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

Buller, Alfred William

    Related profiles found in government register
  • Buller, Alfred William
    British business executive born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Scarva House, Scarva, County Down, BT63 6NL, Northern Ireland

      IIF 1
  • Buller, Alfred William
    British chartered surveyor born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Scarva House, Scarva, County Down, BT63 6NL, Northern Ireland

      IIF 2
  • Buller, Alfred William
    British co director born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Scarva House, Scarva, County Down, BT63 6NL, Northern Ireland

      IIF 3

    • Scarvagh House, 32 Old Mill Road, Scarva, Co Down, BT63 6NL

      IIF 4
  • Buller, Alfred William
    British co. director born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Scarva House, Scarva, County Down, BT63 6NL, Northern Ireland

      IIF 5 IIF 6
  • Buller, Alfred William
    British company director born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Buller, Alfred William
    British director born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Scarva House, Scarva, Co.down, BT63 6NL

      IIF 24

    • L17, Rockingham Building, Mitchell Road, Corby, Northamptonshire, NN17 5AF, United Kingdom

      IIF 25

    • Rockingham House, Mitchell Road, Corby, Northamptonshire, NN17 5AF, England

      IIF 26

    • 23, Old Mill Road, Scarva, Craigavon, Co Armagh, BT63 6NL, Northern Ireland

      IIF 27

    • Scarva House, Scarva, Down, BT63 6NL, United Kingdom

      IIF 28

    • Scarvagh House, Scarva, Gilford, Co. Down

      IIF 29

    • 67 Church Road, 67 Church Road, Newtownabbey, Antrim, BT36 7LS, Northern Ireland

      IIF 30

    • 31, Old Mill Road, Scarva, County Down, BT63 6NL, N Ireland

      IIF 31

    • Scarva House, Scarva, County Down, BT63 6NL, Northern Ireland

      IIF 32 IIF 33 IIF 34

    • Scarvagh House, Scarva, County Down, BT63 6NL, Northern Ireland

      IIF 45

    • Scarvagh House, 31 Old Mill Road, Scarvagh, Co Down, BT63 6NL

      IIF 46
  • Buller, Alfred William
    British none born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 50, Commercial Road, Banbridge, Down, BT32 3ES

      IIF 47
  • Buller, Alfred William
    British property developer born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 31, Old Mill Road, Scarva, County Down, BT63 6NL, N Ireland

      IIF 48

    • 31, Old Mill Road, Scarva, County Down, BT63 6NL, United Kingdom

      IIF 49

    • Scarva House, Scarva, County Down, BT63 6NL, Northern Ireland

      IIF 50 IIF 51
  • Buller, Alfred William
    British property investment born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Scarva House, Scarva, County Down, BT63 6NL, Northern Ireland

      IIF 52 IIF 53
  • Buller, Alfred William
    British director born in September 1992

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Brook Lodge, 4 Main Street, Clopton, Northamptonshire, NN14 3DZ, England

      IIF 54 IIF 55

    • 31, Old Mill Road, Scarva, Craigavon, Armagh, BT63 6NL, Northern Ireland

      IIF 56

    • 31, Old Mill Road, Scarva, Craigavon, Co. Armagh, BT63 6NL, Northern Ireland

      IIF 57

    • 31, Old Mill Road, Scarvagh House, Scarva, Scarva, Co.down, BT63 6NL, N.ireland

      IIF 58

    • Scarvagh House, 31 Old Mill Road, Scarva, Down, BT63 6NL, Northern Ireland

      IIF 59
  • Buller, Alfred William
    British director/farmer born in September 1992

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Valley Business Centre, 67 Church Road, Newtownabbey, Co.antrim, BT36 7LS

      IIF 60
  • Buller, Alfred William
    British farmer born in September 1992

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 108 Hill Street, Newry, Co Down, BT34 1BT

      IIF 61

    • 31, Old Mill Road, Scarva, Craigavon, County Armagh, BT63 6NL, Northern Ireland

