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

Hastings, Jonathan Philip

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 152
  • 1
    145 Drury Lane, Covent Garden, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,331 GBP2023-12-31
    Officer
    2001-01-01 ~ 2002-11-01
    IIF 57 - secretary → ME
    2000-01-10 ~ 2000-07-28
    IIF 70 - secretary → ME
    1999-02-25 ~ 1999-04-06
    IIF 14 - secretary → ME
  • 2
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 186 - director → ME
    2001-02-15 ~ 2005-05-27
    IIF 21 - secretary → ME
  • 3
    2 Tower House, Tower Centre, Hoddesdon, United Kingdom
    Corporate (4 parents)
    Officer
    2003-03-31 ~ 2003-11-12
    IIF 185 - director → ME
    2001-01-30 ~ 2003-12-03
    IIF 43 - secretary → ME
  • 4
    ZOERAIL LIMITED - 1991-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 82 - secretary → ME
  • 5
    MOODY HOMES LIMITED - 1994-01-27
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 83 - secretary → ME
  • 6
    KALATHAS LIMITED - 1994-05-10
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 41 - secretary → ME
  • 7
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 16 - secretary → ME
  • 8
    Flat 140 Aspect14 Elmwood Lane, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,832,464 GBP2023-12-31
    Officer
    2003-11-25 ~ 2005-05-27
    IIF 127 - secretary → ME
  • 9
    47 Russell House Cambridge Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-08-21 ~ 1997-06-23
    IIF 166 - director → ME
  • 10
    356 Meadowhead, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-08-27 ~ 2005-05-27
    IIF 104 - secretary → ME
  • 11
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 69 - secretary → ME
  • 12
    BGS (PENTIAN GREEN) HOLDINGS - 2009-08-27
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2005-01-20 ~ 2005-05-27
    IIF 39 - secretary → ME
  • 13
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2002-09-17 ~ 2005-05-27
    IIF 81 - secretary → ME
  • 14
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 173 - director → ME
    ~ 2005-05-27
    IIF 113 - secretary → ME
  • 15
    Jason House Kerry Hill, Horsforth, Leeds, England
    Corporate (1 parent)
    Officer
    2004-12-14 ~ 2005-05-27
    IIF 118 - secretary → ME
  • 16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 4 - secretary → ME
  • 17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 60 - secretary → ME
  • 18
    BRYANT HOMES LIMITED - 1987-09-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 97 - secretary → ME
  • 19
    BRYANT HOMES SOLIHULL LIMITED - 1989-06-01
    HILLFIELD INVESTMENTS LIMITED - 1983-02-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 47 - secretary → ME
  • 20
    BRYANT RESIDENTIAL DEVELOPMENTS LIMITED - 2002-12-02
    BRYANT HOMES LTD - 2001-10-24
    FAMOUSCREST PLC - 1987-09-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 103 - secretary → ME
  • 21
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-10-25 ~ 2002-12-02
    IIF 170 - director → ME
    2001-07-01 ~ 2005-05-27
    IIF 10 - secretary → ME
  • 22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2002-12-02
    IIF 172 - director → ME
    2001-07-01 ~ 2005-05-27
    IIF 1 - secretary → ME
  • 23
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-16 ~ 2002-12-02
    IIF 187 - director → ME
    2001-07-01 ~ 2005-05-27
    IIF 105 - secretary → ME
  • 24
    BRYANT HOMES (NORTHERN) LIMITED - 1990-07-02
    SEMITONE LIMITED - 1990-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 87 - secretary → ME
  • 25
    RANDOTTE (NO.330) LIMITED - 1994-03-22
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 107 - secretary → ME
  • 26
    TAKELEYS LIMITED - 1989-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 2 - secretary → ME
  • 27
    SHOTTERY ESTATE LIMITED - 1984-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 12 - secretary → ME
  • 28
    FORAY 927 LIMITED - 1996-07-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 106 - secretary → ME
  • 29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-07 ~ 2005-05-27
    IIF 167 - director → ME
    2001-07-23 ~ 2005-05-27
    IIF 42 - secretary → ME
  • 30
    BLUNTCALL LIMITED - 1987-09-22
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-04 ~ 2002-12-02
    IIF 177 - director → ME
    2001-07-23 ~ 2005-05-27
    IIF 116 - secretary → ME
  • 31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-10-25 ~ 2002-12-02
    IIF 168 - director → ME
    2001-07-01 ~ 2005-05-27
    IIF 94 - secretary → ME
  • 32
    BRYANT HOMES (YORKSHIRE) LIMITED - 1990-07-02
    BRYANT HOMES INFRASTRUCTURE LIMITED - 1990-06-01
