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

Bowler, David William

child relation
Offspring entities and appointments
Active 14
  • 1
    Astral House, Imperial Way, Watford, Herts
    Corporate (3 parents)
    Officer
    1996-12-31 ~ now
    IIF 63 - secretary → ME
  • 2
    Astral House, Imperial Way, Watford, Herts
    Corporate (4 parents)
    Officer
    1996-12-31 ~ now
    IIF 70 - secretary → ME
  • 3
    GRANDAIM LIMITED - 1988-11-25
    The Manor House, 12-14 Warrington Gardens, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 149 - director → ME
    ~ dissolved
    IIF 68 - secretary → ME
  • 4
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ now
    IIF 60 - secretary → ME
  • 5
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ now
    IIF 94 - secretary → ME
  • 6
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ now
    IIF 64 - secretary → ME
  • 7
    BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16
    KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
    KIER (SEVEN) LIMITED - 1988-10-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ now
    IIF 254 - director → ME
  • 8
    DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21
    MICRO COST LIMITED - 1983-03-14
    WATLING FORTY FOUR LIMITED - 1980-12-31
    NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-31 ~ dissolved
    IIF 74 - secretary → ME
  • 9
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-12-31 ~ now
    IIF 262 - secretary → ME
  • 10
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-12-31 ~ now
    IIF 261 - secretary → ME
  • 11
    Flat 8 51 Iverna Gardens Iverna Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-02-28
    Officer
    2019-11-25 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 256 - Ownership of shares – 75% or more → OE
  • 12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-11-27 ~ now
    IIF 87 - secretary → ME
  • 13
    THE DEVELOPMENT COMPANY OF WEST LONDON LIMITED - 1988-12-06
    RINDREVERSE LIMITED - 1987-10-09
    The Manor House, 12-14 Warrington Gardens, London, W9 2p2
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 134 - director → ME
  • 14
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1999-11-01 ~ dissolved
    IIF 20 - director → ME
Ceased 192
  • 1
    JARVISHELF 34 LIMITED - 2003-03-21
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-04-18 ~ 2006-07-17
    IIF 120 - secretary → ME
  • 2
    JARVISHELF 33 LIMITED - 2003-02-25
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-18 ~ 2006-07-17
    IIF 121 - secretary → ME
  • 3
    5 Montagu Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-18 ~ 1997-07-28
    IIF 200 - director → ME
  • 4
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    Portland House, Park Street, Bagshot, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-12-31 ~ 2001-03-22
    IIF 67 - secretary → ME
  • 5
    JARVISHELF 65 LIMITED - 2004-01-21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-04-18 ~ 2006-07-17
    IIF 118 - secretary → ME
  • 6
    JARVISHELF 60 LIMITED - 2003-09-11
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    169,768 GBP2024-03-31
    Officer
    2005-04-18 ~ 2006-07-17
    IIF 117 - secretary → ME
  • 7
    INHOCO 4032 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 151 - director → ME
  • 8
    INHOCO 4042 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 152 - director → ME
  • 9
    INHOCO 4033 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 153 - director → ME
  • 10
    INHOCO 4034 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 154 - director → ME
  • 11
    INHOCO 4037 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 180 - director → ME
  • 12
    INHOCO 4044 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 159 - director → ME
  • 13
    INHOCO 4038 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 169 - director → ME
  • 14
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 170 - director → ME
  • 15
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 160 - director → ME
  • 16
    INHOCO 4039 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 174 - director → ME
  • 17
    INHOCO 4026 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 162 - director → ME
  • 18
    INHOCO 4028 LIMITED - 2004-06-08
    105 Piccadilly, London, England
    Corporate (7 parents)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 182 - director → ME
  • 19
    INHOCO 4106 LIMITED - 2005-07-07
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-21 ~ 2010-04-19
    IIF 176 - director → ME
  • 20
    INHOCO 4075 LIMITED - 2005-02-02
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-21 ~ 2010-04-19
    IIF 139 - director → ME
  • 21
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 185 - director → ME
  • 22
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-04-22 ~ 2010-03-25
    IIF 183 - director → ME
  • 23
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2010-03-25
