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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

Silber, Adrian Giles

    Related profiles found in government register
  • Silber, Adrian Giles
    British

    Registered addresses and corresponding companies
  • Silber, Adrian Giles
    British chartered accountant

    Registered addresses and corresponding companies
  • Silber, Adrian Giles
    British company director

    Registered addresses and corresponding companies

    • icon of address Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

      IIF 26
  • Silber, Adrian Giles
    British director

    Registered addresses and corresponding companies

    • icon of address Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

      IIF 27 IIF 28
  • Silber, Adrian Giles

    Registered addresses and corresponding companies

    • icon of address C/o Fishers, 4-8 Kilwardby Street, Ashby De La Zouch, LE65 2FU, United Kingdom

      IIF 29

    • icon of address C/o Fishers Solicitors, 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU

      IIF 30

    • icon of address 4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU

      IIF 31

    • icon of address 4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, England

      IIF 32

    • icon of address 4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Silber, Adrian Giles
    British accountant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, United Kingdom

      IIF 38 IIF 39

    • icon of address The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 40
  • Silber, Adrian Giles
    British ca born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

      IIF 41
  • Silber, Adrian Giles
    British chartered accountant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silber, Adrian Giles
    British co director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

      IIF 58
  • Silber, Adrian Giles
    British comapny director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

      IIF 59
  • Silber, Adrian Giles
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silber, Adrian Giles
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silber, Adrian Giles
    British finance director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silber, Adrian Giles
    British none born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP

      IIF 145

    • icon of address Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, England

      IIF 146
  • Mr Adrian Giles Silber
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 147

    • icon of address 18, Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL, England

