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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Alan Duke

child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 15 - Director → ME
  • 2
    WELLSUDDEN LIMITED - 1990-05-11
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 20 - Director → ME
  • 3
    PRESTONFIELD HOMES LIMITED - 2006-11-02
    icon of address Ledingham Chalmers, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 58 - Director → ME
  • 4
    CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 30 - Director → ME
  • 5
    JAYDEAL LIMITED - 1986-12-18
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 29 - Director → ME
  • 6
    STANLEY STONE,CHELSEA,LIMITED - 1989-02-08
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 13 - Director → ME
  • 7
    CALA DORCHESTER LIMITED - 2007-06-08
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 45 - Director → ME
  • 8
    DOMINION HOMES (UK) LIMITED - 1987-02-11
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 33 - Director → ME
  • 9
    BRINDLEMEAD LIMITED - 1986-06-17
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 35 - Director → ME
  • 10
    CALA HOMES (YORKSHIRE) LIMITED - 1991-12-04
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 16 - Director → ME
  • 11
    LEDGE 896 LIMITED - 2006-01-25
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 49 - Director → ME
  • 12
    COURTMARKS LIMITED - 1986-04-24
    LOMBARD PLACE SECURITIES LIMITED - 1980-12-31
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 34 - Director → ME
  • 13
    LEDGE 895 LIMITED - 2006-01-25
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 41 - Director → ME
  • 14
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 24 - Director → ME
  • 15
    CALA HOMES (LOTHIAN) LIMITED - 2009-06-10
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 22 - Director → ME
  • 16
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 32 - Director → ME
  • 17
    icon of address 14th Floor 33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -33,024 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 63 - Director → ME
  • 18
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 9 - Director → ME
  • 19
    CASHCASTLE PUBLIC LIMITED COMPANY - 1986-02-03
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 26 - Director → ME
  • 20
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 21 - Director → ME
  • 21
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 46 - Director → ME
  • 22
    VICTOR HOMES LIMITED - 1995-01-01
    VICTOR SYSTEM HOMES LIMITED - 1979-12-31
    WULEIGH LIMITED - 1977-12-31
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 36 - Director → ME
Ceased 79
  • 1
    icon of address Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (8 parents)
    Equity (Company account)
    17,170 GBP2023-12-31
    Officer
    icon of calendar 1995-01-05 ~ 1995-04-05
    IIF 95 - Director → ME
  • 2
    LAND MAZE LIMITED - 2003-01-02
    LAND AHOY LIMITED - 2000-08-08
    PITCOMP 210 LIMITED - 2000-08-03
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 86 - Director → ME
  • 3
    FURBRIGHT HOMES LIMITED - 1986-10-17
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,014,000 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 80 - Director → ME
  • 4
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 85 - Director → ME
  • 5
    FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
    BANNER FREEHOLD 1 LIMITED - 2006-02-06
    PITCOMP 317 LIMITED - 2003-09-23
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    247,970 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 82 - Director → ME
  • 6
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    627,000 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 83 - Director → ME
  • 7
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 76 - Director → ME
  • 8
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 88 - Director → ME
  • 9
    GERELF LIMITED - 2010-07-14
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 84 - Director → ME
  • 10
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 74 - Director → ME
  • 11
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -2,945,000 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 75 - Director → ME
  • 12
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -702,000 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 89 - Director → ME
  • 13
    JIMCOURT LIMITED - 2001-02-20
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,397,000 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 81 - Director → ME
  • 14
    MISTRALFAME LIMITED - 1987-12-14
    icon of address 869 High Road, London, England
    Active Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    38,828 GBP2024-06-30
    Officer
    icon of calendar 2014-03-21 ~ 2014-06-30
    IIF 87 - Director → ME
  • 15
    HAUT 1 LIMITED - 2013-06-27
    icon of address Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2018-04-30
    IIF 72 - Director → ME
  • 16
    CALA GROUP LIMITED - 2008-04-25
    DOTTEREL LIMITED - 1999-12-01
    icon of address Adam House 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2018-04-30
