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

Jones, Ralph Charles

    Related profiles found in government register
  • Jones, Ralph Charles
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 1
  • Jones, Ralph Charles
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Jones, Ralph Charles
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Peveril Securities Limited, Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 5

    • 102, Tettenhall Road, Wolverhampton, WV6 0BW

      IIF 6
  • Jones, Ralph Charles
    British company director born in August 1950

    Registered addresses and corresponding companies

    • Field House, 2 Baslow Drive Allestree, Derby, Derbyshire, DE22 1JF

      IIF 7
  • Jones, Ralph Charles
    British quanity surveyor born in August 1950

    Registered addresses and corresponding companies

    • Field House, 2 Baslow Drive Allestree, Derby, Derbyshire, DE22 1JF

      IIF 8 IIF 9
  • Jones, Ralph
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 10
  • Jones, Ralph Charles
    British

    Registered addresses and corresponding companies

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 11
  • Jones, Ralph Charles
    British company director

    Registered addresses and corresponding companies

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 12 IIF 13
  • Jones, Ralph Charles
    British director

    Registered addresses and corresponding companies

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 14 IIF 15 IIF 16

    • 102, Tettenhall Road, Wolverhampton, WV6 0BW

      IIF 17
  • Jones, Ralph Charles
    British manager

    Registered addresses and corresponding companies

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 18
  • Jones, Ralph Charles
    British managing director

    Registered addresses and corresponding companies

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 19 IIF 20
  • Jones, Ralph Charles
    British board director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN, United Kingdom

      IIF 21
  • Jones, Ralph Charles
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

      IIF 22

    • Applereach, 4 Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP, United Kingdom

      IIF 23

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE5 1BU, United Kingdom

      IIF 24

    • High Edge Court, Church Street, Heage, Belper, DE56 2BW, England

      IIF 25

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 26

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 27

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 28 IIF 29

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 30

    • The Old Office, The Square, Farnley, Otley, West Yorkshire, LS21 2QG, England

      IIF 31 IIF 32

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 33 IIF 34

    • Maisie House, Maisies Way, The Village, South Normanton, Derbyshire, DE55 2DS, England

      IIF 35
  • Jones, Ralph Charles
    British company secretary born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 36
  • Jones, Ralph Charles
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY, United Kingdom

      IIF 37 IIF 38

    • High Edge Court, Church Street, Heage, Belper, DE56 2BW, England

      IIF 39

    • High Edge Court, Church Street, Heage, Belper, DE56 2BW, United Kingdom

      IIF 40 IIF 41 IIF 42

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 45

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 46

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 47

    • High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 48

    • High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 49 IIF 50

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 51 IIF 52 IIF 53

    • Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN

      IIF 58

    • Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 59 IIF 60

    • 5-7 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 61

    • 117, George Street, London, W1H 7HF, England

      IIF 62

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 63

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 64

    • 102, Tettenhall Road, Wolverhampton, WV6 0BW

      IIF 65 IIF 66
  • Jones, Ralph Charles
    British manager born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 67

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 68

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 69 IIF 70
  • Jones, Ralph Charles
    British managing director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Croft Court, Croft Lane, Alcester, Warwickshire, B49 6PW, England

      IIF 71

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 72

    • Beech Lawns, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 73

    • High Edge Court, Church Street, Heage, Belper, DE56 2BW, England

      IIF 74 IIF 75 IIF 76

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 77 IIF 78 IIF 79

    • Broughton Grange Business Centre, Headlands, Kettering, Northamptonshire, NN15 6XA, United Kingdom

      IIF 80

    • 40, Howard Road, Clarendon Park, Leicester, Leicestershire, LE2 1XG, United Kingdom

      IIF 81

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 82 IIF 83

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, England

      IIF 84

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 85
  • Jones, Ralph Charles
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Applereach, 4 Hazlewood Road, Duffield, Derbyshire, DE56 4DP, United Kingdom