      IIF 62 IIF 63 IIF 64

    • 4-5, Gough Square, London, EC4A 3DE, England

      IIF 65
  • Buller, Alfred William
    born in August 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Scarvagh House, Old Mill Road, Scarva, Craigavon, Armagh, BT63 6NL, N Ireland

      IIF 66

    • Scarvagh House, Scarva, Co Down, BT63 6NL

      IIF 67 IIF 68
  • Buller, Alfred William
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 69
  • Buller, Alfred William
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Buller, Alfred William
    British developer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 76

    • E3 The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, England

      IIF 77

    • E3, The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, United Kingdom

      IIF 78

    • E3, The Premier Centre, Abbey Park, Romsey, SO51 9DG, United Kingdom

      IIF 79
  • Buller, Alfred William
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 80

    • Valley Business Centre, 67 Church Road, Newtownabbey, BT36 7LS, United Kingdom

      IIF 81 IIF 82

    • E3, The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, United Kingdom

      IIF 83

    • 32 Old Mill Road, Scarva, County Down, BT63 6ND

      IIF 84 IIF 85
  • Buller, Alfred William
    British property developer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vbc, Church Road, Newtownabbey, Co Antrim, BT36 7LS, Northern Ireland

      IIF 86

    • E3, The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, United Kingdom

      IIF 87

    • 32 Old Mill Road, Scarva, County Down, BT63 6ND

      IIF 88
  • Buller, Alfred William
    British director born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 89
  • Buller, Alfred William
    British co director born in August 1957

    Registered addresses and corresponding companies

    • 6/10 Frederick Close, London, W2 2HD

      IIF 90
  • Buller, Alfred William
    British company director born in August 1957

    Registered addresses and corresponding companies

    • 18 Frederick Close, London, W2

      IIF 91

    • 6/10 Frederick Close, London, W2 2HD

      IIF 92 IIF 93

    • Glenvale, 15 Fir Tree Lane, Scarva, County Down, BT63 6NB

      IIF 94
  • Buller, Alfred William
    British director born in August 1957

    Registered addresses and corresponding companies

    • 6/10 Frederick Close, London, W2 2HD

      IIF 95
  • Buller, Alfred William
    British property developer born in August 1957

    Registered addresses and corresponding companies

    • Berry House 4 Berry Street, London, EC1V 0AA

      IIF 96
  • Buller Snr, Alfred William
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Lodge, 4 Main Street, Clopton, Northamptonshire, NN14 3DZ, England

      IIF 97 IIF 98
  • Mr Alfred William Buller
    British born in September 1992

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 31, Old Mill Road, Scarva, Craigavon, Co. Armagh, BT63 6NL, Northern Ireland

      IIF 99
  • Buller, Alfred W
    British businessman born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 100
  • Buller, Alfred William
    British director born in March 1929

    Registered addresses and corresponding companies

    • Glenvale, 15 Fir Tree Lane, Scarva, Co. Down

      IIF 101
  • Buller, Alfred William
    British

    Registered addresses and corresponding companies
  • Buller, Alfred William
    British property developer

    Registered addresses and corresponding companies

    • 32 Old Mill Road, Scarva, County Down, BT63 6ND

      IIF 107
  • Buller (jnr), Alfred William
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Old Mill Road, Scarvagh, Co. Antrim, BT63 6NL, Northern Ireland

      IIF 108
  • Buller, William Alfred
    British company director born in September 1992

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • 31, Old Mill Road, Scarva, Craigavon, County Armagh, BT63 6NL, United Kingdom

      IIF 109
  • Buller, William Alfred
    British estate manager born in September 1992

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • 31, Old Mill Road, Scarva, Down, BT63 6NL, N Ireland

      IIF 110
  • Buller Junior, Alfred William
    British farmer born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scarvagh House, 23 Old Mill Road, Scarva, Co. Down, BT63 6NL, United Kingdom

      IIF 111
  • Buller, Alfred William
    United Kingdom director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockingham House, Mitchell Road, Corby, NN17 5AF, England

      IIF 112
  • Buller, Alfred William
    United Kingdom none born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar Lodge, 46 Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 113
  • Buller, Alfred
    British co director born in August 1957

