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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 David Brian Warburton

    Related profiles found in government register
  • Mr David Brian Warburton
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ

      IIF 1

    • First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ

      IIF 2

    • First Floor, 22 The Causeway, Bishop's Stortford, Herts, CM23 2EJ

      IIF 3

    • Innovation House, Third Floor, London Road, Bishop's Stortford, Herts, CM23 3GW, England

      IIF 4

    • Third Floor, Innovation House, 97 London Road, Bishop's Stortford, Hertfordshire, CM23 3GW, England

      IIF 5

    • 2nd Floor, 22 The Causeway, Bishops Stortford, Herts, United Kingdom

      IIF 6

    • First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire, CM23 2EJ

      IIF 7 IIF 8 IIF 9

    • Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14

    • Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH

      IIF 15

    • First Floor, 24 High Street, Maynards, Whittlesford, CB22 4LT

      IIF 16
  • Mr David Brian Warburton
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ

      IIF 17
  • Mr David Brian Warburton
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, David Brian
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 34

    • First Floor 22, The Causeway, Bishop's Stortford, Herts, CM23 2EJ, England

      IIF 35

    • First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire, CM23 2EJ

      IIF 36

    • Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

      IIF 37

    • Oakwood House, Standon Green End High Cross, Ware, Hertfordshire, SG11 1BP, England

      IIF 38

    • Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP

      IIF 39
  • Warburton, David Brian
    British chartered surveyor born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Standon Green End, High Cross, Ware, Hertfordshire, SG11 1BP, England

      IIF 40
  • Warburton, David Brian
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP, England

      IIF 41
  • Warburton, David Brian
    British developer born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Great Mead, Standon Green End High Cross, Ware, Herts, SG11 1BP

      IIF 42
  • Warburton, David Brian
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Warburton, David Brian
    born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ

      IIF 52

    • Great Mead, Standon Green End, Ware, SG11 1BP

      IIF 53

    • Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP

      IIF 54
  • Warburton, David Brian
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warburton, David Brian
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 69

    • First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, United Kingdom

      IIF 70
  • Warburton, David Brian
    British

    Registered addresses and corresponding companies

    • Oakwood House, Standon Green End, High Cross, Nr Ware, Herts, SG11 1BP

      IIF 71
  • Warburton, David Brian
    British chartered surveyor

    Registered addresses and corresponding companies

    • Oakwood House, Standon Green, End High Cross, Ware, Herts, SG11 1BP

      IIF 72
  • Warburton, David Brian
    British company director

    Registered addresses and corresponding companies

    • Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP, United Kingdom

      IIF 73
  • Warburton, David Brian
    British developer

    Registered addresses and corresponding companies

    • Great Mead, Standon Green End High Cross, Ware, Herts, SG11 1BP

      IIF 74
  • Warburton, David Brian
    British director

    Registered addresses and corresponding companies

    • First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire, CM23 2EJ

      IIF 75

    • Oakwood House, Standon Green End, High Cross, Ware, Herts, SG11 1BP, United Kingdom

