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

Cunnington, David Charles

child relation
Offspring entities and appointments
Active 8
  • 1
    Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    441,700 GBP2023-12-31
    Officer
    2023-04-14 ~ now
    IIF 83 - llp-designated-member → ME
  • 2
    Ground Floor Bury House, 31 Bury Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 3
    CHARLES IRVINE LIMITED - 2022-06-23
    8th Floor Becket House, 36 Old Jewry, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    166,406 GBP2023-09-30
    Officer
    2014-02-12 ~ now
    IIF 87 - director → ME
  • 4
    66 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,952 GBP2018-03-31
    Officer
    2015-03-24 ~ dissolved
    IIF 173 - director → ME
  • 5
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-11-17 ~ now
    IIF 84 - llp-designated-member → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to surplus assets - 75% or more → OE
    IIF 187 - Right to appoint or remove members → OE
  • 6
    Becket House 36 Old Jewry, 8th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -527 GBP2023-09-30
    Officer
    2016-04-26 ~ now
    IIF 90 - director → ME
  • 7
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,684 GBP2023-09-30
    Officer
    2022-04-25 ~ now
    IIF 88 - director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Units 2-3 Castle Business Village, Station Road, Hampton, Middlesex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    703,836 GBP2022-12-31
    Officer
    2023-05-09 ~ now
    IIF 89 - director → ME
Ceased 99
  • 1
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-02-15 ~ 2008-09-25
    IIF 154 - director → ME
    2006-02-15 ~ 2008-09-25
    IIF 35 - secretary → ME
  • 2
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-02-15 ~ 2008-09-25
    IIF 113 - director → ME
    2006-02-15 ~ 2008-09-25
    IIF 10 - secretary → ME
  • 3
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-03-28 ~ 2008-09-25
    IIF 151 - director → ME
    2006-03-28 ~ 2008-09-25
    IIF 69 - secretary → ME
  • 4
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    429,831 GBP2018-03-31
    Officer
    2001-12-13 ~ 2003-06-19
    IIF 183 - director → ME
  • 5
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-04-06 ~ 2008-09-25
    IIF 153 - director → ME
    2006-04-06 ~ 2008-09-25
    IIF 8 - secretary → ME
  • 6
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2008-09-25
    IIF 133 - director → ME
    2006-03-17 ~ 2008-09-25
    IIF 36 - secretary → ME
  • 7
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-12-07 ~ 2008-09-25
    IIF 115 - director → ME
    2006-12-07 ~ 2008-09-25
    IIF 46 - secretary → ME
  • 8
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,348 GBP2017-06-30
    Officer
    2007-06-15 ~ 2008-09-25
    IIF 152 - director → ME
    2007-06-15 ~ 2008-09-25
    IIF 76 - secretary → ME
  • 9
    CHARLES IRVINE LIMITED - 2022-06-23
    8th Floor Becket House, 36 Old Jewry, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    166,406 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-12-16
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 10
    Becket House 36 Old Jewry, 8th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -527 GBP2023-09-30
    Person with significant control
    2016-04-26 ~ 2020-12-01
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,853 GBP2018-03-31
    Officer
    2006-03-20 ~ 2008-09-25
    IIF 166 - director → ME
    2006-03-20 ~ 2008-09-25
    IIF 40 - secretary → ME
  • 12
    DANIELL & SONS BREWERIES LIMITED - 2007-05-03
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    191,325 GBP2018-08-31
    Officer
    2001-11-09 ~ 2003-06-19
    IIF 181 - director → ME
  • 13
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-08-26 ~ 2008-09-25
    IIF 117 - director → ME
    2005-08-26 ~ 2008-09-25
    IIF 37 - secretary → ME
  • 14
    33 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-05 ~ 2014-02-12
