logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Anthony Silver

    Related profiles found in government register
  • Mr Paul Anthony Silver
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul Anthony Silver
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 10
  • Mr Paul Anthony Silver
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 52 Camp Road, 52 Camp Road, Upper Heyford, Bicester, OX25 5HD, England

      IIF 11

    • Heyford Park House, Camp Road, Upper Heyford, Bicester, OX25 5HD, England

      IIF 12

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 13 IIF 14 IIF 15

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 16
  • Silver, Paul Anthony
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Heyford Park House, Camp Road, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 17

    • Heyford Park House, Heyford Park, Bicester, OX25 5HD, United Kingdom

      IIF 18 IIF 19

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 20

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 21

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 22

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

      IIF 23

    • 12, Hay Hill, London, W1J 8NR, United Kingdom

      IIF 24

    • 34 Gresham Gardens, London, London, NW11 8PD, United Kingdom

      IIF 25

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 32
  • Silver, Paul Anthony
    British accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Heyford Park, Camp Road, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 33

    • 14, David Mews, London, W1U 6EQ, England

      IIF 34

    • 25, Manchester Square, London, W1U 3PY, England

      IIF 35
  • Mr Paul Johnathan Silver
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Hollies 16 St John Street, Bridgnorth, Shropshire, WV15 6AG

      IIF 36
  • Mr Paul Silver
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 37
  • Silver, Paul Anthony
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 38

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 39
  • Mr Paul Silver
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Hollies 16 Saint John Street, Bridgnorth, Shropshire, WV15 6AG

      IIF 40
  • Mr Paul Silver
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 141, High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL

      IIF 41 IIF 42

    • 141, High Street, Chalfont St. Peter, Gerrards Cross, SL9 9QL, England

      IIF 43
  • Silver, Paul Robert
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenfields, Broken Gate Lane, Denham, Middx, UB9 4LB, United Kingdom

      IIF 44

    • Greenfields, Broken Gate Lane, Denham, UB9 4LB, United Kingdom

      IIF 45

    • Greenfields, Brokengate Lane, Denham, Uxbridge, UB9 4LB, United Kingdom

      IIF 46
  • Silver, Paul Anthony
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 52 Camp Road, 52 Camp Road, Upper Heyford, Bicester, OX25 5HD, England

      IIF 47 IIF 48

    • Heyford Park House, Camp Road, Upper Heyford, Bicester, OX25 5HD, England

      IIF 49

    • Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 50

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 51 IIF 52

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 53 IIF 54

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3NR, England

      IIF 55

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

      IIF 56

    • Gate House, Turnpike Road, High Wycombe, HP12 3NR, United Kingdom

      IIF 57

    • 12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom

      IIF 58

    • 14 Dollis Avenue, London, N3 1TX

      IIF 59

    • 26 Beechcroft Avenue, London, NW11 8BL

      IIF 60

    • 26, Beechcroft Avenue, London, NW11 8BL, United Kingdom

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64
  • Silver, Paul Anthony
    British accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 65

    • 26, Beechcroft Avenue, London, NW11 8BL

      IIF 66 IIF 67 IIF 68
  • Silver, Paul Anthony
    British chartered accountant born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 74, Camp Road, Upper Heyford, Bicester, OX25 5HD, England

      IIF 69

    • 12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom

      IIF 70
  • Silver, Paul Anthony
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14 Dollis Avenue, London, N3 1TX

      IIF 71

    • 26, Beechcroft Avenue, London, NW11 8BL, England

      IIF 72 IIF 73
  • Silver, Paul Anthony
    British financier born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 26 Beechcroft Avenue, London, NW11 8BL

      IIF 74

    • 26, Beechcroft Avenue, London, NW11 8BL, England

      IIF 75
  • Silver, Paul Anthony
    British property investor born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 26, Beechcroft Avenue, London, NW11 8BL, United Kingdom

