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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
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parent relation
Individuals in focus

Di-stefano, Jonathan Graham

    Related profiles found in government register
  • Di-stefano, Jonathan Graham
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Courthouse, 60a London Road, Grantham, Lincolnshire, NG31 6HR

      IIF 1

    • Cassini House, 57 St. James's Street, London, SW1A 1LD, United Kingdom

      IIF 2

    • 74, Hazelwod Drive, St Albans, Herts, AL4 0HW

      IIF 3
  • Di-stefano, Jonathan Graham
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St Stephens Court, St. Stephens Road, Bournemouth, BH2 6LA, England

      IIF 4
  • Di Stefano, Jonathan Graham
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greencore Homes Ltd, Unit 1 Bicester Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SS, United Kingdom

      IIF 5

    • Unit 1 Bicester Park, Charbridge Way, Bicester, OX26 4SS

      IIF 6

    • Unit 1, Bicester Park, Charbridge Way, Bicester, OX26 4SS, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Unit 1 Bicester Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SS, United Kingdom

      IIF 10

    • 74 Hazelwood Drive, St Albans, Herts, AL4 0UW

      IIF 11 IIF 12

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 13 IIF 14
  • Di Stefano, Jonathan Graham
    British chief executive born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Di Stefano, Jonathan Graham
    British financial director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 25

    • 3 Cardinal Grove, St Albans, Herts, AL3 4AY, England

      IIF 26

    • 3, Cardinal Grove, St. Albans, Herts, AL3 4AY, United Kingdom

      IIF 27

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 28
  • Di Stefano, Jonathan Graham
    British financial director property born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 29
  • Stefano, Jonathan Graham Di
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Bicester Park, Charbridge Way, Bicester, OX26 4SS, England

      IIF 30
  • Di-stefano, Jonathan Graham
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Bicester Park, Charbridge Way, Bicester, OX26 4SS, England

      IIF 31

    • Unit 1, Bicester Park, Charbridge Way, Bicester, OX26 4SS, United Kingdom

      IIF 32 IIF 33

    • 11 Burford Road, Suite 111, Stratford, London, E15 2ST

      IIF 34

    • 12th Floor, 6 New Street Square, London, EC4A 3BF, United Kingdom

      IIF 35

    • 50, New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 36

    • C/o Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 37

    • Rendall And Rittner Ltd, Portsoken House, 155-157 Minories, London, EC3N 1LJ, England

      IIF 38

    • Unit 2, Rectory Lane, Loughton, IG10 2QZ, United Kingdom

      IIF 39

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 40

    • 3, Cardinal Grove, St. Albans, AL3 4AY, England

      IIF 41

    • 3, Cardinal Grove, St. Albans, Herts, AL3 4AY, United Kingdom

      IIF 42

    • 167, Turners Hill, Cheshunt, Waltham Cross, EN8 9BH, England

      IIF 43 IIF 44

    • 167, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH, England

      IIF 45

    • First Floor Stuart House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 46

    • First Floor Stuart House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF, United Kingdom

      IIF 47

    • First Floor, Stuart House, Queensgate, Britianna Road, Waltham Cross, Herts, EN8 7TF, United Kingdom

      IIF 48

    • Telford House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 49

    • Telford House, Britannia Road, Queensgate, Waltham Cross, England, EN8 7TF

      IIF 50

    • Telford House, Britannia Road, Queensgate, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54

    • Telford House Plc First Floor, Stuart House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, United Kingdom

      IIF 55 IIF 56

    • Telford House, Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 57

    • Telford House, Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 58

    • Telford House, Queens Gate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 59

    • Telford House, Queens Gate, Waltham Cross, EN8 7TF, England

      IIF 60

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64 IIF 65 IIF 66 IIF 67 IIF 68

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 69 IIF 70 IIF 71

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, United Kingdom

      IIF 72

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF, England

      IIF 77
  • Di-stefano, Jonathan Graham
    British chief executive officer born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, GU1 4RD, England

