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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

Mr Stephen John Chambers

child relation
Offspring entities and appointments 84
  • 1
    AUTOTEX LIMITED
    10228357
    Active Corporate (1 parent)
    Officer
    2016-06-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BARWOOD CAPITAL (CPF2012) LIMITED
    - now 08242772 09509869... (more)
    BARWOOD DEVELOPMENTS (CPF2012) LIMITED
    - 2012-11-19 08242772
    Dissolved Corporate (9 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 18 - Director → ME
  • 3
    BARWOOD CAPITAL (CPF2015) LIMITED
    09509869 10693828... (more)
    Dissolved Corporate (7 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 59 - Director → ME
    2015-03-25 ~ 2019-06-06
    IIF 115 - Secretary → ME
  • 4
    BARWOOD CAPITAL (CPF2017) LIMITED
    10693828 09509869... (more)
    Active Corporate (7 parents)
    Officer
    2017-03-28 ~ now
    IIF 33 - Director → ME
    2017-03-28 ~ 2019-06-06
    IIF 113 - Secretary → ME
  • 5
    BARWOOD CAPITAL (NOMINEE) LIMITED
    - now 08246218 09744398
    BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED
    - 2020-06-05 08246218 09509868... (more)
    Dissolved Corporate (9 parents, 10 offsprings)
    Officer
    2012-10-09 ~ dissolved
    IIF 50 - Director → ME
    2012-10-09 ~ dissolved
    IIF 123 - Secretary → ME
  • 6
    BARWOOD CAPITAL (NOMINEE) LIMITED
    09744398 08246218
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-08-21 ~ dissolved
    IIF 26 - Director → ME
    2015-08-21 ~ dissolved
    IIF 124 - Secretary → ME
  • 7
    BARWOOD CAPITAL (RIPDM1) LIMITED
    11565664 11565681
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 37 - Director → ME
  • 8
    BARWOOD CAPITAL (RIPDM2) LIMITED
    11565681 11565664
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2018-09-12 ~ now
    IIF 39 - Director → ME
  • 9
    BARWOOD CAPITAL HOLDINGS LIMITED
    07956421
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2023-06-16
    IIF 67 - Director → ME
    2012-02-20 ~ 2019-06-06
    IIF 114 - Secretary → ME
  • 10
    BARWOOD CAPITAL LIMITED
    06884336
    Active Corporate (16 parents, 83 offsprings)
    Officer
    2009-04-22 ~ now
    IIF 31 - Director → ME
    2010-07-06 ~ 2019-06-06
    IIF 116 - Secretary → ME
  • 11
    BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED
    - now 06137392
    SECKLOE 331 LIMITED
    - 2007-03-27 06137392 06137385... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 12 - Director → ME
  • 12
    BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED
    - now 06370696
    BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED
    - 2008-04-07 06370696
    SECKLOE 360 LIMITED
    - 2007-09-24 06370696 05385634... (more)
    Dissolved Corporate (11 parents)
    Officer
    2008-04-04 ~ 2014-12-19
    IIF 15 - Director → ME
    2007-09-19 ~ 2014-12-19
    IIF 89 - Secretary → ME
  • 13
    BARWOOD DEVELOPMENTS (EUROPE) LIMITED
    - now 04636553
    BARWOOD DEVELOPMENTS (GARFORTH) LIMITED
    - 2007-12-06 04636553
    BARWOOD LAND (CARDIFF) LIMITED
    - 2007-06-22 04636553
    SECKLOE 143 LIMITED - 2003-02-10
    Dissolved Corporate (13 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 19 - Director → ME
    2003-11-25 ~ dissolved
    IIF 93 - Secretary → ME
  • 14
    BARWOOD DEVELOPMENTS (LEEDS) LIMITED
    - now 05663932
    SECKLOE 293 LIMITED
    - 2006-01-25 05663932 05659047... (more)
    Dissolved Corporate (11 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 42 - Director → ME
    2006-01-17 ~ dissolved
    IIF 103 - Secretary → ME
  • 15
    BARWOOD GENERAL PARTNER (NOMINEE) LIMITED
