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

Harpin, Richard David

    Related profiles found in government register
  • Harpin, Richard David
    British chief executive born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priory Estate Office, Nun Monkton, York, England, YO26 8ES, England

      IIF 1
  • Harpin, Richard David
    British chief executive officer homese born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory, Nun Monkton, York, Yorkshire, YO26 8ES

      IIF 2
  • Harpin, Richard David
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 3

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 4

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 5 IIF 6
  • Harpin, Richard David
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Horndale Avenue, Newton Aycliffe, Co. Durham, DL5 6DR, England

      IIF 7

    • Building 2000, Lakeside North Harbour, Western Road, Portsmouth, PO36 3EN, United Kingdom

      IIF 8

    • Homeserve, Cable Drive, Walsall, WS2 7BN, United Kingdom

      IIF 9

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 10 IIF 11 IIF 12

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 16

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 17 IIF 18

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 19

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, England

      IIF 20

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 21 IIF 22

    • The Priory, Nun Monkton, York, Yorkshire, YO26 8ES

      IIF 23
  • Harpin, Richard David
    British founder and chairman homeserve plc born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 24
  • Harpin, Richard
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 25
  • Harpin, Richard David
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Cottage, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 26

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 27 IIF 28

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, England

      IIF 29

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Harpin, Richard David
    British ceo / businessman born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 33
  • Harpin, Richard David
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 34

    • The Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 35
  • Harpin, Richard David
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Essex House, Manor Street, Hull, East Yorkshire, HU1 1YU, England

      IIF 36 IIF 37

    • The Estate Office, The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 38

    • Cable Drive, Walsall, WS2 7BN, United Kingdom

      IIF 39 IIF 40

    • Homeserve, Cable Drive, Walsall, WS2 7BN, United Kingdom

      IIF 41 IIF 42

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN

      IIF 43

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 44 IIF 45

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 46

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 47 IIF 48 IIF 49

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 51 IIF 52 IIF 53

    • Estate Office, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 55 IIF 56

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 57

    • The Old Vicarage, Nun Monkton, York, YO26 8ER

      IIF 58 IIF 59 IIF 60
  • Harpin, Richard David
    British manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 61

    • Essex House, Manor Street, Hull, East Yorkshire, HU1 1YU, England

      IIF 62 IIF 63

    • Fist Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire, HU1 1EL

      IIF 64

    • 1-10, Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, HU8 7BE, United Kingdom

      IIF 65
  • Richard Harpin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 66

    • The Priory, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 67
  • Harpin, Richard David
    British director born in September 1964

    Registered addresses and corresponding companies

    • Lenton Lodge Lenton Road, Nottingham, NG7 1DQ

      IIF 68
  • Harpin, Richard David
    British marketing manager born in September 1964

    Registered addresses and corresponding companies

    • 6 Ilford Road, High West Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3NX

      IIF 69
  • Mr Richard David Harpin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 70

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 71

    • Estate Office, The Priory Estate, Nun Monkton, York, Yorkshire, YO26 8ES, United Kingdom

      IIF 72

    • Priory Estate Office, Nun Monkton, York, England, YO26 8ES, England

      IIF 73
  • Richard David Harpin
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 74

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 75

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 76

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 77 IIF 78

    • Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, United Kingdom

      IIF 79
  • Martin, Richard David
    British accountant born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU

      IIF 80 IIF 81 IIF 82

    • 14, Lodge Lane, Prestwood, Great Missenden, HP16 0SU, England

      IIF 83 IIF 84

    • Bwt House, The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SU

      IIF 85

    • Bwt House, The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, HP12 3SU, United Kingdom

      IIF 86
  • Martin, Richard David
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2, Coronation Road, The Gateway Centre, Cressex Business Park, High Wycombe, HP12 3SU, England

      IIF 87

    • Bwt House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3SU, England

      IIF 88 IIF 89
  • Martin, Richard David
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lodge Lane, Prestwood, Great Missenden, HP16 0SU, England

      IIF 90

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 91
  • Harpin, Richard David
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 92

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 93 IIF 94 IIF 95

    • Estate Office, The Priory Estate, Nun Monkton, York, West Yorkshire, YO26 8ES, United Kingdom

      IIF 96

    • The Estate Office, The Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 97
  • Martin, Richard David
    British accountant