      IIF 78
  • Di - Stefano, Jonathan Graham
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Telford House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 79
  • Di-stefano, Jon Graham
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2, St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, BH2 6LA

      IIF 80
  • Di-stefano, Jonathan Graham
    British

    Registered addresses and corresponding companies

    • Rendall And Rittner Ltd, Portsoken House, 155-157 Minories, London, EC3N 1LJ, England

      IIF 81

    • 74, Hazelwod Drive, St Albans, Herts, AL4 0HW

      IIF 82
  • Di Stefano, Jonathan Graham
    British

    Registered addresses and corresponding companies
  • Mr Jonathan Graham Di-stefano
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cardinal Grove, St. Albans, AL3 4AY, England

      IIF 89
  • Di Stefano, Jonathan

    Registered addresses and corresponding companies

    • First Floor, Stuart House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 81
  • 1
    ABBOTTS WHARF MANAGEMENT LIMITED
    04906420
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-09-26 ~ 2007-04-10
    IIF 12 - Director → ME
    2003-09-26 ~ 2007-04-10
    IIF 85 - Secretary → ME
  • 2
    ABODE E3 MANAGEMENT LIMITED
    08504052
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2013-04-25 ~ 2014-11-25
    IIF 50 - Director → ME
  • 3
    AVANTGARDE-BGR MANAGEMENT LTD
    - now 07129159
    AVANTEGARDE-BGR MANAGEMENT LTD
    - 2010-05-20 07129159
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (17 parents)
    Officer
    2010-01-19 ~ 2018-04-09
    IIF 38 - Director → ME
    2010-05-10 ~ 2016-03-15
    IIF 81 - Secretary → ME
  • 4
    BARTLETT VIEW MANAGEMENT LIMITED
    07738256
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (12 parents)
    Officer
    2011-09-08 ~ 2015-09-18
    IIF 40 - Director → ME
  • 5
    BEECHWOOD ROAD MANAGEMENT LIMITED
    08974572
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-04-02 ~ 2018-10-15
    IIF 68 - Director → ME
  • 6
    BELVOIR GROUP LIMITED
    - now 07848163
    BELVOIR GROUP PLC
    - 2024-04-16 07848163
    BELVOIR LETTINGS PLC - 2019-07-18
    BELVOIR LETTINGS LIMITED - 2012-02-16
    PEAK NEWCO LIMITED - 2012-01-10
    2 St. Stephens Court, St. Stephens Road, Bournemouth, Dorset, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2022-04-01 ~ 2025-10-24
    IIF 1 - Director → ME
  • 7
    BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED
    03141281
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2024-01-03 ~ 2024-03-14
    IIF 4 - Director → ME
  • 8
    BERMONDSEY WORKS MANAGEMENT LIMITED
    09601709
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (20 parents)
    Officer
    2015-05-20 ~ 2020-10-16
    IIF 61 - Director → ME
  • 9
    BOW BRIDGE (STRATFORD) LIMITED
    05737992
    Whr Property Management, Units 2 & 3 Rear Of 184 Farnaby Road, Bromley, England
    Active Corporate (23 parents)
    Officer
    2009-04-21 ~ 2015-08-20
    IIF 79 - Director → ME
    2006-03-10 ~ 2009-04-21
    IIF 86 - Secretary → ME
  • 10
    BOW TRINITY (B) MANAGEMENT LIMITED
    07767728 07768088
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (33 parents)
    Officer
    2011-09-23 ~ 2015-06-22
    IIF 56 - Director → ME
  • 11
    BOW TRINITY (E) MANAGEMENT LIMITED
    07768088 07767728
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (20 parents)
    Officer
    2011-09-23 ~ 2015-09-09
    IIF 55 - Director → ME
  • 12
    BRIGHTWELL SOLUTIONS LIMITED
