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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

Thomas, David Fraser

child relation
Offspring entities and appointments
Active 100
  • 1
    icon of address Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 73 - Director → ME
  • 2
    BABLIN LIMITED - 1980-12-31
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-18 ~ now
    IIF 16 - Director → ME
  • 3
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 58 - Director → ME
  • 4
    WBD (HARLOW) LIMITED - 2008-06-17
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
    EVER 1583 LIMITED - 2002-01-14
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 64 - Director → ME
  • 5
    WBD (RUGBY) LIMITED - 2008-06-17
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 85 - Director → ME
  • 6
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 96 - Director → ME
  • 7
    WBD (THETFORD) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 90 - Director → ME
  • 8
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 23 - Director → ME
  • 9
    WB WALTON LIMITED - 2008-06-27
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 43 - Director → ME
  • 10
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 72 - Director → ME
  • 11
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 20 - Director → ME
  • 12
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 18 - Director → ME
  • 13
    UNITARY LTD. - 2010-04-15
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 50 - Director → ME
  • 14
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    icon of address 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 91 - Director → ME
  • 15
    BARRATT ESSEX LIMITED - 1985-04-16
    CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 59 - Director → ME
  • 16
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-13 ~ dissolved
    IIF 93 - Director → ME
  • 17
    BARRATT REDROW LIMITED - 2024-10-04
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 32 - Director → ME
  • 18
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (11 parents, 31 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 14 - Director → ME
  • 19
    BARRATT DEVELOPMENTS (INVESTMENTS) LIMITED - 1981-12-31
    JANSEL PROPERTIES LIMITED - 1976-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 48 - Director → ME
  • 20
    JAYGATE HOMES LIMITED - 2002-09-13
    JAYGATE PLC - 1997-10-06
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ now
    IIF 27 - Director → ME
  • 21
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 75 - Director → ME
  • 22
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 17 - Director → ME
  • 23
    BDW EAST SCOTLAND LIMITED - 2013-08-05
    BARRATT NORTH SCOTLAND LIMITED - 2008-09-23
    BARRATT CONSTRUCTION LIMITED - 2006-11-06
    icon of address Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 15 - Director → ME
  • 24
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (6 parents, 449 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 13 - Director → ME
  • 25
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 62 - Director → ME
  • 26
    CASTLE VILLAGE LIMITED - 2005-02-08
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 30 - Director → ME
  • 27
    icon of address The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 81 - Director → ME
  • 28
    icon of address Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2020-06-06 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,353 GBP2024-07-31
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    COLLEGE OF WORLD SPORT HOLDINGS LTD - 2021-08-26
    icon of address Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -839,106 GBP2024-07-31
    Officer
    icon of calendar 2017-08-14 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2017-08-14 ~ now
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 41 - Director → ME
  • 33
    icon of address 8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 6 - Director → ME
  • 34
    icon of address Northside House, Mount Pleasant, Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Has significant influence or control as a member of a firm → OE
  • 35
    icon of address 8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 7 - Director → ME
  • 36
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 37 - Director → ME
  • 37
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 57 - Director → ME
  • 38
    icon of address 6th Floor 1 Minster Court, Mincing Lane, London
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,186,973 GBP2025-03-31
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 1 - Director → ME
  • 39
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-06 ~ dissolved
    IIF 84 - Director → ME
  • 40
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill Coalville, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 71 - Director → ME
  • 41
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    icon of address 27 Broadwall, London
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,764,315 GBP2024-12-31
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 80 - Director → ME
  • 42
    BARRATT BRADFORD LIMITED - 1988-02-19
    NORFOLK GARDEN ESTATES LIMITED - 1988-01-25
    BARRATT ANGLIA LIMITED - 1982-06-28
    BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1981-12-31
    CHARNWOOD ESTATES LIMITED - 1977-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 26 - Director → ME
  • 43
    WARD HOMES GROUP LIMITED - 2002-12-17
