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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

Mr Simon Peter Dawson

    Related profiles found in government register
  • Mr Simon Peter Dawson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Simon Peter
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Simon Peter
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Dawkins Road, Donisthorpe, Swadlincote, Derbyshire, DE12 7RN, United Kingdom

      IIF 89
  • Dawson, Simon Peter
    British born in October 1967

    Registered addresses and corresponding companies

    • 86 Donisthorpe Lane, Moira, Swadlincote, Derbyshire, DE12 6BB

      IIF 90
  • Dawson, Simon Peter

    Registered addresses and corresponding companies

    • 3, Dawkins Road, Donisthorpe, Swadlincote, Derbyshire, DE12 7RN, United Kingdom

      IIF 91
child relation
Offspring entities and appointments 60
  • 1
    ALDERS REACH LIMITED
    05826928
    3 Alders Reach, Rolleston-on-dove, Burton-on-trent, England
    Active Corporate (24 parents)
    Officer
    2006-05-24 ~ 2009-05-08
    IIF 78 - Director → ME
  • 2
    ALLIED SAINIF PUBLIC LIMITED COMPANY
    03640104
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-21 during the appointment or period of control
    Dissolved on 2014-05-04 during the appointment or period of control
    Cba, 39 Castle Street, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 74 - Director → ME
  • 3
    ASHBY ESTATES LIMITED
    08335388
    Cornworthy Cornworthy, Corkscrew Lane, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-18 ~ 2015-07-31
    IIF 85 - Director → ME
  • 4
    BDB PARTNERS LIMITED
    07374806
    Shape Commercial Limited, Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2010-09-14 ~ dissolved
    IIF 87 - Director → ME
    2010-09-14 ~ dissolved
    IIF 91 - Secretary → ME
  • 5
    BEAUBRIDGE MAKE HOMES 1 LIMITED
    12459850
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2020-03-06 ~ now
    IIF 65 - Director → ME
  • 6
    BLUEBELL MEWS MANAGEMENT COMPANY LIMITED
    14165464
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    BOULTBEE LDN ESTATES LTD
    09976587
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 66 - Director → ME
  • 8
    BRANSTON ESTATES LIMITED
    07108887
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    BROOKLAND GROUP LIMITED
    12574192
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    BROOKLAND PLUS LIMITED
    - now 12343657
    PEBBLE BEACH RESIDENTIAL LIMITED
    - 2020-04-17 12343657
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 49 - Director → ME
  • 11
    BROOKLAND REAL ESTATE LIMITED
    12329526
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 8 - Has significant influence or control → OE
  • 12
    BROOKLAND RESIDENTIAL LIMITED
    - now 12116634
    PEBBLE BEACH COMMERCIAL LIMITED
    - 2020-04-20 12116634
    PEBBLE BEACH INVESTMENTS LIMITED
    - 2019-12-05 12116634
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-07-23 ~ 2019-12-05
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BURTON HASTINGS DEVELOPMENTS LIMITED
    13975735
    Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 1 - Has significant influence or control → OE
  • 14
    CASTLEGATE (TUTBURY) LIMITED
    05814324
    49 Queen Street, Derby, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-05-11 ~ 2009-06-19
    IIF 81 - Director → ME
  • 15
    CASTLEGATE HOUSE (ASHBY DE LA ZOUCH) LIMITED
    04833071
    Hood House, 19 Lower Church Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-07-25 ~ 2006-03-02
    IIF 76 - Director → ME
  • 16
    CHEYNE WALK RESIDENCES LIMITED
    - now 13975195
    BEITH STREET DEVELOPMENTS LIMITED
    - 2026-05-07 13975195
    CALICO WHARF DEVELOPMENTS LIMITED
    - 2024-10-24 13975195
    WEST BRIDGFORD DEVELOPMENTS LIMITED
    - 2023-11-10 13975195
    WOODHOUSE EAVES DEVELOPMENTS LIMITED
    - 2022-06-17 13975195
    Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 2 - Has significant influence or control → OE
  • 17
    D'ZIGN UK (ASHBY) LIMITED
    06738410
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 75 - Director → ME
  • 18
    D'ZIGN UK GROUP LIMITED
