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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Inchbald, Anthony Charles Elliot

    Related profiles found in government register
  • Inchbald, Anthony Charles Elliot
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Red House, The Avenue, Aspley Guise, Buckinghamshire, MK17 8HH

      IIF 1 IIF 2 IIF 3 (more)(less)
    • The Old White Horse, 29 High Street, Flitton, Bedford, Bedfordshire, MK45 5DY, United Kingdom

      IIF 5
    • The Old White Horse, 29 High Street, Flitton, Bedford, MK45 5DY, England

      IIF 6
    • 5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA, United Kingdom

      IIF 7 IIF 8 IIF 9
    • The Old White Horse, 29 High Street, Flitton, Bucks, MK45 5DY

      IIF 10
    • Orchard House, Bellamy Road, Mansfield, NG18 4LN

      IIF 11
    • Orchard House, Bellamy Road, Mansfield, NG18 4LN, England

      IIF 12 IIF 13 IIF 14 (more)(less)
    • Orchard House, Bellamy Road, Mansfield, NG18 4LN, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
    • Orchard House, Bellamy Road, Mansfield, Nottinghamshire, NG18 4LJ

      IIF 23
    • Orchard House, Bellamy Road, Mansfield, Nottinghamshire, NG18 4LJ, United Kingdom

      IIF 24
    • 17 Wood Lane, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EJ, England

      IIF 25 IIF 26 IIF 27
    • 7, Millholm Rise, Simpson, Milton Keynes, Buckinghamshire, MK6 3BF, England

      IIF 28
    • 7, Millholm Rise, Simpson, Milton Keynes, Buckinghamshire, MK63BF, England

      IIF 29 IIF 30 IIF 31
    • Cherwell House, 5 Weathercock Lane, Woburn Sands, Milton Keynes, MK17 8NP, England

      IIF 32 IIF 33
  • Inchbald, Anthony Charles Elliot
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 29, High Street, Flitton, Bedford, MK45 5DY, England

      IIF 34 IIF 35
    • The Old White Horse, 29, High Street, Bedford, MK45 5DY, United Kingdom

      IIF 36
    • The Old White Horse, 29 High Street, Flitton, Bedford, MK45 5DY, England

      IIF 37
    • Cherwell House, 5 Weathercock Lane, Woburn Sands, Milton Keynes, MK17 8NP, England

      IIF 38
    • Elliot House, Old Stratford Business Park, Falcon Drive, Milton Keynes, Buckinghamshire, MK19 6FG

      IIF 39 IIF 40
    • Elliott House Old Stratford Business Park, Falcon Drive, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6FG

      IIF 41
  • Inchbald, Anthony Charles Elliot
    British born in December 1964

    Registered addresses and corresponding companies
  • Inchbald, Anthony Charles Elliot
    born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Charleswood Mews, Church Road, Milton Keynes, Bucks, MK17 8TA

      IIF 46
    • 2, Charleswood Mews, Church Road, Milton Keynes, Bucks, MK17 8TA, United Kingdom

      IIF 47 IIF 48
  • Inchbald, Anthony Charles Elliot
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Acorn Estate Management, One Sherman Road, Bromley, BR1 3JH, England

      IIF 49
    • One, Sherman Road, Bromley, BR1 3JH, England

      IIF 50
    • Orchard House, Bellamy Road, Mansfield, Nottinghamshire, NG18 4LN, United Kingdom

      IIF 51 IIF 52 IIF 53 (more)(less)
    • 2, Charleswood Mews, Aspley Heath, Milton Keynes, Beds, MK17 8TA, United Kingdom

      IIF 55
    • 2, Charleswood Mews, Aspley Heath, Milton Keynes, Buckinghamshire, MK17 8TA, United Kingdom

      IIF 56
    • Elliot House, Falcon Drive, Old Stratford, Milton Keynes, MK19 6FG, England

      IIF 57
    • Zeno House, Osier Way, Olney, MK46 5FP, United Kingdom

      IIF 58
  • Inchbald, Anthony Charles Elliot
    British

    Registered addresses and corresponding companies
  • Inchbard, Anthony Charles Elliott
    British

    Registered addresses and corresponding companies
    • The Red House, The Avenue Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8HH

      IIF 65
  • Mr Anthony Charles Elliot Inchbald
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 5 Argosy Court, Scimitar Way, Coventry, West Midlands, CV3 4GA, United Kingdom

      IIF 66
    • 5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA, United Kingdom

