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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Samarasinghe, Palinda

child relation
Offspring entities and appointments
Active 63
  • 1
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-13 ~ dissolved
    IIF 57 - Director → ME
  • 3
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-19 ~ dissolved
    IIF 40 - Director → ME
  • 4
    icon of address 2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    IIF 66 - Director → ME
  • 5
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-09-06 ~ dissolved
    IIF 77 - Director → ME
  • 6
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-09-07 ~ dissolved
    IIF 62 - Director → ME
  • 7
    icon of address 2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    IIF 89 - Director → ME
  • 8
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-05-26 ~ dissolved
    IIF 41 - Director → ME
  • 9
    icon of address 2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    374 GBP2016-06-30
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 56 - Director → ME
  • 10
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    IIF 95 - Director → ME
  • 11
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-15 ~ dissolved
    IIF 34 - Director → ME
  • 12
    IDENTITI EUROPE LTD - 2014-07-02
    GL 50 FINANCE LIMITED - 2009-10-24
    icon of address Palinda Samarasinghe Typhoon Building, Oakcroft Road, Chessington
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    IIF 10 - Director → ME
  • 13
    GO-DEVELOP (BEARS LANE) LIMITED - 2018-08-17
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-01-05 ~ dissolved
    IIF 61 - Director → ME
  • 14
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-14 ~ dissolved
    IIF 39 - Director → ME
  • 15
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-19 ~ dissolved
    IIF 116 - Director → ME
  • 16
    GO-DEVELOP (BANBURY) LIMITED - 2018-07-19
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 43 - Director → ME
  • 17
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 123 - Director → ME
  • 18
    GO-DEVELOP (HAYES LANE) LIMITED - 2018-11-23
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 87 - Director → ME
  • 19
    GO-DEVELOP (INGERSLEY) LIMITED - 2017-06-01
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 33 - Director → ME
  • 20
    icon of address 2nd Floor 167-169, Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 112 - Director → ME
  • 21
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 108 - Director → ME
  • 22
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    IIF 111 - Director → ME
  • 23
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    IIF 97 - Director → ME
  • 24
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    IIF 96 - Director → ME
  • 25
    GO-DEVELOP (WHITSTABLE) LIMITED - 2016-04-06
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    IIF 54 - Director → ME
  • 26
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 85 - Director → ME
  • 27
    GO-DEVELOP (HAROLD WOOD) LIMITED - 2016-10-17
    GO-DEVELOP (STOKE FLEMING) LIMITED - 2017-09-05
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 113 - Director → ME
  • 28
    GO-DEVELOP (TEY ROAD) LIMITED - 2018-07-31
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-18 ~ dissolved
    IIF 75 - Director → ME
  • 29
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 84 - Director → ME
  • 30
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 127 - Director → ME
  • 31
    GO-DEVELOP (DINAS POWYS) LIMITED - 2018-08-17
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 120 - Director → ME
  • 32
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 109 - Director → ME
  • 33
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 82 - Director → ME
  • 34
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 103 - Director → ME
  • 35
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 79 - Director → ME
  • 36
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-12 ~ dissolved
    IIF 117 - Director → ME
  • 37
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 64 - Director → ME
  • 38
    GO-DEVELOP (RUSSELL STREET) LIMITED - 2017-06-13
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    IIF 53 - Director → ME
  • 39
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 118 - Director → ME
  • 40
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    IIF 78 - Director → ME
  • 41
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-09-27 ~ dissolved
    IIF 115 - Director → ME
  • 42
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-04 ~ dissolved
    IIF 63 - Director → ME
  • 43
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 48 - Director → ME
  • 44
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-16 ~ dissolved
    IIF 94 - Director → ME
  • 45
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-24 ~ dissolved
    IIF 58 - Director → ME
  • 46
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-08 ~ dissolved
    IIF 72 - Director → ME
  • 47
