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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Deards, Russell Alan

    Related profiles found in government register
  • Deards, Russell Alan

    Registered addresses and corresponding companies
  • Deards, Russell

    Registered addresses and corresponding companies

    • Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD

      IIF 58
  • Deards, Russell Alan
    born in March 1967

    Registered addresses and corresponding companies

    • 37, Portland Square, Raleigh Street, Nottingham, NG7 4HR

      IIF 59
  • Deards, Russell Alan
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • St. Clement Danes School, Chenies Road, Chorleywood, Hertfordshire, WD3 6EW

      IIF 60

    • Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom

      IIF 64 IIF 65
  • Deards, Russell Alan
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, 22 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NZ, United Kingdom

      IIF 66
  • Deards, Russell Alan
    British solicitor born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell Alan Deards
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, 22 Amersham Hill, High Wycombe, HP13 6NZ, England

      IIF 118
child relation
Offspring entities and appointments 101
  • 1
    ADRIATIC LAND 8 (GR1) LIMITED - now
    CITYSTYLE DEVELOPMENTS LIMITED
    - 2018-07-09 04441175 04441179
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Active Corporate (21 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 72 - Director → ME
  • 2
    AVIVA INVESTORS GR SPV 15 LIMITED - now
    ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
    DALSTON LEASEHOLDS LIMITED - 2015-11-16
    DAVID WILSON HOMES LAND (NO 4) LIMITED
    - 2010-02-05 05876009 05876010... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-07-21 ~ 2010-02-04
    IIF 94 - Director → ME
  • 3
    AVIVA INVESTORS GR SPV16 LIMITED - now
    CITYSCENE DEVELOPMENTS LIMITED
    - 2016-07-14 04441179 04441175
    SANDCO 747 LIMITED - 2002-08-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 91 - Director → ME
  • 4
    AVIVA INVESTORS GR SPV17 LIMITED - now
    CITYSTYLE LIMITED
    - 2017-07-27 04441176
    SANDCO 748 LIMITED - 2002-08-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 76 - Director → ME
  • 5
    AYTOUN STREET DEVELOPMENTS LIMITED
    - now 08682592
    HENRY BOOT STOKE LIMITED
    - 2014-06-02 08682592
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-09-09 ~ 2018-10-18
    IIF 23 - Secretary → ME
  • 6
    BANNER PLANT LIMITED
    00607575
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 45 - Secretary → ME
  • 7
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - now
    HIGHMERE HOMES LIMITED
    - 2011-05-10 05698395
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2008-04-30 ~ 2011-05-03
    IIF 78 - Director → ME
  • 8
    BARRATT DORMANT (CAPELLA) LIMITED
    - now 04393374
    WBD CAPELLA LIMITED - 2008-06-17
    WBD (WIGAN) LIMITED - 2007-12-17
    EVER 1752 LIMITED - 2002-06-25
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (16 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 70 - Director → ME
  • 9
    BARRATT DORMANT (CHEADLE HULME) LIMITED
    - now 04395852
    WBD (CHEADLE HULME) LIMITED - 2008-06-17
    PINCO 1745 LIMITED - 2002-04-15
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (17 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 69 - Director → ME
  • 10
    BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED
    - now 04355741 04355744
    WBD (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED - 2008-06-17
    EVER 1723 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (17 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 82 - Director → ME
  • 11
    BARRATT DORMANT (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED
    - now 04355744 04355741
    WBD (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - 2008-06-17
    EVER 1724 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (17 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 85 - Director → ME
  • 12
    BARRATT DORMANT (RIVERSIDE QUARTER) LIMITED
    - now 05976638
