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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mark Andrew Richardson

    Related profiles found in government register
  • Mark Andrew Richardson
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 420, Brockley Road, London, SE4 2DH, England

      IIF 1
  • Richardson, Mark
    British managing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, The Drive, Sevenoaks, Kent, TN13 3EA

      IIF 2
  • Richardson, Mark Andrew
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 420, Brockley Road, London, SE4 2DH, England

      IIF 3
  • Richardson, George Mark
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 4

    • icon of address 2, Bentinck Street, London, W1U 2FA, England

      IIF 5 IIF 6
  • Richardson, George Mark
    British chartered builder born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address South Cambridgeshire Hall, Cambourne Business Park, Cambourne, Cambridge, CB23 6EA, England

      IIF 7

    • icon of address 7a, Howick Place, London, SW1P 1DZ, England

      IIF 8

    • icon of address 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 9 IIF 10
  • Richardson, George Mark
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RH

      IIF 11
  • Richardson, George Mark
    British construction director born in April 1960

    Registered addresses and corresponding companies

    • icon of address 20, The Drive, Sevenoaks, Kent, TN13 3AE

      IIF 12
  • Richardson, George Mark
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, George Mark
    British chartered builder born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, George Mark
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN, England

      IIF 88 IIF 89

    • icon of address Fiddlers Leap, Bexton Lane, Knutsford, Cheshire, WA16 9AB

      IIF 90
  • Richardson, George Mark
    British managing director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN, England

      IIF 91
  • Richardson, George Mark
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Victoria Street, Birmingham, SW1E 5JL, United Kingdom