    06905692 08246218... (more)
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 24 - Director → ME
  • 16
    BARWOOD GENERAL PARTNER 2012 LIMITED
    08235733 09465227... (more)
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 51 - Director → ME
    2012-10-01 ~ dissolved
    IIF 120 - Secretary → ME
  • 17
    BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED
    09509868 08246218... (more)
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2015-03-25 ~ dissolved
    IIF 58 - Director → ME
    2015-03-25 ~ 2019-06-06
    IIF 119 - Secretary → ME
  • 18
    BARWOOD GENERAL PARTNER 2015 LIMITED
    09465227 08235733... (more)
    Dissolved Corporate (9 parents, 12 offsprings)
    Officer
    2015-03-02 ~ dissolved
    IIF 57 - Director → ME
    2015-03-02 ~ 2019-06-06
    IIF 112 - Secretary → ME
  • 19
    BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED
    10594695 09509868... (more)
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 38 - Director → ME
    2017-02-01 ~ 2019-06-06
    IIF 122 - Secretary → ME
  • 20
    BARWOOD GENERAL PARTNER GROWTH FUND (IV) LIMITED
    12042803 14128470
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2019-06-11 ~ now
    IIF 35 - Director → ME
  • 21
    BARWOOD GENERAL PARTNER LIMITED
    06905690 08235733... (more)
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2009-05-18 ~ dissolved
    IIF 22 - Director → ME
  • 22
    BARWOOD HOLDINGS LIMITED
    14809194 03125368... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-17 ~ 2023-06-16
    IIF 63 - Director → ME
  • 23
    BARWOOD HOUSE LLP
    OC312770
    Dissolved Corporate (8 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 72 - LLP Member → ME
  • 24
    BARWOOD INVESTMENT PLATFORM LLP
    OC452464
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 84 - LLP Member → ME
  • 25
    BARWOOD INVESTOR 2017 LLP
    OC416788 OC427637... (more)
    Active Corporate (14 parents)
    Officer
    2017-04-06 ~ 2017-04-24
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ 2017-04-24
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    BARWOOD INVESTOR 2019 LLP
    OC427637 OC399384... (more)
    Active Corporate (22 parents)
    Officer
    2019-06-10 ~ 2025-06-20
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2019-06-10 ~ 2025-06-20
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    BARWOOD LAND (CHELTENHAM) LIMITED
    - now 04629116
    SECKLOE 140 LIMITED - 2003-02-06
    Dissolved Corporate (10 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 17 - Director → ME
    2003-11-25 ~ dissolved
    IIF 91 - Secretary → ME
  • 28
    BARWOOD LAND (HAYES) LIMITED
    - now 04629121
    SECKLOE 141 LIMITED - 2003-02-06
    Dissolved Corporate (10 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 23 - Director → ME
    2003-10-22 ~ dissolved
    IIF 99 - Secretary → ME
  • 29
    BARWOOD LAND LIMITED
    - now 04636548
    SECKLOE 142 LIMITED
    - 2003-08-13 04636548 04838791... (more)
    Dissolved Corporate (10 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 21 - Director → ME
    2003-10-22 ~ dissolved
    IIF 98 - Secretary → ME
  • 30
    BARWOOD LIMITED
    - now 03123814
    BARWOOD DEVELOPMENTS LIMITED
    - 2003-03-31 03123814 04537090
    INGLEBY (862) LIMITED - 1996-02-07
    Dissolved Corporate (10 parents)
    Officer
    2000-06-01 ~ 2004-12-10
    IIF 40 - Director → ME
    2000-11-21 ~ 2004-12-10
    IIF 105 - Secretary → ME
    2006-09-04 ~ 2020-05-19
    IIF 92 - Secretary → ME
  • 31
    BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
    10965014
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2017-09-15 ~ dissolved