    Registered addresses and corresponding companies

    • Scarvagh House, Scarva, Co Down, BT63 6N2

      IIF 114
  • Mr Alfred William Buller
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 115
  • Buller, Alfred William (snr)

    Registered addresses and corresponding companies

    • 15 Fir Tree Lane, Scarva, Co Down, BT63 6NY

      IIF 116
  • Mr Alfred William Buller
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ

      IIF 117

    • E3, The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG, United Kingdom

      IIF 118

    • E3, The Premier Centre, Abbey Park, Romsey, SO51 9DG, United Kingdom

      IIF 119
  • Buller (senior), Alfred William
    British director born in March 1929

    Registered addresses and corresponding companies

    • Scarva House, Scarva, Co.down, BT63 6NL

      IIF 120
  • Buller, Alfred William

    Registered addresses and corresponding companies

    • Valley Business Centre, 67 Church Road, Newtownabbey, Co.antrim, BT36 7LS

      IIF 121

    • Glenvale, 15 Fir Tree Lane, Scarva, County Down, BT63 6NB

      IIF 122
  • Buller, William Alfred
    British racing car driver born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Piccadilly, London, W1J 7NW, England

      IIF 123

    • 118, Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 124
  • Mr Alfred William Buller
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 125
  • Mr William Alfred Buller
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 118 Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 126
  • Buller, William Alfred
    born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bedford Place, London, WC1B 5AH, United Kingdom

