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

Davies, Philip James

    Related profiles found in government register
  • Davies, Philip James
    British business executive born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ

      IIF 1
  • Davies, Philip James
    British chief executive born in December 1950

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Philip James
    British co director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ

      IIF 9
  • Davies, Philip James
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Philip James
    British director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ

      IIF 26 IIF 27 IIF 28

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 30 IIF 31 IIF 32

    • Parc Y Scarlets, Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire, SA14 9UZ

      IIF 36

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 37

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 38

    • 47, Castle St, Reading, Berkshire, RG1 7SR, United Kingdom

      IIF 39

    • 47, Castle Street, Reading, RG1 7SR, United Kingdom

      IIF 40
  • Davies, Philip James
    British housing development executive born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ

      IIF 41
  • Davies, Philip James
    British non executive director born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 42 IIF 43
  • Davies, Philip James
    British property developer born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ

      IIF 44
  • Davies, Philip James
    British retired born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, United Kingdom

      IIF 45
  • Davies, Phillip James
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Rydall Mount, Chaddock Lane, Worsley, Manchester, M28 1DF, England

      IIF 46
  • Davies, Philip James
    British company director born in December 1950

    Registered addresses and corresponding companies
  • Davies, Philip James
    British director born in December 1950

    Registered addresses and corresponding companies
  • Davies, Philip James
    British managing dir born in December 1950

    Registered addresses and corresponding companies

    • Tiltdene, Cobham, Surrey, KT11 3AS

      IIF 57
  • Davies, Philip James
    British managing director born in December 1950

    Registered addresses and corresponding companies
  • Davies, Phillip James
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY

      IIF 60
  • Davies, Philip James
    British

    Registered addresses and corresponding companies

    • 9 Kempnough Hall Road, Worsley, Manchester, Lancashire, M28 2QP

      IIF 61
  • Davies, Philip James
    British company director

    Registered addresses and corresponding companies

    • The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ, England

      IIF 62
  • Davies, Philip James
    British consulting engineer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paddock Cottage Little Green, Shocklach, Malpas, Cheshire, SY14 7BW

      IIF 63
  • Davies, Philip James
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cestrian House, Lightfoot Street, Hoole, Chester, CH2 3AD, England

      IIF 64
  • Davies, Philip James
    British engineering consultant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Allerton Road, Woolton, Liverpool, Merseyside, L25 7RF, United Kingdom

      IIF 65

    • Paddock Cottage Little Green, Shocklach, Malpas, Cheshire, SY14 7BW

      IIF 66
  • Mr Philip James Davies
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 67

    • Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

      IIF 68
  • Davies, Philip James
    British broker born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Kempnough Hall Road, Worsley, Manchester, Lancashire, M28 2QP

      IIF 69
  • Davies, Philip James
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bolton Arena, Arena Approach, Horwich, BL6 6LB, United Kingdom

      IIF 70

    • 168/170, Chaddock Lane, Worsley Boothtown, Manchester, M28 2QP, United Kingdom

      IIF 71

    • Rydal Mount, 168 - 170 Chaddock Lane, Boothstown, Worsley, Manchester, M28 1DF, England

      IIF 72

    • Rydal Mount, 168-170 Chaddock Lane, Boothstown, Worsley, Greater Manchester, M28 1DF, United Kingdom

      IIF 73
  • Davies, Philip James
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Kempnough Hall Road, Worsley, Manchester, Lancashire, M28 2QP

      IIF 74

    • 83, Knutsford Road, Wilmslow, Cheshire, SK9 6JH, England

      IIF 75
  • Davies, Philip James
    British insurance broker born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168/170, Chaddock Lane, Worsley Boothstown, Manchester, M28 2QP, United Kingdom

      IIF 76
  • Mr Phillip James Davies
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS

      IIF 77
  • Davies, Philip James

    Registered addresses and corresponding companies

    • 9 Kempnough Hall Road, Worsley, Manchester, Lancashire, M28 2QP

      IIF 78
  • Mr Philip James Davies
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cestrian House, Lightfoot Street, Hoole, Chester, CH2 3AD

      IIF 79 IIF 80

    • 55, Allerton Road, Woolton, Liverpool, Merseyside, L25 7RF, United Kingdom

      IIF 81
  • Mr Philip James Davies
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Usn Bolton Arena, Arena Approach, Horwich, Bolton, Lancashire, BL6 6LB, England

