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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

Whateley, John Grahame

child relation
Offspring entities and appointments 139
  • 1
    ALINA HOLDINGS PLC - now
    THE LOCAL SHOPPING REIT PLC
    - 2020-11-26 05304743 06052985
    CASTLEMORE CAPITAL LIMITED
    - 2007-03-16 05304743
    EVER 2525 LIMITED
    - 2005-01-12 05304743 05268377... (more)
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2004-12-20 ~ 2014-10-16
    IIF 52 - Director → ME
  • 2
    ARDEN PARTNERS LIMITED - now
    ARDEN PARTNERS PLC
    - 2025-09-30 04427253
    ARDEN PARTNERS LIMITED
    - 2006-07-11 04427253
    115CR (149) LIMITED - 2002-06-19
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2003-01-13 ~ 2011-12-31
    IIF 3 - Director → ME
  • 3
    ARKLE COURT (APARTMENT BLOCK) MANAGEMENT COMPANY LIMITED
    17157344
    Active Corporate (4 parents)
    Officer
    2026-04-14 ~ now
    IIF 1 - Director → ME
  • 4
    ARKLE COURT CHELTENHAM MANAGEMENT COMPANY LIMITED
    16802776
    Active Corporate (4 parents)
    Officer
    2025-10-22 ~ now
    IIF 2 - Director → ME
  • 5
    ARNDALE COURT MANAGEMENT LIMITED
    - now 02956632
    INGLEBY (759) LIMITED
    - 1994-10-27 02956632 03292585... (more)
    Active Corporate (33 parents)
    Officer
    1994-09-26 ~ 1995-06-28
    IIF 48 - Director → ME
  • 6
    AURRIGO INTERNATIONAL PLC - now
    RDM GROUP PLC - 2022-09-08
    RDM GROUP LIMITED
    - 2022-09-08 05546181
    GW 8187 LIMITED - 2006-02-14
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2006-09-29 ~ 2007-12-20
    IIF 114 - Director → ME
  • 7
    AUTO-TXT LIMITED - now
    RDM TOPCO LIMITED
    - 2007-12-21 06442082
    Dissolved Corporate (14 parents)
    Officer
    2007-11-30 ~ 2007-12-18
    IIF 47 - Director → ME
  • 8
    BARRELMANS POINT MANAGEMENT COMPANY LIMITED
    15076046
    Active Corporate (7 parents)
    Officer
    2023-08-16 ~ now
    IIF 141 - Director → ME
  • 9
    BEATRICE COURT (LICHFIELD) MANAGEMENT LTD
    10625050
    Active Corporate (15 parents)
    Officer
    2017-02-17 ~ 2019-03-02
    IIF 138 - Director → ME
    Person with significant control
    2017-02-17 ~ 2023-02-21
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 10
    BELGRAVE VILLAGE BLOCK MANAGEMENT COMPANY LIMITED
    15398191
    Active Corporate (6 parents)
    Officer
    2024-01-09 ~ now
    IIF 27 - Director → ME
  • 11
    BELGRAVE VILLAGE MANAGEMENT COMPANY LIMITED
    14929851
    Active Corporate (6 parents)
    Officer
    2023-06-12 ~ now
    IIF 143 - Director → ME
  • 12
    BIRDHAM POOL LTD
    - now 00372062
    BIRDHAM SHIPYARD LIMITED - 2002-06-07
    Active Corporate (29 parents)
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 77 - Director → ME
  • 13
    BIRDHAM SHIPYARD LTD
    - now 00434372 00372062
    D.H.P.GARDINER LIMITED - 2002-06-07
    Active Corporate (29 parents)
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 4 - Director → ME
  • 14
    BLANTYRE (MACCLESFIELD) LIMITED
    06316511
    Dissolved Corporate (9 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 111 - Director → ME
  • 15
    BRITTEN INVESTMENTS LIMITED
    - now 02038499
    BRITTEN SECURITIES LIMITED
    - 1995-02-03 02038499
    BRASSWONDER LIMITED
    - 1986-12-19 02038499
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-01-31) ~ 2007-04-05
    IIF 46 - Director → ME
  • 16
    BUCKDEN MARINA LIMITED
    - now 05865308
    INGLEBY (1710) LIMITED - 2006-07-21
    Active Corporate (20 parents)
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 82 - Director → ME
  • 17
    CAR PARTS GROUP LIMITED - now
