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

Bowler, David William

child relation
Offspring entities and appointments
Active 14
  • 1
    Astral House, Imperial Way, Watford, Herts
    Corporate (3 parents)
    Officer
    1996-12-31 ~ now
    IIF 7 - secretary → ME
  • 2
    Astral House, Imperial Way, Watford, Herts
    Corporate (4 parents)
    Officer
    1996-12-31 ~ now
    IIF 14 - secretary → ME
  • 3
    GRANDAIM LIMITED - 1988-11-25
    The Manor House, 12-14 Warrington Gardens, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 170 - director → ME
    ~ dissolved
    IIF 12 - secretary → ME
  • 4
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ now
    IIF 4 - secretary → ME
  • 5
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ now
    IIF 38 - secretary → ME
  • 6
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ now
    IIF 8 - secretary → ME
  • 7
    BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16
    KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
    KIER (SEVEN) LIMITED - 1988-10-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ now
    IIF 275 - director → ME
  • 8
    DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21
    MICRO COST LIMITED - 1983-03-14
    WATLING FORTY FOUR LIMITED - 1980-12-31
    NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-31 ~ dissolved
    IIF 18 - secretary → ME
  • 9
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-12-31 ~ now
    IIF 82 - secretary → ME
  • 10
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-12-31 ~ now
    IIF 81 - secretary → ME
  • 11
    Flat 8 51 Iverna Gardens Iverna Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-02-28
    Officer
    2019-11-25 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 277 - Ownership of shares – 75% or more → OE
  • 12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-11-27 ~ now
    IIF 31 - secretary → ME
  • 13
    THE DEVELOPMENT COMPANY OF WEST LONDON LIMITED - 1988-12-06
    RINDREVERSE LIMITED - 1987-10-09
    The Manor House, 12-14 Warrington Gardens, London, W9 2p2
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 155 - director → ME
  • 14
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1999-11-01 ~ dissolved
    IIF 118 - director → ME
Ceased 192
  • 1
    JARVISHELF 34 LIMITED - 2003-03-21
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-04-18 ~ 2006-07-17
    IIF 64 - secretary → ME
  • 2
    JARVISHELF 33 LIMITED - 2003-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-18 ~ 2006-07-17
    IIF 65 - secretary → ME
  • 3
    5 Montagu Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-18 ~ 1997-07-28
    IIF 221 - director → ME
  • 4
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    Portland House, Park Street, Bagshot, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-12-31 ~ 2001-03-22
    IIF 11 - secretary → ME
  • 5
    JARVISHELF 65 LIMITED - 2004-01-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-04-18 ~ 2006-07-17
    IIF 62 - secretary → ME
  • 6
    JARVISHELF 60 LIMITED - 2003-09-11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    169,768 GBP2024-03-31
    Officer
    2005-04-18 ~ 2006-07-17
    IIF 61 - secretary → ME
  • 7
    INHOCO 4032 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 172 - director → ME
  • 8
    INHOCO 4042 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 173 - director → ME
  • 9
    INHOCO 4033 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 174 - director → ME
  • 10
    INHOCO 4034 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 175 - director → ME
  • 11
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 201 - director → ME
  • 12
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 180 - director → ME
  • 13
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 190 - director → ME
  • 14
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 191 - director → ME
  • 15
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 181 - director → ME
  • 16
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 195 - director → ME
  • 17
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 183 - director → ME
  • 18
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 203 - director → ME
  • 19
    INHOCO 4106 LIMITED - 2005-07-07
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-21 ~ 2010-04-19
    IIF 197 - director → ME
  • 20
    INHOCO 4075 LIMITED - 2005-02-02
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-21 ~ 2010-04-19
    IIF 160 - director → ME
  • 21
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 206 - director → ME
  • 22
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-04-22 ~ 2010-03-25
    IIF 204 - director → ME
  • 23
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2010-03-25
    IIF 205 - director → ME
  • 24
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-08-20 ~ 2010-01-18