      IIF 82

    • C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS

      IIF 83

    • Bolton Arena, Arena Approach, Horwich, BL6 6LB, United Kingdom

      IIF 84

    • Suite 6, 2nd Floor, Springfield House, Wilmslow, SK9 5BG, England

      IIF 85

    • Suite 6, 2nd Floor, Springfield House, Wilmslow, SK9 5BG, United Kingdom

      IIF 86

    • Rydal Mount, 168 - 170 Chaddock Lane, Boothstown, Worsley, Manchester, M28 1DF, England

      IIF 87
child relation
Offspring entities and appointments
Active 33
  • 1
    Rydal Mount - 168-170 Chaddock, Lane, Boothstown, Worsley, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 61 - secretary → ME
  • 2
    Accology, Usn Bolton Arena Arena Approach, Horwich, Bolton, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,582 GBP2017-03-31
    Officer
    2013-03-08 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MOORSAND LIMITED - 2008-04-17
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    281,136 GBP2016-08-31
    Officer
    2016-07-01 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 4
    ACCESS RECRUITMENT (NORTHERN) LTD - 2011-07-07
    Rydal Mount 168-170 Chaddock Lane, Boothstown, Worsley, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 73 - director → ME
  • 5
    Suite 6, 2nd Floor Springfield House, Wilmslow, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -42,432 GBP2023-12-31
    Officer
    2012-05-03 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ASHILL REIGATE LIMITED - 2018-02-21
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (3 parents)
    Officer
    2017-02-09 ~ now
    IIF 43 - director → ME
  • 7
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-11-30 ~ now
    IIF 31 - director → ME
  • 8
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (3 parents)
    Officer
    2017-11-30 ~ now
    IIF 30 - director → ME
  • 9
    Suite 6, 2nd Floor Springfield House, Wilmslow, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -42,128 GBP2023-08-31
    Officer
    2016-08-09 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    146,461 GBP2023-09-30
    Officer
    2021-08-10 ~ now
    IIF 21 - director → ME
  • 11
    NEDNIL DEVELOPMENTS LIMITED - 2008-05-22
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 33 - director → ME
  • 12
    Aissela, 46 High Street, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 32 - director → ME
  • 13
    ASHILL GROUP LIMITED - 2015-07-02
    ASHILL LIMITED - 2015-05-29
    Aissela, 46 High Street, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2015-07-02 ~ dissolved
    IIF 34 - director → ME
  • 14
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-09-25 ~ now
    IIF 42 - director → ME
  • 15
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -87,685 GBP2024-01-31
    Officer
    2023-01-06 ~ now
    IIF 24 - director → ME
  • 16
    Cestrian House Lightfoot Street, Hoole, Chester
    Corporate (4 parents)
    Equity (Company account)
    60,196 GBP2024-03-31
    Officer
    2011-06-03 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 17
    47 Castle St, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 39 - director → ME
  • 18
    55 Allerton Road, Woolton, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-11 ~ now
    IIF 65 - director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 19
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,032,498 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    IIF 37 - director → ME
  • 20
    MONTAGU HOMES LIMITED - 2010-08-24
    MONAGU HOMES LIMITED - 2008-08-11
    PERFECTFIELD DEVELOPMENTS LIMITED - 2008-07-30
    47 Castle Street, Reading
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 14 - director → ME
  • 21
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,346 GBP2021-02-28
    Officer
    2015-08-04 ~ dissolved
    IIF 35 - director → ME
  • 22
    LLANELLI SCARLETS REGIONAL LIMITED - 2011-09-26
    REGIONAL RUGBY WALES LIMITED - 2008-11-19
    LLANELLI SCARLETS REGIONAL LIMITED - 2008-03-05
    Parc Y Scarlets Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire
    Corporate (7 parents)
    Officer
    2022-03-31 ~ now
    IIF 36 - director → ME
  • 23
    Aissela, 46 High Street, Esher, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    32,307 GBP2019-09-30
    Officer
    2008-07-17 ~ dissolved
    IIF 60 - director → ME
  • 24
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -472,569 GBP2023-12-31
    Officer
    2006-12-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 25
    OMEGA PARTNERSHIP LIMITED - 2019-12-23
    MIRAGE DATA LTD - 1994-10-26