      IIF 86

    • Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 87
  • Jones, Ralph Charles
    British quantity surveyor born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High, Edge Court, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 88

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 89 IIF 90 IIF 91

    • Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 94
  • Jones, Ralph Charles
    British surveyor born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 95
  • Mr Ralph Charles Jones
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • High, Edge Court, Heage, Belper, Derbyshire, DE56 2BW

      IIF 96
  • Mr Ralph Charles Jones
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Ralph
    British computer programmer born in November 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • 35, Soho Square, London, W1D 3QX

      IIF 117

    • 35, Soho Square, London, W1D 3QX, Uk

      IIF 118
  • Jones, Ralph Charles

    Registered addresses and corresponding companies

    • Field House, 2 Baslow Drive Allestree, Derby, Derbyshire, DE22 1JF

      IIF 119 IIF 120
  • Mr Ralph Charles Jones
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Regan Way, Beeston, Nottingham, NG9 6RZ, England

      IIF 121
  • Jones, Ralph

    Registered addresses and corresponding companies

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE5 1BU, United Kingdom

      IIF 122
child relation
Offspring entities and appointments
Active 61
  • 1
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-19 ~ now
    IIF 33 - director → ME
  • 2
    High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 73 - director → ME
  • 3
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 3 - director → ME
  • 4
    DALTON PARK RETAIL DEVELOPMENTS LIMITED - 2011-12-20
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Corporate (4 parents)
    Officer
    2011-07-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 5
    High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 72 - director → ME
  • 6
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Corporate (10 parents, 44 offsprings)
    Officer
    1999-11-01 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 7
    BROOMCO (3046) LIMITED - 2003-10-15
    102 Tettenhall Road, Wolverhampton
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    291,321 GBP2022-09-01 ~ 2023-08-31
    Officer
    2003-10-06 ~ now
    IIF 65 - director → ME
    2003-10-06 ~ now
    IIF 17 - secretary → ME
  • 8
    Beech Lawn, Green Lane, Belper, Derbyshire
    Corporate (5 parents)
    Officer
    1993-01-14 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 9
    High Edge Court Church Street, Heage, Belper, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-17 ~ now
    IIF 21 - director → ME
  • 10
    High Edge Court Church Street, Heage, Belper, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-01-20 ~ now
    IIF 25 - director → ME
  • 11
    102 Tettenhall Road, Wolverhampton
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2005-05-10 ~ now
    IIF 6 - director → ME
  • 12
    C.W. CLOWES (INVESTMENTS) LIMITED - 1994-09-08
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (10 parents, 24 offsprings)
    Officer
    2014-01-22 ~ now
    IIF 22 - director → ME
  • 13
    FB&B 9 LIMITED - 2005-03-14
    2 Regan Way, Beeston, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,076,725 GBP2021-08-31
    Officer
    2005-10-10 ~ dissolved
    IIF 78 - director → ME
    2005-10-10 ~ dissolved
    IIF 20 - secretary → ME
  • 14
    CHARCO 1044 LIMITED - 2003-01-03
    2 Regan Way, Beeston, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,190,150 GBP2023-08-31
    Officer
    2003-01-24 ~ now
    IIF 54 - director → ME
    2003-01-24 ~ now
    IIF 16 - secretary → ME
  • 15
    SHERIDAN CENTRE 2000 LIMITED - 2003-07-14
    LAWGRA (NO.698) LIMITED - 2000-09-04
    2 Regan Way, Beeston, Nottingham, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    30,257 GBP2022-09-01 ~ 2023-08-31
    Officer
    2000-10-09 ~ now
    IIF 51 - director → ME
    2000-10-09 ~ now
    IIF 15 - secretary → ME
  • 16
    CHARCO 1043 LIMITED - 2003-01-03