    IIF 68 - Director → ME
  • 17
    PACIFIC SHELF 1326 LIMITED - 2005-11-21
    icon of address Ledingham Chalmers, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-02 ~ 2016-11-07
    IIF 56 - Director → ME
  • 18
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 28 - Director → ME
  • 19
    PACIFIC SHELF 1208 LIMITED - 2004-01-29
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-10-07 ~ 2014-11-17
    IIF 69 - Director → ME
  • 20
    CALA NORTHERN LIMITED - 1995-06-20
    CALA FINANCE (NORTHERN) LIMITED - 1995-06-07
    PLOYEASY LIMITED - 1988-12-07
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 37 - Director → ME
  • 21
    HAUT (HOLDINGS) LIMITED - 2013-06-27
    icon of address Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2018-04-30
    IIF 73 - Director → ME
  • 22
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    icon of address Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2018-04-30
    IIF 67 - Director → ME
  • 23
    LEDGE 360 LIMITED - 1998-06-12
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 31 - Director → ME
  • 24
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (11 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-06-16 ~ 2018-04-30
    IIF 61 - Director → ME
  • 25
    CALA HOMES (MIDLANDS) LIMITED - 2022-08-16
    DOMINION HOMES LIMITED - 1987-02-11
    TREGER & WELLS LIMITED - 1986-08-21
    ALGREY DEVELOPMENTS LIMITED - 1985-06-20
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    2,976,563 GBP2022-12-31
    Officer
    icon of calendar 1995-04-18 ~ 2018-04-30
    IIF 57 - Director → ME
  • 26
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (12 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    icon of calendar 2008-12-03 ~ 2018-04-30
    IIF 52 - Director → ME
  • 27
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 25 - Director → ME
  • 28
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-12-12 ~ 2018-04-30
    IIF 59 - Director → ME
  • 29
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-12-12 ~ 2018-04-30
    IIF 62 - Director → ME
  • 30
    LEDGE 615 LIMITED - 2001-09-12
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2009-12-16 ~ 2018-04-30
    IIF 10 - Director → ME
  • 31
    CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (11 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-12-12 ~ 2018-04-30
    IIF 60 - Director → ME
  • 32
    ANNS HOMES LIMITED - 1983-07-20
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    550,000 GBP2022-12-31
    Officer
    icon of calendar 2009-12-16 ~ 2018-04-30
    IIF 39 - Director → ME
    icon of calendar ~ 1996-02-16
    IIF 5 - Director → ME
  • 33
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2008-08-13 ~ 2018-04-30
    IIF 66 - Director → ME
    icon of calendar ~ 1995-04-18
    IIF 6 - Director → ME
  • 34
    LEDGE 614 LIMITED - 2001-09-03
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2008-12-03 ~ 2018-04-30
    IIF 54 - Director → ME
  • 35
    VICTOR HOMES LIMITED - 1999-12-24
    VICTOR GROUP LIMITED - 1995-01-01
    DELMORGAN LIMITED - 1989-03-28
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2004-11-10 ~ 2018-04-30
    IIF 51 - Director → ME
    icon of calendar 2000-01-04 ~ 2000-11-15
    IIF 3 - Director → ME
  • 36
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2009-12-16 ~ 2018-04-30
    IIF 44 - Director → ME
  • 37
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    icon of address Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2018-04-30
    IIF 50 - Director → ME
  • 38
    DMWS 535 LIMITED - 2002-04-05
    icon of address Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    3,540,562 GBP2022-12-31
    Officer
    icon of calendar 2009-12-16 ~ 2018-04-30
    IIF 17 - Director → ME
  • 39
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    icon of address Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2018-04-30
    IIF 23 - Director → ME
  • 40
    icon of address Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (14 parents, 39 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2018-04-30
    IIF 53 - Director → ME
    icon of calendar 1995-04-18 ~ 2004-03-01
    IIF 65 - Director → ME
  • 41
    CALA ASHLEIGH DEVELOPMENTS LIMITED - 2003-03-20
    BLP 9724 LIMITED - 1998-03-13
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen, Grampian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 40 - Director → ME
  • 42
    EVER 2123 LIMITED - 2003-07-08
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 18 - Director → ME
  • 43
    CIS (MOTHERWELL) LIMITED - 2007-02-08
    TM 1251 LIMITED - 2006-05-23
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 27 - Director → ME
  • 44
    LEDGE 570 LIMITED - 2001-02-15
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 48 - Director → ME
  • 45
    LEDGE 423 LIMITED - 1998-12-18
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 19 - Director → ME
  • 46
    HIGHCOVE LIMITED - 1995-06-12
    SCOTSACRE LIMITED - 1995-05-16
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 8 - Director → ME
  • 47
    LEDGE 881 LIMITED - 2006-01-25
    icon of address 168 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2018-04-30