    - now 07614673
    AMALGAMATED CAPITAL ENTERPRISES LIMITED - 2014-01-21
    C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2024-05-10
    IIF 78 - Director → ME
  • 13
    BROADWAY CHAMBERS MANAGEMENT LIMITED
    09086616
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (20 parents)
    Officer
    2014-06-16 ~ 2022-03-08
    IIF 59 - Director → ME
  • 14
    BUCKINGHAM COURT PROPERTY MANAGEMENT LIMITED
    - now 03921096
    LOCALSQUARE PROPERTY MANAGEMENT LIMITED - 2000-04-13
    Unit 2 Buckingham Court, Rectory Lane, Loughton, Essex, England
    Active Corporate (19 parents)
    Officer
    2002-12-13 ~ 2006-01-11
    IIF 83 - Secretary → ME
  • 15
    CALDERS WHARF MANAGEMENT LIMITED
    10513183
    Redwood Estate Management Ltd Gunnery House, 9 Gunnery Terrace, The Royal Arsenal, England
    Active Corporate (18 parents)
    Officer
    2016-12-06 ~ 2021-07-19
    IIF 44 - Director → ME
  • 16
    CARAMEL HOMES LIMITED
    13540305
    3 Cardinal Grove, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2021-07-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 17
    CFN MANAGEMENT LIMITED
    10341670
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (22 parents)
    Officer
    2016-08-23 ~ 2022-03-08
    IIF 18 - Director → ME
  • 18
    CHRISP STREET DEVELOPMENTS LIMITED
    09268982
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-09-19 ~ 2022-03-08
    IIF 67 - Director → ME
  • 19
    CHRISP STREET MANAGEMENT LIMITED
    10616276
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2017-02-13 ~ 2022-03-08
    IIF 66 - Director → ME
  • 20
    CITY NORTH (TELFORD HOMES) LIMITED
    - now 07857878 08873951
    UNITED HOUSE CITY NORTH LIMITED
    - 2015-11-10 07857878
    CITY NORTH DEVELOPMENTS LIMITED - 2013-01-21
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-11-03 ~ 2022-03-15
    IIF 51 - Director → ME
  • 21
    CITY NORTH FINSBURY PARK LIMITED
    07962088 08661460
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-11-03 ~ 2022-03-15
    IIF 54 - Director → ME
  • 22
    CITY NORTH FINSBURY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
    08661460 07962088
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    2015-11-03 ~ 2022-03-08
    IIF 53 - Director → ME
  • 23
    CREEKSIDE VILLAGE WEST LIMITED
    06505318
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
    Active Corporate (20 parents)
    Officer
    2008-02-15 ~ 2016-12-22
    IIF 35 - Director → ME
  • 24
    EQUIPMENT WORKS LIMITED
    - now 11084260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10
    Dissolved on 2022-04-14
    TELFORD HOMES (BRENTFORD) LIMITED
    - 2018-03-23 11084260
    10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2017-11-27 ~ 2019-02-25
    IIF 21 - Director → ME
  • 25
    FRAMPTON PARK MANAGEMENT LIMITED
    09218301
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (14 parents)
    Officer
    2014-09-15 ~ 2018-10-15
    IIF 75 - Director → ME
  • 26
    GALLIONS LIMITED
    - now 06358480
    UHD GALLIONS LIMITED - 2015-10-07
    AZALEA DRIVE DEVELOPMENTS LIMITED - 2015-08-16
    Telford House Queensgate, Britannia Road, Waltham Cross, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-07-26 ~ 2022-03-08
    IIF 70 - Director → ME
  • 27
    GLOUCESTER & DURHAM MANAGEMENT COMPANY LIMITED
    11587534
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Dissolved Corporate (8 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 19 - Director → ME
  • 28
    GREENCORE (MILTON) LTD
    16029766
