29 00795949
    CHARTERHOUSE MAGNA ASSURANCE COMPANY LIMITED
    - 1981-12-31 00795949
    MAGNA ASSURANCE COMPANY LIMITED
    - 1977-12-31 00795949
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    (before 1990-12-31) ~ 1996-03-05
    IIF 47 - Director → ME
  • 14
    DERING PROPERTIES (ABINGDON) LIMITED
    10604458
    Newington House, Newington, Wallingford, England
    Active Corporate (2 parents)
    Officer
    2017-02-07 ~ 2019-06-25
    IIF 30 - Director → ME
    2017-02-07 ~ now
    IIF 22 - Director → ME
    2017-02-07 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control → OE
  • 15
    DERING PROPERTIES (BANBURY) LIMITED
    10428524
    Newington House, Newington, Wallingford, England
    Active Corporate (2 parents)
    Officer
    2016-10-14 ~ now
    IIF 20 - Director → ME
    2016-10-14 ~ 2019-06-25
    IIF 37 - Director → ME
    2016-10-14 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 5 - Has significant influence or control → OE
  • 16
    DERING PROPERTIES (CRAWLEY) LIMITED
    10457735
    Newington House, Newington, Wallingford, England
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 21 - Director → ME
    2019-06-25 ~ 2025-11-28
    IIF 29 - Director → ME
    2019-06-26 ~ 2021-07-22
    IIF 100 - Secretary → ME
    2016-11-02 ~ 2019-06-25
    IIF 101 - Secretary → ME
  • 17
    DERING PROPERTIES (READING) LIMITED
    08994353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Dissolved on 2022-01-29 during the appointment or period of control
    Rsm Restructuring Advisory Llp Highfield Court, Tollgate, Chandlers Ford, Eastliegh
    Dissolved Corporate (4 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 32 - Director → ME
    IIF 78 - Director → ME
    2014-04-14 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DERING PROPERTIES FINANCE LIMITED
    09023031
    Newington House, Newington, Oxon
    Active Corporate (2 parents)
    Officer
    2014-05-02 ~ now
    IIF 82 - Director → ME
    2014-05-02 ~ 2021-07-22
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-01-01
    IIF 12 - Ownership of shares – 75% or more → OE
    2026-01-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    DERING PROPERTIES LIMITED
    07622400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Dissolved on 2022-01-29 during the appointment or period of control
    Rsm Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (4 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 35 - Director → ME
    IIF 80 - Director → ME
    2011-05-05 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DREAMCLOSE LIMITED
    04071458
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2000-11-22 ~ 2001-01-05
    IIF 43 - Director → ME
  • 21
    INTEGRALIFE UK LIMITED - now
    CRITERION LIFE ASSURANCE LIMITED
    - 2005-02-09 00798365
    LIFEGUARD ASSURANCE PLC
    - 1984-08-29 00798365
    4th Floor 2 Gresham Street, London, England
    Active Corporate (40 parents)
    Officer
    (before 1991-12-31) ~ 1996-03-05
    IIF 68 - Director → ME
  • 22
    LANCASTER SEARCH PARTNERS LIMITED
    10762395
    Newington House, Newington, Wallingford, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 24 - Director → ME
    2017-05-10 ~ dissolved
    IIF 97 - Secretary → ME
  • 23
    LIFEGUARD ASSURANCE TRUSTEES LIMITED
    00908791
    Waterside Place, 10 Lower Cookham Road, Maidenhead, England
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-11-30) ~ 1996-03-05
    IIF 62 - Director → ME
  • 24
    LITTLEWOODS LIMITED
    - now 00262152 05007953... (more)
    LITTLEWOODS PLC
    - 2002-11-01 00262152 05007953... (more)
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE)
    - 2000-10-17 00262152
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (45 parents, 22 offsprings)
    Officer
    (before 1991-06-15) ~ 2002-11-01
    IIF 55 - Director → ME
  • 25
    MISSION CAPITAL (GLOUCESTER) LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-27
    Dissolved on 2013-05-04
    FIRST PROPERTY TRADING LIMITED
    - 2006-10-05 04534499
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2002-09-13 ~ 2006-03-02
    IIF 50 - Director → ME
  • 26
    NEEDSPACE? LIMITED
    05438910
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (14 parents)
    Officer
    2005-04-28 ~ 2008-02-29
    IIF 73 - Director → ME
  • 27
    NETCO LTD
    11816521
    Newington House Newington, Wallingford, Wallingford, Oxon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 28
    NETTLETON AND CO.LTD.
