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

Foster, Paul Brett

    Related profiles found in government register
  • Foster, Paul Brett
    British chartered surveyor born in March 1957

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Craigard Property Trading Ltd, 1650 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

      IIF 1 IIF 2
  • Foster, Paul Brett
    British company director born in March 1957

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Foster, Paul Brett
    British director born in March 1957

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Foster, Paul Brett
    British charted surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1650, Parkway, Whiteley, Fareham, PO15 7AH, England

      IIF 66
  • Foster, Paul Brett
    British chartered surveyor born in March 1957

    Registered addresses and corresponding companies
  • Foster, Paul Brett
    British chartered surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Arthur Street, Belfast, BT1 4GA, Northern Ireland

      IIF 79

    • 1650, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England

      IIF 80

    • Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England

      IIF 81
  • Foster, Paul Brett
    British chartered surveyor & company director born in March 1957

    Registered addresses and corresponding companies

    • 15 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH

      IIF 82
  • Foster, Paul Brett
    British company director born in March 1957

    Registered addresses and corresponding companies
  • Foster, Paul Brett
    British director born in March 1957

    Registered addresses and corresponding companies
  • Foster, Paul Brett
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cedars Cottage, 16 Church Street, Epsom, Surrey, KT17 4QB, England

      IIF 112 IIF 113

    • 3, Turnberry House, 4400 Parkway Whiteley, Fareham, Hampshire, PO15 7FJ, England

      IIF 114 IIF 115

    • 3 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 116
  • Foster, Paul Brett
    British estates director born in March 1957

    Registered addresses and corresponding companies
  • Foster, Paul Brett
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Turnberry House, 4400 Parkway Whiteley Fareham, Hampshire, England, PO15 7FJ, United Kingdom

      IIF 120

    • 3, Turnberry House, 4400 Parkway Whiteley Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 121

    • C/o Druces Llp, Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 122 IIF 123
  • Foster, Paul Brett
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Foster, Paul Brett
    British chartered surveyor

    Registered addresses and corresponding companies

    • 1650, Parkway, Whiteley, Fareham, Hampshire, PO15 7AH, England

      IIF 140
  • Mr Paul Brett Foster
    British born in March 1957

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 1650, Parkway, Whiteley, Fareham, PO15 7AH, England

      IIF 141

    • Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 142
  • Foster, Paul Brett

    Registered addresses and corresponding companies

    • 78 A, Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HL, England

      IIF 143

    • 15 Dorsington Close, Hatton Park, Warwick, Warwickshire, CV35 7TH

      IIF 144
  • Mr Paul Brett Foster
    British born in March 1957

    Registered addresses and corresponding companies

    • Le Bourg, Route Du Tertre, Castel, GY5 7JH, Guernsey

      IIF 145
  • Mr Paul Brett Foster
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1650, Parkway, Whiteley, Fareham, PO15 7AH, England