    IIF 193 - director → ME
  • 25
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-07-06 ~ 2010-01-18
    IIF 166 - director → ME
  • 26
    105 Piccadilly, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-08-20 ~ 2010-01-18
    IIF 188 - director → ME
  • 27
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-07-06 ~ 2010-01-18
    IIF 167 - director → ME
  • 28
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2008-04-22 ~ 2009-07-21
    IIF 165 - director → ME
  • 29
    FINANCELORD LIMITED - 2006-04-24
    105 Piccadilly, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-21 ~ 2010-09-21
    IIF 156 - director → ME
  • 30
    INHOCO 4031 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 171 - director → ME
  • 31
    NEWINCCO 256 LIMITED - 2003-05-20
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 184 - director → ME
  • 32
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 40 - secretary → ME
  • 33
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-12-31 ~ 1998-11-17
    IIF 17 - secretary → ME
  • 34
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2010-11-10 ~ 2020-07-20
    IIF 101 - director → ME
  • 35
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2016-02-11
    IIF 115 - director → ME
    2003-01-29 ~ 2008-01-30
    IIF 234 - director → ME
    2003-01-29 ~ 2008-02-29
    IIF 59 - secretary → ME
  • 36
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2009-09-01 ~ 2016-02-11
    IIF 119 - director → ME
    1998-06-15 ~ 2008-01-30
    IIF 237 - director → ME
    2003-01-31 ~ 2008-02-29
    IIF 53 - secretary → ME
  • 37
    HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
    MCGILL SERVICES LIMITED - 2010-03-02
    VINCI SERVICES LIMITED - 2005-12-28
    NORWEST HOLST ENGINEERING LIMITED - 2001-10-31
    KM GROUP SERVICES LIMITED - 1998-12-22
    G & H MCGILL LIMITED - 1997-01-14
    MCGILL INSULATION GROUP LIMITED - 1990-12-05
    MCGILL INSULATION COMPANY LIMITED - 1977-12-31
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 25 - secretary → ME
  • 38
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 55 - secretary → ME
  • 39
    DUNWILCO (1701) LIMITED - 2011-06-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (8 parents, 1 offspring)
    Officer
    2011-06-13 ~ 2020-07-21
    IIF 108 - director → ME
  • 40
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (8 parents)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 111 - director → ME
  • 41
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 105 - director → ME
  • 42
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 110 - director → ME
  • 43
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (8 parents)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 109 - director → ME
  • 44
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 107 - director → ME
  • 45
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 106 - director → ME
  • 46
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 112 - director → ME
  • 47
    CONREN CHEMICALS LIMITED - 1990-02-06
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 56 - secretary → ME
    1996-12-31 ~ 1999-02-24
    IIF 19 - secretary → ME
  • 48
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,621,580 GBP2023-12-31
    Officer
    2013-01-14 ~ 2017-01-24
    IIF 124 - director → ME
  • 49
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 57 - secretary → ME
  • 50
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 22 - secretary → ME
  • 51
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 58 - secretary → ME
  • 52
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    5,882,771 GBP2022-12-31
    Officer
    2004-05-13 ~ 2008-01-30
    IIF 230 - director → ME
    2004-05-13 ~ 2008-02-29
    IIF 66 - secretary → ME
  • 53
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,936,212 GBP2023-12-31
    Officer
    2004-05-13 ~ 2008-01-15
    IIF 256 - director → ME
    2004-05-13 ~ 2008-02-29
    IIF 74 - secretary → ME
  • 54
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2008-02-29
    IIF 95 - secretary → ME
  • 55
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2006-11-28 ~ 2008-02-29
    IIF 88 - secretary → ME
  • 56
    GRASPBLEND LIMITED - 1998-12-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1998-06-26 ~ 2008-01-30
    IIF 264 - director → ME
    2003-01-31 ~ 2008-02-29
    IIF 92 - secretary → ME
  • 57
    LAUNCHNUMBER LIMITED - 2006-02-04
    Astral House Imperial Way, Watford, Herts
    Corporate (3 parents, 1 offspring)
    Officer
    2004-12-09 ~ 2008-01-30
    IIF 224 - director → ME
    2004-12-09 ~ 2008-02-29
    IIF 87 - secretary → ME
  • 58
    FIXALINK LIMITED - 1994-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 24 - secretary → ME
    1997-10-24 ~ 2002-05-14
    IIF 5 - secretary → ME
