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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

Melly, Liam Peter

child relation
Offspring entities and appointments 73
  • 1
    6TINE LIMITED - now
    SIXTINE LIMITED
    - 2017-06-14 10235455
    Active Corporate (2 parents)
    Officer
    2016-06-16 ~ 2017-06-12
    IIF 4 - Director → ME
  • 2
    ACKHURST CONSTRUCTION & PROJECT MANAGEMENT LIMITED
    - now 10080911
    ACKHURST LANDSCAPING & PROJECT MANAGEMENT LIMITED
    - 2018-08-15 10080911
    ACKHURST LANDSCAPING & BUILDING LIMITED
    - 2018-08-02 10080911
    Active Corporate (1 parent)
    Officer
    2016-03-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 3
    ADOPTCERT PROTECTION LIMITED
    - now 14178124
    RS ADOPTCERT PROTECTION LIMITED
    - 2025-03-13 14178124
    INVSG15 LIMITED
    - 2025-03-12 14178124 14178134... (more)
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-06-16 ~ 2025-03-14
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 4
    APPRENTIBUILD LIMITED
    10971904 08777303
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ 2018-06-01
    IIF 32 - Director → ME
    Person with significant control
    2017-09-20 ~ 2018-05-23
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BAYS EDGE RETREAT LIMITED
    - now 12674922
    J END LIMITED
    - 2022-11-28 12674922
    INVSG2 LIMITED
    - 2022-01-20 12674922 12674828... (more)
    Active Corporate (2 parents)
    Officer
    2020-06-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-12-01
    IIF 125 - Ownership of shares – 75% or more → OE
  • 6
    BRACELLY FINANCIAL & LEGAL SERVICES LIMITED
    - now 06425944
    BRACELLY DEVELOPMENTS LIMITED
    - 2008-12-18 06425944
    Active Corporate (3 parents)
    Officer
    2007-11-13 ~ now
    IIF 21 - Director → ME
    2007-11-13 ~ 2011-08-17
    IIF 95 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 7
    CHESHIRE CLINICIANS LIMITED
    - now 12674823
    INTRABOOST LIMITED
    - 2023-11-10 12674823
    INVSG6 LIMITED
    - 2022-07-01 12674823 12674433... (more)
    Active Corporate (3 parents)
    Officer
    2020-06-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-06-16 ~ 2023-01-12
    IIF 128 - Ownership of shares – 75% or more → OE
  • 8
    DEVELOPER LEGAL SERVICES LIMITED - now
    JLES LEGAL SERVICES LIMITED
    - 2026-06-26 13533142
    Active Corporate (6 parents)
    Officer
    2021-07-27 ~ 2021-07-27
    IIF 29 - Director → ME
  • 9
    DIRECT CIVIL INFRASTRUCTURE (NW) LIMITED
    - now 08777303 11138130
    JLES DESIGN LIMITED
    - 2018-01-30 08777303
    APPRENTIBUILD LIMITED
    - 2016-03-12 08777303 10971904
    Dissolved Corporate (6 parents)
    Officer
    2013-11-15 ~ 2018-03-29
    IIF 59 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-05-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    DMS CIVILS DESIGN LIMITED
    06279471
    Dissolved Corporate (4 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 60 - Director → ME
    2007-06-14 ~ 2011-08-17
    IIF 138 - Secretary → ME
  • 11
    E ESTATES (PA) LIMITED
    - now 13529816
    ENGLIGH ESTATES (PA) LIMITED
    - 2021-08-11 13529816
    Dissolved Corporate (2 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 71 - Director → ME
  • 12
    E ESTATES LAND LIMITED
    - now 12674822
    INVSG10 LIMITED
    - 2023-03-17 12674822 14178134... (more)
    Active Corporate (1 parent)
    Officer
    2020-06-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 13
    E ESTATES MANAGEMENT AMF LIMITED
    17027967
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2026-02-11 ~ now
    IIF 8 - Director → ME
  • 14
    E ESTATES MANAGEMENT LIMITED
    13560390
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2021-08-11 ~ now
    IIF 42 - Director → ME
  • 15
    FASHION & THE HAT LIMITED
    15667158
    Active Corporate (4 parents)
    Officer
    2024-04-22 ~ now
    IIF 69 - Director → ME
  • 16
    GREEN AGENT MANAGEMENT LIMITED
    - now 12674828
    INVSG8 LIMITED
    - 2023-07-03 12674828 12674823... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-06-16 ~ 2024-01-23