      IIF 76
  • Warburton, David Brian

    Registered addresses and corresponding companies

    • Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, CM23 3GW, England

      IIF 77 IIF 78
child relation
Offspring entities and appointments 38
  • 1
    BURY MAY LIMITED
    07868708
    Marshgate Management Services Limited, First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-09-11 ~ dissolved
    IIF 47 - Director → ME
  • 2
    CRIOS DEVELOPMENTS LIMITED
    - now 13157021
    HORIZON (BRAINTREE) FIVE LIMITED
    - 2022-02-03 13157021
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (4 parents)
    Officer
    2021-01-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-01-25 ~ 2024-05-06
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CRONUS CONSTRUCTION PROJECTS LIMITED
    13889377
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-09-01 ~ 2024-04-12
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-02-02 ~ 2023-05-12
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    DEDUN PROPERTIES LIMITED
    16248100
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (5 parents)
    Officer
    2025-02-12 ~ now
    IIF 67 - Director → ME
    2025-02-12 ~ now
    IIF 77 - Secretary → ME
  • 5
    EOS A120 LIMITED
    - now 13088387
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-09-27 during the appointment or period of control
    Commencement of winding up on 2023-09-28 during the appointment or period of control
    HORIZON (BRAINTREE) FOUR LIMITED
    - 2022-02-03 13088387
    C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2020-12-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-12-17 ~ 2022-01-26
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    EOS MANAGEMENT LIMITED
    12964162
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 69 - Director → ME
  • 7
    GHG DEVELOPMENTS LIMITED
    10365408
    First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    GHG PROJECTS LIMITED
    09174461
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2014-08-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-12
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    HELIOS DEVELOPMENTS LIMITED
    - now 13585097
    HORIZON (BRAINTREE) SIX LIMITED
    - 2022-02-03 13585097
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-08-25 ~ 2023-05-12
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    2023-09-01 ~ 2024-04-12
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HORIZON (BRAINTREE) LIMITED
    11789420
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-01-28 ~ 2021-02-16
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    HORIZON (BRAINTREE) THREE LIMITED
    - now 11629446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18 during the appointment or period of control
    Due to be dissolved on 2026-06-17 during the appointment or period of control
    MARSHGATE GROUP LIMITED
    - 2019-04-29 11629446
    C/o Begbies Traynor 2nd Floor Endeavour House 3 Merdians Cross, Ocean Way, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2018-10-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-10-18 ~ 2021-05-22
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    HORIZON (BRAINTREE) TWO LIMITED
    - now 10365635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18 during the appointment or period of control
    Dissolved on 2026-04-09 during the appointment or period of control
    GHG GROUP LIMITED
    - 2019-04-29 10365635
    C/o Begbies Traynor 2nd Floor Endeavour House 3 Merdians Cross, Ocean Way, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-09-08 ~ 2021-02-05
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 13
    JET INVESTMENTS LIMITED
    09008832
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-04-24 ~ 2020-02-26
    IIF 45 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-05-01
    IIF 2 - Has significant influence or control → OE
  • 14
    KRATOS CONSTRUCTION LIMITED
    13890245
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-02-03 ~ 2024-07-29
    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
  • 15
    MARSHGATE BISHOPS STORTFORD LLP
    - now OC363111
    MARSHGATE MARRIOTT COURT LLP - 2011-09-26
    First Floor, 22 The Causeway, Bishop's Stortford, Herts
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 16
    MARSHGATE COMPANIES LIMITED
    09327920
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 48 - Director → ME
    2017-03-15 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2016-11-09 ~ 2020-02-24
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MARSHGATE DEVELOPMENTS (SITTINGBOURNE) LLP
    - now OC323281 04985964... (more)
    MARSHGATE DEVELOPMENTS (SWADLINCOTE) LLP
    - 2007-07-31 OC323281 03508516... (more)
    First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-10-19 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 18
    MARSHGATE DEVELOPMENTS LIMITED
    - now 03508516 OC323281... (more)
    CHARCO 707 LIMITED - 1998-04-14
    Third Floor, Innovation House, 97 London Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-01-01 ~ now
    IIF 39 - Director → ME
    2000-01-01 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 19
    MARSHGATE HOMES LLP
    OC369835
    22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 1 - Right to appoint or remove members as a member of a firm → OE
    IIF 1 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove members → OE
  • 20
    MARSHGATE MANAGEMENT SERVICES LIMITED
    - now 04985964
    MARSHGATE INVESTMENTS (SITTINGBOURNE) LIMITED
    - 2006-02-07 04985964 OC323281... (more)
    First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 51 - Director → ME
    2003-12-05 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
  • 21
    MARSHGATE PROJECTS LIMITED
    05301260
    First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 41 - Director → ME
    2004-12-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 22
    MAYTON LIMITED
    08848444
    First Floor, 22 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    NETTLETON GATE LIMITED
    - now 04171107
    CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
    DRYBEAM PROPERTIES LIMITED - 2001-05-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-08-24 ~ 2008-10-31
    IIF 50 - Director → ME
  • 24
    PARKWAY (HARLOW) MANAGEMENT LIMITED
    05569824
    167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2005-09-21 ~ 2009-04-03
    IIF 42 - Director → ME
    2005-09-21 ~ 2009-04-03
    IIF 74 - Secretary → ME
  • 25
    PLUTUS CONSTRUCTION LIMITED
    13890431
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-02-03 ~ 2024-07-29
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PROVINCIAL HOUSE EASTBOURNE LIMITED
    - now 07703579
    HOWPER 736 LIMITED - 2011-09-21
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (9 parents)
    Officer
    2012-10-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-09-01 ~ 2024-07-29
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-07-01 ~ 2023-04-19
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED
    - now 04579273 04172451
    HOWPER 433 LIMITED - 2002-11-26
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-01-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 28
    PROVINCIAL HOUSE ESTATES LIMITED
    - now 04172451 04579273
    HOWPER 359 LIMITED - 2001-04-06
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (5 parents)
    Officer
    2007-05-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SWIXIL (UK) LTD
    - now 07080739
    SWIXEL (UK) LTD
    - 2010-03-30 07080739
    First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-18 ~ dissolved
    IIF 38 - Director → ME
  • 30
    THE MARSHGATE GROUP LIMITED
    12108748
    Third Floor, Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2019-07-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-07-17 ~ 2024-04-10
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    VISION STANSTED LIMITED
    09278220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-16 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    Begbies Traynor, Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 32
    WARBURY LIMITED
    08697798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-29 during the appointment or period of control
    Dissolved on 2016-06-17 during the appointment or period of control
    First Floor 24 The High Street, Maynards, Whittlesford, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 49 - Director → ME
  • 33
    WARBY HOLDINGS LIMITED
    16529471
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2025-06-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 34
    WARMAY LIMITED
    08848452
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-06 during the appointment or period of control
    Dissolved on 2019-04-05 during the appointment or period of control
    First Floor 24 High Street, Maynards, Whittlesford
    Dissolved Corporate (3 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 35
    WORLAND (DEVELOPMENTS) LLP
    OC340939
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Herts, England
    Active Corporate (2 parents)
    Officer
    2008-10-21 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 36
    WORLAND INVESTMENTS LIMITED
    05355968
    Innovation House Third Floor, London Road, Bishop's Stortford, Herts, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-08 ~ now
    IIF 36 - Director → ME
    2005-02-08 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 37
    WORLAND PROPERTIES LIMITED
    - now 02946204
    PROPLINE LIMITED
    - 1994-10-31 02946204
    First Floor, 22 The Causeway, Bishops Stortford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1994-08-01 ~ dissolved
    IIF 40 - Director → ME
    1999-02-23 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 38
    ZEUS CONSTRUCTION PROJECTS LIMITED
    - now 13584869
    HORIZON (BRAINTREE) SEVEN LIMITED
    - 2022-02-03 13584869
    Third Floor Innovation House, 97 London Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-08-25 ~ 2024-07-29
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.