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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dawson, Simon Peter

    Related profiles found in government register
  • Dawson, Simon Peter

    Registered addresses and corresponding companies

    • 3, Dawkins Road, Donisthorpe, Swadlincote, Derbyshire, DE12 7RN, United Kingdom

      IIF 1
  • Dawson, Simon Peter
    British born in October 1967

    Registered addresses and corresponding companies

    • 86 Donisthorpe Lane, Moira, Swadlincote, Derbyshire, DE12 6BB

      IIF 2
  • Dawson, Simon Peter
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Simon Peter
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Dawkins Road, Donisthorpe, Swadlincote, Derbyshire, DE12 7RN, United Kingdom

      IIF 61
  • Mr Simon Peter Dawson
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 60
  • 1
    ALDERS REACH LIMITED
    05826928
    3 Alders Reach, Rolleston-on-dove, Burton-on-trent, England
    Active Corporate (24 parents)
    Officer
    2006-05-24 ~ 2009-05-08
    IIF 50 - Director → ME
  • 2
    ALLIED SAINIF PUBLIC LIMITED COMPANY
    03640104
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-21 during the appointment or period of control
    Dissolved on 2014-05-04 during the appointment or period of control
    Cba, 39 Castle Street, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 46 - Director → ME
  • 3
    ASHBY ESTATES LIMITED
    08335388
    Cornworthy Cornworthy, Corkscrew Lane, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-18 ~ 2015-07-31
    IIF 57 - Director → ME
  • 4
    BDB PARTNERS LIMITED
    07374806
    Shape Commercial Limited, Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2010-09-14 ~ dissolved
    IIF 59 - Director → ME
    2010-09-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    BEAUBRIDGE MAKE HOMES 1 LIMITED
    12459850
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2020-03-06 ~ now
    IIF 37 - Director → ME
  • 6
    BLUEBELL MEWS MANAGEMENT COMPANY LIMITED
    14165464
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 7
    BOULTBEE LDN ESTATES LTD
    09976587
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 38 - Director → ME
  • 8
    BRANSTON ESTATES LIMITED
    07108887
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 9
    BROOKLAND GROUP LIMITED
    12574192
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 10
    BROOKLAND PLUS LIMITED
    - now 12343657
    PEBBLE BEACH RESIDENTIAL LIMITED
    - 2020-04-17 12343657
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 21 - Director → ME
  • 11
    BROOKLAND REAL ESTATE LIMITED
    12329526
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 69 - Has significant influence or control → OE
  • 12
    BROOKLAND RESIDENTIAL LIMITED
    - now 12116634
    PEBBLE BEACH COMMERCIAL LIMITED
    - 2020-04-20 12116634
    PEBBLE BEACH INVESTMENTS LIMITED
    - 2019-12-05 12116634
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-07-23 ~ 2019-12-05
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BURTON HASTINGS DEVELOPMENTS LIMITED
    13975735
    Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 62 - Has significant influence or control → OE
  • 14
    CASTLEGATE (TUTBURY) LIMITED
    05814324
    49 Queen Street, Derby, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-05-11 ~ 2009-06-19
    IIF 53 - Director → ME
  • 15
    CASTLEGATE HOUSE (ASHBY DE LA ZOUCH) LIMITED
    04833071
    Hood House, 19 Lower Church Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-07-25 ~ 2006-03-02
    IIF 48 - Director → ME
  • 16
    CHEYNE WALK RESIDENCES LIMITED
    - now 13975195
    BEITH STREET DEVELOPMENTS LIMITED
    - 2026-05-07 13975195
    CALICO WHARF DEVELOPMENTS LIMITED
    - 2024-10-24 13975195
    WEST BRIDGFORD DEVELOPMENTS LIMITED
    - 2023-11-10 13975195
    WOODHOUSE EAVES DEVELOPMENTS LIMITED
    - 2022-06-17 13975195
    Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 63 - Has significant influence or control → OE
  • 17
    D'ZIGN UK (ASHBY) LIMITED
    06738410
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 47 - Director → ME
  • 18
    D'ZIGN UK GROUP LIMITED
    06789596