    KEALOHA LIMITED - 2000-12-12
    INTERCEDE 1572 LIMITED - 2000-06-06
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 34 - Director → ME
  • 44
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 22 - Director → ME
  • 45
    icon of address 51 Abercrombie Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 46
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113,714 GBP2024-11-30
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 49
    MILTON PARK HOMES PUBLIC LIMITED COMPANY - 2008-06-27
    VICTORIA HOMES LIMITED - 1999-07-07
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 76 - Director → ME
  • 50
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    icon of address Redrow House, St Davids Park, Flintshire
    Active Corporate (6 parents, 294 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 67 - Director → ME
  • 51
    REDROW PLC - 2024-10-11
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    icon of address Redrow House, St Davids Park, Flintshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 65 - Director → ME
  • 52
    HALLCO 1021 LIMITED - 2004-07-22
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 25 - Director → ME
  • 53
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-05-11 ~ now
    IIF 53 - Director → ME
  • 54
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-11 ~ now
    IIF 74 - Director → ME
  • 55
    ABBEYFIELD ADDISCOMBE SOCIETY LIMITED(THE) - 2007-07-11
    icon of address A3 Broomsleigh Business Park, Worsley Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 186 - Has significant influence or control → OE
  • 56
    icon of address First Floor, 40 Morshead Road, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 3 - Director → ME
  • 57
    icon of address 8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 4 - Director → ME
  • 58
    icon of address 8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 5 - Director → ME
  • 59
    icon of address 8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-28 ~ dissolved
    IIF 8 - Director → ME
  • 60
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,841 GBP2024-11-30
    Officer
    icon of calendar 2014-11-24 ~ now
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address Northside House, Mount Pleasant, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    IIF 2 - Director → ME
  • 62
    LAKEDELL LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 68 - Director → ME
  • 63
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 44 - Director → ME
  • 64
    ABINGTON BUILDERS LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 77 - Director → ME
  • 65
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    LITTLEMERE LIMITED - 1987-12-21
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 54 - Director → ME
  • 66
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    BAWNCRAIG LIMITED - 1988-04-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 47 - Director → ME
  • 67
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
    GOLDTREND LIMITED - 1987-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 51 - Director → ME
  • 68
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    LEDGEBRAY LIMITED - 1987-10-02
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 60 - Director → ME
  • 69
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ now
    IIF 33 - Director → ME
  • 70
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 69 - Director → ME
  • 71
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 31 - Director → ME
  • 72
    GRANDMOUNT LIMITED - 1992-12-09
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 45 - Director → ME
  • 73
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 40 - Director → ME
  • 74
    CHANTMOUNT LIMITED - 1987-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 56 - Director → ME
  • 75
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 76
    icon of address Northside House, Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 77
    icon of address Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 78
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 95 - Director → ME
  • 79
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 89 - Director → ME
  • 80
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 87 - Director → ME
  • 81
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 94 - Director → ME
  • 82
    INTERCEDE 1621 LIMITED - 2001-01-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 28 - Director → ME
  • 83
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 19 - Director → ME
  • 84
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 24 - Director → ME
  • 85
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 78 - Director → ME
  • 86
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 21 - Director → ME
  • 87
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 46 - Director → ME
  • 88
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 55 - Director → ME
  • 89
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 42 - Director → ME
  • 90
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 70 - Director → ME
  • 91
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 38 - Director → ME
  • 92
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 35 - Director → ME
  • 93
    FALGLEN LIMITED - 1993-10-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 63 - Director → ME
  • 94
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 39 - Director → ME
  • 95
