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

Martin, Richard David

    Related profiles found in government register
  • Martin, Richard David
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU

      IIF 1

    • 14, Lodge Lane, Prestwood, Great Missenden, HP16 0SU, England

      IIF 2 IIF 3 IIF 4

    • Bwt House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SU

      IIF 5

    • Bwt House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3SU, England

      IIF 6 IIF 7

    • Bwt House, The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SU

      IIF 8

    • Bwt House, The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SU, United Kingdom

      IIF 9

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 10
  • Martin, Richard David
    British accountant born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU

      IIF 11 IIF 12
  • Martin, Richard David
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Coronation Road, The Gateway Centre, Cressex Business Park, High Wycombe, HP12 3SU, England

      IIF 13
  • Harpin, Richard David
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 2, City Point, Ropemaker Street, London, EC2Y 9SS, England

      IIF 14 IIF 15

    • The Estate Office, The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 16

    • Estate Office, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 17

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 18

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 19

    • The Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 20
  • Harpin, Richard David
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 21
  • Harpin, Richard David
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Essex House, Manor Street, Hull, East Yorkshire, HU1 1YU, England

      IIF 22 IIF 23

    • Cable Drive, Walsall, WS2 7BN, United Kingdom

      IIF 24 IIF 25

    • Homeserve, Cable Drive, Walsall, WS2 7BN, United Kingdom

      IIF 26 IIF 27

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN

      IIF 28

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 29

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 30 IIF 31 IIF 32

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 34 IIF 35 IIF 36

    • Estate Office, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 38

    • The Old Vicarage, Nun Monkton, York, YO26 8ER

      IIF 39 IIF 40 IIF 41
  • Harpin, Richard David
    British manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 42

    • Essex House, Manor Street, Hull, East Yorkshire, HU1 1YU, England

      IIF 43 IIF 44

    • Fist Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire, HU1 1EL

      IIF 45

    • 1-10, Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, HU8 7BE, United Kingdom

      IIF 46
  • Harpin, Richard David
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 47

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Estate Office, The Priory Estate, Nun Monkton, York, West Yorkshire, YO26 8ES, United Kingdom

      IIF 51

    • The Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 52
  • Harpin, Richard David
    British director born in September 1964

    Registered addresses and corresponding companies

    • Lenton Lodge Lenton Road, Nottingham, NG7 1DQ

      IIF 53
  • Harpin, Richard David
    British marketing manager born in September 1964

    Registered addresses and corresponding companies

    • 6 Ilford Road, High West Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3NX

      IIF 54
  • Martin, Richard David
    British accountant

    Registered addresses and corresponding companies
  • Mr Richard David Martin
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU, England

      IIF 62
  • Mr Richard Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 63 IIF 64 IIF 65

    • The Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 66
  • Richard Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 67
  • Harpin, Richard David
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Cottage, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 68

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 69 IIF 70

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, England

      IIF 71

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Harpin, Richard David
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14466720 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 75

    • Level 2, City Point, Ropemaker Street, London, EC2Y 9SS, England

      IIF 76

    • Unit 1, Horndale Avenue, Newton Aycliffe, Co. Durham, DL5 6DR, England

      IIF 77

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 78

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 79

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, England

      IIF 80

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 81

    • The Priory, Nun Monkton, York, Yorkshire, YO26 8ES

      IIF 82
  • Harpin, Richard David
    British chief executive born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priory Estate Office, Nun Monkton, York, England, YO26 8ES, England

      IIF 83
  • Harpin, Richard David
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 84

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 85
  • Harpin, Richard David
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 86 IIF 87 IIF 88

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 92

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 93 IIF 94

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 95

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 96 IIF 97

    • The Priory, Nun Monkton, York, Yorkshire, YO26 8ES

      IIF 98
  • Mr Richard David Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 99

    • Essex House, Manor Street, Hull, East Yorkshire, HU1 1YU, England

      IIF 100 IIF 101

    • 1-10, Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, HU8 7BE, United Kingdom

