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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 William Henry Van Cutsem

child relation
Offspring entities and appointments 89
  • 1
    AGRIFUTURA LIMITED
    04663273
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALLENDALE ESTATES LIMITED
    13694893
    Active Corporate (6 parents)
    Person with significant control
    2022-01-17 ~ now
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    ALLENDALE TRUSTEES 1 LIMITED
    13894018 13893918
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-04 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALLENDALE TRUSTEES 2 LIMITED
    13893918 13894018
    Active Corporate (2 parents)
    Officer
    2022-02-04 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BAYFIELD HOMES LTD - now
    PIGEON (RISBY) LIMITED
    - 2022-10-05 07566307 10779864
    TAYVIN 450 LIMITED - 2011-07-08
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2011-07-20 ~ 2015-03-24
    IIF 44 - Director → ME
  • 6
    BRECKLAND INTERNATIONAL LTD.
    03040013
    Dissolved Corporate (15 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 113 - Director → ME
  • 7
    BROADLAND GATE DM LIMITED
    10427237
    Active Corporate (6 parents)
    Officer
    2016-10-13 ~ now
    IIF 56 - Director → ME
  • 8
    BROADLAND GATE ESTATE MANAGEMENT LIMITED
    12562716
    Active Corporate (5 parents)
    Officer
    2020-04-17 ~ now
    IIF 60 - Director → ME
  • 9
    BROADLAND GATE LAND LIMITED
    10427256
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2016-10-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-10-13 ~ 2016-12-22
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    BROADLAND GATE RESIDENTIAL LIMITED
    10446303
    Dissolved Corporate (4 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    BURNHAM 2 LTD
    08874913
    Dissolved Corporate (5 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 58 - Director → ME
  • 12
    BYWELL HOME FARMS LLP
    OC394968
    Active Corporate (8 parents)
    Officer
    2015-10-30 ~ 2022-03-08
    IIF 126 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    CAPER INVESTMENTS LIMITED
    06366297
    Active Corporate (2 parents)
    Officer
    2007-09-11 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    ECOSPRAY LIMITED
    - now 03221908
    UNDERPACE LIMITED - 1996-11-12
    Active Corporate (22 parents)
    Officer
    2008-09-12 ~ 2021-03-17
    IIF 120 - Director → ME
  • 15
    ELWOOD FM LIMITED
    12043434
    Active Corporate (4 parents)
    Officer
    2019-11-21 ~ now
    IIF 93 - Director → ME
  • 16
    GLOUCESTER LENDING LIMITED
    14462575
    Dissolved Corporate (2 parents)
    Officer
    2022-11-04 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2022-11-04 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    HILBOROUGH DEVELOPMENTS LIMITED
    - now 02339477
    HILBOROUGH LAND AND DEVELOPMENT COMPANY LIMITED
    - 2017-09-06 02339477
    SARPALM LIMITED - 1989-03-30
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-02 ~ now
    IIF 118 - Director → ME
    2009-02-09 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    HILBOROUGH FARMS LIMITED
    - now 03682894
    MOSSDALE FARMS LIMITED
    - 2015-06-16 03682894
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-01-01 ~ now
    IIF 115 - Director → ME
    2012-04-02 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 36 - Has significant influence or control → OE
  • 19
    HILBOROUGH TRUSTEE COMPANY LIMITED
    - now 03325025
    TAYVIN 72 LIMITED - 1997-05-22
    Active Corporate (8 parents)
    Officer
    2016-02-09 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    J56 ESTATE MANAGEMENT LTD
    16276049
    Active Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 61 - Director → ME
  • 21
    J56 LIMITED
    14785681
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 81 - Director → ME
  • 22
    LINDEN SQUARE MANAGEMENT SERVICES LIMITED
    - now 07045714
    FRIARS 2008 LIMITED - 2010-02-26
    Dissolved Corporate (4 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 73 - Director → ME
  • 23
    MOORLAND COMMUNITIES TRADITION LIMITED
    12122555
    Active Corporate (6 parents)