    06789596
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2009-01-13 ~ 2014-06-27
    IIF 72 - Director → ME
  • 19
    D'ZIGNUK (MEASHAM) LIMITED
    06767369
    19 High Street, Cullompton, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-08 ~ 2014-06-27
    IIF 79 - Director → ME
  • 20
    DAWSON PROP LTD
    12789238
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-24 ~ now
    IIF 83 - Director → ME
  • 21
    DERBY & BURTON PUBS LIMITED - now
    D'ZIGNUK (MOIRA) LIMITED
    - 2016-11-25 06722290
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-13 ~ 2014-06-27
    IIF 70 - Director → ME
  • 22
    DZIGNUK (BRANSTON) LIMITED
    06832690 06330492
    D'zign House 16 Victoria Centre, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 82 - Director → ME
  • 23
    DZIGNUK (COALVILLE) LIMITED
    - now 06330492
    DZIGNUK (BRANSTON) LIMITED
    - 2009-02-02 06330492 06832690
    Dzign House, 16 Victoria Centre, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 71 - Director → ME
  • 24
    DZIGNUK (SWADLINCOTE) LIMITED
    06013152
    Lancastrian Business Services Ltd, 13 13 St Wilfreds Enterprise Centre, Off Royce Road, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-11-29 ~ 2014-06-27
    IIF 73 - Director → ME
  • 25
    EXMAY LIMITED
    06428556
    Insolvency (Case 1) In administration
    Administration started on 2010-09-20 during the appointment or period of control
    Administration ended on 2011-09-12 during the appointment or period of control
    Rsm Tenon Recovery, 1 New Park Place, Pride Park, Derby
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ dissolved
    IIF 80 - Director → ME
  • 26
    FOSS ISLAND DEVELOPMENTS LIMITED
    - now 11887636
    MAKE HOMES (ST JOHNS) LIMITED
    - 2020-09-25 11887636
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 38 - Director → ME
  • 27
    GRANARY WHARF (BURTON) LIMITED
    06398709
    36 The Lakeside Barton Turn, Barton Under Needwood, Burton-on-trent, England
    Active Corporate (8 parents)
    Officer
    2007-10-15 ~ 2016-06-28
    IIF 67 - Director → ME
  • 28
    GREY DOOR HOTEL LIMITED
    09428599
    Assured Hotels Langricks, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
    Dissolved Corporate (8 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 88 - Director → ME
  • 29
    JENKINSON GARDENS MANAGEMENT COMPANY LIMITED
    13694259
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 30
    MAKE HOMES (MIDLANDS) LIMITED
    11712836
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-21 ~ dissolved
    IIF 52 - Director → ME
  • 31
    MAKE HOMES (SOUTH) LIMITED
    11712839
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 54 - Director → ME
  • 32
    MAKE HOMES GROUP LIMITED
    11709927
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-12-04 ~ 2018-12-04
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-03-21 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MAKE HOMES LIMITED
    - now 10514903
    MAKE CONSTRUCTION MIDLANDS LTD - 2017-07-13
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-12-10 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    MASCOTTA PROPERTIES LIMITED
    02504958
    The Mills, Canal Street, Derby
    Active Corporate (5 parents)
    Officer
    (before 1993-05-22) ~ 1994-01-31
    IIF 90 - Director → ME
  • 35
    NEWTON BARN LIMITED
    05692880
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-04-20 ~ dissolved
    IIF 61 - Director → ME
  • 36
    OAKLAND HOTELS LIMITED
    07364402
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    2010-09-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 37
    OLD GRANARY DEVELOPMENTS LIMITED
    05692303
    Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2006-11-28
    IIF 68 - Director → ME
  • 38
    PEBBLE BEACH CAPITAL LIMITED
    12329340
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    PEBBLE BEACH HOLDINGS LIMITED
    - now 12299479
    HUNTINGDON HOUSE INVESTMENTS LIMITED
    - 2020-08-26 12299479
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PORTERGATE LP LIMITED
    13068255
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 16 - Has significant influence or control → OE