      IIF 102

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 103 IIF 104

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 105

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 106 IIF 107 IIF 108
  • Richard David Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 110 IIF 111

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, England

      IIF 112
  • Martin, Richard David

    Registered addresses and corresponding companies

    • 14, Lodge Lane, Prestwood, Great Missenden, HP16 0SU, England

      IIF 113

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 114
  • Harpin, Richard
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 115
  • Richard Harpin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 116

    • The Priory, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 117
  • Mr Richard David Harpin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 118

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 119

    • Estate Office, The Priory Estate, Nun Monkton, York, Yorkshire, YO26 8ES, United Kingdom

      IIF 120

    • Priory Estate Office, Nun Monkton, York, England, YO26 8ES, England

      IIF 121
  • Richard David Harpin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 122

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 123

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 124

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 125 IIF 126

    • Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 127
child relation
Offspring entities and appointments
Active 55
  • 1
    Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2014-05-30 ~ now
    IIF 71 - LLP Member → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    AMERSHAM AND CHALFONT HOCKEY CLUB LIMITED - 2014-11-21
    14 Lodge Lane, Prestwood, Great Missenden, England
    Active Corporate (5 parents)
    Equity (Company account)
    61,402 GBP2024-08-31
    Officer
    2022-10-02 ~ now
    IIF 2 - Director → ME
  • 3
    14 Lodge Lane, Prestwood, Great Missenden, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    327,923 GBP2024-08-31
    Officer
    2022-10-02 ~ now
    IIF 4 - Director → ME
  • 4
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-12-17 ~ now
    IIF 56 - Secretary → ME
  • 5
    Homeserve Plc, Cable Drive, Walsall, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 84 - Director → ME
  • 6
    LIFF MERCHANTING LIMITED - 1992-12-14
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2008-12-17 ~ dissolved
    IIF 57 - Secretary → ME
  • 7
    GROWTH PARTNER CONNECTS LTD - 2023-09-13
    The Estate Office The Priory Estate, Nun Monkton, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,883 GBP2024-03-31
    Officer
    2023-07-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 8
    WESTON ECHO LIMITED - 2012-09-27
    The Estate Office Priory Estate, Nun Monkton, York, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -897,604 GBP2024-03-31
    Officer
    2023-09-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 9
    BWT FORCE ONE LIMITED - 2018-07-31
    WATERSIDE LIMITED - 2017-08-08
    WATERSIDE PLC - 2006-08-11
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-07-27 ~ now
    IIF 8 - Director → ME
    2008-12-17 ~ now
    IIF 55 - Secretary → ME
  • 10
    CULLIGAN INTERNATIONAL (U.K.) LIMITED - 2010-10-12
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-12-22 ~ now
    IIF 5 - Director → ME
    2008-12-17 ~ now
    IIF 58 - Secretary → ME
  • 11
    CULLIGAN UK PENSION TRUSTEES LIMITED - 2011-07-01
    The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 12 - Director → ME
    2008-12-17 ~ dissolved
    IIF 61 - Secretary → ME
  • 12
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,628,249 GBP2024-06-30
    Officer
    2017-12-18 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 13
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2016-12-13 ~ dissolved
    IIF 87 - Director → ME
  • 14
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 89 - Director → ME
  • 15
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-03-31
    Officer
    2016-12-13 ~ dissolved
    IIF 88 - Director → ME
  • 16
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-13 ~ dissolved
    IIF 86 - Director → ME
  • 17
    Focus Point, 21 Caledonian Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-22 ~ now
    IIF 76 - Director → ME
  • 18
    No. 1 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-13 ~ dissolved
    IIF 91 - Director → ME
  • 19
    No 1 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-13 ~ dissolved
    IIF 90 - Director → ME
  • 20