    IIF 184 - director → ME
  • 24
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2008-08-20 ~ 2010-01-18
    IIF 172 - director → ME
  • 25
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents)
    Officer
    2009-07-06 ~ 2010-01-18
    IIF 145 - director → ME
  • 26
    105 Piccadilly, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2008-08-20 ~ 2010-01-18
    IIF 167 - director → ME
  • 27
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-07-06 ~ 2010-01-18
    IIF 146 - director → ME
  • 28
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2008-04-22 ~ 2009-07-21
    IIF 144 - director → ME
  • 29
    FINANCELORD LIMITED - 2006-04-24
    105 Piccadilly, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-21 ~ 2010-09-21
    IIF 135 - director → ME
  • 30
    INHOCO 4031 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2008-03-28 ~ 2010-03-25
    IIF 150 - director → ME
  • 31
    NEWINCCO 256 LIMITED - 2003-05-20
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 163 - director → ME
  • 32
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 96 - secretary → ME
  • 33
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-12-31 ~ 1998-11-17
    IIF 73 - secretary → ME
  • 34
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2010-11-10 ~ 2020-07-20
    IIF 3 - director → ME
  • 35
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2016-02-11
    IIF 17 - director → ME
    2003-01-29 ~ 2008-01-30
    IIF 213 - director → ME
    2003-01-29 ~ 2008-02-29
    IIF 115 - secretary → ME
  • 36
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2009-09-01 ~ 2016-02-11
    IIF 21 - director → ME
    1998-06-15 ~ 2008-01-30
    IIF 216 - director → ME
    2003-01-31 ~ 2008-02-29
    IIF 109 - secretary → ME
  • 37
    HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
    MCGILL SERVICES LIMITED - 2010-03-02
    VINCI SERVICES LIMITED - 2005-12-28
    NORWEST HOLST ENGINEERING LIMITED - 2001-10-31
    KM GROUP SERVICES LIMITED - 1998-12-22
    G & H MCGILL LIMITED - 1997-01-14
    MCGILL INSULATION GROUP LIMITED - 1990-12-05
    MCGILL INSULATION COMPANY LIMITED - 1977-12-31
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 81 - secretary → ME
  • 38
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 111 - secretary → ME
  • 39
    DUNWILCO (1701) LIMITED - 2011-06-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (8 parents, 1 offspring)
    Officer
    2011-06-13 ~ 2020-07-21
    IIF 10 - director → ME
  • 40
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (8 parents)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 13 - director → ME
  • 41
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 7 - director → ME
  • 42
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 12 - director → ME
  • 43
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (8 parents)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 11 - director → ME
  • 44
    CONNECT M77/GSO LIMITED - 2003-03-14
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 9 - director → ME
  • 45
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 8 - director → ME
  • 46
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-22 ~ 2020-07-21
    IIF 14 - director → ME
  • 47
    CONREN CHEMICALS LIMITED - 1990-02-06
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 112 - secretary → ME
    1996-12-31 ~ 1999-02-24
    IIF 75 - secretary → ME
  • 48
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,621,580 GBP2023-12-31
    Officer
    2013-01-14 ~ 2017-01-24
    IIF 26 - director → ME
  • 49
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 113 - secretary → ME
  • 50
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 78 - secretary → ME
  • 51
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 114 - secretary → ME
  • 52
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    5,882,771 GBP2022-12-31
    Officer
    2004-05-13 ~ 2008-01-30
    IIF 209 - director → ME
    2004-05-13 ~ 2008-02-29
    IIF 122 - secretary → ME
  • 53
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,936,212 GBP2023-12-31
    Officer
    2004-05-13 ~ 2008-01-15
    IIF 235 - director → ME
    2004-05-13 ~ 2008-02-29
    IIF 130 - secretary → ME
  • 54
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2008-02-29
    IIF 275 - secretary → ME
  • 55
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2006-11-28 ~ 2008-02-29
    IIF 268 - secretary → ME
  • 56
    GRASPBLEND LIMITED - 1998-12-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1998-06-26 ~ 2008-01-30
    IIF 243 - director → ME
    2003-01-31 ~ 2008-02-29
    IIF 272 - secretary → ME
  • 57
    LAUNCHNUMBER LIMITED - 2006-02-04
    Astral House Imperial Way, Watford, Herts
    Corporate (3 parents, 1 offspring)
    Officer
    2004-12-09 ~ 2008-01-30
    IIF 203 - director → ME
    2004-12-09 ~ 2008-02-29
    IIF 267 - secretary → ME
  • 58
    FIXALINK LIMITED - 1994-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 80 - secretary → ME