    IIF 69 - Director → ME
    2017-09-15 ~ 2019-06-06
    IIF 121 - Secretary → ME
  • 32
    BARWOOD SHAREHOLDER LLP
    OC346284
    Dissolved Corporate (8 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 73 - LLP Member → ME
  • 33
    BARWOOD VENTURES LIMITED
    - now 06370701
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED
    - 2009-11-12 06370701
    SECKLOE 361 LIMITED
    - 2007-09-24 06370701 05722763... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2009-11-23
    IIF 101 - Secretary → ME
  • 34
    BCCIM INVESTOR LLP
    OC437349
    Active Corporate (35 parents)
    Officer
    2021-05-11 ~ now
    IIF 78 - LLP Designated Member → ME
  • 35
    BCCIM UKRI GENERAL PARTNER LIMITED
    - now 10592056
    BARWOOD GENERAL PARTNER 2017 LIMITED
    - 2023-06-15 10592056 09465227... (more)
    Active Corporate (11 parents, 17 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 30 - Director → ME
    2017-01-31 ~ 2019-06-06
    IIF 117 - Secretary → ME
  • 36
    BCL BRACKNELL LIMITED
    13252981
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-09 ~ now
    IIF 36 - Director → ME
  • 37
    BD (SILVERSTONE) LTD
    - now 06352875
    BARWOOD DEVELOPMENTS (RAUNDS) LIMITED
    - 2010-03-15 06352875
    SECKLOE 359 LIMITED
    - 2007-09-24 06352875 06305396... (more)
    Dissolved Corporate (10 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 27 - Director → ME
    2007-09-19 ~ dissolved
    IIF 100 - Secretary → ME
  • 38
    BGF4 (NOMINEE) LIMITED
    12465481 14185408
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2020-02-15 ~ now
    IIF 32 - Director → ME
  • 39
    BIS HENDERSON ACADEMY LIMITED
    09214664
    Dissolved Corporate (8 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 52 - Director → ME
    2014-09-11 ~ dissolved
    IIF 127 - Secretary → ME
  • 40
    BIS HENDERSON LIMITED
    - now 03123810
    BIS (INTEGRATED SOLUTIONS) UK LTD
    - 2014-06-30 03123810
    BARWOOD INTEGRATED SOLUTIONS LIMITED
    - 2005-02-23 03123810
    BARWOOD ESTATES LIMITED
    - 2000-06-20 03123810
    INGLEBY (861) LIMITED - 1996-02-07
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2000-06-01 ~ 2021-04-27
    IIF 70 - Director → ME
    2000-11-21 ~ 2021-04-27
    IIF 102 - Secretary → ME
  • 41
    BIS HENDERSON PROPERTY SERVICES LIMITED
    - now 05966763
    BIS-E-PEOPLE LIMITED
    - 2020-06-11 05966763
    Dissolved Corporate (7 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 71 - Director → ME
    2006-10-13 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2016-10-13 ~ 2020-06-08
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    BIS HENDERSON TRAINING LIMITED
    09227624
    Dissolved Corporate (8 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 54 - Director → ME
    2014-09-19 ~ dissolved
    IIF 125 - Secretary → ME
  • 43
    BLEL LIMITED - now
    BARWOOD LAND AND ESTATES LIMITED
    - 2018-04-11 05309218
    SECKLOE 242 LIMITED - 2005-07-18
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2006-09-04 ~ 2018-02-01
    IIF 95 - Secretary → ME
  • 44
    BLIL LIMITED - now
    BARWOOD LAND INVESTMENTS LIMITED
    - 2018-04-11 06374528
    SECKLOE 363 LIMITED
    - 2007-10-24 06374528 06305396... (more)
    Dissolved Corporate (24 parents)
    Officer
    2007-10-23 ~ 2018-02-01
    IIF 90 - Secretary → ME
  • 45
    BP2017 (ASHBOURNE) LIMITED
    12464709 11640554
    Dissolved Corporate (9 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 60 - Director → ME
  • 46
    BP2017 (BATTLE) LIMITED
    - now 11640554
    BP2017 (ASHBOURNE) LIMITED
    - 2019-03-21 11640554 12464709