      IIF 146

    • 3 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England

      IIF 147

    • 3 Turnberry House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 148
child relation
Offspring entities and appointments
Active 89
  • 1
    Salisbury House, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 15 - director → ME
  • 2
    Salisbury House, London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 16 - director → ME
  • 3
    CRAIGARD (SILBURY BOULEVARD) LIMITED - 2016-07-14
    CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 LIMITED - 2016-06-21
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-10 ~ dissolved
    IIF 54 - director → ME
  • 4
    CRAIGARD (SILBURY BOULEVARD) NOMINEES LIMITED - 2016-07-14
    CRAIGARD SELECT MULTI PROPERTY SYNDICATE NUMBER 1 NOMINEES LIMITED - 2016-06-21
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-10 ~ dissolved
    IIF 47 - director → ME
  • 5
    Salisbury House, London Wall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 3 - director → ME
  • 6
    Salisbury House, London Wall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 7 - director → ME
  • 7
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-11 ~ now
    IIF 56 - director → ME
  • 8
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-11 ~ now
    IIF 48 - director → ME
  • 9
    Salisbury House, London Wall, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-08-01 ~ now
    IIF 36 - director → ME
  • 10
    Salisbury House, London Wall, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-08-01 ~ now
    IIF 34 - director → ME
  • 11
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-11 ~ now
    IIF 5 - director → ME
  • 12
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-09-05 ~ dissolved
    IIF 59 - director → ME
  • 13
    CRAIGARD (YEOVIL TWO) LIMITED - 2018-11-23
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-04 ~ now
    IIF 42 - director → ME
  • 14
    CRAIGARD (YEOVIL TWO) NOMINEES LIMITED - 2018-11-23
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-04 ~ now
    IIF 63 - director → ME
  • 15
    Salisbury House, London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 61 - director → ME
  • 16
    Salisbury House, London Wall, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 64 - director → ME
  • 17
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 31 - director → ME
  • 18
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 32 - director → ME
  • 19
    CRAIGARD (REDHILL) LIMITED - 2021-12-23
    CRAIGARD (NAILSEA) LIMITED - 2021-12-01
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-28 ~ now
    IIF 9 - director → ME
  • 20
    CRAIGARD (REDHILL) NOMINEES LIMITED - 2021-12-23
    CRAIGARD (NAILSEA) NOMINEES LIMITED - 2021-12-01
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-28 ~ now
    IIF 4 - director → ME
  • 21
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 14 - director → ME
  • 22
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-06 ~ now
    IIF 8 - director → ME
  • 23
    CRAIGARD (FLEET) LIMITED - 2014-04-11
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 131 - director → ME
  • 24
    CRAIGARD (FLEET) NOMINEES LIMITED - 2014-04-11
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 130 - director → ME
  • 25
    CRAIGARD (NEWBURY) LIMITED - 2015-05-26
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 127 - director → ME
  • 26
    CRAIGARD (NEWBURY) NOMINEES LIMITED - 2015-05-26
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 133 - director → ME
  • 27
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 29 - director → ME
  • 28
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 30 - director → ME
  • 29
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-07-05 ~ now
    IIF 19 - director → ME
  • 30
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-07-05 ~ now
    IIF 18 - director → ME
  • 31
    C/o Druces Llp Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 114 - director → ME
  • 32
    C/o Druces Llp Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 115 - director → ME
  • 33
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 125 - director → ME
  • 34
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 135 - director → ME
  • 35
    Salisbury House, London Wall, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-08 ~ now
    IIF 37 - director → ME
  • 36