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 61 - Director → ME
  • 96
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 29 - Director → ME
  • 97
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 52 - Director → ME
  • 98
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC - 1999-08-05
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 66 - Director → ME
  • 99
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 36 - Director → ME
  • 100
    icon of address Barratt Housoe Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 49 - Director → ME
Ceased 58
  • 1
    icon of address Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 117 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 170 - Secretary → ME
  • 2
    BARRATT SOUTHERN LIMITED - 1995-07-03
    BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
    H C JANES LIMITED - 1976-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2017-10-06
    IIF 83 - Director → ME
  • 3
    BARRATT COMMERCIAL LIMITED - 1995-07-03
    BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
    JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2017-10-17
    IIF 82 - Director → ME
  • 4
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2019-06-28
    IIF 86 - Director → ME
  • 5
    THE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02
    THE GAME GROUP LIMITED - 2002-04-10
    GAME RETAIL LIMITED - 2002-01-07
    ALNERY NO. 1286 LIMITED - 1993-07-29
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 97 - Director → ME
  • 6
    GAME LIMITED - 2014-05-16
    WAKEZONE LIMITED - 1998-04-22
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 106 - Director → ME
  • 7
    OCEANFROST LIMITED - 1994-07-06
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 112 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 172 - Secretary → ME
  • 8
    LAPISCOURT LIMITED - 1993-09-08
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 120 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 175 - Secretary → ME
  • 9
    FLOWERTRADE LIMITED - 1992-10-28
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 122 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 177 - Secretary → ME
  • 10
    MINMAR (149) LIMITED - 1991-03-25
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 126 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 176 - Secretary → ME
  • 11
    WISESTATIC LIMITED - 1986-04-21
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2004-03-05
    IIF 121 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 181 - Secretary → ME
  • 12
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 124 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 166 - Secretary → ME
  • 13
    CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
    ELEX LIMITED - 1984-09-12
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 129 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 168 - Secretary → ME
  • 14
    MINMAR (94) LIMITED - 1990-01-08
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 128 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 178 - Secretary → ME
  • 15
    PARKDINE LIMITED - 1990-02-06
    THREADTOWN LIMITED - 1980-12-31
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 141 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 162 - Secretary → ME
  • 16
    COPTHORNE HOTEL LIMITED - 1985-11-04
    GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 125 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 167 - Secretary → ME
  • 17
    WHARFSIDE HOTELS PLC - 2003-12-31
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 115 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 161 - Secretary → ME
  • 18
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2004-03-05
    IIF 118 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 163 - Secretary → ME
  • 19
    MINMAR (152) LIMITED - 1991-04-08
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2004-03-05
    IIF 119 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 183 - Secretary → ME
  • 20
    CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
    STRETCHALERT LIMITED - 1987-06-22
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 184 - Secretary → ME
  • 21
    OYSTERJET LIMITED - 1996-11-29
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 143 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 182 - Secretary → ME
  • 22
    LAVINIAN LIMITED - 1988-11-28
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 130 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 180 - Secretary → ME
  • 23
    CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
    CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
    CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 138 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 174 - Secretary → ME
  • 24
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 123 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 164 - Secretary → ME
  • 25
    CARA PROPERTIES LIMITED - 1995-10-06
    MINMAR (36) LIMITED - 1988-03-28
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 131 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 171 - Secretary → ME
  • 26
    REGALPLAN LIMITED - 1986-03-05
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 140 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 198 - Secretary → ME
  • 27
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-13 ~ 2019-03-16
    IIF 88 - Director → ME
  • 28
    GAME LIMITED - 1998-04-22