    WBD (RIVERSIDE QUARTER) LIMITED
    - 2008-08-13 05976638
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leics
    Dissolved Corporate (10 parents)
    Officer
    2008-07-25 ~ 2011-08-31
    IIF 90 - Director → ME
  • 13
    BARRATT DORMANT (RIVERSIDE SHEFFIELD BUILDING C1) LIMITED
    - now 04333039
    WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED - 2008-06-17
    EVER 1675 LIMITED - 2002-04-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (17 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 92 - Director → ME
  • 14
    BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED
    - now 01916992
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    IRISPOOL LIMITED - 1986-01-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 74 - Director → ME
  • 15
    BARRATT LONDON HORSEFERRY ROAD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-07
    Dissolved on 2018-01-30
    DAVID WILSON HOMES LAND (NO 7) LIMITED
    - 2011-12-15 05876678 05876013... (more)
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 77 - Director → ME
  • 16
    BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED - now
    DAVID WILSON HOMES LAND (NO 5) LIMITED
    - 2010-09-16 05876010 05876013... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2009-07-21 ~ 2010-09-14
    IIF 62 - Director → ME
  • 17
    BL ALDGATE HOLDINGS LIMITED - now
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED
    - 2011-11-18 05876405 05876013... (more)
    York House, 45 Seymour Street, London, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 71 - Director → ME
  • 18
    BROWNE JACOBSON LLP
    OC306448
    Mowbray House, Castle Meadow Road, Nottingham
    Active Corporate (220 parents, 10 offsprings)
    Officer
    2004-04-01 ~ 2004-10-04
    IIF 59 - LLP Member → ME
  • 19
    BUFFERGONE LIMITED
    - now 00389499
    HENRY BOOT RAILWAY ENGINEERING LIMITED - 1999-08-17
    HENRY BOOT ENGINEERING LIMITED - 1979-12-31
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 36 - Secretary → ME
  • 20
    CAPITOL PARK PROPERTY SERVICES LIMITED
    08795137
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-11-28 ~ 2018-10-18
    IIF 58 - Secretary → ME
  • 21
    CHESTERFIELDEND LIMITED
    - now 01522119
    HENRY BOOT CHESTERFIELD LIMITED
    - 2013-08-02 01522119
    Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 22
    CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED
    09889108
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-11-25 ~ 2018-10-18
    IIF 20 - Secretary → ME
  • 23
    CITY PLUMBING SUPPLIES HOLDINGS LIMITED
    - now 02489546 01811719
    CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25
    QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 97 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 7 - Secretary → ME
  • 24
    DANES EDUCATIONAL TRUST
    - now 07671949 09957708... (more)
    ST. CLEMENT DANES SCHOOL - 2016-07-26
    St. Clement Danes School, Chenies Road, Chorleywood, Hertfordshire
    Active Corporate (53 parents, 1 offspring)
    Officer
    2024-01-01 ~ 2026-03-13
    IIF 60 - Director → ME
  • 25
    DAVID WILSON HOMES LAND (NO 10) LIMITED
    05876681 05876791... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (17 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 75 - Director → ME
  • 26
    DAVID WILSON HOMES LAND (NO 11) LIMITED
    05876786 05876791... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (17 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 83 - Director → ME
  • 27
    DAVID WILSON HOMES LAND (NO 12) LIMITED
    05876783 05876012... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (16 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 73 - Director → ME
  • 28
    DAVID WILSON HOMES LAND (NO 13) LIMITED
    05876789 05876013... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (16 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 80 - Director → ME
  • 29
    DAVID WILSON HOMES LAND (NO 14) LIMITED
    05876791 05876009... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (17 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 89 - Director → ME
  • 30
    DAVID WILSON HOMES LAND (NO 15) LIMITED