      IIF 148
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 18 Barlows Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149,895 GBP2024-06-30
    Officer
    icon of calendar 2016-06-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,672 GBP2024-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 128 - Director → ME
  • 3
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,119,965 GBP2024-03-31
    Officer
    icon of calendar 2023-09-07 ~ now
    IIF 40 - Director → ME
  • 4
    LOWESBY HTN LIMITED - 2021-01-05
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,887 GBP2024-01-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 130 - Director → ME
  • 6
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 127 - Director → ME
  • 7
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 129 - Director → ME
  • 8
    icon of address The Mills, Canal Street, Derby, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 116 - Director → ME
Ceased 98
  • 1
    WBD (WAKEFIELD) LIMITED - 2003-02-14
    EVER 1751 LIMITED - 2002-04-22
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-16 ~ 2002-08-29
    IIF 136 - Director → ME
  • 2
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2015-12-09 ~ 2016-05-30
    IIF 119 - Director → ME
    icon of calendar 2015-12-09 ~ 2016-06-30
    IIF 34 - Secretary → ME
  • 3
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2016-06-30
    IIF 118 - Director → ME
    icon of calendar 2015-12-09 ~ 2016-06-30
    IIF 35 - Secretary → ME
  • 4
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2015-07-13 ~ 2016-06-30
    IIF 39 - Director → ME
    icon of calendar 2015-07-13 ~ 2016-06-30
    IIF 37 - Secretary → ME
  • 5
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2015-12-09 ~ 2016-06-30
    IIF 120 - Director → ME
    icon of calendar 2015-12-09 ~ 2016-06-30
    IIF 36 - Secretary → ME
  • 6
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2015-08-19 ~ 2016-06-30
    IIF 38 - Director → ME
    icon of calendar 2015-08-19 ~ 2016-06-30
    IIF 33 - Secretary → ME
  • 7
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-09-11 ~ 2009-03-09
    IIF 91 - Director → ME
  • 8
    icon of address 17 Market Street, Atherstone, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1996-03-28 ~ 1996-09-30
    IIF 74 - Director → ME
  • 9
    TCP ATLANTIC SQUARE LIMITED - 2017-10-19
    CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
    WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
    EVER 1672 LIMITED - 2002-02-08
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-02-12 ~ 2008-06-30
    IIF 72 - Director → ME
  • 10
    WBD (ATLANTIC QUAY) LIMITED - 2008-08-13
    EVER 1671 LIMITED - 2002-02-06
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-12 ~ 2008-07-25
    IIF 65 - Director → ME
  • 11
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-29 ~ 2008-06-03
    IIF 98 - Director → ME
  • 12
    WBD CAPELLA LIMITED - 2008-06-17
    WBD (WIGAN) LIMITED - 2007-12-17
    EVER 1752 LIMITED - 2002-06-25
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-23 ~ 2008-06-03
    IIF 82 - Director → ME
  • 13
    WBD (CHEADLE HULME) LIMITED - 2008-06-17
    PINCO 1745 LIMITED - 2002-04-15
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2008-06-03
    IIF 92 - Director → ME
  • 14
    WBD (HARLOW) LIMITED - 2008-06-17
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
    EVER 1583 LIMITED - 2002-01-14
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-23 ~ 2008-06-03
    IIF 106 - Director → ME
  • 15
    WBD (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED - 2008-06-17
    EVER 1723 LIMITED - 2002-06-14
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2008-06-03
    IIF 77 - Director → ME
  • 16
    WBD (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - 2008-06-17
    EVER 1724 LIMITED - 2002-06-14
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2008-06-03
    IIF 68 - Director → ME
  • 17
    WBD (RIVERSIDE QUARTER) LIMITED - 2008-08-13
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-07-25
    IIF 75 - Director → ME
  • 18
    WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED - 2008-06-17
    EVER 1675 LIMITED - 2002-04-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-12 ~ 2008-06-03
    IIF 73 - Director → ME
  • 19
    WBD (RUGBY) LIMITED - 2008-06-17
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2008-06-03
    IIF 79 - Director → ME
  • 20
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2008-06-03
    IIF 84 - Director → ME
  • 21
    WBD (THETFORD) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2008-06-03
    IIF 64 - Director → ME
  • 22
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-06-30
    IIF 143 - Director → ME
    icon of calendar 1996-10-14 ~ 2008-06-03
    IIF 88 - Director → ME
  • 23
    WB WALTON LIMITED - 2008-06-27
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2008-06-03
    IIF 107 - Director → ME
  • 24
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-06-30
    IIF 137 - Director → ME
    icon of calendar 2006-09-21 ~ 2008-06-03
    IIF 85 - Director → ME
  • 25