    LEACY UK LIMITED
    - 2024-08-28 07390307 15513764... (more)
    HICORP 95 LIMITED
    - 2011-08-24 07390307 07165818... (more)
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2011-04-22 ~ 2017-06-01
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-03
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 18
    CASTLE MARINAS BOAT SALES LIMITED
    - now 08989018
    CASTLE MARINAS TWO LIMITED
    - 2021-01-13 08989018
    CASTLE MARINAS LIVERPOOL LIMITED
    - 2015-02-12 08989018
    Dissolved Corporate (7 parents)
    Officer
    2014-04-09 ~ 2021-12-01
    IIF 80 - Director → ME
  • 19
    CASTLE MARINAS LIMITED
    05686351
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2007-09-04 ~ 2021-12-01
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Has significant influence or control → OE
    IIF 156 - Has significant influence or control over the trustees of a trust → OE
    IIF 156 - Has significant influence or control as a member of a firm → OE
  • 20
    CASTLE MARINAS ONE LIMITED
    07757395
    Active Corporate (15 parents)
    Officer
    2021-04-01 ~ 2021-12-01
    IIF 41 - Director → ME
  • 21
    CASTLE MARINAS THREE LIMITED
    - now 08989009
    CASTLE MARINAS SALFORD LIMITED
    - 2015-02-12 08989009
    Active Corporate (12 parents)
    Officer
    2014-04-09 ~ 2021-12-01
    IIF 75 - Director → ME
  • 22
    CASTLEMORE (BECKTON) LIMITED
    - now 03766342
    INGLEBY (1201) LIMITED
    - 1999-06-11 03766342 05089859... (more)
    Active Corporate (13 parents)
    Officer
    1999-06-11 ~ now
    IIF 28 - Director → ME
  • 23
    CASTLEMORE (EDINBURGH) LIMITED
    - now 04172027
    INGLEBY (1420) LIMITED - 2001-07-11
    Dissolved Corporate (10 parents)
    Officer
    2001-07-18 ~ dissolved
    IIF 69 - Director → ME
  • 24
    CASTLEMORE (HOLBORN) LIMITED
    04383042
    Dissolved Corporate (7 parents)
    Officer
    2002-02-27 ~ dissolved
    IIF 59 - Director → ME
  • 25
    CASTLEMORE (ROMFORD) LIMITED
    - now 04172029
    INGLEBY (1419) LIMITED - 2001-07-11
    Dissolved Corporate (9 parents)
    Officer
    2001-07-18 ~ dissolved
    IIF 65 - Director → ME
  • 26
    CASTLEMORE (SLOUGH TWO) LIMITED
    05634951
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 91 - Director → ME
  • 27
    CASTLEMORE (SLOUGH) LIMITED
    - now 04373822
    INGLEBY (1489) LIMITED
    - 2002-03-06 04373822 04373751... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-02-25 ~ dissolved
    IIF 94 - Director → ME
  • 28
    CASTLEMORE (SYDENHAM) LIMITED
    - now 05635509
    CASTLEMORE (STEVENAGE) LIMITED
    - 2006-09-20 05635509
    Dissolved Corporate (11 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 106 - Director → ME
  • 29
    CASTLEMORE (TEMPLE QUAY 2) LIMITED
    - now 03831148 04172139... (more)
    INGLEBY (1249) LIMITED
    - 2000-03-23 03831148 04248208... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-03-17 ~ dissolved
    IIF 115 - Director → ME
  • 30
    CASTLEMORE (TEMPLE QUAY 3) LIMITED
    - now 03870481 04172139... (more)
    INGLEBY (1262) LIMITED
    - 2000-02-08 03870481 03870480... (more)
    Dissolved Corporate (13 parents)
    Officer
    2000-01-27 ~ dissolved
    IIF 104 - Director → ME
  • 31
    CASTLEMORE (TEMPLE QUAY 4) LIMITED
    - now 03982827 04172139... (more)
    INGLEBY (1310) LIMITED
    - 2000-06-13 03982827 04004881... (more)
    Dissolved Corporate (11 parents)
    Officer
    2000-06-13 ~ dissolved
    IIF 116 - Director → ME
  • 32
    CASTLEMORE (TEMPLE QUAY 5) LIMITED
    - now 04172139 03982827... (more)
    INGLEBY (1417) LIMITED
    - 2001-05-16 04172139 04172029... (more)
