logo
explain how to read the page

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

Williams, Robert Kenneth

    Related profiles found in government register
  • Williams, Robert Kenneth
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 Lancaster Road, Enfield, EN2 0BY, United Kingdom

      IIF 1 IIF 2

    • icon of address 50, Lancaster Road, Enfield, Middlesex, EN2 0BY

      IIF 3 IIF 4 IIF 5

    • icon of address 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, England

      IIF 6 IIF 7 IIF 8
  • Williams, Robert Kenneth
    British finance director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Robert Kenneth
    British group treasurer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Moorgate, London, EC2R 6BH

      IIF 66
  • Williams, Robert Kenneth
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51 Moorgate, London, EC2R 6BH

      IIF 67
  • Williams, Robert Kenneth
    British regional finance director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barrett London, Wallis House, Great West Road, Brentford, Middlesex, TW8 9BS, England

      IIF 68 IIF 69
  • Williams, Robert Kenneth
    British secretary born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

      IIF 70
  • Williams, Robert Kenneth
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barratt House, Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF

      IIF 71
  • Williams, Robert Kenneth
    British regional finance director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wallis, House, Great West Road, Brentford, Middlesex, TW8 9BS, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Williams, Robert Kenneth
    British deputy treasurer born in October 1964

    Registered addresses and corresponding companies

    • icon of address 21 Ivy Drive, Lightwater, Surrey, GU18 5YY

      IIF 75
  • Williams, Robert Kenneth
    British director born in October 1964

    Registered addresses and corresponding companies

    • icon of address New Mile House, Winkfield Road, Ascot, Berkshire, SL5 7EX

      IIF 76 IIF 77
  • Williams, Robert Kenneth
    British group treasure/chartered accou born in October 1964

    Registered addresses and corresponding companies

    • icon of address New Mile House, Winkfield Road, Ascot, Berkshire, SL5 7EX

      IIF 78
  • Williams, Robert Kenneth
    British group treasurer born in October 1964

    Registered addresses and corresponding companies
  • Williams, Robert Kenneth
    British group treasurer chartered acco born in October 1964

    Registered addresses and corresponding companies
  • Mr Robert Kenneth Williams
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