    Salisbury House, London Wall, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-11 ~ now
    IIF 38 - director → ME
  • 37
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-02-04 ~ now
    IIF 11 - director → ME
  • 38
    Salisbury House, London Wall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-02-04 ~ now
    IIF 12 - director → ME
  • 39
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 128 - director → ME
  • 40
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 126 - director → ME
  • 41
    C/o Druces Llp Salisbury House, London Wall, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 113 - director → ME
  • 42
    C/o Druces Llp Salisbury House, London Wall, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 112 - director → ME
  • 43
    Salisbury House, London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-11-22 ~ dissolved
    IIF 24 - director → ME
  • 44
    Salisbury House, London Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-11-22 ~ dissolved
    IIF 22 - director → ME
  • 45
    CRAIGARD (SWANSEA) LIMITED - 2014-12-11
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 123 - director → ME
  • 46
    CRAIGARD (SWANSEA) NOMINEES LIMITED - 2014-12-11
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 122 - director → ME
  • 47
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 137 - director → ME
  • 48
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 139 - director → ME
  • 49
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 134 - director → ME
  • 50
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 132 - director → ME
  • 51
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-07 ~ now
    IIF 20 - director → ME
  • 52
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-07 ~ now
    IIF 23 - director → ME
  • 53
    CRAIGARD (GLOUCESTER TWO) LIMITED - 2023-12-08
    CRAIGARD (POYLE) LIMITED - 2023-09-26
    CRAIGARD (GLOUCESTER TWO) LIMITED - 2023-04-10
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-18 ~ now
    IIF 10 - director → ME
  • 54
    CRAIGARD (GLOUCESTER TWO) NOMINEES LIMITED - 2023-12-08
    CRAIGARD (POYLE) NOMINEES LIMITED - 2023-09-26
    CRAIGARD (GLOUCESTER TWO) NOMINEES LIMITED - 2023-04-10
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-18 ~ now
    IIF 6 - director → ME
  • 55
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 52 - director → ME
  • 56
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 50 - director → ME
  • 57
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-17 ~ now
    IIF 28 - director → ME
  • 58
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-17 ~ now
    IIF 26 - director → ME
  • 59
    Salisbury House, London Wall, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-11-28 ~ dissolved
    IIF 39 - director → ME
  • 60
    Salisbury House, London Wall, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-11-28 ~ dissolved
    IIF 40 - director → ME
  • 61
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 120 - director → ME
  • 62
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 121 - director → ME
  • 63
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-05 ~ now
    IIF 45 - director → ME
  • 64
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-02-03 ~ now
    IIF 55 - director → ME
  • 65
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-02-03 ~ now
    IIF 49 - director → ME
  • 66
    CRAIGARD (BLETCHLEY) LIMITED - 2021-06-02
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-02-19 ~ now
    IIF 27 - director → ME
  • 67
    CRAIGARD (BLETCHLEY) NOMINEES LIMITED - 2021-06-02
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-02-19 ~ now
    IIF 25 - director → ME
  • 68
    CRAIGARD (LEICESTER) LIMITED - 2016-03-03
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-10-26 ~ dissolved
    IIF 65 - director → ME
  • 69
    CRAIGARD (LEICESTER) NOMINEES LIMITED - 2016-03-03
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-10-26 ~ dissolved
    IIF 62 - director → ME
  • 70
    CRAIGARD (BORDAGE HOUSE GUERNSEY) NOMINEES LIMITED - 2018-01-23
    Salisbury House, London Wall, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-09-05 ~ dissolved
    IIF 57 - director → ME
  • 71
    CRAIGARD (PITRONNERIE ROAD GUERNSEY) NOMINEES LIMITED - 2018-01-23
    Salisbury House, London Wall, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-09-05 ~ dissolved
    IIF 53 - director → ME