      IIF 127
child relation
Offspring entities and appointments
Active 32
  • 1
    Epworth House, 25 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1984-12-31 ~ dissolved
    IIF 32 - director → ME
    1992-07-14 ~ dissolved
    IIF 105 - secretary → ME
  • 2
    9 Bonhill Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-06-01 ~ now
    IIF 76 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 3
    107 Church Street, Portadown, Co. Armagh
    Dissolved corporate (2 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 4 - director → ME
    2000-02-17 ~ dissolved
    IIF 106 - secretary → ME
  • 4
    GREAT SUTTON PROPERTY (NO.2) LIMITED - 2005-03-03
    45 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 12 - director → ME
  • 5
    DARROW INVESTMENTS LIMITED - 1992-08-03
    108 Hill Street, Newry, Co Down
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2015-01-15 ~ now
    IIF 61 - director → ME
  • 6
    31 Old Mill Road, Scarva, Craigavon, Co. Armagh, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    347,502 GBP2019-01-31
    Officer
    2015-01-16 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 7
    31 Old Mill Road, Scarva, Craigavon, Co.armagh
    Dissolved corporate (1 parent)
    Officer
    2012-03-23 ~ dissolved
    IIF 58 - director → ME
  • 8
    MUNDAYS (814) LIMITED - 2007-07-20
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 48 - director → ME
  • 9
    9 Bonhill Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -95,621 GBP2023-12-31
    Officer
    2019-08-23 ~ now
    IIF 82 - director → ME
  • 10
    Valley Business Centre, 67 Church Road, Newtownabbey, Co.antrim
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,813,029 GBP2023-12-31
    Officer
    2020-05-05 ~ now
    IIF 60 - director → ME
    2016-09-23 ~ now
    IIF 86 - director → ME
  • 11
    Valley Business Centre, 67 Church Road, Newtownabbey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    142,215 GBP2023-12-31
    Officer
    2023-06-02 ~ now
    IIF 81 - director → ME
  • 12
    Berry House, 4 Berry Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-22 ~ dissolved
    IIF 15 - director → ME
  • 13
    T.d. Gibson & Co, 107, Church Street, Portadown, County Armagh
    Dissolved corporate (3 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 45 - director → ME
  • 14
    Valley Business Centre, 67 Church Road, Newtownabbey, Co Antrim, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-12-12 ~ now
    IIF 70 - director → ME
    2015-01-12 ~ now
    IIF 64 - director → ME
  • 15
    9 Bonhill Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 80 - director → ME
  • 16
    Valley Business Centre, 67 Church Road, Newtownabbey, Co Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -713,632 GBP2023-12-31
    Officer
    2021-10-27 ~ now
    IIF 30 - director → ME
  • 17
    45 Bedford Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-06-20 ~ dissolved
    IIF 10 - director → ME
  • 18
    45 Bedford Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 52 - director → ME
  • 19
    WEARGEM LIMITED - 2007-01-25
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 44 - director → ME
  • 20
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (4 parents)
    Officer
    2016-12-06 ~ now
    IIF 89 - director → ME
    IIF 69 - director → ME
  • 21
    Cedar Lodge, 46 Weekley, Kettering, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 55 - director → ME
  • 22
    45 Bedford Row, London, Wc1r 4ln, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-10-12 ~ dissolved
    IIF 72 - director → ME
  • 23
    118 Piccadilly, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 123 - director → ME
  • 24
    9 Bonhill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 100 - director → ME
  • 25
    31 Old Mill Road, Scarva, Craigavon, County Armagh, United Kingdom
    Corporate (1 parent)
    Officer
    2016-04-22 ~ now
    IIF 109 - director → ME
  • 26
    Scarvagh House, 31 Old Mill Road, Scarva, Down, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 59 - director → ME
  • 27
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -56,178 GBP2018-04-30
    Officer
    2016-12-23 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 28
    Cedar Lodge, 46 Weekley, Kettering, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 54 - director → ME
    IIF 97 - director → ME
  • 29
    31 Old Mill Road, Scarva, Craigavon, Armagh, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2017-04-01 ~ dissolved
    IIF 113 - director → ME
  • 30
    17-23 FARRINGDON ROAD NO.1 LIMITED - 2002-10-01
