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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

Gratton, Paul Robert

    Related profiles found in government register
  • Gratton, Paul Robert
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gratton, Paul Robert
    British banker born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gratton, Paul Robert
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD

      IIF 30

    • The Old Vicarage, Market Street, Castle Donington, Derby, Derbyshire, DE74 2JB, England

      IIF 31

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 32
  • Gratton, Paul Robert
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Elms, Snelston, Ashbourne, Derbyshire, DE6 2EP, United Kingdom

      IIF 33

    • The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD

      IIF 34 IIF 35 IIF 36

    • 3-4, Regan Way, Chetwynd Business Park, Chilwell, Nottinghamshire, NG9 6RZ

      IIF 37

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 38
  • Gratton, Paul Robert
    British none born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD, United Kingdom

      IIF 39
  • Gratton, Paul Robert
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Elms, Snelston, Ashbourne, DE6 2EP, England

      IIF 40

    • Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England

      IIF 41

    • 17, Regan Way, Beeston, Nottingham, NG9 6RZ, England

      IIF 42 IIF 43

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 44 IIF 45 IIF 46

    • 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, England

      IIF 49 IIF 50

    • 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, United Kingdom

      IIF 51

    • 3 And 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 52

    • 3-4, Regan Way, Chetwynd Business Park Chilwell, Nottingham, NG9 6RZ

      IIF 53
  • Gratton, Paul Robert
    British ceo born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 54 IIF 55 IIF 56

    • 3-4, Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, NG9 6RZ, England

      IIF 59

    • 3-4, Regan Way, Chetwynd Business Park ,chilwell, Beeston, Nottingham, NG9 6RZ, England

      IIF 60

    • 3-4, Regan Way, Chilwell, Beeston, Nottingham, NG9 6RZ, England

      IIF 61

    • Shepherd Direct, 3-4 Regan Way, Chilwell, Nottingham, NG9 6RZ, United Kingdom

      IIF 62

    • 9-11, The Quadrant, Richmond, TW9 1BP, England

      IIF 63 IIF 64
  • Gratton, Paul Robert
    British chief executive born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Gratton, Paul Robert
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 71

    • 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, United Kingdom

      IIF 72
  • Gratton, Paul Robert
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Intakes Lane, Turnditch, Belper, Derbyshire, DE56 2LU, England

      IIF 73

    • 3 And 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ

      IIF 74

    • 8, 1st Floor, 8 Elmbank Gardens, Glasgow, G2 4NQ, Scotland

      IIF 75

    • 3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ

      IIF 76

    • 3-4, Regan Way, Chilwell, Nottingham, NG9 6RZ, England

      IIF 77
  • Gratton, Paul Robert
    British director and company secretary born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Elms, Snelston, Ashbourne, DE6 2EP, England

      IIF 78
  • Gratton, Paul Robert
    British executive chairman born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3-4, Regan Way, Chetwynd Business Park, Nottingham, Nottinghamshire, NG9 6RZ

      IIF 79
  • Gratton, Paul Robert
    British none born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 80 IIF 81
  • Gratton, Paul Robert
    British born in November 1959

    Registered addresses and corresponding companies

    • Eastgate House, 26 Top Street Appleby Magna, Swadlincote, Derbyshire, DE12 7AH

      IIF 82
  • Geatton, Paul Robert
    British company director born in November 1959

    Registered addresses and corresponding companies

    • 12 Keswick Close, Beeston, Nottingham, Nottinghamshire, NG9 3AR

      IIF 83
  • Gratton, Paul
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 84 IIF 85
  • Gratton, Paul Robert
    born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Elms, Snelston, Ashbourne, DE6 2EP, England

      IIF 86

    • 3-4, Regan Way Chetwynd Business Park, Chilwell Beeston, Nottingham, NG9 6RZ, England

      IIF 87
  • Mr Paul Robert Gratton
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF, England