      IIF 67 IIF 68
    • Orchard House, Bellamy Road, Mansfield, NG18 4LN, England

      IIF 69 IIF 70 IIF 71 (more)(less)
    • Orchard House, Bellamy Road, Mansfield, Nottinghamshire, NG18 4LN, United Kingdom

      IIF 74
    • 17 Wood Lane, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EJ, England

      IIF 75 IIF 76
    • Cherwell House, 5 Weathercock Lane, Woburn Sands, Milton Keynes, MK17 8NP, England

      IIF 77 IIF 78
    • Jardines Lakeside, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA

      IIF 79
    • 1st Floor, Tollhouse Hill, Nottingham, NG1 5FS, England

      IIF 80
    • 41, Cornmarket Street, Oxford, OX1 3HA

      IIF 81
  • Inchbald, Tony
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 377, Hoylake Road, Moreton, Merseyside, CH46 0RW, England

      IIF 82
  • Anthony Charles Elliott Inchbald
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Orchard House, Bellamy Road, Mansfield, NG18 4LN, England

      IIF 83
  • Inchbald, Anthony Charles Elliot

    Registered addresses and corresponding companies
    • 29 High Street, Flitton, Bedford, Bedfordshire, MK45 5DY, England

      IIF 84
  • Anthony Charles Elliot Inchbald
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Zeno House, Osier Way, Olney, MK46 5FP, United Kingdom

