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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitaker, Gary Neville

    Related profiles found in government register
  • Whitaker, Gary Neville
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England

      IIF 1
  • Whitaker, Gary Neville
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitaker, Gary Neville
    British general counsel born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitaker, Gary Neville
    British lawyer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Leadenhall Street, London, EC3A 1AX, United Kingdom

      IIF 62 IIF 63

    • 4 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY

      IIF 64
  • Whitaker, Gary Neville
    British legal council born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Leadenhall Street, London, EC3A 1AX, Uk

      IIF 65
  • Whitaker, Gary Neville
    British legal counsel born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitaker, Gary Neville
    British solicitor born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitaker, Gary Neville
    British trainee solicitor born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY

      IIF 94
  • Whitaker, Gary Neville
    British general counsel born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countryside House, The Drive Warley, Brentwood, Essex, CM13 3AT

      IIF 95
  • Whitaker, Gary Neville
    British general counsel born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 96
  • Whitaker, Gary Neville
    British

    Registered addresses and corresponding companies
  • Whitaker, Gary Neville
    British solicitor

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 103

    • 4 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY

      IIF 104 IIF 105 IIF 106
  • Whitaker, Gary Neville

    Registered addresses and corresponding companies

    • Countryside House, The Drive, Brentwood, Essex, CM13 3AT, United Kingdom

      IIF 107
child relation
Offspring entities and appointments
Active 17
  • 1
    CORMAN LIMITED - 1995-03-14
    TASKDEAL LIMITED - 1991-08-07
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-25 ~ dissolved
    IIF 70 - Director → ME
  • 2
    BEAULIEU PARK LIMITED
    - now
    Other registered number: 03770123
    CHIGWELL OAKS LIMITED - 2003-11-24
    CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
    CHOQS 396 LIMITED - 2001-06-26
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 3
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-25 ~ dissolved
    IIF 69 - Director → ME
  • 4
    LANESIDE PROPERTIES LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 5
    COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
    MADMILD LIMITED - 1978-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 6
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 55 - Director → ME
  • 7
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 8
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-25 ~ dissolved
    IIF 68 - Director → ME
  • 9
    HR OPCO LIMITED
    - now
    Other registered number: 04071566
    TOGETHR HR SERVICES LIMITED - 2001-04-27
    Related registration: 04071566
    HEXAGON 271 LIMITED - 2001-03-27
    Related registrations: 02856034, 03616867
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-03-22 ~ dissolved
    IIF 62 - Director → ME
  • 10
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 26 - Director → ME
  • 11
    LANDMARK BUSINESS CONSULTING LIMITED
    - now
    Other registered number: 05070182
    ALBIS ASSOCIATES (CONSULTANTS) LIMITED - 2008-08-01
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-25 ~ dissolved
    IIF 78 - Director → ME
  • 12
    MILLGATE HOMES LIMITED
    - now
    Other registered number: 03735569
    APPLEBUILD ESTATES LIMITED - 2002-12-06
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 39 - Director → ME
  • 13
    MILLGATE HOMES UK LIMITED
    Other registered number: 04488273
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 52 - Director → ME
  • 14
    Countryside House The Drive, Great Warley, Brentwood, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 29 - Director → ME
  • 15
    CHOQS 186 LIMITED - 1990-04-19
    Related registration: 02398650
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 96 - Director → ME
  • 16
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 17
    XCHANGING ENVIRONMENT SERVICES LIMITED - 2003-05-18
    PRO-CUR OPCO LIMITED - 2002-02-14
    Related registration: 04220043
    PRO-CUR SERVICES LIMITED - 2001-12-04
    Related registration: 04220043
    HEXAGON 273 LIMITED - 2001-03-28
    Related registrations: 07385839, 03764367
    34 Leadenhall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-03-22 ~ dissolved
    IIF 63 - Director → ME
Ceased 83
  • 1
    COUNTRYSIDE PROPERTIES RESIDENTIAL THIRTY LIMITED - 2021-09-16
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 2 - Director → ME
  • 2
    COUNTRYSIDE PROPERTIES RESIDENTIAL FORTY LIMITED - 2021-11-12
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 8 - Director → ME
  • 3
    COUNTRYSIDE PROPERTIES RESIDENTIAL ONE LIMITED - 2021-11-12
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 6 - Director → ME
  • 4
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-30
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 4 - Director → ME
  • 5
    BROOMCO (791) LIMITED - 2010-03-18
    Related registration: 05429280
    Countryside House, The Drive, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,687,662 GBP2021-03-30
    Officer
    2021-02-26 ~ 2023-03-31
    IIF 83 - Director → ME