    05876790 05876789... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (16 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 88 - Director → ME
  • 31
    DIRECT HEATING SPARES LIMITED
    05668463
    Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Active Corporate (28 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 99 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 8 - Secretary → ME
    2022-10-21 ~ 2023-06-19
    IIF 10 - Secretary → ME
  • 32
    DX (EBT TRUSTEES) LIMITED
    - now 05860412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Dissolved on 2023-05-28 during the appointment or period of control
    MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED - 2007-02-05
    DE FACTO 1384 LIMITED - 2006-09-01
    6th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (22 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 113 - Director → ME
  • 33
    DX (GROUP) LIMITED - now
    DX (GROUP) PLC
    - 2024-02-14 08696699 05769062
    DX (GROUP) LIMITED - 2014-02-19
    DX NEWCO LIMITED - 2014-02-13
    TRALEE PROPERTIES LIMITED - 2014-01-29
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2020-03-26 ~ 2022-06-14
    IIF 57 - Secretary → ME
  • 34
    DX (VCP) LIMITED
    08884936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Dissolved on 2023-06-20 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2021-05-12 ~ dissolved
    IIF 107 - Director → ME
  • 35
    DX BUSINESS DIRECT LIMITED
    - now 06592557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Dissolved on 2023-05-28 during the appointment or period of control
    DX IN-NIGHT LIMITED - 2008-09-05
    OVAL (2193) LIMITED - 2008-09-04
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 110 - Director → ME
  • 36
    DX ELECTRONIC SERVICES LIMITED
    - now 04779641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Dissolved on 2023-05-28 during the appointment or period of control
    STEVTON (NO. 261) LIMITED - 2003-08-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (28 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 108 - Director → ME
  • 37
    DX HOLDINGS LIMITED
    - now 05844346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Dissolved on 2023-05-28 during the appointment or period of control
    MAIL ACQUISITIONS LIMITED - 2007-02-19
    DE FACTO 1379 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (25 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 111 - Director → ME
  • 38
    DX MCBRIDE LIMITED
    - now 07700880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Dissolved on 2023-06-20 during the appointment or period of control
    HACKREMCO (NO. 2611) LIMITED - 2012-02-07
    5th Floor, Grove House 248a Marylebone Road, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-05-13 ~ dissolved
    IIF 114 - Director → ME
  • 39
    DX NETWORK SERVICES LIMITED
    - now 05026914
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2020-03-26 ~ 2022-06-14
    IIF 11 - Secretary → ME
  • 40
    DX SECURE MAIL LIMITED
    - now 05844344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Dissolved on 2023-05-28 during the appointment or period of control
    MAIL ACQUISITIONS 1 LIMITED - 2007-02-05
    DE FACTO 1375 LIMITED - 2006-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2021-05-13 ~ dissolved
    IIF 112 - Director → ME
  • 41
    EWENNY LIMITED
    - now 04126056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Dissolved on 2023-05-28 during the appointment or period of control
    EWENNY PLC - 2004-06-14
    DE FACTO 906 LIMITED - 2001-01-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2021-05-13 ~ dissolved
    IIF 105 - Director → ME
  • 42
    FAIRBAR LIMITED - now
    SANDCO 949 LIMITED
    - 2010-10-22 05698244 05766174... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2008-04-30 ~ 2009-03-02
    IIF 116 - Director → ME
  • 43
    FAULT FINDER LIMITED
    - now 07962672
    POLICY ADMINISTRATION BUSINESS LIMITED - 2022-05-27
    Highbourne House Eldon Way Crick Industrial Estate, Crick, Northampton, England
    Active Corporate (12 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 115 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 16 - Secretary → ME