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2009-01-13 ~ 2014-06-27
    IIF 44 - Director → ME
  • 19
    D'ZIGNUK (MEASHAM) LIMITED
    06767369
    19 High Street, Cullompton, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-08 ~ 2014-06-27
    IIF 51 - Director → ME
  • 20
    DAWSON PROP LTD
    12789238
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-24 ~ now
    IIF 55 - Director → ME
  • 21
    DERBY & BURTON PUBS LIMITED - now
    D'ZIGNUK (MOIRA) LIMITED
    - 2016-11-25 06722290
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-13 ~ 2014-06-27
    IIF 42 - Director → ME
  • 22
    DZIGNUK (BRANSTON) LIMITED
    06832690 06330492
    D'zign House 16 Victoria Centre, Pride Park, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 54 - Director → ME
  • 23
    DZIGNUK (COALVILLE) LIMITED
    - now 06330492
    DZIGNUK (BRANSTON) LIMITED
    - 2009-02-02 06330492 06832690
    Dzign House, 16 Victoria Centre, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 43 - Director → ME
  • 24
    DZIGNUK (SWADLINCOTE) LIMITED
    06013152
    Lancastrian Business Services Ltd, 13 13 St Wilfreds Enterprise Centre, Off Royce Road, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-11-29 ~ 2014-06-27
    IIF 45 - Director → ME
  • 25
    EXMAY LIMITED
    06428556
    Insolvency (Case 1) In administration
    Administration started on 2010-09-20 during the appointment or period of control
    Administration ended on 2011-09-12 during the appointment or period of control
    Rsm Tenon Recovery, 1 New Park Place, Pride Park, Derby
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ dissolved
    IIF 52 - Director → ME
  • 26
    FOSS ISLAND DEVELOPMENTS LIMITED
    - now 11887636
    MAKE HOMES (ST JOHNS) LIMITED
    - 2020-09-25 11887636
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 10 - Director → ME
  • 27
    GRANARY WHARF (BURTON) LIMITED
    06398709
    36 The Lakeside Barton Turn, Barton Under Needwood, Burton-on-trent, England
    Active Corporate (8 parents)
    Officer
    2007-10-15 ~ 2016-06-28
    IIF 39 - Director → ME
  • 28
    GREY DOOR HOTEL LIMITED
    09428599
    Assured Hotels Langricks, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
    Dissolved Corporate (8 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 60 - Director → ME
  • 29
    JENKINSON GARDENS MANAGEMENT COMPANY LIMITED
    13694259
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 30
    MAKE HOMES (MIDLANDS) LIMITED
    11712836
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-21 ~ dissolved
    IIF 24 - Director → ME
  • 31
    MAKE HOMES (SOUTH) LIMITED
    11712839
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 26 - Director → ME
  • 32
    MAKE HOMES GROUP LIMITED
    11709927
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-12-04 ~ 2018-12-04
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-03-21 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MAKE HOMES LIMITED
    - now 10514903
    MAKE CONSTRUCTION MIDLANDS LTD - 2017-07-13
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-12-10 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    MASCOTTA PROPERTIES LIMITED
    02504958
    The Mills, Canal Street, Derby
    Active Corporate (5 parents)
    Officer
    (before 1993-05-22) ~ 1994-01-31
    IIF 2 - Director → ME
  • 35
    NEWTON BARN LIMITED
    05692880
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-04-20 ~ dissolved
    IIF 33 - Director → ME
  • 36
    OAKLAND HOTELS LIMITED
    07364402
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    2010-09-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 37
    OLD GRANARY DEVELOPMENTS LIMITED
    05692303
    Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2006-11-28
    IIF 40 - Director → ME
  • 38
    PEBBLE BEACH CAPITAL LIMITED
    12329340
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    PEBBLE BEACH HOLDINGS LIMITED
    - now 12299479
    HUNTINGDON HOUSE INVESTMENTS LIMITED
    - 2020-08-26 12299479
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PORTERGATE LP LIMITED
    13068255
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 77 - Has significant influence or control → OE
  • 41
    PTL PROPERTIES LIMITED
