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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

Allen-vercoe, Leslie Charles

child relation
Offspring entities and appointments 62
  • 1
    ALLBECK DEVELOPMENTS LIMITED - now
    FORSTERS SHELFCO 49 LIMITED
    - 2021-11-19 03972759 03914287... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-05-16 ~ 2018-07-02
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-02
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 2
    ALLEN VERCOE AND ASSOCIATES (PROJECT MANAGEMENT) LIMITED
    01875701
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-03-06) ~ 2008-10-01
    IIF 20 - Director → ME
    (before 1991-03-06) ~ 2008-10-01
    IIF 69 - Secretary → ME
  • 3
    ASSET-INCOME PLAN LTD
    06618675
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ 2012-04-18
    IIF 8 - Director → ME
  • 4
    BROOKBUILD LIMITED
    03850772
    Dissolved Corporate (6 parents)
    Officer
    1999-09-30 ~ 2002-11-18
    IIF 68 - Secretary → ME
  • 5
    BURY HOUSE PROPERTIES LIMITED
    04285156
    Active Corporate (6 parents)
    Officer
    2001-09-11 ~ 2007-12-01
    IIF 42 - Director → ME
  • 6
    CAMOREN HOLDINGS LTD
    12348128
    Dissolved Corporate (1 parent)
    Officer
    2019-12-04 ~ dissolved
    IIF 61 - Director → ME
    2019-12-04 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 7
    CARFAX DEVELOPMENTS LTD - now
    FORSTERS SHELFCO 86 LIMITED
    - 2003-10-30 04145698 04173079... (more)
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-02-21 ~ 2003-07-31
    IIF 29 - Director → ME
  • 8
    CLASSIC VEHICLE STORAGE LTD
    08627837
    Dissolved Corporate (1 parent)
    Officer
    2013-07-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 9
    CONCEPT BUILDING CONTRACTORS LIMITED
    - now 05463199
    EOTL8 LIMITED
    - 2010-10-14 05463199
    PORT DERWENT MARINA DEVELOPMENT LIMITED
    - 2009-08-18 05463199
    PORT DERWENT DEVELOPMENTS LIMITED
    - 2006-02-20 05463199 OC318368... (more)
    Dissolved Corporate (3 parents)
    Officer
    2005-05-25 ~ 2011-02-01
    IIF 21 - Director → ME
  • 10
    CONCEPT CONSTRUCTION (LONDON) LTD - now
    HUMMER LIMITED
    - 2011-07-28 07174380
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ 2011-07-27
    IIF 53 - Director → ME
  • 11
    CRABBLE MILL DEVELOPMENTS LIMITED
    - now 03986671
    MARKSNET LIMITED
    - 2000-07-19 03986671
    Dissolved Corporate (9 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 9 - Director → ME
    2000-06-01 ~ 2002-04-26
    IIF 66 - Secretary → ME
  • 12
    DANO LIMITED
    03178493
    Dissolved Corporate (6 parents)
    Officer
    1996-03-27 ~ 2008-10-01
    IIF 19 - Director → ME
  • 13
    EOTL LIMITED
    - now 00544132
    RHYMER INVESTMENTS LIMITED
    - 2008-06-05 00544132 06639014
    RHYMER PROPERTIES LIMITED
    - 2001-11-22 00544132 06639014
    Dissolved Corporate (20 parents)
    Officer
    1996-02-01 ~ 2008-09-16
    IIF 37 - Director → ME
    2009-01-14 ~ dissolved
    IIF 15 - Director → ME
    2002-07-24 ~ 2002-11-01
    IIF 67 - Secretary → ME
  • 14
    EOTL2 LIMITED
    - now 01122649
    NEWDALE CONSTRUCTION LIMITED
    - 2008-10-01 01122649
    Dissolved Corporate (11 parents)
    Officer
    2001-06-15 ~ 2010-02-08
    IIF 24 - Director → ME
  • 15
    EOTL4 LIMITED
    - now 00126429
    WHITEHAVEN BRICK AND TILE COMPANY,LIMITED(THE)
    - 2008-09-26 00126429
    Dissolved Corporate (9 parents)
    Officer
    2001-06-15 ~ 2011-08-04
    IIF 31 - Director → ME
  • 16
    EUROPEAN CONSULTANCY SERVICES LIMITED
    - now 03070410
    CLARINA SERVICES LIMITED - 1996-04-23
    Active Corporate (11 parents)
    Officer
    2005-10-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    EUROPEAN SHIPPING CONSULTANCY LIMITED
    13924283
    Dissolved Corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 18
    EUROPUS LIMITED
    02575066
    Active Corporate (7 parents)
    Officer
    1991-04-06 ~ 1993-06-18
    IIF 28 - Director → ME
  • 19
    FOUR PILLARS EUROPE LIMITED
    - now 05291646
    AVIATION INVESTMENT LIMITED
    - 2009-03-06 05291646
    KESNER LIMITED
    - 2005-01-17 05291646
    Dissolved Corporate (6 parents)
    Officer
    2005-01-04 ~ dissolved
    IIF 17 - Director → ME
  • 20
    GLENEDEN INVESTMENTS LIMITED
    11303286
    Dissolved Corporate (1 parent)