      IIF 88

    • 41, Walsingham Road, Enfield, EN2 6EY, England

      IIF 89

    • 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, England

      IIF 90 IIF 91 IIF 92

    • 17, Regan Way, Chetwynd Business Park, Nottingham, NG9 6RZ, United Kingdom

      IIF 93 IIF 94

    • 3 And 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 95
child relation
Offspring entities and appointments 86
  • 1
    ACTIV8 INTELLIGENCE LIMITED
    - now 05384841
    ACTIVE8 HUMAN RESOURCES LIMITED - 2007-03-02
    Estate House, Evesham Street, Redditch, Worcestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-06-08 ~ 2016-09-16
    IIF 33 - Director → ME
  • 2
    ARTILIUM GROUP LIMITED - now
    ARTILIUM GROUP PLC - 2018-10-02
    ARTILIUM PLC
    - 2018-10-02 03904535 06029436
    FUTURE INTERNET TECHNOLOGIES PLC
    - 2007-05-23 03904535
    GRIFF-TECH.COM PLC - 2000-06-02
    201 Haverstock Hill, London, United Kingdom
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2006-06-08 ~ 2008-11-05
    IIF 35 - Director → ME
  • 3
    BGH REALISATIONS (2017) LIMITED - now
    BORRO GROUP HOLDINGS LIMITED
    - 2017-11-20 06573695
    BORRO LIMITED
    - 2014-02-18 06573695 08866616
    SECKLOE 395 LIMITED - 2008-06-11
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-06-25 ~ 2017-06-30
    IIF 39 - Director → ME
  • 4
    BIGWOOD GROUP LIMITED
    - now 02252405
    BIGWOOD GROUP PLC - 2006-11-17
    RADIUSFREE PLC - 1988-07-11
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2015-12-18 ~ dissolved
    IIF 55 - Director → ME
  • 5
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC
    - 2012-09-28 02999842
    PRUDENTIAL BANKING PLC
    - 2002-04-10 02999842
    PRUDENTIAL FOUR PLC
    - 1996-09-17 02999842
    PRUDENTIAL FOUR LIMITED
    - 1996-04-25 02999842
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1996-03-15 ~ 2006-01-30
    IIF 20 - Director → ME
  • 6
    CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
    EGG FINANCIAL INTERMEDIATION LIMITED
    - 2012-07-18 03828289
    EGG INSURE LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2001-12-19 ~ 2006-01-30
    IIF 18 - Director → ME
  • 7
    CANADA SQUARE OPERATIONS NO. 2 LIMITED - now
    EGG INTERNATIONAL LIMITED
    - 2012-07-18 04059266
    GS TWENTY SEVEN LIMITED - 2001-03-22
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-12-21 ~ 2006-01-30
    IIF 22 - Director → ME
  • 8
    CANADA SQUARE OPERATIONS NO. 3 LIMITED - now
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED
    - 2007-05-02 01850314
    FUNDSDIRECT PLATFORMS LIMITED
    - 2005-10-06 01850314
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-03-15 ~ 2006-01-30
    IIF 25 - Director → ME
  • 9
    CANADA SQUARE OPERATIONS NO. 4 LIMITED - now
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED
    - 2011-12-06 03403963
    GS TWELVE LIMITED - 1999-10-12
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-05-03 ~ 2006-01-30
    IIF 19 - Director → ME
  • 10
    CENTRAL SCOTLAND WEST LTD
    - now SC369626
    BOYD STAFFORD PROPERTY LIMITED
    - 2013-12-27 SC369626
    8 1st Floor, 8 Elmbank Gardens, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 75 - Director → ME
  • 11
    CLEAR START UK LIMITED
    - now 05384991
    SPRING CLEAR LIMITED - 2005-06-08
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-06-20 ~ 2007-06-26
    IIF 30 - Director → ME
  • 12
    CP BIGWOOD HOLDINGS LIMITED
    - now 05939095
    BOND WOLFE BIGWOOD LIMITED
    - 2016-01-25 05939095
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-12-18 ~ dissolved
    IIF 54 - Director → ME
  • 13
    CP BIGWOOD LIMITED
    - now 07516964