    Dissolved Corporate (6 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 56 - Director → ME
  • 47
    BP2017 (CENTRAL PARK) LIMITED
    11436831
    Dissolved Corporate (6 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 64 - Director → ME
  • 48
    BP2017 (DUNDEE) LIMITED
    12052945
    Dissolved Corporate (6 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 65 - Director → ME
  • 49
    BP2017 (HAMPTON) LIMITED
    11377890
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-05-23 ~ dissolved
    IIF 68 - Director → ME
    2018-05-23 ~ 2019-06-06
    IIF 118 - Secretary → ME
  • 50
    BP2017 (SELSEY) LIMITED
    12096536
    Dissolved Corporate (7 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 62 - Director → ME
  • 51
    BP2017 (WALLINGTON) LIMITED
    12178811
    Dissolved Corporate (6 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 55 - Director → ME
  • 52
    BP2017 (WEYBRIDGE) LIMITED
    11796025
    Dissolved Corporate (7 parents)
    Officer
    2019-01-29 ~ dissolved
    IIF 66 - Director → ME
  • 53
    BRIP 10 LLP
    OC450062 OC457610... (more)
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2024-02-20 ~ now
    IIF 75 - LLP Member → ME
  • 54
    BRIP 10 SPV LTD
    16837686
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-11-06 ~ now
    IIF 29 - Director → ME
  • 55
    BRIP 11 LLP
    OC452539 OC458619... (more)
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2024-09-23 ~ 2024-09-23
    IIF 76 - LLP Member → ME
  • 56
    BRIP 4 LLP
    OC435494 OC438742... (more)
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 79 - LLP Member → ME
  • 57
    BRIP 5 LLP
    OC438742 OC445338... (more)
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2021-09-14 ~ now
    IIF 85 - LLP Member → ME
  • 58
    BRIP 6 LLP
    OC441115 OC438742... (more)
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2022-03-09 ~ now
    IIF 77 - LLP Member → ME
  • 59
    BRIP 7 LLP
    OC443718 OC438742... (more)
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2022-10-17 ~ now
    IIF 83 - LLP Member → ME
  • 60
    BRIP 8 LLP
    OC445338 OC438742... (more)
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2023-03-24 ~ now
    IIF 80 - LLP Member → ME
  • 61
    BRIP 9 LLP
    OC447306 OC438742... (more)
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 81 - LLP Member → ME
  • 62
    BRIP0918 (DBC2) LIMITED
    13679069
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-14 ~ now
    IIF 34 - Director → ME
  • 63
    CABIGO LIMITED
    10298977
    Active Corporate (1 parent)
    Officer
    2016-07-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    CLOCK HOUSE DEVELOPMENTS LIMITED
    - now 04352901
    MATRIX DIRECT ONE LIMITED - 2002-04-19
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-05-28 ~ now
    IIF 46 - Director → ME
    2002-05-28 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-05-28 ~ 2017-12-18
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 65
    CONDUCO SOUTHEAST LIMITED
    08081727
    Active Corporate (3 parents)
    Officer
    2012-05-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    DAVID LOCK ASSOCIATES LIMITED
    - now 02422692
    ROMOLA LIMITED - 1989-10-17
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2005-09-30
    IIF 45 - Director → ME
  • 67
    DB SYMMETRY LTD - now
    BARWOOD DEVELOPMENTS LIMITED
    - 2015-01-16 04537090 03123814
    SECKLOE 132 LIMITED - 2003-03-31
    Active Corporate (25 parents, 30 offsprings)
    Officer
    2004-03-01 ~ 2014-12-19
    IIF 14 - Director → ME
    2003-04-17 ~ 2004-03-24
    IIF 107 - Secretary → ME
    2006-09-04 ~ 2014-12-19
    IIF 88 - Secretary → ME
  • 68
    DB SYMMETRY NORTH LTD - now
