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

Comba, Alexander Michael

child relation
Offspring entities and appointments
Active 16
  • 1
    Astral House, Imperial Way, Watford, Herts
    Corporate (3 parents)
    Officer
    1993-04-14 ~ now
    IIF 27 - director → ME
  • 2
    Astral House, Imperial Way, Watford, Herts
    Corporate (4 parents)
    Officer
    1993-04-14 ~ now
    IIF 21 - director → ME
  • 3
    BRIGGS ROOFING AND CLADDING LIMITED - 2007-02-01
    HOUSEPLAN LIMITED - 1998-06-30
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Corporate (12 parents)
    Officer
    2002-01-01 ~ now
    IIF 35 - director → ME
  • 4
    FLIPWONDER LIMITED - 2007-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 123 - secretary → ME
  • 5
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1998-11-17 ~ now
    IIF 41 - director → ME
  • 6
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-01-04 ~ now
    IIF 34 - director → ME
  • 7
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-12-06 ~ now
    IIF 29 - director → ME
  • 8
    CONFERARCADE LIMITED - 2004-01-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 122 - secretary → ME
  • 9
    DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21
    MICRO COST LIMITED - 1983-03-14
    WATLING FORTY FOUR LIMITED - 1980-12-31
    NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1993-04-14 ~ dissolved
    IIF 50 - director → ME
  • 10
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1993-03-26 ~ now
    IIF 20 - director → ME
  • 11
    ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 120 - secretary → ME
  • 12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1993-04-14 ~ now
    IIF 19 - director → ME
  • 13
    Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-16 ~ dissolved
    IIF 76 - director → ME
  • 14
    Iko Appley Lane North, Appley Bridge, Wigan, England
    Corporate (4 parents)
    Officer
    2018-12-18 ~ now
    IIF 17 - director → ME
  • 15
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-01-04 ~ now
    IIF 42 - director → ME
  • 16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 86 - secretary → ME
Ceased 101
  • 1
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    Portland House, Park Street, Bagshot, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-03-06 ~ 2001-03-22
    IIF 33 - director → ME
  • 2
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-01-04 ~ 2014-12-22
    IIF 51 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 110 - secretary → ME
  • 3
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 106 - secretary → ME
  • 4
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 101 - secretary → ME
  • 5
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 91 - secretary → ME
  • 6
    HB OFFICES LIMITED - 2005-09-20
    BEAZER OFFICES LIMITED - 1994-08-18
    CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16
    GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01
    WINGCONE LIMITED - 1989-02-09
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1992-12-31
    IIF 7 - director → ME
  • 7
    CONREN CHEMICALS LIMITED - 1990-02-06
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    1993-06-10 ~ 2014-12-22
    IIF 47 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 95 - secretary → ME
  • 8
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 118 - secretary → ME
  • 9
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 109 - secretary → ME
  • 10
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2006-03-16 ~ 2014-12-22
    IIF 74 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 107 - secretary → ME
  • 11
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    5,882,771 GBP2022-12-31
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 113 - secretary → ME
  • 12
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,936,212 GBP2023-12-31
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 98 - secretary → ME
  • 13
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 135 - secretary → ME
  • 14
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 138 - secretary → ME
  • 15
    GRASPBLEND LIMITED - 1998-12-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 140 - secretary → ME
  • 16
    LAUNCHNUMBER LIMITED - 2006-02-04
    Astral House Imperial Way, Watford, Herts
    Corporate (3 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 145 - secretary → ME
  • 17
    FIXALINK LIMITED - 1994-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1997-10-24 ~ 2014-12-22
    IIF 59 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 84 - secretary → ME
  • 18
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-16 ~ 2014-12-22
    IIF 32 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 104 - secretary → ME