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2008-06-03
    IIF 114 - Director → ME
    icon of calendar ~ 1992-06-30
    IIF 132 - Director → ME
  • 26
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2008-06-02
    IIF 113 - Director → ME
    icon of calendar ~ 1992-06-30
    IIF 134 - Director → ME
  • 27
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    IRISPOOL LIMITED - 1986-01-08
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2008-06-03
    IIF 81 - Director → ME
    icon of calendar ~ 1992-06-30
    IIF 141 - Director → ME
  • 28
    BEACON HILL JERSEY LIMITED - 2012-03-01
    icon of address No 2 The Forum Grenville Street, St Helier, Jersey, Channel Isles
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2016-06-30
    IIF 145 - Director → ME
  • 29
    WBD RESIDENTAL MANAGEMENT COMPANY LIMITED - 2008-09-16
    WBD (LEAMINGTON SPA) LIMITED - 2007-11-27
    HACKREMCO (NO.1594) LIMITED - 2000-01-27
    icon of address Brindley Jacob, 167 Turners Hill, Waltham Cross, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2000-01-28 ~ 2008-08-22
    IIF 104 - Director → ME
  • 30
    icon of address Seymour Mews House, 26-27 Seymour Mews, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-03-25 ~ 1999-07-27
    IIF 131 - Director → ME
  • 31
    INTERCEDE 755 LIMITED - 1990-02-27
    icon of address Bank Chambers, 64 High Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    160 GBP2023-12-31
    Officer
    icon of calendar 1992-12-10 ~ 1996-10-11
    IIF 50 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 4 - Secretary → ME
  • 32
    EVER 2043 LIMITED - 2003-06-30
    icon of address Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2003-06-30 ~ 2008-05-19
    IIF 123 - Director → ME
  • 33
    icon of address C/o Fishers, 4-8 Kilwardby Street, Ashby De La Zouch
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-26 ~ 2016-06-30
    IIF 29 - Secretary → ME
  • 34
    EASTERNRANGE LIMITED - 2009-10-29
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2016-06-30
    IIF 121 - Director → ME
  • 35
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2014-06-18 ~ 2016-06-30
    IIF 117 - Director → ME
  • 36
    icon of address 4 Vincent Mews, Fairfield Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    13,376 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-06-30
    IIF 105 - Director → ME
    icon of calendar ~ 1993-06-30
    IIF 5 - Secretary → ME
  • 37
    MARSHALL DAVIS & CO LIMITED - 1988-07-19
    icon of address The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-07-30
    IIF 111 - Director → ME
    icon of calendar ~ 1993-06-30
    IIF 8 - Secretary → ME
  • 38
    icon of address Bartholomew House, 38 London Road, Newbury, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -912 GBP2024-12-31
    Officer
    icon of calendar 1997-04-22 ~ 1998-02-27
    IIF 125 - Director → ME
  • 39
    icon of address Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-09 ~ 2008-11-21
    IIF 69 - Director → ME
  • 40
    icon of address 12 Enborne Gate, Newbury, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,227 GBP2024-10-31
    Officer
    icon of calendar 1996-11-25 ~ 2003-02-05
    IIF 101 - Director → ME
  • 41
    SHROPSHIRE ROAD SWEEPERS LIMITED - 2021-12-15
    icon of address 1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9 GBP2019-06-30
    Officer
    icon of calendar 2011-06-30 ~ 2016-06-30
    IIF 146 - Director → ME
    icon of calendar 2011-06-30 ~ 2016-06-30
    IIF 14 - Secretary → ME
  • 42
    GO PLANT LIMITED - 2024-05-24
    DE FACTO 437 LIMITED - 1995-12-19
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    17,221,000 GBP2022-06-30
    Officer
    icon of calendar 2011-06-30 ~ 2016-06-30
    IIF 60 - Director → ME
    icon of calendar 2011-06-30 ~ 2016-06-30
    IIF 30 - Secretary → ME
  • 43
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-10-19 ~ 2009-03-04
    IIF 78 - Director → ME
  • 44
    WBD (SMISBY ROAD) MANAGEMENT COMPANY LIMITED - 2010-10-18
    IVANHOE (SIMSBY ROAD) MANAGEMENT COMPANY LIMITED - 2006-04-07
    CLOUDGROUND PROPERTY MANAGEMENT LIMITED - 2006-01-24
    icon of address Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2008-12-18
    IIF 66 - Director → ME
  • 45
    WITLOR PLANT(SOUTH WESTERN)LIMITED - 1984-04-06
    icon of address The Coach House, Newby Bridge, Backbarrow, Ulverston Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    105,908 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-12-30
    IIF 112 - Director → ME
    icon of calendar ~ 1992-12-30
    IIF 2 - Secretary → ME
  • 46
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2009-03-09
    IIF 115 - Director → ME
  • 47
    icon of address 10 Oxford Street Oxford Street, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    57 GBP2023-12-31
    Officer
    icon of calendar 2006-03-01 ~ 2009-03-09
    IIF 103 - Director → ME
  • 48
    icon of address 8 Spur Road, Cosham, Portsmouth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    20,429 GBP2024-03-31
    Officer
    icon of calendar 1997-04-22 ~ 1997-09-30
    IIF 124 - Director → ME
  • 49