    Registered addresses and corresponding companies
  • Mr Richard Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 105 IIF 106 IIF 107

    • The Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 108
  • Richard Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 109
  • Mr Richard David Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 110

    • Essex House, Manor Street, Hull, East Yorkshire, HU1 1YU, England

      IIF 111 IIF 112

    • 1-10, Sitwell Street, Cleveland Street, Kingston Upon Hull, East Yorkshire, HU8 7BE, United Kingdom

      IIF 113

    • Estate Office, Priory Estate, Nun Monkton, York, YO26 8ES, England

      IIF 114 IIF 115

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 116

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, United Kingdom

      IIF 117 IIF 118 IIF 119
  • Richard David Harpin
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES

      IIF 121 IIF 122

    • Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, YO26 8ES, England

      IIF 123
  • Martin, Richard David

    Registered addresses and corresponding companies

    • 14, Lodge Lane, Prestwood, Great Missenden, HP16 0SU, England

      IIF 124

    • 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

      IIF 125
child relation
Offspring entities and appointments
Active 56
  • 1
    Estate Office, The Priory Estate, Nun Monkton, York, North Yorkshire, England
    Corporate (3 parents)
    Officer
    2014-05-30 ~ now
    IIF 29 - llp-member → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    AMERSHAM AND CHALFONT HOCKEY CLUB LIMITED - 2014-11-21
    14 Lodge Lane, Prestwood, Great Missenden, England
    Corporate (5 parents)
    Equity (Company account)
    78,641 GBP2023-08-31
    Officer
    2022-10-02 ~ now
    IIF 83 - director → ME
  • 3
    14 Lodge Lane, Prestwood, Great Missenden, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    306,587 GBP2023-08-31
    Officer
    2022-10-02 ~ now
    IIF 84 - director → ME
  • 4
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-12-17 ~ now
    IIF 99 - secretary → ME
  • 5
    Homeserve Plc, Cable Drive, Walsall, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 3 - director → ME
  • 6
    LIFF MERCHANTING LIMITED - 1992-12-14
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2008-12-17 ~ dissolved
    IIF 100 - secretary → ME
  • 7
    GROWTH PARTNER CONNECTS LTD - 2023-09-13
    The Estate Office The Priory Estate, Nun Monkton, York, England
    Corporate (5 parents)
    Equity (Company account)
    -40,883 GBP2024-03-31
    Officer
    2023-07-05 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 8
    WESTON ECHO LIMITED - 2012-09-27
    The Estate Office Priory Estate, Nun Monkton, York, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -897,604 GBP2024-03-31
    Officer
    2023-09-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 9
    BWT FORCE ONE LIMITED - 2018-07-31
    WATERSIDE LIMITED - 2017-08-08
    WATERSIDE PLC - 2006-08-11
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-07-27 ~ now
    IIF 85 - director → ME
    2008-12-17 ~ now
    IIF 98 - secretary → ME
  • 10
    Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-08-06 ~ now
    IIF 86 - director → ME
  • 11
    CULLIGAN INTERNATIONAL (U.K.) LIMITED - 2010-10-12
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-03-27 ~ now
    IIF 82 - director → ME
    2008-12-17 ~ now
    IIF 101 - secretary → ME
  • 12
    CULLIGAN UK PENSION TRUSTEES LIMITED - 2011-07-01
    The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 81 - director → ME
    2008-12-17 ~ dissolved
    IIF 104 - secretary → ME
  • 13
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,628,249 GBP2024-06-30
    Officer
    2017-12-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 14
    No 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2016-12-13 ~ dissolved
    IIF 11 - director → ME
  • 15
    No 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 13 - director → ME
  • 16
    No. 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-03-31
    Officer
    2016-12-13 ~ dissolved
    IIF 12 - director → ME
  • 17
    No 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-13 ~ dissolved
    IIF 10 - director → ME
  • 18
    Focus Point, 21 Caledonian Road, London, England
    Corporate (4 parents)
    Officer
    2024-08-22 ~ now
    IIF 9 - director → ME
  • 19
    No. 1 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-13 ~ dissolved
    IIF 15 - director → ME
  • 20
    No 1 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-13 ~ dissolved
    IIF 14 - director → ME
  • 21
    Essex House, Manor Street, Hull, East Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,908,615 GBP2024-06-30