    BRYANT HOUSING (SAUDI ARABIA) LIMITED - 1982-08-04
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 91 - secretary → ME
  • 33
    BRYANT DEVELOPMENTS LIMITED - 1989-10-11
    BRYANT PROPERTIES (GUILDFORD) LIMITED - 1985-01-14
    DISFIELD LIMITED - 1976-12-31
    Two Snowhill, Snow Hill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-31 ~ 2005-05-27
    IIF 5 - secretary → ME
  • 34
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-31 ~ 2005-05-27
    IIF 24 - secretary → ME
  • 35
    PLUGDRIVE LIMITED - 1988-05-13
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 93 - secretary → ME
  • 36
    Wall Property Ltd, 118a East Barnet Road, Barnet, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -915 GBP2023-12-31
    Officer
    1993-12-10 ~ 1993-12-14
    IIF 165 - director → ME
    ~ 1993-09-16
    IIF 79 - secretary → ME
  • 37
    2 Hills Road, Cambridge, Cambs
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2003-09-26 ~ 2005-05-27
    IIF 55 - secretary → ME
  • 38
    LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
    DWSCO 2050 LIMITED - 2000-07-07
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-28 ~ 2005-11-16
    IIF 124 - secretary → ME
  • 39
    LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
    BURGINHALL 1128 LIMITED - 1999-12-09
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-02-15 ~ 2005-09-22
    IIF 125 - secretary → ME
  • 40
    WORLD TRADE CENTRE GLASGOW LIMITED - 1993-05-20
    DAVIES & MASON LIMITED - 1986-09-04
    TAYLOR WOODROW OFFSHORE LIMITED - 1986-01-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-01-01 ~ 2005-05-27
    IIF 37 - secretary → ME
    1994-07-01 ~ 2000-07-28
    IIF 66 - secretary → ME
    ~ 1993-11-01
    IIF 74 - secretary → ME
  • 41
    Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-11-08 ~ 2005-05-27
    IIF 34 - secretary → ME
  • 42
    94 Park Lane, Croydon
    Corporate (3 parents)
    Officer
    2004-11-08 ~ 2005-05-27
    IIF 100 - secretary → ME
  • 43
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2005-02-14 ~ 2005-05-27
    IIF 76 - secretary → ME
  • 44
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 77 - secretary → ME
  • 45
    2 Hills Road, Cambridge, Cambs
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2003-09-26 ~ 2005-05-27
    IIF 110 - secretary → ME
  • 46
    WILSON CONNOLLY ONE LIMITED - 2003-09-24
    INGLEBY (1498) LIMITED - 2003-02-18
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-09-02 ~ 2005-05-27
    IIF 179 - director → ME
    2004-01-31 ~ 2005-05-27
    IIF 7 - secretary → ME
  • 47
    Ellis Hay, Aberdeen Walk, Scarborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-08-22 ~ 2005-05-27
    IIF 133 - secretary → ME
  • 48
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 147 - secretary → ME
  • 49
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Corporate (7 parents)
    Officer
    2003-06-02 ~ 2005-05-27
    IIF 142 - secretary → ME
  • 50
    349 Royal College Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-03-24 ~ 2005-06-21
    IIF 114 - secretary → ME
  • 51
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (9 parents, 2 offsprings)
    Officer
    2001-04-18 ~ 2005-06-21
    IIF 25 - secretary → ME
  • 52
    1 King Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -11 GBP2023-12-31
    Officer
    2003-05-01 ~ 2005-05-27
    IIF 132 - secretary → ME
  • 53
    Unit 3 Colindeep Lane, London, England
    Corporate (4 parents)
    Officer
    2005-06-13 ~ 2018-09-29
    IIF 180 - director → ME
    1998-03-31 ~ 2018-09-29
    IIF 22 - secretary → ME
  • 54
    AUDIOTEXT LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1994-07-01 ~ 2005-05-27
    IIF 161 - secretary → ME
    ~ 1993-11-01
    IIF 140 - secretary → ME
  • 55
    JAGUAR PROPERTIES LIMITED - 1993-04-23
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    1993-02-19 ~ 1993-03-24
    IIF 62 - secretary → ME
  • 56
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-12-09 ~ 2005-05-27
    IIF 150 - secretary → ME
  • 57
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 85 - secretary → ME
  • 58
    2 Hills Road, Cambridge, Cambs
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2005-01-06 ~ 2005-05-27
    IIF 148 - secretary → ME
  • 59
    Network House, Station Road, Maldon, England
    Corporate (5 parents)
    Equity (Company account)
    25 GBP2023-12-31
    Officer
    2002-01-18 ~ 2005-02-01
    IIF 151 - secretary → ME
  • 60
    SPACESPOT PROPERTY MANAGEMENT LIMITED - 1991-01-11
    4 Carlton Close, London, England
    Corporate (9 parents)
    Officer
    ~ 1998-07-31
    IIF 73 - secretary → ME
  • 61