    45 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 73 - director → ME
  • 31
    Bela Partnership Ltd, Rockingham House, Mitchell Road, Corby, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 112 - director → ME
  • 32
    45 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-11-18 ~ dissolved
    IIF 9 - director → ME
Ceased 72
  • 1
    4-5 Gough Square, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1998-03-31 ~ 2015-01-16
    IIF 71 - director → ME
  • 2
    MARGINUNIT PROPERTY MANAGEMENT LIMITED - 1988-02-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1995-07-03
    IIF 95 - director → ME
  • 3
    WEBELMILE LIMITED - 1992-09-25
    Begbies, 9 Bonhill Street, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    0 GBP2023-09-01 ~ 2024-08-31
    Officer
    1992-09-16 ~ 2015-01-16
    IIF 50 - director → ME
  • 4
    BARTTEAM LIMITED - 2001-11-07
    1-5 Vyner Street, Tower Hamlets, London
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    9,115,351 GBP2023-12-31
    Officer
    2001-11-07 ~ 2008-09-11
    IIF 84 - director → ME
  • 5
    ABBEYOAK INVESTMENTS LIMITED - 1991-08-28
    The Old School House The Old School House, Tabndragee Castle, Tandragee, Co Armagh, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-07-04 ~ 2010-01-04
    IIF 46 - director → ME
  • 6
    SPEED 2674 LIMITED - 1992-07-20
    52 Berkeley Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    1995-06-27 ~ 1998-07-24
    IIF 19 - director → ME
  • 7
    4-5 Gough Square, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-04-15 ~ 2015-01-16
    IIF 13 - director → ME
  • 8
    DARROW INVESTMENTS LIMITED - 1992-08-03
    108 Hill Street, Newry, Co Down
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1992-05-19 ~ 2015-01-16
    IIF 29 - director → ME
  • 9
    31 Old Mill Road, Scarva, Craigavon, Co.armagh
    Dissolved corporate (1 parent)
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 108 - director → ME
  • 10
    BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved corporate (2 offsprings)
    Officer
    2005-11-15 ~ 2015-01-15
    IIF 20 - director → ME
  • 11
    23-25 Great Sutton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -213,805 GBP2023-09-30
    Officer
    1996-10-18 ~ 2010-05-12
    IIF 85 - director → ME
  • 12
    Valley Business Centre, 67 Church Road, Newtownabbey, Co.antrim
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,813,029 GBP2023-12-31
    Officer
    2006-10-01 ~ 2015-01-16
    IIF 8 - director → ME
    1986-05-13 ~ 2007-12-01
    IIF 101 - director → ME
    2006-10-01 ~ 2015-01-16
    IIF 121 - secretary → ME
  • 13
    65 CLERKENWELL ROAD LIMITED - 2001-03-07
    Karen Watson, Wayside North Moor Road, Easingwold, York
    Corporate (1 parent)
    Equity (Company account)
    195,054 GBP2023-11-30
    Officer
    2000-11-09 ~ 2001-06-20
    IIF 1 - director → ME
  • 14
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    32 GBP2018-12-31
    Officer
    2001-04-30 ~ 2002-02-01
    IIF 53 - director → ME
  • 15
    CLONARD PROPERTIES LIMITED - 1988-06-29
    H W F NUMBER TWENTY TWO LIMITED - 1986-11-12
    Acre House, 11/15 William Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,214,764 GBP2022-02-28
    Officer
    ~ 1994-04-20
    IIF 90 - director → ME
  • 16
    2 Sunny Cottages, Naunton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-02-19 ~ 2001-04-11
    IIF 51 - director → ME
  • 17
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-04-04 ~ 2005-02-08
    IIF 67 - llp-designated-member → ME
  • 18
    MODERN LIVING LEISURE LIMITED - 2016-11-22
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-10-14 ~ 2016-12-09
    IIF 79 - director → ME
    Person with significant control
    2016-10-14 ~ 2016-12-13
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 19
    EMASH LIMITED - 2000-01-17
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved corporate (1 offspring)
    Officer
    2000-01-18 ~ 2015-01-16
    IIF 74 - director → ME
  • 20
    C/o Bela Partnership Ltd, Rockingham Building, Mitchell Road, Corby, Northamptonshire
    Dissolved corporate
    Officer
    2003-07-22 ~ 2015-01-16
    IIF 41 - director → ME
  • 21
    Rockingham House, Mitchell Road, Corby, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-29 ~ 2015-01-16
    IIF 26 - director → ME
  • 22
    NEWDAZE LIMITED - 2008-01-08
    4-5 Gough Square, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    999 GBP2024-01-31
    Officer
    2007-01-19 ~ 2015-01-16
    IIF 38 - director → ME
  • 23
    Valley Business Centre, 67 Church Road, Newtownabbey, Co Antrim, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1990-11-26 ~ 2015-01-16
