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

Silber, Adrian Giles

    Related profiles found in government register
  • Silber, Adrian Giles
    British

    Registered addresses and corresponding companies
  • Silber, Adrian Giles
    British chartered accountant

    Registered addresses and corresponding companies
  • Silber, Adrian Giles
    British company director

    Registered addresses and corresponding companies

    • Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

      IIF 26
  • Silber, Adrian Giles
    British director

    Registered addresses and corresponding companies

    • Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

      IIF 27 IIF 28
  • Silber, Adrian Giles

    Registered addresses and corresponding companies

    • C/o Fishers, 4-8 Kilwardby Street, Ashby De La Zouch, LE65 2FU, United Kingdom

      IIF 29

    • C/o Fishers Solicitors, 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire, LE65 2FU

      IIF 30

    • 4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU

      IIF 31

    • 4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, England

      IIF 32

    • 4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Silber, Adrian Giles
    British accountant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-8, Kilwardby Street, Ashby-de-la-zouch, Leicestershire, LE65 2FU, United Kingdom

      IIF 38 IIF 39

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 40
  • Silber, Adrian Giles
    British ca born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

      IIF 41
  • Silber, Adrian Giles
    British chartered accountant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silber, Adrian Giles
    British co director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

      IIF 58
  • Silber, Adrian Giles
    British comapny director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL

      IIF 59
  • Silber, Adrian Giles
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silber, Adrian Giles
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silber, Adrian Giles
    British finance director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silber, Adrian Giles
    British none born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP

      IIF 145

    • Wilson House, Leicester Road, Ibstock, Leicestershire, LE67 6HP, England

      IIF 146
  • Mr Adrian Giles Silber
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, LE65 2AB, England