    - now 01376734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Dissolved on 2022-01-26 during the appointment or period of control
    SUNMEADOWS LIMITED
    - 1990-02-14 01376734
    Rsm Restructuring Advisory Llp, Highfield Court Tollgate Chandlers Ford, Eastleigh
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-01-14) ~ dissolved
    IIF 57 - Director → ME
    2004-06-16 ~ dissolved
    IIF 87 - Director → ME
    1999-02-06 ~ 1999-05-06
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    NETTLETON ASSET MANAGEMENT LIMITED
    - now 07474738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29 during the appointment or period of control
    Dissolved on 2021-04-11 during the appointment or period of control
    NEWINGTON TRADING LIMITED
    - 2011-12-28 07474738
    Rsm Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (4 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 79 - Director → ME
    2011-12-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    NETTLETON INVESTMENTS LIMITED
    08103137
    46 Boscobel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 81 - Director → ME
  • 31
    NEWINGTON FARMING LIMITED
    08774023
    Newington House, Newington, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-13 ~ dissolved
    IIF 85 - Director → ME
    2013-11-13 ~ dissolved
    IIF 92 - Secretary → ME
  • 32
    NUMBER 80 CHEAPSIDE LIMITED
    00634498
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-07-13) ~ 2001-01-05
    IIF 44 - Director → ME
  • 33
    NUMBER 90 QUEEN STREET LIMITED
    - now 02959782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-06
    EDGEHOLD LIMITED - 1994-09-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1994-09-20 ~ 2000-09-25
    IIF 52 - Director → ME
  • 34
    PALACE CAPITAL (PROPERTIES) LIMITED - now
    PALACE CAPITAL (SUTTON) LIMITED
    - 2016-01-26 07866050
    DERING PROPERTIES (SUTTON) LIMITED
    - 2015-08-17 07866050
    DERING PROPERTIES (TROWBRIDGE) LIMITED
    - 2012-04-03 07866050
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-12-06 ~ 2015-08-17
    IIF 34 - Director → ME
    2011-11-30 ~ 2015-08-17
    IIF 19 - Director → ME
    2011-11-30 ~ 2015-08-17
    IIF 90 - Secretary → ME
  • 35
    QUEEN STREET PROPERTIES LIMITED
    - now 02959773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-03-06
    HAPHOLD LIMITED - 1994-11-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1994-12-05 ~ 2000-09-25
    IIF 69 - Director → ME
  • 36
    ROTCH PROPERTY GROUP LIMITED
    - now 01505228
    JAKEBOROUGH LIMITED
    - 1987-09-29 01505228
    1st Floor 35 Park Lane, London, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-11-13
    IIF 51 - Director → ME
  • 37
    RTMS LIMITED - now
    REAL TIME LOGISTICS SOLUTIONS LIMITED
    - 2020-09-07 04222785 05823931
    Y88 PRODUCT DEVELOPMENT LIMITED
    - 2010-03-30 04222785 05823931... (more)
    RFTRAQ LIMITED
    - 2009-09-30 04222785 06448986... (more)
    CORE CONTROL INTERNATIONAL LIMITED
    - 2007-05-03 04222785
    CORE CONTROL LIMITED - 2005-09-19
    THE GRAND TOUR COLLECTION LIMITED - 2003-07-14
    Suite 302 Wolfelands, High Street, Westerham, Kent, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-11-02 ~ 2014-11-25
    IIF 36 - Director → ME
  • 38
    SAGE AND SQUASH CATERING LTD
    13974520
    The Coach House, Newington, Wallingford, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-14 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 39
    SIGMAVISION LIMITED
    04738137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-25 during the appointment or period of control
    Dissolved on 2023-10-27 during the appointment or period of control
    21 Lombard Street, London
    Dissolved Corporate (17 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 26 - Director → ME
  • 40
    SILVERSCALE LTD - now
    UPTON SMOKERY TRADING LIMITED
    - 2023-07-06 11500846
    Hurst Barn Farm, Upton, Burford
    Active Corporate (3 parents)
    Officer
    2018-08-06 ~ 2020-03-01
    IIF 25 - Director → ME
    Person with significant control
    2018-08-06 ~ 2020-03-01
    IIF 8 - Has significant influence or control → OE
  • 41
    SILVERSTONE ESTATES LIMITED
    - now 01013427
    SILVERSTONE LEISURE LIMITED - 1982-06-15
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (47 parents)
    Officer
    2003-01-14 ~ 2005-01-11
    IIF 75 - Director → ME
  • 42
    SPACERIGHT EUROPE LIMITED
    - now SC344257
    UL 2008 LIMITED
    - 2008-08-20 SC344257
    38 Tollpark Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2013-01-15 ~ 2014-11-24
    IIF 28 - Director → ME
    2008-06-23 ~ 2020-01-30
    IIF 88 - Director → ME
  • 43
