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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

Bonnet, Jean-pierre

child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 3 - Director → ME
  • 2
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 20 - Director → ME
  • 3
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 5 - Director → ME
  • 4
    FIXALINK LIMITED - 1994-03-15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 9 - Director → ME
  • 5
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 14 - Director → ME
  • 6
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
    PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
    EVERALTER LIMITED - 1999-02-25
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 11 - Director → ME
  • 7
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 23 - Director → ME
  • 8
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 8 - Director → ME
  • 9
    VINCIMOUCHEL LIMITED - 2014-11-14
    NORWEST HOLST ENGINEERING LIMITED - 2014-11-10
    VINCI SERVICES LIMITED - 2001-10-31
    TABLESPRING LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 2 - Director → ME
  • 10
    VINCI PROPERTY LIMITED - 2003-11-20
    PAINTPRIZE LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 13 - Director → ME
  • 11
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 10 - Director → ME
  • 12
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 4 - Director → ME
  • 13
    HOLST (DSDA) LIMITED - 2005-08-02
    CABLEWALL LIMITED - 2004-08-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 12 - Director → ME
  • 14
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 1 - Director → ME
  • 15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 6 - Director → ME
  • 16
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 7 - Director → ME
  • 17
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    IIF 18 - Director → ME
  • 18
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 15 - Director → ME
  • 19
    MCGILL SERVICES LIMITED - 2005-12-28
    NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
    HOUSESURE LIMITED - 2001-05-01
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 22 - Director → ME
Ceased 60
  • 1
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 66 - Director → ME
  • 2
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2019-01-07
    IIF 46 - Director → ME
  • 3
    GUIDEEVEN LIMITED - 1998-06-30
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2019-01-07
    IIF 29 - Director → ME
  • 4
    CONREN CHEMICALS LIMITED - 1990-02-06
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-12-05 ~ 2019-01-07
    IIF 32 - Director → ME
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 68 - Secretary → ME
  • 5
    FLIGHTPITCH LIMITED - 2004-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-07 ~ 2019-01-07
    IIF 75 - Secretary → ME
  • 6
    BREEZEFOLDER LIMITED - 2004-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,383,327 GBP2024-12-31
    Officer
    icon of calendar 2014-01-07 ~ 2019-01-07
    IIF 73 - Secretary → ME
  • 7
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2019-01-07
    IIF 58 - Director → ME
  • 8
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2019-01-07
    IIF 62 - Director → ME
  • 9
    GRASPBLEND LIMITED - 1998-12-15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2019-01-07
    IIF 44 - Director → ME
  • 10
    LAUNCHNUMBER LIMITED - 2006-02-04
    icon of address Astral House Imperial Way, Watford, Herts
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2019-01-07
    IIF 39 - Director → ME
  • 11
    E.A. WRIGHT & CO. (GRIMSBY) LIMITED - 2000-05-22
    ALSTOM FACILITIES MANAGEMENT LIMITED - 2000-12-01
    icon of address Astral House Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-27 ~ 2019-01-07
    IIF 84 - Secretary → ME
  • 12
    FIFEHEAD PLC - 2007-07-23
    FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
    FIFEHEAD LIMITED - 1998-07-22
    FILBUK 484 LIMITED - 1997-12-10
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2019-01-07
    IIF 61 - Director → ME
  • 13
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 33 - Director → ME
  • 14
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 45 - Director → ME
  • 15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 48 - Director → ME
  • 16
    GROUNDLETTER LIMITED - 2004-02-09
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-01-07 ~ 2019-01-07
    IIF 80 - Secretary → ME
  • 17
    JEWELLETTER LIMITED - 2004-02-09
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    415,315 GBP2024-12-31
    Officer
    icon of calendar 2015-01-07 ~ 2019-01-07
    IIF 69 - Secretary → ME
  • 18
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    TCL GRANBY LIMITED - 2013-06-05
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 79 - Secretary → ME
  • 19
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 53 - Director → ME
  • 20
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220,265 GBP2022-12-31
    Officer
    icon of calendar 2015-01-07 ~ 2019-01-07
    IIF 81 - Secretary → ME
  • 21
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Officer
    icon of calendar 2015-01-07 ~ 2019-01-07
    IIF 77 - Secretary → ME
  • 22
    DOORBRICK LIMITED - 2001-08-31
    VINCI DESIGNS LIMITED - 2001-10-25
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 37 - Director → ME
  • 23
    ARCHTICKET LIMITED - 2006-07-03