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    725,418 GBP2024-03-31
    Officer
    2018-09-28 ~ now
    IIF 38 - director → ME
  • 26
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    340,573 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 23 - director → ME
  • 27
    PKSD LIMITED - 2002-10-24
    Suite 6, 2nd Floor Springfield House, Wilmslow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    735,008 GBP2023-08-31
    Officer
    2002-02-22 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 28
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    491,090 GBP2015-08-31
    Officer
    2006-02-01 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -929,601 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 22 - director → ME
  • 30
    AMBERIS BROKERS LTD - 2025-01-15
    Bolton Arena, Arena Approach, Horwich, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,000 GBP2024-07-31
    Person with significant control
    2022-07-27 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LLANELLI RUGBY FOOTBALL CLUB LIMITED - 2011-09-26
    MB95 LIMITED - 1997-08-13
    Parc Y Scarlets Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire
    Corporate (15 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,296,216 GBP2023-06-30
    Officer
    2007-04-24 ~ now
    IIF 10 - director → ME
  • 32
    TICBURN CONSULTING LIMITED - 2005-08-17
    The Old Casino, 28 Fourth Avenue, Hove, East Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 62 - secretary → ME
  • 33
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-08-31
    Officer
    2018-07-04 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 43
  • 1
    PARKMAN M & E CONSULTANTS LIMITED - 2005-01-28
    PARKMAN M & E SERVICES LIMITED - 1993-06-22
    PARKMAN TOOTH DAVIES LIMITED - 1992-06-08
    TRYBRANCH LIMITED - 1988-07-07
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-01-05
    IIF 63 - director → ME
  • 2
    Rydal Mount - 168-170 Chaddock, Lane, Boothstown, Worsley, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-04-25 ~ 2007-05-14
    IIF 74 - director → ME
  • 3
    HAZELVINE LIMITED - 2024-02-01
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,856,923 GBP2020-12-31
    Officer
    2008-04-26 ~ 2019-05-16
    IIF 44 - director → ME
  • 4
    COBCO 668 LTD - 2005-03-01
    Central Square 8th Floor 29 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-03-24 ~ 2006-01-31
    IIF 27 - director → ME
  • 5
    LINDEN HOMES NORTH-WEST LIMITED - 2006-02-20
    GOLDCRESCENT LAND AND ESTATES LIMITED - 1994-03-25
    STEPSTAND LIMITED - 1993-09-27
    C/o Moorfields, 88 Wood Street, London
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    1994-03-21 ~ 2005-03-24
    IIF 41 - director → ME
  • 6
    36 The Dell, Tadworth, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,998 GBP2024-03-31
    Officer
    1997-04-01 ~ 1998-01-20
    IIF 50 - director → ME
  • 7
    32 Heathcote Road Heathcote Road, Twickenham, England
    Corporate (3 parents)
    Officer
    1995-06-20 ~ 1996-06-06
    IIF 56 - director → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-17 ~ 2009-03-23
    IIF 20 - director → ME
  • 9
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-17 ~ 2009-03-23
    IIF 15 - director → ME
  • 10
    The Officers' Mess, Coldstream Road, Caterham, Surrey
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    54,527 GBP2022-11-30
    Officer
    1999-12-06 ~ 2005-11-30
    IIF 19 - director → ME
  • 11
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-06-17 ~ 2009-03-23
    IIF 17 - director → ME
  • 12
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Officer
    2008-06-17 ~ 2009-03-23
    IIF 11 - director → ME
  • 13
    Tall Trees, 6 Cuddington Park Close, Banstead, Surrey
    Corporate (6 parents)
    Equity (Company account)
    39,879 GBP2024-02-28
    Officer
    1996-02-14 ~ 1998-09-18
    IIF 51 - director → ME
  • 14
    IM BIRMINGHAM (119) LIMITED - 1998-12-11
    Cestrian House Lightfoot Street, Hoole, Chester
    Corporate (6 parents)
    Equity (Company account)
    344,847 GBP2024-03-31
    Officer
    1998-10-29 ~ 2022-07-01
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2003-04-10 ~ 2007-03-06
    IIF 7 - director → ME
  • 16
    LINDEN HOMES DEVELOPMENTS LIMITED - 2009-09-20
    PITCOMP 179 LIMITED - 1999-02-22
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-02-10 ~ 2007-03-06
    IIF 6 - director → ME
  • 17
    CHOQS 414 LIMITED - 2002-03-28
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2006-01-27 ~ 2007-06-30
    IIF 5 - director → ME
