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

Holland-kaye, John William

    Related profiles found in government register
  • Holland-kaye, John William
    British chief executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

      IIF 1
  • Holland-kaye, John William
    British commercial director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland-kaye, John William
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 14
  • Holland Kaye, John William
    British chief executive officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 15 IIF 16
  • Holland Kaye, John William
    British commercial director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland Kaye, John William
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Copthall Avenue, London, EC2R 7BP, England

      IIF 35 IIF 36
  • Holland-kaye, John
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Moorgate, London, England, EC2M 6XB, England

      IIF 37
  • Holland-kaye, John
    British commercial director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Holland-kaye, William John
    British chief executive born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • T/a Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England

      IIF 40

    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 41
  • Holland-kaye, William John
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GQ

      IIF 42

    • The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, TW6 2GW, England

      IIF 43
  • Holland-kaye, William John
    British trustee born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pilgrim Centre Brickhill Drive, Bedford, MK41 7PZ

      IIF 44
  • Holland-kaye, William John
    British director born in March 1965

    Registered addresses and corresponding companies

    • 39 Britannia Road, London, SW6 2HJ

      IIF 45
  • Holland-kaye, William John
    British managing director born in March 1965

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    155 Moorgate, London
    Corporate (10 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 37 - director → ME
  • 2
    NNB HOLDING COMPANY (SZC) LTD - 2023-06-12
    NNB COMPANY (SZC) LTD - 2014-12-16
    25 Copthall Avenue, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 36 - director → ME
  • 3
    NNB GENERATION COMPANY (SZC) LTD - 2023-06-12
    25 Copthall Avenue, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2025-02-01 ~ now
    IIF 35 - director → ME
Ceased 76
  • 1
    ZOERAIL LIMITED - 1991-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 71 - director → ME
  • 2
    MOODY HOMES LIMITED - 1994-01-27
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 49 - director → ME
  • 3
    KALATHAS LIMITED - 1994-05-10
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 70 - director → ME
  • 4
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    IIF 65 - director → ME
  • 5
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 10 - director → ME
  • 6
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 20 - director → ME
  • 7
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 5 - director → ME
  • 8
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 24 - director → ME
  • 9
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 23 - director → ME
  • 10
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 27 - director → ME
  • 11
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Corporate (7 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 31 - director → ME
  • 12
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 22 - director → ME
  • 13
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 18 - director → ME
  • 14
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 32 - director → ME
  • 15
    T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2017-07-11 ~ 2023-03-31
    IIF 40 - director → ME
  • 16
    PRECIS (2753) LIMITED - 2008-08-08
    No 1 Poultry, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-31 ~ 2011-12-20
    IIF 42 - director → ME
  • 17
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 21 - director → ME
  • 18
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 30 - director → ME
  • 19
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2009-09-25 ~ 2012-10-08
    IIF 9 - director → ME
  • 20
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 29 - director → ME
  • 21
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 19 - director → ME
  • 22
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 28 - director → ME
  • 23
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 17 - director → ME
  • 24
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 25 - director → ME
  • 25
    FLEETGEAR LIMITED - 1996-01-24
    C/o Bdo Llp, 125 Colmore Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 61 - director → ME
  • 26
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 76 - director → ME
  • 27
    St. Helens Chapel New Heritage Way, North Chailey, Lewes, East Sussex, England
    Corporate (7 parents)
    Equity (Company account)
    26,810 GBP2023-12-31
    Officer
    2007-01-15 ~ 2007-01-17
    IIF 48 - director → ME
  • 28
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 11 - director → ME
  • 29
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-07-31 ~ 2010-03-22
    IIF 8 - director → ME
  • 30
    Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 47 - director → ME
  • 31
    94 Park Lane, Croydon
    Corporate (3 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 79 - director → ME
  • 32
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 53 - director → ME
  • 33