  • 72
    CRAIGARD (FLEET NUMBER TWO) LIMITED - 2017-03-01
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-09-22 ~ dissolved
    IIF 51 - director → ME
  • 73
    CRAIGARD (FLEET NUMBER TWO) NOMINEES LIMITED - 2017-03-01
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-09-22 ~ dissolved
    IIF 43 - director → ME
  • 74
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 124 - director → ME
  • 75
    Salisbury House, London Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 129 - director → ME
  • 76
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 136 - director → ME
  • 77
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 138 - director → ME
  • 78
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-07 ~ now
    IIF 46 - director → ME
  • 79
    Salisbury House, London Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-07 ~ now
    IIF 44 - director → ME
  • 80
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-08-12 ~ dissolved
    IIF 35 - director → ME
  • 81
    Salisbury House, London Wall, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-08-13 ~ dissolved
    IIF 41 - director → ME
  • 82
    CRAIGARD PROPERTY INVESTMENT PORTFOLIO LIMITED - 2021-12-23
    1650 Parkway, Whiteley, Fareham, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-24 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 83
    CRAIGARD (HUNTINGDON) LIMITED - 2019-11-12
    CRAIGARD (AVONMOUTH) LIMITED - 2019-11-11
    1650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-08-13 ~ now
    IIF 13 - director → ME
  • 84
    CRAIGARD (PROSPECT (HUNTINGDON) NOMINEES LIMITED - 2020-08-18
    CRAIGARD (AVONMOUTH) NOMINEES LIMITED - 2020-08-18
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-08-13 ~ now
    IIF 21 - director → ME
  • 85
    Salisbury House, London Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-12-07 ~ now
    IIF 58 - director → ME
  • 86
    Salisbury House, London Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-12-07 ~ now
    IIF 60 - director → ME
  • 87
    L&B (NO 149) LIMITED - 2007-12-11
    21 Arthur Street, Belfast
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-04-01 ~ dissolved
    IIF 79 - director → ME
    2016-02-24 ~ dissolved
    IIF 143 - secretary → ME
  • 88
    Le Bourg, Route Du Tertre, Castel, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2022-01-25 ~ now
    IIF 145 - Ownership of shares - More than 25% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 89
    C/o Craigard (ground Floor) 1650 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
Ceased 51
  • 1
    Station House, North Street, Havant, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    99,647 GBP2023-12-31
    Officer
    2011-01-01 ~ 2015-10-06
    IIF 81 - director → ME
  • 2
    Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    ~ 1995-03-27
    IIF 68 - director → ME
  • 3
    CRAIGARD (PHOENIX PARK) LIMITED - 2018-07-11
    1650 Parkway, Whiteley, Fareham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,978,293 GBP2024-03-31
    Officer
    2018-05-23 ~ 2018-11-20
    IIF 116 - director → ME
    Person with significant control
    2018-05-23 ~ 2018-11-20
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 4
    CRAIGARD LIMITED - 2005-03-24
    1650 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,765,342 GBP2024-03-31
    Officer
    2005-03-29 ~ 2019-07-18
    IIF 80 - director → ME
    2005-03-29 ~ 2019-05-30
    IIF 140 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 5
    FANGRASP LIMITED - 1999-04-28
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    1999-05-21 ~ 2004-12-31
    IIF 109 - director → ME
  • 6
    Unity Chambers, 34 High East Street, Dorchester, England
    Corporate (1 parent)
    Equity (Company account)
    17,725 GBP2023-09-30
    Officer
    1997-09-30 ~ 2000-03-18
    IIF 97 - director → ME
  • 7
    MEAUJO (72) LIMITED - 1991-01-28
    Haseley Business Centre Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1992-10-02 ~ 2004-12-31
    IIF 72 - director → ME
  • 8
    BRIGHTSMART RESIDENTS MANAGEMENT LIMITED - 1988-09-28
    I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1993-06-02 ~ 2004-12-31
    IIF 86 - director → ME
  • 9
    I.M.PROPERTIES (RBS) LIMITED - 2006-10-31
    SHOP INVESTMENTS NATIONWIDE LIMITED - 2000-11-24
    CHROMEVILLE LIMITED - 1996-11-11
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1998-09-04 ~ 2004-12-31
