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

Davies, David Huw

child relation
Offspring entities and appointments
Active 7
  • 1
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 13 - secretary → ME
  • 2
    THE BURGESS HILL COMPANY LIMITED - 2004-10-07
    THE WEST BURGESS HILL COMPANY LIMITED - 2004-09-02
    ROWAN (116) LIMITED - 2001-07-18
    135 Aztec West, Almondsbury, Bristol, Avon
    Dissolved corporate (7 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 124 - director → ME
  • 3
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved corporate (7 parents)
    Officer
    2008-06-04 ~ dissolved
    IIF 123 - director → ME
  • 4
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved corporate (10 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 127 - director → ME
  • 5
    WESTCITY WATES (QEC) LIMITED - 2000-04-06
    LAW 2108 LIMITED - 2000-03-24
    5 New Street Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 140 - director → ME
  • 6
    WESTCITY WATES (KENSINGTON) LIMITED - 2006-07-20
    LAW 2113 LIMITED - 2000-04-10
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 141 - director → ME
  • 7
    WESTCITY WATES (PADDINGTON) LIMITED - 2006-07-20
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 126 - director → ME
Ceased 98
  • 1
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 157 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 49 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 98 - secretary → ME
  • 2
    PINCO 1995 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2008-05-29
    IIF 59 - secretary → ME
  • 3
    PINCO 1994 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2007-12-31 ~ 2008-05-29
    IIF 58 - secretary → ME
  • 4
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2008-06-04 ~ 2016-01-04
    IIF 137 - director → ME
  • 5
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents, 1 offspring)
    Officer
    2011-04-19 ~ 2016-01-04
    IIF 194 - director → ME
  • 6
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2011-04-19 ~ 2016-01-04
    IIF 195 - director → ME
  • 7
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2006-11-17 ~ 2016-01-04
    IIF 213 - director → ME
  • 8
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2013-12-16 ~ 2016-01-04
    IIF 125 - director → ME
  • 9
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Corporate (9 parents)
    Officer
    2012-07-11 ~ 2016-01-04
    IIF 192 - director → ME
  • 10
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 174 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 30 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 86 - secretary → ME
  • 11
    WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED - 2020-11-26
    Wates House, Station Approach, Leatherhead
    Corporate (4 parents)
    Officer
    2009-07-16 ~ 2016-01-04
    IIF 191 - director → ME
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-10-21 ~ 2016-01-04
    IIF 134 - director → ME
  • 13
    WATES (THAME) LIMITED - 2010-02-23
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2009-12-11 ~ 2016-01-04
    IIF 198 - director → ME
  • 14
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (4 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 130 - director → ME
    2014-11-17 ~ 2016-01-04
    IIF 112 - secretary → ME
  • 15
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 138 - director → ME
    2014-11-17 ~ 2016-01-04
    IIF 110 - secretary → ME
  • 16
    HYDRO INTERNATIONAL PLC - 2016-09-12
    OUSTSTAR LIMITED - 1982-04-19
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-03-30 ~ 2016-08-15
    IIF 145 - director → ME
  • 17
    INVALID CHILDREN'S AID NATIONWIDE - 2004-03-29
    INVALID CHILDREN'S AID ASSOCIATION - 1989-09-18
    INVALID CHILDRENS AID ASSOCIATION (LONDON) INCORPORATED - 1986-02-21
    17-21 Wenlock Road, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2010-09-16 ~ 2020-07-29
    IIF 117 - director → ME
    Person with significant control
    2016-09-21 ~ 2020-07-29
    IIF 215 - Has significant influence or control → OE
  • 18
    Hiview House, Highgate Road, London
    Corporate (12 parents, 16 offsprings)
    Officer
    2015-11-01 ~ 2023-11-30
    IIF 139 - director → ME
  • 19
    Brook House, 47 High Street, Henley-in-arden, England
    Corporate (5 parents)
    Equity (Company account)
    269 GBP2024-12-31
    Officer
    2006-03-31 ~ 2016-01-04
    IIF 202 - director → ME
    2008-06-05 ~ 2016-01-04
    IIF 8 - secretary → ME
  • 20
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2012-09-03 ~ 2016-01-12
    IIF 207 - director → ME
  • 21
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (7 parents)
    Officer
    2010-04-29 ~ 2016-01-12
    IIF 204 - director → ME
  • 22
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2014-10-03 ~ 2016-01-12
    IIF 214 - director → ME
  • 23
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2008-06-04 ~ 2016-01-12
    IIF 122 - director → ME
  • 24
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2008-05-08 ~ 2016-01-04
    IIF 197 - director → ME
  • 25
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2013-05-23 ~ 2016-01-12
    IIF 211 - director → ME
  • 26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2010-01-08 ~ 2016-01-12
    IIF 193 - director → ME
  • 27
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2010-03-24 ~ 2016-01-12
    IIF 206 - director → ME
  • 28
    WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED - 2010-03-17
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2009-05-29 ~ 2016-01-12
    IIF 196 - director → ME
  • 29
    MILLER HOMES (DIDCOT) LIMITED - 2016-05-05
    MILLER DIDCOT LIMITED - 2015-10-14
    DMWSL 797 LIMITED - 2015-09-08
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (8 parents)
    Officer
    2015-10-16 ~ 2016-01-04
    IIF 129 - director → ME
  • 30
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (10 parents)
    Officer
    2015-11-11 ~ 2016-01-04
    IIF 119 - director → ME
    2015-11-11 ~ 2015-12-11
    IIF 108 - secretary → ME
  • 31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-04-28 ~ 2016-01-04
    IIF 164 - director → ME
    2005-04-28 ~ 2008-11-24
    IIF 84 - secretary → ME
  • 32
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-05-25 ~ 2006-05-30
    IIF 6 - secretary → ME
  • 33
    C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    34 GBP2023-12-31
    Officer
    2005-02-01 ~ 2015-05-01
    IIF 190 - director → ME
    2007-12-31 ~ 2015-05-01
    IIF 63 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 64 - secretary → ME
  • 34
    WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
    COOLMINOR LIMITED - 1988-03-03
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2009-03-31
    IIF 189 - director → ME
    2009-01-31 ~ 2009-03-31
    IIF 60 - secretary → ME
  • 35
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2009-03-31
    IIF 188 - director → ME
    2009-01-31 ~ 2009-03-31
    IIF 61 - secretary → ME
  • 36
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-02-01 ~ 2007-12-17
    IIF 187 - director → ME
    2005-02-01 ~ 2006-05-30
    IIF 104 - secretary → ME
  • 37
    GW 187 LIMITED - 2005-08-01
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 131 - director → ME
    2014-11-17 ~ 2016-01-04
    IIF 111 - secretary → ME
  • 38
    BLACK AND ORANGE INSTALLATIONS LIMITED - 2008-07-11
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 128 - director → ME
    2014-11-17 ~ 2016-01-04
    IIF 114 - secretary → ME
  • 39
    ENSCO 906 LIMITED - 2012-02-21
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 132 - director → ME
    2014-11-17 ~ 2016-01-04
    IIF 113 - secretary → ME
  • 40
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    2014-11-17 ~ 2016-01-04
    IIF 135 - director → ME
    2014-11-17 ~ 2016-01-04
    IIF 109 - secretary → ME
  • 41
    BROOMCO (3679) LIMITED - 2005-02-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2005-04-22 ~ 2010-12-22
    IIF 199 - director → ME
  • 42
    BROOMCO (3680) LIMITED - 2005-02-17
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (5 parents)
    Equity (Company account)
    163,084 GBP2024-03-31
    Officer
    2005-04-12 ~ 2010-12-22
    IIF 203 - director → ME
  • 43
    ALNERY NO. 2557 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2006-01-13 ~ 2011-11-30
    IIF 120 - director → ME
    2007-12-31 ~ 2011-11-30
    IIF 12 - secretary → ME
    2006-01-13 ~ 2006-05-30
    IIF 10 - secretary → ME
  • 44
    ALNERY NO. 2558 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    1,232,258 GBP2024-03-31
    Officer
    2006-01-13 ~ 2011-11-30
    IIF 121 - director → ME
    2007-12-31 ~ 2011-11-30
    IIF 11 - secretary → ME
    2006-01-13 ~ 2006-05-30
    IIF 9 - secretary → ME
  • 45
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 177 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 41 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 80 - secretary → ME
  • 46
    ZONEJOLT LIMITED - 1988-11-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 168 - director → ME
    2008-12-22 ~ 2016-01-04
    IIF 20 - secretary → ME
  • 47
    SHEPHERD ENGINEERING SERVICES LIMITED - 2015-10-01
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (8 parents)
    Officer
    2015-09-30 ~ 2016-01-04
    IIF 133 - director → ME
    2015-09-30 ~ 2016-01-04
    IIF 115 - secretary → ME
  • 48
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 153 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 54 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 82 - secretary → ME
  • 49
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    2005-02-01 ~ 2015-12-31
    IIF 146 - director → ME
    2007-12-31 ~ 2015-12-31
    IIF 14 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 89 - secretary → ME
  • 50
    TAYLOR WOODROW EUROPE - 2008-12-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-17 ~ 2005-01-27
    IIF 118 - director → ME
  • 51
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2008-05-23 ~ 2010-07-09
    IIF 210 - director → ME
  • 52
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 175 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 28 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 87 - secretary → ME
  • 53
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 162 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 43 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 92 - secretary → ME
  • 54
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 167 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 31 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 76 - secretary → ME
  • 55
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 152 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 40 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 67 - secretary → ME
  • 56
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 170 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 45 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 102 - secretary → ME
  • 57
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 148 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 15 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 88 - secretary → ME
  • 58
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 181 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 107 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 69 - secretary → ME
  • 59
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (9 parents, 26 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 161 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 34 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 70 - secretary → ME
  • 60
    UPLUG LIMITED - 2015-05-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 166 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 19 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 73 - secretary → ME
  • 61
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (6 parents, 28 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 173 - director → ME
    2007-12-31 ~ 2008-11-24
    IIF 62 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 79 - secretary → ME
  • 62
    WATES FINANCIAL MANAGEMENT LIMITED - 1991-06-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 171 - director → ME
    2008-12-22 ~ 2016-01-04
    IIF 44 - secretary → ME
  • 63
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (11 parents, 35 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 147 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 16 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 93 - secretary → ME
  • 64
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 172 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 55 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 83 - secretary → ME
  • 65
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 163 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 18 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 103 - secretary → ME
  • 66
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 176 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 39 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 94 - secretary → ME
  • 67