    Dissolved Corporate (9 parents)
    Officer
    2001-05-15 ~ dissolved
    IIF 55 - Director → ME
  • 33
    CASTLEMORE (TEMPLE QUAY 6) LIMITED
    05899473 04172139... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 90 - Director → ME
  • 34
    CASTLEMORE (TEMPLE QUAY 7) LIMITED
    06172837 04172139... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 103 - Director → ME
  • 35
    CASTLEMORE (TEMPLE QUAY 8) LIMITED
    06307775 04172139... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 122 - Director → ME
  • 36
    CASTLEMORE (TEMPLE QUAY 9) LIMITED
    06307793 04172139... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 102 - Director → ME
  • 37
    CASTLEMORE (TEMPLE QUAY) LIMITED
    - now 03056494 03870481... (more)
    QUAY POINT DEVELOPMENTS LIMITED
    - 1999-03-26 03056494
    INGLEBY (815) LIMITED
    - 1995-10-11 03056494 03123470... (more)
    Dissolved Corporate (13 parents)
    Officer
    1995-08-15 ~ dissolved
    IIF 53 - Director → ME
  • 38
    CASTLEMORE (WATTON) LIMITED
    05315513
    Dissolved Corporate (5 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 100 - Director → ME
  • 39
    CASTLEMORE (WEST BAR) LIMITED
    - now 05620890
    CASTLEMORE WEST BAR LIMITED
    - 2007-03-30 05620890
    CASTLEMORE WEST BAR COMMERCIAL ONE LIMITED
    - 2007-03-21 05620890
    Dissolved Corporate (8 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 51 - Director → ME
  • 40
    CASTLEMORE GROUP HOLDINGS LIMITED
    - now 06061228 03603242
    INGLEBY (1727) LIMITED
    - 2007-08-01 06061228 03603253... (more)
    Active Corporate (8 parents)
    Officer
    2007-07-31 ~ now
    IIF 29 - Director → ME
  • 41
    CASTLEMORE HOLDINGS LIMITED
    - now 03603242 06061228
    INGLEBY (1129) LIMITED
    - 1998-10-01 03603242 03437244... (more)
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-09-30 ~ now
    IIF 34 - Director → ME
  • 42
    CASTLEMORE PF LIMITED
    06726157
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 95 - Director → ME
  • 43
    CASTLEMORE RANGER (3) LIMITED
    04915921
    Dissolved Corporate (15 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 45 - Director → ME
  • 44
    CASTLEMORE SECURITIES LIMITED
    - now 00995273
    REDLAKE SECURITIES LIMITED
    - 1987-11-30 00995273
    REDLAKE INDUSTRIAL SECURITIES LIMITED
    - 1982-01-04 00995273
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-10-31) ~ dissolved
    IIF 68 - Director → ME
  • 45
    CASTLEMORE VENTURES LIMITED
    - now 04959434
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Dissolved Corporate (16 parents)
    Officer
    2007-08-01 ~ 2008-04-01
    IIF 119 - Director → ME
  • 46
    CASTLEMORE WEST BAR RESIDENTIAL ONE LIMITED
    05620892
    Dissolved Corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 67 - Director → ME
  • 47
    CASTLEPOINT GENERAL PARTNER LIMITED
    - now 03393526
    THE HAMPSHIRE CENTRE LIMITED
    - 2002-02-07 03393526
    Active Corporate (40 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2006-06-01
    IIF 108 - Director → ME
    2004-01-28 ~ 2005-06-14
    IIF 105 - Director → ME
    1997-06-25 ~ 2004-01-28
    IIF 63 - Director → ME
  • 48
    CASTLEPOINT NOMINEE LIMITED
    - now 03393551
    HAMPSHIRE CENTRE NOMINEE LIMITED
    - 2002-02-07 03393551
    Active Corporate (37 parents, 57 offsprings)
    Officer
    1997-06-25 ~ 2004-01-28
    IIF 61 - Director → ME
    2004-01-28 ~ 2005-06-14
    IIF 93 - Director → ME
    2005-06-14 ~ 2006-06-01
    IIF 92 - Director → ME
  • 49
    CEDAR (HOLBORN ONE) LIMITED
    - now 04373753
    INGLEBY (1483) LIMITED - 2002-03-04