    IIF 24 - director → ME
    1990-11-26 ~ 2002-08-01
    IIF 120 - director → ME
    1990-11-26 ~ 2005-11-01
    IIF 116 - secretary → ME
  • 24
    The Courtyard, 62a Drumnabreeze Road, Magheralin, Craigavon, County Armagh, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    325,287 GBP2023-08-31
    Officer
    2015-01-12 ~ 2016-03-24
    IIF 62 - director → ME
    2012-08-22 ~ 2015-01-16
    IIF 27 - director → ME
  • 25
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,129,397 GBP2022-06-30
    Officer
    2015-12-02 ~ 2016-12-17
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-23
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 26
    4-5 Gough Square, London
    Dissolved corporate
    Officer
    2011-12-16 ~ 2015-01-16
    IIF 49 - director → ME
  • 27
    COUNTRYHOUSE LIMITED - 2003-08-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1998-07-23 ~ 2004-06-15
    IIF 43 - director → ME
  • 28
    4-5 Gough Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    1994-11-18 ~ 2015-01-16
    IIF 21 - director → ME
  • 29
    TRI-TOWN DEVELOPMENTS LIMITED - 2009-11-09
    4-5 Gough Square, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -2,326 GBP2023-03-31
    Officer
    2007-01-18 ~ 2011-02-10
    IIF 5 - director → ME
  • 30
    5 Church Place, Lurgan, Craigavon, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ 2015-01-16
    IIF 66 - llp-designated-member → ME
  • 31
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -629,160 GBP2020-02-28
    Officer
    ~ 1996-08-15
    IIF 93 - director → ME
  • 32
    4-5 Gough Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    391,276 GBP2024-02-28
    Officer
    1991-05-21 ~ 2015-01-16
    IIF 36 - director → ME
    1991-07-22 ~ 1998-11-01
    IIF 122 - secretary → ME
  • 33
    High Banks House The Street, Regil, Bristol, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1994-11-18 ~ 1995-12-21
    IIF 92 - director → ME
  • 34
    4-5 Gough Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -36,641 GBP2016-03-31
    Officer
    2004-10-29 ~ 2015-01-16
    IIF 33 - director → ME
  • 35
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    384,290 GBP2024-03-31
    Officer
    2013-03-16 ~ 2013-03-28
    IIF 7 - director → ME
  • 36
    BERBANK (LOCKS RIDE) LLP - 2009-09-22
    LOCKS RIDE LLP - 2008-06-03
    HERSDEN DEVELOPMENTS LLP - 2008-02-04
    YARWELL DEVELOPMENTS LLP - 2007-09-27
    David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved corporate (9 parents)
    Officer
    2007-03-21 ~ 2008-05-13
    IIF 68 - llp-designated-member → ME
  • 37
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (4 parents)
    Person with significant control
    2016-12-06 ~ 2017-09-15
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Cedar Lodge, 46 Weekley, Kettering, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-08 ~ 2015-01-16
    IIF 98 - director → ME
  • 39
    Lecale Cf, 50 Stranmillis Embankment, Belfast
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,429,758 GBP2016-12-31
    Officer
    2001-06-26 ~ 2004-12-24
    IIF 91 - director → ME
  • 40
    E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -213,259 GBP2021-12-31
    Officer
    2017-07-24 ~ 2018-01-22
    IIF 87 - director → ME
  • 41
    Tullyraine House, 20 Drumneath Road, Banbridge
    Dissolved corporate (2 parents)
    Officer
    2002-06-17 ~ 2004-01-23
    IIF 114 - director → ME
  • 42
    PALM TREE SECURITIES LIMITED - 1984-08-29
    C/o Karen Watson North Moor Road, Easingwold, York, England
    Corporate (1 parent)
    Equity (Company account)
    80,689 GBP2023-11-30
    Officer
    ~ 2001-06-01
    IIF 94 - director → ME
    ~ 2001-03-02
    IIF 102 - secretary → ME
  • 43
    WAVE KEMPSTON HARDWICK LIMITED - 2017-06-20
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,132,975 GBP2024-03-31
    Officer
    2017-03-17 ~ 2017-06-20
    IIF 78 - director → ME
  • 44
    32 Foy Lane, Portadown, Armagh
    Corporate (8 parents)
    Equity (Company account)
    18,188 GBP2023-11-30
    Officer
    2017-11-24 ~ 2021-09-01
    IIF 110 - director → ME
  • 45
    CORBY REGENERATION COMPANY LIMITED - 2006-05-15
    The Gotch Suite Chesham House, 53-59 Lower Street, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2001-09-21 ~ 2004-09-24
    IIF 96 - director → ME
  • 46
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    1,656,200 GBP2023-06-30
    Officer
    2015-12-02 ~ 2016-12-17
    IIF 127 - llp-designated-member → ME
  • 47
    Bela Partnership Ltd, L17 Rockingham Building, Mitchell Road, Corby, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-29 ~ 2015-02-01