  • 59
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-16 ~ 2007-10-19
    IIF 236 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 54 - secretary → ME
    2001-02-16 ~ 2002-05-14
    IIF 63 - secretary → ME
  • 60
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    642,531 GBP2024-03-31
    Officer
    2000-03-14 ~ 2005-11-18
    IIF 258 - director → ME
    2003-01-31 ~ 2005-11-18
    IIF 98 - secretary → ME
  • 61
    105 Piccadilly, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2008-03-04 ~ 2008-12-22
    IIF 164 - director → ME
  • 62
    105 Piccadilly, London, England
    Corporate (3 parents, 20 offsprings)
    Officer
    2008-02-20 ~ 2010-01-22
    IIF 192 - director → ME
  • 63
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 83 - secretary → ME
  • 64
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-12-31 ~ 2002-05-14
    IIF 3 - secretary → ME
  • 65
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-21 ~ 2008-01-30
    IIF 250 - director → ME
    2004-01-21 ~ 2008-02-29
    IIF 86 - secretary → ME
  • 66
    JEWELLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -252,154 GBP2023-12-31
    Officer
    2004-01-21 ~ 2008-01-30
    IIF 231 - director → ME
    2004-01-21 ~ 2008-02-29
    IIF 94 - secretary → ME
  • 67
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
    PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
    EVERALTER LIMITED - 1999-02-25
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 39 - secretary → ME
  • 68
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2023-09-30
    Officer
    2008-03-14 ~ 2009-10-01
    IIF 169 - director → ME
  • 69
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2008-03-14 ~ 2009-10-01
    IIF 162 - director → ME
  • 70
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-03-14 ~ 2009-10-01
    IIF 163 - director → ME
  • 71
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents)
    Officer
    2005-11-30 ~ 2008-01-30
    IIF 253 - director → ME
    2005-11-30 ~ 2007-10-09
    IIF 34 - secretary → ME
  • 72
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 50 - secretary → ME
  • 73
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (6 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 96 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 78 - secretary → ME
  • 74
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-12-06 ~ 2008-01-30
    IIF 247 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 93 - secretary → ME
  • 75
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED - 2011-09-14
    BRANCHSTEP LIMITED - 2002-05-01
    1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-02-15 ~ 2010-07-23
    IIF 116 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 89 - secretary → ME
  • 76
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2017-01-24
    IIF 121 - director → ME
  • 77
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,177,482 GBP2023-12-31
    Officer
    2012-08-01 ~ 2017-01-24
    IIF 127 - director → ME
  • 78
    1 Duchess Street, Duchess Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-06-04 ~ 2008-07-14
    IIF 217 - director → ME
  • 79
    MILLER-VINCI LIMITED - 2001-11-14
    INHOCO 2355 LIMITED - 2001-08-09
    Kent House, 14 - 17 Market Place, London
    Corporate (7 parents)
    Officer
    2005-01-27 ~ 2019-12-31
    IIF 274 - director → ME
  • 80
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2008-09-23 ~ 2012-11-22
    IIF 225 - director → ME
  • 81
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-09-23 ~ 2012-11-22
    IIF 245 - director → ME
  • 82
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2008-09-23 ~ 2012-11-22
    IIF 272 - director → ME
  • 83
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2008-09-23 ~ 2012-11-22
    IIF 273 - director → ME
  • 84
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2007-12-05
    IIF 226 - director → ME
    2003-10-03 ~ 2008-02-29
    IIF 90 - secretary → ME
  • 85
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -91,383 GBP2023-12-31
    Officer
    2002-04-04 ~ 2007-12-05
    IIF 262 - director → ME
    2002-11-27 ~ 2008-02-29
    IIF 97 - secretary → ME
  • 86
    Newport Civic Centre, Room 723, Newport Civic Centre, Newport, Wales
    Dissolved corporate (11 parents)
    Officer
    2004-02-01 ~ 2010-10-14
    IIF 218 - director → ME
  • 87
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    VINCI DESIGNS LIMITED - 2001-10-25
    DOORBRICK LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 268 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 85 - secretary → ME
  • 88
    VINCIMOUCHEL LIMITED - 2014-11-14
    NORWEST HOLST ENGINEERING LIMITED - 2014-11-10
    VINCI SERVICES LIMITED - 2001-10-31
    TABLESPRING LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 270 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 42 - secretary → ME
