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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

Comba, Alexander Michael

child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Astral House, Imperial Way, Watford, Herts
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-04-14 ~ now
    IIF 103 - Director → ME
  • 2
    icon of address Astral House, Imperial Way, Watford, Herts
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-04-14 ~ now
    IIF 97 - Director → ME
  • 3
    BRIGGS ROOFING AND CLADDING LIMITED - 2007-02-01
    HOUSEPLAN LIMITED - 1998-06-30
    icon of address Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Active Corporate (12 parents)
    Officer
    icon of calendar 2002-01-01 ~ now
    IIF 111 - Director → ME
  • 4
    FLIPWONDER LIMITED - 2007-03-15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-16 ~ dissolved
    IIF 65 - Secretary → ME
  • 5
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-17 ~ now
    IIF 117 - Director → ME
  • 6
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-04 ~ now
    IIF 110 - Director → ME
  • 7
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-06 ~ now
    IIF 105 - Director → ME
  • 8
    CONFERARCADE LIMITED - 2004-01-16
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 64 - 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
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-14 ~ dissolved
    IIF 126 - Director → ME
  • 10
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-03-26 ~ now
    IIF 96 - Director → ME
  • 11
    ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ dissolved
    IIF 62 - Secretary → ME
  • 12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-04-14 ~ now
    IIF 95 - Director → ME
  • 13
    icon of address Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-16 ~ dissolved
    IIF 152 - Director → ME
  • 14
    icon of address Iko Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 93 - Director → ME
  • 15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ now
    IIF 118 - Director → ME
  • 16
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-29 ~ dissolved
    IIF 28 - 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
    icon of address Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-06 ~ 2001-03-22
    IIF 109 - Director → ME
  • 2
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2014-12-22
    IIF 127 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 52 - Secretary → ME
  • 3
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 48 - Secretary → ME
  • 4
    GUIDEEVEN LIMITED - 1998-06-30
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 43 - Secretary → ME
  • 5
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 33 - 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
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 83 - Director → ME
  • 7
    CONREN CHEMICALS LIMITED - 1990-02-06
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-06-10 ~ 2014-12-22
    IIF 123 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 37 - Secretary → ME
  • 8
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 60 - Secretary → ME
  • 9
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 51 - Secretary → ME
  • 10
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-16 ~ 2014-12-22
    IIF 150 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 49 - Secretary → ME
  • 11
    FLIGHTPITCH LIMITED - 2004-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    5,882,771 GBP2022-12-31
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 55 - Secretary → ME
  • 12
    BREEZEFOLDER LIMITED - 2004-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,936,212 GBP2023-12-31
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 40 - Secretary → ME
  • 13
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 2 - Secretary → ME
  • 14
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 5 - Secretary → ME
  • 15
    GRASPBLEND LIMITED - 1998-12-15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 7 - Secretary → ME
  • 16
    LAUNCHNUMBER LIMITED - 2006-02-04
    icon of address Astral House Imperial Way, Watford, Herts
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 12 - Secretary → ME
  • 17
    FIXALINK LIMITED - 1994-03-15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-24 ~ 2014-12-22
    IIF 135 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 26 - Secretary → ME
  • 18
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2014-12-22
    IIF 108 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 46 - 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
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2014-12-22
    IIF 75 - Secretary → ME
  • 20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 14 - Secretary → ME
  • 21
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2014-12-22
    IIF 44 - Secretary → ME
  • 22
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2014-12-22
    IIF 21 - Secretary → ME
  • 23
    GROUNDLETTER LIMITED - 2004-02-09
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 13 - Secretary → ME
  • 24
    JEWELLETTER LIMITED - 2004-02-09
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -252,154 GBP2023-12-31
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 10 - Secretary → ME
  • 25
    HPL ESTATES LIMITED - 2025-03-18
    BEAZER ESTATES LIMITED - 1994-08-23
    FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 86 - 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
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 89 - 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
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 77 - Director → ME
  • 28
    BEAZER HOTELS LIMITED - 1994-08-18
    SWIFT 358 LIMITED - 1985-09-17
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 88 - 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