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-02-11 ~ 2005-05-27
    IIF 33 - secretary → ME
  • 62
    Longden And Cook Victoria Buildings, Silver Street, Bury, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    537 GBP2023-12-31
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 175 - director → ME
    2002-03-18 ~ 2005-05-27
    IIF 138 - secretary → ME
  • 63
    384a Deansgate, Manchester, Greater Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 181 - director → ME
    2001-03-28 ~ 2005-05-27
    IIF 152 - secretary → ME
  • 64
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 13 - secretary → ME
  • 65
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 48 - secretary → ME
  • 66
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2005-01-06 ~ 2005-05-27
    IIF 155 - secretary → ME
  • 67
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Corporate (5 parents)
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 176 - director → ME
    2002-11-06 ~ 2005-05-27
    IIF 143 - secretary → ME
  • 68
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 188 - director → ME
    2002-11-06 ~ 2005-05-27
    IIF 163 - secretary → ME
  • 69
    WAINHOMES (CHESTER) LIMITED - 2019-10-18
    WHELMAR (CHESTER) LIMITED - 1991-08-01
    CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 145 - secretary → ME
  • 70
    WAINHOMES (NORTHERN) LIMITED - 2019-10-18
    WAINHOMES LIMITED - 1993-11-22
    WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 153 - secretary → ME
  • 71
    WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
    M M & S (2030) LIMITED - 1990-05-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 162 - secretary → ME
  • 72
    WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18
    M M & S (2032) LIMITED - 1990-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 158 - secretary → ME
  • 73
    WAIN ESTATES LIMITED - 2019-10-18
    M M & S (2570) LIMITED - 1999-09-30
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 137 - secretary → ME
  • 74
    WAINHOMES GROUP LIMITED - 2019-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 141 - secretary → ME
  • 75
    WAINHOMES HOLDINGS LIMITED - 2019-10-18
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 149 - secretary → ME
  • 76
    WAINHOMES LIMITED - 2019-10-18
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 154 - secretary → ME
  • 77
    HARROCK LIMITED - 2019-10-18
    CZC PUBLIC LIMITED COMPANY - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 134 - secretary → ME
  • 78
    THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    36,641 GBP2023-12-31
    Officer
    1998-03-23 ~ 2005-05-27
    IIF 136 - secretary → ME
  • 79
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Corporate (12 parents, 6 offsprings)
    Officer
    2006-05-15 ~ 2018-04-06
    IIF 122 - secretary → ME
  • 80
    Bright Willis 1323 Stratford Road, Hall Green, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2003-12-05 ~ 2005-05-27
    IIF 144 - secretary → ME
  • 81
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2005-03-17 ~ 2005-05-27
    IIF 135 - secretary → ME
  • 82
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2005-03-17 ~ 2005-05-27
    IIF 139 - secretary → ME
  • 83
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Corporate (4 parents)
    Officer
    2006-05-15 ~ 2018-04-04
    IIF 123 - secretary → ME
  • 84
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Corporate (5 parents)
    Officer
    2006-05-16 ~ 2018-04-04
    IIF 120 - secretary → ME
  • 85
    LEGISLATOR 1646 LIMITED - 2003-09-10
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2004-07-14
    IIF 64 - secretary → ME
  • 86
    NC ISLINGTON LIMITED - 2003-02-07
    INGLEBY (1495) LIMITED - 2003-01-22
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2004-11-01
    IIF 89 - secretary → ME
  • 87
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-22 ~ 2005-05-27
    IIF 157 - secretary → ME
  • 88
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-24 ~ 2005-05-27
    IIF 146 - secretary → ME
  • 89
    2 Hills Road, Cambridge, Cambs
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-02-05 ~ 2005-05-27
    IIF 164 - secretary → ME
  • 90
    Adair Paxton Limited Kerry Hill, Horsforth, Leeds, England
    Corporate (3 parents)
    Officer
    2004-02-16 ~ 2005-05-27
    IIF 159 - secretary → ME
  • 91
    GLASGOW WORLD TRADE CENTRE LIMITED - 1993-10-18
    BEACONSTAR LIMITED - 1986-06-10
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2005-05-27
    IIF 128 - secretary → ME
    1994-07-01 ~ 2000-07-28
    IIF 126 - secretary → ME
    ~ 1993-10-11