    IIF 79 - secretary → ME
  • 15
    10 Carew Way, Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Current Assets (Company account)
    28,226 GBP2015-12-31
    Officer
    2005-10-04 ~ 2008-09-25
    IIF 116 - director → ME
    2005-10-04 ~ 2008-09-25
    IIF 72 - secretary → ME
  • 16
    10 Carew Way, Watford
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    51,838 GBP2015-09-30
    Officer
    2007-07-20 ~ 2008-09-25
    IIF 92 - director → ME
    2007-07-20 ~ 2008-09-25
    IIF 1 - secretary → ME
  • 17
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-01-23 ~ 2008-09-25
    IIF 105 - director → ME
    2007-01-23 ~ 2008-09-25
    IIF 73 - secretary → ME
  • 18
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    49,332 GBP2015-09-30
    Officer
    2006-09-15 ~ 2008-09-25
    IIF 158 - director → ME
    2006-09-15 ~ 2008-09-25
    IIF 60 - secretary → ME
  • 19
    10 Carew Way, Watford
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    70,570 GBP2015-06-30
    Officer
    2008-05-02 ~ 2008-09-25
    IIF 164 - director → ME
    2008-05-02 ~ 2008-09-25
    IIF 7 - secretary → ME
  • 20
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2008-09-25
    IIF 156 - director → ME
    2006-04-06 ~ 2008-09-25
    IIF 38 - secretary → ME
  • 21
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,857 GBP2017-06-30
    Officer
    2006-04-06 ~ 2008-09-25
    IIF 109 - director → ME
    2006-04-06 ~ 2008-09-25
    IIF 48 - secretary → ME
  • 22
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2008-09-25
    IIF 167 - director → ME
    2006-04-06 ~ 2008-09-25
    IIF 52 - secretary → ME
  • 23
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    18,655 GBP2017-06-30
    Officer
    2006-06-29 ~ 2008-09-25
    IIF 119 - director → ME
    2006-06-29 ~ 2008-09-25
    IIF 20 - secretary → ME
  • 24
    AMBERMOOR LIMITED - 2001-01-05
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-01-04 ~ 2003-06-19
    IIF 179 - director → ME
  • 25
    10 Carew Way, Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    11,937 GBP2016-03-31
    Officer
    2006-01-11 ~ 2008-09-25
    IIF 101 - director → ME
    2006-01-11 ~ 2008-09-25
    IIF 44 - secretary → ME
  • 26
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-09-16 ~ 2008-09-25
    IIF 107 - director → ME
    2005-09-16 ~ 2008-09-25
    IIF 64 - secretary → ME
  • 27
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-09-04 ~ 2008-09-25
    IIF 93 - director → ME
    2006-09-04 ~ 2008-09-25
    IIF 74 - secretary → ME
  • 28
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2007-09-07 ~ 2008-09-25
    IIF 120 - director → ME
    2007-09-07 ~ 2008-09-25
    IIF 4 - secretary → ME
  • 29
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -360 GBP2016-04-01 ~ 2017-03-31
    Officer
    2007-03-22 ~ 2008-09-25
    IIF 144 - director → ME
    2007-03-22 ~ 2008-09-25
    IIF 29 - secretary → ME
  • 30
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2006-04-06 ~ 2008-09-25
    IIF 159 - director → ME
    2006-04-06 ~ 2008-09-25
    IIF 12 - secretary → ME
  • 31
    Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, Leicester
    Corporate (3 parents)
    Equity (Company account)
    51 GBP2024-06-30
    Officer
    2001-12-13 ~ 2003-06-24
    IIF 182 - director → ME
  • 32
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,066 GBP2018-03-31
    Officer
    2007-02-21 ~ 2008-09-25
    IIF 124 - director → ME
    2007-02-21 ~ 2008-09-25
    IIF 49 - secretary → ME
  • 33
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-04-03 ~ 2008-09-25
    IIF 136 - director → ME
    2007-04-03 ~ 2008-09-25
    IIF 58 - secretary → ME
  • 34
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    19,698 GBP2021-06-30
    Officer
    2006-05-03 ~ 2008-09-25
    IIF 125 - director → ME
    2006-05-03 ~ 2008-09-25
    IIF 57 - secretary → ME
  • 35
    STONEFLEET LIMITED - 2000-08-16
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,858 GBP2021-10-31
