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
Individuals in focus
Whitaker, Gary Neville
- British born in August 1963
Whitaker, Gary Neville
Resident in United Kingdom
Registered addresses and corresponding companiesCountryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England
IIF 1
- British director born in August 1963
Whitaker, Gary Neville
Resident in United Kingdom
Registered addresses and corresponding companies - British general counsel born in August 1963
Whitaker, Gary Neville
Resident in United Kingdom
Registered addresses and corresponding companiesCountryside House, The Drive, Brentwood, CM13 3AT
IIF 16Countryside House, The Drive, Brentwood, Essex, CM13 3AT
IIF 17 IIF 18 IIF 19 (more)Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT
IIF 27Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, England
IIF 28 IIF 29 IIF 30 (more)Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
IIF 32 IIF 33 IIF 34 (more)Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England
IIF 56Countryside House, The Drive Warley, Brentwood, Essex, CM13 3AT
IIF 57 IIF 58Countryside House, The Drive, Brentwood, Essex, CM13 3AT
IIF 59 IIF 60Countryside House, The Drive, Warley, Brentwood Essex, CM13 3AT
IIF 61
- British lawyer born in August 1963
Whitaker, Gary Neville
Resident in United Kingdom
Registered addresses and corresponding companies - British legal council born in August 1963
Whitaker, Gary Neville
Resident in United Kingdom
Registered addresses and corresponding companies34, Leadenhall Street, London, EC3A 1AX, Uk
IIF 65
- British legal counsel born in August 1963
Whitaker, Gary Neville
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1963
Whitaker, Gary Neville
Resident in United Kingdom
Registered addresses and corresponding companies - British trainee solicitor born in August 1963
Whitaker, Gary Neville
Resident in United Kingdom
Registered addresses and corresponding companies4 Pineneedle Lane, Sevenoaks, Kent, TN13 3JY
IIF 94
- British general counsel born in August 1977
Whitaker, Gary Neville
Resident in United Kingdom
Registered addresses and corresponding companiesCountryside House, The Drive Warley, Brentwood, Essex, CM13 3AT
IIF 95
- British general counsel born in August 1963
Whitaker, Gary Neville
Resident in England
Registered addresses and corresponding companies15, Canada Square, London, E14 5GL
IIF 96
- British Registered addresses and corresponding companies
Whitaker, Gary Neville
- British solicitorRegistered addresses and corresponding companies
Whitaker, Gary Neville
- Registered addresses and corresponding companies
Whitaker, Gary Neville
Countryside House, The Drive, Brentwood, Essex, CM13 3AT, United Kingdom
IIF 107
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1CORMAN LIMITED - 1995-03-14TASKDEAL LIMITED - 1991-08-0734 Leadenhall Street, LondonDissolved Corporate (1 parent)Officer2008-04-25 ~ dissolvedIIF 70 - Director → ME
- 2CHIGWELL OAKS LIMITED - 2003-11-24CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21CHOQS 396 LIMITED - 2001-06-26 02398649, 02398650, 02398700... (more)Countryside House, The Drive, Brentwood, EssexDissolved Corporate (4 parents)Officer2017-10-01 ~ dissolvedIIF 23 - Director → ME
- 334 Leadenhall Street, LondonDissolved Corporate (1 parent)Officer2008-04-25 ~ dissolvedIIF 69 - Director → ME
- 4LANESIDE PROPERTIES LIMITED - 1977-12-31Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents)Officer2017-10-01 ~ dissolvedIIF 49 - Director → ME
- 5COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19MADMILD LIMITED - 1978-12-31Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents)Officer2017-10-01 ~ dissolvedIIF 41 - Director → ME
- 6Countryside House, The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents)Officer2017-10-01 ~ dissolvedIIF 55 - Director → ME
- 7Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents)Officer2017-10-01 ~ dissolvedIIF 47 - Director → ME