    Dissolved Corporate (9 parents)
    Officer
    2002-03-05 ~ dissolved
    IIF 58 - Director → ME
  • 50
    CEDAR (HOLBORN TWO) LIMITED
    - now 04418213
    COLEBERG LIMITED
    - 2002-04-24 04418213
    Dissolved Corporate (9 parents)
    Officer
    2002-04-23 ~ dissolved
    IIF 44 - Director → ME
  • 51
    CEDAR (INTERMEDIATE ONE) LIMITED
    - now 04417325
    INGLEBY (1493) LIMITED
    - 2002-04-23 04417325 06736462... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-04-22 ~ dissolved
    IIF 60 - Director → ME
  • 52
    CEDAR (INTERMEDIATE TWO) LIMITED
    - now 04417017
    INGLEBY (1496) LIMITED
    - 2002-04-23 04417017 04373660... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-04-22 ~ dissolved
    IIF 62 - Director → ME
  • 53
    CEDAR INVEST (ELJ) LIMITED
    13449494
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-06-10 ~ now
    IIF 12 - Director → ME
  • 54
    CEDAR INVEST (LEWISHAM) LIMITED
    14720841
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-10 ~ now
    IIF 14 - Director → ME
  • 55
    CEDAR INVEST (MACCLESFIELD) LIMITED
    13249659
    Active Corporate (3 parents)
    Officer
    2021-03-08 ~ now
    IIF 20 - Director → ME
  • 56
    CEDAR INVEST (PRIVATE EQUITY) LIMITED
    10469254
    Active Corporate (3 parents)
    Officer
    2016-11-08 ~ now
    IIF 132 - Director → ME
  • 57
    CEDAR INVEST ELJ (STAFFORD) LIMITED
    13985755
    Active Corporate (5 parents)
    Officer
    2022-03-18 ~ now
    IIF 11 - Director → ME
  • 58
    CEDAR INVEST GROUP LIMITED
    13246655
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-05 ~ now
    IIF 17 - Director → ME
  • 59
    CEDAR INVEST LIMITED
    - now 05299140
    MYCAS LIMITED
    - 2011-02-15 05299140
    INGLEBY (1635) LIMITED
    - 2005-02-04 05299140 05089911... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-02-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 60
    CEDAR INVEST THREE LIMITED
    - now 12978605
    CASTLE BOAT SALES LIMITED
    - 2022-01-17 12978605
    Dissolved Corporate (2 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 61
    CEDAR INVEST TWO LIMITED
    - now 11500066
    CASTLE MARINAS HOLDINGS LIMITED
    - 2021-12-13 11500066
    Dissolved Corporate (5 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 62
    CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED
    - now 03591431
    INGLEBY (1119) LIMITED
    - 1998-08-25 03591431 04172029... (more)
    Active Corporate (9 parents)
    Officer
    1998-08-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Has significant influence or control → OE
    IIF 152 - Has significant influence or control as a member of a firm → OE
    IIF 152 - Has significant influence or control over the trustees of a trust → OE
  • 63
    CEDAR INVESTMENTS (HOLDINGS) LIMITED
    - now 03603219
    INGLEBY (1137) LIMITED
    - 1998-10-02 03603219 03603253... (more)
    Active Corporate (10 parents)
    Officer
    1998-09-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
    IIF 153 - Has significant influence or control → OE
    IIF 153 - Has significant influence or control as a member of a firm → OE
  • 64
    CEDAR INVESTMENTS (PORTFOLIO) LIMITED
    05086060
    Active Corporate (7 parents)
    Officer
    2004-03-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Right to appoint or remove directors as a member of a firm → OE
    IIF 151 - Has significant influence or control as a member of a firm → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 65
    CEDAR INVESTMENTS LIMITED
    - now 03509196
    INGLEBY (1066) LIMITED
    - 1998-05-08 03509196 03378749... (more)