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 52 - Director → ME
  • 48
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 124 - Director → ME
  • 49
    icon of address Park House, Park Crescent, Erith, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -58,293 GBP2024-02-29
    Officer
    icon of calendar 2010-02-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    IIF 59 - Director → ME
  • 51
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-11-23 ~ dissolved
    IIF 126 - Director → ME
  • 52
    icon of address 2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 19 - Director → ME
  • 53
    icon of address 2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2018-12-19 ~ dissolved
    IIF 12 - Director → ME
  • 54
    ULTIMATE BUILD (GLEDHILLS) LTD - 2014-11-04
    icon of address 2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 31 - Director → ME
  • 55
    icon of address 2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,819 GBP2016-03-31
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 17 - Director → ME
  • 56
    icon of address 2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 29 - Director → ME
  • 57
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 83 - Director → ME
  • 58
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-02 ~ dissolved
    IIF 67 - Director → ME
  • 59
    icon of address 2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 24 - Director → ME
  • 60
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-19 ~ dissolved
    IIF 93 - Director → ME
  • 61
    ULTIMATE (LYMINGTON) LTD - 2018-07-05
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 21 - Director → ME
  • 62
    icon of address 2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    27,224 GBP2016-03-31
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    IIF 20 - Director → ME
  • 63
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-05-06 ~ dissolved
    IIF 88 - Director → ME
Ceased 78
  • 1
    GO-DEVELOP OAKRIDGE MANAGEMENT LIMITED - 2021-04-09
    icon of address 3 Jesse Terrace, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    636 GBP2024-03-31
    Officer
    icon of calendar 2018-10-22 ~ 2021-02-05
    IIF 60 - Director → ME
  • 2
    FUNDING SUPERMARKET LIMITED - 2022-01-13
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,288,715 GBP2023-12-31
    Officer
    icon of calendar 2018-05-15 ~ 2022-01-13
    IIF 47 - Director → ME
  • 3
    ULTIMATE CAPITAL LTD - 2014-05-06
    ULTIMATE OPPORTUNITIES LIMITED - 2018-07-23
    ULTIMATE HOLDINGS LIMITED - 2024-07-26
    GL50 LIMITED - 2011-07-27
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    118,095 GBP2024-03-31
    Officer
    icon of calendar 2011-12-01 ~ 2022-09-30
    IIF 8 - Director → ME
  • 4
    MALDEN HOMES STOWE MANAGEMENT COMPANY LIMITED - 2019-09-02
    MALDEN HOMES STOW MANAGEMENT COMPANY LIMITED - 2022-01-20
    icon of address Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    icon of calendar 2019-03-13 ~ 2021-06-28
    IIF 134 - Director → ME
  • 5
    SWINDON RESIDENTIAL LTD - 2016-03-01
    ULTIMATE (SWINDON) LIMITED - 2015-10-09
    SWINDON REGENERATION LTD - 2017-10-26
    PORTAL ONLINE LIMITED - 2017-10-31
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2015-10-08 ~ 2022-09-30
    IIF 110 - Director → ME
  • 6
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,658 GBP2024-03-31
    Officer
    icon of calendar 2017-12-15 ~ 2022-02-09
    IIF 51 - Director → ME
  • 7
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2017-12-14 ~ 2022-02-10
    IIF 37 - Director → ME
  • 8
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    icon of calendar 2018-02-12 ~ 2019-02-27
    IIF 65 - Director → ME
  • 9
    SUNHURST GROUP HOLDINGS LIMITED - 2023-02-08
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    620,018 GBP2023-03-31
    Officer
    icon of calendar 2016-08-01 ~ 2022-09-30
    IIF 13 - Director → ME
  • 10
    ULTIMATE BUILD (CLONMEL ROAD) LTD - 2019-08-27
    ULTIMATE BUILD (WESTON SUPER MARE) LTD - 2013-11-08
    icon of address 2nd Floor, 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2016-08-01 ~ 2022-09-30
    IIF 26 - Director → ME
  • 11
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-10-10 ~ 2022-09-22
    IIF 136 - Director → ME
  • 12
    IGNITION INTERNATIONAL (HOLDINGS) LIMITED - 2005-06-23
    HOLDEN GROUP HOLDINGS LTD - 2020-03-11
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -69,094 GBP2024-03-31
    Officer
    icon of calendar 2016-08-01 ~ 2022-03-31
    IIF 30 - Director → ME
  • 13
    FINEDON ROAD MANAGEMENT COMANY LIMITED - 2018-06-19
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-06-04 ~ 2022-09-22
    IIF 140 - Director → ME
  • 14
    icon of address Pbm Limited, 608 Jubilee Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2018-11-01 ~ 2022-06-06
    IIF 138 - Director → ME
  • 15
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-11-06 ~ 2022-09-07
    IIF 132 - Director → ME
  • 16
    icon of address 2-2 Sheldon House Sheep Street, Shipston-on-stour, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2019-01-16 ~ 2022-09-22