    icon of address 201 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-11-11 ~ 2020-01-31
    IIF 100 - Director → ME
  • 30
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
    PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
    EVERALTER LIMITED - 1999-02-25
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-06 ~ 2014-12-22
    IIF 139 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 29 - Secretary → ME
  • 31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 92 - 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
    icon of address 1 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 90 - Director → ME
  • 33
    BEAZER PROPERTY LIMITED - 1994-08-23
    FLINTNEW LIMITED - 1984-07-26
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 81 - 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
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 79 - Director → ME
  • 35
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2014-12-22
    IIF 133 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 58 - Secretary → ME
  • 36
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 38 - Secretary → ME
  • 37
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 9 - Secretary → ME
  • 38
    KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
    WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 85 - Director → ME
  • 39
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-10-07 ~ 2014-12-22
    IIF 107 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 15 - Secretary → ME
  • 40
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED - 2011-09-14
    BRANCHSTEP LIMITED - 2002-05-01
    icon of address 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2010-07-23
    IIF 11 - Secretary → ME
  • 41
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220,265 GBP2022-12-31
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 1 - Secretary → ME
  • 42
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Officer
    icon of calendar 2005-11-23 ~ 2007-02-01
    IIF 120 - Director → ME
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 6 - 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
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2014-12-22
    IIF 144 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 3 - 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
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ 2014-12-22
    IIF 145 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 41 - Secretary → ME
  • 45
    VINCI PROPERTY LIMITED - 2003-11-20
    PAINTPRIZE LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 39 - Secretary → ME
  • 46
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-11-02 ~ 2014-12-22
    IIF 140 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 24 - Secretary → ME
  • 47
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-14 ~ 2014-12-22
    IIF 131 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 30 - Secretary → ME
  • 48
    HOLST (DSDA) LIMITED - 2005-08-02
    CABLEWALL LIMITED - 2004-08-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 25 - Secretary → ME
  • 49
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 4 - Secretary → ME
  • 50
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 87 - Director → ME
    icon of calendar ~ 1992-12-31
    IIF 16 - Secretary → ME
  • 51
    ARCHTICKET LIMITED - 2006-07-03
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2014-12-22
    IIF 72 - Secretary → ME
  • 52
    PENROYLE LIMITED - 1990-03-20
    icon of address Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    790 GBP2023-12-31
    Officer
    icon of calendar ~ 1992-10-19
    IIF 84 - Director → ME
  • 53
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-03-25 ~ 2014-12-22
    IIF 121 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 8 - Secretary → ME
  • 54
    SECOND CITY PROPERTIES P L C - 1984-09-04
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 78 - Director → ME
  • 55
    VOLTALAKE LIMITED - 1989-02-07
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-06-29 ~ 1992-12-31
    IIF 80 - Director → ME
  • 56
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2001-08-31
    icon of address Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2009-02-09
    IIF 19 - Secretary → ME
  • 57
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    icon of address Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2009-02-09
    IIF 27 - 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
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 91 - Director → ME
  • 59
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-18 ~ 2014-12-22
    IIF 106 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 56 - 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
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    icon of calendar ~ 1992-12-31
    IIF 82 - Director → ME
  • 61
    NORWEST HOLST LIMITED - 2009-01-28
    STOREPOINT LIMITED - 2009-01-07
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-14 ~ 2014-12-22
    IIF 128 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 32 - Secretary → ME
  • 62
    BUXTON LIMITED - 2004-10-05
    R.W. BUXTON LIMITED - 1999-10-19
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2014-12-22
    IIF 71 - Secretary → ME
  • 63
    STONEFORM LIMITED - 2004-10-05
    FILBUK 485 LIMITED - 1997-12-10
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2014-12-22
    IIF 73 - Secretary → ME
  • 64
    STRADFORM CONSTRUCTION LIMITED - 1990-10-09
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2014-12-22
    IIF 70 - Secretary → ME
  • 65
    icon of address Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2003-11-26 ~ 2005-02-10
    IIF 99 - Director → ME
  • 66
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 35 - Secretary → ME
  • 67