    Active Corporate (10 parents)
    Officer
    1998-05-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Has significant influence or control → OE
  • 66
    CLARENCE MARINA LIMITED
    06017948
    Active Corporate (20 parents)
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 78 - Director → ME
  • 67
    COMMATECH (HERTFORD) LIMITED
    - now 05322448
    GW 1057 LIMITED
    - 2005-02-24 05322448 04627727... (more)
    Dissolved Corporate (11 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 99 - Director → ME
  • 68
    COMMATECH (LEICESTER) LIMITED
    - now 01891438
    CANNON & STOKES LIMITED
    - 2005-05-31 01891438
    TUJON LIMITED - 1999-12-17
    CANNON & STOKES LIMITED - 1989-05-10
    CANNON AND STOKES LIMITED - 1986-01-08
    NO. 37 LEICESTER LIMITED - 1985-05-20
    Dissolved Corporate (16 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 49 - Director → ME
  • 69
    COMMATECH HOLDINGS LIMITED
    - now 05040530
    EVER 2298 LIMITED
    - 2004-04-29 05040530 04991406... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 57 - Director → ME
  • 70
    CRICK MARINA LIMITED
    07375751
    Active Corporate (13 parents)
    Officer
    2019-06-05 ~ 2021-12-01
    IIF 38 - Director → ME
  • 71
    CROCKETTS LANE MANAGEMENT LIMITED
    10777762
    Active Corporate (12 parents)
    Officer
    2017-05-18 ~ 2022-01-06
    IIF 24 - Director → ME
  • 72
    CROPREDY MARINA LIMITED
    07572555
    Active Corporate (13 parents)
    Officer
    2019-06-05 ~ 2021-12-01
    IIF 37 - Director → ME
  • 73
    CSOLS LIMITED - now
    CSOLS PLC
    - 2004-10-04 03918227
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-02-27 ~ 2004-06-08
    IIF 107 - Director → ME
  • 74
    DEEBLE LIMITED
    08388300
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-02-05 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    DEEBLE VENTURES LLP
    OC382045
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-30 ~ now
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 146 - Right to surplus assets - More than 50% but less than 75% → OE
  • 76
    DEEBLE VENTURES ONE LIMITED
    08867948
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-29 ~ now
    IIF 127 - Director → ME
  • 77
    DEEBLE VENTURES TWO LIMITED
    09950068
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-13 ~ now
    IIF 128 - Director → ME
  • 78
    DINORWIC MARINA LIMITED
    07259734
    Dissolved Corporate (8 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 74 - Director → ME
  • 79
    DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED - now
    CASTLEMORE HAMPSHIRE TWO LIMITED
    - 2010-03-02 04172136
    INGLEBY (1418) LIMITED
    - 2001-09-28 04172136 06934458... (more)
    Active Corporate (10 parents)
    Officer
    2001-09-28 ~ 2010-02-18
    IIF 54 - Director → ME
  • 80
    EROICA MANAGEMENT SERVICES LIMITED - now
    EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
    EROICA ASSET MANAGEMENT PLC - 2012-11-07
    ERIC 49 PLC
    - 2012-11-07 06052985
    THE LOCAL SHOPPING REIT PLC
    - 2007-03-16 06052985 05304743
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2007-01-15 ~ 2012-01-31
    IIF 70 - Director → ME
  • 81
    EXTRABLEND LIMITED
    07073902
    Active Corporate (6 parents)
    Officer
    2009-11-17 ~ now
    IIF 22 - Director → ME
  • 82
    FERNGATE LIMITED
    00718890
    Active Corporate (6 parents)
    Officer
    2017-04-17 ~ 2026-06-16
    IIF 36 - Director → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 83
    GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
    - now 11470091