      IIF 147

    • 18, Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL, England

      IIF 148
child relation
Offspring entities and appointments
Active 8
  • 1
    18 Barlows Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    159,405 GBP2023-06-30
    Officer
    2016-06-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    2,672 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 128 - director → ME
  • 3
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,119,965 GBP2024-03-31
    Officer
    2023-09-07 ~ now
    IIF 40 - director → ME
  • 4
    LOWESBY HTN LIMITED - 2021-01-05
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    19,887 GBP2024-01-31
    Officer
    2020-12-15 ~ now
    IIF 126 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 130 - director → ME
  • 6
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 127 - director → ME
  • 7
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 129 - director → ME
  • 8
    The Mills, Canal Street, Derby, England, England
    Corporate (4 parents)
    Officer
    2024-07-19 ~ now
    IIF 116 - director → ME
Ceased 98
  • 1
    WBD (WAKEFIELD) LIMITED - 2003-02-14
    EVER 1751 LIMITED - 2002-04-22
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-16 ~ 2002-08-29
    IIF 136 - director → ME
  • 2
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-12-09 ~ 2016-05-30
    IIF 119 - director → ME
    2015-12-09 ~ 2016-06-30
    IIF 34 - secretary → ME
  • 3
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Officer
    2015-12-09 ~ 2016-06-30
    IIF 118 - director → ME
    2015-12-09 ~ 2016-06-30
    IIF 35 - secretary → ME
  • 4
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-07-13 ~ 2016-06-30
    IIF 39 - director → ME
    2015-07-13 ~ 2016-06-30
    IIF 37 - secretary → ME
  • 5
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-12-09 ~ 2016-06-30
    IIF 120 - director → ME
    2015-12-09 ~ 2016-06-30
    IIF 36 - secretary → ME
  • 6
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-08-19 ~ 2016-06-30
    IIF 38 - director → ME
    2015-08-19 ~ 2016-06-30
    IIF 33 - secretary → ME
  • 7
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (6 parents)
    Officer
    2006-09-11 ~ 2009-03-09
    IIF 91 - director → ME
  • 8
    17 Market Street, Atherstone, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-03-28 ~ 1996-09-30
    IIF 74 - director → ME
  • 9
    TCP ATLANTIC SQUARE LIMITED - 2017-10-19
    CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
    WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
    EVER 1672 LIMITED - 2002-02-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2002-02-12 ~ 2008-06-30
    IIF 72 - director → ME
  • 10
    WBD (ATLANTIC QUAY) LIMITED - 2008-08-13
    EVER 1671 LIMITED - 2002-02-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2002-02-12 ~ 2008-07-25
    IIF 65 - director → ME
  • 11
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2002-10-29 ~ 2008-06-03
    IIF 98 - director → ME
  • 12
    WBD CAPELLA LIMITED - 2008-06-17
    WBD (WIGAN) LIMITED - 2007-12-17
    EVER 1752 LIMITED - 2002-06-25
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2003-07-23 ~ 2008-06-03
    IIF 82 - director → ME
  • 13
    WBD (CHEADLE HULME) LIMITED - 2008-06-17
    PINCO 1745 LIMITED - 2002-04-15
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2008-06-03
    IIF 92 - director → ME
  • 14
    WBD (HARLOW) LIMITED - 2008-06-17
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
    EVER 1583 LIMITED - 2002-01-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2002-01-23 ~ 2008-06-03
    IIF 106 - director → ME
  • 15
    WBD (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED - 2008-06-17
    EVER 1723 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ 2008-06-03
    IIF 77 - director → ME
  • 16
    WBD (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - 2008-06-17
    EVER 1724 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ 2008-06-03
    IIF 68 - director → ME
  • 17