    Officer
    2019-07-25 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-07-25 ~ 2019-11-04
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    NORWOOD (L) LIMITED
    11997665
    Dissolved Corporate (5 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 77 - Director → ME
  • 25
    OLDING ROAD DEVELOPMENTS LIMITED
    - now 08387074
    WATERBEACH PROMOTIONS LIMITED
    - 2017-05-25 08387074
    Dissolved Corporate (5 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 41 - Director → ME
  • 26
    PIGEON (BEACON PARK) LIMITED
    09722591
    Dissolved Corporate (1 parent)
    Officer
    2015-08-08 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 27
    PIGEON (BRANDON) LIMITED
    - now 06287009
    PIGEON INVESTMENTS LIMITED
    - 2008-03-05 06287009 06287005... (more)
    M&R 1056 LIMITED - 2007-12-17
    Active Corporate (8 parents)
    Officer
    2008-01-08 ~ 2016-07-29
    IIF 42 - Director → ME
    2010-02-16 ~ 2016-07-29
    IIF 130 - Secretary → ME
  • 28
    PIGEON (BRUNDALL) LIMITED
    09722595
    Dissolved Corporate (5 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 70 - Director → ME
  • 29
    PIGEON (BURY EAST) LIMITED
    - now 07063525 07566293
    TAYVIN 423 LIMITED - 2009-12-07
    Dissolved Corporate (8 parents)
    Officer
    2009-12-10 ~ 2011-07-25
    IIF 67 - Director → ME
    2014-03-28 ~ dissolved
    IIF 110 - Director → ME
  • 30
    PIGEON (CALEY CLOSE) LIMITED
    13003626
    Active Corporate (4 parents)
    Officer
    2020-11-09 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-11-09 ~ 2020-11-17
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 31
    PIGEON (CHELMSFORD) LIMITED
    15850069
    Active Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-07-22 ~ 2024-10-03
    IIF 20 - Ownership of shares – 75% or more → OE
  • 32
    PIGEON (CHESHUNT) HOLDINGS LIMITED
    16087585
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 105 - Director → ME
  • 33
    PIGEON (CHESHUNT) LIMITED
    13887529
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-04-19
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 34
    PIGEON (CLAYDON) LIMITED
    10774559
    Dissolved Corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 88 - Director → ME
  • 35
    PIGEON (ELMSWELL) LIMITED
    15488889
    Active Corporate (6 parents)
    Officer
    2024-11-21 ~ now
    IIF 84 - Director → ME
  • 36
    PIGEON (EW) LIMITED
    11795814
    Active Corporate (2 parents)
    Officer
    2019-01-29 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2019-01-29 ~ 2019-11-20
    IIF 18 - Ownership of shares – 75% or more → OE
  • 37
    PIGEON (GREAT BARTON) LTD
    09692624
    Dissolved Corporate (5 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 111 - Director → ME
  • 38
    PIGEON (HADLEIGH) LIMITED
    13479690
    Dissolved Corporate (3 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 101 - Director → ME
  • 39
    PIGEON (HEMEL HEMPSTEAD) LIMITED
    11760704
    Active Corporate (6 parents)
    Officer
    2019-01-10 ~ now
    IIF 108 - Director → ME
  • 40
    PIGEON (HILLS ROAD) LIMITED
    13463183
    Dissolved Corporate (1 parent)
    Officer
    2021-06-17 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 41
    PIGEON (ILFORD) LIMITED
    - now 09881903
    CAPER (ILFORD) LIMITED
    - 2018-05-17 09881903
    Active Corporate (3 parents)
    Officer
    2015-11-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    PIGEON (MARKET DEEPING) LIMITED
    13667420
    Dissolved Corporate (5 parents)
    Officer
    2021-10-07 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-10-07 ~ 2021-11-26
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 43
    PIGEON (OLYMPUS & CAVENDISH) LIMITED
    10373763
    Dissolved Corporate (4 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 59 - Director → ME
  • 44
    PIGEON (PEMBROKE) LIMITED
    14628821
    Active Corporate (3 parents)
    Officer
    2023-01-31 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2023-01-31 ~ 2023-03-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 45
    PIGEON (PFM) LIMITED
    - now 10416835
    PIGEON (MUNDFORD ROAD) LIMITED
    - 2019-01-15 10416835