  • 6
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 11 - Director → ME
  • 7
    CHOQS 168 LIMITED - 1989-07-20
    Related registration: 02442706
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 38 - Director → ME
  • 8
    CHOQS 169 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 45 - Director → ME
  • 9
    CHOQS 164 LIMITED - 1989-07-20
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 21 - Director → ME
  • 10
    CHOQS 167 LIMITED - 1989-07-20
    Related registration: 02413181
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 48 - Director → ME
  • 11
    C.C.W. LIMITED - 1986-08-21
    GAVEL DEVELOPMENTS LIMITED - 1985-12-10
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 46 - Director → ME
  • 12
    COUNTRYSIDE PROPERTIES RESIDENTIAL TWENTY LIMITED - 2021-08-26
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 7 - Director → ME
  • 13
    COUNTRYSIDE TWO LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 51 - Director → ME
  • 14
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 32 - Director → ME
  • 15
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 42 - Director → ME
  • 16
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 22 - Director → ME
  • 17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 60 - Director → ME
  • 18
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 35 - Director → ME
  • 19
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 33 - Director → ME
  • 20
    COUNTRYSIDE PARTNERSHIPS LIMITED
    - now
    Other registered number: 13567622
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    Related registration: 13567622
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    Related registrations: 05555391, 00614864
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-19 ~ 2022-11-11
    IIF 107 - Secretary → ME
  • 21
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 50 - Director → ME
  • 22
    CHOQS 401 LIMITED - 2002-05-30
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 17 - Director → ME
  • 23
    COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
    Related registration: 02775982
    PENTON ASSETS PLC - 1989-10-25
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 34 - Director → ME
  • 24
    COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
    VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 18 - Director → ME
  • 25
    BACKPENCIL LIMITED - 2006-03-24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 27 - Director → ME
  • 26
    COPTHORN HOMES LIMITED - 2004-04-30
    Related registration: 04422698
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 20 - Director → ME
  • 27
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 43 - Director → ME
  • 28
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
    OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-30 ~ 2023-03-31
    IIF 58 - Director → ME
  • 29
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 54 - Director → ME
  • 30
    COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
    INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 59 - Director → ME
  • 31
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 61 - Director → ME
  • 32
    ALNERY NO.2532 LIMITED - 2005-09-13
    Related registration: 05529369
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 24 - Director → ME
  • 33
    ALNERY NO.2533 LIMITED - 2005-09-13
    Related registration: 05529370
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 25 - Director → ME
  • 34
    COUNTRYSIDE PARTNERSHIPS LIMITED - 2022-01-27
    Related registration: 09878920
    COUNTRYSIDE PROPERTIES RESIDENTIAL (ABC) LIMITED - 2021-10-20
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (2 parents)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 5 - Director → ME
  • 35
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (2 parents)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 3 - Director → ME
  • 36
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (2 parents)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 15 - Director → ME
  • 37
    CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
    Related registration: 02703953
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 95 - Director → ME
  • 38
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
    CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 57 - Director → ME
  • 39
    WELGATE ASSETS PLC - 1989-10-24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 44 - Director → ME
  • 40
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 37 - Director → ME
  • 41
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-01 ~ 2023-03-31
    IIF 36 - Director → ME
  • 42
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    1998-12-16 ~ 1998-12-18
    IIF 94 - Director → ME
  • 43
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2015-07-31
    Officer
    2019-06-28 ~ 2023-03-31
    IIF 1 - Director → ME
  • 44
    BRET LIMITED - 1985-08-01
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ 2014-10-07
    IIF 72 - Director → ME
  • 45
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-30
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 13 - Director → ME
  • 46
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-20 ~ 2015-01-21
    IIF 80 - Director → ME
    2001-01-25 ~ 2001-07-27
    IIF 99 - Secretary → ME
  • 47
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ 2015-01-21
    IIF 76 - Director → ME
    2001-01-25 ~ 2001-09-10
    IIF 101 - Secretary → ME
  • 48
    INFREX LIMITED
    - now
    Other registered number: 03616858