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,908,615 GBP2024-06-30
    Person with significant control
    2018-04-01 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-02-26 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 119 - Right to appoint or remove members → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to surplus assets - 75% or more → OE
  • 22
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    CROSSCO (503) LIMITED - 2000-10-02
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 6 - Director → ME
  • 23
    CAPITAL PROPERTY PARTNERS LLP - 2017-12-18
    PRIORY CAPITAL LLP - 2017-10-02
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 65 - Right to appoint or remove members → OE
  • 24
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-07 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 108 - Right to appoint or remove members → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to surplus assets - 75% or more → OE
  • 25
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-03-27 ~ now
    IIF 109 - Right to appoint or remove members → OE
    IIF 109 - Right to surplus assets - 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 26
    ASKET12345 LLP - 2016-01-18
    Growth Partner Llp, Estate Office The Priory Estate Nun Monkton, York, North Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-10-28 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Right to surplus assets - 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove members → OE
  • 27
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-02 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 107 - Right to surplus assets - 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove members → OE
  • 28
    Estate Office Priory Estate, Nun Monkton, York, England
    Active Corporate (3 parents)
    Officer
    2024-03-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 29
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -90,856 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-02-22 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 30
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 106 - Right to appoint or remove members → OE
  • 31
    Estate Office The Priory Estate, Nun Monkton, York, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to surplus assets - 75% or more → OE
  • 32
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,395,689 GBP2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 33
    The Estate Office The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,421,425 GBP2024-03-31
    Officer
    2022-12-14 ~ now
    IIF 16 - Director → ME
  • 34
    Estate Office The Priory Estate, Nun Monkton, York, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,757,660 GBP2024-03-31
    Officer
    2023-09-06 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 35
    PROFESSIONAL PROPERTIES FRANCHISE LIMITED - 1999-05-17
    MORTGAGE ADVICE BUREAU LIMITED - 1996-12-30
    MORTGAGE ADVICE SHOP (NORTH EAST) LIMITED - 1993-08-17
    UPSIDE DEVELOPMENTS LIMITED - 1991-10-10
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,496,089 GBP2024-03-31
    Officer
    ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 36
    Estate Office Priory Estate, Nun Monkton, York, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 37
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,002,339 GBP2024-03-31
    Officer
    2016-05-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ dissolved
    IIF 93 - Director → ME
  • 39
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,099,627 GBP2024-06-30
    Person with significant control
    2018-06-30 ~ now
    IIF 101 - Has significant influence or control → OE
  • 40
    The Estate Office The Priory Estate, Nun Monkton, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 117 - Right to appoint or remove members → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to surplus assets - 75% or more → OE
  • 41
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,566 GBP2021-06-30
    Officer
    2017-10-31 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 42
    Princes House, Wright Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-14
    Officer
    2021-02-19 ~ dissolved
    IIF 22 - Director → ME
  • 43
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-12-17 ~ now
    IIF 59 - Secretary → ME
  • 44
    Estate Office Priory Estate, Nun Monkton, York, England
    Active Corporate (2 parents)
    Officer
    2019-05-09 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 67 - Right to surplus assets - 75% or more → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove members → OE