  • 19
    FIFEHEAD PLC - 2007-07-23
    FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
    FIFEHEAD LIMITED - 1998-07-22
    FILBUK 484 LIMITED - 1997-12-10
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2008-01-09 ~ 2014-12-22
    IIF 133 - secretary → ME
  • 20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 147 - secretary → ME
  • 21
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-02-20 ~ 2014-12-22
    IIF 102 - secretary → ME
  • 22
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2014-12-22
    IIF 79 - secretary → ME
  • 23
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 146 - secretary → ME
  • 24
    JEWELLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -252,154 GBP2023-12-31
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 143 - secretary → ME
  • 25
    HPL ESTATES LIMITED - 2025-03-18
    BEAZER ESTATES LIMITED - 1994-08-23
    FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 10 - director → ME
  • 26
    HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
    BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
    C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
    INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 13 - director → ME
  • 27
    HANSON H5
    - now
    HB VENTURES LIMITED - 2005-10-11
    BEAZER VENTURES LIMITED - 1994-08-18
    KIER PROJECTS LIMITED - 1989-04-07
    KIER (THREE) LIMITED - 1988-01-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1992-12-31
    IIF 1 - director → ME
  • 28
    BEAZER HOTELS LIMITED - 1994-08-18
    SWIFT 358 LIMITED - 1985-09-17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 12 - director → ME
  • 29
    HENDERSON EUROPEAN FOCUS TRUST PLC - 2024-07-11
    GARTMORE EUROPEAN INVESTMENT TRUST P.L.C. - 2011-11-25
    LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07
    201 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-11-11 ~ 2020-01-31
    IIF 24 - director → ME
  • 30
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
    PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
    EVERALTER LIMITED - 1999-02-25
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-01-06 ~ 2014-12-22
    IIF 63 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 87 - secretary → ME
  • 31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1992-12-31
    IIF 16 - director → ME
  • 32
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27
    HB PROPERTY SOUTH LIMITED - 1996-01-31
    BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
    W. & C. FRENCH LIMITED - 1993-01-29
    1 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-12-31
    IIF 14 - director → ME
  • 33
    BEAZER PROPERTY LIMITED - 1994-08-23
    FLINTNEW LIMITED - 1984-07-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 5 - director → ME
  • 34
    BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16
    KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
    KIER (SEVEN) LIMITED - 1988-10-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1992-12-31
    IIF 3 - director → ME
  • 35
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents)
    Officer
    2006-04-18 ~ 2014-12-22
    IIF 57 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 116 - secretary → ME
  • 36
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 96 - secretary → ME
  • 37
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (6 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 142 - secretary → ME
  • 38
    KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
    WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1992-12-31
    IIF 9 - director → ME
  • 39
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    1997-10-07 ~ 2014-12-22
    IIF 31 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 148 - secretary → ME
  • 40
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED - 2011-09-14
    BRANCHSTEP LIMITED - 2002-05-01
    1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ 2010-07-23
    IIF 144 - secretary → ME
  • 41
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 134 - secretary → ME
  • 42
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -91,383 GBP2023-12-31
    Officer
    2005-11-23 ~ 2007-02-01
    IIF 44 - director → ME
    2008-02-29 ~ 2014-12-22
    IIF 139 - secretary → ME
  • 43
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    VINCI DESIGNS LIMITED - 2001-10-25
    DOORBRICK LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-07-01 ~ 2014-12-22
    IIF 68 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 136 - secretary → ME
  • 44
    VINCIMOUCHEL LIMITED - 2014-11-14
    NORWEST HOLST ENGINEERING LIMITED - 2014-11-10
    VINCI SERVICES LIMITED - 2001-10-31
    TABLESPRING LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2014-12-22