    IIF 130 - Ownership of shares – 75% or more → OE
  • 17
    HOUSE BUILDER RECRUITER LIMITED
    11006505
    Dissolved Corporate (2 parents)
    Officer
    2017-10-10 ~ 2018-05-23
    IIF 25 - Director → ME
    Person with significant control
    2017-10-10 ~ 2018-05-23
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    INDEVOR BONDS AND GUARANTEES LIMITED
    - now 09064531
    INVESTASURGE BONDS & GUARANTEES LIMITED
    - 2022-11-28 09064531
    INVESTASURGE SURETIES LIMITED
    - 2022-05-19 09064531
    RS BONDS SURETY LIMITED
    - 2020-07-14 09064531
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-05-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-04-03
    IIF 136 - Ownership of shares – 75% or more → OE
  • 19
    INDEVOR ESTATES LIMITED
    - now 12674831 12674797... (more)
    INVSG3 LIMITED
    - 2024-01-23 12674831 14178081... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-06-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-06-16 ~ 2024-01-23
    IIF 129 - Ownership of shares – 75% or more → OE
  • 20
    INDEVOR GREEN ESTATES LIMITED
    - now 12674797 12674831
    INDEVOR ESTATES LIMITED
    - 2024-01-22 12674797 12674831
    INVESTASURGE ESTATE MANAGEMENT LIMITED
    - 2022-11-28 12674797
    INVESTASURGE LAND MANAGEMENT LIMITED
    - 2021-08-19 12674797
    INVSG1 LIMITED
    - 2021-07-22 12674797 12674433... (more)
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2020-06-16 ~ now
    IIF 70 - Director → ME
  • 21
    INDEVOR GROUP LIMITED
    - now 12674433
    INVESTASURGE DEVELOPER SUPPORT LIMITED
    - 2023-10-12 12674433
    INVESTASURGE DEVELOPER SERVICES LIMITED
    - 2022-12-16 12674433
    INVSG4 LIMITED
    - 2022-11-28 12674433 14177988... (more)
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-06-16 ~ 2023-04-03
    IIF 127 - Ownership of shares – 75% or more → OE
  • 22
    INDEVOR INFRA ESTATES LIMITED
    - now 14178037
    INVSG12 LIMITED
    - 2024-01-23 14178037 12674922... (more)
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-06-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-06-16 ~ 2024-01-23
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 23
    INDEVOR LAND LIMITED
    - now 12674449
    INVSG5 LIMITED
    - 2022-11-28 12674449 14178124... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-06-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-06-16 ~ 2023-04-03
    IIF 121 - Ownership of shares – 75% or more → OE
  • 24
    INDEVOR WATER LIMITED
    - now 14177964
    INVSG11 LIMITED
    - 2023-11-27 14177964 14178134... (more)
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-07-31 ~ 2024-12-20
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 107 - Right to appoint or remove directors → OE
    2022-06-16 ~ 2024-01-23
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 25
    INVESTASURGE HOLDINGS LIMITED
    - now 10236094
    INVESTASURGE LIMITED
    - 2022-11-28 10236094
    16 BUSINESS SERVICES LIMITED
    - 2017-06-15 10236094
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2016-06-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 26
    INVESTASURGE MANAGEMENT CONSULTING LIMITED
    - now 12360506
    INVESTASURGE VENTURES LIMITED
    - 2023-01-27 12360506 12674856
    INVESTASURGE MANAGEMENT CONSULTING LIMITED
    - 2023-01-11 12360506
    INVESTASURGE CONSULTING LIMITED
    - 2022-11-28 12360506
    Active Corporate (2 parents)
    Officer
    2019-12-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-12-12 ~ 2023-06-19
    IIF 131 - Ownership of shares – 75% or more → OE
  • 27
    INVESTASURGE VENTURES LIMITED
    - now 12674856 12360506
    INVSG7 LIMITED
    - 2023-01-30 12674856 12674823... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-06-16 ~ 2023-04-03
    IIF 122 - Ownership of shares – 75% or more → OE
    2025-07-25 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 28
    INVSG17 LIMITED
    14178177 14178037... (more)
    Active Corporate (1 parent)
    Officer
    2022-06-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 29
    INVSG18 LIMITED
    14178134 14177964... (more)
    Active Corporate (1 parent)
    Officer