    Dissolved Corporate (5 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 52 - Director → ME
  • 46
    PIGEON (POSTWICK) LIMITED
    - now 09774790
    PIGEON (LEISTON) LIMITED
    - 2016-06-11 09774790
    Dissolved Corporate (6 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 69 - Director → ME
  • 47
    PIGEON (RISBY 2) LIMITED
    10779864 07566307
    Active Corporate (6 parents)
    Officer
    2017-05-19 ~ now
    IIF 89 - Director → ME
  • 48
    PIGEON (SANDON) LIMITED
    12647520
    Active Corporate (3 parents)
    Officer
    2020-06-05 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2020-06-05 ~ 2020-11-27
    IIF 12 - Ownership of shares – 75% or more → OE
  • 49
    PIGEON (SAWSTON) LLP
    OC398931
    Dissolved Corporate (21 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 124 - LLP Designated Member → ME
  • 50
    PIGEON (SAXMUNDHAM) LIMITED
    16856034
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 54 - Director → ME
  • 51
    PIGEON (SOUTH NORWOOD) LIMITED
    11999503
    Dissolved Corporate (5 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 85 - Director → ME
  • 52
    PIGEON (SWAVESEY) LIMITED
    11701900
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-11-28 ~ 2019-01-30
    IIF 31 - Ownership of shares – 75% or more → OE
  • 53
    PIGEON (TAKELEY) HOLDINGS LIMITED
    16482873
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-29 ~ now
    IIF 50 - Director → ME
  • 54
    PIGEON (TAKELEY) LIMITED
    09975002
    Active Corporate (9 parents)
    Officer
    2016-01-28 ~ now
    IIF 63 - Director → ME
  • 55
    PIGEON (TAYFEN) LTD
    11157750
    Dissolved Corporate (2 parents)
    Officer
    2018-01-18 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    PIGEON (THETFORD) LIMITED
    - now 06767884
    M&R 1079 LIMITED - 2009-07-06
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-10-01 ~ now
    IIF 66 - Director → ME
    2010-08-25 ~ now
    IIF 127 - Secretary → ME
  • 57
    PIGEON (THORNE) LIMITED
    12105876
    Dissolved Corporate (6 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-07-16 ~ 2019-08-09
    IIF 34 - Ownership of shares – 75% or more → OE
  • 58
    PIGEON (THORPE ROAD) LIMITED
    11905972
    Active Corporate (5 parents)
    Officer
    2019-03-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-07-25
    IIF 32 - Ownership of shares – 75% or more → OE
  • 59
    PIGEON (THORPE WOOD HOUSE) LIMITED
    - now 06287706
    M&R 1065 LIMITED
    - 2008-06-16 06287706 06517330... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 116 - Director → ME
    2010-02-16 ~ dissolved
    IIF 133 - Secretary → ME
  • 60
    PIGEON (TRIMLEY) LTD
    09692294
    Active Corporate (5 parents)
    Officer
    2015-07-17 ~ now
    IIF 62 - Director → ME
  • 61
    PIGEON (TW) LIMITED
    15219854
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-10-18 ~ 2023-11-13
    IIF 30 - Ownership of shares – 75% or more → OE
  • 62
    PIGEON (TWINWOODS) LIMITED
    14966674
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-28 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2023-06-28 ~ 2023-10-18
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 63
    PIGEON (UPLANDS & HEIGHAM) LTD
    09414293
    Dissolved Corporate (9 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 47 - Director → ME
  • 64
    PIGEON (WALTHAM ABBEY) LIMITED
    17082790
    Active Corporate (2 parents)
    Officer
    2026-03-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 65
    PIGEON (WATERBEACH) LIMITED
    13262597
    Active Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-03-12 ~ 2021-05-21
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 66
    PIGEON (WERRINGTON) LIMITED
    14051586
    Active Corporate (4 parents)
    Officer
    2022-04-19 ~ 2026-01-05
    IIF 76 - Director → ME
    Person with significant control
    2022-04-19 ~ 2022-05-12
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 67
    PIGEON (WHERSTEAD) LIMITED
    10824105
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-06-16 ~ 2017-10-02
    IIF 33 - Ownership of shares – 75% or more → OE
  • 68
    PIGEON (WILDTRACKS) LIMITED
    14293403
    Active Corporate (2 parents)