  • 44
    FIRST NATIONAL HOUSING TRUST LIMITED
    00276288
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 22 - Secretary → ME
  • 45
    FIRSTPORT PROPERTY SERVICES NO.5 LIMITED - now
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED
    - 2012-02-17 05876680 05876013... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 63 - Director → ME
  • 46
    FOXCOTE MEAD MANAGEMENT COMPANY LIMITED
    - now 04093583
    ST JAMES PARADE (1) LIMITED - 2000-12-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (14 parents)
    Officer
    2010-01-05 ~ 2011-08-31
    IIF 79 - Director → ME
  • 47
    GRUNDY & PILLING LIMITED
    01272335
    Highbourne House, Eldon Way, Crick, Northampton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 100 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 9 - Secretary → ME
  • 48
    HAILSHAMEND LIMITED
    - now 03709640
    HAILSHAM RETAIL PARK LIMITED
    - 2013-08-02 03709640
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 49
    HALLAM LAND MANAGEMENT LIMITED
    02456711
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 42 - Secretary → ME
  • 50
    HBC CONSTRUCTION LIMITED - now
    HENRY BOOT CONSTRUCTION LIMITED
    - 2025-12-18 02880202 00976647... (more)
    HENRY BOOT CONSTRUCTION (UK) LIMITED - 2010-11-01
    HENRY BOOT LIMITED - 1995-10-17
    HENRY BOOT CONSTRUCTION LIMITED - 1994-01-01
    Callywhite Lane, Callywhite Lane, Dronfield, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 51 - Secretary → ME
  • 51
    HENRY BOOT 'K' LIMITED
    06386834 06386836... (more)
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 48 - Secretary → ME
  • 52
    HENRY BOOT (LAUNCESTON) LIMITED
    09276678
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-10-23 ~ 2018-10-18
    IIF 44 - Secretary → ME
  • 53
    HENRY BOOT (MANCHESTER) LIMITED
    - now 06051156
    HENRY BOOT PORT TALBOT LIMITED
    - 2016-01-27 06051156
    HENRY BOOT 'H' LIMITED - 2007-08-31
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 46 - Secretary → ME
  • 54
    HENRY BOOT BIDDENHAM LIMITED
    - now 05901324
    HENRY BOOT 'G' LIMITED - 2006-12-20
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 50 - Secretary → ME
  • 55
    HENRY BOOT CONSTRUCTION LIMITED - now
    HENRY BOOT INNER CITY LIMITED
    - 2025-12-18 02145413
    VISIONBID LIMITED - 1987-12-10
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 49 - Secretary → ME
  • 56
    HENRY BOOT CORNWALL HOUSE LIMITED - now
    HENRY BOOT (ENFIELD) LIMITED
    - 2019-05-28 11176009
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-01-29 ~ 2018-10-18
    IIF 54 - Secretary → ME
  • 57
    HENRY BOOT DEVELOPMENTS LIMITED
    01390361
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (26 parents, 40 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 27 - Secretary → ME
  • 58
    HENRY BOOT ESTATES LIMITED
    00276603
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 35 - Secretary → ME
  • 59
    HENRY BOOT INVESTMENTS 1 LIMITED
    - now 03125802 01588835
    HENRY BOOT DEVELOPMENTS (AYR) LIMITED
    - 2016-01-27 03125802
    FREIGHTLINER ROAD LIMITED - 2006-03-02
    HENRY BOOT & SONS LIMITED - 2000-09-21
    HENRY BOOT LIMITED - 1999-06-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 33 - Secretary → ME
  • 60
    HENRY BOOT LAND HOLDINGS LIMITED
    - now 04570294
    PURPLE HEATHER LIMITED - 2003-03-28
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 32 - Secretary → ME
  • 61
    HENRY BOOT LEASING LIMITED
    03248776 03727466
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 31 - Secretary → ME
  • 62
    HENRY BOOT NOTTINGHAM LIMITED
    - now 08682793
    HENRY BOOT T LIMITED
    - 2015-01-05 08682793 06473833... (more)
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-09-09 ~ 2018-10-18
    IIF 30 - Secretary → ME
  • 63
    HENRY BOOT PLC
    - now 00160996 02880202... (more)
    HENRY BOOT & SONS PUBLIC LIMITED COMPANY - 1999-06-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (23 parents, 49 offsprings)
    Officer
    2013-09-01 ~ 2018-10-18
    IIF 24 - Secretary → ME
  • 64
    HENRY BOOT PROJECTS LIMITED
    01679963