  • 45
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-30 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 46
    LINTONVILLE 121 LIMITED - 2005-07-12
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -92,348 GBP2020-03-31
    Officer
    2005-07-05 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 47
    Fist Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-03-21 ~ dissolved
    IIF 45 - Director → ME
  • 48
    Focus Point, 21 Caledonian Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-13 ~ now
    IIF 15 - Director → ME
  • 49
    2 The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    230,727 GBP2016-04-30
    Officer
    2016-09-16 ~ dissolved
    IIF 13 - Director → ME
  • 50
    BWT RACING LIMITED - 2025-08-04
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2018-08-06 ~ now
    IIF 9 - Director → ME
  • 51
    4385, 14466720 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2022-11-07 ~ now
    IIF 75 - Director → ME
  • 52
    Focus Point, 21 Caledonian Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-13 ~ now
    IIF 14 - Director → ME
  • 53
    THE BRITISH WATER COOLER ASSOCIATION LIMITED - 2020-01-10
    THE BOTTLED WATER COOLER ASSOCIATION LIMITED - 2005-10-19
    PAYNETWORK LIMITED - 1997-11-07
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    338,712 GBP2024-12-31
    Officer
    2024-06-25 ~ now
    IIF 10 - Director → ME
    2024-01-01 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 62 - Has significant influence or control → OE
  • 54
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    377,659 GBP2024-03-31
    Person with significant control
    2018-07-13 ~ now
    IIF 63 - Right to appoint or remove directors → OE
  • 55
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,082,388 GBP2025-04-30
    Officer
    2025-04-11 ~ now
    IIF 7 - Director → ME
Ceased 40
  • 1
    The Office, Tps Estates (management) Ltd Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    753 GBP2024-12-31
    Officer
    2006-02-21 ~ 2021-12-23
    IIF 82 - Director → ME
  • 2
    CRAFTER'S COMPANION LIMITED - 2025-02-14
    C/o Interpath Limited, 60 Grey Street, Newcastle Upon Tyne, England
    In Administration Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-10 ~ 2022-05-11
    IIF 77 - Director → ME
  • 3
    The Studio Office Priory Estate, Nun Monkton, York, England
    Active Corporate (2 parents)
    Officer
    2015-02-25 ~ 2021-03-31
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WILBERFORCE COURT LIMITED - 2019-03-12
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,586 GBP2024-06-30
    Officer
    2017-10-31 ~ 2019-04-29
    IIF 46 - Director → ME
    Person with significant control
    2018-10-31 ~ 2019-04-29
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Unit 9 Arlington Court, Cannel Row, Newcastle, England
    Active Corporate (5 parents)
    Officer
    2020-03-25 ~ 2020-08-01
    IIF 3 - Director → ME
    2020-03-25 ~ 2020-08-01
    IIF 113 - Secretary → ME
  • 6
    CULLIGAN INTERNATIONAL (U.K.) LIMITED - 2010-10-12
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-03-27 ~ 2025-12-22
    IIF 1 - Director → ME
  • 7
    CULLIGAN UK PENSION TRUSTEES LIMITED - 2011-07-01
    The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-23 ~ 2005-07-27
    IIF 11 - Director → ME
  • 8
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,908,615 GBP2024-06-30
    Officer
    2015-03-31 ~ 2024-09-27
    IIF 44 - Director → ME
  • 9
    CULLIGAN (UK) LIMITED - 2014-04-04
    CULLIGAN COMMERCIAL & INDUSTRIAL (UK) LIMITED - 2011-08-02
    CULLIGAN ACQUISITION UK LIMITED - 2010-08-18
    CDRC ACQUISITION UK LIMITED - 2005-07-22
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (4 parents)
    Officer
    2009-03-13 ~ 2010-07-09
    IIF 60 - Secretary → ME
  • 10
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2024-04-24 ~ 2024-09-27
    IIF 23 - Director → ME
  • 11
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-07-04 ~ 2009-09-24
    IIF 98 - Director → ME
  • 12
    MEAUJO (286) LIMITED - 1996-04-11
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    1996-03-21 ~ 2006-02-28
    IIF 41 - Director → ME
  • 13
    Estate Office Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-01 ~ 2025-12-02
    IIF 47 - LLP Designated Member → ME
  • 14
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-27 ~ 2025-12-02
    IIF 49 - LLP Member → ME
  • 15
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -90,856 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-02-22 ~ 2024-07-15
    IIF 85 - Director → ME
  • 16