    Officer
    2001-03-26 ~ 2003-04-09
    IIF 178 - director → ME
  • 36
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    21,889 GBP2017-09-30
    Officer
    2005-08-31 ~ 2008-09-25
    IIF 97 - director → ME
    2005-08-31 ~ 2008-09-25
    IIF 25 - secretary → ME
  • 37
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2008-09-25
    IIF 110 - director → ME
    2005-10-20 ~ 2008-09-25
    IIF 19 - secretary → ME
  • 38
    CORALSTONE LIMITED - 2000-04-11
    First Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,348,500 GBP2023-09-30
    Officer
    2001-07-05 ~ 2002-02-28
    IIF 81 - director → ME
  • 39
    10 Carew Way, Watford
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,576 GBP2019-12-31
    Officer
    2007-09-03 ~ 2008-09-25
    IIF 139 - director → ME
    2007-09-03 ~ 2008-09-25
    IIF 6 - secretary → ME
  • 40
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2005-11-15 ~ 2008-09-25
    IIF 162 - director → ME
    2005-11-15 ~ 2008-09-25
    IIF 75 - secretary → ME
  • 41
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-01-25 ~ 2008-09-25
    IIF 140 - director → ME
    2006-01-25 ~ 2008-09-25
    IIF 31 - secretary → ME
  • 42
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-01-25 ~ 2008-09-25
    IIF 129 - director → ME
    2006-01-25 ~ 2008-09-25
    IIF 66 - secretary → ME
  • 43
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-10-10 ~ 2008-09-25
    IIF 127 - director → ME
    2006-10-10 ~ 2008-09-25
    IIF 27 - secretary → ME
  • 44
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    19,055 GBP2017-06-30
    Officer
    2006-06-23 ~ 2008-09-25
    IIF 95 - director → ME
    2006-06-23 ~ 2008-09-25
    IIF 15 - secretary → ME
  • 45
    10 Carew Way, Watford, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2006-07-10 ~ 2008-09-25
    IIF 160 - director → ME
    2006-07-10 ~ 2008-09-25
    IIF 63 - secretary → ME
  • 46
    10 Carew Way, Watford
    Dissolved corporate (1 parent, 5 offsprings)
    Current Assets (Company account)
    51,855 GBP2015-09-30
    Officer
    2005-08-23 ~ 2008-09-25
    IIF 111 - director → ME
    2005-08-23 ~ 2008-09-25
    IIF 50 - secretary → ME
  • 47
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2006-03-17 ~ 2008-09-25
    IIF 99 - director → ME
    2006-03-17 ~ 2008-09-25
    IIF 70 - secretary → ME
  • 48
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-12-20 ~ 2008-09-25
    IIF 134 - director → ME
    2005-12-20 ~ 2008-09-25
    IIF 62 - secretary → ME
  • 49
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-12-20 ~ 2008-09-25
    IIF 161 - director → ME
    2005-12-20 ~ 2008-09-25
    IIF 26 - secretary → ME
  • 50
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2008-09-25
    IIF 146 - director → ME
    2005-12-19 ~ 2008-09-25
    IIF 28 - secretary → ME
  • 51
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2008-09-25
    IIF 123 - director → ME
    2005-12-20 ~ 2008-09-25
    IIF 13 - secretary → ME
  • 52
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    20,667 GBP2020-09-30
    Officer
    2006-09-20 ~ 2008-09-25
    IIF 143 - director → ME
    2006-09-20 ~ 2008-09-25
    IIF 42 - secretary → ME
  • 53
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-05-03 ~ 2008-09-25
    IIF 100 - director → ME
    2006-05-03 ~ 2008-09-25
    IIF 14 - secretary → ME
  • 54
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2006-05-03 ~ 2008-09-25
    IIF 112 - director → ME
    2006-05-03 ~ 2008-09-25
    IIF 61 - secretary → ME
  • 55
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-06-19 ~ 2008-09-25
    IIF 130 - director → ME
    2006-06-19 ~ 2008-09-25
    IIF 47 - secretary → ME
  • 56
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-06-20 ~ 2008-09-25
    IIF 96 - director → ME
    2006-06-20 ~ 2008-09-25
    IIF 18 - secretary → ME
  • 57
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-06-19 ~ 2008-09-25
    IIF 98 - director → ME