    IIF 25 - director → ME
  • 48
    INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
    Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,531,471 GBP2017-03-31
    Officer
    2005-11-29 ~ 2015-01-16
    IIF 11 - director → ME
  • 49
    The Manor House 7, High Street Islip, Kettering, Northamptonshire, United Kingdom
    Corporate
    Officer
    2006-11-17 ~ 2015-01-16
    IIF 40 - director → ME
  • 50
    50 New Bond Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,004 GBP2016-07-31
    Officer
    2010-07-01 ~ 2015-01-16
    IIF 28 - director → ME
  • 51
    16 Crosscavanagh Road, Dungannon, Tyrone, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-08-31
    Officer
    2015-04-22 ~ 2016-04-28
    IIF 111 - director → ME
  • 52
    STANDMAN BUILDERS LIMITED - 1997-06-04
    4-5 Gough Square, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2000-09-12 ~ 2015-01-16
    IIF 75 - director → ME
  • 53
    GREYMARK LIMITED - 1998-11-20
    Rockingham Motor Speedway, Mitchell Road, Corby, Northants
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,715,000 GBP2018-03-31
    Officer
    2008-05-29 ~ 2015-01-16
    IIF 42 - director → ME
  • 54
    ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    138,511 GBP2023-12-31
    Officer
    2008-05-29 ~ 2015-01-16
    IIF 39 - director → ME
  • 55
    50 Commercial Road, Banbridge, Down
    Dissolved corporate (1 parent)
    Officer
    2011-10-01 ~ 2015-01-16
    IIF 47 - director → ME
  • 56
    8 NORTHBURGH STREET LIMITED - 2003-01-20
    The Manor House, 7 High Street, Islip, Northants
    Dissolved corporate (1 parent)
    Officer
    2002-05-17 ~ 2015-01-16
    IIF 31 - director → ME
  • 57
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    406 GBP2023-12-31
    Officer
    2017-11-01 ~ 2018-10-25
    IIF 77 - director → ME
  • 58
    HERSDEN PROPERTIES LIMITED - 2009-01-27
    4-5 Gough Square, London
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,852,514 GBP2024-01-31
    Officer
    2007-07-17 ~ 2009-01-16
    IIF 2 - director → ME
  • 59
    Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-06
    Officer
    2006-06-28 ~ 2013-03-28
    IIF 6 - director → ME
  • 60
    31 Old Mill Road, Scarva, Craigavon, Armagh, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2015-01-15 ~ 2017-03-31
    IIF 56 - director → ME
  • 61
    CALVIN MOTORSPORT LIMITED - 2009-11-02
    Begbies, 9 Bonhill Street, London
    Dissolved corporate
    Officer
    2015-01-12 ~ 2015-06-26
    IIF 63 - director → ME
    2007-02-05 ~ 2015-01-16
    IIF 88 - director → ME
    2007-02-05 ~ 2015-01-16
    IIF 107 - secretary → ME
  • 62
    Rockingham House, Mitchell Road, Corby, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2007-03-09 ~ 2015-01-16
    IIF 16 - director → ME
  • 63
    Rockingham House, Mitchell Road, Corby, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2007-03-09 ~ 2015-01-16
    IIF 18 - director → ME
  • 64
    FUTURA HOUSE NO.1 LIMITED - 2001-03-30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-30 ~ 2009-11-05
    IIF 22 - director → ME
  • 65
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2003-03-13 ~ 2010-03-24
    IIF 17 - director → ME
  • 66
    Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2005-01-24 ~ 2015-01-16
    IIF 3 - director → ME
  • 67
    SUNGRAZE HOMES LIMITED - 2006-02-08
    SUNGRAZE LIMITED - 2005-05-13
    4-5 Gough Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-12-02 ~ 2015-01-16
    IIF 35 - director → ME
  • 68
    CROWNWOOD LAND LIMITED - 2009-06-16
    PEAK PORTFOLIO LIMITED - 2008-07-18
    M&R 995 LIMITED - 2006-10-24
    45 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-13 ~ 2015-01-16
    IIF 14 - director → ME
  • 69
    7 Ean Hill, Holywood, County Down
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,866,802 GBP2023-12-31
    Officer
    2007-06-01 ~ 2015-01-16
    IIF 23 - director → ME
  • 70
    GARLAINE LIMITED - 1989-07-13
    4-5 Gough Square, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,308,512 GBP2024-02-29
    Officer
    ~ 2010-05-11
    IIF 34 - director → ME
    1992-12-31 ~ 2010-05-11
    IIF 103 - secretary → ME
  • 71
    Bela Partnership Ltd, Rockingham House, Mitchell Road, Corby, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-15 ~ 2016-01-25
    IIF 65 - director → ME
    2003-12-16 ~ 2015-01-16
    IIF 37 - director → ME
  • 72
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
    Corporate (2 parents)
    Officer
    2006-09-14 ~ 2009-01-28
    IIF 104 - secretary → ME

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