    Estate Office Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54,264 GBP2024-03-31
    Officer
    2021-09-03 ~ 2024-07-15
    IIF 38 - Director → ME
  • 17
    The Estate Office The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,421,425 GBP2024-03-31
    Person with significant control
    2022-12-14 ~ 2024-02-08
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 18
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Cable Drive, Walsall
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2002-06-27 ~ 2023-03-31
    IIF 36 - Director → ME
  • 19
    REGENCY AT HOME LIMITED - 2005-04-18
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ 2012-10-29
    IIF 30 - Director → ME
  • 20
    REGENCY CONTRACT SERVICES LIMITED - 2005-04-18
    CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
    C/o Home Serve Plc, Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ 2015-08-31
    IIF 33 - Director → ME
  • 21
    HOME HOTLINE LIMITED - 2005-04-18
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    Cable Drive, Walsall
    Dissolved Corporate (2 parents)
    Officer
    2000-02-01 ~ 2012-10-29
    IIF 94 - Director → ME
  • 22
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    Cable Drive, Walsall
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-03-31 ~ 2023-03-31
    IIF 28 - Director → ME
  • 23
    Cable Drive, Walsall, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-03 ~ 2023-03-31
    IIF 24 - Director → ME
  • 24
    UNITED HEATING SERVICES LIMITED - 2005-07-08
    VENULA LIMITED - 1988-07-21
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2003-03-03 ~ 2006-02-28
    IIF 40 - Director → ME
  • 25
    HOME SERVICE SCHEME LIMITED - 2007-01-17
    CENTRAL ENVIRONMENTAL SERVICES LIMITED - 1998-04-01
    Cable Drive, Walsall
    Dissolved Corporate (4 parents)
    Officer
    1999-10-19 ~ 2006-02-28
    IIF 39 - Director → ME
  • 26
    Homeserve, Cable Drive, Walsall, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-09 ~ 2023-03-31
    IIF 26 - Director → ME
  • 27
    DIRECT ASSISTANCE LTD - 2004-02-20
    Cable Drive, Walsall
    Active Corporate (5 parents)
    Officer
    1996-12-16 ~ 2023-03-31
    IIF 35 - Director → ME
  • 28
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2001-05-18 ~ 2024-12-31
    IIF 34 - Director → ME
  • 29
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Active Corporate (8 parents, 15 offsprings)
    Officer
    1993-04-16 ~ 2011-12-16
    IIF 32 - Director → ME
  • 30
    Homeserve, Cable Drive, Walsall, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-09 ~ 2023-03-31
    IIF 27 - Director → ME
  • 31
    SERVOWARM LIMITED - 2005-04-18
    SERVOTOMIC LIMITED - 2003-05-28
    Cable Drive, Walsall
    Active Corporate (3 parents)
    Officer
    2003-03-03 ~ 2023-03-31
    IIF 37 - Director → ME
  • 32
    Cable Drive, Walsall, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-03 ~ 2023-03-31
    IIF 25 - Director → ME
  • 33
    REGENCY WARRANTIES LIMITED - 2005-04-18
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ 2015-08-31
    IIF 31 - Director → ME
  • 34
    Essex House, Manor Street, Hull, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,099,627 GBP2024-06-30
    Officer
    2017-10-31 ~ 2024-09-27
    IIF 43 - Director → ME
  • 35
    HOMESERVE LABS LIMITED - 2022-02-11
    HOMESERVE ALLIANCE LIMITED - 2016-03-18
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-03 ~ 2021-10-21
    IIF 29 - Director → ME
    2013-03-13 ~ 2016-04-11
    IIF 92 - Director → ME
  • 36
    THE FRANCHISE DEPARTMENT LIMITED - 2008-09-04
    PROFESSIONAL PROPERTIES LIMITED - 1998-08-26
    FAST FIX FRANCHISE LIMITED - 1994-04-05
    Haylofts, 5 St Thomas' Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    23,767,505 GBP2024-03-31
    Officer
    ~ 1997-11-01
    IIF 54 - Director → ME
  • 37
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    Capital House, Pride Place Pride Park, Derby
    Active Corporate (3 parents, 24 offsprings)
    Officer
    1999-01-12 ~ 2000-08-01
    IIF 53 - Director → ME
  • 38
    NUN MONKTON FERRY BOAT TRUST - 2018-04-28
    The Studio Office Priory Estate, Nun Monkton, York, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -84,315 GBP2021-03-31
    Officer
    2017-08-15 ~ 2021-03-31
    IIF 83 - Director → ME
    Person with significant control
    2017-08-15 ~ 2021-03-31
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    377,659 GBP2024-03-31
    Officer
    2018-07-13 ~ 2024-07-15
    IIF 96 - Director → ME
  • 40
    2 Hills Road, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-09-29 ~ 2024-07-24
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.