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    LARGEMERIT LIMITED - 1991-03-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    IIF 138 - Director → ME
  • 68
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2014-12-22
    IIF 98 - Director → ME
    icon of calendar 2008-09-09 ~ 2014-12-22
    IIF 67 - Secretary → ME
  • 69
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    HELPSTOCK LIMITED - 1991-03-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    IIF 141 - Director → ME
  • 70
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    IIF 104 - Director → ME
  • 71
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    IIF 112 - Director → ME
  • 72
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    IIF 122 - Director → ME
  • 73
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2011-10-31
    IIF 18 - Secretary → ME
  • 74
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-04-11 ~ 2011-10-31
    IIF 17 - Secretary → ME
  • 75
    TOTALWASTED LIMITED - 2003-09-24
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 23 - Secretary → ME
  • 76
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 20 - Secretary → ME
  • 77
    VINCI INVESTMENTS LIMITED - 2011-12-01
    SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
    CHEERMINI LIMITED - 1998-01-20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-08-06 ~ 2014-12-22
    IIF 125 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 36 - Secretary → ME
  • 78
    VINCI AIRPORTS U.K. LIMITED - 2010-03-15
    icon of address Astral House, Imperial Way, Watford
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2014-12-22
    IIF 149 - Director → ME
    icon of calendar 2001-08-09 ~ 2014-12-22
    IIF 66 - Secretary → ME
  • 79
    VINCI PENSION INVESTMENTS (GENERAL PARTNER) LIMITED - 2014-02-20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-07 ~ 2014-12-22
    IIF 102 - Director → ME
  • 80
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (7 parents, 28 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 2014-12-22
    IIF 114 - Director → ME
    icon of calendar 2005-05-16 ~ 2014-12-22
    IIF 74 - Secretary → ME
  • 81
    MARKETWAND LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2014-12-22
    IIF 143 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 50 - Secretary → ME
  • 82
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2014-12-22
    IIF 116 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 42 - Secretary → ME
  • 83
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-20 ~ 2014-12-31
    IIF 148 - Director → ME
  • 84
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-20 ~ 2014-12-31
    IIF 146 - Director → ME
  • 85
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-28 ~ 2014-12-22
    IIF 129 - Director → ME
    icon of calendar 2008-11-28 ~ 2014-12-22
    IIF 53 - Secretary → ME
  • 86
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-15 ~ 2014-12-22
    IIF 130 - Director → ME
    icon of calendar 2007-12-31 ~ 2014-12-22
    IIF 68 - Secretary → ME
  • 87
    VINCIMOUCHEL LIMITED - 2017-08-07
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-14 ~ 2014-12-02
    IIF 101 - Director → ME
    icon of calendar 2014-11-14 ~ 2014-12-02
    IIF 76 - Secretary → ME
  • 88
    N H FLEET SERVICES LIMITED - 2002-01-07
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-08-31 ~ 2014-12-22
    IIF 113 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 45 - Secretary → ME
  • 89
    NERVEBUILD LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2014-12-22
    IIF 147 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 47 - Secretary → ME
  • 90
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-10-31 ~ 2014-12-22
    IIF 124 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 31 - Secretary → ME
  • 91
    VINCI PLC - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 2014-12-22
    IIF 142 - Director → ME
  • 92
    GREATWASTED LIMITED - 2003-07-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 57 - Secretary → ME
  • 93
    NORWEST HOLST PENSIONS LIMITED - 2002-02-20
    DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
    icon of address Ditton Road, Widnes, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2019-03-05
    IIF 151 - Director → ME
    icon of calendar 1993-07-01 ~ 2014-12-22
    IIF 115 - Director → ME
  • 94
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-12 ~ 2014-12-22
    IIF 137 - Director → ME
    icon of calendar 1997-07-01 ~ 1999-11-01
    IIF 94 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 63 - 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
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-08-29 ~ 2014-12-22
    IIF 132 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 22 - Secretary → ME
  • 96
    MCGILL SERVICES LIMITED - 2005-12-28
    NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
    HOUSESURE LIMITED - 2001-05-01
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-17 ~ 2014-12-22
    IIF 136 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 54 - 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
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1993-04-14 ~ 2014-12-22
    IIF 134 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 34 - 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
    icon of address Astral House, Imperial Way, Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2014-12-22
    IIF 69 - Secretary → ME
  • 99
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    icon of address Knightway House, Park Street, Bagshot, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    icon of calendar 1993-12-16 ~ 2001-03-22
    IIF 119 - Director → ME
  • 100
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 59 - Secretary → ME
  • 101
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 61 - Secretary → ME

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