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-21 ~ now
    IIF 8 - Director → ME
  • 29
    GREENCORE (SHIPTON) LTD
    16093167
    Unit 1 Bicester Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 10 - Director → ME
  • 30
    GREENCORE (WADDESDON) LTD
    15996030
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 6 - Director → ME
  • 31
    GREENCORE HOMES (HADDENHAM) LTD
    - now 12575205
    BRIGHTWELL SUSTAINABLE PROJECTS LTD
    - 2026-03-18 12575205
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-01 ~ now
    IIF 32 - Director → ME
  • 32
    GREENCORE HOMES (PUCKERIDGE) LTD
    - now 16418144
    GREENCORE HOMES (ALCONBURY) LTD
    - 2026-04-17 16418144
    Unit 1 Bicester Park, Charbridge Way, Bicester, England
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 30 - Director → ME
  • 33
    GREENCORE HOMES (SPV NO1) LTD
    16929782 16929789
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 9 - Director → ME
  • 34
    GREENCORE HOMES (SPV NO2) LTD
    16929789 16929782
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-23 ~ now
    IIF 7 - Director → ME
  • 35
    GREENCORE HOMES LTD
    - now 08754406
    GREENCORE CONSTRUCTION LTD
    - 2023-09-28 08754406
    Unit 1 Bicester Park, Charbridge Way, Bicester, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 31 - Director → ME
  • 36
    GREENFORD BLOCK 3 MANAGEMENT COMPANY LIMITED
    11642097
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (17 parents)
    Officer
    2018-10-25 ~ 2022-03-08
    IIF 22 - Director → ME
  • 37
    HEMPSEC LTD.
    08714670
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-01 ~ now
    IIF 33 - Director → ME
  • 38
    HORIZONS TOWER LIMITED
    08666399
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (15 parents)
    Officer
    2013-08-28 ~ 2018-10-17
    IIF 62 - Director → ME
  • 39
    INFINITY EAST MANAGEMENT LIMITED
    08182196
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 47 - Director → ME
  • 40
    ISLAND GARDENS LIMITED
    04522836
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2011-07-04 ~ 2022-03-08
    IIF 71 - Director → ME
    2004-05-17 ~ 2022-03-08
    IIF 88 - Secretary → ME
  • 41
    KDL RESIDENTS LIMITED
    09218249
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (15 parents)
    Officer
    2014-09-15 ~ 2018-05-21
    IIF 39 - Director → ME
  • 42
    LIME QUAY MANAGEMENT LIMITED
    08540687
    Network House, Station Road, Maldon, England
    Active Corporate (14 parents)
    Officer
    2013-05-22 ~ 2017-12-20
    IIF 45 - Director → ME
  • 43
    LIMEHARBOUR RESIDENTS LIMITED
    10006059
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (19 parents)
    Officer
    2016-02-15 ~ 2022-03-08
    IIF 57 - Director → ME
  • 44
    MANHATTAN PLAZA MANAGEMENT LIMITED
    09525579
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-04-02 ~ 2022-03-08
    IIF 72 - Director → ME
  • 45
    MERCHANTS' QUARTER MANAGEMENT LIMITED
    06297506
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (28 parents)
    Officer
    2008-10-01 ~ 2014-06-10
    IIF 3 - Director → ME
  • 46
    OLD CASTLE (E1) LIMITED
    08401858
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (14 parents)
    Officer
    2013-02-13 ~ 2017-03-07
    IIF 37 - Director → ME
  • 47
    PAPERMILL MANAGEMENT LIMITED
    06498862
    29-35 West Ham Lane, Stratford, London
    Active Corporate (17 parents)
    Officer
    2010-03-30 ~ 2013-03-07
    IIF 46 - Director → ME
  • 48
    PQ MANAGEMENT LIMITED
    08558680