    icon of address 10 Oxford Street, Nottingham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    552 GBP2024-12-31
    Officer
    icon of calendar 1999-06-23 ~ 2009-03-09
    IIF 97 - Director → ME
  • 50
    EVER 1814 LIMITED - 2002-08-16
    icon of address 10 Oxford Street Oxford Street, Nottingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2002-08-14 ~ 2009-03-02
    IIF 93 - Director → ME
  • 51
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-04 ~ 2009-03-30
    IIF 76 - Director → ME
  • 52
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-08-20 ~ 2009-03-09
    IIF 70 - Director → ME
  • 53
    icon of address Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-07-10 ~ 1993-02-03
    IIF 51 - Director → ME
    icon of calendar 1992-07-10 ~ 1993-02-03
    IIF 20 - Secretary → ME
  • 54
    ENFRANCHISE PROPERTIES SIX LIMITED - 1989-04-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-04-22 ~ 2009-03-09
    IIF 90 - Director → ME
  • 55
    TILBURY DOUGLAS HOMES LIMITED - 2000-02-23
    TILBURY HOMES LIMITED - 1992-01-23
    TILBURY DEVELOPMENTS LIMITED - 1985-01-29
    T.B.C. DEVELOPMENTS LIMITED - 1978-12-31
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-07-10 ~ 1993-07-30
    IIF 56 - Director → ME
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 21 - Secretary → ME
  • 56
    NPL PHOENIX LIMITED - 2004-02-05
    TILBURY PHOENIX LIMITED - 2002-04-03
    INTERCEDE 875 LIMITED - 1991-05-29
    icon of address One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,421,056 GBP2017-12-31
    Officer
    icon of calendar ~ 1996-10-11
    IIF 53 - Director → ME
    icon of calendar ~ 1996-09-30
    IIF 3 - Secretary → ME
  • 57
    icon of address Unit 6, Polygon Business Centre, Blackthorne Road, Colnbrook, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,438 GBP2024-03-24
    Officer
    icon of calendar 1997-07-01 ~ 1999-05-24
    IIF 122 - Director → ME
    icon of calendar 1997-07-01 ~ 1999-05-24
    IIF 28 - Secretary → ME
  • 58
    VENTCHARM LIMITED - 1984-07-12
    icon of address The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-10 ~ 1996-10-11
    IIF 43 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 15 - Secretary → ME
  • 59
    VALCRON LIMITED - 1987-03-27
    icon of address The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-10 ~ 1996-10-11
    IIF 45 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 24 - Secretary → ME
  • 60
    TILBURY DEVELOPMENTS LIMITED - 1988-01-15
    TILBURY ESTATES LIMITED - 1985-03-18
    icon of address Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-10 ~ 1996-10-11
    IIF 44 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 7 - Secretary → ME
  • 61
    STAMEK LIMITED - 2000-02-18
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-04-19 ~ 2008-12-11
    IIF 59 - Director → ME
  • 62
    EVER 1576 LIMITED - 2001-11-20
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-16 ~ 2009-03-02
    IIF 110 - Director → ME
  • 63
    BORDERCEDAR PROPERTY MANAGEMENT LIMITED - 2005-03-14
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2009-03-30
    IIF 58 - Director → ME
  • 64
    THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
    WBP-CENTRAL SQUARE LIMITED - 2000-10-30
    HACKREMCO (NO. 1455) LIMITED - 1999-03-05
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-05 ~ 2000-10-12
    IIF 135 - Director → ME
  • 65
    GO PLANT CONSTRUCTION EQUIPMENT LTD - 2017-07-19
    DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED - 2013-11-18
    DAVIDSONS DEVELOPMENTS LIMITED - 2009-10-29
    icon of address Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2016-06-30
    IIF 62 - Director → ME
  • 66
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,681 GBP2022-12-31
    Officer
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 42 - Director → ME
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 22 - Secretary → ME
  • 67
    INTERCEDE 797 LIMITED - 1990-05-09
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-10 ~ 1996-10-11
    IIF 52 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 12 - Secretary → ME
  • 68
    LAKELAND VILLAGE LIMITED - 1989-03-08
    LAKELAND TIMESHARE LIMITED - 1989-01-31
    R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1983-03-07
    icon of address Ossington Chambers, 6/8 Castle Gate, Newark, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -11,903,297 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-06-30
    IIF 83 - Director → ME
    icon of calendar ~ 1993-06-30
    IIF 10 - Secretary → ME
  • 69
    DAVIDSONS PROPERTIES LIMITED - 2011-04-05
    icon of address Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-08-03 ~ 2016-06-30
    IIF 61 - Director → ME
  • 70
    INSTANT CALL LIMITED - 1996-06-19
    icon of address Urbis Schreder Ltd, Sapphire House Lime Tree Way, Hampshire Int Business Park, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-11-03 ~ 1999-09-16
    IIF 133 - Director → ME
  • 71
    PORTAL DEVELOPMENTS LIMITED - 1988-01-15
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-07-10 ~ 1996-10-11
    IIF 49 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 25 - Secretary → ME