      IIF 85
child relation
Offspring entities and appointments 56
  • 1
    ASPLEY ESTATES LLP
    OC354486
    Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 2
    BEECHERS COURT MANAGEMENT LIMITED
    15813803
    Orchard House, Bellamy Road, Mansfield
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BERKELEY COURT BROMLEY MANAGEMENT COMPANY LIMITED
    09396431 09856764
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Active Corporate (8 parents)
    Officer
    2017-08-22 ~ 2019-05-09
    IIF 50 - Director → ME
  • 4
    BERKELEY COURT BROMLEY NUMBER 2 MANAGEMENT COMPANY LIMITED
    09856764 09396431
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Active Corporate (8 parents)
    Officer
    2017-08-22 ~ 2019-10-03
    IIF 49 - Director → ME
  • 5
    BLUE SALAMANDER LTD
    05168982
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-19 during the appointment or period of control
    Dissolved on 2012-08-22 during the appointment or period of control
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 3 - Director → ME
    2004-07-02 ~ dissolved
    IIF 59 - Secretary → ME
  • 6
    BRIDGE STREET MILL (WITNEY) MANAGEMENT COMPANY LIMITED
    05132615
    294 Banbury Road, Oxford, England
    Active Corporate (6 parents)
    Officer
    2005-08-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-07-08
    IIF 81 - Ownership of voting rights - 75% or more OE
  • 7
    CORNER HALL MANAGEMENT COMPANY LIMITED
    09707925
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-01 ~ 2020-05-06
    IIF 51 - Director → ME
    Person with significant control
    2017-09-01 ~ 2019-09-17
    IIF 74 - Has significant influence or control OE
  • 8
    DRGTI GROUP LIMITED
    - now 04949308
    ORCHARD (CLINICS 7) LIMITED
    - 2017-10-24 04949308 04949203... (more)
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Active Corporate (9 parents)
    Officer
    2017-10-24 ~ 2018-01-01
    IIF 23 - Director → ME
  • 9
    E-MOTIV SHIFT SYSTEMS LIMITED
    17255334
    Zeno House, Osier Way, Olney, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-06-02 ~ now
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
  • 10
    ELLIOT CHARLES BEDFORD LLP
    OC323134
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2006-10-11 ~ 2017-01-25
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-25
    IIF 79 - Has significant influence or control OE
  • 11
    ELLIOT CHARLES BROMLEY LIMITED
    13088916
    17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2020-12-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    ELLIOT CHARLES CL LLP
    OC352193
    Elliot House Old Stratford Business Park, Falcon Drive, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ 2010-02-09
    IIF 40 - LLP Designated Member → ME
  • 13
    ELLIOT CHARLES HOLDINGS LIMITED
    03929151
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2000-02-18 ~ now
    IIF 8 - Director → ME
    2000-02-18 ~ 2001-02-12
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more OE
  • 14
    ELLIOT CHARLES INVESTMENTS LLP
    OC352192
    Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ 2010-02-09
    IIF 39 - LLP Designated Member → ME
  • 15
    ELLIOT CHARLES LUTON LLP
    OC327645
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2007-04-19 ~ 2017-01-25
    IIF 34 - LLP Designated Member → ME
  • 16
    ELLIOT CHARLES STAMFORD LLP
    - now OC305506
    ELLIOT CHARLES NORTHAMPTON LLP
    - 2006-10-03 OC305506
    THE ELLIOT CHARLES ST. NEOTS PARTNERSHIP LLP
    - 2006-04-13 OC305506
    Elliot House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 17
    ELLIOT CHARLES SUNNINGDALE LIMITED
    13436278
    17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2021-06-03 ~ now
    IIF 27 - Director → ME
  • 18
    ELLIOT HOUSE (MANAGEMENT) LIMITED
    - now 03421822
    ELLIOT CHARLES MANAGEMENT (RUSHDEN) LIMITED
    - 2000-01-25 03421822
    3 Melchbourne Park, Melchbourne, Bedford, England
    Active Corporate (11 parents)
    Officer
    1997-08-19 ~ 2002-03-21
    IIF 44 - Director → ME
    1997-08-19 ~ 2002-03-21
    IIF 64 - Secretary → ME
  • 19
    ELLIOT HOUSE (STAMFORD) MANAGEMENT CO LIMITED
    06428554
    Elliot House Old Stratford Business Park, Falcon Drive, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 4 - Director → ME
  • 20
    ELLIOT HOUSE LOUGHTON MANAGEMENT COMPANY LIMITED
    05500734
    10a St. John Street, Newport Pagnell, England
    Active Corporate (8 parents)
    Officer
    2005-07-06 ~ 2007-03-01
    IIF 42 - Director → ME
  • 21
    FORT HALSTEAD ESTATES LIMITED
    14471955
    Orchard House, Bellamy Road, Mansfield, England
    Active Corporate (4 parents)
    Officer
    2022-11-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    GRANTMASTER LIMITED
    03653183
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-05-15 during the appointment or period of control
    Commencement of winding up on 2012-07-09 during the appointment or period of control
    Conclusion of winding up on 2014-09-25 during the appointment or period of control
    Dissolved on 2015-01-02 during the appointment or period of control
    100-102 St James Road, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 24 - Director → ME
  • 23
    HAVELOCK HOUSE MANAGEMENT LIMITED
    03426030
    Flat 3 110 Fort Road, London
    Active Corporate (15 parents)
    Officer
    1997-08-28 ~ 1999-03-30
    IIF 45 - Director → ME
    1997-08-28 ~ 1999-03-30
    IIF 61 - Secretary → ME
  • 24
    HERMITAGE ESTATES LLP
    OC407209
    The Old White Horse, 29, High Street, Bedford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 25
    HERTFORD PROPERTY (ECO) LTD
    - now 08630891
    ELLIOT CHARLES PROPERTIES LIMITED
    - 2026-07-09 08630891
    17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2013-07-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    KENSINGTON ESTATES & MANAGEMENT (UK) LTD
    08774819
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 54 - Director → ME
  • 27
    KENSINGTON ESTATES LETTING (UK) LTD
    08774799
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 52 - Director → ME
  • 28
    KENSINGTON HOUSE HEMEL MANAGEMENT COMPANY LIMITED
    09396230
