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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

Mr Michael Richard Cowen

    Related profiles found in government register
  • Mr Michael Richard Cowen
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn House, High Road, Eastcote, Middlesex, HA5 2EW

      IIF 1 IIF 2
  • Cowen, Michael Richard
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Ivy Cottages Church Lane, Aldenham, Watford, WD25 8AY

      IIF 3 IIF 4
  • Cowen, Michael Richard
    British accountant born in December 1961

    Registered addresses and corresponding companies

    • 263 Westfield, Harlow, Essex, CM18 6AR

      IIF 5
  • Cowen, Michael Richard
    British certified accountant born in December 1961

    Registered addresses and corresponding companies
  • Cowen, Michael Richard
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barn House, High Road, Eastcote Pinner, Middlesex, HA5 2EW

      IIF 10

    • Old Barn House High Road, Eastcote, Middlesex, HA5 2EW

      IIF 11
  • Cowen, Michael Richard
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barn House, High Road, Eastcote, Middlesex, HA5 2EW

      IIF 12

    • Old Barn House, High Road, Eastcote, Middlesex, HA5 2EW, England

      IIF 13

    • The Old Barn House, High Road, Eastcote, Middlesex, HA5 2EW

      IIF 14 IIF 15

    • Old Barn House, High Road, Eastcote, Pinner, HA5 2EW, United Kingdom

      IIF 16

    • Old Barn House, High Road, Eastcote, Pinner, Middlesex, HA5 2EW, England

      IIF 17 IIF 18

    • Old Barn House, High Road, Eastcote, Pinner, Middlesex, HA5 2EW, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Cowen, Michael Richard
    British accountant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barn House, High Road, Eastcote, Middlesex, HA5 2EW, United Kingdom

      IIF 27
  • Cowen, Michael Richard
    British chief financial officer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowen, Michael Richard
    British

    Registered addresses and corresponding companies
  • Cowen, Michael Richard
    British accountant

    Registered addresses and corresponding companies
  • Cowen, Michael Richard
    British director