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 6 - Director → ME
  • 84
    GJL PETERSFIELD LIMITED
    15461317
    Active Corporate (4 parents)
    Officer
    2024-02-02 ~ now
    IIF 13 - Director → ME
  • 85
    GJL PROPERTY DEVELOPERS (DIGBETH) LIMITED
    11028841
    Active Corporate (8 parents)
    Officer
    2017-10-24 ~ now
    IIF 124 - Director → ME
  • 86
    GJL PROPERTY DEVELOPERS (LICHFIELD) LIMITED
    10297138 11382608
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-26 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    GJL PROPERTY DEVELOPERS (LICHFIELD) TWO LIMITED
    11382608 10297138
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 126 - Director → ME
  • 88
    GJL PROPERTY DEVELOPERS LIMITED
    09723916 11106955
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2015-08-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-28
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    GJL PROPERTY DEVELOPERS TWO LIMITED
    11106955 09723916
    Dissolved Corporate (4 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 125 - Director → ME
  • 90
    HAYLINK 2 LIMITED
    14231839 03692725
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 142 - Director → ME
  • 91
    HAYLINK LIMITED
    03692725 14231839
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-11-26 ~ now
    IIF 139 - Director → ME
  • 92
    HMS GANGES MANAGEMENT COMPANY LIMITED
    11949690
    Active Corporate (7 parents)
    Officer
    2021-11-26 ~ now
    IIF 140 - Director → ME
  • 93
    INVESTIN GREENWICH PROPERTIES LIMITED
    13665791 11830402
    Active Corporate (6 parents)
    Officer
    2023-06-06 ~ now
    IIF 7 - Director → ME
  • 94
    INVESTIN UNION STREET FREEHOLD LTD
    08291609
    Dissolved Corporate (8 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 86 - Director → ME
  • 95
    INVESTIN UNION STREET SE1 LTD
    08287028
    Dissolved Corporate (8 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 85 - Director → ME
  • 96
    KERESFORTH TWO LIMITED
    - now 03956103
    ENRON INVESTMENTS LIMITED - 2003-04-17
    HACKPLIMCO (NO.EIGHTY-TWO) PUBLIC LIMITED COMPANY - 2000-05-18
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2014-02-24 ~ 2014-02-24
    IIF 87 - Director → ME
    2014-02-24 ~ dissolved
    IIF 117 - Director → ME
  • 97
    KINGS BROMLEY MARINA LIMITED
    06351392
    Active Corporate (18 parents)
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 81 - Director → ME
  • 98
    LEGAL & GENERAL GRENFELL LIMITED - now
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED
    - 2011-07-12 03625959
    INGLEBY (1145) LIMITED
    - 1998-11-27 03625959 03625946... (more)
    Dissolved Corporate (30 parents)
    Officer
    1998-11-20 ~ 2011-06-24
    IIF 113 - Director → ME
  • 99
    LIQUIDITY LIMITED
    05096190
    Dissolved Corporate (22 parents)
    Officer
    2004-10-01 ~ 2009-10-27
    IIF 39 - Director → ME
  • 100
    LSR TRUSTEE LIMITED
    06178592
    Dissolved Corporate (8 parents)
    Officer
    2007-03-22 ~ 2014-10-30
    IIF 66 - Director → ME
  • 101
    MERCORE GROUP LTD
    13510698
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-07 ~ now
    IIF 23 - Director → ME
  • 102
    MOTACLAN LIMITED - now
    LEACY MG LIMITED
    - 2022-10-27 06515510 03491461... (more)
    LEACY UK LIMITED
    - 2011-08-24 06515510 07390307... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-04-22 ~ 2017-06-01
    IIF 72 - Director → ME
  • 103
    NIGHTINGALE DERBYSHIRE FIVE LIMITED
    15478654
    Active Corporate (5 parents)
    Officer
    2024-02-10 ~ now
    IIF 9 - Director → ME
  • 104
    NIGHTINGALE DERBYSHIRE FOUR LTD.