    266 Kingsland Road, London, England
    Active Corporate (17 parents)
    Officer
    2013-06-06 ~ 2018-02-15
    IIF 76 - Director → ME
  • 49
    PUMA AIM VCT PLC
    15801440
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-06 ~ now
    IIF 2 - Director → ME
  • 50
    QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED
    05942188
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-12-07 ~ 2013-04-26
    IIF 11 - Director → ME
  • 51
    ST PAUL'S WAY CHP MANAGEMENT LIMITED
    10280670
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (19 parents)
    Officer
    2016-07-15 ~ 2020-12-07
    IIF 15 - Director → ME
  • 52
    ST PAUL'S WAY RESIDENTIAL MANAGEMENT LIMITED
    10597327
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (19 parents)
    Officer
    2017-02-02 ~ 2020-12-07
    IIF 43 - Director → ME
  • 53
    STG MANAGEMENT (LONDON) LIMITED
    07058975
    Ch Estate Management Limited, Unit 2 Buckingham Court, Rectory Lane, Loughton, Essex
    Active Corporate (18 parents)
    Officer
    2009-10-28 ~ 2014-06-10
    IIF 48 - Director → ME
    2009-10-28 ~ 2014-06-10
    IIF 90 - Secretary → ME
  • 54
    STONE STUDIOS MANAGEMENT LIMITED
    10986926
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (17 parents)
    Officer
    2017-09-28 ~ 2022-03-08
    IIF 73 - Director → ME
  • 55
    STRATFORD CENTRAL MANAGEMENT LIMITED
    08966297
    C/o Rendall & Rittner Ltd., 13b St. George Wharf, London, England
    Active Corporate (22 parents)
    Officer
    2014-03-28 ~ 2022-03-08
    IIF 74 - Director → ME
  • 56
    STRATFORD RENAISSANCE PARTNERSHIP
    06046211
    11 Burford Road Suite 111, Stratford, London
    Dissolved Corporate (37 parents)
    Officer
    2014-03-17 ~ 2017-02-02
    IIF 34 - Director → ME
  • 57
    TELFORD (STRATFORD MANAGEMENT) LIMITED
    07978519
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (12 parents)
    Officer
    2012-03-06 ~ 2022-03-08
    IIF 69 - Director → ME
  • 58
    TELFORD HOMES (ALPERTON) LIMITED
    12229263
    23 Savile Row, London, England, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2022-03-08
    IIF 23 - Director → ME
  • 59
    TELFORD HOMES (ALPERTON) NO.1 LIMITED
    13888967
    Telford House, Queensgate, Waltham Cross, England
    Active Corporate (12 parents)
    Officer
    2022-02-02 ~ 2022-03-08
    IIF 24 - Director → ME
  • 60
    TELFORD HOMES (CREEKSIDE) LIMITED
    - now SC314992
    LOTHIAN SHELF (607) LIMITED - 2007-02-05
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 25 - Director → ME
  • 61
    TELFORD HOMES (INTERNATIONAL WAY) LIMITED
    11732435
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Dissolved Corporate (15 parents)
    Officer
    2018-12-18 ~ 2022-03-08
    IIF 14 - Director → ME
  • 62
    TELFORD HOMES (INVESTMENTS) LIMITED
    06729461
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 16 - Director → ME
  • 63
    TELFORD HOMES (MILL ROAD) LIMITED
    12519538
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (14 parents)
    Officer
    2020-03-16 ~ 2022-03-08
    IIF 20 - Director → ME
  • 64
    TELFORD HOMES (NORTH ACTON) NO.1 LIMITED
    12444455
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Dissolved Corporate (14 parents)
    Officer
    2020-02-05 ~ 2022-03-08
    IIF 13 - Director → ME
  • 65
    TELFORD HOMES (PROPERTIES) LIMITED
    06729430
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 63 - Director → ME
    2008-10-21 ~ 2009-06-01
    IIF 82 - Secretary → ME
  • 66
    TELFORD HOMES (RODEN STREET) LIMITED