    1997-10-24 ~ 2002-05-14
    IIF 61 - secretary → ME
  • 59
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-16 ~ 2007-10-19
    IIF 215 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 110 - secretary → ME
    2001-02-16 ~ 2002-05-14
    IIF 119 - secretary → ME
  • 60
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    642,531 GBP2024-03-31
    Officer
    2000-03-14 ~ 2005-11-18
    IIF 237 - director → ME
    2003-01-31 ~ 2005-11-18
    IIF 278 - secretary → ME
  • 61
    105 Piccadilly, London, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2008-03-04 ~ 2008-12-22
    IIF 143 - director → ME
  • 62
    105 Piccadilly, London, England
    Corporate (3 parents, 20 offsprings)
    Officer
    2008-02-20 ~ 2010-01-22
    IIF 171 - director → ME
  • 63
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 263 - secretary → ME
  • 64
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-12-31 ~ 2002-05-14
    IIF 59 - secretary → ME
  • 65
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-21 ~ 2008-01-30
    IIF 229 - director → ME
    2004-01-21 ~ 2008-02-29
    IIF 266 - secretary → ME
  • 66
    JEWELLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -252,154 GBP2023-12-31
    Officer
    2004-01-21 ~ 2008-01-30
    IIF 210 - director → ME
    2004-01-21 ~ 2008-02-29
    IIF 274 - secretary → ME
  • 67
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
    PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
    EVERALTER LIMITED - 1999-02-25
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 95 - secretary → ME
  • 68
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2023-09-30
    Officer
    2008-03-14 ~ 2009-10-01
    IIF 148 - director → ME
  • 69
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2008-03-14 ~ 2009-10-01
    IIF 141 - director → ME
  • 70
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-03-14 ~ 2009-10-01
    IIF 142 - director → ME
  • 71
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents)
    Officer
    2005-11-30 ~ 2008-01-30
    IIF 232 - director → ME
    2005-11-30 ~ 2007-10-09
    IIF 90 - secretary → ME
  • 72
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 106 - secretary → ME
  • 73
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (6 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 276 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 258 - secretary → ME
  • 74
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    2005-12-06 ~ 2008-01-30
    IIF 226 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 273 - secretary → ME
  • 75
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED - 2011-09-14
    BRANCHSTEP LIMITED - 2002-05-01
    1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-02-15 ~ 2010-07-23
    IIF 18 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 269 - secretary → ME
  • 76
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2017-01-24
    IIF 23 - director → ME
  • 77
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,177,482 GBP2023-12-31
    Officer
    2012-08-01 ~ 2017-01-24
    IIF 29 - director → ME
  • 78
    1 Duchess Street, Duchess Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-06-04 ~ 2008-07-14
    IIF 196 - director → ME
  • 79
    MILLER-VINCI LIMITED - 2001-11-14
    INHOCO 2355 LIMITED - 2001-08-09
    Kent House, 14 - 17 Market Place, London
    Corporate (7 parents)
    Officer
    2005-01-27 ~ 2019-12-31
    IIF 253 - director → ME
  • 80
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2008-09-23 ~ 2012-11-22
    IIF 204 - director → ME
  • 81
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-09-23 ~ 2012-11-22
    IIF 224 - director → ME
  • 82
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2008-09-23 ~ 2012-11-22
    IIF 251 - director → ME
  • 83
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2008-09-23 ~ 2012-11-22
    IIF 252 - director → ME
  • 84
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2007-12-05
    IIF 205 - director → ME
    2003-10-03 ~ 2008-02-29
    IIF 270 - secretary → ME
  • 85
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -91,383 GBP2023-12-31
    Officer
    2002-04-04 ~ 2007-12-05
    IIF 241 - director → ME
    2002-11-27 ~ 2008-02-29
    IIF 277 - secretary → ME
  • 86
    Newport Civic Centre, Room 723, Newport Civic Centre, Newport, Wales
    Dissolved corporate (11 parents)
    Officer
    2004-02-01 ~ 2010-10-14
    IIF 197 - director → ME
  • 87
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    VINCI DESIGNS LIMITED - 2001-10-25
    DOORBRICK LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 247 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 265 - secretary → ME
  • 88
    VINCIMOUCHEL LIMITED - 2014-11-14
    NORWEST HOLST ENGINEERING LIMITED - 2014-11-10
    VINCI SERVICES LIMITED - 2001-10-31
    TABLESPRING LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 249 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 98 - secretary → ME
  • 89
    ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ 2007-10-19
    IIF 212 - director → ME
    2005-11-30 ~ 2007-10-09
    IIF 82 - secretary → ME
  • 90
    VINCI PROPERTY LIMITED - 2003-11-20
    PAINTPRIZE LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 220 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 102 - secretary → ME
  • 91
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 89 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 66 - secretary → ME
  • 92
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-06 ~ 2008-01-30
    IIF 242 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 99 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 57 - secretary → ME
  • 93
    HOLST (DSDA) LIMITED - 2005-08-02
    CABLEWALL LIMITED - 2004-08-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-06 ~ 2008-01-30
    IIF 225 - director → ME
    2004-07-06 ~ 2007-10-09
    IIF 125 - secretary → ME
  • 94
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (1 parent)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 264 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 260 - secretary → ME
  • 95
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-03-14 ~ 2009-10-01
    IIF 147 - director → ME
  • 96
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 136 - director → ME
  • 97
    PRECIS (2428) LIMITED - 2004-07-06
    105 Piccadilly, London, England
    Corporate (6 parents)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 157 - director → ME
  • 98
    PRECIS (2427) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 155 - director → ME
  • 99
    PRECIS (2423) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 164 - director → ME
  • 100
    PRECIS (2534) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 178 - director → ME
  • 101
    PIMCO 2494 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 179 - director → ME
  • 102
    PRECIS (2422) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 181 - director → ME
  • 103
    PRECIS (2533) LIMITED - 2005-08-09
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 177 - director → ME
  • 104
    PIMCO 2493 LIMITED - 2006-10-25
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 158 - director → ME
  • 105
    PIMCO 2662 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-02-26 ~ 2010-01-22
    IIF 175 - director → ME
  • 106
    PIMCO 2765 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-05-12 ~ 2010-01-22
    IIF 156 - director → ME
  • 107
    PIMCO 2661 LIMITED - 2007-07-23
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2010-01-22
    IIF 166 - director → ME
  • 108
    PIMCO 2764 LIMITED - 2008-05-16
    105 Piccadilly, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2008-05-12 ~ 2010-01-22
    IIF 165 - director → ME
  • 109
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 137 - director → ME
  • 110
    Half Penny House, Honey Lane, Hurley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,126 GBP2024-02-29
    Officer
    2010-04-26 ~ 2022-02-28
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 257 - Ownership of shares – 75% or more → OE
  • 111
    429 Whirlowdale Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    58,612 GBP2024-03-31
    Officer
    ~ 2000-03-08
    IIF 195 - director → ME
  • 112
    4th Floor 105 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-20 ~ 2010-04-19
    IIF 138 - director → ME
  • 113
    PARTNERS 4 LIFT LIMITED - 2008-03-19
    PRECIS (2421) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2008-03-28 ~ 2010-01-22
    IIF 168 - director → ME
  • 114
    4th Floor 105 Piccadilly, London, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-21 ~ 2010-04-19
    IIF 140 - director → ME
  • 115
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 32 - director → ME
  • 116
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 31 - director → ME
  • 117
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 27 - director → ME
  • 118
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2023-12-31
    Officer
    2014-06-25 ~ 2020-07-20
    IIF 190 - director → ME
    2012-05-22 ~ 2014-06-25
    IIF 188 - director → ME
    2010-02-01 ~ 2012-05-22
    IIF 192 - director → ME
  • 119
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,452,000 GBP2023-12-31
    Officer
    2014-06-25 ~ 2020-07-20
    IIF 186 - director → ME
    2012-05-22 ~ 2014-06-25
    IIF 189 - director → ME
    2010-02-01 ~ 2012-05-22
    IIF 194 - director → ME
  • 120
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2014-06-25 ~ 2020-07-20
    IIF 187 - director → ME
    2012-05-22 ~ 2014-06-25
    IIF 191 - director → ME
    2010-02-01 ~ 2012-05-22
    IIF 193 - director → ME
  • 121
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 28 - director → ME
  • 122
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2010-02-25 ~ 2020-07-20
    IIF 30 - director → ME
  • 123
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 271 - secretary → ME
    1996-12-31 ~ 1999-01-15