    10-11 St. James Court, Friar Gate, Derby
    Dissolved corporate (2 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 52 - director → ME
    2003-01-24 ~ dissolved
    IIF 14 - secretary → ME
  • 17
    2 Regan Way, Beeston, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    -100,544 GBP2023-08-31
    Officer
    2011-09-02 ~ now
    IIF 24 - director → ME
    2011-09-02 ~ now
    IIF 122 - secretary → ME
  • 18
    EGHB 59 LIMITED - 1997-06-24
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 19
    CAVEGROVE SERVICES LIMITED - 1994-05-20
    2 Regan Way, Beeston, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -113,220 GBP2022-09-01 ~ 2023-08-31
    Officer
    1994-06-01 ~ now
    IIF 28 - director → ME
    1994-06-01 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    102 Tettenhall Road, Wolverhampton
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-01-28 ~ now
    IIF 53 - director → ME
  • 21
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-11-29 ~ now
    IIF 4 - director → ME
  • 22
    High Edge Court Church Street, Heage, Belper, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2022-08-31
    Officer
    2005-12-12 ~ dissolved
    IIF 79 - director → ME
    2005-12-12 ~ dissolved
    IIF 19 - secretary → ME
  • 23
    High Edge Court Church Street, Heage, Belper, Derbyshire, England
    Corporate (5 parents)
    Officer
    2024-08-19 ~ now
    IIF 42 - director → ME
  • 24
    High Edge Court Church Street, Heage, Belper, Derbyshire, England
    Corporate (5 parents)
    Officer
    2024-08-19 ~ now
    IIF 40 - director → ME
  • 25
    High Edge Court Church Street, Heage, Belper, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 44 - director → ME
  • 26
    High Edge Court Church Street, Heage, Belper, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-11 ~ now
    IIF 43 - director → ME
  • 27
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2019-04-12 ~ now
    IIF 84 - director → ME
  • 28
    TERRACE HILL (HEATON) LIMITED - 2011-01-18
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 29
    Evesham House Whittington Hall, Whittington Road, Worcester, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 71 - director → ME
  • 30
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 31
    NEWINCCO 1110 LIMITED - 2011-07-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 32
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 33
    High Edge Court Church Street, Heage, Belper, Derbyshire, England
    Corporate (5 parents)
    Officer
    2024-08-19 ~ now
    IIF 41 - director → ME
  • 34
    KEYCARE (MIDLANDS) LTD. - 2004-12-20
    KEY CLEANING LIMITED - 1991-08-09
    PEVERIL LIMITED - 1987-01-26
    PEVERIL HEATING & MECHANICAL SERVICES LIMITED - 1983-01-24
    YELLOWCITY LIMITED - 1979-12-31
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Corporate (5 parents)
    Officer
    2000-02-25 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 35
    TRADSWAP LIMITED - 1991-10-02
    LANCER PROPERTIES LIMITED - 1991-02-15
    EQUALSCALE LIMITED - 1988-03-11
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 36
    GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 37
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 2 - director → ME
  • 38
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 86 - director → ME
  • 39
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 63 - director → ME
  • 40
    5-7 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-02-18 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 116 - Has significant influence or control → OE
  • 41
    VALLEYWEALD LIMITED - 1985-05-09
    High Edge Court, Church Street, Heage, Belper, Derbyshire
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 42
    PEVERIL SECURITIES (STRATFORD) LIMITED - 2013-07-26
    High Edge Court, Heage, Belper, Derbyshire
    Corporate (4 parents)
    Officer
    2010-08-25 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 43
    High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 44
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 45
    High Edge Court, Heage Belper, Derbyshire