- 834 Leadenhall Street, LondonDissolved Corporate (1 parent)Officer2008-04-25 ~ dissolvedIIF 68 - Director → ME
- 9TOGETHR HR SERVICES LIMITED - 2001-04-27 04071566HEXAGON 271 LIMITED - 2001-03-27 02646013, 02704128, 02832809... (more)34 Leadenhall Street, LondonDissolved Corporate (1 parent)Officer2001-03-22 ~ dissolvedIIF 62 - Director → ME
- 10Countryside House, The Drive, Brentwood, EssexDissolved Corporate (4 parents)Officer2017-10-01 ~ dissolvedIIF 26 - Director → ME
- 11ALBIS ASSOCIATES (CONSULTANTS) LIMITED - 2008-08-01The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (1 parent)Officer2008-04-25 ~ dissolvedIIF 78 - Director → ME
- 12APPLEBUILD ESTATES LIMITED - 2002-12-06Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents)Officer2017-10-01 ~ dissolvedIIF 39 - Director → ME
- 13Countryside House The Drive, Great Warley, Brentwood, EssexDissolved Corporate (4 parents)Officer2017-10-01 ~ dissolvedIIF 52 - Director → ME
- 14Countryside House The Drive, Great Warley, Brentwood, EnglandDissolved Corporate (4 parents)Officer2018-04-12 ~ dissolvedIIF 29 - Director → ME
- 15CHOQS 186 LIMITED - 1990-04-19 02398649, 02398650, 02398700... (more)15 Canada Square, LondonDissolved Corporate (5 parents)Officer2017-10-01 ~ dissolvedIIF 96 - Director → ME
- 16Countryside House, The Drive, Brentwood, EssexDissolved Corporate (4 parents)Officer2019-10-01 ~ dissolvedIIF 19 - Director → ME
- 17XCHANGING ENVIRONMENT SERVICES LIMITED - 2003-05-18PRO-CUR OPCO LIMITED - 2002-02-14 04220043PRO-CUR SERVICES LIMITED - 2001-12-04 04220043HEXAGON 273 LIMITED - 2001-03-28 02646013, 02704128, 02832809... (more)34 Leadenhall Street, LondonDissolved Corporate (1 parent)Officer2001-03-22 ~ dissolvedIIF 63 - Director → ME
Ceased
83
- 1COUNTRYSIDE PROPERTIES RESIDENTIAL THIRTY LIMITED - 2021-09-16Countryside House, The Drive, Brentwood, EssexActive Corporate (4 parents)Officer2022-01-01 ~ 2023-03-31IIF 2 - Director → ME
- 2COUNTRYSIDE PROPERTIES RESIDENTIAL FORTY LIMITED - 2021-11-12Countryside House, The Drive, Brentwood, EssexActive Corporate (3 parents)Officer2022-01-01 ~ 2023-03-31IIF 8 - Director → ME
- 3COUNTRYSIDE PROPERTIES RESIDENTIAL ONE LIMITED - 2021-11-12Countryside House, The Drive, Brentwood, EssexActive Corporate (3 parents)Officer2022-01-01 ~ 2023-03-31IIF 6 - Director → ME
- 4Countryside House The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-03-30Officer2022-01-01 ~ 2023-03-31IIF 4 - Director → ME
- 5BROOMCO (791) LIMITED - 2010-03-18 00339801, 00474138, 01545590... (more)Countryside House, The Drive, Brentwood, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1,687,662 GBP2021-03-30Officer2021-02-26 ~ 2023-03-31IIF 83 - Director → ME
- 6Countryside House The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-08-31Officer2022-01-01 ~ 2023-03-31IIF 11 - Director → ME
- 7CHOQS 168 LIMITED - 1989-07-20 02398649, 02398700, 02398912... (more)Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer2017-10-01 ~ 2023-03-31IIF 38 - Director → ME
- 8CHOQS 169 LIMITED - 1989-07-20 02398649, 02398650, 02398912... (more)Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer2017-10-01 ~ 2023-03-31IIF 45 - Director → ME
- 9CHOQS 164 LIMITED - 1989-07-20 02398649, 02398650, 02398700... (more)Countryside House, The Drive, Brentwood, EssexActive Corporate (3 parents)Officer2017-10-01 ~ 2023-03-31IIF 21 - Director → ME
- 10CHOQS 167 LIMITED - 1989-07-20 02398650, 02398700, 02398912... (more)Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer2017-10-01 ~ 2023-03-31IIF 48 - Director → ME
- 11
BRENTHALL PARK LIMITED
- nowC.C.W. LIMITED - 1986-08-21GAVEL DEVELOPMENTS LIMITED - 1985-12-10Countryside House, The Drive Great Warley, Brentwood, EssexActive Corporate (4 parents, 3 offsprings)Officer2017-10-01 ~ 2023-03-31IIF 46 - Director → ME - 12COUNTRYSIDE PROPERTIES RESIDENTIAL TWENTY LIMITED - 2021-08-26Countryside House, The Drive, Brentwood, EssexActive Corporate (3 parents)Officer2022-01-01 ~ 2023-03-31IIF 7 - Director → ME