      IIF 76
  • Silver, Paul Robert
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17b, Lower Road, Chalfont St Peter, Bucks, SL9 9AL

      IIF 77
  • Silver, Paul Anthony
    British

    Registered addresses and corresponding companies

    • 14 Dollis Avenue, London, N3 1TX

      IIF 78

    • 26 Beechcroft Avenue, London, NW11 8BL

      IIF 79 IIF 80
  • Silver, Paul Anthony
    British accountant

    Registered addresses and corresponding companies

    • 26 Beechcroft Avenue, London, NW11 8BL

      IIF 81

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 82
  • Silver, Paul Johnathan
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Hollies 16 Saint John Street, Bridgnorth, Shropshire, WV15 6AG

      IIF 83

    • The Hollies 16 St John Street, Bridgnorth, Shropshire, WV15 6AG

      IIF 84
child relation
Offspring entities and appointments 58
  • 1
    BORDON DEVELOPMENT HOLDINGS NO 2 LIMITED
    13626660
    52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BORDON DEVELOPMENTS HOLDINGS LIMITED
    10694343
    Gate House Turnpike Road, High Wycombe, Buckinghamshire, England, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-03-28 ~ now
    IIF 55 - Director → ME
  • 3
    BRIDGE HOUSE FINANCIAL (BUCKS) LTD
    08765909
    141 High Street, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2013-11-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BROKEN GATE LANE (DENHAM) LIMITED
    10390930
    Rowans, Broken Gate Lane, Denham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-23 ~ now
    IIF 45 - Director → ME
  • 5
    CALA HOMES (SURBITON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20
    Dissolved on 2015-12-09
    CALA DORCHESTER LIMITED
    - 2007-06-08 04948323
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-01-27 ~ 2007-05-04
    IIF 71 - Director → ME
  • 6
    COUNTY DECORATING LIMITED
    10364976
    52 Heyford Park, Camp Road, Upper Heyford, Bicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    COUNTY WATER LIMITED
    09873279
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-16
    IIF 37 - Ownership of shares – 75% or more → OE
    2016-11-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    DORCH PROPERTIES LIMITED
    08497395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-10 during the appointment or period of control
    Dissolved on 2016-06-09 during the appointment or period of control
    37 Sun Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 35 - Director → ME
  • 9
    DORCHESTER (HEYFORD PARK) LLP
    OC347579
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-07-31 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DORCHESTER (POMPEY) LIMITED
    05991535
    35 Ballards Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-11-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Has significant influence or control → OE
  • 11
    DORCHESTER (TELEPHONE HOUSE) LIMITED
    - now 05455095
    RESTORIAN LIMITED - 2005-06-27
    25 Manchester Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-07-13 ~ dissolved
    IIF 66 - Director → ME
  • 12
    DORCHESTER LIVING LIMITED
    - now 08529143
    HEYFORD PARK BUILDING COMPANY LIMITED
    - 2013-09-23 08529143
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2013-05-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DORCHESTER PHASE 5 LTD
    16698219
    52 Camp Road, Bicester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-05 ~ now
    IIF 24 - Director → ME
  • 14
    DORCHESTER PROJECT MANAGEMENT LIMITED
    - now 05505529
    DORCHESTER RESIDENTIAL LIMITED
    - 2006-07-05 05505529 05302201
    CHAVO LIMITED
    - 2005-08-12 05505529
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    2005-07-13 ~ now
    IIF 30 - Director → ME
    2005-07-13 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    DORCHESTER REGENERATION LIMITED
    07793427
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    2011-09-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control → OE
  • 16
    DORCHESTER RESIDENTIAL LIMITED
    - now 05302201 05505529
    DORCHESTER SLOVAKIA LIMITED