  • 72
    TILBURY DOUGLAS PROJECTS LIMITED - 1998-10-16
    DICEQUOTE LIMITED - 1995-03-16
    icon of address Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-10 ~ 1996-10-11
    IIF 54 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 19 - Secretary → ME
  • 73
    TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16
    R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23
    LAKELAND TIMESHARE LIMITED - 1983-03-07
    JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-10-11
    IIF 80 - Director → ME
    icon of calendar ~ 1996-09-30
    IIF 9 - Secretary → ME
  • 74
    GRANDWALL PROPERTIES LIMITED - 1985-03-18
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-10 ~ 1996-10-11
    IIF 48 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 17 - Secretary → ME
  • 75
    TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
    icon of address Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 13 - Secretary → ME
  • 76
    SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08
    WHELMAR SCOTLAND LIMITED - 1986-04-24
    WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28
    icon of address Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 41 - Director → ME
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 1 - Secretary → ME
  • 77
    PORTAL (AINTREE) LIMITED - 1988-01-15
    HEAPREALM LIMITED - 1982-06-01
    icon of address The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-10 ~ 1996-10-11
    IIF 47 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 18 - Secretary → ME
  • 78
    SIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 55 - Director → ME
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 23 - Secretary → ME
  • 79
    LAKEDELL LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ 2009-03-09
    IIF 95 - Director → ME
    icon of calendar 1996-11-08 ~ 2000-04-01
    IIF 140 - Director → ME
  • 80
    VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
    icon of address The Shard Level 19, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 1998-03-02 ~ 2000-08-09
    IIF 138 - Director → ME
  • 81
    icon of address Unit 10 Phoenix Park Stephenson Industrial Estate, Telford Way, Coalville, England
    Active Corporate (2 parents)
    Equity (Company account)
    41 GBP2024-03-31
    Officer
    icon of calendar 2006-03-21 ~ 2009-03-30
    IIF 94 - Director → ME
  • 82
    icon of address 5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-12-01 ~ 2009-03-30
    IIF 102 - Director → ME
  • 83
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-17 ~ 2009-03-09
    IIF 99 - Director → ME
  • 84
    KINGSWAY MANAGEMENT ROCHDALE LIMITED - 2007-09-10
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2009-03-09
    IIF 86 - Director → ME
  • 85
    EVER 1722 LIMITED - 2002-06-14
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2009-03-09
    IIF 67 - Director → ME
  • 86
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2009-03-30
    IIF 142 - Director → ME
  • 87
    icon of address 10 Oxford Street, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-19 ~ 2009-03-09
    IIF 139 - Director → ME
  • 88
    EVER 1716 LIMITED - 2002-04-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-12 ~ 2009-03-09
    IIF 71 - Director → ME
  • 89
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,000,539 GBP2023-12-31
    Officer
    icon of calendar 2016-06-30 ~ 2017-12-30
    IIF 31 - Secretary → ME
    icon of calendar 2010-11-17 ~ 2016-06-30
    IIF 32 - Secretary → ME
  • 90
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-04-03 ~ 2009-03-30
    IIF 87 - Director → ME
    icon of calendar 1998-04-03 ~ 1998-05-11
    IIF 27 - Secretary → ME
  • 91
    WBD (ATLANTIC QUAY NUMBER 2) LIMITED - 2008-08-13
    MM & S (4054) LIMITED - 2005-08-02
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2008-07-25
    IIF 89 - Director → ME
  • 92
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-12 ~ 2008-09-29
    IIF 96 - Director → ME
  • 93
    DAVID WILSON SALES LIMITED - 2000-08-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-17 ~ 2009-03-09
    IIF 100 - Director → ME
  • 94
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar ~ 1992-06-30
    IIF 144 - Director → ME
    icon of calendar 1996-10-14 ~ 2009-03-02
    IIF 109 - Director → ME
  • 95
    Company number 00443210
    Non-active corporate
    Officer
    icon of calendar 1992-12-10 ~ 1996-10-11
    IIF 57 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 6 - Secretary → ME
  • 96
    Company number 00744253
    Non-active corporate
    Officer
    icon of calendar 1992-07-10 ~ 1994-06-21
    IIF 46 - Director → ME
    icon of calendar 1992-07-10 ~ 1994-06-21
    IIF 16 - Secretary → ME
  • 97
    Company number 03013867
    Non-active corporate
    Officer
    icon of calendar 1995-01-19 ~ 1996-10-11
    IIF 108 - Director → ME
    icon of calendar 1995-01-19 ~ 1996-09-30
    IIF 26 - Secretary → ME
  • 98
    Company number SC057494
    Non-active corporate
    Officer
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 11 - Secretary → ME

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