    IIF 129 - secretary → ME
  • 92
    KITRACE LIMITED - 1985-03-13
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-05-06 ~ 2018-04-06
    IIF 121 - secretary → ME
  • 93
    PRESTOPLAN PURPOSE BUILT LIMITED - 2007-01-05
    DMWSL 226 LIMITED - 1998-06-15
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 131 - secretary → ME
  • 94
    BLENDMATCH LIMITED - 1988-10-21
    Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 50 - secretary → ME
  • 95
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2003-01-01 ~ 2005-01-21
    IIF 156 - secretary → ME
  • 96
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-07-23 ~ 2001-11-27
    IIF 130 - secretary → ME
  • 97
    VOLTALAKE LIMITED - 1989-02-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-31 ~ 2005-05-27
    IIF 15 - secretary → ME
  • 98
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-12-23 ~ 2005-05-27
    IIF 160 - secretary → ME
  • 99
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-12-09 ~ 2005-05-27
    IIF 90 - secretary → ME
  • 100
    14 Bramble Way, Crawley Down, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-02-11 ~ 2005-05-27
    IIF 80 - secretary → ME
  • 101
    48a Bunyan Road, Kempston, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2005-01-06 ~ 2005-05-27
    IIF 29 - secretary → ME
  • 102
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-01-01 ~ 2005-05-27
    IIF 95 - secretary → ME
    2000-01-10 ~ 2000-07-28
    IIF 56 - secretary → ME
  • 103
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2003-03-31 ~ 2004-03-30
    IIF 178 - director → ME
    2001-01-01 ~ 2004-03-30
    IIF 52 - secretary → ME
    2000-01-10 ~ 2000-07-28
    IIF 6 - secretary → ME
    1993-12-07 ~ 1997-04-01
    IIF 78 - secretary → ME
  • 104
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-01-01 ~ 2005-05-27
    IIF 11 - secretary → ME
    2000-01-10 ~ 2000-07-28
    IIF 58 - secretary → ME
  • 105
    MITRESHELF 337 LIMITED - 2003-02-12
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (7 parents)
    Officer
    2003-08-12 ~ 2005-07-18
    IIF 9 - secretary → ME
  • 106
    ELLINGTON PLACE MANAGEMENT LIMITED - 2004-09-02
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-03-31 ~ 2004-08-17
    IIF 184 - director → ME
    2001-06-25 ~ 2005-01-20
    IIF 49 - secretary → ME
  • 107
    MITRESHELF 353 LIMITED - 2003-12-02
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (5 parents)
    Officer
    2004-01-31 ~ 2005-07-18
    IIF 109 - secretary → ME
  • 108
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
    ST. MARY ABBOTS LIMITED - 1997-03-05
    INTERCEDE 642 LIMITED - 1989-08-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1995-05-12
    IIF 169 - director → ME
    ~ 2005-05-27
    IIF 96 - secretary → ME
  • 109
    TAYLOR WOODROW CHIPPINDALE PROPERTIES LIMITED - 2009-02-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-04-01 ~ 2005-05-27
    IIF 20 - secretary → ME
  • 110
    TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED - 2009-02-24
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2002-12-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1998-11-06 ~ 2005-05-27
    IIF 68 - secretary → ME
  • 111
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents, 41 offsprings)
    Officer
    2001-10-30 ~ 2005-05-27
    IIF 27 - secretary → ME
  • 112
    TAYLOR WOODROW EUROPE - 2008-12-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-17 ~ 2005-05-27
    IIF 45 - secretary → ME
  • 113
    TAYLOR WOODROW GARAGE NOMINEES NO 1 LIMITED - 2008-12-09
    BRYANT HOMES HERTFORD LIMITED - 2004-10-28
    SHOTTERY ESTATE LIMITED - 1989-06-01
    BRYANT HOMES SOUTHERN LIMITED - 1984-06-01
    FOCUS HOMES LIMITED - 1982-05-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 51 - secretary → ME
  • 114
    TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED - 2008-12-09
    BRYANT HOMES SOUTHERN COUNTIES LIMITED - 2004-10-27
    BRYANT HOMES WESSEX LIMITED - 2000-09-27
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2002-11-04 ~ 2002-12-02
    IIF 182 - director → ME
    2001-07-23 ~ 2005-05-27
    IIF 88 - secretary → ME
  • 115
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 35 - secretary → ME
  • 116
    TAYLOR WOODROW PROPERTY COMPANY LIMITED - 2009-03-10
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-04-01 ~ 2005-05-27
    IIF 40 - secretary → ME
  • 117
    TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED - 2009-02-24
    PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1994-04-20 ~ 2005-05-27
    IIF 183 - director → ME
    ~ 2005-05-27
    IIF 8 - secretary → ME
  • 118
    EMPLOYEES NOMINEES LIMITED - 1984-05-25