    2022-06-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 30
    INVSG19 LIMITED
    14178564 12674898... (more)
    Active Corporate (1 parent)
    Officer
    2022-06-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 31
    INVSG20 LIMITED
    14178547 12674922... (more)
    Active Corporate (1 parent)
    Officer
    2022-06-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 32
    IVSG CAPITAL LIMITED
    - now 06735055
    INVESTASURGE FOXDEN LIMITED
    - 2021-10-26 06735055
    FOXDEN LAND DEVELOPMENTS LIMITED
    - 2019-08-09 06735055
    JLES BUILD LIMITED
    - 2014-04-11 06735055
    JLES SOUTH WEST LIMITED
    - 2013-08-13 06735055 10067230
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-10-28 ~ now
    IIF 45 - Director → ME
    2008-10-28 ~ 2011-08-17
    IIF 99 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2019-07-24
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    IVSG HOLDINGS LTD
    14757956
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2023-03-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 34
    IVSG SURETY LIMITED
    - now 07668082
    SUDS UK LIMITED
    - 2022-06-22 07668082
    Active Corporate (5 parents)
    Officer
    2011-06-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-12-01
    IIF 134 - Ownership of shares – 75% or more → OE
  • 35
    JALC GROUP LIMITED
    - now 07507983
    STATUTORY WATER COMPANY SERVICES LIMITED
    - 2019-01-22 07507983
    Active Corporate (4 parents)
    Officer
    2011-01-27 ~ 2019-08-29
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-08-29
    IIF 82 - Ownership of shares – 75% or more → OE
  • 36
    JEEL LIMITED
    05978689
    Dissolved Corporate (5 parents)
    Officer
    2007-02-06 ~ 2008-07-15
    IIF 108 - Director → ME
    2007-10-26 ~ 2008-07-15
    IIF 93 - Secretary → ME
    2006-10-26 ~ 2006-12-12
    IIF 94 - Secretary → ME
  • 37
    JLES ANGLIAN LIMITED
    06633804
    Dissolved Corporate (5 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 55 - Director → ME
    2008-06-30 ~ 2011-08-17
    IIF 96 - Secretary → ME
  • 38
    JLES CENTRAL LIMITED
    - now 06318228
    JLES MIDLANDS LIMITED
    - 2013-03-07 06318228
    Active Corporate (8 parents)
    Officer
    2007-07-19 ~ 2020-01-01
    IIF 52 - Director → ME
    2007-07-19 ~ 2011-08-17
    IIF 100 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-05-26
    IIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 39
    JLES GROUP LIMITED
    - now 05308808
    JL ENGINEERING SERVICES LIMITED
    - 2007-07-10 05308808
    JL CONSTRUCTION & PROJECT MANAGEMENT LIMITED
    - 2006-07-17 05308808
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2004-12-09 ~ 2005-02-17
    IIF 92 - Director → ME
    2006-01-30 ~ 2022-02-03
    IIF 57 - Director → ME
    2004-12-09 ~ 2011-08-17
    IIF 97 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-05-26
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    JLES NORTH WEST LIMITED
    06226481
    Active Corporate (8 parents)
    Officer
    2007-04-25 ~ 2020-01-01
    IIF 58 - Director → ME
    2007-04-25 ~ 2011-08-17
    IIF 102 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-05-26
    IIF 85 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 41
    JLES NORTHERN LIMITED
    - now 06226479 06553281
    JLES YORKSHIRE LIMITED
    - 2013-08-13 06226479
    Active Corporate (9 parents)
    Officer
    2007-04-25 ~ 2020-01-01
    IIF 56 - Director → ME
    2007-04-25 ~ 2011-08-17
    IIF 103 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-05-26
    IIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 42
    JLES NORTHERN LIMITED
    06553281 06226479
    Dissolved Corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 63 - Director → ME
    2008-04-02 ~ 2011-08-17
    IIF 101 - Secretary → ME
  • 43
    JLES SOUTH WEST LIMITED
    10067230 06735055
    Active Corporate (6 parents)
    Officer
    2016-03-16 ~ 2020-01-01
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-05-26
    IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 44
    JLES SOUTHERN LIMITED
    - now 06553318 06734666