- 13
COUNTRYSIDE (UK) LIMITED
- nowCOUNTRYSIDE TWO LIMITED - 2004-10-11Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2017-10-01 ~ 2023-03-31IIF 51 - Director → ME - 1411 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-10-01 ~ 2023-03-31IIF 32 - Director → ME
- 1511 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer2017-10-01 ~ 2023-03-31IIF 42 - Director → ME
- 1611 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer2017-10-01 ~ 2023-03-31IIF 22 - Director → ME
- 1711 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer2017-10-01 ~ 2023-03-31IIF 60 - Director → ME
- 1811 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer2017-10-01 ~ 2023-03-31IIF 35 - Director → ME
- 1911 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-10-01 ~ 2023-03-31IIF 33 - Director → ME
- 20COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02 13567622HACKPLIMCO (NO.121) PLC - 2016-01-0711 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2015-11-19 ~ 2022-11-11IIF 107 - Secretary → ME
- 21COUNTRYSIDE NINE LIMITED - 2003-04-24C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)Officer2017-10-01 ~ 2023-03-31IIF 50 - Director → ME
- 22CHOQS 401 LIMITED - 2002-05-30 02398649, 02398650, 02398700... (more)Countryside House, The Drive, Brentwood, EssexActive Corporate (3 parents)Officer2017-10-01 ~ 2023-03-31IIF 17 - Director → ME
- 23COUNTRYSIDE COMMERCIAL PLC - 1997-05-27 02775982PENTON ASSETS PLC - 1989-10-2511 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer2017-10-01 ~ 2023-03-31IIF 34 - Director → ME
- 24COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-1511 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer2017-10-01 ~ 2023-03-31IIF 18 - Director → ME
- 25BACKPENCIL LIMITED - 2006-03-2411 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2017-10-01 ~ 2023-03-31IIF 27 - Director → ME
- 26COPTHORN HOMES LIMITED - 2004-04-30 0442269811 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-10-01 ~ 2023-03-31IIF 20 - Director → ME
- 27COUNTRYSIDE SIX LIMITED - 2003-09-12Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer2017-10-01 ~ 2023-03-31IIF 43 - Director → ME
- 28COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-0411 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer2017-09-30 ~ 2023-03-31IIF 58 - Director → ME
- 29COUNTRYSIDE FIVE LIMITED - 2002-09-16Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (3 parents)Officer2017-10-01 ~ 2023-03-31IIF 54 - Director → ME
- 30COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-0311 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer2017-10-01 ~ 2023-03-31IIF 59 - Director → ME
- 31COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-1711 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer2017-10-01 ~ 2023-03-31IIF 61 - Director → ME
- 32ALNERY NO.2532 LIMITED - 2005-09-13 01437197, 01437199, 01469464... (more)11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer2017-10-01 ~ 2023-03-31IIF 24 - Director → ME
- 33ALNERY NO.2533 LIMITED - 2005-09-13 01437197, 01437199, 01469464... (more)11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer2017-10-01 ~ 2023-03-31IIF 25 - Director → ME
- 34COUNTRYSIDE PARTNERSHIPS LIMITED - 2022-01-27 09878920COUNTRYSIDE PROPERTIES RESIDENTIAL (ABC) LIMITED - 2021-10-20Countryside House, The Drive, Brentwood, EssexActive Corporate (2 parents)Officer2022-01-01 ~ 2023-03-31IIF 5 - Director → ME
- 35Countryside House, The Drive, Brentwood, EssexActive Corporate (2 parents)Officer2022-01-01 ~ 2023-03-31IIF 3 - Director → ME
- 36Countryside House, The Drive, Brentwood, EssexActive Corporate (2 parents)Officer2022-01-01 ~ 2023-03-31IIF 15 - Director → ME
- 37CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30 02703953Countryside House, The Drive Warley, Brentwood, EssexActive Corporate (3 parents)Equity (Company account)2 GBP2021-09-30Officer2017-10-01 ~ 2023-03-31IIF 95 - Director → ME