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 155 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 50 - secretary → ME
    2005-02-01 ~ 2007-04-23
    IIF 77 - secretary → ME
  • 68
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 205 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 52 - secretary → ME
    2005-07-18 ~ 2006-05-30
    IIF 3 - secretary → ME
  • 69
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2016-01-04
    IIF 56 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 72 - secretary → ME
  • 70
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 201 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 33 - secretary → ME
    2005-07-18 ~ 2006-05-30
    IIF 5 - secretary → ME
  • 71
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 209 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 57 - secretary → ME
    2005-07-18 ~ 2006-05-30
    IIF 2 - secretary → ME
  • 72
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 208 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 47 - secretary → ME
    2005-07-18 ~ 2006-05-30
    IIF 7 - secretary → ME
  • 73
    WATES HOMES (ODIHAM) LIMITED - 2024-11-25
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-07-18 ~ 2016-01-04
    IIF 200 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 42 - secretary → ME
    2005-07-18 ~ 2006-05-30
    IIF 4 - secretary → ME
  • 74
    OPENDEFINE LIMITED - 2000-07-06
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 151 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 25 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 65 - secretary → ME
  • 75
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 150 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 38 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 96 - secretary → ME
  • 76
    TEXABOND LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 182 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 35 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 78 - secretary → ME
  • 77
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved corporate (7 parents)
    Officer
    2005-02-01 ~ 2005-12-12
    IIF 99 - secretary → ME
  • 78
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 178 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 37 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 97 - secretary → ME
  • 79
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2007-12-31 ~ 2016-01-04
    IIF 26 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 1 - secretary → ME
  • 80
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    EXTRARICH LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 158 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 21 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 105 - secretary → ME
  • 81
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 159 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 23 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 75 - secretary → ME
  • 82
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 165 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 32 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 74 - secretary → ME
  • 83
    WATES LIVING SPACE (MAINTENANCE) LIMITED - 2019-05-30
    LINBROOK SERVICES LIMITED - 2013-10-15
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16
    LINBROOK FACILITY SERVICES LIMITED - 1998-11-03
    LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2011-05-31 ~ 2016-01-04
    IIF 136 - director → ME
    2011-05-31 ~ 2016-01-04
    IIF 116 - secretary → ME
  • 84
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 180 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 24 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 68 - secretary → ME
  • 85
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 160 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 51 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 91 - secretary → ME
  • 86
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 185 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 17 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 66 - secretary → ME
  • 87
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 156 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 46 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 100 - secretary → ME
  • 88
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 179 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 22 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 90 - secretary → ME
  • 89
    WATES SMARTSPACE LIMITED - 2021-06-28
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
    TUNCO (1998) 103 LIMITED - 1998-07-30
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 154 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 48 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 81 - secretary → ME
  • 90
    WATES HOMES LIMITED - 2024-11-25
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2007-12-31
    IIF 142 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 36 - secretary → ME
  • 91
    2 Providence Place, West Bromwich, England
    Corporate (7 parents)
    Officer
    2007-02-28 ~ 2010-05-31
    IIF 212 - director → ME
  • 92
    LURCHFRONT LIMITED - 1988-08-19
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 184 - director → ME
    2008-02-29 ~ 2016-01-04
    IIF 106 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 95 - secretary → ME
  • 93
    HAMSARD 2105 LIMITED - 2000-02-16
    Wessex Water Operations Centre, Claverton Down, Bath
    Corporate (11 parents)
    Officer
    2014-11-24 ~ 2021-05-26
    IIF 143 - director → ME
  • 94
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Corporate (16 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2021-09-30
    IIF 144 - director → ME
  • 95
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 183 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 27 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 101 - secretary → ME
  • 96
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 169 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 29 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 85 - secretary → ME
  • 97
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2005-02-01 ~ 2016-01-04
    IIF 149 - director → ME
    2007-12-31 ~ 2016-01-04
    IIF 53 - secretary → ME
    2005-02-01 ~ 2006-05-30
    IIF 71 - secretary → ME
  • 98
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London
    Corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-08-01
    IIF 186 - director → ME

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