    BC 2011 LTD - 2011-06-08
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (20 parents, 48 offsprings)
    Officer
    2015-12-18 ~ dissolved
    IIF 57 - Director → ME
  • 14
    CP BIGWOOD MANAGEMENT LLP
    - now OC362436
    BIGWOOD LLP - 2011-06-09
    9-11 The Quadrant, Richmond, England
    Active Corporate (21 parents, 401 offsprings)
    Officer
    2015-12-18 ~ 2015-12-18
    IIF 87 - LLP Designated Member → ME
  • 15
    DATAPURITY LTD
    05987490
    The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 31 - Director → ME
  • 16
    DIRECT LETTINGS GP LIMITED
    09174944 07470745
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (11 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 38 - Director → ME
  • 17
    DIRECT PROPERTY ADVISERS LIMITED
    - now 05264126
    CASTLEGATE 350 LIMITED - 2005-01-31
    3-4 Regan Way, Chetwynd Business Park, Chilwell Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 18
    DOWNSIDE MANAGING AGENTS LIMITED
    - now 02312359
    MITMAG LIMITED - 1989-06-01
    3-4 Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, England
    Dissolved Corporate (20 parents, 29 offsprings)
    Officer
    2015-12-18 ~ dissolved
    IIF 59 - Director → ME
  • 19
    EAST FOURTEEN LIMITED - now
    EGG NOMINEES LIMITED
    - 2007-09-24 03423192
    GS FOURTEEN LIMITED - 1999-09-10
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2000-12-20 ~ 2006-01-30
    IIF 24 - Director → ME
  • 20
    EDEUS MORTGAGE CREATORS LIMITED
    - now 05720173
    OAKWOOD HOME CREDIT MORTGAGES LIMITED - 2006-08-10
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2006-10-01 ~ 2008-05-12
    IIF 34 - Director → ME
  • 21
    EGG LEASING LIMITED
    - now 03828301
    EGG TRADER LIMITED
    - 2003-05-13 03828301
    16 The Havens, Ransomes Europark Ipswich, Suffolk
    Dissolved Corporate (20 parents)
    Officer
    2003-03-21 ~ 2006-01-30
    IIF 1 - Director → ME
  • 22
    EGG SERVICES LIMITED
    - now 03283719
    PRUSEL LIMITED
    - 1999-11-22 03283719
    16 The Havens, Ransomes Europark Ipswich, Suffolk
    Dissolved Corporate (24 parents)
    Officer
    1999-05-04 ~ 2006-01-30
    IIF 2 - Director → ME
  • 23
    ENABLE SERVICES GROUP LIMITED
    13786447
    Unit 1 Intakes Lane, Turnditch, Belper, Derbyshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-05-01 ~ 2025-06-30
    IIF 73 - Director → ME
  • 24
    EVOCELL LIMITED
    05576202
    139 Middleton Boulevard, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2006-01-24 ~ 2015-01-01
    IIF 27 - Director → ME
  • 25
    FIX MY LEGALS LIMITED
    14257059
    Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
    Active Corporate (6 parents)
    Officer
    2023-08-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FUNDSDIRECT ISA NOMINEES LIMITED
    04134994 05023498... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2003-09-26 ~ 2005-10-04
    IIF 17 - Director → ME
  • 27
    FUNDSDIRECT NOMINEES LIMITED
    04134898 04134994... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-09-26 ~ 2005-10-04
    IIF 15 - Director → ME
  • 28
    GASBOX LIMITED
    - now 05866103
    THEO LIMITED - 2006-08-08
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Dissolved Corporate (17 parents)
    Officer
    2006-08-11 ~ 2010-05-02
    IIF 36 - Director → ME
  • 29
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED
    - 2023-11-24 10663506
    9-11 The Quadrant, Richmond, England
    Active Corporate (20 parents, 401 offsprings)
    Officer
    2017-03-10 ~ 2021-04-01
    IIF 63 - Director → ME
  • 30
    GRAHAM PENNY AUCTIONS LIMITED
    - now 06422992 07719474