      IIF 93

    • icon of address Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom

      IIF 94
  • Williams, Robert Kenneth

    Registered addresses and corresponding companies

    • icon of address 50 Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 17 - Director → ME
  • 3
    ALFRED MCALPINE RETIREMENT HOMES LIMITED - 1988-11-10
    FERNDALE GARDEN HOMES LIMITED - 1985-03-15
    ROCHESTER STADIUM LIMITED - 1981-12-31
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 41 - Director → ME
  • 4
    DE FACTO 1908 LIMITED - 2011-10-06
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 12 - Director → ME
  • 6
    FAIRVIEW NEW HOMES (GREENWICH) LIMITED - 2012-03-29
    KILBLAN LIMITED - 1996-03-25
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 49 - Director → ME
  • 7
    FAIRVIEW NEW HOMES (COCKFOSTERS) LIMITED - 2005-01-10
    icon of address C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 9 - Director → ME
  • 8
    ESTANTE 006 LIMITED - 2014-08-21
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-09-09 ~ now
    IIF 6 - Director → ME
  • 9
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 51 - Director → ME
  • 10
    icon of address 50 Lancaster Road, Enfield, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 27 - Director → ME
  • 11
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (10 parents)
    Equity (Company account)
    -10,570 GBP2021-06-30
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 5 - Director → ME
  • 12
    RIALTO NO. 5 LIMITED - 2013-04-08
    IBIS (734) LIMITED - 2002-04-02
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 55 - Director → ME
  • 13
    RIALTO NO.7 LIMITED - 2013-04-08
    MISLEX (348) LIMITED - 2002-08-20
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 40 - Director → ME
  • 14
    FAIRVIEW NEW HOMES LIMITED - 2005-10-03
    NEW FAIRVIEW HOMES LIMITED - 1984-04-11
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 15 - Director → ME
  • 15
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (14 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 35 - Director → ME
  • 16
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    OVAL (1597) LIMITED - 2000-12-19
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 56 - Director → ME
  • 17
    FAIRVIEW NEW HOMES (CLIFTON SLIPWAYS) LIMITED - 2003-06-06
    FAIRVIEW NEW HOMES (HIGH WYCOMBE) LIMITED - 2001-07-23
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 21 - Director → ME
  • 18
    FAIRVIEW OPTRAN LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (CLYDE WHARF) LIMITED - 2004-11-30
    FAIRVIEW NEW HOMES (CAYENNE COURT) LIMITED - 1997-07-03
    PEKANE LIMITED - 1996-09-03
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 32 - Director → ME
  • 19
    FAIRVIEW RESMAT LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GRAVESEND) LIMITED - 2004-11-30
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 34 - Director → ME
  • 20
    FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED - 1999-12-24
    FAIRVIEW NEW HOMES (DARTFORD) LIMITED - 1999-12-16
    BRAMYN LIMITED - 1996-04-19
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 53 - Director → ME
  • 21
    icon of address 50 Lancaster Road, Enfield, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 2 - Director → ME
  • 22
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 38 - Director → ME
  • 23
    FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
    SONTON LIMITED - 1996-06-28
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 29 - Director → ME
  • 24
    FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 30 - Director → ME
  • 25
    CABOT HOMES (SOUTH WEST) LIMITED - 2010-11-25
    CABOT HOMES (SOUTH WALES) LIMITED - 2004-07-19
    EDWARD WARE NEW HOMES (SOUTH WALES) LIMITED - 2003-03-02
    MISLEX (253) LIMITED - 1999-12-02
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 42 - Director → ME
  • 26
    FAIRVIEW NEW HOMES (BISHOP'S STORTFORD) LIMITED - 1997-09-15
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 46 - Director → ME
  • 27
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 47 - Director → ME
  • 28
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 24 - Director → ME
  • 29
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 22 - Director → ME
  • 30
    FAIRVIEW NEW HOMES (WHITEHALL LANE) LIMITED - 1998-02-20
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 43 - Director → ME
  • 31
    icon of address 50 Lancaster Road, Enfield, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 1 - Director → ME
  • 32
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 44 - Director → ME
  • 33
    FAIRVIEW NEW HOMES (NEWBURY PARK) LIMITED - 2001-12-05
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 36 - Director → ME
  • 34
    FAIRVIEW NEW HOMES (GIDEA PARK) LIMITED - 2002-01-04
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 31 - Director → ME
  • 35
    DE FACTO 2085 LIMITED - 2014-02-11
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 11 - Director → ME
  • 36
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 7 - Director → ME
  • 37
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 8 - Director → ME
  • 38
    PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED - 2013-04-08
    icon of address 50 Lancaster Road, Enfield, Middx
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 64 - Director → ME
  • 39
    icon of address 50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 26 - Director → ME
  • 40
    FAIRVIEW NEW HOMES (ENSTONE ROAD) LIMITED - 1999-03-03
    FAIRVIEW NEW HOMES (TARLING ROAD) LIMITED - 1998-04-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 54 - Director → ME
  • 41
    WEST THREE DEVELOPMENTS LIMITED - 2010-11-25
    IBIS (811) LIMITED - 2003-04-08
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 39 - Director → ME
  • 42
    RIALTO HOMES LIMITED - 2013-04-08
    RIALTO HOMES PLC - 2004-01-14
    RIALTO GROUP PLC - 1992-04-10
    RIALTO BUILDERS LIMITED - 1987-06-05
    CONBAR HOLDINGS LIMITED - 1978-12-31
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 57 - Director → ME
  • 43
    icon of address 50 Lancaster Road Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 70 - Director → ME
  • 44
    CABOT HOMES LIMITED - 2010-11-25
    EDWARD WARE HOMES LIMITED - 2003-03-02
    EDWARD WARE NEW HOMES LIMITED - 2001-05-23
    WARE NEW HOMES LIMITED - 1998-06-26