      IIF 92

    • icon of address 100, Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 93
  • Richardson, George Mark
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Victoria Street, Birmingham, SW1E 5JL, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 79
  • 1
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    BANNER COURT LIMITED - 2013-03-05
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    22,316 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 27 - Director → ME
  • 2
    DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
    BLUE LIVING (NORWICH) LIMITED - 2012-09-18
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 31 - Director → ME
  • 3
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    icon of calendar 2022-04-30 ~ dissolved
    IIF 63 - Director → ME
  • 4
    BARWOOD LAND AND ESTATES LIMITED - 2018-04-11
    SECKLOE 242 LIMITED - 2005-07-18
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,523,951 GBP2022-03-31
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    IIF 78 - Director → ME
  • 5
    BARWOOD LAND INVESTMENTS LIMITED - 2018-04-11
    SECKLOE 363 LIMITED - 2007-10-24
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -818,935 GBP2022-03-31
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    IIF 87 - Director → ME
  • 6
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,905,998 GBP2023-03-31
    Officer
    icon of calendar 2022-04-30 ~ dissolved
    IIF 82 - Director → ME
  • 7
    DEVELOPMENT SECURITIES (NO.100) LIMITED - 2015-02-20
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -53,768 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 66 - Director → ME
  • 8
    CATHEDRAL (6) LIMITED - 2006-07-19
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 32 - Director → ME
  • 9
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    29 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 47 - Director → ME
  • 10
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 23 - Director → ME
  • 11
    WESTMORELAND ROAD LIMITED - 2008-04-20
    CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
    CATHEDRAL (2) LIMITED - 2009-01-15
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -39,000 GBP2024-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 53 - Director → ME
  • 12
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 34 - Director → ME
  • 13
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,050,522 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 33 - Director → ME
  • 14
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    icon of address 100 Victoria Street, London, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 22 - Director → ME
  • 15
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    icon of address 100 Victoria Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    37,576 GBP2022-03-31
    Officer
    icon of calendar 2022-04-30 ~ now
    IIF 29 - Director → ME
  • 16
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    513,866 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 16 - Director → ME
  • 17
    icon of address 100 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 76 - Director → ME
  • 18
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 17 - Director → ME
  • 19
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    icon of address 100 Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    579,623 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 48 - Director → ME
  • 20
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
    HDD HOLDINGS LIMITED - 2007-09-17
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2023-03-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 46 - Director → ME
  • 21
    DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 24 - Director → ME
  • 22
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    SAMUEL PROPERTIES PLC - 1988-05-09
    CLAYFORM HOLDINGS PLC - 1993-10-26
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    27,000 GBP2024-03-31
    Officer
    icon of calendar 2022-04-30 ~ now
    IIF 20 - Director → ME
  • 23
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    655,365 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 74 - Director → ME
  • 24
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -353,586 GBP2022-03-31
    Officer
    icon of calendar 2022-04-30 ~ now
    IIF 18 - Director → ME
  • 25
    WINGGRADE LIMITED - 1999-03-03
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    icon of calendar 2022-04-30 ~ dissolved
    IIF 77 - Director → ME
  • 26
    DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    277,032 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 68 - Director → ME
  • 27
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 40 - Director → ME
  • 28
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    ECC INVESTMENTS PLC - 2021-05-05
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 81 - Director → ME
  • 29
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2021-05-31 ~ dissolved
    IIF 80 - Director → ME
  • 30
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,648,467 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 14 - Director → ME
  • 31
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 85 - Director → ME
  • 32
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-06 ~ dissolved
    IIF 70 - Director → ME
  • 33
    GROUP U+I LIMITED - 2019-01-25
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 61 - Director → ME
  • 34
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 56 - Director → ME
  • 35
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 60 - Director → ME
  • 36
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 58 - Director → ME
  • 37
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -0 GBP2022-03-31
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 59 - Director → ME
  • 38
    HDD WEEDON HILL LIMITED - 2009-04-08
    EPD LEEK LIMITED - 2008-04-10
    HDD BROMSGROVE LIMITED - 2009-05-19
    HDD LOUTH LIMITED - 2010-08-13
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    782,109 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 64 - Director → ME
  • 39
    HDD MERTON RISE LIMITED - 2010-07-09
    HDD BIGGLESWADE LIMITED - 2013-10-23
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 30 - Director → ME
  • 40
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 21 - Director → ME
  • 41
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -591,688 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 73 - Director → ME
  • 42
    HDD OXLEY PARK LIMITED - 2015-11-03
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,820,231 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 62 - Director → ME
  • 43
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    210,163 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 72 - Director → ME
  • 44
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -330,304 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 69 - Director → ME
  • 45
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Cash at bank and in hand (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 13 - Director → ME
  • 46
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 4 - Director → ME
  • 47