    Registered addresses and corresponding companies

    • 3 Ivy Cottages Church Lane, Aldenham, Watford, WD25 8AY

      IIF 45 IIF 46
  • Cowen, Michael Richard
    British fcca

    Registered addresses and corresponding companies
  • Cowen, Michael Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    06252139 LIMITED
    - now 06252139
    STAR CORPORATION LIMITED
    - 2019-12-11 06252139 04035313, 12318739
    4th Floor 4 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,112,037 GBP2018-12-31
    Officer
    2018-09-18 ~ dissolved
    IIF 62 - Secretary → ME
  • 2
    AUGUST HARVEST LIMITED
    04043098
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    272,738 GBP2024-12-31
    Officer
    2018-03-09 ~ now
    IIF 26 - Director → ME
    2018-09-18 ~ now
    IIF 78 - Secretary → ME
  • 3
    COMBINED HARVEST LIMITED
    04512947
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 33 - Director → ME
    2018-09-18 ~ dissolved
    IIF 66 - Secretary → ME
  • 4
    ESSENTIAL HARVEST LIMITED
    04277276
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    94,275 GBP2024-12-31
    Officer
    2018-03-09 ~ now
    IIF 23 - Director → ME
    2018-09-18 ~ now
    IIF 84 - Secretary → ME
  • 5
    FISHER PROPERTY SOLUTIONS LIMITED
    08481612
    Old Barn House High Road, Eastcote, Pinner, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,280 GBP2024-09-30
    Officer
    2019-07-04 ~ now
    IIF 56 - Secretary → ME
  • 6
    FPS NOMINEES LIMITED
    08276385
    Old Barn House High Road, Eastcote, Pinner, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-07-29 ~ now
    IIF 57 - Secretary → ME
  • 7
    GOOD HARVEST GROUP LIMITED
    - now 03221533
    GOOD HARVEST PROPERTIES LIMITED - 2000-04-13
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2018-03-09 ~ now
    IIF 25 - Director → ME
    2018-09-18 ~ now
    IIF 81 - Secretary → ME
  • 8
    GOOD HARVEST HOMES (CLAREMONT) LIMITED
    - now 04303753
    ACRE 522 LIMITED - 2002-02-21 00506612, 02941480, 03190147... (more)
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-09-18 ~ dissolved
    IIF 60 - Secretary → ME
  • 9
    GOOD HARVEST HOMES (LODSWORTH) LIMITED
    - now 04008109
    GOOD HARVEST HOMES (SOUTHERN) LIMITED - 2003-03-04 04300998, 04579728
    WATERSFIELD DEVELOPMENTS LIMITED - 2001-05-23 03841685
    PRIDEGAIN LIMITED - 2000-06-15
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2018-09-18 ~ dissolved
    IIF 83 - Secretary → ME
  • 10
    GOOD HARVEST HOMES LIMITED
    - now 03729180
    ACRE 261 LIMITED - 1999-04-09 00506612, 02941480, 03190147... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,721 GBP2020-04-01 ~ 2021-03-31
    Officer
    2018-09-18 ~ dissolved
    IIF 64 - Secretary → ME
  • 11
    GOOD HARVEST LIMITED
    03221531
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    62,924 GBP2024-12-31
    Officer
    2018-03-09 ~ now
    IIF 19 - Director → ME
    2018-09-18 ~ now
    IIF 77 - Secretary → ME
  • 12
    GOOD HARVEST PARTNERSHIP LLP
    OC310320
    Old Barn House High Road, Eastcote, Middlesex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,813 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-07-26 ~ now
    IIF 11 - LLP Designated Member → ME
  • 13
    GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED
    03780210
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    3,049,569 GBP2024-12-31
    Officer
    2018-03-09 ~ now
    IIF 22 - Director → ME
    2018-09-18 ~ now
    IIF 82 - Secretary → ME
  • 14
    GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED
    05778191
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 35 - Director → ME
    2018-09-18 ~ dissolved
    IIF 69 - Secretary → ME
  • 15
    GOOD HARVEST PROPERTIES (EPSOM) LIMITED
    - now 04095424
    ACRE 408 LIMITED - 2001-04-26 00506612, 02941480, 03190147... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 34 - Director → ME
    2018-09-18 ~ dissolved
    IIF 59 - Secretary → ME
  • 16
    GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED
    03834231
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 40 - Director → ME
    2018-09-18 ~ dissolved
    IIF 86 - Secretary → ME
  • 17
    GOOD HARVEST PROPERTIES (KINGSTON) LIMITED
    - now 04579742
    ACRE 651 LIMITED - 2003-01-17 00506612, 02941480, 03190147... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 37 - Director → ME
    2018-09-18 ~ dissolved
    IIF 74 - Secretary → ME
  • 18
    GOOD HARVEST PROPERTIES (LANGLEY) LIMITED
    - now 04095445
    ACRE 410 LIMITED - 2000-11-22 00506612, 02941480, 03190147... (more)
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 39 - Director → ME
    2018-09-18 ~ dissolved
    IIF 85 - Secretary → ME
  • 19
    GOOD HARVEST PROPERTIES (REIGATE) LIMITED
    - now 04732397
    ACRE 713 LIMITED - 2003-05-30 00506612, 02941480, 03190147... (more)
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,343,496 GBP2024-12-31
    Officer
    2018-03-09 ~ now
    IIF 20 - Director → ME
    2018-09-18 ~ now
    IIF 63 - Secretary → ME
  • 20
    GOOD HARVEST PROPERTIES (SOHO) LIMITED
    - now 04732366
    GOOD HARVEST PROPERTIES (CHESSINGTON) LIMITED - 2003-09-05
    ACRE 721 LIMITED - 2003-05-30 00506612, 02941480, 03190147... (more)
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 32 - Director → ME
    2018-09-18 ~ dissolved
