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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 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 1 IIF 2

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

      IIF 3
  • 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 4
  • 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 21
  • 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 22
  • 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 108

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

      IIF 109
  • 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 135
  • 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 136 IIF 137
  • 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 138

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

      IIF 139
  • 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 140

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144 IIF 145 IIF 146
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 26 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 139 - 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 91 - 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 3 - 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 89 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 138 - 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 93 - 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 90 - 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 92 - 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 79 - 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 99 - 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 82 - Director → ME
    icon of calendar 2015-12-09 ~ 2016-06-30
    IIF 145 - 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 81 - Director → ME
    icon of calendar 2015-12-09 ~ 2016-06-30
    IIF 146 - 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 2 - Director → ME
    icon of calendar 2015-07-13 ~ 2016-06-30
    IIF 148 - 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 83 - Director → ME
    icon of calendar 2015-12-09 ~ 2016-06-30
    IIF 147 - 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 1 - Director → ME
    icon of calendar 2015-08-19 ~ 2016-06-30
    IIF 144 - 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 54 - 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 37 - 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 35 - 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 28 - 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 61 - 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 45 - 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 55 - 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 69 - 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 40 - 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 31 - 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 38 - 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 36 - 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 42 - 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 47 - 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 27 - 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 106 - Director → ME
    icon of calendar 1996-10-14 ~ 2008-06-03
    IIF 51 - 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 70 - 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 100 - Director → ME
    icon of calendar 2006-09-21 ~ 2008-06-03
    IIF 48 - 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 77 - Director → ME
    icon of calendar ~ 1992-06-30
    IIF 95 - 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 76 - Director → ME
    icon of calendar ~ 1992-06-30
    IIF 97 - 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 44 - Director → ME
    icon of calendar ~ 1992-06-30
    IIF 104 - 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 108 - 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 67 - 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 94 - 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 13 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 113 - 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 86 - 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 140 - 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 84 - 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 80 - 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 68 - Director → ME
    icon of calendar ~ 1993-06-30
    IIF 114 - 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 74 - Director → ME
    icon of calendar ~ 1993-06-30
    IIF 117 - 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 88 - 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 32 - 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 64 - 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 109 - Director → ME
    icon of calendar 2011-06-30 ~ 2016-06-30
    IIF 123 - 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 23 - Director → ME
    icon of calendar 2011-06-30 ~ 2016-06-30
    IIF 141 - 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 41 - 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 29 - 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 75 - Director → ME
    icon of calendar ~ 1992-12-30
    IIF 111 - 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 78 - 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 66 - 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 87 - 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 60 - 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 56 - 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 39 - 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 33 - 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 14 - Director → ME
    icon of calendar 1992-07-10 ~ 1993-02-03
    IIF 129 - 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 53 - 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 19 - Director → ME
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 130 - 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 16 - Director → ME
    icon of calendar ~ 1996-09-30
    IIF 112 - 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 85 - Director → ME
    icon of calendar 1997-07-01 ~ 1999-05-24
    IIF 137 - 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 6 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 124 - 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 8 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 133 - 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 7 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 116 - 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 22 - 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 73 - 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 21 - 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 98 - 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 25 - 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 5 - Director → ME
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 131 - 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 15 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 121 - 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 46 - Director → ME
    icon of calendar ~ 1993-06-30
    IIF 119 - 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 24 - 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 96 - 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 12 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 134 - 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 17 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 128 - 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 43 - Director → ME
    icon of calendar ~ 1996-09-30
    IIF 118 - 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 11 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 126 - 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 122 - 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 4 - Director → ME
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 110 - 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 10 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 127 - 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 18 - Director → ME
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 132 - 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 58 - Director → ME
    icon of calendar 1996-11-08 ~ 2000-04-01
    IIF 103 - 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 101 - 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 57 - 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 65 - 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 62 - 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 49 - 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 30 - 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 105 - 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 102 - 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 34 - 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 142 - Secretary → ME
    icon of calendar 2010-11-17 ~ 2016-06-30
    IIF 143 - 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 50 - Director → ME
    icon of calendar 1998-04-03 ~ 1998-05-11
    IIF 136 - 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 52 - 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 59 - 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 63 - 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 107 - Director → ME
    icon of calendar 1996-10-14 ~ 2009-03-02
    IIF 72 - Director → ME
  • 95
    Company number 00443210
    Non-active corporate
    Officer
    icon of calendar 1992-12-10 ~ 1996-10-11
    IIF 20 - Director → ME
    icon of calendar 1992-07-10 ~ 1996-09-30
    IIF 115 - Secretary → ME
  • 96
    Company number 00744253
    Non-active corporate
    Officer
    icon of calendar 1992-07-10 ~ 1994-06-21
    IIF 9 - Director → ME
    icon of calendar 1992-07-10 ~ 1994-06-21
    IIF 125 - Secretary → ME
  • 97
    Company number 03013867
    Non-active corporate
    Officer
    icon of calendar 1995-01-19 ~ 1996-10-11
    IIF 71 - Director → ME
    icon of calendar 1995-01-19 ~ 1996-09-30
    IIF 135 - Secretary → ME
  • 98
    Company number SC057494
    Non-active corporate
    Officer
    icon of calendar 1992-07-10 ~ 1993-06-30
    IIF 120 - Secretary → ME

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