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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

Congreve, Ralph

child relation
Offspring entities and appointments 58
  • 1
    1646 LIMITED
    - now 12807041
    SIXTEEN FORTY SIX LIMITED
    - 2020-08-20 12807041
    Active Corporate (2 parents)
    Officer
    2020-08-12 ~ 2026-04-30
    IIF 51 - Director → ME
    2020-08-12 ~ 2025-08-12
    IIF 58 - Secretary → ME
    Person with significant control
    2020-08-12 ~ 2026-04-30
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    206-210 NORTHGATE LIMITED LIABILITY PARTNERSHIP - now
    LANDTEAM (SALTMEADOWS) LIMITED LIABILITY PARTNERSHIP
    - 2005-09-21 OC305239
    Dissolved Corporate (10 parents)
    Officer
    2003-08-04 ~ 2005-09-02
    IIF 12 - LLP Designated Member → ME
  • 3
    32 VICTORIA ROAD LIMITED
    07603464 05054586... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-05-12 ~ 2012-03-31
    IIF 25 - Director → ME
  • 4
    70 EATON PLACE MANAGEMENT LIMITED
    08010625
    Active Corporate (9 parents)
    Officer
    2012-03-28 ~ 2015-12-10
    IIF 64 - Director → ME
  • 5
    A B W LLP
    OC327176
    Dissolved Corporate (25 parents)
    Officer
    2009-09-01 ~ 2019-02-01
    IIF 6 - LLP Member → ME
  • 6
    BAKER BAKER (DEVELOPMENTS) LIMITED
    - now 01613339
    AUGUST LIMITED
    - 1982-05-06 01613339
    Active Corporate (4 parents)
    Officer
    (before 1991-07-20) ~ now
    IIF 41 - Director → ME
    2017-07-25 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BIRCHBROOKE LLP
    OC364975
    Dissolved Corporate (25 parents)
    Officer
    2012-04-04 ~ 2017-04-11
    IIF 7 - LLP Member → ME
  • 8
    BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
    SC147029
    Active Corporate (12 parents)
    Officer
    1997-07-03 ~ 2005-04-19
    IIF 18 - Director → ME
  • 9
    CALMRIVER LIMITED
    05852699
    Dissolved Corporate (4 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 34 - Director → ME
    2006-07-03 ~ dissolved
    IIF 63 - Secretary → ME
  • 10
    CENTRAL THIRSK DEVELOPMENT COMPANY LTD
    11441128
    Active Corporate (2 parents)
    Officer
    2021-07-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 11
    CITY & COMMERCIAL (SCOTLAND) LIMITED
    - now SC146282
    DMWS 229 LIMITED - 1993-10-08
    Dissolved Corporate (8 parents)
    Officer
    1993-10-11 ~ 2000-04-30
    IIF 17 - Director → ME
  • 12
    CITY & COMMERCIAL PROPERTY COMPANY LIMITED
    - now 01474056
    NOVADOWN LIMITED
    - 1980-12-31 01474056
    CITY & COMMERCIAL (PROPERTIES) LIMITED
    - 1980-12-31 01474056
    Active Corporate (5 parents)
    Officer
    1994-11-30 ~ now
    IIF 35 - Director → ME
    2017-07-25 ~ now
    IIF 60 - Secretary → ME
    (before 1991-11-30) ~ 1994-11-30
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 13
    CLIFFVALLEY LIMITED
    06679540
    Active Corporate (3 parents)
    Officer
    2008-09-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 14
    CLUBDAWN LIMITED
    04121483
    Dissolved Corporate (8 parents)
    Officer
    2001-01-11 ~ dissolved
    IIF 47 - Director → ME
  • 15
    CODEBUILD LIMITED
    01712876
    Dissolved Corporate (10 parents)
    Officer
    1993-06-30 ~ 2000-11-23
    IIF 14 - Director → ME
  • 16
    CORNGROVE LLP
    OC394976
    Dissolved Corporate (3 parents)
    Officer
    2014-08-30 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    EDGEMOOR LIMITED
    04056149
    Dissolved Corporate (7 parents)
    Officer
    2000-08-25 ~ 2005-02-22
    IIF 16 - Director → ME
  • 18
    ELYSIAN FUELS 15 LLP
    OC375296 OC371379... (more)
    Dissolved Corporate (48 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 9 - LLP Member → ME
  • 19
    EVENTS PROJECTS LIMITED
    09994938
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-02-09 ~ 2017-04-04
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    EVENTS SOUTH EAST LTD
    12318069
    Dissolved Corporate (4 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FORMWALK LIMITED
    04105714
    Dissolved Corporate (8 parents)
    Officer
    2001-01-22 ~ 2005-07-27
    IIF 62 - Secretary → ME
  • 22
    FOUR EATON PLACE LIMITED
    - now 03295831
    SIDELAND LIMITED - 1997-03-27
    Active Corporate (8 parents)
    Officer
    2007-12-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 79 - Has significant influence or control → OE
  • 23
    GOUGH & CO (ENGINEERING) LIMITED
    - now 04454556
    K & S (469) LIMITED - 2002-06-25
    Active Corporate (7 parents)
    Officer
    2002-06-28 ~ 2002-07-22
    IIF 15 - Director → ME
  • 24
    GREAT MARLBOROUGH LLP
    OC373419
    Dissolved Corporate (13 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 8 - LLP Member → ME
  • 25
    HALES MANAGEMENT LTD
    07586130
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 21 - Director → ME
  • 26
    IMPERIAL ENGINEERING (AUTOMOBILES) LIMITED
    03616900
    Dissolved Corporate (5 parents)
    Officer
    1998-08-17 ~ dissolved
    IIF 39 - Director → ME
  • 27
    ISOFIELD LIMITED
    01621472
    Dissolved Corporate (5 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-02-19 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LANDTEAM (NORTHGATE) LIMITED LIABILITY PARTNERSHIP
    OC302440
    Dissolved Corporate (6 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 13 - LLP Member → ME
  • 29
    LANDTEAM DEVELOPMENTS LIMITED
    04103729
    Active Corporate (7 parents)
    Officer