    2006-06-19 ~ 2008-09-25
    IIF 21 - secretary → ME
  • 58
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-06-19 ~ 2008-09-25
    IIF 121 - director → ME
    2006-06-19 ~ 2008-09-25
    IIF 65 - secretary → ME
  • 59
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-12-12 ~ 2008-09-25
    IIF 108 - director → ME
    2006-12-12 ~ 2008-09-25
    IIF 22 - secretary → ME
  • 60
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    23,225 GBP2021-06-30
    Officer
    2006-05-03 ~ 2008-09-25
    IIF 145 - director → ME
    2006-05-03 ~ 2008-09-25
    IIF 51 - secretary → ME
  • 61
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,282 GBP2017-06-30
    Officer
    2007-06-14 ~ 2008-09-25
    IIF 150 - director → ME
    2007-06-14 ~ 2008-09-25
    IIF 59 - secretary → ME
  • 62
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-08-11 ~ 2008-09-25
    IIF 147 - director → ME
    2005-08-11 ~ 2008-09-25
    IIF 55 - secretary → ME
  • 63
    10 Lower Thames Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    181,374 GBP2024-03-31
    Officer
    2006-03-17 ~ 2008-09-25
    IIF 142 - director → ME
    2006-03-17 ~ 2008-09-25
    IIF 53 - secretary → ME
  • 64
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    146,963 GBP2015-09-30
    Officer
    2008-07-30 ~ 2008-09-25
    IIF 118 - director → ME
    2008-07-30 ~ 2008-09-25
    IIF 2 - secretary → ME
  • 65
    OAKSTATE LIMITED - 2001-02-20
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,685,326 GBP2024-05-31
    Officer
    2001-11-12 ~ 2003-06-04
    IIF 177 - director → ME
  • 66
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,809 GBP2020-09-30
    Officer
    2018-11-20 ~ 2021-02-16
    IIF 86 - director → ME
  • 67
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-01-25 ~ 2008-09-25
    IIF 94 - director → ME
    2006-01-25 ~ 2008-09-25
    IIF 68 - secretary → ME
  • 68
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2008-09-25
    IIF 165 - director → ME
    2006-09-26 ~ 2008-09-25
    IIF 9 - secretary → ME
  • 69
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-06 ~ 2008-09-25
    IIF 155 - director → ME
    2007-06-06 ~ 2008-09-25
    IIF 45 - secretary → ME
  • 70
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-12-13 ~ 2008-09-25
    IIF 138 - director → ME
    2005-12-13 ~ 2008-09-25
    IIF 41 - secretary → ME
  • 71
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-12-13 ~ 2008-09-25
    IIF 122 - director → ME
    2005-12-13 ~ 2008-09-25
    IIF 30 - secretary → ME
  • 72
    13a High Street, Edenbridge, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-15 ~ 2021-08-15
    IIF 85 - director → ME
  • 73
    10 Carew Way, Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    30,722 GBP2018-03-31
    Officer
    2007-01-18 ~ 2008-09-25
    IIF 106 - director → ME
    2007-01-18 ~ 2008-09-25
    IIF 33 - secretary → ME
  • 74
    AMBERWEAVE LIMITED - 2000-11-09
    15 Mortimer Hall, The Street, Mortimer Common, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-01-30 ~ 2003-05-08
    IIF 184 - director → ME
  • 75
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-10-20 ~ 2008-09-25
    IIF 131 - director → ME
    2006-10-20 ~ 2008-09-25
    IIF 24 - secretary → ME
  • 76
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-08-31 ~ 2008-09-25
    IIF 157 - director → ME
    2006-08-31 ~ 2008-09-25
    IIF 34 - secretary → ME
  • 77
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2008-09-25
    IIF 126 - director → ME
    2006-09-01 ~ 2008-09-25
    IIF 54 - secretary → ME
  • 78
    10 Carew Way, Watford
    Dissolved corporate (2 parents)
    Officer
    2007-11-22 ~ 2008-09-25
    IIF 128 - director → ME
    2007-11-22 ~ 2008-09-25
    IIF 3 - secretary → ME
  • 79
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-02-27 ~ 2008-09-25
    IIF 102 - director → ME
    2006-02-27 ~ 2008-09-25
    IIF 43 - secretary → ME
  • 80
    CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED - 2015-11-26