  • 89
    ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ 2007-10-19
    IIF 233 - director → ME
    2005-11-30 ~ 2007-10-09
    IIF 26 - secretary → ME
  • 90
    VINCI PROPERTY LIMITED - 2003-11-20
    PAINTPRIZE LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 241 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 46 - secretary → ME
  • 91
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 33 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 10 - secretary → ME
  • 92
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-06 ~ 2008-01-30
    IIF 263 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 43 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 1 - secretary → ME
  • 93
    HOLST (DSDA) LIMITED - 2005-08-02
    CABLEWALL LIMITED - 2004-08-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-06 ~ 2008-01-30
    IIF 246 - director → ME
    2004-07-06 ~ 2007-10-09
    IIF 69 - secretary → ME
  • 94
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (1 parent)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 84 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 80 - secretary → ME
  • 95
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-03-14 ~ 2009-10-01
    IIF 168 - director → ME
  • 96
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 157 - director → ME
  • 97
    PRECIS (2428) LIMITED - 2004-07-06
    105 Piccadilly, London, England
    Corporate (6 parents)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 178 - director → ME
  • 98
    PRECIS (2427) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 176 - director → ME
  • 99
    PRECIS (2423) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 185 - director → ME
  • 100
    PRECIS (2534) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 199 - director → ME
  • 101
    PIMCO 2494 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 200 - director → ME
  • 102
    PRECIS (2422) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 202 - director → ME
  • 103
    PRECIS (2533) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 198 - director → ME
  • 104
    PIMCO 2493 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 179 - director → ME
  • 105
    PIMCO 2662 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-02-26 ~ 2010-01-22
    IIF 196 - director → ME
  • 106
    PIMCO 2765 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-05-12 ~ 2010-01-22
    IIF 177 - director → ME
  • 107
    PIMCO 2661 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2010-01-22
    IIF 187 - director → ME
  • 108
    PIMCO 2764 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-05-12 ~ 2010-01-22
    IIF 186 - director → ME
  • 109
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 158 - director → ME
  • 110
    Half Penny House, Honey Lane, Hurley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,126 GBP2024-02-29
    Officer
    2010-04-26 ~ 2022-02-28
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 278 - Ownership of shares – 75% or more → OE
  • 111
    429 Whirlowdale Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    58,612 GBP2024-03-31
    Officer
    ~ 2000-03-08
    IIF 216 - director → ME
  • 112
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 159 - director → ME
  • 113
    PARTNERS 4 LIFT LIMITED - 2008-03-19
    PRECIS (2421) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 189 - director → ME
  • 114
    4th Floor 105 Piccadilly, London, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-21 ~ 2010-04-19
    IIF 161 - director → ME
  • 115
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 130 - director → ME
  • 116
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 129 - director → ME
  • 117
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 125 - director → ME
  • 118
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2023-12-31
    Officer
    2014-06-25 ~ 2020-07-20
    IIF 211 - director → ME
    2012-05-22 ~ 2014-06-25
    IIF 209 - director → ME
    2010-02-01 ~ 2012-05-22
    IIF 213 - director → ME
  • 119
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,452,000 GBP2023-12-31
    Officer
    2014-06-25 ~ 2020-07-20
    IIF 207 - director → ME
    2012-05-22 ~ 2014-06-25
    IIF 210 - director → ME
    2010-02-01 ~ 2012-05-22
    IIF 215 - director → ME
  • 120
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2014-06-25 ~ 2020-07-20
    IIF 208 - director → ME
    2012-05-22 ~ 2014-06-25
    IIF 212 - director → ME
    2010-02-01 ~ 2012-05-22
    IIF 214 - director → ME
  • 121
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 126 - director → ME
  • 122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 128 - director → ME
  • 123
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 91 - secretary → ME
    1996-12-31 ~ 1999-01-15
    IIF 79 - secretary → ME