    IIF 69 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 99 - secretary → ME
  • 45
    VINCI PROPERTY LIMITED - 2003-11-20
    PAINTPRIZE LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 97 - secretary → ME
  • 46
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1993-11-02 ~ 2014-12-22
    IIF 64 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 82 - secretary → ME
  • 47
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-04-14 ~ 2014-12-22
    IIF 55 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 88 - secretary → ME
  • 48
    HOLST (DSDA) LIMITED - 2005-08-02
    CABLEWALL LIMITED - 2004-08-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 83 - secretary → ME
  • 49
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (1 parent)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 137 - secretary → ME
  • 50
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    ~ 1992-12-31
    IIF 11 - director → ME
    ~ 1992-12-31
    IIF 149 - secretary → ME
  • 51
    ARCHTICKET LIMITED - 2006-07-03
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-28 ~ 2014-12-22
    IIF 130 - secretary → ME
  • 52
    PENROYLE LIMITED - 1990-03-20
    Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    790 GBP2023-12-31
    Officer
    ~ 1992-10-19
    IIF 8 - director → ME
  • 53
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1993-03-25 ~ 2014-12-22
    IIF 45 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 141 - secretary → ME
  • 54
    SECOND CITY PROPERTIES P L C - 1984-09-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1992-12-31
    IIF 2 - director → ME
  • 55
    VOLTALAKE LIMITED - 1989-02-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1992-06-29 ~ 1992-12-31
    IIF 4 - director → ME
  • 56
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2001-08-31
    Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2009-02-09
    IIF 77 - secretary → ME
  • 57
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Corporate (3 parents)
    Officer
    2008-01-18 ~ 2009-02-09
    IIF 85 - secretary → ME
  • 58
    ST. JAMES PROPERTY LIMITED - 1998-03-27
    ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
    STEELHAVEN (3) LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 15 - director → ME
  • 59
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1998-12-18 ~ 2014-12-22
    IIF 30 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 114 - secretary → ME
  • 60
    HPL DEVELOPMENTS LIMITED - 1998-03-27
    BEAZER DEVELOPMENTS LIMITED - 1994-08-23
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    ~ 1992-12-31
    IIF 6 - director → ME
  • 61
    NORWEST HOLST LIMITED - 2009-01-28
    STOREPOINT LIMITED - 2009-01-07
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1993-04-14 ~ 2014-12-22
    IIF 52 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 90 - secretary → ME
  • 62
    BUXTON LIMITED - 2004-10-05
    R.W. BUXTON LIMITED - 1999-10-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2014-12-22
    IIF 129 - secretary → ME
  • 63
    STONEFORM LIMITED - 2004-10-05
    FILBUK 485 LIMITED - 1997-12-10
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2014-12-22
    IIF 131 - secretary → ME
  • 64
    STRADFORM CONSTRUCTION LIMITED - 1990-10-09
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2014-12-22
    IIF 128 - secretary → ME
  • 65
    Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, Kent
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2003-11-26 ~ 2005-02-10
    IIF 23 - director → ME
  • 66
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 93 - secretary → ME
  • 67
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    LARGEMERIT LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-22 ~ 2014-12-22
    IIF 62 - director → ME
  • 68
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-09-09 ~ 2014-12-22
    IIF 22 - director → ME
    2008-09-09 ~ 2014-12-22
    IIF 125 - secretary → ME
  • 69
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    HELPSTOCK LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-22 ~ 2014-12-22
    IIF 65 - director → ME
  • 70
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-22 ~ 2014-12-22
    IIF 28 - director → ME
  • 71
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-22 ~ 2014-12-22
    IIF 36 - director → ME
  • 72
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-22 ~ 2014-12-22
    IIF 46 - director → ME
  • 73
    105 Piccadilly, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2011-04-07 ~ 2011-10-31
    IIF 151 - secretary → ME
  • 74
    105 Piccadilly, London, United Kingdom
    Corporate (9 parents)
    Officer
    2011-04-11 ~ 2011-10-31
    IIF 150 - secretary → ME
  • 75