    Corporate (5 parents, 16 offsprings)
    Officer
    ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 46
    High Edge Court, Heage, Belper, Derbyshire
    Corporate (8 parents)
    Officer
    2014-12-10 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 47
    Beech Lawn, Green Lane, Belper, Derbyshire
    Corporate (4 parents)
    Officer
    2013-09-03 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
  • 48
    TRAINPHONE LIMITED - 2005-07-27
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 49
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-10 ~ now
    IIF 85 - director → ME
  • 50
    SOVEREIGN BROOKFIELD LIMITED - 2019-10-28
    High Edge Court Church Street, Heage, Belper, England
    Corporate (4 parents)
    Officer
    2019-10-01 ~ now
    IIF 76 - director → ME
  • 51
    THE COPPICE (RAVENSGATE) RESIDENTS MANAGEMENT COMPANY LIMITED - 2021-05-04
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2021-04-09 ~ now
    IIF 64 - director → ME
  • 52
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-11-10 ~ now
    IIF 82 - director → ME
  • 53
    SALAMANCA GROUP HUNTSPILL LIMITED - 2018-12-07
    SALAMANCA GROUP J23 LIMITED - 2018-09-25
    3 Burlington Gardens, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-07-05 ~ now
    IIF 75 - director → ME
  • 54
    SALAMANCA GROUP TOPAZ LIMITED - 2018-11-27
    3 Burlington Gardens, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    68,407,431 GBP2022-12-31
    Officer
    2019-07-05 ~ now
    IIF 74 - director → ME
  • 55
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-18 ~ now
    IIF 34 - director → ME
  • 56
    102 Tettenhall Road, Wolverhampton
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2007-02-12 ~ now
    IIF 66 - director → ME
  • 57
    High Edge Court, Heage, Belper, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-03-12 ~ now
    IIF 49 - director → ME
  • 58
    High Edge Court, Heage, Belper, Derbyshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-06-22 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 59
    High Edge Court Church Street, Heage, Belper, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-03-19 ~ now
    IIF 39 - director → ME
  • 60
    NEW FIELDS (RESIDENTS MANAGEMENT COMPANY) LIMITED - 2017-01-25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-08 ~ now
    IIF 83 - director → ME
  • 61
    35 Soho Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 117 - director → ME
Ceased 35
  • 1
    WILLOUGHBY (565) LIMITED - 2007-10-18
    80 Mount Street, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2008-01-10 ~ 2012-04-12
    IIF 23 - director → ME
  • 2
    40 Clarence Road, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2007-06-26 ~ 2016-08-16
    IIF 59 - director → ME
  • 3
    40 Clarence Road Clarence Road, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    179 GBP2024-12-31
    Officer
    2005-11-11 ~ 2016-08-16
    IIF 58 - director → ME
  • 4
    Block Property Solutions Mansfield Innovation Centre, Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2005-09-22 ~ 2016-08-16
    IIF 56 - director → ME
  • 5
    EGHB 59 LIMITED - 1997-06-24
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1997-07-09 ~ 2021-07-13
    IIF 95 - director → ME
  • 6
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2005-09-22 ~ 2011-08-30
    IIF 57 - director → ME
  • 7
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2005-09-22 ~ 2016-08-16
    IIF 55 - director → ME
  • 8
    Evesham House Whittington Hall, Whittington Road, Worcester, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-17 ~ 2021-10-14
    IIF 80 - director → ME
  • 9
    LEYTON MANAGEMENT COMPANY LIMITED - 2017-08-17
    Station House Station Approach, East Horsley, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    1,625 GBP2023-08-31
    Officer
    2017-06-07 ~ 2022-03-31
    IIF 47 - director → ME
  • 10
    PEVERIL HOMES (GRANT'S YARD) MANAGEMENT COMPANY LIMITED - 2004-08-09
    International House, 307 Cotton Exchange, Old Hall Street, Liverpool, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    175 GBP2023-12-31
    Officer
    2002-08-22 ~ 2016-08-16