    12002585
    Active Corporate (5 parents)
    Officer
    2019-05-17 ~ now
    IIF 134 - Director → ME
  • 105
    NIGHTINGALE DERBYSHIRE LIMITED
    11292828 12002577... (more)
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2018-04-05 ~ now
    IIF 133 - Director → ME
  • 106
    NIGHTINGALE DERBYSHIRE ONE LTD.
    12001560 12002577... (more)
    Active Corporate (7 parents)
    Officer
    2019-05-17 ~ now
    IIF 136 - Director → ME
  • 107
    NIGHTINGALE DERBYSHIRE THREE LTD.
    12002430
    Active Corporate (7 parents)
    Officer
    2019-05-17 ~ now
    IIF 135 - Director → ME
  • 108
    NIGHTINGALE DERBYSHIRE TWO LTD.
    12002577 12001560... (more)
    Active Corporate (7 parents)
    Officer
    2019-05-17 ~ now
    IIF 137 - Director → ME
  • 109
    NIGHTINGALE FOX DEVELOPMENTS LIMITED
    13610013
    Active Corporate (7 parents)
    Officer
    2021-09-08 ~ now
    IIF 19 - Director → ME
  • 110
    NIGHTINGALE QUARTER MANAGEMENT COMPANY LIMITED
    12442874
    Active Corporate (5 parents)
    Officer
    2020-02-04 ~ now
    IIF 21 - Director → ME
  • 111
    NORTH PLACE PROPERTIES LIMITED
    10770285
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-15 ~ now
    IIF 26 - Director → ME
  • 112
    NOTTINGHAM CASTLE MARINA LIMITED
    - now 02758408
    OWLPOWER LIMITED - 2010-08-24
    Active Corporate (23 parents)
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 76 - Director → ME
  • 113
    PRM NEWAGE LIMITED
    - now 05924495
    ENSCO 530 LIMITED - 2006-10-12
    Dissolved Corporate (8 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 109 - Director → ME
  • 114
    PROVIDENT SECURITIES LIMITED
    - now 01808033
    TRYHURST LIMITED
    - 1984-09-18 01808033
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-31) ~ dissolved
    IIF 64 - Director → ME
  • 115
    RONLAC LIMITED - now
    LEACY MG LIMITED
    - 2011-08-24 03491461 06515510... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-04-22 ~ 2011-08-12
    IIF 73 - Director → ME
  • 116
    SOMERSET HOUSE (CLIFTON) DEVELOPMENTS LIMITED
    15714616 15705898
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-25 ~ now
    IIF 25 - Director → ME
  • 117
    SPRING (OXFORD) LIMITED
    06470436
    Dissolved Corporate (7 parents)
    Officer
    2008-01-11 ~ 2009-01-29
    IIF 120 - Director → ME
  • 118
    SPRING (SUTTON COLDFIELD) LIMITED
    05872294
    Dissolved Corporate (9 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 112 - Director → ME
  • 119
    SPRING (TALYWAIN) LIMITED
    06273129
    Dissolved Corporate (8 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 56 - Director → ME
  • 120
    SPRING RESIDENTIAL LIMITED
    - now 05623503
    SPRING RESEDENTIAL LIMITED - 2005-11-18
    Dissolved Corporate (10 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 97 - Director → ME
    2008-11-30 ~ dissolved
    IIF 144 - Secretary → ME
  • 121
    SPRING RUGELEY LIMITED
    06522550
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ 2009-01-29
    IIF 121 - Director → ME
  • 122
    SPRING URBAN REGENERATION LIMITED
    05623409
    Dissolved Corporate (12 parents)
    Officer
    2008-11-30 ~ 2009-01-29
    IIF 110 - Director → ME
  • 123
    ST JAMES' COURT (WOLLASTON) MANAGEMENT COMPANY LIMITED