  • 124
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved corporate (8 parents)
    Officer
    2009-11-12 ~ 2018-07-31
    IIF 276 - director → ME
    2005-03-18 ~ 2008-12-15
    IIF 220 - director → ME
  • 125
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2020-07-20
    IIF 104 - director → ME
  • 126
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-01-08 ~ 2020-07-20
    IIF 103 - director → ME
  • 127
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2001-08-31
    Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2001-08-29 ~ 2007-10-19
    IIF 239 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 37 - secretary → ME
  • 128
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Corporate (3 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 227 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 48 - secretary → ME
  • 129
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1998-12-18 ~ 2008-01-30
    IIF 235 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 44 - secretary → ME
  • 130
    ADVISESECOND LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2013-04-30 ~ 2020-07-20
    IIF 122 - director → ME
  • 131
    CARRYTEAM LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2013-04-30 ~ 2020-07-20
    IIF 123 - director → ME
  • 132
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 194 - director → ME
  • 133
    NORWEST HOLST LIMITED - 2009-01-28
    STOREPOINT LIMITED - 2009-01-07
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-06 ~ 2008-01-30
    IIF 265 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 28 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 9 - secretary → ME
  • 134
    Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, Kent
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2003-11-19 ~ 2005-02-10
    IIF 222 - director → ME
    2003-11-19 ~ 2005-02-10
    IIF 60 - secretary → ME
  • 135
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 36 - secretary → ME
  • 136
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-24 ~ 2007-06-22
    IIF 223 - director → ME
    2003-03-24 ~ 2007-06-22
    IIF 68 - secretary → ME
  • 137
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (4 parents)
    Officer
    2003-03-24 ~ 2006-06-22
    IIF 228 - director → ME
    2003-03-24 ~ 2006-06-22
    IIF 70 - secretary → ME
  • 138
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Corporate (5 parents)
    Officer
    1999-07-16 ~ 2005-11-18
    IIF 244 - director → ME
    2003-01-31 ~ 2008-02-11
    IIF 32 - secretary → ME
  • 139
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-28 ~ 2008-01-30
    IIF 248 - director → ME
    2006-11-28 ~ 2008-02-29
    IIF 67 - secretary → ME
  • 140
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-08-19 ~ 2012-02-23
    IIF 113 - director → ME
    2003-08-19 ~ 2008-02-29
    IIF 72 - secretary → ME
  • 141
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-10-31 ~ 2008-01-30
    IIF 267 - director → ME
    2003-10-31 ~ 2008-02-29
    IIF 71 - secretary → ME
  • 142
    VINCI INVESTMENTS LIMITED - 2011-12-01
    SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
    CHEERMINI LIMITED - 1998-01-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1997-08-06 ~ 2008-07-24
    IIF 232 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 47 - secretary → ME
  • 143
    MARKETWAND LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 252 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 27 - secretary → ME
  • 144
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 45 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 15 - secretary → ME
  • 145
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-28 ~ 2012-02-23
    IIF 117 - director → ME
  • 146
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2007-05-15 ~ 2007-12-31
    IIF 77 - secretary → ME
  • 147
    N H FLEET SERVICES LIMITED - 2002-01-07
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents)
    Officer
    2005-12-06 ~ 2007-10-19
    IIF 249 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 41 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 2 - secretary → ME
  • 148
    NERVEBUILD LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 240 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 52 - secretary → ME
  • 149
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 29 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 21 - secretary → ME
  • 150
    VINCI PLC - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2006-03-08 ~ 2018-02-09
    IIF 120 - director → ME
    1996-12-31 ~ 2007-10-09
    IIF 30 - secretary → ME
  • 151
    GREATWASTED LIMITED - 2003-07-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-07-04 ~ 2008-01-30
    IIF 271 - director → ME
    2003-07-04 ~ 2007-10-09
    IIF 76 - secretary → ME
  • 152