  • 18
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    27 Broadwall, London
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -51,891 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-12-01 ~ 2015-04-21
    IIF 9 - director → ME
  • 19
    Estate Office, 2 Park Hill Drive, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-17 ~ 2020-12-09
    IIF 25 - director → ME
  • 20
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2000-09-19 ~ 2007-03-05
    IIF 2 - director → ME
  • 21
    TOWERBARN PROJECTS LIMITED - 1999-01-04
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 2007-03-06
    IIF 1 - director → ME
  • 22
    PITCOMP 97 LIMITED - 1994-01-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    1994-01-14 ~ 2007-03-06
    IIF 18 - director → ME
  • 23
    AMPLEVINE PLC - 1997-09-08
    AMPLEVINE HOMES PLC - 1993-07-23
    BEECHCROFT HOMES LIMITED - 1989-12-08
    TERVIAN LIMITED - 1987-09-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-09-05 ~ 2007-03-06
    IIF 28 - director → ME
  • 24
    PITCOMP 244 LIMITED - 2001-03-16
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-03-23 ~ 2007-06-30
    IIF 4 - director → ME
  • 25
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (7 parents)
    Officer
    1999-12-07 ~ 2007-03-06
    IIF 3 - director → ME
  • 26
    PITCOMP 281 LIMITED - 2002-04-30
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-06-21 ~ 2007-03-06
    IIF 13 - director → ME
  • 27
    PITCOMP 232 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2007-06-29 ~ 2009-10-15
    IIF 29 - director → ME
  • 28
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2006-08-04 ~ 2007-03-06
    IIF 16 - director → ME
  • 29
    14 High Meadow Place, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-10-19 ~ 1997-04-07
    IIF 47 - director → ME
  • 30
    12 Ridgewood, Longfield, England
    Corporate (6 parents)
    Equity (Company account)
    4,919 GBP2023-12-31
    Officer
    1995-06-15 ~ 1996-10-22
    IIF 55 - director → ME
  • 31
    PKSD LIMITED - 2002-10-24
    Suite 6, 2nd Floor Springfield House, Wilmslow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    735,008 GBP2023-08-31
    Officer
    2002-02-22 ~ 2009-10-01
    IIF 78 - secretary → ME
  • 32
    ASHILL DEVELOPMENTS 2 LIMITED - 2012-05-11
    Redrow House St. Davids Park, Ewloe, Deeside, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-01 ~ 2014-03-24
    IIF 40 - director → ME
  • 33
    AMBERIS BROKERS LTD - 2025-01-15
    Bolton Arena, Arena Approach, Horwich, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,000 GBP2024-07-31
    Officer
    2022-07-27 ~ 2023-07-31
    IIF 70 - director → ME
  • 34
    C/o White & Sons, 104 High Street, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    85,004 GBP2023-12-31
    Officer
    1995-02-24 ~ 1997-03-03
    IIF 48 - director → ME
  • 35
    18 The Ridings, Frimley, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    52,234 GBP2024-05-31
    Officer
    1994-05-04 ~ 1998-08-14
    IIF 53 - director → ME
  • 36
    The Glen Surrey Gardens, Effingham Junction, Leatherhead, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4,160 GBP2023-12-31
    Officer
    1993-10-01 ~ 1997-01-17
    IIF 58 - director → ME
  • 37
    10 Hazelwood Heights, Oxted, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    1996-11-07 ~ 1998-01-16
    IIF 49 - director → ME
  • 38
    C/o Bury Hill Estate Management Ltd The Bell House, 57 West Street, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1994-04-05 ~ 1996-01-23
    IIF 52 - director → ME
  • 39
    89 Bridge Road, East Molesey, Surrey
    Corporate (4 parents)
    Equity (Company account)
    23,253 GBP2023-12-31
    Officer
    1992-09-21 ~ 1994-06-01
    IIF 59 - director → ME
  • 40
    HIGHFIELD PLACE RESIDENTS COMPANY LIMITED - 1999-10-20
    7 Mill Close, East Grinstead, England
    Corporate (4 parents)
    Officer
    1995-09-21 ~ 1997-05-01
    IIF 54 - director → ME
  • 41
    TRY HOMES LIMITED - 2020-01-10
    LINDEN LIMITED - 2007-07-02
    11 Tower View, Kings Hill, West Malling, Kent
    Corporate (4 parents, 4 offsprings)
    Officer
    1991-04-29 ~ 2007-03-06
    IIF 26 - director → ME
  • 42
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved corporate (7 parents)
    Officer
    2005-12-12 ~ 2007-03-06
    IIF 12 - director → ME
  • 43
    Rayners Estate Offices The Old Parish Hall, High Street, Godstone, Surrey, England
    Corporate (2 parents)
    Officer
    1993-04-28 ~ 1995-03-10
    IIF 57 - director → ME

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