    WBD (RIVERSIDE QUARTER) LIMITED - 2008-08-13
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-07-25
    IIF 75 - director → ME
  • 18
    WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED - 2008-06-17
    EVER 1675 LIMITED - 2002-04-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (3 parents)
    Officer
    2002-03-12 ~ 2008-06-03
    IIF 73 - director → ME
  • 19
    WBD (RUGBY) LIMITED - 2008-06-17
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2000-02-15 ~ 2008-06-03
    IIF 79 - director → ME
  • 20
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2000-12-01 ~ 2008-06-03
    IIF 84 - director → ME
  • 21
    WBD (THETFORD) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2000-12-01 ~ 2008-06-03
    IIF 64 - director → ME
  • 22
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 1992-06-30
    IIF 143 - director → ME
    1996-10-14 ~ 2008-06-03
    IIF 88 - director → ME
  • 23
    WB WALTON LIMITED - 2008-06-27
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2003-06-18 ~ 2008-06-03
    IIF 107 - director → ME
  • 24
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    ~ 1992-06-30
    IIF 137 - director → ME
    2006-09-21 ~ 2008-06-03
    IIF 85 - director → ME
  • 25
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2006-09-21 ~ 2008-06-03
    IIF 114 - director → ME
    ~ 1992-06-30
    IIF 132 - director → ME
  • 26
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2006-09-21 ~ 2008-06-02
    IIF 113 - director → ME
    ~ 1992-06-30
    IIF 134 - director → ME
  • 27
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    IRISPOOL LIMITED - 1986-01-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2006-09-21 ~ 2008-06-03
    IIF 81 - director → ME
    ~ 1992-06-30
    IIF 141 - director → ME
  • 28
    BEACON HILL JERSEY LIMITED - 2012-03-01
    No 2 The Forum Grenville Street, St Helier, Jersey, Channel Isles
    Corporate (4 parents, 8 offsprings)
    Officer
    2010-07-14 ~ 2016-06-30
    IIF 145 - director → ME
  • 29
    WBD RESIDENTAL MANAGEMENT COMPANY LIMITED - 2008-09-16
    WBD (LEAMINGTON SPA) LIMITED - 2007-11-27
    HACKREMCO (NO.1594) LIMITED - 2000-01-27
    Brindley Jacob, 167 Turners Hill, Waltham Cross, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2000-01-28 ~ 2008-08-22
    IIF 104 - director → ME
  • 30
    Seymour Mews House, 26-27 Seymour Mews, London, England
    Corporate (6 parents)
    Officer
    1999-03-25 ~ 1999-07-27
    IIF 131 - director → ME
  • 31
    INTERCEDE 755 LIMITED - 1990-02-27
    Bank Chambers, 64 High Street, Epsom, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    160 GBP2023-12-31
    Officer
    1992-12-10 ~ 1996-10-11
    IIF 50 - director → ME
    1992-07-10 ~ 1996-09-30
    IIF 4 - secretary → ME
  • 32
    EVER 2043 LIMITED - 2003-06-30
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-06-30 ~ 2008-05-19
    IIF 123 - director → ME
  • 33
    C/o Fishers, 4-8 Kilwardby Street, Ashby De La Zouch
    Dissolved corporate (3 parents)
    Officer
    2012-06-26 ~ 2016-06-30
    IIF 29 - secretary → ME
  • 34
    EASTERNRANGE LIMITED - 2009-10-29
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (8 parents, 12 offsprings)
    Officer
    2010-04-23 ~ 2016-06-30
    IIF 121 - director → ME
  • 35
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-18 ~ 2016-06-30
    IIF 117 - director → ME
  • 36
    4 Vincent Mews, Fairfield Road, London
    Corporate (6 parents)
    Equity (Company account)
    13,376 GBP2023-12-31
    Officer
    ~ 1993-06-30
    IIF 105 - director → ME
    ~ 1993-06-30
    IIF 5 - secretary → ME
  • 37
    MARSHALL DAVIS & CO LIMITED - 1988-07-19
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-07-30
    IIF 111 - director → ME
    ~ 1993-06-30
    IIF 8 - secretary → ME
  • 38
    Bartholomew House, 38 London Road, Newbury, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4 GBP2023-12-31
    Officer
    1997-04-22 ~ 1998-02-27
    IIF 125 - director → ME
  • 39
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (5 parents)
    Officer
