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

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

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

Exley, Richard John

child relation
Offspring entities and appointments 65
  • 1
    BRAMALL HOUSE PROPERTIES LIMITED
    04762185
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-13 ~ now
    IIF 63 - Director → ME
    2003-05-13 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 2
    CALEDONIAN LAND DEVELOPMENTS LIMITED
    - now SC223290
    MM&S (2809) LIMITED
    - 2001-10-12 SC223290 SC231187... (more)
    Dissolved Corporate (18 parents)
    Officer
    2001-09-25 ~ 2003-10-31
    IIF 57 - Director → ME
  • 3
    CALEDONIAN LAND ESTATES LIMITED
    - now SC223289
    MM&S (2808) LIMITED
    - 2001-10-12 SC223289 SC139212... (more)
    Dissolved Corporate (16 parents)
    Officer
    2001-09-25 ~ 2003-10-31
    IIF 41 - Director → ME
  • 4
    CALEDONIAN LAND INVESTMENTS LIMITED
    - now SC222237
    MM&S (2797) LIMITED
    - 2001-10-12 SC222237 SC231783... (more)
    Dissolved Corporate (17 parents)
    Officer
    2001-09-25 ~ 2003-10-31
    IIF 59 - Director → ME
  • 5
    CALEDONIAN LAND LIMITED
    SC122889
    Dissolved Corporate (34 parents)
    Officer
    1999-08-01 ~ 2003-10-31
    IIF 37 - Director → ME
  • 6
    CALEDONIAN LAND PROPERTIES LIMITED
    - now SC121349
    BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
    AMOBE LIMITED - 1989-11-27
    Dissolved Corporate (38 parents)
    Officer
    1999-08-01 ~ 2003-10-31
    IIF 45 - Director → ME
  • 7
    CURZON PARK LIMITED
    - now 05680321
    DEVELOPMENT SECURITIES (NO.36) LIMITED
    - 2006-11-01 05680321 07356450... (more)
    Active Corporate (27 parents)
    Officer
    2006-11-01 ~ 2008-02-01
    IIF 1 - Director → ME
  • 8
    CURZON PARK NO.1
    05976198
    Dissolved Corporate (7 parents)
    Officer
    2006-10-31 ~ 2008-02-01
    IIF 21 - Director → ME
  • 9
    DENHAM PARK (UXBRIDGE) LIMITED - now
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
    - 2003-04-09 00886108
    Dissolved Corporate (22 parents)
    Officer
    1997-09-16 ~ 2003-04-08
    IIF 49 - Director → ME
  • 10
    DERWENT DEVELOPMENTS (CURZON) LIMITED
    - now 05887266
    CROSSCO (976) LIMITED
    - 2006-10-30 05887266 03680204... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-10-26 ~ 2007-07-13
    IIF 23 - Director → ME
  • 11
    DERWENT DEVELOPMENTS LIMITED
    - now 01899218
    UNIFAL LIMITED - 1985-05-10
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 10 - Director → ME
  • 12
    DERWENT NOMINEES (NO 2) LIMITED
    04630912
    Dissolved Corporate (20 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 19 - Director → ME
  • 13
    GRAINGER (BARNSBURY) LIMITED
    - now 04840780
    DWSCO 2422 LIMITED - 2003-08-27
    Dissolved Corporate (20 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 28 - Director → ME
  • 14
    GRAINGER (CLAPHAM) LIMITED
    - now 04217612
    DWSCO 2175 LIMITED - 2001-09-04
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 32 - Director → ME
  • 15
    GRAINGER (ELDER NO. 6) LIMITED
    04152466
    Dissolved Corporate (16 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 12 - Director → ME
  • 16
    GRAINGER (ELDER) LIMITED
    - now 04119307
    DWSCO 2104 LIMITED - 2001-01-11