    JLES LONDON LIMITED
    - 2013-08-14 06553318
    Active Corporate (8 parents)
    Officer
    2008-04-02 ~ 2020-01-01
    IIF 54 - Director → ME
    2008-04-02 ~ 2011-08-25
    IIF 105 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-05-26
    IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 45
    JLES SOUTHERN LIMITED
    06734666 06553318
    Dissolved Corporate (3 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 62 - Director → ME
    2008-10-28 ~ 2011-08-17
    IIF 104 - Secretary → ME
  • 46
    JLES THAMES LIMITED
    11474680
    Active Corporate (6 parents)
    Officer
    2018-07-20 ~ 2020-01-01
    IIF 53 - Director → ME
  • 47
    JLES VISTA LIMITED
    07066977
    Dissolved Corporate (2 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 61 - Director → ME
  • 48
    JLES WESSEX LIMITED
    06734664
    Dissolved Corporate (3 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 64 - Director → ME
    2008-10-28 ~ 2011-08-17
    IIF 98 - Secretary → ME
  • 49
    LANDTREPRENEUR LIMITED
    - now 12674898
    INVSG9 LIMITED
    - 2024-01-23 12674898 14178564... (more)
    Active Corporate (2 parents)
    Officer
    2020-06-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-06-16 ~ 2024-01-23
    IIF 123 - Ownership of shares – 75% or more → OE
  • 50
    NETWORK HIGHWAYS LIMITED
    - now 14177988
    INVSG14 LIMITED
    - 2024-12-20 14177988 14178134... (more)
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-06-16 ~ 2024-12-20
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 51
    RED WHARF ANGLESEY LIMITED
    - now 12057814
    INVESTASURGE STRATEGIC LAND LIMITED
    - 2022-11-29 12057814
    INVESTASURGE LANDCO LIMITED
    - 2021-08-24 12057814
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-06-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-06-18 ~ 2023-12-01
    IIF 126 - Ownership of shares – 75% or more → OE
  • 52
    RED WHARF LIMITED
    04701237
    Active Corporate (6 parents)
    Officer
    2021-05-20 ~ now
    IIF 40 - Director → ME
  • 53
    RENEWSURE GUARANTEE LIMITED
    - now 16221941
    RENEWSURE GUARANTEES LIMITED
    - 2025-04-08 16221941
    Dissolved Corporate (2 parents)
    Officer
    2025-01-31 ~ dissolved
    IIF 24 - Director → ME
  • 54
    RS BONDS SCOTLAND LIMITED
    SC697185
    Dissolved Corporate (2 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 43 - Director → ME
  • 55
    RS BONDS SOLUTIONS LIMITED
    - now 12674453
    ROAD AND SEWER BONDS LIMITED
    - 2021-11-11 12674453
    INVSG PREM LIMITED
    - 2020-08-03 12674453
    Active Corporate (2 parents)
    Officer
    2020-06-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-06-16 ~ 2023-03-20
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 56
    RS BONDS WALES LIMITED
    13367546
    Dissolved Corporate (2 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 41 - Director → ME
  • 57
    S ESTATES (PA) LIMITED
    13560208 13560645
    Dissolved Corporate (2 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 72 - Director → ME
  • 58
    S ESTATES MANAGEMENT LIMITED
    13571164 13572267
    Active Corporate (2 parents)
    Officer
    2021-08-17 ~ now
    IIF 39 - Director → ME
  • 59
    SBP COLLECTIONS LIMITED
    - now 12361098
    BOND PREMIUM CREDITS LIMITED
    - 2022-07-05 12361098
    SURETY CREDIT PREMIUMS LIMITED
    - 2022-05-30 12361098
    SURETY BOND COLLECTIONS LIMITED
    - 2022-05-26 12361098
    UK BONDS LIMITED
    - 2021-05-04 12361098
    Active Corporate (1 parent)
    Officer
    2019-12-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 60
    ST. ANNES (HOLDINGS) LIMITED
    - now 10686300
    JLES GROUP (HOLDINGS) LIMITED
    - 2018-09-18 10686300
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-23 ~ now
    IIF 51 - Director → ME
  • 61
    STRUCTENEO LIMITED
    - now 14178189
    INDEVOR STRUCTURES LIMITED
    - 2025-10-28 14178189
    INVSG16 LIMITED
    - 2025-09-02 14178189 14178134... (more)
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-06-16 ~ 2025-08-01
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 62
    THE GREENSPACE TRUST C.I.C.