    SQUARE MILE REAL ESTATE SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14
    Administration ended on 2011-05-12
    WATES CITY MANAGEMENT LIMITED
    - 2001-08-07 03997848
    PEPPERCLOSE LIMITED
    - 2000-09-19 03997848
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2000-09-18 ~ 2001-01-05
    IIF 56 - Director → ME
  • 44
    TEDDY AND LU PETS LIMITED
    09906894
    25 Lavender Grove, Mitcham, London Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ 2016-12-01
    IIF 27 - Director → ME
    2015-12-08 ~ 2016-12-01
    IIF 99 - Secretary → ME
  • 45
    THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED - now
    ZULU CITY LIMITED - 2002-12-18
    ABACUS CITY STORAGE LIMITED
    - 1998-09-16 02444991
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED
    - 1992-06-29 02444991
    RAPID 9293 LIMITED
    - 1990-01-19 02444991 02439053... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    (before 1991-11-21) ~ 1998-07-30
    IIF 46 - Director → ME
  • 46
    THIRD WATES INVESTMENTS LIMITED
    01039007
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1992-12-31 ~ 2001-01-22
    IIF 76 - Director → ME
  • 47
    TRACEY INVESTMENTS (SWINDON) LIMITED
    - now 08676348
    DERING PROPERTIES (SWINDON) LIMITED
    - 2018-01-29 08676348
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (4 parents)
    Officer
    2013-10-09 ~ 2018-01-24
    IIF 38 - Director → ME
    2013-09-04 ~ 2018-01-24
    IIF 83 - Director → ME
    2013-09-04 ~ 2018-01-24
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    VINTNERS' PLACE LIMITED
    - now 02149495
    CORPORATESHIP LIMITED
    - 1987-09-23 02149495
    York House, 45 Seymour Street, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1991-12-17) ~ 2001-01-05
    IIF 49 - Director → ME
  • 49
    WATES CITY OF LONDON PROPERTIES LIMITED
    - now 01788526
    TOWNSHIP LIMITED
    - 1984-06-20 01788526
    York House, 45 Seymour Street, London
    Active Corporate (29 parents, 5 offsprings)
    Officer
    (before 1991-05-17) ~ 2001-01-05
    IIF 61 - Director → ME
  • 50
    WATES CITY POINT FIRST LIMITED
    - now 03902926
    VIOLETDEW LIMITED
    - 2000-04-04 03902926 04588947
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2000-03-14 ~ 2001-01-05
    IIF 77 - Director → ME
  • 51
    WATES CITY POINT LIMITED
    - now 02973114
    NUMBER 27/35 CANNON STREET LIMITED
    - 1997-01-30 02973114
    BISHOLD LIMITED - 1995-01-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    1995-01-30 ~ 2001-01-05
    IIF 58 - Director → ME
  • 52
    WATES CITY POINT SECOND LIMITED
    - now 03902877
    CHALKLIGHT LIMITED
    - 2000-04-04 03902877
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2000-03-14 ~ 2001-01-05
    IIF 70 - Director → ME
  • 53
    WATES CITY PROPERTY MANAGEMENT LIMITED
    - now 01085036
    WATES DEVELOPMENTS LIMITED
    - 1987-10-09 01085036 00441484
    York House, 45 Seymour Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-07-13) ~ 2001-01-05
    IIF 59 - Director → ME
  • 54
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED
    - 1997-01-01 01824828 00340931
    MEGAHOLD LIMITED
    - 1984-08-22 01824828
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (43 parents, 43 offsprings)
    Officer
    (before 1992-10-09) ~ 2006-04-25
    IIF 65 - Director → ME
  • 55
    WAVEGRANGE LIMITED
    04071405
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    2000-11-22 ~ 2001-01-05
    IIF 54 - Director → ME
  • 56
    WK (AUSTRAL HOUSE) FIRST LIMITED
    - now 03936144
    IRISGRANGE LIMITED
    - 2000-04-04 03936144 05622593
    IRISGRANGE LIMITED
    - 2000-03-15 03936144 05622593
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-03-14 ~ 2001-01-05
    IIF 41 - Director → ME
  • 57
    WK (AUSTRAL HOUSE) LIMITED
    - now 02341896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2014-04-24
    WK (CITY PLACE) LIMITED
    - 1997-03-06 02341896
    CITY PLACE HOUSE LIMITED
    - 1993-05-21 02341896
    WATES CITY PLACE LIMITED
    - 1991-01-09 02341896
    PINEMAC LIMITED
    - 1989-05-26 02341896
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-07-26) ~ 2001-01-05
    IIF 40 - Director → ME
  • 58
    WK (AUSTRAL HOUSE) SECOND LIMITED
    - now 03902913
    VIOLETFIELD LIMITED
    - 2000-04-04 03902913
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-03-14 ~ 2001-01-05
    IIF 63 - Director → ME
  • 59
    WK HOLDINGS LIMITED
    - now 02487591
    FESTIVALHOLD LIMITED
    - 1990-09-12 02487591
    York House, 45 Seymour Street, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-07-13) ~ 2001-01-05
    IIF 72 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.