    Dissolved Corporate (21 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 25 - Director → ME
  • 17
    GRAINGER (GENSURCO) LIMITED
    - now 04129640
    DWSCO 2115 LIMITED - 2001-01-05
    Dissolved Corporate (16 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 30 - Director → ME
  • 18
    GRAINGER (HADSTON) LIMITED
    - now 04068791
    CROSSCO (498) LIMITED - 2000-10-02
    Dissolved Corporate (23 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 5 - Director → ME
  • 19
    GRAINGER (HORNSEY) LIMITED
    - now 04810257
    DWSCO 2421 LIMITED - 2003-08-27
    Active Corporate (25 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 6 - Director → ME
  • 20
    GRAINGER (SHOREDITCH NO.2) LIMITED
    - now 04129635
    DWSCO 2116 LIMITED - 2001-01-12
    Dissolved Corporate (16 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 8 - Director → ME
  • 21
    GRAINGER (SHOREDITCH) LIMITED
    - now 04037790
    CROSSCO (494) LIMITED - 2000-10-03
    Dissolved Corporate (21 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 27 - Director → ME
  • 22
    GRAINGER (SLOUGH) LIMITED
    - now 04037880
    CROSSCO (495) LIMITED - 2000-10-03
    Dissolved Corporate (18 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 26 - Director → ME
  • 23
    GRAINGER CLAPHAM SOUTH LIMITED
    - now 04953147
    CROSSCO (755) LIMITED - 2003-11-27
    Dissolved Corporate (17 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 3 - Director → ME
  • 24
    GRAINGER CLERKENWELL LIMITED
    - now 04129549
    DWSCO 2113 LIMITED - 2001-01-08
    Dissolved Corporate (16 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 13 - Director → ME
  • 25
    GRAINGER GOSFORTH LIMITED
    - now 04736079
    CROSSCO (730) LIMITED - 2003-06-13
    Dissolved Corporate (16 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 24 - Director → ME
  • 26
    GRAINGER HOMES (GATESHEAD) LIMITED
    - now 05651808
    CROSSCO (916) LIMITED
    - 2006-01-25 05651808 05646423... (more)
    Active Corporate (20 parents)
    Officer
    2006-01-17 ~ 2007-07-13
    IIF 20 - Director → ME
  • 27
    GRAINGER HOMES LIMITED
    - now 04125751
    CROSSCO (515) LIMITED - 2001-01-12
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-05-04 ~ 2007-07-13
    IIF 14 - Director → ME
  • 28
    GRAINGER HOUSING & DEVELOPMENTS LIMITED - now
    HATCH WARREN 1992 LIMITED
    - 2011-12-22 02018842 02008280
    NULLI SECUNDUS LIMITED - 1992-10-15
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 17 - Director → ME
  • 29
    GRAINGER LAND & REGENERATION LIMITED
    - now 05245541
    CROSSCO (828) LIMITED - 2004-10-20
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 2 - Director → ME
  • 30
    GRAINGER MAIDENHEAD LIMITED
    - now 03709575
    TAYLOWE'S HOUSING LIMITED - 1999-03-04
    Active Corporate (27 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 33 - Director → ME
  • 31
    GRAINGER MCKAY LIMITED
    - now 03798948
    CROSSCO (419) LIMITED - 1999-07-26
    Dissolved Corporate (17 parents)
    Officer
    2005-11-11 ~ 2006-07-31
    IIF 7 - Director → ME
  • 32
    GRAINGER PIMLICO LIMITED
    - now 03783320
    CROSSCO (411) LIMITED - 1999-07-01
    Dissolved Corporate (24 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 9 - Director → ME
  • 33
    GRAINGER SEVEN SISTERS LIMITED
    - now 06111428
    CROSSCO (1010) LIMITED - 2007-04-03