    - 2006-07-05 05302201
    MOOREHOUSE ASSOCIATES LIMITED
    - 2005-11-07 05302201
    25 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 68 - Director → ME
    2004-12-20 ~ dissolved
    IIF 81 - Secretary → ME
  • 17
    DORCHESTER RESIDENTIAL MANAGEMENT LIMITED
    - now 04378034 05967716
    LIPTON HOMES LIMITED
    - 2005-06-30 04378034
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-02-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    DORCHESTER SETTLEMENTS LIMITED
    06978939
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-08-03 ~ now
    IIF 21 - Director → ME
  • 19
    DORCHESTER SPARKS LIMITED
    05460856
    25 Manchester Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 75 - Director → ME
  • 20
    DORCHESTER STRATEGIC VENTURES LIMITED
    08878909
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Has significant influence or control → OE
  • 21
    DORCHESTER WATFORD LIMITED
    - now 05574536
    CLARISE LIMITED
    - 2005-10-31 05574536
    25 Manchester Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 60 - Director → ME
  • 22
    ELGIN INVESTMENTS LLP
    - now OC396232
    HEYFORD INVESTMENTS LLP
    - 2017-11-15 OC396232
    Heyford Park House, Heyford Park, Bicester, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2014-11-03 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FIRST FINANCIAL SOLUTIONS LLP
    OC305282
    141 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2003-08-12 ~ 2011-07-01
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    G B ENVIRONMENTAL LIMITED
    - now 05209336
    Insolvency (Case 1) In administration
    Administration started on 2009-03-23
    Administration ended on 2010-03-20
    GE ENVIRONMENTAL LIMITED - 2004-11-29
    The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2006-12-13 ~ 2008-10-30
    IIF 59 - Director → ME
    2008-01-01 ~ 2008-10-30
    IIF 79 - Secretary → ME
    2005-08-25 ~ 2006-04-12
    IIF 78 - Secretary → ME
  • 25
    GAIAPA LIMITED
    07494438
    25 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 72 - Director → ME
  • 26
    HEYFORD COMMERCIAL DEVELOPMENT LIMITED
    07972706
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ now
    IIF 63 - Director → ME
  • 27
    HEYFORD COMMERCIAL LIMITED
    07972839
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ now
    IIF 62 - Director → ME
  • 28
    HEYFORD LANDCO LIMITED
    09166845
    14 David Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HEYFORD PARK DEVELOPMENTS LIMITED
    09630640
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-09 ~ now
    IIF 22 - Director → ME
  • 30
    HEYFORD PARK ESTATE LIMITED
    07973218
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ now
    IIF 64 - Director → ME
  • 31
    HEYFORD PARK HOLDINGS 2 LIMITED
    08369165 08038061
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-21 ~ now
    IIF 53 - Director → ME
  • 32
    HEYFORD PARK HOLDINGS LIMITED
    08038061 08369165
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Has significant influence or control → OE
  • 33
    HEYFORD PARK LEISURE LIMITED
    - now 10651644
    HEYFORD PARK RESIDENTIAL LIMITED
    - 2021-09-07 10651644 07972803
    52 Heyford Park House, Camp Road, Upper Heyford, Bicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-04 ~ now
    IIF 17 - Director → ME
  • 34
    HEYFORD PARK MANAGEMENT COMPANY LIMITED
    - now 03020003
    NORTH OXFORDSHIRE CONSORTIUM LIMITED
    - 2011-02-08 03020003 03172603... (more)
    ROWAN (55) LIMITED - 1996-04-10
    Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
    Active Corporate (36 parents)
    Officer
    2009-08-07 ~ now
    IIF 50 - Director → ME
  • 35
    HEYFORD PARK VC LEASE LIMITED
    12712054
    Heyford Park House Heyford Park, Upper Heyford, Bicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-01 ~ now
    IIF 20 - Director → ME
  • 36
    HEYFORD RESIDENTIAL LIMITED
    07972803 10651644
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ now
    IIF 61 - Director → ME
  • 37
    KAIKU PROCESS SOLUTIONS LIMITED
    - now 06397333
    KAIKU 2007 LIMITED - 2007-11-26