  • 41
    PTL PROPERTIES LIMITED
    - now 03473257
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2014-03-27 during the appointment or period of control
    D'ZIGN UK LTD
    - 2009-07-28 03473257
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-03-20 during the appointment or period of control
    STEEPLE GRANGE INVESTMENTS LIMITED
    - 2007-06-21 03473257
    SHOOTING STARS LIMITED - 1998-09-30
    11 The Green, Willington, Derby
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1998-11-15 ~ 2014-06-27
    IIF 69 - Director → ME
  • 42
    RVG DAWSON HOMES LTD
    16574983
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 57 - Director → ME
  • 43
    RVG PROPERTY MANAGEMENT LIMITED
    16698180
    Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 44
    SHAPE CAPITAL LIMITED
    08647887 08801033
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Active Corporate (4 parents)
    Officer
    2013-08-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 45
    SHAPE LDN CAPITAL LTD
    - now 08801033 08647887
    SHAPE LIVING (66) LIMITED
    - 2018-10-02 08801033 08800972... (more)
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 46
    SHAPE LDN DEVELOPMENTS LTD
    - now 08800972
    SHAPE LIVING (136) LIMITED
    - 2018-10-02 08800972 08801033... (more)
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 47
    SHAPE LIVING LIMITED
    - now 07220804 08801033... (more)
    PURPLE NEWCO LIMITED
    - 2012-10-26 07220804
    Shape Commercial Ltd, Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 63 - Director → ME
  • 48
    SHAPE REAL ESTATE (BRUDENELL ROAD) LIMITED
    - now 08649030
    SHAPE RENEWABLE ENERGY LIMITED
    - 2014-12-03 08649030
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-02 ~ dissolved
    IIF 34 - Director → ME
  • 49
    SHAPE REAL ESTATE LIMITED
    - now 07731858
    SHAPE COMMERCIAL LIMITED
    - 2014-09-23 07731858
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-08-08 ~ 2025-05-19
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-19
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SHAPE RETAIL LIMITED
    07732636
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-23 ~ dissolved
    IIF 35 - Director → ME
  • 51
    SHAPE SECURITIES LIMITED
    - now 06662678
    D'ZIGN SECURITIES LIMITED
    - 2014-06-30 06662678
    GOLDBOX LIMITED
    - 2009-09-21 06662678
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 52
    STUBBY LANE DEVELOPMENTS LIMITED
    13243105
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 17 - Has significant influence or control → OE
  • 53
    SUMMERFIELD CLOSE MANAGEMENT COMPANY LIMITED
    - now 15366051
    BROOKLAND URBANA LIMITED
    - 2025-08-19 15366051
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, England
    Active Corporate (1 parent)
    Officer
    2023-12-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 54
    TMD 2 LIMITED
    14246719
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 55
    TOLSONS MILL DEVELOPMENTS LIMITED
    12329536
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 22 - Has significant influence or control → OE
  • 56
    TOLSONS MILL NUMBER 1 LIMITED
    12343573
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 12 - Has significant influence or control → OE
  • 57
    UK INVESTMENT BLACKFORDBY LIMITED
    - now 12607189
    LONDON INVESTMENT I LIMITED
    - 2020-09-25 12607189 12607151
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 14 - Has significant influence or control → OE
  • 58
    UK INVESTMENT CHEYNE WALK LIMITED
    13767381
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 15 - Has significant influence or control → OE
  • 59
    UK INVESTMENT GALLEY COMMON LIMITED
    - now 12607151
    LONDON INVESTMENT II LIMITED
    - 2020-09-25 12607151 12607189
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 11 - Has significant influence or control → OE
  • 60
    UK INVESTMENT PORTERGATE LIMITED
    - now 12936312
    UK INVESTMENT BROCKLEY LIMITED
    - 2021-01-08 12936312
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 20 - Has significant influence or control → OE

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