- 38COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04Countryside House, The Drive Warley, Brentwood, EssexActive Corporate (3 parents)Officer2017-10-01 ~ 2023-03-31IIF 57 - Director → ME
- 39WELGATE ASSETS PLC - 1989-10-2411 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (5 parents, 33 offsprings)Officer2017-10-01 ~ 2023-03-31IIF 44 - Director → ME
- 40Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2017-10-01 ~ 2023-03-31IIF 37 - Director → ME
- 4111 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents)Officer2017-10-01 ~ 2023-03-31IIF 36 - Director → ME
- 42
DB UK HOLDINGS LIMITED
- nowDB VEHICLE SOLUTIONS LIMITED - 2000-04-19ALIHOLD LIMITED - 1998-12-1821 Moorfields, London, United KingdomActive Corporate (7 parents, 20 offsprings)Officer1998-12-16 ~ 1998-12-18IIF 94 - Director → ME - 43Countryside House The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4 GBP2015-07-31Officer2019-06-28 ~ 2023-03-31IIF 1 - Director → ME
- 44BRET LIMITED - 1985-08-01Skyline House First Floor, 200 Union Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-05-04 ~ 2014-10-07IIF 72 - Director → ME
- 45Countryside House The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-08-30Officer2022-01-01 ~ 2023-03-31IIF 13 - Director → ME
- 46
HR ENTERPRISE LIMITED
- nowLOWBRIDGE LIMITED - 2001-01-26Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2008-11-20 ~ 2015-01-21IIF 80 - Director → ME2001-01-25 ~ 2001-07-27IIF 99 - Secretary → ME - 47
HR HOLDCO LIMITED
- nowICONGREEN LIMITED - 2001-01-26Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2008-11-20 ~ 2015-01-21IIF 76 - Director → ME2001-01-25 ~ 2001-09-10IIF 101 - Secretary → ME - 48HEXAGON 220 LIMITED - 1998-10-26 02646013, 02704128, 02832809... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2008-06-06 ~ 2015-01-21IIF 71 - Director → ME
- 49HEXAGON 272 LIMITED - 2001-03-28 02646013, 02704128, 02832809... (more)110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (7 parents)Officer2001-03-22 ~ 2001-04-30IIF 64 - Director → ME
- 50WHITE KNIGHT PROPERTY DEVELOPMENT CONSULTANCY LIMITED - 2014-05-2911 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (5 parents)Officer2019-06-28 ~ 2023-03-31IIF 56 - Director → ME
- 51110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (5 parents)Officer2002-06-17 ~ 2004-01-16IIF 93 - Director → ME
- 52110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (5 parents)Officer2002-06-17 ~ 2004-01-16IIF 92 - Director → ME
- 53Milton House, Linden Chase, Sevenoaks, KentActive Corporate (6 parents)Equity (Company account)40,575 GBP2024-12-31Officer2007-07-10 ~ 2014-07-11IIF 90 - Director → ME
- 54Countryside House The Drive, Great Warley, Brentwood, EssexActive Corporate (3 parents)Equity (Company account)0.10 GBP2022-02-24Officer2021-02-15 ~ 2023-03-31IIF 53 - Director → ME
- 55Countryside House, The Drive, Brentwood, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2022-01-31Officer2022-01-01 ~ 2023-03-31IIF 9 - Director → ME
- 5611 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ 2023-03-31IIF 40 - Director → ME
- 57COUNTRYSIDE PROPERTIES RESIDENTIAL ELEVEN LIMITED - 2021-09-08Countryside House, The Drive, Brentwood, EssexActive Corporate (3 parents)Officer2022-01-01 ~ 2023-03-31IIF 14 - Director → ME
- 58COUNTRYSIDE PROPERTIES RESIDENTIAL (BRENTWOOD) LIMITED - 2021-11-23Countryside House, The Drive, Brentwood, EssexActive Corporate (3 parents)Officer2022-01-01 ~ 2023-03-31IIF 12 - Director → ME
- 59DIDSBURY POINT 2-22 CLEARWATER DRIVE MANAGEMENT LIMITED - 2005-03-22C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-26Officer2019-10-01 ~ 2020-08-19IIF 16 - Director → ME
- 60UNITED BISCUITS FINANCE PLC - 2006-11-07Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandActive Corporate (3 parents)Officer2000-03-20 ~ 2000-03-22IIF 89 - Director → ME