    XCHANGING LIMITED - 2000-12-27
    Related registrations: 05819018, 03616858
    HEXAGON 220 LIMITED - 1998-10-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ 2015-01-21
    IIF 71 - Director → ME
  • 49
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2001-03-22 ~ 2001-04-30
    IIF 64 - Director → ME
  • 50
    WHITE KNIGHT PROPERTY DEVELOPMENT CONSULTANCY LIMITED - 2014-05-29
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-28 ~ 2023-03-31
    IIF 56 - Director → ME
  • 51
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2002-06-17 ~ 2004-01-16
    IIF 93 - Director → ME
  • 52
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2002-06-17 ~ 2004-01-16
    IIF 92 - Director → ME
  • 53
    Milton House, Linden Chase, Sevenoaks, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    40,575 GBP2024-12-31
    Officer
    2007-07-10 ~ 2014-07-11
    IIF 90 - Director → ME
  • 54
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2022-02-24
    Officer
    2021-02-15 ~ 2023-03-31
    IIF 53 - Director → ME
  • 55
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 9 - Director → ME
  • 56
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-03-31
    IIF 40 - Director → ME
  • 57
    COUNTRYSIDE PROPERTIES RESIDENTIAL ELEVEN LIMITED - 2021-09-08
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 14 - Director → ME
  • 58
    COUNTRYSIDE PROPERTIES RESIDENTIAL (BRENTWOOD) LIMITED - 2021-11-23
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 12 - Director → ME
  • 59
    DIDSBURY POINT 2-22 CLEARWATER DRIVE MANAGEMENT LIMITED - 2005-03-22
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-26
    Officer
    2019-10-01 ~ 2020-08-19
    IIF 16 - Director → ME
  • 60
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    2000-03-20 ~ 2000-03-22
    IIF 89 - Director → ME
  • 61
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-07-30
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 10 - Director → ME
  • 62
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-04-12 ~ 2023-03-31
    IIF 30 - Director → ME
  • 63
    WESTLEIGH RETAIL LIMITED - 1998-01-14
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-04-12 ~ 2023-03-31
    IIF 28 - Director → ME
  • 64
    AMPCO 121 LIMITED - 2016-10-11
    Countryside House The Drive, Great Warley, Brentwood, England
    Active Corporate (3 parents)
    Officer
    2018-04-12 ~ 2023-03-31
    IIF 31 - Director → ME
  • 65
    HEXAGON 217 LIMITED - 1998-10-16
    Related registrations: 04124830, 02856034
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ 2012-03-09
    IIF 66 - Director → ME
  • 66
    XCHANGING B.V.
    Other registered number: BR009261
    Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2015-01-21
    IIF 65 - Director → ME
  • 67
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2004-01-16
    IIF 91 - Director → ME
  • 68
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-20 ~ 2015-01-21
    IIF 85 - Director → ME
  • 69
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2008-06-06 ~ 2015-01-21
    IIF 67 - Director → ME
    2004-03-11 ~ 2006-06-22
    IIF 104 - Secretary → ME
  • 70
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2007-01-15 ~ 2015-01-21
    IIF 88 - Director → ME
    2007-01-15 ~ 2015-01-21
    IIF 103 - Secretary → ME
  • 71
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    Related registration: 04124830
    HR OPCO LIMITED - 2001-04-27
    Related registration: 04124830
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-01-25 ~ 2001-07-27
    IIF 100 - Secretary → ME
  • 72
    ALBIS ASSOCIATES LIMITED - 2005-04-15
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-30 ~ 2015-01-21
    IIF 77 - Director → ME
  • 73
    XCHANGING LIMITED
    - now
    Other registered numbers: 03616852, 03616858
    XCHANGING PLC - 2016-08-04
    Related registrations: 03616852, 03616858
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ 2015-01-26
    IIF 98 - Secretary → ME
  • 74
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ 2015-01-21
    IIF 74 - Director → ME
  • 75
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    Related registration: 04220043
    INS-SERVE LIMITED - 2001-12-24
    HEXAGON 267 LIMITED - 2001-01-15
    Related registration: 04163386
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ 2015-01-21
    IIF 87 - Director → ME
    2002-04-16 ~ 2006-12-15
    IIF 106 - Secretary → ME
  • 76
    XCHANGING LIMITED - 2006-06-27
    Related registrations: 05819018, 03616852
    INFREX LIMITED - 2000-12-27
    Related registration: 03616852
    HEXAGON 219 LIMITED - 1998-10-26
    Related registration: 04520534
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-09-18 ~ 2015-01-21
    IIF 97 - Secretary → ME
  • 77
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2015-01-21
    IIF 84 - Director → ME
  • 78
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2015-01-21
    IIF 86 - Director → ME
  • 79
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-06-06 ~ 2015-01-21
    IIF 81 - Director → ME
    2004-01-15 ~ 2006-12-12
    IIF 105 - Secretary → ME
  • 80
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2015-01-21
    IIF 79 - Director → ME
  • 81
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-14 ~ 2015-01-21
    IIF 82 - Director → ME
  • 82
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-06 ~ 2015-01-21
    IIF 73 - Director → ME
    2004-01-19 ~ 2006-06-22
    IIF 102 - Secretary → ME
  • 83
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2015-01-21
    IIF 75 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.