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 23 - secretary → ME
    1997-07-01 ~ 1999-11-01
    IIF 6 - secretary → ME
  • 153
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1994-08-22 ~ 2007-10-19
    IIF 238 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 51 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 13 - secretary → ME
  • 154
    MCGILL SERVICES LIMITED - 2005-12-28
    NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
    HOUSESURE LIMITED - 2001-05-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-04-17 ~ 2008-01-30
    IIF 259 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 49 - secretary → ME
  • 155
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-02-17 ~ 2018-07-31
    IIF 114 - director → ME
    2005-12-06 ~ 2007-10-19
    IIF 266 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 35 - secretary → ME
    1996-12-31 ~ 1997-11-19
    IIF 20 - secretary → ME
  • 156
    ST. MODWEN (SHELF 41) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 41) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 260 - director → ME
  • 157
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 254 - director → ME
  • 158
    ST. MODWEN (SHELF 43) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 43) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 257 - director → ME
  • 159
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 255 - director → ME
  • 160
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 242 - director → ME
  • 161
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 251 - director → ME
  • 162
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 138 - director → ME
  • 163
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 136 - director → ME
  • 164
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 140 - director → ME
  • 165
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 147 - director → ME
  • 166
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 148 - director → ME
  • 167
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 139 - director → ME
  • 168
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2012-12-20 ~ 2018-02-07
    IIF 102 - director → ME
  • 169
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 154 - director → ME
  • 170
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 152 - director → ME
  • 171
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 141 - director → ME
  • 172
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 153 - director → ME
  • 173
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 151 - director → ME
  • 174
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 133 - director → ME
  • 175
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 150 - director → ME
  • 176
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 146 - director → ME
  • 177
    ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-21 ~ 2018-07-31
    IIF 131 - director → ME
  • 178
    ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-21 ~ 2018-07-31
    IIF 143 - director → ME
  • 179
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2008-02-22
    IIF 269 - director → ME
  • 180
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2008-02-22
    IIF 261 - director → ME
  • 181
    ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
    VSM (WOOLWICH 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 135 - director → ME
  • 182
    ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
    VSM (WOOLWICH 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 134 - director → ME
  • 183
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Corporate (6 parents)
    Officer
    2015-03-23 ~ 2018-07-31
    IIF 145 - director → ME
  • 184
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 142 - director → ME
  • 185
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-04-13 ~ 2018-07-31
    IIF 149 - director → ME
  • 186
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2012-03-21 ~ 2018-07-31
    IIF 137 - director → ME
  • 187
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2006-06-05 ~ 2018-07-31
    IIF 132 - director → ME
  • 188
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2018-07-31
    IIF 144 - director → ME
  • 189
    BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 182 - director → ME
  • 190
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    1993-12-16 ~ 2001-03-22
    IIF 219 - director → ME
    1996-12-31 ~ 2001-03-22
    IIF 16 - secretary → ME
  • 191
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2008-01-30
    IIF 229 - director → ME
    2003-11-10 ~ 2008-02-29
    IIF 73 - secretary → ME
  • 192
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-10-31 ~ 2008-01-30
    IIF 243 - director → ME
    2003-10-31 ~ 2008-02-29
    IIF 75 - secretary → ME

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