    2000-11-08 ~ 2017-07-25
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-20
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Has significant influence or control → OE
  • 30
    LANDTEAM FARMS LIMITED
    05521072
    Active Corporate (6 parents)
    Officer
    2005-07-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LANDTEAM MEDINA PARK LIMITED
    11473030
    Active Corporate (3 parents)
    Officer
    2018-07-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    LANDTEAM NORTHERN (DUNDEE) LIMITED
    SC267719
    Dissolved Corporate (8 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 30 - Director → ME
  • 33
    LANDTEAM NORTHERN LIMITED
    04054938
    Dissolved Corporate (7 parents)
    Officer
    2000-08-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 90 - Has significant influence or control → OE
  • 34
    LANDTEAM PROPERTY INVESTMENTS LIMITED
    - now 03808960
    LANDTEAM LIMITED
    - 2000-05-26 03808960
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-08-12 ~ 2017-07-25
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-20
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Has significant influence or control → OE
  • 35
    LANDTEAM SCOTLAND (GLENROTHES) LIMITED
    - now SC219772
    LANDTEAM SCOTLAND (GLASGOW) LIMITED
    - 2002-09-30 SC219772
    MACROCOM (698) LIMITED
    - 2001-07-13 SC219772 SC211171... (more)
    Dissolved Corporate (5 parents)
    Officer
    2001-07-12 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LANDTEAM SCOTLAND LIMITED
    SC220510
    Dissolved Corporate (5 parents)
    Officer
    2001-06-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Has significant influence or control → OE
  • 37
    LANDTEAM WHERNSIDE LLP
    OC328884
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 38
    MANTON WOOD LLP
    OC382809
    Dissolved Corporate (4 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 39
    MEZZANINE CAPITAL UK LIMITED
    12856974
    Active Corporate (2 parents)
    Officer
    2020-09-03 ~ now
    IIF 50 - Director → ME
    2020-09-03 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    MIDDLESET LIMITED
    04061994
    Dissolved Corporate (4 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 42 - Director → ME
  • 41
    NEWTON NOTTINGHAM LLP
    OC307602
    Active Corporate (2 parents)
    Officer
    2004-04-05 ~ now
    IIF 3 - LLP Designated Member → ME
  • 42
    NEWTON NOTTINGHAM NO.2 LLP
    OC450480
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ now
    IIF 55 - LLP Designated Member → ME
  • 43
    NOMINA NO 400 LLP
    OC331678 OC331221... (more)
    Active Corporate (3 parents)
    Officer
    2007-09-25 ~ now
    IIF 1 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to surplus assets - 75% or more → OE
    IIF 73 - Right to appoint or remove members → OE
  • 44
    ORCHARD STREET PROPERTY INVESTMENTS LIMITED
    03662649
    Dissolved Corporate (9 parents)
    Officer
    1998-11-05 ~ dissolved
    IIF 36 - Director → ME
  • 45
    PLUSCOURT LIMITED
    04100023
    Dissolved Corporate (8 parents)
    Officer
    2000-11-03 ~ dissolved
    IIF 38 - Director → ME
  • 46
    ROLLATURF LIMITED
    08485480
    Active Corporate (4 parents)
    Officer
    2013-04-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 47
    SCOTCH CORNER LLP
    OC383854
    Dissolved Corporate (2 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 48
    SHEFFIELD PARKWAY LLP
    OC318639
    Active Corporate (4 parents)
    Officer
    2006-03-23 ~ now
    IIF 10 - LLP Designated Member → ME
  • 49
    SWW MANAGEMENT LTD
    07568484
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ 2011-04-14
    IIF 65 - Director → ME
  • 50
    TAFFS TRADING LTD
    13084867
    Active Corporate (3 parents)
    Officer
    2020-12-16 ~ 2025-05-01
    IIF 54 - Director → ME
    Person with significant control
    2020-12-16 ~ 2025-06-02
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    TELFORD SQUARE INVESTMENTS LIMITED
    SC287062
    Active Corporate (9 parents)
    Officer
    2005-07-05 ~ 2026-03-05
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-03
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    THE ORANGERY MAIDSTONE LTD
    - now 03577373
    TURKEY MILL EVENTS LIMITED
    - 2013-06-14 03577373
    Dissolved Corporate (12 parents)
    Officer
    1998-06-08 ~ 2017-04-04
    IIF 33 - Director → ME
  • 53
    THE ORCHARD STREET BUSINESS CENTRE LIMITED
    - now 03381327
    CAPEMEAD LIMITED
    - 1997-06-30 03381327
    In Administration Corporate (9 parents)
    Officer
    1997-06-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    TOLLADINE ESTATES LIMITED
    03106864
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1995-09-26 ~ 1996-03-29
    IIF 19 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    TURKEY MILL ESTATE LIMITED
    10675642
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    TURKEY MILL INVESTMENTS LIMITED
    03380048
    Active Corporate (9 parents)
    Officer
    1997-05-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    TYAS TURF LIMITED
    06577224
    Dissolved Corporate (7 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    URBAN & RURAL INVESTMENTS LIMITED
    03357680
    Active Corporate (6 parents)
    Officer
    1998-09-01 ~ now
    IIF 43 - Director → ME
    2023-05-01 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE

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