    IIF 94 - director → ME
  • 11
    4th Floor 78 St James's Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2013-10-31 ~ 2016-06-24
    IIF 5 - director → ME
  • 12
    TERRACE HILL (HEATON) LIMITED - 2011-01-18
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2009-07-10 ~ 2021-07-13
    IIF 1 - director → ME
  • 13
    Evesham House Whittington Hall, Whittington Road, Worcester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    92 GBP2024-01-31
    Officer
    2014-01-29 ~ 2019-12-31
    IIF 30 - director → ME
  • 14
    40 Howard Road, Clarendon Park, Leicester, Leicestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-07 ~ 2024-11-13
    IIF 81 - director → ME
  • 15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2014-12-15 ~ 2021-07-13
    IIF 46 - director → ME
  • 16
    NEWINCCO 1110 LIMITED - 2011-07-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (5 parents)
    Officer
    2011-12-21 ~ 2021-07-13
    IIF 10 - director → ME
  • 17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2004-10-18 ~ 2021-07-13
    IIF 67 - director → ME
  • 18
    TRADSWAP LIMITED - 1991-10-02
    LANCER PROPERTIES LIMITED - 1991-02-15
    EQUALSCALE LIMITED - 1988-03-11
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2021-07-13
    IIF 77 - director → ME
    ~ 2005-08-31
    IIF 11 - secretary → ME
  • 19
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2011-05-12 ~ 2016-08-16
    IIF 87 - director → ME
  • 20
    GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Officer
    2016-11-30 ~ 2021-07-13
    IIF 36 - director → ME
  • 21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-09-03 ~ 2002-04-16
    IIF 8 - director → ME
    2001-09-03 ~ 2002-04-16
    IIF 120 - secretary → ME
  • 22
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-09-03 ~ 2002-04-16
    IIF 9 - director → ME
    2001-09-03 ~ 2002-04-16
    IIF 119 - secretary → ME
  • 23
    55 Wells Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    98 GBP2023-12-31
    Officer
    2010-12-16 ~ 2013-02-26
    IIF 35 - director → ME
  • 24
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    62 GBP2023-12-31
    Officer
    2007-05-30 ~ 2016-08-16
    IIF 60 - director → ME
  • 25
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    931,773 GBP2018-11-20
    Officer
    2013-12-13 ~ 2019-02-28
    IIF 62 - director → ME
  • 26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2012-03-08 ~ 2021-07-13
    IIF 38 - director → ME
  • 27
    BLOOMFRUIT LIMITED - 1995-03-17
    Protocol, The Point Welbeck Road, West Bridgford, Nottingham
    Corporate (4 parents)
    Equity (Company account)
    2,174,000 GBP2019-07-31
    Officer
    1995-06-10 ~ 1996-07-16
    IIF 7 - director → ME
  • 28
    The Old Office The Square, Farnley, Otley, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-30 ~ 2014-06-04
    IIF 31 - director → ME
  • 29
    4a Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    38,051 GBP2024-03-25
    Officer
    2010-06-30 ~ 2014-06-04
    IIF 32 - director → ME
  • 30
    TRAINPHONE LIMITED - 2005-07-27
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ 2021-07-13
    IIF 70 - director → ME
  • 31
    43 Albert Street, Mansfield, England
    Corporate (2 parents)
    Officer
    2003-02-26 ~ 2004-10-28
    IIF 93 - director → ME
  • 32
    PEVERIL PROPERTIES (ORTON) LIMITED - 2011-02-22
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    -216,672 GBP2021-08-31
    Officer
    2010-01-28 ~ 2011-02-24
    IIF 45 - director → ME
  • 33
    6 Morley Close, Belper, Derbyshire, United Kingdom
    Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    24 GBP2024-03-31
    Officer
    2004-09-14 ~ 2008-03-05
    IIF 91 - director → ME
  • 34
    Wa Barnes Llp, Portland Square, Sutton In Ashfield, Nottingham
    Corporate (6 parents)
    Equity (Company account)
    -1,743 GBP2023-05-31
    Officer
    2005-07-21 ~ 2012-12-17
    IIF 29 - director → ME
    2005-07-21 ~ 2012-12-17
    IIF 12 - secretary → ME
  • 35
    35 Soho Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-24 ~ 2011-11-18
    IIF 118 - director → ME

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