    03769927
    Active Corporate (8 parents)
    Officer
    1999-05-13 ~ 2001-01-22
    IIF 101 - Director → ME
  • 124
    THE CONVENT MANAGEMENT COMPANY LIMITED
    10313490
    Active Corporate (17 parents)
    Officer
    2016-08-04 ~ 2019-07-19
    IIF 84 - Director → ME
  • 125
    THE FORGE DIGBETH MANAGEMENT COMPANY LIMITED
    11454931
    Active Corporate (11 parents)
    Officer
    2018-07-09 ~ 2021-09-06
    IIF 43 - Director → ME
  • 126
    THE MALLARD ROAD COMPANY LIMITED
    - now 04232240
    INGLEBY (1431) LIMITED
    - 2001-10-19 04232240 03807467... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-09-28 ~ dissolved
    IIF 50 - Director → ME
  • 127
    VENTNOR MARINA LIMITED
    - now 06377573
    VENTNOR FARM MARINA LIMITED
    - 2015-07-10 06377573
    Active Corporate (18 parents)
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 83 - Director → ME
  • 128
    WAVENSMERE (IPSWICH) LIMITED
    13453559
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 18 - Director → ME
  • 129
    WAVENSMERE BELGRAVE MIDDLEWAY LIMITED - now
    WAVENSMERE WEST BRIDGFORD LIMITED
    - 2021-06-10 12853610
    Dissolved Corporate (5 parents)
    Officer
    2020-09-02 ~ 2020-09-02
    IIF 130 - Director → ME
  • 130
    WAVENSMERE CHELTENHAM LIMITED
    14636667
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-03 ~ now
    IIF 10 - Director → ME
  • 131
    WAVENSMERE HOMES LIMITED
    09770187
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-25 ~ now
    IIF 5 - Director → ME
  • 132
    WAVENSMERE REGENERATION (BM) LIMITED
    - now 13407887 13259865
    WAVENSMERE REGENERATION (LEEK) LIMITED
    - 2022-05-11 13407887 13259865
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-19 ~ now
    IIF 15 - Director → ME
  • 133
    WAVENSMERE REGENERATION LIMITED
    13259865 13407887... (more)
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-03-11 ~ now
    IIF 16 - Director → ME
  • 134
    WELLINGBOROUGH ENGINEERING LIMITED
    - now 04533388
    CASTLEMORE (BRENT CROSS) LIMITED
    - 2005-10-20 04533388
    SHELFSTAT (6) LIMITED
    - 2002-10-02 04533388 04533379... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-10-02 ~ dissolved
    IIF 98 - Director → ME
  • 135
    WIGRAMS TURN MARINA LIMITED
    - now 02797441
    ORWELL FERTILIZERS LIMITED - 2004-09-22
    Active Corporate (23 parents)
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 79 - Director → ME
  • 136
    WIGSTON INVESTMENTS LIMITED
    05884191
    Dissolved Corporate (10 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 96 - Director → ME
  • 137
    WOOD & PICKETT MINI CENTRE LIMITED
    07580898
    Active Corporate (8 parents)
    Officer
    2016-02-01 ~ 2018-11-22
    IIF 42 - Director → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 138
    WOOD & PICKETT OF LONDON LIMITED
    12099197
    Active Corporate (5 parents)
    Person with significant control
    2022-02-15 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 139
    XPART LIMITED
    10846701 02011167... (more)
    Active Corporate (6 parents)
    Officer
    2017-07-03 ~ 2024-10-07
    IIF 88 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE

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