    Person with significant control
    2018-04-01 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 22
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-02-26 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to surplus assets - 75% or more → OE
    IIF 71 - Right to appoint or remove members → OE
  • 23
    CHATEAUD'EAU UK LIMITED - 2004-12-29
    CROSSCO (503) LIMITED - 2000-10-02
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 88 - director → ME
  • 24
    CAPITAL PROPERTY PARTNERS LLP - 2017-12-18
    PRIORY CAPITAL LLP - 2017-10-02
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 107 - Right to appoint or remove members → OE
  • 25
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-07 ~ now
    IIF 93 - llp-designated-member → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to surplus assets - 75% or more → OE
    IIF 119 - Right to appoint or remove members → OE
  • 26
    Estate Office Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 92 - llp-designated-member → ME
  • 27
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    IIF 94 - llp-member → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to surplus assets - 75% or more → OE
    IIF 120 - Right to appoint or remove members → OE
  • 28
    ASKET12345 LLP - 2016-01-18
    Growth Partner Llp, Estate Office The Priory Estate Nun Monkton, York, North Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-10-28 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to surplus assets - 75% or more → OE
    IIF 121 - Right to appoint or remove members → OE
  • 29
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-02 ~ now
    IIF 95 - llp-designated-member → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to surplus assets - 75% or more → OE
    IIF 118 - Right to appoint or remove members → OE
  • 30
    Estate Office Priory Estate, Nun Monkton, York, England
    Corporate (3 parents)
    Officer
    2024-03-21 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 31
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -90,856 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-02-22 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 32
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 117 - Right to appoint or remove members → OE
  • 33
    Estate Office The Priory Estate, Nun Monkton, York, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 96 - llp-designated-member → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to surplus assets - 75% or more → OE
  • 34
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,395,689 GBP2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 35
    The Estate Office The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,421,425 GBP2024-03-31
    Officer
    2022-12-14 ~ now
    IIF 38 - director → ME
  • 36
    Estate Office The Priory Estate, Nun Monkton, York, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,757,660 GBP2024-03-31
    Officer
    2023-09-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 37
    PROFESSIONAL PROPERTIES FRANCHISE LIMITED - 1999-05-17
    MORTGAGE ADVICE BUREAU LIMITED - 1996-12-30
    MORTGAGE ADVICE SHOP (NORTH EAST) LIMITED - 1993-08-17
    UPSIDE DEVELOPMENTS LIMITED - 1991-10-10
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    10,496,089 GBP2024-03-31
    Officer
    ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 38
    Estate Office Priory Estate, Nun Monkton, York, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 39
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -7,002,339 GBP2024-03-31
    Officer
    2016-05-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 40
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2002-05-14 ~ dissolved
    IIF 17 - director → ME
  • 41
    Essex House, Manor Street, Hull, East Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,099,627 GBP2024-06-30
    Person with significant control
    2018-06-30 ~ now
    IIF 112 - Has significant influence or control → OE
  • 42
    The Estate Office The Priory Estate, Nun Monkton, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 97 - llp-designated-member → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to surplus assets - 75% or more → OE
    IIF 67 - Right to appoint or remove members → OE
  • 43
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,566 GBP2021-06-30
    Officer
    2017-10-31 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-10-02 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 44
    Princes House, Wright Street, Hull, East Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-14
    Officer
    2021-02-19 ~ dissolved
    IIF 36 - director → ME
  • 45