    Officer
    2018-04-11 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 21
    GLOBAL GUARANTEE LTD
    14382213
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-09-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 22
    GROVE ESTATES (CHELSEA) LIMITED
    05376014 07285146
    Dissolved Corporate (4 parents)
    Officer
    2005-02-25 ~ 2007-10-26
    IIF 41 - Director → ME
  • 23
    IGNITE BARS LTD - now
    IGNITE GROUP LTD - 2009-04-14
    ECLIPSE BAR VENTURES LIMITED - 2004-11-18
    ECLIPSE WALTON STREET LTD - 2000-09-08
    THE ECLIPSE WALTON STREET LIMITED
    - 1999-01-25 03643880
    Dissolved Corporate (15 parents)
    Officer
    1998-10-08 ~ 1998-12-10
    IIF 22 - Director → ME
  • 24
    INNOVATIVE RENEWABLE ENERGY LIMITED
    SC358328
    Dissolved Corporate (6 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 54 - Director → ME
  • 25
    LONDON AND COUNTRY INVESTMENTS LTD
    09139141
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    MELTON HOMES LIMITED
    04112872
    Dissolved Corporate (6 parents)
    Officer
    2000-11-23 ~ 2004-09-17
    IIF 25 - Director → ME
  • 27
    PACIFIC PLAZA HOLDINGS LIMITED
    06731009
    Dissolved Corporate (6 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 13 - Director → ME
  • 28
    PACIFIC PLAZA INVESTMENTS LTD.
    - now 05406725
    BLACK SEA COAL LIMITED
    - 2007-11-02 05406725
    Dissolved Corporate (5 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 12 - Director → ME
  • 29
    PACIFIC PLAZA LIMITED
    06322348
    Dissolved Corporate (4 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 34 - Director → ME
    2009-05-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 30
    PASSFIELD GAS USERS LTD
    15891823
    Dissolved Corporate (3 parents)
    Officer
    2024-08-12 ~ 2024-08-19
    IIF 45 - Director → ME
    Person with significant control
    2024-08-12 ~ 2024-08-19
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 31
    PASSFIELD INDUSTRIAL ESTATES LLP
    OC317965
    Active Corporate (4 parents)
    Officer
    2006-02-24 ~ now
    IIF 71 - LLP Designated Member → ME
  • 32
    PASSFIELD MILL LTD.
    - now 08195382
    ROLLINS HOUSE LTD
    - 2014-05-30 08195382
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-08-29 ~ now
    IIF 48 - Director → ME
    2012-08-29 ~ 2022-03-01
    IIF 82 - Secretary → ME
    Person with significant control
    2016-08-29 ~ 2018-09-01
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    PASSFIELD SELF STORE LTD
    - now 08601771
    LINGFIELD ROAD DEVELOPMENTS LTD
    - 2014-06-02 08601771
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Has significant influence or control → OE
  • 34
    PENDARN LIMITED
    05199358
    Dissolved Corporate (8 parents)
    Officer
    2004-11-01 ~ 2013-01-01
    IIF 40 - Director → ME
  • 35
    PIMLICO CAPITAL LIMITED
    - now 04366442 08238396
    EOTL5 LIMITED
    - 2008-11-11 04366442
    RHYMER AVIATION LIMITED
    - 2008-09-26 04366442
    Dissolved Corporate (10 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 26 - Director → ME
  • 36
    PIMLICO CAPITAL LIMITED
    08238396 04366442
    Active Corporate (3 parents)
    Officer
    2012-10-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PIMLICO CAPITAL MANAGEMENT LTD
    - now 04068527
    EVERYTHING-BUT LIMITED
    - 2009-08-26 04068527
    Active Corporate (8 parents)
    Officer
    2009-08-21 ~ 2018-09-19
    IIF 63 - Director → ME
  • 38
    PIMLICO DEVELOPMENTS LTD
    - now 08404795
    NOVA HTE LTD
    - 2014-11-06 08404795
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ dissolved
    IIF 3 - Director → ME
    2013-02-15 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 39
    PIMLICO ESTATES LIMITED
    - now 03523936
    CAR PARKING SERVICES LIMITED
    - 2012-06-14 03523936
    Dissolved Corporate (9 parents)
    Officer
    1998-05-09 ~ 2002-11-29
    IIF 23 - Director → ME
    2005-01-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PORT DERWENT DEVELOPMENTS (WORKINGTON) LIMITED
    06675275 OC318368... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-18 ~ dissolved
    IIF 10 - Director → ME
    2008-08-18 ~ 2018-08-29
    IIF 65 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2017-01-31
    IIF 91 - Has significant influence or control → OE