    IIF 76 - Secretary → ME
  • 21
    GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED
    - now 05203572
    ACRE 913 LIMITED - 2004-10-06 00506612, 02941480, 03190147... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 31 - Director → ME
    2018-09-18 ~ dissolved
    IIF 68 - Secretary → ME
  • 22
    GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED
    - now 05204169
    ACRE 918 LIMITED - 2004-10-15 00506612, 02941480, 03190147... (more)
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    39,782 GBP2024-12-31
    Officer
    2018-03-09 ~ now
    IIF 24 - Director → ME
    2018-09-18 ~ now
    IIF 80 - Secretary → ME
  • 23
    GOOD HARVEST SECOND PARTNERSHIP LLP
    OC316973
    Old Barn House, High Road, Eastcote Pinner, Middlesex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    319,121 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-07-26 ~ now
    IIF 10 - LLP Designated Member → ME
  • 24
    HAPPY HARVEST LIMITED
    04193471
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 36 - Director → ME
    2018-09-18 ~ dissolved
    IIF 67 - Secretary → ME
  • 25
    HARVEST MOON LIMITED
    10894977
    Old Barn House High Road, Eastcote, Pinner, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-08-02 ~ now
    IIF 16 - Director → ME
  • 26
    HARVEST RESIDENTIAL LIMITED
    12228686
    Old Barn House High Road, Eastcote, Pinner, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -37,452 GBP2024-04-30
    Officer
    2019-09-26 ~ now
    IIF 17 - Director → ME
  • 27
    HARVEST SONG (CHESSINGTON) LIMITED
    06465853
    4th Floor 4 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 30 - Director → ME
    2018-09-18 ~ dissolved
    IIF 79 - Secretary → ME
  • 28
    HARVEST SONG (THEALE) LIMITED
    06394137
    Old Barn House, High Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 38 - Director → ME
    2018-09-18 ~ dissolved
    IIF 75 - Secretary → ME
  • 29
    HARVEST SONG GROUP LIMITED
    - now 05781061
    HARVEST SONG LIMITED - 2008-03-01
    4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-09 ~ dissolved
    IIF 29 - Director → ME
    2018-09-18 ~ dissolved
    IIF 73 - Secretary → ME
  • 30
    HOLLYBUSH ESTATES LIMITED
    - now 03795079
    ACRE 290 LIMITED - 1999-09-13 00506612, 02941480, 03190147... (more)
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    367,213 GBP2018-04-30
    Officer
    2018-09-18 ~ dissolved
    IIF 70 - Secretary → ME
  • 31
    INFORMATION HIGHWAY ASSISTANCE LTD
    04960486
    M R Cowen, 3 Ivy Cottages, Church Lane Aldenham, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 4 - Director → ME
    2005-01-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 32
    LOCAL RESIDENTIAL PROPERTIES LIMITED
    - now 03683317
    ACRE 247 LIMITED - 1999-01-14 00506612, 02941480, 03190147... (more)
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1,989,353 GBP2024-04-30
    Officer
    2018-09-18 ~ now
    IIF 65 - Secretary → ME
  • 33
    NIMYX LAKES LIMITED
    07283007
    The Old Barn House, High Road, Eastcote, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    IIF 14 - Director → ME
  • 34
    NIMYX LIMITED
    06502405
    The Old Barn House, High Road, Eastcote, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    433,462 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 35
    NIMYX PROPERTIES LIMITED
    14165479
    Old Barn House, High Road, Eastcote, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,941 GBP2024-03-31
    Officer
    2022-06-10 ~ now
    IIF 13 - Director → ME
  • 36
    NIMYX RESIDENTIAL LIMITED
    08717173
    Old Barn House, High Road, Eastcote, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    68,667 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    IIF 12 - Director → ME
    2013-10-03 ~ now
    IIF 50 - Secretary → ME
  • 37
    NOBLE HARVEST LIMITED
    - now 04247156
    ACRE 504 LIMITED - 2001-12-04 00506612, 02941480, 03190147... (more)
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 28 - Director → ME
    2018-09-18 ~ dissolved
    IIF 71 - Secretary → ME
  • 38
    OCKHAM DEVELOPMENTS LIMITED
    - now 04584933
    GOOD HARVEST HOMES (OCKHAM) LIMITED - 2005-06-13
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,050 GBP2021-03-31
    Officer
    2018-09-18 ~ dissolved
    IIF 61 - Secretary → ME
  • 39
    OLD BARN CONSULTING LIMITED
    11338039
    Old Barn House High Road, Eastcote, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    311,822 GBP2024-09-30
    Officer
    2018-05-01 ~ now
    IIF 18 - Director → ME
  • 40
    ORIENTAL WISDOM LIMITED
    - now 04930299
    ACRE 785 LIMITED - 2003-11-10 00506612, 02941480, 03190147... (more)
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Active Corporate (4 parents)
    Officer
    2018-03-09 ~ now
    IIF 21 - Director → ME
    2018-09-18 ~ now
    IIF 72 - Secretary → ME
Ceased 21
  • 1
    00735317 LIMITED - now
    HOLLOWAY WHITE ALLOM LIMITED
    - 2021-01-11 00735317
    Kpmg Llp, 15 Canada Square, London
    Liquidation Corporate (4 parents)
    Officer
    2001-01-23 ~ 2002-07-16
    IIF 6 - Director → ME
  • 2
    1 PARKERS HILL TPH LIMITED
    13111720
    Old Barn House High Road, Eastcote, Pinner, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,540 GBP2024-01-31
    Officer
    2023-08-16 ~ 2025-12-09