    33 Margaret Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-06-18 ~ 2009-06-02
    IIF 172 - director → ME
  • 81
    CORDEA SAVILLS LLP - 2015-06-15
    CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
    33 Margaret Street, London
    Corporate (4 parents, 27 offsprings)
    Officer
    2005-04-01 ~ 2014-02-12
    IIF 91 - llp-member → ME
  • 82
    8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,207 GBP2021-10-05
    Officer
    2007-03-14 ~ 2015-12-14
    IIF 168 - director → ME
  • 83
    OVAL (2049) LIMITED - 2005-09-16
    33 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-13 ~ 2014-02-12
    IIF 175 - director → ME
    2005-09-13 ~ 2005-09-20
    IIF 78 - secretary → ME
  • 84
    33 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-06 ~ 2014-02-12
    IIF 174 - director → ME
    2006-10-06 ~ 2014-02-12
    IIF 80 - secretary → ME
  • 85
    SERVICED LAND N0 2 JV GP LIMITED - 2013-04-05
    33 Margaret Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-11 ~ 2014-10-03
    IIF 171 - director → ME
    2007-04-11 ~ 2014-10-03
    IIF 77 - secretary → ME
  • 86
    33 Margaret Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2007-04-03 ~ 2017-06-10
    IIF 169 - director → ME
  • 87
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-10-20 ~ 2008-09-25
    IIF 148 - director → ME
    2005-10-20 ~ 2008-09-25
    IIF 67 - secretary → ME
  • 88
    10 Carew Way, Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,453 GBP2017-12-31
    Officer
    2006-12-19 ~ 2008-09-25
    IIF 149 - director → ME
    2006-12-19 ~ 2008-09-25
    IIF 39 - secretary → ME
  • 89
    C/o Begbies Traynor (central) Llp Level Q Sheraton House, Surtees Way,surtees Business Park, Stockton-on-tees
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,203,453 GBP2022-08-31
    Officer
    2001-03-20 ~ 2003-05-28
    IIF 176 - director → ME
  • 90
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-11-29 ~ 2008-09-25
    IIF 132 - director → ME
    2006-11-29 ~ 2008-09-25
    IIF 11 - secretary → ME
  • 91
    10 Carew Way, Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-10-20 ~ 2008-09-25
    IIF 104 - director → ME
    2005-10-20 ~ 2008-09-25
    IIF 23 - secretary → ME
  • 92
    CHARGE SERVICES LLP - 2022-10-19
    The Office, Mead House, Burgate, Diss, Norfolk, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    25,253 GBP2023-08-31
    Officer
    2022-08-23 ~ 2022-12-05
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2022-09-02 ~ 2022-12-05
    IIF 185 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 185 - Right to appoint or remove members → OE
  • 93
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-08-17 ~ 2008-09-25
    IIF 114 - director → ME
    2006-08-17 ~ 2008-09-25
    IIF 56 - secretary → ME
  • 94
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-08-11 ~ 2008-09-25
    IIF 103 - director → ME
    2006-08-11 ~ 2008-09-25
    IIF 71 - secretary → ME
  • 95
    55 Loudoun Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -35,540 GBP2023-08-31
    Officer
    2001-12-05 ~ 2003-04-04
    IIF 180 - director → ME
  • 96
    10 Carew Way, Watford
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,733 GBP2019-09-30
    Officer
    2008-09-04 ~ 2008-09-25
    IIF 135 - director → ME
    2008-09-04 ~ 2008-09-25
    IIF 5 - secretary → ME
  • 97
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2008-09-25
    IIF 137 - director → ME
    2005-11-01 ~ 2008-09-25
    IIF 17 - secretary → ME
  • 98
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-02-02 ~ 2008-09-25
    IIF 141 - director → ME
    2006-02-02 ~ 2008-09-25
    IIF 16 - secretary → ME
  • 99
    10 Carew Way, Watford
    Dissolved corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    6,645 GBP2015-09-30
    Officer
    2005-08-11 ~ 2008-09-25
    IIF 163 - director → ME
    2005-08-11 ~ 2008-09-25
    IIF 32 - secretary → ME

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