    13151534
    Telford House, Queens Gate, Waltham Cross, England
    Dissolved Corporate (13 parents)
    Officer
    2021-01-22 ~ 2022-03-08
    IIF 60 - Director → ME
  • 67
    TELFORD HOMES (ROMFORD) LIMITED
    06729456
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 17 - Director → ME
    2008-10-21 ~ 2009-06-01
    IIF 87 - Secretary → ME
  • 68
    TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED
    SC345797
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 42 - Director → ME
  • 69
    TELFORD HOMES (STRATFORD) LIMITED
    - now SC257170
    LOTHIAN SHELF (123) LIMITED - 2004-03-03
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 27 - Director → ME
  • 70
    TELFORD HOMES BALFRON TOWERS LIMITED
    - now 09122398
    BALFRON TOWERS LIMITED
    - 2015-10-26 09122398
    UHD BALFRON TOWERS LIMITED
    - 2015-10-07 09122398
    Telford House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-09-19 ~ 2022-03-08
    IIF 49 - Director → ME
  • 71
    TELFORD HOMES CHRISP STREET LIMITED
    - now 09126135
    CHRISP STREET LIMITED
    - 2015-10-26 09126135
    UHD CHRISP STREET LIMITED
    - 2015-10-07 09126135
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2022-03-15
    IIF 77 - Director → ME
  • 72
    TELFORD HOMES CITY NORTH LIMITED
    - now 08873951 07857878
    CITY NORTH (HOLDINGS) LIMITED
    - 2015-11-03 08873951
    UHD CITY NORTH LIMITED
    - 2015-10-07 08873951
    Telford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-09-19 ~ 2022-03-15
    IIF 58 - Director → ME
  • 73
    TELFORD HOMES CONTRACTING LIMITED
    - now 06199322
    CLIFFORD CONTRACTING LIMITED
    - 2009-07-08 06199322
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 65 - Director → ME
  • 74
    TELFORD HOMES LIMITED
    - now 04118370
    TELFORD HOMES PLC
    - 2019-10-10 04118370
    TENCHAIN HOMES PLC - 2001-01-16
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (34 parents, 42 offsprings)
    Officer
    2003-01-02 ~ 2022-06-17
    IIF 29 - Director → ME
  • 75
    TELFORD HOMES REGENERATION DEVELOPMENTS HOLDINGS LIMITED
    - now 09077673
    REGENERATION DEVELOPMENTS HOLDINGS LIMITED
    - 2015-10-26 09077673
    UHD PARKER HOUSE DEVELOPMENTS LIMITED - 2015-08-16
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2015-09-19 ~ 2022-03-15
    IIF 52 - Director → ME
  • 76
    TELFORD HOMES TRUSTEE NO2 LIMITED
    08228292
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 64 - Director → ME
  • 77
    TELFORD HOMES TRUSTEES LIMITED
    05045987
    Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 28 - Director → ME
  • 78
    THE CANOPIES MILTON LIMITED
    17272902
    Unit 1 Bicester Park, Charbridge Way, Bicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-10 ~ now
    IIF 5 - Director → ME
  • 79
    THE PROPERTY FRANCHISE GROUP PLC
    - now 08721920 09724369
    MARTINCO PLC - 2017-03-16
    MARTIN & CO FRANCHISE PLC - 2013-10-15
    2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 80 - Director → ME
  • 80
    URBAN&CIVIC PLC
    - now SC149799 07014292
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (44 parents, 31 offsprings)
    Officer
    2017-09-01 ~ 2021-01-21
    IIF 36 - Director → ME
  • 81
    WARTON MANAGEMENT LIMITED
    05555054
    266 Kingsland Road, London, England
    Active Corporate (15 parents)
    Officer
    2005-09-06 ~ 2015-02-12
    IIF 26 - Director → ME
    2005-09-06 ~ 2008-03-26
    IIF 84 - Secretary → ME

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