    IIF 259 - secretary → ME
  • 124
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved corporate (8 parents)
    Officer
    2009-11-12 ~ 2018-07-31
    IIF 255 - director → ME
    2005-03-18 ~ 2008-12-15
    IIF 199 - director → ME
  • 125
    INTERCEDE 1890 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2020-07-20
    IIF 6 - director → ME
  • 126
    INTERCEDE 1891 LIMITED - 2003-11-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-01-08 ~ 2020-07-20
    IIF 5 - director → ME
  • 127
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2001-08-31
    Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2001-08-29 ~ 2007-10-19
    IIF 218 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 93 - secretary → ME
  • 128
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Corporate (3 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 206 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 104 - secretary → ME
  • 129
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1998-12-18 ~ 2008-01-30
    IIF 214 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 100 - secretary → ME
  • 130
    ADVISESECOND LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2013-04-30 ~ 2020-07-20
    IIF 24 - director → ME
  • 131
    CARRYTEAM LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2013-04-30 ~ 2020-07-20
    IIF 25 - director → ME
  • 132
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2008-03-28 ~ 2010-01-21
    IIF 173 - director → ME
  • 133
    NORWEST HOLST LIMITED - 2009-01-28
    STOREPOINT LIMITED - 2009-01-07
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-06 ~ 2008-01-30
    IIF 244 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 84 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 65 - secretary → ME
  • 134
    Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, Kent
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2003-11-19 ~ 2005-02-10
    IIF 201 - director → ME
    2003-11-19 ~ 2005-02-10
    IIF 116 - secretary → ME
  • 135
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 92 - secretary → ME
  • 136
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-24 ~ 2007-06-22
    IIF 202 - director → ME
    2003-03-24 ~ 2007-06-22
    IIF 124 - secretary → ME
  • 137
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (4 parents)
    Officer
    2003-03-24 ~ 2006-06-22
    IIF 207 - director → ME
    2003-03-24 ~ 2006-06-22
    IIF 126 - secretary → ME
  • 138
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Corporate (5 parents)
    Officer
    1999-07-16 ~ 2005-11-18
    IIF 223 - director → ME
    2003-01-31 ~ 2008-02-11
    IIF 88 - secretary → ME
  • 139
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-28 ~ 2008-01-30
    IIF 227 - director → ME
    2006-11-28 ~ 2008-02-29
    IIF 123 - secretary → ME
  • 140
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-08-19 ~ 2012-02-23
    IIF 15 - director → ME
    2003-08-19 ~ 2008-02-29
    IIF 128 - secretary → ME
  • 141
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-10-31 ~ 2008-01-30
    IIF 246 - director → ME
    2003-10-31 ~ 2008-02-29
    IIF 127 - secretary → ME
  • 142
    VINCI INVESTMENTS LIMITED - 2011-12-01
    SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
    CHEERMINI LIMITED - 1998-01-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1997-08-06 ~ 2008-07-24
    IIF 211 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 103 - secretary → ME
  • 143
    MARKETWAND LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 231 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 83 - secretary → ME
  • 144
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 101 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 71 - secretary → ME
  • 145
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-28 ~ 2012-02-23
    IIF 19 - director → ME
  • 146
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2007-05-15 ~ 2007-12-31
    IIF 133 - secretary → ME
  • 147
    N H FLEET SERVICES LIMITED - 2002-01-07
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents)
    Officer
    2005-12-06 ~ 2007-10-19
    IIF 228 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 97 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 58 - secretary → ME
  • 148
    NERVEBUILD LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-08-29 ~ 2008-01-30
    IIF 219 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 108 - secretary → ME
  • 149
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 85 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 77 - secretary → ME
  • 150
    VINCI PLC - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2006-03-08 ~ 2018-02-09
    IIF 22 - director → ME
    1996-12-31 ~ 2007-10-09
    IIF 86 - secretary → ME
  • 151
    GREATWASTED LIMITED - 2003-07-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-07-04 ~ 2008-01-30
    IIF 250 - director → ME
    2003-07-04 ~ 2007-10-09
    IIF 132 - secretary → ME
  • 152