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 81 - secretary → ME
  • 76
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 78 - secretary → ME
  • 77
    VINCI INVESTMENTS LIMITED - 2011-12-01
    SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
    CHEERMINI LIMITED - 1998-01-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1997-08-06 ~ 2014-12-22
    IIF 49 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 94 - secretary → ME
  • 78
    VINCI AIRPORTS U.K. LIMITED - 2010-03-15
    Astral House, Imperial Way, Watford
    Corporate (2 parents)
    Officer
    2010-02-25 ~ 2014-12-22
    IIF 73 - director → ME
    2001-08-09 ~ 2014-12-22
    IIF 124 - secretary → ME
  • 79
    VINCI PENSION INVESTMENTS (GENERAL PARTNER) LIMITED - 2014-02-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-07 ~ 2014-12-22
    IIF 26 - director → ME
  • 80
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (7 parents, 28 offsprings)
    Officer
    1997-05-19 ~ 2014-12-22
    IIF 38 - director → ME
    2005-05-16 ~ 2014-12-22
    IIF 132 - secretary → ME
  • 81
    MARKETWAND LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-07-01 ~ 2014-12-22
    IIF 67 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 108 - secretary → ME
  • 82
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-01-26 ~ 2014-12-22
    IIF 40 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 100 - secretary → ME
  • 83
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2014-12-31
    IIF 72 - director → ME
  • 84
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2011-01-20 ~ 2014-12-31
    IIF 70 - director → ME
  • 85
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-28 ~ 2014-12-22
    IIF 53 - director → ME
    2008-11-28 ~ 2014-12-22
    IIF 111 - secretary → ME
  • 86
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2007-05-15 ~ 2014-12-22
    IIF 54 - director → ME
    2007-12-31 ~ 2014-12-22
    IIF 126 - secretary → ME
  • 87
    VINCIMOUCHEL LIMITED - 2017-08-07
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-11-14 ~ 2014-12-02
    IIF 25 - director → ME
    2014-11-14 ~ 2014-12-02
    IIF 152 - secretary → ME
  • 88
    N H FLEET SERVICES LIMITED - 2002-01-07
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents)
    Officer
    1993-08-31 ~ 2014-12-22
    IIF 37 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 103 - secretary → ME
  • 89
    NERVEBUILD LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-07-01 ~ 2014-12-22
    IIF 71 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 105 - secretary → ME
  • 90
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1993-10-31 ~ 2014-12-22
    IIF 48 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 89 - secretary → ME
  • 91
    VINCI PLC - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 12 offsprings)
    Officer
    1993-03-26 ~ 2014-12-22
    IIF 66 - director → ME
  • 92
    GREATWASTED LIMITED - 2003-07-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 115 - secretary → ME
  • 93
    NORWEST HOLST PENSIONS LIMITED - 2002-02-20
    DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
    Ditton Road, Widnes, Cheshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2019-03-05
    IIF 75 - director → ME
    1993-07-01 ~ 2014-12-22
    IIF 39 - director → ME
  • 94
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2000-05-12 ~ 2014-12-22
    IIF 61 - director → ME
    1997-07-01 ~ 1999-11-01
    IIF 18 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 121 - secretary → ME
  • 95
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-08-29 ~ 2014-12-22
    IIF 56 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 80 - secretary → ME
  • 96
    MCGILL SERVICES LIMITED - 2005-12-28
    NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
    HOUSESURE LIMITED - 2001-05-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-04-17 ~ 2014-12-22
    IIF 60 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 112 - secretary → ME
  • 97
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    1993-04-14 ~ 2014-12-22
    IIF 58 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 92 - secretary → ME
  • 98
    WEAVER PLC - 2020-05-28
    WILLIAM WEAVER GROUP PLC - 1990-10-05
    WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 1988-11-01
    Astral House, Imperial Way, Watford, Herts
    Dissolved corporate (3 parents)
    Officer
    2007-06-27 ~ 2014-12-22
    IIF 127 - secretary → ME
  • 99
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    1993-12-16 ~ 2001-03-22
    IIF 43 - director → ME
  • 100
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 117 - secretary → ME
  • 101
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 119 - secretary → ME

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