  • 41
    PORT DERWENT DEVELOPMENTS LLP
    OC318368 05463199... (more)
    Dissolved Corporate (5 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    2006-03-13 ~ 2013-12-31
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 42
    PORT DERWENT PROPERTIES LIMITED
    08627367
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-01-31
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    PORTMAN INVESTMENTS LIMITED
    04113714
    Dissolved Corporate (6 parents)
    Officer
    2000-11-24 ~ 2013-01-01
    IIF 16 - Director → ME
  • 44
    QWD LIMITED
    08501762
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 2 - Director → ME
    2013-04-24 ~ dissolved
    IIF 80 - Secretary → ME
  • 45
    RHYMER GROUP LIMITED
    06639013
    Dissolved Corporate (3 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 14 - Director → ME
  • 46
    RHYMER PROPERTIES LTD
    - now 06639014 00544132
    RHYMER INVESTMENTS LIMITED
    - 2010-04-07 06639014 00544132
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-04 ~ dissolved
    IIF 36 - Director → ME
  • 47
    RIDHAM SEA TERMINALS (NEWHAVEN) LIMITED
    04149157
    Dissolved Corporate (6 parents)
    Officer
    2001-11-07 ~ 2004-01-13
    IIF 11 - Director → ME
  • 48
    ROMANGATE LIMITED
    06755734
    Active Corporate (512 parents, 5 offsprings)
    Officer
    2009-01-27 ~ 2010-01-27
    IIF 18 - Director → ME
  • 49
    STATION ROAD EGHAM LLP
    OC312082
    Dissolved Corporate (5 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 50
    STRATHBRIDGE LIMITED
    04220007
    Dissolved Corporate (7 parents)
    Officer
    2001-05-25 ~ 2005-08-01
    IIF 33 - Director → ME
  • 51
    STRATHMOOR DEVELOPMENTS (WITLEY) LIMITED
    04313494 02973220... (more)
    Dissolved Corporate (6 parents)
    Officer
    2001-10-30 ~ 2011-05-31
    IIF 27 - Director → ME
  • 52
    SUSSEX LODGE PROPERTIES LIMITED
    03795570
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-06-24 ~ 2007-04-29
    IIF 30 - Director → ME
  • 53
    TIMBAPLUS LIMITED
    - now 03181231
    TIMBRON UK LIMITED - 1998-04-17
    DOMAINHOLD LIMITED - 1996-08-02
    Dissolved Corporate (20 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 35 - Director → ME
  • 54
    TREVIPARK LIMITED
    - now 05463012
    CUMBRIAN LAND & ESTATES LIMITED
    - 2006-07-20 05463012
    Active Corporate (7 parents)
    Officer
    2005-05-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-04-01 ~ 2018-12-01
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    UPDOWN COURT LIMITED
    04518054
    Dissolved Corporate (13 parents)
    Officer
    2002-08-23 ~ dissolved
    IIF 39 - Director → ME
  • 56
    VOLTAG LTD
    14716255
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ 2026-03-18
    IIF 62 - Director → ME
    2026-03-18 ~ now
    IIF 7 - Director → ME
    2023-03-08 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2023-03-08 ~ 2026-03-18
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
    2024-01-01 ~ 2026-03-18
    IIF 75 - Ownership of shares – 75% or more → OE
    2026-03-18 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 57
    WEST CUMBRIAN LAND LLP
    OC316231
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-17 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 92 - Has significant influence or control → OE
  • 58
    WHITEHAVEN LAND LIMITED
    09951014
    Active Corporate (3 parents)
    Officer
    2016-01-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-01-31
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    WHITEHAVEN RENAISSANCE LLP
    OC335779
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 60
    WINDFORCE RENEWABLES LIMITED
    08714824
    Dissolved Corporate (1 parent)
    Officer
    2013-10-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-10-02 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    YEOMAN - PROTEX LIMITED
    - now 01012817
    PROTEX STAFF CONSULTANTS LIMITED - 1991-09-26
    Dissolved Corporate (11 parents)
    Officer
    2003-09-08 ~ 2008-11-26
    IIF 32 - Director → ME
  • 62
    YPL POWDERS LIMITED
    - now 04189846
    IDA (EMC) LIMITED - 2003-03-04
    FOODKEEP LIMITED - 2001-07-11
    Dissolved Corporate (10 parents)
    Officer
    2003-09-08 ~ 2005-10-06
    IIF 38 - Director → ME

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