    Active Corporate (20 parents)
    Officer
    2007-04-16 ~ 2007-07-13
    IIF 11 - Director → ME
  • 34
    GRAINGER TRUST LIMITED
    - now 04630928 00125575
    GRAINGER EMPLOYEES LIMITED
    - 2007-03-05 04630928 05019636
    DERWENT NOMINEES (NO 1) LIMITED
    - 2006-11-29 04630928
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 18 - Director → ME
  • 35
    GRAINGER UPMINSTER LIMITED
    - now 00355159
    UPMINSTER HOLDINGS LIMITED - 2003-01-03
    Dissolved Corporate (26 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 4 - Director → ME
  • 36
    GRANTA PARK LIMITED
    03455563 OC375204
    Dissolved Corporate (23 parents)
    Officer
    1999-12-22 ~ 2003-10-31
    IIF 47 - Director → ME
  • 37
    HATCH WARREN LIMITED
    02008280 02018842
    Dissolved Corporate (18 parents)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 15 - Director → ME
  • 38
    HOPES AND BEANS LTD
    12930967
    Active Corporate (7 parents)
    Officer
    2020-10-06 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 39
    KENSINGTON NOMINEE NO.1 LIMITED
    - now 04242681 04242690
    HACKREMCO (NO.1837) LIMITED
    - 2001-07-11 04242681 04219618... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 38 - Director → ME
  • 40
    KENSINGTON NOMINEE NO.2 LIMITED
    - now 04242690 04242681
    HACKREMCO (NO.1838) LIMITED
    - 2001-07-11 04242690 04219618... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 56 - Director → ME
  • 41
    LOUISVILLE INVESTMENTS LIMITED
    00632465
    Dissolved Corporate (29 parents)
    Officer
    1997-09-16 ~ 2003-10-31
    IIF 42 - Director → ME
  • 42
    MAIDENHEAD NOMINEE NO.1 LIMITED
    - now 04219618 04242677... (more)
    HACKREMCO (NO.1833) LIMITED
    - 2001-07-11 04219618 04212659... (more)
    Dissolved Corporate (10 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 34 - Director → ME
  • 43
    MAIDENHEAD NOMINEE NO.2 LIMITED
    - now 04222889 04242677... (more)
    HACKREMCO (NO.1834) LIMITED
    - 2001-07-11 04222889 04219618... (more)
    Dissolved Corporate (10 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 39 - Director → ME
  • 44
    MAIDENHEAD NOMINEE NO.3 LIMITED
    - now 04242677 04219618... (more)
    HACKREMCO (NO. 1835) LIMITED
    - 2001-07-11 04242677 04219618... (more)
    Dissolved Corporate (18 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 50 - Director → ME
  • 45
    MAIDENHEAD NOMINEE NO.4 LIMITED
    - now 04242672 04219618... (more)
    HACKREMCO (NO.1836) LIMITED
    - 2001-07-11 04242672 04219618... (more)
    Dissolved Corporate (18 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 53 - Director → ME
  • 46
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
    - now 00002069
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    Dissolved Corporate (21 parents)
    Officer
    1999-08-01 ~ 2003-10-31
    IIF 58 - Director → ME
  • 47
    MEPC MILTON PARK LIMITED
    - now 01772924
    MILTON PARK LIMITED
    - 2000-06-02 01772924
    LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
    WARDSEND ESTATES LIMITED - 1984-11-27
    PRECIS (285) LIMITED - 1984-10-04
    Dissolved Corporate (33 parents)
    Officer
    2000-03-10 ~ 2003-10-31
    IIF 51 - Director → ME
  • 48
    MEPC STREET PROPERTIES LIMITED
    - now 03457104
    WANSCO 361 LIMITED
    - 1998-08-19 03457104 03378616... (more)