    REDACRE LIMITED - 2008-01-17
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (16 parents)
    Officer
    2016-04-01 ~ now
    IIF 47 - Director → ME
  • 31
    GS FORTY ONE LIMITED - now
    EGG SHOP LIMITED
    - 2007-04-27 03828279
    Laurence Pountney Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2003-09-26 ~ 2006-01-30
    IIF 4 - Director → ME
  • 32
    GS FORTY THREE LIMITED - now
    EGG FINANCIAL SERVICE LIMITED
    - 2007-04-27 03614678
    Laurence Pountney Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2003-09-26 ~ 2006-01-30
    IIF 5 - Director → ME
  • 33
    GS FORTY TWO LIMITED - now
    EGG INSURE LIMITED
    - 2007-04-27 04067397 03828289
    Laurence Pountney Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-26 ~ 2006-01-30
    IIF 9 - Director → ME
  • 34
    GS THIRTEEN LIMITED
    03420211
    19 The Havens, Ransomes Europark Ipswich, Suffolk
    Dissolved Corporate (22 parents)
    Officer
    2000-12-20 ~ 2006-01-30
    IIF 8 - Director → ME
  • 35
    HUMPHREYS OF CHESTER LIMITED
    - now 06813699
    HUMPHREYS CHESTER LIMITED - 2011-05-23
    17-19 Lower Bridge Street, Chester, England
    Active Corporate (18 parents)
    Officer
    2016-09-30 ~ 2018-12-10
    IIF 61 - Director → ME
  • 36
    IF I WERE YOU LIMITED
    - now 07029479
    CASTLEGATE 573 LIMITED
    - 2009-11-23 07029479 06982953... (more)
    3-4 Regan Way, Chetwynd Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2009-11-11 ~ 2011-11-17
    IIF 37 - Director → ME
    2014-07-01 ~ 2015-08-01
    IIF 79 - Director → ME
  • 37
    IFDL PERSONAL PENSIONS LIMITED - now
    FUNDSDIRECT PEP NOMINEES LIMITED
    - 2016-01-04 05023498 04134994... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2004-02-12 ~ 2005-10-04
    IIF 21 - Director → ME
  • 38
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801 05096461... (more)
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (42 parents)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 14 - Director → ME
  • 39
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 05096461... (more)
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    IIF 29 - Director → ME
  • 40
    JV LIMITED
    - now 04491974
    J & E SHEPHERD LIMITED - 2002-09-25
    3-4 Regan Way, Chilwell, Nottingham, England
    Active Corporate (16 parents)
    Officer
    2006-03-24 ~ 2020-03-05
    IIF 77 - Director → ME
  • 41
    MAURICE MACNEILL IONA LIMITED
    - now SC284167
    EXCHANGELAW (NO.377) LIMITED - 2005-06-02
    13 Whittingehame Drive, Glasgow, Scotland
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2013-04-02 ~ 2021-10-28
    IIF 71 - Director → ME
  • 42
    MONEYQUEST (2008) LIMITED
    - now 06593078
    CASTLEGATE 527 LIMITED
    - 2008-08-04 06593078 06830069... (more)
    3-4 Regan Way, Chilwell, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 6 - Director → ME
  • 43
    MONEYQUEST MORTGAGE BROKERS LIMITED
    - now 06593055
    CASTLEGATE 524 LIMITED
    - 2008-07-08 06593055 04416650... (more)
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Active Corporate (16 parents)
    Officer
    2008-07-01 ~ 2015-09-01
    IIF 76 - Director → ME
  • 44
    MORTGAGE SUPPORT SERVICES LTD
    - now 06055271
    MORTGAGE AND SURVEYING SERVICES LIMITED
    - 2025-06-27 06055271
    SDL PROPERTY SERVICES GROUP LIMITED
    - 2020-12-09 06055271 12291942
    SHEPHERD DIRECT LIMITED
    - 2017-07-03 06055271
    CASTLEGATE 464 LIMITED - 2007-07-04
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Active Corporate (27 parents, 17 offsprings)
    Officer
    2007-07-10 ~ now
    IIF 53 - Director → ME
  • 45