    IIF 131 - Director → ME
  • 17
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    icon of calendar 2018-10-29 ~ 2020-03-25
    IIF 68 - Director → ME
  • 18
    icon of address C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    icon of calendar 2018-10-29 ~ 2019-11-21
    IIF 102 - Director → ME
  • 19
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2019-11-13 ~ 2022-11-01
    IIF 7 - Director → ME
  • 20
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2018-10-31 ~ 2022-07-05
    IIF 135 - Director → ME
  • 21
    icon of address Office 11, Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2018-03-05 ~ 2022-05-20
    IIF 4 - Director → ME
  • 22
    GO-DEVELOP (APPLEBY) LIMITED - 2015-11-20
    icon of address Unit 55 Bealey Industrial Estate Dumers Lane, Radcliffe, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-29
    Officer
    icon of calendar 2015-11-18 ~ 2017-09-23
    IIF 73 - Director → ME
  • 23
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-17 ~ 2022-05-20
    IIF 121 - Director → ME
  • 24
    icon of address C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-28 ~ 2022-09-21
    IIF 81 - Director → ME
  • 25
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-28 ~ 2022-09-21
    IIF 69 - Director → ME
  • 26
    icon of address C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-03 ~ 2022-09-21
    IIF 114 - Director → ME
  • 27
    icon of address B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2022-09-21
    IIF 49 - Director → ME
  • 28
    icon of address C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-21
    IIF 45 - Director → ME
  • 29
    icon of address C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-05 ~ 2022-09-21
    IIF 91 - Director → ME
  • 30
    icon of address Elmstone Court, Upper Minety, Malmesbury, Wilts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,305,044 GBP2024-06-29
    Officer
    icon of calendar 2016-03-10 ~ 2021-06-02
    IIF 119 - Director → ME
  • 31
    icon of address C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2022-03-31
    IIF 100 - Director → ME
  • 32
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-06 ~ 2022-09-21
    IIF 86 - Director → ME
  • 33
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-02 ~ 2022-09-21
    IIF 44 - Director → ME
  • 34
    GO-DEVELOP (MOOR END) LIMITED - 2017-04-26
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-21 ~ 2022-05-20
    IIF 92 - Director → ME
  • 35
    icon of address Go-develop (oakridge) Limited, C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ 2022-09-21
    IIF 46 - Director → ME
  • 36
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-30 ~ 2022-09-21
    IIF 70 - Director → ME
  • 37
    GO-DEVELOP (CROSSWAYS) LIMITED - 2017-04-26
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-12 ~ 2022-09-21
    IIF 125 - Director → ME
  • 38
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ 2022-11-01
    IIF 3 - Director → ME
  • 39
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-10 ~ 2022-09-21
    IIF 99 - Director → ME
  • 40
    icon of address C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-20 ~ 2022-09-21
    IIF 35 - Director → ME
  • 41
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents, 51 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2022-09-30
    IIF 32 - Director → ME
  • 42
    icon of address C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-08 ~ 2022-09-21
    IIF 105 - Director → ME
  • 43
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-13 ~ 2022-03-09
    IIF 74 - Director → ME
  • 44
    GO-DEVELOP (SELBY) LIMITED - 2022-01-31
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2022-09-30
    IIF 98 - Director → ME
  • 45
    GO-DEVELOP (BROMFORD) LIMITED - 2019-02-28
    icon of address 3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -270,577 GBP2024-03-31
    Officer
    icon of calendar 2016-08-03 ~ 2019-02-27
    IIF 90 - Director → ME
  • 46
    icon of address 8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    icon of calendar 2018-10-17 ~ 2022-09-22
    IIF 137 - Director → ME
  • 47
    TIGER PORTFOLIO INVESTMENTS (CLID037) LTD - 2015-06-15
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2016-02-26 ~ 2022-04-08
    IIF 38 - Director → ME
  • 48
    SUMMERHILL ROAD LTD - 2023-11-09
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    751,506 GBP2024-09-30
    Officer
    icon of calendar 2012-09-26 ~ 2022-09-30
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-24
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 49
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-12-11 ~ 2022-03-09
    IIF 71 - Director → ME
  • 50
    HOLDEN PROPERTY INVESTMENTS LTD - 2009-01-29
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-08-01 ~ 2024-03-05
    IIF 23 - Director → ME
  • 51
    GO-DEVELOP (CHESTER ROAD) LIMITED - 2019-11-26
    HALL & CO SUB LTD - 2022-06-09
    icon of address Bank Chambers, St. Petersgate, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,466 GBP2024-09-30
    Officer
    icon of calendar 2018-05-15 ~ 2019-11-21