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 108 - Director → ME
  • 29
    EBMEDIA PLC - 2002-04-11
    SPIREMIST PLC - 2000-03-29
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 98 - Director → ME
  • 30
    SEVCO 3537 LIMITED - 2002-10-23
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 99 - Director → ME
  • 31
    THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
    FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
    VIRGIN GAMES STORES LIMITED - 1994-03-09
    BURGINHALL 718 LIMITED - 1993-10-28
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 102 - Director → ME
  • 32
    EB STORES GROUP LIMITED - 2002-04-11
    THE ELECTRONICS BOUTIQUE STORES (UK) LIMITED - 1999-07-15
    FUTURE ZONE STORES LIMITED - 1996-01-04
    RHINO GROUP LIMITED - 1992-10-12
    PARKLAN LIMITED - 1992-09-24
    LEGIBUS 625 LIMITED - 1985-10-02
    icon of address 7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 109 - Director → ME
  • 33
    GAMEPLAY (EUROPE) LIMITED - 2001-01-11
    INTERACTIVE COMMERCIAL ENTERPRISES LTD. - 2000-05-18
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-26 ~ 2009-07-02
    IIF 104 - Director → ME
  • 34
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2009-07-02
    IIF 103 - Director → ME
  • 35
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2009-07-02
    IIF 107 - Director → ME
  • 36
    CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29
    CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
    icon of address Vantage London, Great West Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2012-06-28
    IIF 92 - Director → ME
  • 37
    EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 134 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 191 - Secretary → ME
  • 38
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 113 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 192 - Secretary → ME
  • 39
    CONTINENTAL SHELF 137 LIMITED - 1999-11-25
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-05
    IIF 133 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 185 - Secretary → ME
  • 40
    CONTINENTAL SHELF 138 LIMITED - 1999-11-25
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-05
    IIF 142 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 169 - Secretary → ME
  • 41
    CONTINENTAL SHELF 133 LIMITED - 1999-11-25
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-05
    IIF 136 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 194 - Secretary → ME
  • 42
    CONTINENTAL SHELF 134 LIMITED - 1999-11-25
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-05
    IIF 127 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 196 - Secretary → ME
  • 43
    CHAMBERFROST LIMITED - 2002-05-30
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-29 ~ 2004-03-05
    IIF 137 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 197 - Secretary → ME
  • 44
    HAMMERGREEN LIMITED - 1999-06-02
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-05
    IIF 132 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 199 - Secretary → ME
  • 45
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2004-03-14
    IIF 116 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-14
    IIF 193 - Secretary → ME
  • 46
    HARBOURGREEN LIMITED - 1997-07-02
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 187 - Secretary → ME
  • 47
    B&B CHELSEA LIMITED - 1999-02-02
    FERRISFLEET LIMITED - 1997-01-02
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 135 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 179 - Secretary → ME
  • 48
    BONEDRIFT LIMITED - 2003-02-20
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2004-03-05
    IIF 146 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 190 - Secretary → ME
  • 49
    DEXTERSPRING LIMITED - 2003-02-17
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2004-03-05
    IIF 145 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 188 - Secretary → ME
  • 50
    MINTSTREET LIMITED - 1996-08-27
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 139 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 195 - Secretary → ME
  • 51
    STRAWMIST LIMITED - 1999-02-03
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 114 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 189 - Secretary → ME
  • 52
    BREWSTERGRANGE LIMITED - 2003-02-17
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2004-03-05
    IIF 144 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 165 - Secretary → ME
  • 53
    PURE RETAIL STORES LIMITED - 2009-08-03
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 101 - Director → ME
  • 54
    THE ELECTRONICS BOUTIQUE PLC - 2002-04-10
    RHINO GROUP PLC - 1996-07-22
    JMD GROUP PLC - 1992-10-16
    JOHN MICHAEL DESIGN PLC - 1988-08-05
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-15 ~ 2009-07-02
    IIF 105 - Director → ME
    icon of calendar 2005-10-01 ~ 2007-11-14
    IIF 173 - Secretary → ME
  • 55
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2014-10-31
    IIF 11 - Director → ME
  • 56
    Company number 03817844
    Non-active corporate
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 100 - Director → ME
  • 57
    Company number 04964562
    Non-active corporate
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 110 - Director → ME
  • 58
    Company number 05187024
    Non-active corporate
    Officer
    icon of calendar 2004-08-15 ~ 2009-07-02
    IIF 111 - Director → ME

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