    IIF 87 - director → ME
  • 10
    I.m. Properties (birch Coppice 1), I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-11-14 ~ 2004-12-31
    IIF 95 - director → ME
  • 11
    I.M. ASSURED GROWTH AND EXIT II LIMITED - 2013-03-14
    I.M. ASSURED GROWTH AND EXIT II PLC - 2013-03-13
    FITZLANE PLC - 1993-03-08
    I. M. Assured Growth And Exit Ii Plc, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    1993-02-05 ~ 2004-12-31
    IIF 76 - director → ME
  • 12
    I. M. GROUP (1991) LIMITED - 2019-01-09
    MEAUJO (MOTORS) LIMITED - 1998-12-10
    I.M. GROUP LIMITED - 1998-03-06
    MEAUJO (99) LIMITED - 1991-11-25
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-03-03 ~ 1993-04-02
    IIF 70 - director → ME
  • 13
    I.M. PROPERTIES (NATIONWIDE) LIMITED - 2009-12-22
    SHOP INVESTMENTS PROPERTY TRADING LIMITED - 2000-12-18
    GROVEFAST LIMITED - 1996-11-20
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    1998-09-04 ~ 2004-12-31
    IIF 90 - director → ME
  • 14
    I.M. PROPERTIES (WATFORD 2) LIMITED - 2014-05-14
    PINCO 2014 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2003-09-22 ~ 2004-12-31
    IIF 83 - director → ME
  • 15
    PINCO 1742 LIMITED - 2002-04-02
    I.m. Properties (brighton 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-03-27 ~ 2004-12-31
    IIF 105 - director → ME
  • 16
    PINCO 1719 LIMITED - 2002-02-04
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2002-02-06 ~ 2004-12-31
    IIF 98 - director → ME
  • 17
    PINCO 1883 LIMITED - 2003-07-14
    I.m. Properties (guildford 1) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-07-14 ~ 2004-12-31
    IIF 88 - director → ME
  • 18
    PINCO 1892 LIMITED - 2003-07-14
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2003-07-14 ~ 2004-12-31
    IIF 85 - director → ME
  • 19
    MEAUJO (533) LIMITED - 2001-09-17
    I.m. Properties (hemel) Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2001-09-18 ~ 2004-12-31
    IIF 117 - director → ME
  • 20
    PINCO 1493 LIMITED - 2001-02-12
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents)
    Officer
    2001-02-12 ~ 2004-12-31
    IIF 77 - director → ME
  • 21
    I.M. PROPERTIES INTERNATIONAL FINANCE LIMITED - 2001-02-12
    SORTE LIMITED - 1994-07-26
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    1994-08-17 ~ 2004-12-31
    IIF 84 - director → ME
  • 22
    PINCO 2011 LIMITED - 2003-09-22
    I.m. Properties (reading 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-09-22 ~ 2004-12-31
    IIF 89 - director → ME
  • 23
    PINCO 2012 LIMITED - 2003-09-22
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents)
    Officer
    2003-09-22 ~ 2004-12-31
    IIF 94 - director → ME
  • 24
    PINCO 903 LIMITED - 1997-03-21
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    1997-04-07 ~ 2004-12-31
    IIF 103 - director → ME
  • 25
    I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
    PINCO 897 LIMITED - 1997-03-10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    1997-03-11 ~ 2004-12-31
    IIF 100 - director → ME
  • 26
    I.M. PROPERTY INVESTMENTS LIMITED - 2011-08-31
    I M PROPERTY INVESTMENTS LIMITED - 1992-08-26
    INGLEBY (610) LIMITED - 1992-04-03
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents)
    Officer
    1998-04-29 ~ 2004-12-31
    IIF 99 - director → ME
  • 27
    I.M. PROPERTIES FINANCE LIMITED - 2011-08-24
    HIGHT LIMITED - 1994-06-16
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    1994-08-17 ~ 2004-12-31
    IIF 93 - director → ME
  • 28
    I.M. PROPERTIES PLC - 2024-12-09
    MEAUJO (PROPERTIES) LIMITED - 1998-04-09
    MEAUJO (356) LIMITED - 1997-11-10
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Officer
    1998-01-21 ~ 2004-12-31
    IIF 92 - director → ME
  • 29
    MEAUJO (452) LIMITED - 2000-01-24
    I.m. Properties Residential Limited, I. M. House South Drive, Coleshill, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2004-12-31
    IIF 118 - director → ME
  • 30
    BERKELEY AND HAY HILL ESTATES LIMITED - 1992-11-16
    D.L. ESTATES LIMITED. - 1987-09-04
    FITZGERALD ENTERPRISES LIMITED - 1984-06-12
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1992-11-19 ~ 2004-12-31
    IIF 69 - director → ME
  • 31
    I.M. PROPERTIES LIMITED - 1992-09-24
    INTERNATIONAL MOTORS PROPERTIES LIMITED - 1988-03-31
    GLEDSPEED LIMITED - 1984-08-10