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 28 - Director → ME
  • 45
    icon of address 50 Lancaster Road, Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-02-02 ~ now
    IIF 62 - Director → ME
  • 46
    icon of address 50 Lancaster Road, Enfield, Middx
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 63 - Director → ME
  • 47
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 59 - Director → ME
  • 48
    GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
    OVAL (1598) LIMITED - 2000-12-14
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 54 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 37 - Director → ME
  • 49
    FAIRVIEW RESIDENTIAL LETTINGS LIMITED - 2011-11-09
    DE FACTO 1633 LIMITED - 2008-05-12
    icon of address 50 Lancaster Road, Enfield, Greater London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 10 - Director → ME
  • 50
    FAIRVIEW GROUP LIMITED - 2005-10-03
    FAIRVIEW HOLDINGS LIMITED - 2004-01-07
    EXPANDTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 45 - Director → ME
  • 51
    DMWSL 483 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 58 - Director → ME
  • 52
    DMWSL 484 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 50 - Director → ME
  • 53
    DMWSL 485 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 52 - Director → ME
  • 54
    DMWSL 486 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 60 - Director → ME
  • 55
    DMWSL 359 LIMITED - 2002-04-08
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 48 - Director → ME
  • 56
    DE FACTO 1907 LIMITED - 2011-10-06
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 3 - Director → ME
  • 57
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 23 - Director → ME
  • 58
    ENFIELD 209 LIMITED - 2010-09-24
    FAIRVIEW LIMITED - 2004-12-14
    FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
    BUXTED DUCKLING LIMITED - 1998-07-22
    DUSKYART LIMITED - 1986-10-02
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 61 - Director → ME
  • 59
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-14 ~ now
    IIF 19 - Director → ME
  • 60
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 4 - Director → ME
  • 61
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 18 - Director → ME
  • 62
    DE FACTO 999 LIMITED - 2002-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 33 - Director → ME
  • 63
    ALNERY NO. 3108 LIMITED - 2013-07-24
    icon of address 50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 25 - Director → ME
  • 64
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 14 - Director → ME
  • 65
    icon of address Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-01 ~ 2014-04-30
    IIF 67 - Director → ME
  • 2
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    icon of address 69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2014-04-30
    IIF 66 - Director → ME
  • 3
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2005-09-23
    IIF 78 - Director → ME
  • 4
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2005-09-23
    IIF 84 - Director → ME
  • 5
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2005-09-23
    IIF 86 - Director → ME
  • 6
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2005-09-23
    IIF 77 - Director → ME
  • 7
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2005-08-24
    IIF 81 - Director → ME
  • 8
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-08-24
    IIF 85 - Director → ME
  • 9
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2005-09-23
    IIF 87 - Director → ME
  • 10
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-20 ~ 2005-09-23
    IIF 89 - Director → ME
  • 11
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2005-08-24
    IIF 80 - Director → ME
  • 12
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    LOADTOP LIMITED - 1989-01-30
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-08-24
    IIF 82 - Director → ME
  • 13
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2005-09-23
    IIF 92 - Director → ME
  • 14
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2005-09-23
    IIF 76 - Director → ME
  • 15
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2005-09-23
    IIF 91 - Director → ME
  • 16
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-06 ~ 2005-09-23
    IIF 90 - Director → ME
  • 17
    icon of address York House, 45, Seymour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2015-07-01
    IIF 68 - Director → ME
  • 18
    icon of address York House, 45 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-26 ~ 2015-07-01
    IIF 69 - Director → ME
  • 19
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2015-07-01
    IIF 71 - Director → ME
  • 20
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    icon of address Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    icon of calendar 2004-07-01 ~ 2006-02-28
    IIF 88 - Director → ME
  • 21
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-08-24
    IIF 79 - Director → ME
  • 22
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    icon of address 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2015-07-01
    IIF 74 - Director → ME
  • 23
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2015-07-01
    IIF 73 - Director → ME
  • 24
    GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
    OVAL (1597) LIMITED - 2000-12-19
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-08-11 ~ 2017-08-11
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    icon of address 50 Lancaster Road Enfield, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2019-12-16
    IIF 95 - Secretary → ME
  • 26
    icon of address Robin Cottage, 20 High View Road, Lightwater, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,139 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-08-28
    IIF 75 - Director → ME
  • 27
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-13 ~ 2015-07-01
    IIF 72 - Director → ME
  • 28
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2005-09-23
    IIF 83 - Director → ME
  • 29
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30
    DE FACTO 2084 LIMITED - 2014-02-11
    icon of address Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -948,084 GBP2022-12-31
    Officer
    icon of calendar 2015-08-19 ~ 2016-09-30
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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