    Officer
    2022-08-12 ~ 2025-11-27
    IIF 95 - Director → ME
    Person with significant control
    2022-08-12 ~ 2023-11-09
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 69
    PIGEON (WOOLPIT) LIMITED
    09763223
    Active Corporate (5 parents)
    Officer
    2015-09-04 ~ now
    IIF 71 - Director → ME
  • 70
    PIGEON (YAXLEY) LIMITED
    13061397
    Active Corporate (4 parents)
    Officer
    2020-12-04 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-12-04 ~ 2021-01-29
    IIF 10 - Ownership of shares – 75% or more → OE
  • 71
    Active Corporate (4 parents)
    Officer
    2018-06-11 ~ now
    IIF 125 - LLP Designated Member → ME
  • 72
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ dissolved
    IIF 123 - LLP Designated Member → ME
  • 73
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-11 ~ now
    IIF 49 - Director → ME
  • 74
    PIGEON CAPITAL MANAGEMENT 1 LIMITED
    - now 07566293 09425075... (more)
    PIGEON PROMOTION BURY EAST LIMITED
    - 2017-02-01 07566293 07063525
    TAYVIN 449 LIMITED - 2011-07-06
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2017-01-12 ~ now
    IIF 112 - Director → ME
  • 75
    PIGEON CAPITAL MANAGEMENT 1000 LIMITED
    13153775 14117702... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-01-25 ~ 2022-03-22
    IIF 96 - Director → ME
    Person with significant control
    2021-01-25 ~ 2021-09-09
    IIF 16 - Ownership of shares – 75% or more → OE
  • 76
    PIGEON CAPITAL MANAGEMENT 2 LIMITED
    10373104 09425075... (more)
    Active Corporate (9 parents)
    Officer
    2016-09-13 ~ 2018-07-11
    IIF 51 - Director → ME
  • 77
    PIGEON CAPITAL MANAGEMENT 3 LIMITED
    12178629 09425075... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2024-03-07
    IIF 94 - Director → ME
  • 78
    PIGEON CAPITAL PARTNERS LIMITED
    - now 12590643
    PIGEON PARTNERS LIMITED - 2020-05-27
    Active Corporate (7 parents)
    Officer
    2020-11-17 ~ now
    IIF 86 - Director → ME
  • 79
    PIGEON HUNSTANTON 1 LIMITED
    - now 08222146 09423362
    FRIARS 680 LIMITED
    - 2015-02-05 08222146 06615302... (more)
    PIGEON BURNHAM LIMITED
    - 2012-09-26 08222146 08229350
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-09-20 ~ dissolved
    IIF 46 - Director → ME
  • 80
    PIGEON HUNSTANTON 2 LIMITED
    09423362 08222146
    Dissolved Corporate (6 parents)
    Officer
    2015-02-05 ~ dissolved
    IIF 57 - Director → ME
  • 81
    PIGEON INVESTMENT MANAGEMENT LIMITED
    - now 06287005
    PIGEON INVESTMENTS LIMITED
    - 2008-05-16 06287005 06287009
    PIGEON INVESTMENTS 1 LIMITED
    - 2008-03-05 06287005 06287009
    M&R 1058 LIMITED
    - 2008-02-20 06287005 06287003... (more)
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2008-02-01 ~ now
    IIF 43 - Director → ME
  • 82
    SAXMUNDHAM COMMERCIAL LIMITED
    15721195
    Dissolved Corporate (5 parents)
    Officer
    2024-05-15 ~ dissolved
    IIF 79 - Director → ME
  • 83
    TAYFEN RESIDENTIAL DEVELOPMENTS LIMITED
    11157271
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2018-02-16
    IIF 104 - Director → ME
    Person with significant control
    2018-01-18 ~ 2018-02-16
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 84
    THEOBALDS BUSINESS PARK MANAGEMENT COMPANY LIMITED
    14243920
    Active Corporate (14 parents)
    Officer
    2024-03-26 ~ 2026-01-28
    IIF 40 - Director → ME
  • 85
    THETFORD MANAGEMENT COMPANY LIMITED
    09750116
    Active Corporate (8 parents)
    Officer
    2015-08-26 ~ now
    IIF 109 - Director → ME
  • 86
    TR 2014 LIMITED
    08818050
    Active Corporate (2 parents)
    Officer
    2014-09-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    TWINWOODS JV LIMITED
    15219164
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 83 - Director → ME
  • 88
    W & H PARK LTD
    08904267
    Dissolved Corporate (8 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 45 - Director → ME
    2014-02-20 ~ dissolved
    IIF 131 - Secretary → ME
  • 89
    WISSEY WATER LIMITED
    04002107
    Active Corporate (9 parents)
    Officer
    2021-03-24 ~ now
    IIF 114 - Director → ME

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