    LAWGRA (NO.1189) LIMITED - 2005-09-05
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 49 - Director → ME
  • 48
    icon of address 100 Victoria Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 55 - Director → ME
  • 49
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -10,729,004 GBP2025-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 38 - Director → ME
  • 50
    icon of address 100 Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 15 - Director → ME
  • 51
    icon of address 100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    108,168 GBP2023-12-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 39 - Director → ME
  • 52
    LAWGRA (NO.1326) LIMITED - 2007-11-30
    CTP SECURITIES LIMITED - 2014-03-07
    icon of address 100 Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,058,178 GBP2023-12-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 51 - Director → ME
  • 53
    icon of address 100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 45 - Director → ME
  • 54
    icon of address 100 Victoria Street, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-04-30 ~ now
    IIF 36 - Director → ME
  • 55
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -17,256 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 50 - Director → ME
  • 56
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 84 - Director → ME
  • 57
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-06-30 ~ dissolved
    IIF 79 - Director → ME
  • 58
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,763,482 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 75 - Director → ME
  • 59
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -657,289 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 28 - Director → ME
  • 60
    INTERCEDE 248 LIMITED - 1985-04-03
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 93 - Director → ME
  • 61
    icon of address 420 Brockley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-03-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-03-16 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 62
    INTERCEDE 626 LIMITED - 1989-07-19
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,860,612 GBP2023-02-28
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 42 - Director → ME
  • 63
    INTERCEDE 645 LIMITED - 1989-03-28
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 92 - Director → ME
  • 64
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 19 - Director → ME
  • 65
    CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
    CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 44 - Director → ME
  • 66
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 57 - Director → ME
  • 67
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -0 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 52 - Director → ME
  • 68
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    icon of calendar 2018-03-12 ~ now
    IIF 26 - Director → ME
  • 69
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 65 - Director → ME
  • 70
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    164,957 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 41 - Director → ME
  • 71
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -0 GBP2020-11-30 ~ 2022-03-31
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 43 - Director → ME
  • 72
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 25 - Director → ME
  • 73
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 37 - Director → ME
  • 74
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,000 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 35 - Director → ME
  • 75
    U AND I FINANCE PLC - 2024-03-14
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
    icon of address 100 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,822,851 GBP2022-03-31
    Officer
    icon of calendar 2022-04-30 ~ now
    IIF 54 - Director → ME
  • 76
    DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    98,858 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 71 - Director → ME
  • 77
    INTERCEDE 155 LIMITED - 1984-10-29
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 94 - Director → ME
  • 78
    ORION SHEPHERDS BUSH (MARKET) LIMITED - 2020-09-22
    icon of address 2 Bentinck Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    12,262,586 GBP2022-12-31
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 5 - Director → ME
  • 79
    ORION SHEPHERDS BUSH LIMITED - 2020-09-22
    icon of address 2 Bentinck Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    10,344,247 GBP2022-12-31
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 6 - Director → ME
Ceased 13
  • 1
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-06-17 ~ 2024-12-17
    IIF 83 - Director → ME
  • 2
    icon of address South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-06-17 ~ 2021-06-17
    IIF 7 - Director → ME
  • 3
    icon of address 10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-04-30 ~ 2024-03-19
    IIF 86 - Director → ME
  • 4
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,466 GBP2021-08-31
    Officer
    icon of calendar 2021-06-17 ~ 2022-07-28
    IIF 9 - Director → ME
  • 5
    icon of address Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,531,408 GBP2020-08-31
    Officer
    icon of calendar 2021-06-17 ~ 2022-07-28
    IIF 8 - Director → ME
  • 6
    icon of address Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2016-08-31
    IIF 12 - Director → ME
  • 7
    RIBA ENTERPRISES LTD - 2020-06-02
    NBS ENTERPRISES LIMITED - 2025-02-12
    NBS ENTERPRISES LIMITED - 2024-09-25
    HUBEXO NORTH UK LIMITED - 2024-09-26
    RIBA COMPANIES LIMITED - 2002-03-28
    R.I.B.A. SERVICES LIMITED - 1986-05-30
    icon of address The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-24 ~ 2018-05-31
    IIF 11 - Director → ME
    icon of calendar 2006-04-27 ~ 2013-01-23
    IIF 2 - Director → ME
  • 8
    LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED - 2002-12-30
    LAING O'ROURKE LONDON & SOUTH EAST LIMITED - 2006-04-10
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2014-03-14
    IIF 91 - Director → ME
  • 9
    LAING O'ROURKE CONSTRUCTION NORTH LIMITED - 2008-06-05
    LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
    LAING O'ROURKE CONSTRUCTION LIMITED - 2022-04-01
    LAING O'ROURKE NORTHERN LIMITED - 2006-04-10
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-28 ~ 2013-08-13
    IIF 88 - Director → ME
  • 10
    LAING O'ROURKE WALES LIMITED - 2001-12-19
    LAING CONSTRUCTION WALES & WEST LIMITED - 2003-02-12
    icon of address Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2013-04-26
    IIF 89 - Director → ME
  • 11
    I AM PRS LIMITED - 2023-11-30
    icon of address 100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-06-17 ~ 2023-11-28
    IIF 67 - Director → ME
  • 12
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
    LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
    SHELFCO (NO.2675) LIMITED - 2002-04-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-06 ~ 2006-05-02
    IIF 90 - Director → ME
  • 13
    icon of address Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2021-06-17 ~ 2021-12-07
    IIF 10 - Director → ME

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