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (10 parents)
    Officer
    2017-09-13 ~ 2020-09-23
    IIF 53 - Director → ME
  • 29
    LEAMINGTON CENTRAL LIMITED
    - now 11790336
    ELLIOT CHARLES LS LIMITED
    - 2019-05-08 11790336
    17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-01-28 ~ 2021-11-30
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    LONDON PARADES (BECKENHAM) LIMITED
    10422909
    Orchard House, Bellamy Road, Mansfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 21 - Director → ME
  • 31
    LONDON PARADES (ELM PARK) LIMITED
    10423048
    Orchard House, Bellamy Road, Mansfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 19 - Director → ME
  • 32
    LONDON PARADES (GANTS HILL) LIMITED
    10423121
    Orchard House, Bellamy Road, Mansfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 22 - Director → ME
  • 33
    LONDON PARADES (MOTTINGHAM) LIMITED
    10423403
    Orchard House, Bellamy Road, Mansfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 20 - Director → ME
  • 34
    LONDON PARADES LIMITED
    10377941 16749654
    Orchard House, Bellamy Road, Mansfield, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-09-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 70 - Has significant influence or control OE
  • 35
    MANOR ROAD MANAGEMENT (SEWELL) LIMITED
    14897473
    Orchard House, Bellamy Road, Mansfield, England
    Active Corporate (3 parents)
    Officer
    2023-05-26 ~ now
    IIF 13 - Director → ME
  • 36
    MERCURY ESTATES LLP
    OC354557 09985342
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2010-04-29 ~ 2015-05-26
    IIF 41 - LLP Designated Member → ME
  • 37
    OLD STRATFORD BUSINESS PARK MANAGEMENT CO LTD
    05530043 05530033
    Orchard House, Bellamy Road, Mansfield, Notts
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 1 - Director → ME
  • 38
    OLD STRATFORD RETAIL PARK MANAGEMENT CO LTD
    05530033 05530043
    Orchard House, Bellamy Road, Mansfield, Notts
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 2 - Director → ME
  • 39
    OLDBROOK BOULEVARD MANAGEMENT LIMITED
    03982434
    Suite Ff10, Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2000-04-28 ~ 2004-12-14
    IIF 43 - Director → ME
  • 40
    SAFFRON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED
    04831634
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-09-22 ~ 2012-03-01
    IIF 28 - Director → ME
    2003-07-14 ~ 2011-06-21
    IIF 31 - Director → ME
  • 41
    SEWELL (ECO) LIMITED
    14738226
    Orchard House, Bellamy Road, Mansfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    SIGN 4 LIMITED
    - now 04946509
    AUTHENTICA (UK) LIMITED
    - 2003-11-19 04946509
    The Old White Horse 29 High Street, Flitton, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 56 - Director → ME
    2003-10-29 ~ 2007-02-27
    IIF 65 - Secretary → ME
  • 43
    STRATTON HOUSE MANAGEMENT COMPANY LIMITED
    05473671
    48a Bunyan Road, Kempston, Bedford, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-06-07 ~ 2012-03-01
    IIF 30 - Director → ME
    2005-06-07 ~ 2005-11-09
    IIF 63 - Secretary → ME
  • 44
    THE ELLIOT CHARLES BIGGLESWADE PARTNERSHIP LLP
    OC301479
    Elliot House Old Stratford Business Park Falcon Drive, Old Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-02-14 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 45
    THE ELLIOT CHARLES DODDINGTON PARTNERSHIP LLP
    OC302995
    Elliot House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-09-13 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 46
    THE ELLIOT CHARLES WITNEY PARTNERSHIP LLP
    OC302584
    Jardines (uk) Limited, Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 47
    THE SAXON CENTRE MANAGEMENT COMPANY LIMITED
    04381097
    5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-02-25 ~ 2011-04-27
    IIF 29 - Director → ME
    2011-04-27 ~ now
    IIF 9 - Director → ME
    2019-09-17 ~ 2019-10-04
    IIF 84 - Secretary → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    THEALE LAKES (ECO) LIMITED
    14757377
    Orchard House, Bellamy Road, Mansfield, England
    Active Corporate (4 parents)
    Officer
    2023-03-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    TOUCHED BY GREATNESS LIMITED
    04984696
    Elliott House Old Stratford Business Park, Falcon Drive Old Stratford, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 55 - Director → ME
    2003-12-04 ~ 2007-02-27
    IIF 60 - Secretary → ME
  • 50
    TOWER PROMENADE MANAGEMENT LIMITED
    07806250
    Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 10 - Director → ME
    2013-06-04 ~ 2015-09-02
    IIF 82 - Director → ME
  • 51
    TRINITY HOUSE ASSETS LIMITED
    - now 17194059
    ELLIOT CHARLES MANAGEMENT LTD
    - 2026-07-07 17194059
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 52
    WAVESHOWER CENTRAL LTD
    - now 12516364
    HERTFORD CENTRAL LIMITED
    - 2021-02-25 12516364
    HEARTFORD CENTRAL LIMITED
    - 2020-03-16 12516364
    Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-13 ~ 2022-07-12
    IIF 33 - Director → ME
    Person with significant control
    2021-02-09 ~ 2021-10-31
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    2020-03-13 ~ 2020-03-13
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
  • 53
    WEST ONE (BEDFORD) MANAGEMENT CO LIMITED
    - now 06428669
    WEST 1 (BEDFORD) MANAGEMENT CO LIMITED
    - 2007-11-29 06428669
    Jardines - Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 5 - Director → ME
  • 54
    WOBURN (ECO) LIMITED
    14738219
    Orchard House, Bellamy Road, Mansfield, England
    Active Corporate (4 parents)
    Officer
    2023-03-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 55
    WOBURN SANDS (ECO) LIMITED
    16080248
    Orchard House, Bellamy Road, Mansfield, England
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 15 - Director → ME
  • 56
    ZEROSHIFT TRANSMISSIONS LTD
    - now 07138497
    HEALTHCARE ESTATES LIMITED
    - 2013-01-16 07138497
    C/o Jardines Uk Ltd, Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2012-12-21 ~ now
    IIF 57 - Director → ME

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