    Dissolved Corporate (18 parents)
    Officer
    1998-07-13 ~ 2003-10-31
    IIF 48 - Director → ME
  • 49
    MEPC TWO RIVERS LP LIMITED
    - now 03850004
    ACTGLASS LIMITED
    - 2000-07-10 03850004
    Dissolved Corporate (18 parents)
    Officer
    2000-06-28 ~ 2003-10-31
    IIF 36 - Director → ME
  • 50
    MEPC UK LIMITED
    - now 00297638
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    1996-03-05 ~ 2003-10-31
    IIF 55 - Director → ME
  • 51
    METROBARN LIMITED
    00624139
    Dissolved Corporate (19 parents)
    Officer
    1996-09-06 ~ 2003-10-31
    IIF 43 - Director → ME
  • 52
    METROPOLITAN FILM PARTNERSHIP LLP
    OC305084
    Dissolved Corporate (8 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Has significant influence or control → OE
  • 53
    MILLFIELD
    - now 00522385
    MILLFIELD SCHOOL LIMITED - 1979-12-31
    Active Corporate (85 parents, 2 offsprings)
    Officer
    2013-11-22 ~ 2023-06-30
    IIF 66 - Director → ME
  • 54
    MILLFIELD SCHOOL ENTERPRISES LIMITED
    - now 01553104
    TRUE BLUE LIMITED - 1981-12-31
    Active Corporate (24 parents)
    Officer
    2014-06-13 ~ 2016-02-23
    IIF 65 - Director → ME
  • 55
    OLD ELTRINGHAM COURT MANAGEMENT COMPANY LIMITED
    05856077
    Active Corporate (11 parents)
    Officer
    2006-06-23 ~ 2007-07-13
    IIF 16 - Director → ME
  • 56
    PLANFIRST LIMITED
    03703432
    Dissolved Corporate (20 parents)
    Officer
    2006-11-29 ~ 2007-07-13
    IIF 31 - Director → ME
  • 57
    PLANNED PROPERTIES LIMITED
    00738525
    Dissolved Corporate (25 parents)
    Officer
    1997-09-16 ~ 2003-10-31
    IIF 52 - Director → ME
  • 58
    PRESTBURY WEST COAST CALEDONIAN LIMITED - now
    CALEDONIAN LAND RENFREW LIMITED
    - 2001-10-26 SC190734
    COLLEGIUM 180 LIMITED - 1998-11-12
    Dissolved Corporate (13 parents)
    Officer
    1999-08-01 ~ 2001-09-27
    IIF 44 - Director → ME
  • 59
    PROPERTY SECURITY OVERSEAS LIMITED
    - now 01024899
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    Dissolved Corporate (24 parents)
    Officer
    1997-09-16 ~ 2003-10-31
    IIF 54 - Director → ME
  • 60
    SIP HOME LTD
    04801810
    Dissolved Corporate (12 parents)
    Officer
    2007-01-31 ~ 2007-07-13
    IIF 29 - Director → ME
  • 61
    SPINK PROPERTY LLP
    - now OC383519 OC309923
    ORANGE D & B LLP - 2013-05-10
    Active Corporate (6 parents)
    Officer
    2014-01-01 ~ 2022-04-30
    IIF 61 - LLP Member → ME
  • 62
    STREETHOUSER INVESTMENTS LIMITED
    01092765
    Dissolved Corporate (20 parents)
    Officer
    1999-08-01 ~ 2003-10-31
    IIF 35 - Director → ME
  • 63
    VICTORIA SQUARE HOUSE LIMITED
    - now 03485411
    INGLEBY (1050) LIMITED
    - 1998-02-27 03485411 03497115... (more)
    Dissolved Corporate (15 parents)
    Officer
    1998-02-19 ~ 2001-01-15
    IIF 40 - Director → ME
  • 64
    WEST WATERLOOVILLE DEVELOPMENTS LIMITED
    - now 03047254
    CROSSCO (142) LIMITED - 1995-06-06
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-11-11 ~ 2007-07-13
    IIF 22 - Director → ME
  • 65
    WOOLGATE EXCHANGE LIMITED
    - now 03458404
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    Dissolved Corporate (14 parents)
    Officer
    1998-01-12 ~ 2001-02-27
    IIF 46 - Director → ME

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