    - now 03473257
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2014-03-27 during the appointment or period of control
    D'ZIGN UK LTD
    - 2009-07-28 03473257
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-03-20 during the appointment or period of control
    STEEPLE GRANGE INVESTMENTS LIMITED
    - 2007-06-21 03473257
    SHOOTING STARS LIMITED - 1998-09-30
    11 The Green, Willington, Derby
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1998-11-15 ~ 2014-06-27
    IIF 41 - Director → ME
  • 42
    RVG DAWSON HOMES LTD
    16574983
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 29 - Director → ME
  • 43
    RVG PROPERTY MANAGEMENT LIMITED
    16698180
    Ashby House, 17 Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 44
    SHAPE CAPITAL LIMITED
    08647887 08801033
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Active Corporate (4 parents)
    Officer
    2013-08-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 45
    SHAPE LDN CAPITAL LTD
    - now 08801033 08647887
    SHAPE LIVING (66) LIMITED
    - 2018-10-02 08801033 08800972... (more)
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 46
    SHAPE LDN DEVELOPMENTS LTD
    - now 08800972
    SHAPE LIVING (136) LIMITED
    - 2018-10-02 08800972 08801033... (more)
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 47
    SHAPE LIVING LIMITED
    - now 07220804 08801033... (more)
    PURPLE NEWCO LIMITED
    - 2012-10-26 07220804
    Shape Commercial Ltd, Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 35 - Director → ME
  • 48
    SHAPE REAL ESTATE (BRUDENELL ROAD) LIMITED
    - now 08649030
    SHAPE RENEWABLE ENERGY LIMITED
    - 2014-12-03 08649030
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-02 ~ dissolved
    IIF 6 - Director → ME
  • 49
    SHAPE REAL ESTATE LIMITED
    - now 07731858
    SHAPE COMMERCIAL LIMITED
    - 2014-09-23 07731858
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-08-08 ~ 2025-05-19
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-19
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SHAPE RETAIL LIMITED
    07732636
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2018-09-23 ~ dissolved
    IIF 7 - Director → ME
  • 51
    SHAPE SECURITIES LIMITED
    - now 06662678
    D'ZIGN SECURITIES LIMITED
    - 2014-06-30 06662678
    GOLDBOX LIMITED
    - 2009-09-21 06662678
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 52
    STUBBY LANE DEVELOPMENTS LIMITED
    13243105
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 78 - Has significant influence or control → OE
  • 53
    SUMMERFIELD CLOSE MANAGEMENT COMPANY LIMITED
    - now 15366051
    BROOKLAND URBANA LIMITED
    - 2025-08-19 15366051
    Ashby House, 17 Bath Street, Ashby-de-la-zouch, England
    Active Corporate (1 parent)
    Officer
    2023-12-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 54
    TMD 2 LIMITED
    14246719
    Ashby House, Bath Street, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 55
    TOLSONS MILL DEVELOPMENTS LIMITED
    12329536
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 83 - Has significant influence or control → OE
  • 56
    TOLSONS MILL NUMBER 1 LIMITED
    12343573
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 73 - Has significant influence or control → OE
  • 57
    UK INVESTMENT BLACKFORDBY LIMITED
    - now 12607189
    LONDON INVESTMENT I LIMITED
    - 2020-09-25 12607189 12607151
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 75 - Has significant influence or control → OE
  • 58
    UK INVESTMENT CHEYNE WALK LIMITED
    13767381
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 76 - Has significant influence or control → OE
  • 59
    UK INVESTMENT GALLEY COMMON LIMITED
    - now 12607151
    LONDON INVESTMENT II LIMITED
    - 2020-09-25 12607151 12607189
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 72 - Has significant influence or control → OE
  • 60
    UK INVESTMENT PORTERGATE LIMITED
    - now 12936312
    UK INVESTMENT BROCKLEY LIMITED
    - 2021-01-08 12936312
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-10-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 81 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.