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 34 - Secretary → ME
  • 65
    HENRY BOOT SWINDON LIMITED
    - now 06051131
    HENRY BOOT 'J' LIMITED - 2007-05-08
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 28 - Secretary → ME
  • 66
    HENRY BOOT TAMWORTH LIMITED
    05901334 01670475
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 43 - Secretary → ME
  • 67
    HENRY BOOT WENTWORTH LIMITED
    - now 01670475 05901334
    HENRY BOOT BETA LIMITED - 1984-06-07
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 37 - Secretary → ME
  • 68
    HENRY BOOT WHITTINGTON LIMITED
    - now 01670474
    HENRY BOOT ALPHA LIMITED - 1984-02-22
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (13 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 69
    HIGHBOURNE GROUP LIMITED
    - now 06216887
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09
    PLUMBNATION LIMITED - 2019-01-02
    E-PLUMB LIMITED - 2007-06-21
    E-PLUMB LIMITED - 2007-06-13
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (25 parents, 15 offsprings)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 65 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 4 - Secretary → ME
  • 70
    INVESTMENTS (NORTH WEST) LIMITED
    - now 06956932
    HENRY BOOT S LIMITED
    - 2013-07-05 06956932 08682793... (more)
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 38 - Secretary → ME
  • 71
    KA VENTURE LIMITED
    07087935
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 64 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 5 - Secretary → ME
  • 72
    KEALOHA LIMITED
    - now 04031334 03932770... (more)
    WARD HOMES GROUP LIMITED - 2000-12-12
    INTERCEDE 1601 LIMITED - 2000-08-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 86 - Director → ME
  • 73
    KNIGHTSDALE HOMES LIMITED
    - now 05698398
    SANDCO 946 LIMITED - 2006-05-03
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2008-04-30 ~ 2011-08-31
    IIF 84 - Director → ME
  • 74
    MARBOOT CENTREGATE 2 LIMITED
    10129169 09662598
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-04-18 ~ 2018-10-18
    IIF 40 - Secretary → ME
  • 75
    MARBOOT CENTREGATE LTD
    09662598 10129169
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2018-10-18
    IIF 55 - Secretary → ME
  • 76
    MARKEY COLSTON LIMITED
    08761098
    Q1 Quadrant Way, Hardwicke, Gloucester
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2015-08-24 ~ 2016-05-03
    IIF 56 - Secretary → ME
  • 77
    MOORE STREET SECURITIES LIMITED
    - now 02493145
    SIMCO 330 LIMITED - 1990-07-02
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 117 - Director → ME
    2013-06-01 ~ 2018-10-18
    IIF 26 - Secretary → ME
  • 78
    MOUNTDALE HOMES LIMITED
    - now 05698402
    SANDCO 948 LIMITED - 2006-05-03
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2008-04-30 ~ 2011-08-31
    IIF 81 - Director → ME
  • 79
    NATIONAL SHOWER SPARES LIMITED
    - now SC209728
    THE KRAW PARTNERSHIP LIMITED - 2013-10-14
    1 George Square, Glasgow, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 104 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 15 - Secretary → ME
  • 80
    ONLINE HOME RETAIL LIMITED
    - now 03852312
    WWW.PLUMBWORLD.CO.UK LIMITED - 2012-05-17
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 101 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 12 - Secretary → ME
  • 81
    OREGON TIMBER FRAME (ENGLAND) LIMITED - now
    DAVID WILSON HOMES LAND (NO 9) LIMITED
    - 2021-06-04 05876690 05876013... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 93 - Director → ME
  • 82
    PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED
    08281170
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 17 - Secretary → ME
  • 83
    PLUMBWORLD LIMITED
    - now 04905535
    FLUSHE LIMITED - 2012-05-16
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 102 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 13 - Secretary → ME
  • 84
    PREMIER PLANT TOOL HIRE & SALES LIMITED
    04427440
    Banner Cross Hall, Ecclesall Road South, Sheffield, England
    Dissolved Corporate (12 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 85