    IIF 55 - Secretary → ME
  • 3
    3-7 BYFLEET TC MANCO LIMITED
    13874065
    47-49 London Street, Chertsey, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2022-01-26 ~ 2022-02-08
    IIF 27 - Director → ME
  • 4
    BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED - now
    MULTIPLEX DEVELOPMENT (UK) LIMITED
    - 2004-11-16 04368565 04852612
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2004-02-12
    IIF 48 - Secretary → ME
  • 5
    BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED
    - 2008-03-17 04852612 04368565
    Level 26 One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2004-02-12
    IIF 43 - Secretary → ME
  • 6
    BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED - now
    MULTIPLEX FUNDS MANAGEMENT LIMITED
    - 2008-03-17 04852609
    Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2004-02-12
    IIF 41 - Secretary → ME
  • 7
    BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - now
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED
    - 2008-03-17 04368560
    Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2004-02-12
    IIF 47 - Secretary → ME
  • 8
    BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED - now
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19 05178131, 10244724
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
    BROOKFIELD HOLDING LIMITED - 2008-09-18
    MULTIPLEX HOLDINGS LIMITED
    - 2008-03-17 04527558
    Level 25 1 Canada Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2004-02-12
    IIF 49 - Secretary → ME
  • 9
    BROOKFIELD PROPERTIES (UK PM) LIMITED - now
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED
    - 2008-03-17 04852607
    Level 26 One Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    2003-07-31 ~ 2004-02-12
    IIF 44 - Secretary → ME
  • 10
    CAVENDISH HOMES (HILLVIEW) LIMITED
    13427012
    Old Barn House High Road, Eastcote, Pinner, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-28 ~ 2025-07-31
    IIF 58 - Secretary → ME
  • 11
    ING RED UK (ENFIELD) LTD - now
    ENFIELD RETAIL LIMITED
    - 2005-02-23 04165628
    INTERCEDE 1683 LIMITED
    - 2001-04-27 04165628 01674180, 01678668, 01678669... (more)
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-24 ~ 2002-03-26
    IIF 7 - Director → ME
  • 12
    KIER PROPERTY DEVELOPMENTS LIMITED - now
    LAING PROPERTY DEVELOPMENTS LIMITED
    - 2002-04-23 00873685
    JOHN LAING PROPERTY LIMITED
    - 2001-04-09 00873685
    JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
    JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
    JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
    J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
    LOWEDOR PROPERTIES LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 44 offsprings)
    Officer
    1999-12-22 ~ 2002-03-26
    IIF 8 - Director → ME
  • 13
    LAING INVESTMENT COMPANY LIMITED
    - now 02916386 00780225
    J L ASHFORD LIMITED
    - 2000-12-29 02916386
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2000-08-15 ~ 2002-07-16
    IIF 9 - Director → ME
  • 14
    LINK-ED. LTD
    04109815
    Essex House 42 Crouch Street, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-05-23 ~ 2006-12-15
    IIF 5 - Director → ME
  • 15
    LOCAL LEARNING LIMITED
    05600360
    133-135 Lawrence Hill, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2005-10-21 ~ 2009-09-30
    IIF 3 - Director → ME
    2005-10-21 ~ 2009-09-30
    IIF 46 - Secretary → ME
  • 16
    MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - now
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21 07405583
    BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
    MULTIPLEX FACILITY MANAGEMENT LIMITED
    - 2008-03-17 04852610
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2004-02-12
    IIF 51 - Secretary → ME
  • 17
    MULTIPLEX CONSTRUCTION EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
    MULTIPLEX CONSTRUCTIONS (UK) LIMITED
    - 2008-03-17 03808946 14875692
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2004-02-12
    IIF 52 - Secretary → ME
  • 18
    MULTIPLEX ENERGY SERVICES LIMITED - now
    BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31
    BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11
    BROOKFIELD GREEN LIMITED - 2011-02-21
    BROOKFIELD EUROPE LIMITED - 2010-07-23
    BROOKFIELD INVESTMENTS LIMITED - 2008-05-15
    MULTIPLEX INVESTMENTS LIMITED
    - 2008-03-17 04676534
    1 Broadgate First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-02-24 ~ 2004-02-12
    IIF 42 - Secretary → ME
  • 19
    MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
    MULTIPLEX PROPERTY (UK) LIMITED
    - 2008-03-17 04367191
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-02-04 ~ 2004-02-12
    IIF 54 - Secretary → ME
  • 20
    MULTIPLEX SERVICES EUROPE LIMITED - now 06324496, 07405583
    BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31 06324496, 07405583
    BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21 06324496
    MULTIPLEX ASSET MANAGEMENT LIMITED
    - 2004-07-14 04423519
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-02-04 ~ 2004-02-12
    IIF 53 - Secretary → ME
  • 21
    NIMYX LAKES LIMITED
    07283007
    The Old Barn House, High Road, Eastcote, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.