    IIF 42 - Director → ME
  • 48
    PACIFIC SHELF 1403 LIMITED - 2007-01-10
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 43 - Director → ME
  • 49
    LEDGE 688 LIMITED - 2003-02-12
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 47 - Director → ME
  • 50
    CALA PROPERTIES (SCOTLAND) LIMITED - 2001-01-17
    CALA PROPERTIES LIMITED - 1985-12-31
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 14 - Director → ME
  • 51
    ELMPLEX LIMITED - 1990-12-14
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 38 - Director → ME
  • 52
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    icon of address Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-22 ~ 2018-04-30
    IIF 55 - Director → ME
  • 53
    icon of address Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    560 GBP2023-12-31
    Officer
    icon of calendar 1993-06-17 ~ 1994-08-24
    IIF 92 - Director → ME
  • 54
    QUIRECABLE LIMITED - 1991-01-29
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -1,115 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 78 - Director → ME
  • 55
    icon of address 3 Castle Gate, Castle Street, Hertford
    Active Corporate (3 parents)
    Equity (Company account)
    630 GBP2024-12-31
    Officer
    icon of calendar 1994-04-08 ~ 1996-03-18
    IIF 98 - Director → ME
  • 56
    icon of address 349 Royal College Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    980 GBP2024-06-30
    Officer
    icon of calendar 1992-01-31 ~ 1994-02-28
    IIF 101 - Director → ME
  • 57
    icon of address C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1993-09-07 ~ 1995-01-23
    IIF 100 - Director → ME
  • 58
    CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
    LEDGE 884 LIMITED - 2006-01-25
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2011-10-14
    IIF 11 - Director → ME
  • 59
    CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
    LEDGE 883 LIMITED - 2006-01-25
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2011-10-14
    IIF 12 - Director → ME
  • 60
    icon of address 30 Upper High Street, Thame, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,007 GBP2024-06-30
    Officer
    icon of calendar 1994-09-22 ~ 1995-04-05
    IIF 91 - Director → ME
  • 61
    icon of address 1 Highcroft Court, Bookham, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-01-27 ~ 1994-01-17
    IIF 94 - Director → ME
  • 62
    BANNER MANAGEMENT LIMITED - 2001-02-20
    ULTENVILK LIMITED - 1987-12-14
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -2,466,881 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 79 - Director → ME
  • 63
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-02-16
    IIF 2 - Director → ME
  • 64
    icon of address 173 West End Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230 GBP2024-06-30
    Officer
    icon of calendar 1992-01-22 ~ 1993-11-22
    IIF 102 - Director → ME
  • 65
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-02-16
    IIF 1 - Director → ME
  • 66
    icon of address 19 The Badgers, Mearse Lane, Barnt Green, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    62,158 GBP2023-12-31
    Officer
    icon of calendar 1995-05-09 ~ 1997-10-06
    IIF 103 - Director → ME
  • 67
    FORDANCHOR LIMITED - 2004-04-16
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 77 - Director → ME
  • 68
    icon of address 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1994-02-25 ~ 1995-04-05
    IIF 97 - Director → ME
  • 69
    icon of address John Whiteman & Co, 62-64 High Road, Bushey Heath, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    icon of calendar 1992-06-26 ~ 1993-11-22
    IIF 4 - Director → ME
  • 70
    icon of address 24 Scotts Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,887 GBP2024-12-31
    Officer
    icon of calendar 1992-10-27 ~ 1995-04-05
    IIF 99 - Director → ME
  • 71
    icon of address 3a Headley Road, Woodley, Reading
    Active Corporate (7 parents)
    Equity (Company account)
    7,042 GBP2024-04-30
    Officer
    icon of calendar 1994-10-04 ~ 1995-04-05
    IIF 104 - Director → ME
  • 72
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1992-05-01 ~ 1993-02-17
    IIF 64 - Director → ME
  • 73
    icon of address Valerie Hedges, 5 The Pippins, Eckington, Pershore, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    17,122 GBP2024-02-28
    Officer
    icon of calendar 1995-08-30 ~ 1998-02-06
    IIF 105 - Director → ME
  • 74
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1994-10-18 ~ 1995-04-05
    IIF 90 - Director → ME
  • 75
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 1994-03-04 ~ 1995-04-20
    IIF 96 - Director → ME
  • 76
    icon of address Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1994-10-24 ~ 1995-04-05
    IIF 93 - Director → ME
  • 77
    WONDERMEAD LIMITED - 1998-12-04
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 7 - Director → ME
  • 78
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-22 ~ 2012-04-18
    IIF 71 - Director → ME
  • 79
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-22 ~ 2012-04-18
    IIF 70 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.