    PTS GROUP LIMITED
    - now 02219435
    P.T.S. GROUP PLC - 1995-03-23
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 96 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 3 - Secretary → ME
  • 86
    QYJ LIMITED
    - now 01959056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Dissolved on 2023-05-28 during the appointment or period of control
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (35 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 106 - Director → ME
  • 87
    RUSSELLD SERVICES LIMITED
    11780547
    The Coach House, 22 Amersham Hill, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-22 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 88
    SALTWOODEND LIMITED
    - now 05075297
    HENRY BOOT DEVELOPMENTS (SALTWOOD) LIMITED - 2010-05-26
    HENRY BOOT RAWMARSH LIMITED - 2006-06-26
    HENRY BOOT DRIFFIELD LIMITED - 2006-04-19
    HENRY BOOT DONCASTER LIMITED - 2005-12-01
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 52 - Secretary → ME
  • 89
    SANDLANDSGONE LIMITED
    - now 06386836
    HENRY BOOT SANDLANDS LIMITED
    - 2014-07-03 06386836
    HENRY BOOT 'L' LIMITED - 2008-07-09
    Banner Cross Hall, Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 90
    SHPEP LTD
    11679527
    Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 103 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 14 - Secretary → ME
  • 91
    SOLFEX LIMITED
    05968150
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 95 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 6 - Secretary → ME
  • 92
    SPECIAL MAIL SERVICES LTD
    - now 02596030 04072377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Dissolved on 2023-05-28 during the appointment or period of control
    SECURE MAIL SERVICES LIMITED - 2006-03-21
    SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
    ENISLE LIMITED - 1991-04-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (37 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 109 - Director → ME
  • 93
    SPENDLOVE C. JEBB
    - now NI007345
    MANUFACTURERS DISTRIBUTOR BUILDING MATERIALS LIMITED - 1992-12-22
    107-127 Grosvenor Road, Belfast
    Active Corporate (25 parents)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 67 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 1 - Secretary → ME
  • 94
    STONEYFIELD MANAGEMENT LIMITED
    - now 02620768
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2009-07-21 ~ 2011-08-31
    IIF 68 - Director → ME
  • 95
    THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED
    09868867
    Glendevon House 4 Hawthorn Park, Off Coal Road, Leeds, England
    Active Corporate (32 parents)
    Officer
    2016-04-19 ~ 2018-10-18
    IIF 18 - Secretary → ME
  • 96
    THE UNDERFLOOR HEATING STORE LIMITED
    - now 05687171 07448289
    THE ONLINE RETAIL GROUP LIMITED - 2013-11-28
    BRENTWOOD INSTALLATIONS LIMITED - 2011-10-05
    BLINDAUER LIMITED - 2007-02-21
    Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-10-21 ~ 2023-06-19
    IIF 98 - Director → ME
    2022-10-21 ~ 2025-10-31
    IIF 2 - Secretary → ME
  • 97
    THORNBRIDGEGONE LIMITED
    - now 00546952
    THORNBRIDGE DEVELOPMENTS LIMITED
    - 2013-08-02 00546952
    Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 98
    TRINITY GATE TAKELEY RESIDENTS (MANAGEMENT COMPANY) LIMITED
    06662141
    Barratt House Cartwright Way, Forest Business Park Barden Hill, Coalville, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-08-26 ~ dissolved
    IIF 61 - Director → ME
  • 99
    WATERLOO COURT MANAGEMENT COMPANY LIMITED
    06695928
    38 Rupert Road, Ilkley, England
    Active Corporate (15 parents)
    Officer
    2013-06-01 ~ 2017-06-13
    IIF 47 - Secretary → ME
  • 100
    WILSON BOWDEN CITY HOMES LIMITED
    - now 03952916
    DAVID WILSON SALES LIMITED - 2000-08-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (16 parents)
    Officer
    2010-03-08 ~ 2011-08-31
    IIF 87 - Director → ME
  • 101
    WINTER GROUND LIMITED
    04572581
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-06-01 ~ 2018-10-18
    IIF 41 - Secretary → ME

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