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-12-17 ~ now
    IIF 102 - secretary → ME
  • 46
    Estate Office Priory Estate, Nun Monkton, York, England
    Corporate (3 parents)
    Officer
    2019-05-09 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Right to surplus assets - 75% or more → OE
    IIF 109 - Right to appoint or remove members → OE
  • 47
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-30 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 48
    LINTONVILLE 121 LIMITED - 2005-07-12
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -92,348 GBP2020-03-31
    Officer
    2005-07-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 49
    Fist Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-21 ~ now
    IIF 64 - director → ME
  • 50
    Focus Point, 21 Caledonian Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-13 ~ now
    IIF 45 - director → ME
  • 51
    2 The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    230,727 GBP2016-04-30
    Officer
    2016-09-16 ~ dissolved
    IIF 87 - director → ME
  • 52
    Building 2000 Lakeside North Harbour, Western Road, Portsmouth, United Kingdom
    Corporate (1 parent)
    Officer
    2022-11-07 ~ now
    IIF 8 - director → ME
  • 53
    Focus Point, 21 Caledonian Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-13 ~ now
    IIF 44 - director → ME
  • 54
    THE BRITISH WATER COOLER ASSOCIATION LIMITED - 2020-01-10
    THE BOTTLED WATER COOLER ASSOCIATION LIMITED - 2005-10-19
    PAYNETWORK LIMITED - 1997-11-07
    147a High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    318,955 GBP2023-12-31
    Officer
    2024-06-25 ~ now
    IIF 91 - director → ME
    2024-01-01 ~ now
    IIF 125 - secretary → ME
  • 55
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    377,659 GBP2024-03-31
    Person with significant control
    2018-07-13 ~ now
    IIF 105 - Right to appoint or remove directors → OE
  • 56
    Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    378,749 GBP2024-04-30
    Officer
    2025-04-11 ~ now
    IIF 89 - director → ME
Ceased 37
  • 1
    The Office, Tps Estates (management) Ltd Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    753 GBP2023-12-31
    Officer
    2006-02-21 ~ 2021-12-23
    IIF 2 - director → ME
  • 2
    CRAFTER'S COMPANION LIMITED - 2025-02-14
    C/o Interpath Limited, 60 Grey Street, Newcastle Upon Tyne, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-10 ~ 2022-05-11
    IIF 7 - director → ME
  • 3
    The Studio Office Priory Estate, Nun Monkton, York, England
    Corporate (2 parents)
    Officer
    2015-02-25 ~ 2021-03-31
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    WILBERFORCE COURT LIMITED - 2019-03-12
    Essex House, Manor Street, Hull, East Yorkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,586 GBP2024-06-30
    Officer
    2017-10-31 ~ 2019-04-29
    IIF 65 - director → ME
    Person with significant control
    2018-10-31 ~ 2019-04-29
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Unit 9 Arlington Court, Cannel Row, Newcastle, England
    Corporate (5 parents)
    Officer
    2020-03-25 ~ 2020-08-01
    IIF 90 - director → ME
    2020-03-25 ~ 2020-08-01
    IIF 124 - secretary → ME
  • 6
    CULLIGAN UK PENSION TRUSTEES LIMITED - 2011-07-01
    The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-23 ~ 2005-07-27
    IIF 80 - director → ME
  • 7
    Essex House, Manor Street, Hull, East Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,908,615 GBP2024-06-30
    Officer
    2015-03-31 ~ 2024-09-27
    IIF 63 - director → ME
  • 8
    CULLIGAN (UK) LIMITED - 2014-04-04
    CULLIGAN COMMERCIAL & INDUSTRIAL (UK) LIMITED - 2011-08-02
    CULLIGAN ACQUISITION UK LIMITED - 2010-08-18
    CDRC ACQUISITION UK LIMITED - 2005-07-22
    Townshend House, Crown Road, Norwich
    Dissolved corporate (4 parents)
    Officer
    2009-03-13 ~ 2010-07-09
    IIF 103 - secretary → ME
  • 9
    Essex House, Manor Street, Hull, East Yorkshire, England
    Corporate (4 parents)
    Officer
    2024-04-24 ~ 2024-09-27
    IIF 37 - director → ME
  • 10
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-07-04 ~ 2009-09-24
    IIF 23 - director → ME
  • 11
    MEAUJO (286) LIMITED - 1996-04-11
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    1996-03-21 ~ 2006-02-28
    IIF 60 - director → ME
  • 12
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -90,856 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-02-22 ~ 2024-07-15
    IIF 5 - director → ME
  • 13
    Estate Office Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    54,264 GBP2024-03-31
    Officer
    2021-09-03 ~ 2024-07-15
    IIF 55 - director → ME
  • 14