    2005-11-09 ~ 2008-11-21
    IIF 69 - director → ME
  • 40
    12 Enborne Gate, Newbury, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    8,120 GBP2023-10-31
    Officer
    1996-11-25 ~ 2003-02-05
    IIF 101 - director → ME
  • 41
    SHROPSHIRE ROAD SWEEPERS LIMITED - 2021-12-15
    1a Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    9 GBP2019-06-30
    Officer
    2011-06-30 ~ 2016-06-30
    IIF 146 - director → ME
    2011-06-30 ~ 2016-06-30
    IIF 14 - secretary → ME
  • 42
    GO PLANT LIMITED - 2024-05-24
    DE FACTO 437 LIMITED - 1995-12-19
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (4 parents)
    Equity (Company account)
    17,221,000 GBP2022-06-30
    Officer
    2011-06-30 ~ 2016-06-30
    IIF 60 - director → ME
    2011-06-30 ~ 2016-06-30
    IIF 30 - secretary → ME
  • 43
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (6 parents)
    Officer
    1998-10-19 ~ 2009-03-04
    IIF 78 - director → ME
  • 44
    WBD (SMISBY ROAD) MANAGEMENT COMPANY LIMITED - 2010-10-18
    IVANHOE (SIMSBY ROAD) MANAGEMENT COMPANY LIMITED - 2006-04-07
    CLOUDGROUND PROPERTY MANAGEMENT LIMITED - 2006-01-24
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Corporate (3 parents)
    Officer
    2005-10-14 ~ 2008-12-18
    IIF 66 - director → ME
  • 45
    WITLOR PLANT(SOUTH WESTERN)LIMITED - 1984-04-06
    The Coach House, Newby Bridge, Backbarrow, Ulverston Cumbria
    Corporate (4 parents)
    Officer
    ~ 1992-12-30
    IIF 112 - director → ME
    ~ 1992-12-30
    IIF 2 - secretary → ME
  • 46
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2001-12-12 ~ 2009-03-09
    IIF 115 - director → ME
  • 47
    10 Oxford Street Oxford Street, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    57 GBP2023-12-31
    Officer
    2006-03-01 ~ 2009-03-09
    IIF 103 - director → ME
  • 48
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    20,429 GBP2024-03-31
    Officer
    1997-04-22 ~ 1997-09-30
    IIF 124 - director → ME
  • 49
    10 Oxford Street, Nottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    551 GBP2023-12-31
    Officer
    1999-06-23 ~ 2009-03-09
    IIF 97 - director → ME
  • 50
    EVER 1814 LIMITED - 2002-08-16
    10 Oxford Street Oxford Street, Nottingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-06-30
    Officer
    2002-08-14 ~ 2009-03-02
    IIF 93 - director → ME
  • 51
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2002-10-04 ~ 2009-03-30
    IIF 76 - director → ME
  • 52
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (6 parents)
    Officer
    2002-08-20 ~ 2009-03-09
    IIF 70 - director → ME
  • 53
    Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley
    Corporate (3 parents)
    Officer
    1992-07-10 ~ 1993-02-03
    IIF 51 - director → ME
    1992-07-10 ~ 1993-02-03
    IIF 20 - secretary → ME
  • 54
    ENFRANCHISE PROPERTIES SIX LIMITED - 1989-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    1997-04-22 ~ 2009-03-09
    IIF 90 - director → ME
  • 55
    TILBURY DOUGLAS HOMES LIMITED - 2000-02-23
    TILBURY HOMES LIMITED - 1992-01-23
    TILBURY DEVELOPMENTS LIMITED - 1985-01-29
    T.B.C. DEVELOPMENTS LIMITED - 1978-12-31
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1992-07-10 ~ 1993-07-30
    IIF 56 - director → ME
    1992-07-10 ~ 1993-06-30
    IIF 21 - secretary → ME
  • 56
    NPL PHOENIX LIMITED - 2004-02-05
    TILBURY PHOENIX LIMITED - 2002-04-03
    INTERCEDE 875 LIMITED - 1991-05-29
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,421,056 GBP2017-12-31
    Officer
    ~ 1996-10-11
    IIF 53 - director → ME
    ~ 1996-09-30
    IIF 3 - secretary → ME
  • 57
    Unit 6, Polygon Business Centre, Blackthorne Road, Colnbrook, Berkshire, England
    Corporate (1 parent)
    Officer
    1997-07-01 ~ 1999-05-24
    IIF 122 - director → ME
    1997-07-01 ~ 1999-05-24
    IIF 28 - secretary → ME
  • 58
    VENTCHARM LIMITED - 1984-07-12
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1992-07-10 ~ 1996-10-11
    IIF 43 - director → ME