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 2 - director → ME
  • 34
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 4 - director → ME
  • 35
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 3 - director → ME
  • 36
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 33 - director → ME
  • 37
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 73 - director → ME
  • 38
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 57 - director → ME
  • 39
    TAYLOR WOODROW OVERSEAS PROJECTS LTD. - 2001-11-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 74 - director → ME
  • 40
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (29 parents, 3 offsprings)
    Officer
    2014-07-01 ~ 2023-10-18
    IIF 1 - director → ME
  • 41
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 4 offsprings)
    Officer
    2009-07-31 ~ 2023-10-18
    IIF 16 - director → ME
  • 42
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 7 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 26 - director → ME
  • 43
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (7 parents)
    Officer
    2011-11-21 ~ 2012-10-08
    IIF 12 - director → ME
  • 44
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (SH) LIMITED - 2007-12-20
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2023-10-18
    IIF 13 - director → ME
  • 45
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 60 - director → ME
  • 46
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 63 - director → ME
  • 47
    C/o Regency Estate Management The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Corporate (3 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 62 - director → ME
  • 48
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 77 - director → ME
  • 49
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-02 ~ 2012-10-08
    IIF 38 - director → ME
  • 50
    WORLD DUTY FREE LIMITED - 2021-11-11
    WORLD DUTY FREE PLC - 2006-11-22
    WORLD DUTY FREE PLC - 2006-11-22
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 7 - director → ME
  • 51
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 23 offsprings)
    Officer
    2009-07-31 ~ 2023-10-18
    IIF 15 - director → ME
  • 52
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 67 - director → ME
  • 53
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 64 - director → ME
  • 54
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 56 - director → ME
  • 55
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 51 - director → ME
  • 56
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 58 - director → ME
  • 57
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2009-07-31 ~ 2012-10-08
    IIF 34 - director → ME
  • 58
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 72 - director → ME
  • 59
    14 Bramble Way, Crawley Down, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-11-30 ~ 2007-01-11
    IIF 54 - director → ME
  • 60
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (21 parents)
    Officer
    2023-03-23 ~ 2024-01-29
    IIF 43 - director → ME
  • 61
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
    ST. MARY ABBOTS LIMITED - 1997-03-05
    INTERCEDE 642 LIMITED - 1989-08-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 52 - director → ME
  • 62
    TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED - 2009-02-24
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2002-12-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 78 - director → ME
  • 63
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents, 41 offsprings)
    Officer
    2007-01-05 ~ 2008-05-02
    IIF 59 - director → ME
  • 64
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2007-09-19
    IIF 75 - director → ME
  • 65
    TAYLOR WOODROW PROPERTY COMPANY LIMITED - 2009-03-10
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 66 - director → ME
  • 66
    TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED - 2009-02-24
    PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2007-08-31 ~ 2008-05-02
    IIF 46 - director → ME
  • 67
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (10 parents, 213 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 45 - director → ME
  • 68
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2023-04-01 ~ 2024-12-31
    IIF 41 - director → ME
  • 69
    THE BEDFORD CHARITY (THE HARPUR TRUST) - 2012-05-25
    HARPUR PRE-PREPARATORY SCHOOLS LTD - 2011-12-02
    Pilgrim Centre Brickhill Drive, Bedford
    Corporate (18 parents, 2 offsprings)
    Officer
    2023-08-22 ~ 2024-07-10
    IIF 44 - director → ME
  • 70
    92 High Street, East Grinstead, England
    Corporate (5 parents)
    Equity (Company account)
    361,266 GBP2023-11-30
    Officer
    2005-11-30 ~ 2006-02-09
    IIF 68 - director → ME
  • 71
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Two, Snowhill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-08-31 ~ 2008-05-02
    IIF 69 - director → ME
  • 72
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2011-08-26 ~ 2012-10-08
    IIF 6 - director → ME
  • 73
    ADVANCED TRANSPORT SYSTEMS LIMITED - 2010-04-17
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -56,952 GBP2024-03-31
    Officer
    2009-06-24 ~ 2012-06-20
    IIF 39 - director → ME
  • 74
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-09-14 ~ 2010-06-22
    IIF 14 - director → ME
  • 75
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-08-23 ~ 2008-05-02
    IIF 50 - director → ME
  • 76
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 11 offsprings)
    Officer
    2007-08-23 ~ 2008-05-02
    IIF 55 - director → ME

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