    The Estate Office The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,421,425 GBP2024-03-31
    Person with significant control
    2022-12-14 ~ 2024-02-08
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 15
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Cable Drive, Walsall
    Corporate (5 parents, 10 offsprings)
    Officer
    2002-06-27 ~ 2023-03-31
    IIF 53 - director → ME
  • 16
    REGENCY AT HOME LIMITED - 2005-04-18
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2002-05-14 ~ 2012-10-29
    IIF 47 - director → ME
  • 17
    REGENCY CONTRACT SERVICES LIMITED - 2005-04-18
    CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
    C/o Home Serve Plc, Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2002-05-14 ~ 2015-08-31
    IIF 50 - director → ME
  • 18
    HOME HOTLINE LIMITED - 2005-04-18
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    Cable Drive, Walsall
    Dissolved corporate (2 parents)
    Officer
    2000-02-01 ~ 2012-10-29
    IIF 18 - director → ME
  • 19
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    Cable Drive, Walsall
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-03-31 ~ 2023-03-31
    IIF 43 - director → ME
  • 20
    Cable Drive, Walsall, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-03 ~ 2023-03-31
    IIF 39 - director → ME
  • 21
    UNITED HEATING SERVICES LIMITED - 2005-07-08
    VENULA LIMITED - 1988-07-21
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2003-03-03 ~ 2006-02-28
    IIF 59 - director → ME
  • 22
    HOME SERVICE SCHEME LIMITED - 2007-01-17
    CENTRAL ENVIRONMENTAL SERVICES LIMITED - 1998-04-01
    Cable Drive, Walsall
    Dissolved corporate (4 parents)
    Officer
    1999-10-19 ~ 2006-02-28
    IIF 58 - director → ME
  • 23
    Homeserve, Cable Drive, Walsall, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-09 ~ 2023-03-31
    IIF 41 - director → ME
  • 24
    DIRECT ASSISTANCE LTD - 2004-02-20
    Cable Drive, Walsall
    Corporate (5 parents)
    Officer
    1996-12-16 ~ 2023-03-31
    IIF 52 - director → ME
  • 25
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Corporate (8 parents, 3 offsprings)
    Officer
    2001-05-18 ~ 2024-12-31
    IIF 51 - director → ME
  • 26
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Corporate (8 parents, 15 offsprings)
    Officer
    1993-04-16 ~ 2011-12-16
    IIF 49 - director → ME
  • 27
    Homeserve, Cable Drive, Walsall, United Kingdom
    Corporate (5 parents)
    Officer
    2022-03-09 ~ 2023-03-31
    IIF 42 - director → ME
  • 28
    SERVOWARM LIMITED - 2005-04-18
    SERVOTOMIC LIMITED - 2003-05-28
    Cable Drive, Walsall
    Corporate (3 parents)
    Officer
    2003-03-03 ~ 2023-03-31
    IIF 54 - director → ME
  • 29
    Cable Drive, Walsall, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-03 ~ 2023-03-31
    IIF 40 - director → ME
  • 30
    REGENCY WARRANTIES LIMITED - 2005-04-18
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2002-05-14 ~ 2015-08-31
    IIF 48 - director → ME
  • 31
    Essex House, Manor Street, Hull, East Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,099,627 GBP2024-06-30
    Officer
    2017-10-31 ~ 2024-09-27
    IIF 62 - director → ME
  • 32
    HOMESERVE LABS LIMITED - 2022-02-11
    HOMESERVE ALLIANCE LIMITED - 2016-03-18
    6th Floor 60 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2019-07-03 ~ 2021-10-21
    IIF 46 - director → ME
    2013-03-13 ~ 2016-04-11
    IIF 16 - director → ME
  • 33
    THE FRANCHISE DEPARTMENT LIMITED - 2008-09-04
    PROFESSIONAL PROPERTIES LIMITED - 1998-08-26
    FAST FIX FRANCHISE LIMITED - 1994-04-05
    Haylofts, 5 St Thomas' Street, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    23,767,505 GBP2024-03-31
    Officer
    ~ 1997-11-01
    IIF 69 - director → ME
  • 34
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU LIMITED - 2001-05-02
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    Capital House, Pride Place Pride Park, Derby
    Corporate (4 parents, 21 offsprings)
    Officer
    1999-01-12 ~ 2000-08-01
    IIF 68 - director → ME
  • 35
    NUN MONKTON FERRY BOAT TRUST - 2018-04-28
    The Studio Office Priory Estate, Nun Monkton, York, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -84,315 GBP2021-03-31
    Officer
    2017-08-15 ~ 2021-03-31
    IIF 1 - director → ME
    Person with significant control
    2017-08-15 ~ 2021-03-31
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    377,659 GBP2024-03-31
    Officer
    2018-07-13 ~ 2024-07-15
    IIF 21 - director → ME
  • 37
    2 Hills Road, Cambridge, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-09-29 ~ 2024-07-24
    IIF 34 - director → ME

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