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 54 - Director → ME
  • 24
    NETWORK RESOURCING LIMITED - 1993-04-27
    icon of address Astral House Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-27 ~ 2019-01-07
    IIF 83 - Secretary → ME
  • 25
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 34 - Director → ME
  • 26
    SOGEPARC UK LIMITED - 2001-07-11
    BEALAW (320) LIMITED - 1992-06-19
    CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
    INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
    VINCI PARK HOLDINGS UK LIMITED - 2015-11-05
    icon of address Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2012-05-10
    IIF 67 - Director → ME
  • 27
    STOREPOINT LIMITED - 2009-01-07
    NORWEST HOLST LIMITED - 2009-01-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 63 - Director → ME
  • 28
    BUXTON LIMITED - 2004-10-05
    R.W. BUXTON LIMITED - 1999-10-19
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 55 - Director → ME
  • 29
    STONEFORM LIMITED - 2004-10-05
    FILBUK 485 LIMITED - 1997-12-10
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ 2019-01-07
    IIF 43 - Director → ME
  • 30
    STRADFORM CONSTRUCTION LIMITED - 1990-10-09
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 56 - Director → ME
  • 31
    LARGEMERIT LIMITED - 1991-03-12
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 57 - Director → ME
  • 32
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 71 - Secretary → ME
  • 33
    HELPSTOCK LIMITED - 1991-03-12
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 35 - Director → ME
  • 34
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 70 - Secretary → ME
  • 35
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 38 - Director → ME
  • 36
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 52 - Director → ME
  • 37
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-01-19 ~ 2019-01-07
    IIF 25 - Director → ME
  • 38
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2019-01-07
    IIF 26 - Director → ME
  • 39
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-01-19 ~ 2019-01-07
    IIF 24 - Director → ME
  • 40
    TOTALWASTED LIMITED - 2003-09-24
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2019-01-07
    IIF 59 - Director → ME
  • 41
    VINCI AIRPORTS U.K. LIMITED - 2010-03-15
    icon of address 30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-01
    IIF 36 - Director → ME
  • 42
    BOLDAPPLY LIMITED - 1998-02-23
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (8 parents, 30 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2019-01-07
    IIF 47 - Director → ME
  • 43
    MARKETWAND LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 60 - Director → ME
  • 44
    NORWEST HOLST LIMITED - 2008-12-29
    RAKEIDOL LIMITED - 1988-10-28
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2019-01-07
    IIF 65 - Director → ME
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 74 - Secretary → ME
  • 45
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2019-01-07
    IIF 19 - Director → ME
  • 46
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2019-01-07
    IIF 21 - Director → ME
  • 47
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 78 - Secretary → ME
  • 48
    N H FLEET SERVICES LIMITED - 2002-01-07
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-05 ~ 2019-01-07
    IIF 41 - Director → ME
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 72 - Secretary → ME
  • 49
    NERVEBUILD LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 42 - Director → ME
  • 50
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-05 ~ 2019-01-07
    IIF 31 - Director → ME
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 76 - Secretary → ME
  • 51
    NORWEST HOLST LIMITED - 1998-06-29
    VINCI PLC - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2019-01-07
    IIF 40 - Director → ME
  • 52
    GREATWASTED LIMITED - 2003-07-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 27 - Director → ME
  • 53
    DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
    NORWEST HOLST PENSIONS LIMITED - 2002-02-20
    icon of address Ditton Road, Widnes, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2019-12-20
    IIF 49 - Director → ME
  • 54
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-05 ~ 2019-01-07
    IIF 30 - Director → ME
    icon of calendar 2014-12-22 ~ 2019-01-07
    IIF 82 - Secretary → ME
  • 55
    CONREN CHEMICALS LIMITED - 1998-01-20
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    VINCI INVESTMENTS LIMITED - 2016-02-17
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2019-01-07
    IIF 64 - Director → ME
  • 56
    icon of address 13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-01-19 ~ 2019-01-10
    IIF 16 - Director → ME
  • 57
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    icon of address 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2019-01-10
    IIF 17 - Director → ME
  • 58
    WEAVER PLC - 2020-05-28
    WILLIAM WEAVER GROUP PLC - 1990-10-05
    WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 1988-11-01
    icon of address Astral House, Imperial Way, Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-01
    IIF 51 - Director → ME
  • 59
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2019-01-07
    IIF 28 - Director → ME
  • 60
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-15 ~ 2019-01-07
    IIF 50 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.