    Unit 2 Tournament Court, Edgehill Drive, Warwick, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    1996-11-01 ~ 2007-03-31
    IIF 174 - director → ME
  • 119
    CERTAINGOOD PROPERTY MANAGEMENT LIMITED - 1996-01-29
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2001-01-01 ~ 2004-10-25
    IIF 36 - secretary → ME
    2000-01-10 ~ 2000-07-28
    IIF 30 - secretary → ME
    1998-11-06 ~ 1999-04-06
    IIF 119 - secretary → ME
  • 120
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Two, Snowhill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 98 - secretary → ME
  • 121
    S K DOCKS LIMITED - 1998-09-15
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 189 - director → ME
    2001-01-01 ~ 2005-05-27
    IIF 44 - secretary → ME
    2000-01-10 ~ 2000-07-28
    IIF 84 - secretary → ME
    1998-09-11 ~ 1999-04-06
    IIF 99 - secretary → ME
  • 122
    INGLEBY (985) LIMITED - 1997-06-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2004-03-31
    IIF 111 - secretary → ME
  • 123
    TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (6 parents)
    Officer
    2005-01-20 ~ 2005-05-27
    IIF 71 - secretary → ME
  • 124
    Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 115 - secretary → ME
  • 125
    WAINHOMES (MIDLANDS) LIMITED - 2000-11-07
    HOLBORN HOMES LIMITED - 2000-05-16
    M M & S (2433) LIMITED - 1998-06-04
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 17 - secretary → ME
  • 126
    LANLEY BUILDERS LIMITED - 1989-03-28
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 86 - secretary → ME
  • 127
    CORONASH PROPERTIES LIMITED - 1991-08-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 63 - secretary → ME
  • 128
    CLEVERAIM LIMITED - 1988-11-04
    WHELMAR GROUP LIMITED - 1987-04-16
    NORTH WALES ESTATES LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 32 - secretary → ME
  • 129
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 92 - secretary → ME
  • 130
    H.R. GORST & SON LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 18 - secretary → ME
  • 131
    MONTIJO LIMITED - 1989-11-03
    Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 26 - secretary → ME
  • 132
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2005-01-06 ~ 2005-05-27
    IIF 46 - secretary → ME
  • 133
    S & B HOMES LIMITED - 1988-11-28
    STEELE AND BRAY LIMITED - 1982-12-16
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 19 - secretary → ME
  • 134
    INGLEBY (1111) LIMITED - 1998-07-10
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 72 - secretary → ME
  • 135
    LEGISLATOR 1356 LIMITED - 1997-12-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 53 - secretary → ME
  • 136
    WILCON HOMES ANGLIA LIMITED - 1996-12-31
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 31 - secretary → ME
  • 137
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    CHOWNS LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 102 - secretary → ME
  • 138
    INGLEBY (1112) LIMITED - 1998-12-07
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 61 - secretary → ME
  • 139
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 112 - secretary → ME
  • 140
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 65 - secretary → ME
  • 141
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 23 - secretary → ME
  • 142
    INGLEBY (936) LIMITED - 1996-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 54 - secretary → ME
  • 143
    LEGISLATOR 1205 LIMITED - 1994-05-06
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 75 - secretary → ME
  • 144
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 59 - secretary → ME
  • 145
    INGLEBY (1511) LIMITED - 2003-04-03
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 67 - secretary → ME
  • 146
    LEGISLATOR 1625 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 108 - secretary → ME
  • 147
    LEGISLATOR 1624 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 38 - secretary → ME
  • 148
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 3 - secretary → ME
  • 149
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 11 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 117 - secretary → ME
  • 150
    BUILDPACK.COM LIMITED - 2003-12-08
    INGLEBY (1260) LIMITED - 2000-02-02
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 101 - secretary → ME
  • 151
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 28 - secretary → ME
  • 152
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,541 GBP2023-09-30
    Officer
    2008-08-19 ~ 2009-06-09
    IIF 171 - director → ME

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