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    ~ 2004-12-31
    IIF 71 - director → ME
  • 32
    BERKELEY AND HAY HILL TRADING LIMITED - 1992-11-16
    HENNYMOOR LIMITED - 1987-09-04
    D.L.CONSTRUCTION(S.O.T.) - 1986-07-21
    I.m. Property Trading Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1992-11-19 ~ 2004-12-31
    IIF 75 - director → ME
  • 33
    WESTCROFT ASSETS PLC - 1991-08-23
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1991-07-26 ~ 2004-12-31
    IIF 82 - director → ME
  • 34
    PINCO 2034 LIMITED - 2003-11-18
    I.m. Properties (birch Coppice 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-11-14 ~ 2004-12-31
    IIF 101 - director → ME
  • 35
    SHOO 16 LIMITED - 2003-10-06
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2003-07-07 ~ 2004-12-31
    IIF 108 - director → ME
  • 36
    MEAUJO (699) LIMITED - 2004-10-12
    I.m. Properties (maidenhead 2) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-10-19 ~ 2005-08-08
    IIF 96 - director → ME
  • 37
    MEAUJO (618) LIMITED - 2003-06-13
    I.m. Properties (woking 1) Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-06-19 ~ 2004-12-31
    IIF 110 - director → ME
  • 38
    PERIWALK LIMITED - 1987-03-26
    Cavendish House, 359-361 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    1997-06-10 ~ 1998-11-06
    IIF 74 - director → ME
    1997-06-10 ~ 1998-02-06
    IIF 144 - secretary → ME
  • 39
    I.M. PROPERTIES PLC - 1998-04-01
    BHH GROUP PUBLIC LIMITED COMPANY - 1992-09-24
    BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
    City Point, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1992-10-01 ~ 2004-12-31
    IIF 78 - director → ME
  • 40
    I.M. PROPERTIES (MELL SQUARE 1) LIMITED - 2021-06-23
    I.M. PROPERTIES (MELL SQAURE 1) LIMITED - 2013-06-12
    I.M. PROPERTIES (WATFORD 1) LIMITED - 2013-06-12
    PINCO 2013 LIMITED - 2003-09-22
    Council House, Manor Square, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -5,707,087 GBP2023-12-31
    Officer
    2003-09-22 ~ 2004-12-31
    IIF 104 - director → ME
  • 41
    1650 Parkway, Whiteley, Fareham, England
    Corporate (2 parents)
    Equity (Company account)
    94 GBP2023-10-31
    Officer
    2006-01-27 ~ 2019-07-18
    IIF 66 - director → ME
    Person with significant control
    2016-06-01 ~ 2019-07-18
    IIF 146 - Right to appoint or remove directors → OE
  • 42
    SHOO 29 LIMITED - 2004-01-21
    17 Market Street, Atherstone, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2003-09-15 ~ 2004-12-31
    IIF 106 - director → ME
  • 43
    W.W.H. LOGIC LIMITED - 1993-02-02
    Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-06-08 ~ 2004-12-31
    IIF 91 - director → ME
  • 44
    5 Sylvan Lane, Hamble, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    2002-04-19 ~ 2005-07-24
    IIF 67 - director → ME
  • 45
    DRAWKENT LIMITED - 1986-07-23
    Minton Place, Station Road, Swindon
    Corporate (7 parents)
    Equity (Company account)
    406 GBP2023-12-31
    Officer
    2019-05-07 ~ 2023-02-07
    IIF 2 - director → ME
  • 46
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    2019-05-09 ~ 2023-02-08
    IIF 1 - director → ME
  • 47
    I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
    I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
    PINCO 1741 LIMITED - 2002-04-02
    The Gate, International Drive, Solihull, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-03-27 ~ 2004-12-31
    IIF 107 - director → ME
  • 48
    BERKELEY AND HAY HILL PROPERTIES LIMITED - 1999-09-28
    COMMERCIAL & CENTRAL SECURITIES LIMITED - 1987-09-04
    105 St Peter's Street, St Albans
    Dissolved corporate (2 parents)
    Officer
    1993-08-15 ~ 1999-09-20
    IIF 73 - director → ME
  • 49
    MEAUJO (445) LIMITED - 1999-12-13
    Suite 27 Briggs House, 26 Commercial Road, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2000-02-25 ~ 2002-10-15
    IIF 119 - director → ME
  • 50
    WOLSEY PLACE LIMITED - 2011-03-24
    IM PROPERTIES (WOKING 2) LIMITED - 2010-04-13
    MEAUJO (619) LIMITED - 2003-06-13
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2003-06-19 ~ 2004-12-31
    IIF 111 - director → ME
  • 51
    TRUSHELFCO (NO.1737) LIMITED - 1991-11-18
    The Gate, International Drive, Solihull, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1997-11-24 ~ 2004-12-31
    IIF 102 - director → ME

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