    IIF 6 - Director → ME
  • 52
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    89,720 GBP2024-03-31
    Officer
    icon of calendar 2016-08-01 ~ 2022-09-30
    IIF 28 - Director → ME
  • 53
    GO-DEVELOP (CLEEVE COURT) LIMITED - 2018-01-11
    GO-DEVELOP (NEWTON ABBOT) LIMITED - 2019-10-30
    icon of address 5 Nicholson Road, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-11 ~ 2019-10-25
    IIF 101 - Director → ME
  • 54
    LEWIS QUALITY FOODS LIMITED - 2015-05-20
    icon of address 283 Watling Street, Radlett, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,837 GBP2016-06-30
    Officer
    icon of calendar 2014-10-15 ~ 2017-02-10
    IIF 142 - Director → ME
  • 55
    MALDEN HOMES (AVENING) LIMITED - 2018-05-25
    MALDEN HOMES (STOWE-ON-THE-WOLD) LIMITED - 2019-09-02
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-02 ~ 2022-02-09
    IIF 50 - Director → ME
  • 56
    GO-DEVELOP (PARC GARLAND) LIMITED - 2017-05-05
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-30 ~ 2022-02-10
    IIF 107 - Director → ME
  • 57
    GO-DEVELOP (AUDLEM) LIMITED - 2019-05-10
    icon of address Green Lane House Green Lane, Audlem, Crewe, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-29 ~ 2019-05-09
    IIF 42 - Director → ME
  • 58
    HPV SOUTHPARK LTD - 2022-03-18
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    88,759 GBP2024-09-27
    Officer
    icon of calendar 2016-08-01 ~ 2022-03-31
    IIF 16 - Director → ME
  • 59
    icon of address 56 Mill Lane, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,187 GBP2024-03-31
    Officer
    icon of calendar 2020-02-21 ~ 2022-10-03
    IIF 133 - Director → ME
  • 60
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-05-26 ~ 2022-09-16
    IIF 106 - Director → ME
  • 61
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-02-25 ~ 2022-11-01
    IIF 76 - Director → ME
  • 62
    GO-DEVELOP (SAXLEY) LIMITED - 2022-10-21
    icon of address Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,714,521 GBP2023-03-31
    Officer
    icon of calendar 2017-01-04 ~ 2022-09-28
    IIF 2 - Director → ME
  • 63
    SAXLEY COURT MANAGEMENT LIMITED - 2022-10-21
    icon of address Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-10-09 ~ 2022-09-30
    IIF 130 - Director → ME
  • 64
    MAGORSTONE LTD - 2021-03-01
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2021-03-01
    IIF 104 - Director → ME
  • 65
    GO-DEVELOP (RHINEWOOD) LIMITED - 2022-01-31
    icon of address 2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,499 GBP2016-03-31
    Officer
    icon of calendar 2015-09-21 ~ 2022-09-30
    IIF 122 - Director → ME
  • 66
    icon of address 12 The Parade, Bourne End, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2018-10-10 ~ 2020-03-31
    IIF 129 - Director → ME
  • 67
    HOLDEN GROUP HOLDINGS LTD - 2023-11-09
    EVENTELL LIMITED - 2020-03-11
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2017-08-08 ~ 2022-09-30
    IIF 80 - Director → ME
  • 68
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -153 GBP2024-03-31
    Officer
    icon of calendar 2016-10-05 ~ 2022-09-30
    IIF 22 - Director → ME
  • 69
    icon of address Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2016-08-01 ~ 2022-09-30
    IIF 14 - Director → ME
  • 70
    icon of address 63 Cheap Street, Newbury, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    icon of calendar 2018-09-04 ~ 2022-09-22
    IIF 139 - Director → ME
  • 71
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2016-08-01 ~ 2022-09-30
    IIF 25 - Director → ME
  • 72
    ULTIMATE LENDING (SERVICES) LIMITED - 2014-05-06
    icon of address Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2014-05-07 ~ 2022-09-30
    IIF 141 - Director → ME
  • 73
    ARDENTSTONE LIMITED - 2024-07-26
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,410 GBP2024-03-31
    Officer
    icon of calendar 2017-01-12 ~ 2017-04-05
    IIF 9 - Director → ME
    icon of calendar 2017-05-12 ~ 2022-09-30
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ 2022-11-24
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 74
    ULTIMATE LOANS LTD - 2015-06-03
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2016-08-01 ~ 2022-09-30
    IIF 18 - Director → ME
  • 75
    ULTIMATE OPPORTUNITIES (RELIANCE) LIMITED - 2016-04-19
    icon of address Typhoon Buildings, Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    811 GBP2023-03-31
    Officer
    icon of calendar 2016-04-18 ~ 2022-09-30
    IIF 11 - Director → ME
  • 76
    ULTIMATE HOLDINGS LIMITED - 2018-07-23
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2016-05-04 ~ 2022-09-30
    IIF 36 - Director → ME
  • 77
    icon of address 37 Marsh Parade, Newcastle-under-lyme, Newcastle, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    icon of calendar 2018-01-12 ~ 2019-05-09
    IIF 128 - Director → ME
  • 78
    icon of address Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    849,801 GBP2016-03-31
    Officer
    icon of calendar 2016-08-01 ~ 2022-09-30
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.