    Phoenix House Westley Lane, Sparsholt, Winchester, Hants
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ 2008-10-30
    IIF 80 - Secretary → ME
  • 38
    LINDEN AND DORCHESTER LIMITED
    - now 05478959
    PITCOMP 364 LIMITED - 2005-06-23
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (29 parents)
    Officer
    2005-06-30 ~ 2023-12-31
    IIF 70 - Director → ME
  • 39
    LINDEN AND DORCHESTER PORTSMOUTH LIMITED
    - now 04084134
    LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
    PITCOMP 225 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (35 parents)
    Officer
    2007-01-30 ~ now
    IIF 58 - Director → ME
  • 40
    MIALAN LIMITED
    08333792
    14 David Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 41
    NEDAC FINANCIAL SOLUTIONS LIMITED
    07613180
    141 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-04-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 42
    PJS SERVICES LIMITED
    05942996
    The Hollies 16 St John Street, Bridgnorth, Shropshire
    Active Corporate (4 parents)
    Officer
    2006-09-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    RAF UPPER HEYFORD HERITAGE CENTRE
    07984417
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2012-03-09 ~ now
    IIF 51 - Director → ME
  • 44
    RYANUL LIMITED
    07494519
    25 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 73 - Director → ME
  • 45
    SILVER ACCOUNTING SERVICES LIMITED
    04606930
    The Hollies 16 Saint John Street, Bridgnorth, Shropshire
    Active Corporate (4 parents)
    Officer
    2011-04-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SWINDON RFC DORCHESTER HOLDINGS LIMITED
    15134464
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-12 ~ now
    IIF 32 - Director → ME
  • 47
    THE HEYFORDIAN SCHOOL TRUST
    07926597
    74 Camp Road, Upper Heyford, Bicester, England
    Dissolved Corporate (18 parents)
    Officer
    2012-02-25 ~ 2020-10-14
    IIF 69 - Director → ME
  • 48
    UPPER HEYFORD GP HOLDINGS 2 LTD
    10016507 10019425
    Heyford Park House, Heyford Park, Bicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-20 ~ now
    IIF 18 - Director → ME
  • 49
    UPPER HEYFORD GP HOLDINGS LTD
    10019425 10016507
    Heyford Park House, Heyford Park, Bicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-22 ~ now
    IIF 19 - Director → ME
  • 50
    VIVERE GROUP LIMITED
    11191804
    35 Ballards Lane, London, England
    Active Corporate (1 parent)
    Officer
    2018-02-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 51
    VIVERE LIVING LIMITED
    - now 08610471
    HEYFORD REGENERATION LIMITED
    - 2023-11-16 08610471
    Heyford Park House Camp Road, Upper Heyford, Bicester, England
    Active Corporate (10 parents)
    Officer
    2013-07-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    WEXDALE LIMITED
    04955414
    25 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 67 - Director → ME
  • 53
    WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED
    12509004
    Gate House, Turnpike Road, High Wycombe, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 57 - Director → ME
  • 54
    WHITEHILL & BORDON DEVELOPMENT COMPANY NEW CHASE LIMITED
    13626985
    52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
    Active Corporate (5 parents)
    Officer
    2021-09-16 ~ now
    IIF 48 - Director → ME
  • 55
    WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD
    10695696
    Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-07-26 ~ now
    IIF 56 - Director → ME
  • 56
    WHITEHILL & BORDON REGENERATION COMPANY LIMITED
    - now 09377830 16616744
    BORDON REGENERATION COMPANY LIMITED
    - 2015-06-06 09377830
    TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-01-15 ~ now
    IIF 23 - Director → ME
  • 57
    WRIGHT ENTERPRISES LIMITED
    05087582
    25 Manchester Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 74 - Director → ME
  • 58
    ZEEKA LIMITED
    07284994
    C/o Brett Adams, 25 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 76 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.