    - now 15192805
    INDEVOR GREENSPACE C.I.C.
    - 2024-06-04 15192805
    INDEVOR TOGETHER C.I.C.
    - 2023-12-05 15192805
    Active Corporate (1 parent)
    Officer
    2023-10-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-10-06 ~ 2025-01-01
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 63
    THE HOUSING BOND ALLIANCE C.I.C.
    - now 15312815
    THE HOUSING BOND ALLIANCE LIMITED
    - 2025-08-11 15312815
    THE HOUSING BOND COMPANY LIMITED
    - 2024-01-19 15312815
    Active Corporate (1 parent)
    Officer
    2023-11-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 64
    THOMPSON MELLY CHARLES LIMITED
    - now 06660793
    THE MELLY-LUMINARY CORPORATION LIMITED
    - 2010-02-05 06660793
    Dissolved Corporate (1 parent)
    Officer
    2008-07-30 ~ dissolved
    IIF 44 - Director → ME
  • 65
    TRUSTGREEN (GROUP) LIMITED - now
    TRUSTMGT GROUP LIMITED
    - 2025-01-07 09885599
    TRUSTMGT HOLDINGS LIMITED
    - 2017-09-22 09885599 11983121
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2016-05-10 ~ 2019-07-03
    IIF 68 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-07-03
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    TRUSTGREEN (PT) LIMITED - now
    TRUSTMGT (PT) LIMITED
    - 2025-01-07 08739159
    TRUSTMGT LIMITED
    - 2016-06-15 08739159
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-10-18 ~ 2019-07-03
    IIF 67 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-07-03
    IIF 87 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 67
    TRUSTGREEN (RFS) LIMITED - now
    TRUSTMGT (RFS) LIMITED
    - 2025-01-08 10234450
    Active Corporate (9 parents, 429 offsprings)
    Officer
    2016-06-16 ~ 2019-07-03
    IIF 5 - Director → ME
    Person with significant control
    2016-06-16 ~ 2019-07-03
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    TRUSTGREEN (STEWARDSHIP) LIMITED - now
    TRUSTMGT (STEWARDSHIP) LIMITED
    - 2025-01-07 10775618
    Active Corporate (7 parents)
    Officer
    2017-05-17 ~ 2019-07-03
    IIF 66 - Director → ME
    Person with significant control
    2017-05-17 ~ 2019-07-03
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    TRUSTMGT PROPERTIES LIMITED
    11630332
    Active Corporate (6 parents)
    Officer
    2018-10-18 ~ 2019-07-03
    IIF 65 - Director → ME
    Person with significant control
    2018-10-18 ~ 2019-07-03
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    TRUSTNATION CIC
    09015067
    Active Corporate (8 parents)
    Officer
    2014-04-28 ~ 2019-07-03
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-07-03
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    UK LAND AUTHORITY LTD
    - now 14178081
    INVSG13 LIMITED
    - 2024-10-16 14178081 14178037... (more)
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-06-16 ~ 2024-10-16
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 72
    W ESTATES (PA) LIMITED
    13560645 13560208
    Dissolved Corporate (2 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 73 - Director → ME
  • 73
    W ESTATES MANAGEMENT LIMITED
    13572267 13571164
    Active Corporate (2 parents)
    Officer
    2021-08-18 ~ now
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.