- 61Countryside House The Drive, Great Warley, Brentwood, Essex, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2021-07-30Officer2022-01-01 ~ 2023-03-31IIF 10 - Director → ME
- 62Countryside House The Drive, Great Warley, Brentwood, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2021-09-30Officer2018-04-12 ~ 2023-03-31IIF 30 - Director → ME
- 63
WESTLEIGH HOMES LIMITED
- nowWESTLEIGH RETAIL LIMITED - 1998-01-14Countryside House The Drive, Great Warley, Brentwood, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2021-09-30Officer2018-04-12 ~ 2023-03-31IIF 28 - Director → ME - 64
WESTLEIGH LNT LIMITED
- nowAMPCO 121 LIMITED - 2016-10-11Countryside House The Drive, Great Warley, Brentwood, EnglandActive Corporate (3 parents)Officer2018-04-12 ~ 2023-03-31IIF 31 - Director → ME - 65
XCHANGE LIMITED
- nowHEXAGON 217 LIMITED - 1998-10-16 02646013, 02704128, 02832809... (more)C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2008-06-06 ~ 2012-03-09IIF 66 - Director → ME - 66Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2011-02-09 ~ 2015-01-21IIF 65 - Director → ME
- 67110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2002-06-17 ~ 2004-01-16IIF 91 - Director → ME
- 68Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2011-12-20 ~ 2015-01-21IIF 85 - Director → ME
- 69110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (3 parents)Officer2008-06-06 ~ 2015-01-21IIF 67 - Director → ME2004-03-11 ~ 2006-06-22IIF 104 - Secretary → ME
- 70CLIPPERCROWN LIMITED - 2007-04-04110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 13 offsprings)Officer2007-01-15 ~ 2015-01-21IIF 88 - Director → ME2007-01-15 ~ 2015-01-21IIF 103 - Secretary → ME
- 71TOGETHR HR SERVICES LIMITED - 2006-08-09 04124830HR OPCO LIMITED - 2001-04-27 04124830FIFTHBAY LIMITED - 2001-01-26Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2001-01-25 ~ 2001-07-27IIF 100 - Secretary → ME
- 72ALBIS ASSOCIATES LIMITED - 2005-04-15The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (1 parent)Officer2009-04-30 ~ 2015-01-21IIF 77 - Director → ME
- 73TABBYVIEW PLC - 2006-06-27C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2006-06-27 ~ 2015-01-26IIF 98 - Secretary → ME
- 74PRO-CUR HOLDCO LIMITED - 2003-01-02SHILLINGCLOSE LIMITED - 2001-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2008-11-20 ~ 2015-01-21IIF 74 - Director → ME
- 75XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15 04220043INS-SERVE LIMITED - 2001-12-24HEXAGON 267 LIMITED - 2001-01-15 02646013, 02704128, 02832809... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2008-11-20 ~ 2015-01-21IIF 87 - Director → ME2002-04-16 ~ 2006-12-15IIF 106 - Secretary → ME
- 76
XCHANGING UK LIMITED
- nowINFREX LIMITED - 2000-12-27 03616852HEXAGON 219 LIMITED - 1998-10-26 02646013, 02704128, 02832809... (more)110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-09-18 ~ 2015-01-21IIF 97 - Secretary → ME - 77C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-11-28 ~ 2015-01-21IIF 84 - Director → ME
- 78Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2011-11-28 ~ 2015-01-21IIF 86 - Director → ME
- 79
XPANSE LIMITED
- nowHEXAGON 274 LIMITED - 2001-03-23 02646013, 02704128, 02832809... (more)110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 5 offsprings)Officer2008-06-06 ~ 2015-01-21IIF 81 - Director → ME2004-01-15 ~ 2006-12-12IIF 105 - Secretary → ME - 80
XPANSE NO. 2 LIMITED
- nowPOSTDRIFT LIMITED - 2001-10-22110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-06-06 ~ 2015-01-21IIF 79 - Director → ME - 81Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2004-12-14 ~ 2015-01-21IIF 82 - Director → ME
- 82Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2008-06-06 ~ 2015-01-21IIF 73 - Director → ME2004-01-19 ~ 2006-06-22IIF 102 - Secretary → ME
- 83PICTUREWOOD LIMITED - 2001-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-11-20 ~ 2015-01-21IIF 75 - Director → ME
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.