    1992-07-10 ~ 1996-09-30
    IIF 15 - secretary → ME
  • 59
    VALCRON LIMITED - 1987-03-27
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1992-07-10 ~ 1996-10-11
    IIF 45 - director → ME
    1992-07-10 ~ 1996-09-30
    IIF 24 - secretary → ME
  • 60
    TILBURY DEVELOPMENTS LIMITED - 1988-01-15
    TILBURY ESTATES LIMITED - 1985-03-18
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1992-12-10 ~ 1996-10-11
    IIF 44 - director → ME
    1992-07-10 ~ 1996-09-30
    IIF 7 - secretary → ME
  • 61
    STAMEK LIMITED - 2000-02-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (12 parents)
    Officer
    2006-04-19 ~ 2008-12-11
    IIF 59 - director → ME
  • 62
    EVER 1576 LIMITED - 2001-11-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2002-01-16 ~ 2009-03-02
    IIF 110 - director → ME
  • 63
    BORDERCEDAR PROPERTY MANAGEMENT LIMITED - 2005-03-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2005-01-27 ~ 2009-03-30
    IIF 58 - director → ME
  • 64
    THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
    WBP-CENTRAL SQUARE LIMITED - 2000-10-30
    HACKREMCO (NO. 1455) LIMITED - 1999-03-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-03-05 ~ 2000-10-12
    IIF 135 - director → ME
  • 65
    GO PLANT CONSTRUCTION EQUIPMENT LTD - 2017-07-19
    DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED - 2013-11-18
    DAVIDSONS DEVELOPMENTS LIMITED - 2009-10-29
    Unit R, Ivanhoe Business Park, Ashby-de-la-zouch, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2013-11-12 ~ 2016-06-30
    IIF 62 - director → ME
  • 66
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,681 GBP2022-12-31
    Officer
    1992-07-10 ~ 1993-06-30
    IIF 42 - director → ME
    1992-07-10 ~ 1993-06-30
    IIF 22 - secretary → ME
  • 67
    INTERCEDE 797 LIMITED - 1990-05-09
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1992-12-10 ~ 1996-10-11
    IIF 52 - director → ME
    1992-07-10 ~ 1996-09-30
    IIF 12 - secretary → ME
  • 68
    LAKELAND VILLAGE LIMITED - 1989-03-08
    LAKELAND TIMESHARE LIMITED - 1989-01-31
    R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1983-03-07
    Ossington Chambers, 6/8 Castle Gate, Newark, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -11,903,297 GBP2023-12-31
    Officer
    ~ 1993-06-30
    IIF 83 - director → ME
    ~ 1993-06-30
    IIF 10 - secretary → ME
  • 69
    DAVIDSONS PROPERTIES LIMITED - 2011-04-05
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Officer
    2015-08-03 ~ 2016-06-30
    IIF 61 - director → ME
  • 70
    INSTANT CALL LIMITED - 1996-06-19
    Urbis Schreder Ltd, Sapphire House Lime Tree Way, Hampshire Int Business Park, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    1997-11-03 ~ 1999-09-16
    IIF 133 - director → ME
  • 71
    PORTAL DEVELOPMENTS LIMITED - 1988-01-15
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1992-07-10 ~ 1996-10-11
    IIF 49 - director → ME
    1992-07-10 ~ 1996-09-30
    IIF 25 - secretary → ME
  • 72
    TILBURY DOUGLAS PROJECTS LIMITED - 1998-10-16
    DICEQUOTE LIMITED - 1995-03-16
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1992-07-10 ~ 1996-10-11
    IIF 54 - director → ME
    1992-07-10 ~ 1996-09-30
    IIF 19 - secretary → ME
  • 73
    TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16
    R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23
    LAKELAND TIMESHARE LIMITED - 1983-03-07
    JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-10-11
    IIF 80 - director → ME
    ~ 1996-09-30
    IIF 9 - secretary → ME
  • 74
    GRANDWALL PROPERTIES LIMITED - 1985-03-18
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1992-07-10 ~ 1996-10-11
    IIF 48 - director → ME
    1992-07-10 ~ 1996-09-30
    IIF 17 - secretary → ME
  • 75
    TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
    Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    1992-07-10 ~ 1993-06-30
    IIF 13 - secretary → ME
  • 76
    SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08
    WHELMAR SCOTLAND LIMITED - 1986-04-24
    WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28
    Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1992-07-10 ~ 1993-06-30
    IIF 41 - director → ME
    1992-07-10 ~ 1993-06-30
    IIF 1 - secretary → ME
  • 77
    PORTAL (AINTREE) LIMITED - 1988-01-15
    HEAPREALM LIMITED - 1982-06-01
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1992-07-10 ~ 1996-10-11
    IIF 47 - director → ME
    1992-07-10 ~ 1996-09-30
    IIF 18 - secretary → ME
  • 78
    SIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1992-07-10 ~ 1993-06-30
    IIF 55 - director → ME
    1992-07-10 ~ 1993-06-30
    IIF 23 - secretary → ME
  • 79
    LAKEDELL LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2009-03-09
    IIF 95 - director → ME
    1996-11-08 ~ 2000-04-01
    IIF 140 - director → ME
  • 80
    VICTORIA SQUARE (LEEDS) MANAGEMENT COMPANY LIMITED - 1998-03-03
    The Shard Level 19, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    1998-03-02 ~ 2000-08-09
    IIF 138 - director → ME
  • 81
    Unit 10 Phoenix Park Stephenson Industrial Estate, Telford Way, Coalville, England
    Corporate (2 parents)
    Equity (Company account)
    6,495 GBP2023-03-31
    Officer
    2006-03-21 ~ 2009-03-30
    IIF 94 - director → ME
  • 82
    5 Giffard Court, Millbrook Close, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-12-01 ~ 2009-03-30
    IIF 102 - director → ME
  • 83
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    2008-11-17 ~ 2009-03-09
    IIF 99 - director → ME
  • 84
    KINGSWAY MANAGEMENT ROCHDALE LIMITED - 2007-09-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2007-09-03 ~ 2009-03-09
    IIF 86 - director → ME
  • 85
    EVER 1722 LIMITED - 2002-06-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2002-04-16 ~ 2009-03-09
    IIF 67 - director → ME
  • 86
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2005-07-14 ~ 2009-03-30
    IIF 142 - director → ME
  • 87
    10 Oxford Street, Nottingham, England
    Corporate (4 parents)
    Officer
    2007-07-19 ~ 2009-03-09
    IIF 139 - director → ME
  • 88
    EVER 1716 LIMITED - 2002-04-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2002-03-12 ~ 2009-03-09
    IIF 71 - director → ME
  • 89
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    15,000,539 GBP2023-12-31
    Officer
    2016-06-30 ~ 2017-12-30
    IIF 31 - secretary → ME
    2010-11-17 ~ 2016-06-30
    IIF 32 - secretary → ME
  • 90
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (5 parents)
    Officer
    1998-04-03 ~ 2009-03-30
    IIF 87 - director → ME
    1998-04-03 ~ 1998-05-11
    IIF 27 - secretary → ME
  • 91
    WBD (ATLANTIC QUAY NUMBER 2) LIMITED - 2008-08-13
    MM & S (4054) LIMITED - 2005-08-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2005-07-13 ~ 2008-07-25
    IIF 89 - director → ME
  • 92
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-12 ~ 2008-09-29
    IIF 96 - director → ME
  • 93
    DAVID WILSON SALES LIMITED - 2000-08-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (3 parents)
    Officer
    2000-07-17 ~ 2009-03-09
    IIF 100 - director → ME
  • 94
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Corporate (6 parents, 13 offsprings)
    Officer
    ~ 1992-06-30
    IIF 144 - director → ME
    1996-10-14 ~ 2009-03-02
    IIF 109 - director → ME
  • 95
    Company number 00443210
    Non-active corporate
    Officer
    1992-12-10 ~ 1996-10-11
    IIF 57 - director → ME
    1992-07-10 ~ 1996-09-30
    IIF 6 - secretary → ME
  • 96
    Company number 00744253
    Non-active corporate
    Officer
    1992-07-10 ~ 1994-06-21
    IIF 46 - director → ME
    1992-07-10 ~ 1994-06-21
    IIF 16 - secretary → ME
  • 97
    Company number 03013867
    Non-active corporate
    Officer
    1995-01-19 ~ 1996-10-11
    IIF 108 - director → ME
    1995-01-19 ~ 1996-09-30
    IIF 26 - secretary → ME
  • 98
    Company number SC057494
    Non-active corporate
    Officer
    1992-07-10 ~ 1993-06-30
    IIF 11 - secretary → ME

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