    BARWOOD DEVELOPMENTS (NORTH) LIMITED
    - 2015-01-15 07996713
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2014-12-19
    IIF 16 - Director → ME
    2013-03-19 ~ 2014-12-19
    IIF 110 - Secretary → ME
  • 69
    DIESEL AIR LIMITED
    03193531
    Dissolved Corporate (16 parents)
    Officer
    2006-05-02 ~ 2015-12-15
    IIF 43 - Director → ME
  • 70
    GLOBAL LAND LIMITED
    - now 03508629
    KELPLAY LIMITED - 1998-04-09
    Dissolved Corporate (8 parents)
    Officer
    2000-06-01 ~ 2005-02-28
    IIF 44 - Director → ME
    2000-11-21 ~ 2005-02-28
    IIF 108 - Secretary → ME
    2006-09-04 ~ dissolved
    IIF 97 - Secretary → ME
  • 71
    HOTEL BATH.NET LIMITED
    - now 04177701
    BEALAW (573) LIMITED - 2001-04-25
    Dissolved Corporate (6 parents)
    Officer
    2001-06-14 ~ 2002-11-26
    IIF 41 - Director → ME
  • 72
    OLD BHL LIMITED
    - now 03125368
    BARWOOD HOLDINGS LIMITED
    - 2005-01-28 03125368 14809194
    BARWOOD PROPERTY HOLDINGS LIMITED - 1996-02-22
    INGLEBY (857) LIMITED - 1996-02-07
    Dissolved Corporate (11 parents)
    Officer
    2000-06-01 ~ 2005-02-28
    IIF 47 - Director → ME
    2000-11-21 ~ 2005-02-28
    IIF 106 - Secretary → ME
  • 73
    PERSEUS LAND AND DEVELOPMENTS LIMITED
    11335594
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-04-28 ~ 2022-01-04
    IIF 61 - Director → ME
  • 74
    PETERBOROUGH ENTERPRISE PROGRAMME
    01651987
    Dissolved Corporate (44 parents)
    Officer
    1993-12-10 ~ 1998-10-23
    IIF 87 - Director → ME
  • 75
    PLUS ONE CAPITAL LIMITED
    - now 06729823
    BARWOOD DEVELOPMENT FUNDING LIMITED
    - 2009-07-09 06729823
    SEEBECK 19 LIMITED
    - 2009-01-21 06729823 09670694... (more)
    Dissolved Corporate (10 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 20 - Director → ME
  • 76
    S. CHAMBERS ELECTRICAL LTD
    10185623
    Active Corporate (1 parent)
    Officer
    2016-05-18 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 77
    SECKLOE 93 LIMITED
    04261272 05663932... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 96 - Secretary → ME
  • 78
    SEEBECK (BANBURY) LIMITED
    07105836
    Dissolved Corporate (7 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 25 - Director → ME
    2009-12-15 ~ dissolved
    IIF 126 - Secretary → ME
  • 79
    SOUTHAM PROPERTIES LIMITED
    04182278
    Dissolved Corporate (11 parents)
    Officer
    2001-03-19 ~ 2004-11-23
    IIF 104 - Secretary → ME
  • 80
    THE ORCHARDS (PADDOCK WOOD) LIMITED
    14377504
    Active Corporate (7 parents)
    Officer
    2024-03-18 ~ now
    IIF 13 - Director → ME
  • 81
    TRENDLEWOOD WAY MANAGEMENT COMPANY LIMITED
    15242845
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ now
    IIF 28 - Director → ME
  • 82
    VISKU CONSULTING LIMITED - now
    BIS-HENDERSON CONSULTING LIMITED
    - 2023-10-12 08261425
    SEEBECK 85 LIMITED
    - 2013-07-08 08261425 06711158... (more)
    Active Corporate (14 parents)
    Officer
    2013-07-04 ~ 2021-04-27
    IIF 49 - Director → ME
    2013-07-04 ~ 2021-04-27
    IIF 111 - Secretary → ME
  • 83
    VISKU HOLDINGS LIMITED - now
    BIS HENDERSON HOLDINGS LIMITED
    - 2023-10-24 11971518
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2019-04-30 ~ 2021-04-27
    IIF 53 - Director → ME
    2019-04-30 ~ 2021-04-27
    IIF 128 - Secretary → ME
  • 84
    VISKU SOLUTIONS LIMITED - now
    BIS HENDERSON SPACE LIMITED
    - 2023-10-26 07721945
    LOGISTICS SPEND MANAGEMENT LIMITED
    - 2017-02-22 07721945
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2021-04-27
    IIF 48 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.