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2002-11-27 ~ 2007-10-09
    IIF 79 - secretary → ME
    1997-07-01 ~ 1999-11-01
    IIF 62 - secretary → ME
  • 153
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1994-08-22 ~ 2007-10-19
    IIF 217 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 107 - secretary → ME
    1996-12-31 ~ 2002-05-14
    IIF 69 - secretary → ME
  • 154
    MCGILL SERVICES LIMITED - 2005-12-28
    NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
    HOUSESURE LIMITED - 2001-05-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-04-17 ~ 2008-01-30
    IIF 238 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 105 - secretary → ME
  • 155
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-02-17 ~ 2018-07-31
    IIF 16 - director → ME
    2005-12-06 ~ 2007-10-19
    IIF 245 - director → ME
    2002-11-27 ~ 2007-10-09
    IIF 91 - secretary → ME
    1996-12-31 ~ 1997-11-19
    IIF 76 - secretary → ME
  • 156
    ST. MODWEN (SHELF 41) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 41) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 239 - director → ME
  • 157
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 233 - director → ME
  • 158
    ST. MODWEN (SHELF 43) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 43) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 236 - director → ME
  • 159
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 234 - director → ME
  • 160
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 221 - director → ME
  • 161
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-18 ~ 2011-01-17
    IIF 230 - director → ME
  • 162
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 40 - director → ME
  • 163
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 38 - director → ME
  • 164
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 42 - director → ME
  • 165
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 49 - director → ME
  • 166
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 50 - director → ME
  • 167
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 41 - director → ME
  • 168
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents)
    Officer
    2012-12-20 ~ 2018-02-07
    IIF 4 - director → ME
  • 169
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 56 - director → ME
  • 170
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 54 - director → ME
  • 171
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 43 - director → ME
  • 172
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 55 - director → ME
  • 173
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 53 - director → ME
  • 174
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 35 - director → ME
  • 175
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 52 - director → ME
  • 176
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 48 - director → ME
  • 177
    ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-21 ~ 2018-07-31
    IIF 33 - director → ME
  • 178
    ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-21 ~ 2018-07-31
    IIF 45 - director → ME
  • 179
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2008-02-22
    IIF 248 - director → ME
  • 180
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2008-02-22
    IIF 240 - director → ME
  • 181
    ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
    VSM (WOOLWICH 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 37 - director → ME
  • 182
    ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
    VSM (WOOLWICH 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 36 - director → ME
  • 183
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Corporate (6 parents)
    Officer
    2015-03-23 ~ 2018-07-31
    IIF 47 - director → ME
  • 184
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2018-07-31
    IIF 44 - director → ME
  • 185
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-04-13 ~ 2018-07-31
    IIF 51 - director → ME
  • 186
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2012-03-21 ~ 2018-07-31
    IIF 39 - director → ME
  • 187
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2006-06-05 ~ 2018-07-31
    IIF 34 - director → ME
  • 188
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2018-07-31
    IIF 46 - director → ME
  • 189
    BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2008-03-28 ~ 2010-01-18
    IIF 161 - director → ME
  • 190
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    1993-12-16 ~ 2001-03-22
    IIF 198 - director → ME
    1996-12-31 ~ 2001-03-22
    IIF 72 - secretary → ME
  • 191
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-11-10 ~ 2008-01-30
    IIF 208 - director → ME
    2003-11-10 ~ 2008-02-29
    IIF 129 - secretary → ME
  • 192
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2003-10-31 ~ 2008-01-30
    IIF 222 - director → ME
    2003-10-31 ~ 2008-02-29
    IIF 131 - secretary → ME

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