    OXFORD EXECUTIVE CONSULTING LIMITED
    - now 01431111
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    2003-01-20 ~ 2006-01-30
    IIF 23 - Director → ME
  • 46
    PAUL & LIZ LIMITED
    - now 09734033
    SE10 DEVELOPMENTS LIMITED
    - 2017-06-15 09734033
    C/o Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
    Dissolved Corporate (4 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 47
    PGDS (UK TWO) LIMITED - now
    GS THIRTY TWO LIMITED - 2006-07-07
    IMPRUVE LIMITED - 2001-04-24
    CGE&Y IMPRUVE LIMITED - 2001-04-05
    142 HOLBORN BARS TRADING LIMITED
    - 2001-03-05 02784738
    142 HOLBORN BARS NOMINEES LIMITED - 1997-12-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1999-05-04 ~ 2000-12-27
    IIF 82 - Director → ME
  • 48
    PORTOFINO GROUP LLP
    OC330034
    The Elms, Snelston, Ashbourne, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-07-24 ~ now
    IIF 86 - LLP Designated Member → ME
  • 49
    PRUDENTIAL FIVE LIMITED - now
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC
    - 2007-05-02 02448340 01850314
    PRUDENTIAL MUSTANG LIMITED - 1999-11-18
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    2000-01-26 ~ 2006-01-30
    IIF 26 - Director → ME
  • 50
    SDL AUCTIONS LIMITED
    - now 07719474
    GRAHAM PENNY AUCTIONS (NOTTINGHAM) LIMITED
    - 2017-09-07 07719474 06422992
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (21 parents)
    Officer
    2016-04-01 ~ 2023-12-11
    IIF 56 - Director → ME
  • 51
    SDL BIGWOOD LIMITED
    - now 09910142
    BIGWOOD SDL LIMITED
    - 2016-06-14 09910142
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2015-12-17 ~ dissolved
    IIF 58 - Director → ME
  • 52
    SDL BTR DEVELOPMENTS LIMITED
    - now 12072018
    WISE LIVING DEVELOPMENTS LIMITED
    - 2026-03-11 12072018 12184786... (more)
    17 Regan Way, Chetwynd Business Park, Nottingham, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2019-06-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-04-14 ~ 2026-01-08
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-06-26 ~ 2019-10-01
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    SDL BTR HOLDCO LIMITED
    - now 14772380
    WISE LIVING BTR HOLDCO LIMITED
    - 2026-03-09 14772380
    17 Regan Way, Chetwynd Business Park, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 54
    SDL BTR MANAGEMENT LIMITED
    - now 07470745
    WISE LETTINGS AND MANAGEMENT LIMITED
    - 2026-03-11 07470745
    SDL LETTINGS MANAGEMENT LIMITED
    - 2021-06-16 07470745
    CENTRAL LETTINGS SOLUTIONS LIMITED
    - 2017-10-09 07470745
    DIRECT LETTINGS LIMITED
    - 2015-06-02 07470745 09174944
    CASTLEGATE 632 LIMITED - 2011-04-07
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2011-05-04 ~ now
    IIF 44 - Director → ME
  • 55
    SDL ESTATE AGENCY CORPORATE LTD
    - now 01919061
    BIGWOOD LETTINGS LIMITED
    - 2016-08-27 01919061
    BIGWOOD RESIDENTIAL LETTINGS LIMITED - 1987-11-09
    CHESTERTONS PROPERTY CONSULTANTS LIMITED - 1987-08-28
    MORTIGAZE LIMITED - 1985-11-07
    3-4 Regan Way, Chetwynd Business Park ,chilwell, Beeston, Nottingham, England
    Dissolved Corporate (13 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 60 - Director → ME
  • 56
    SDL FREEHOLDS LIMITED
    - now 07960412
    CP BIGWOOD PROPERTIES LIMITED
    - 2018-11-12 07960412
    9-11 The Quadrant, Richmond, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-12-18 ~ 2021-04-01
    IIF 64 - Director → ME
  • 57
    SDL GRAHAM PENNY LIMITED
    - now 10058918
    SDL NEWCO LIMITED
    - 2016-04-02 10058918
    3-4 Regan Way, Chetwynd Business Park, Chilwell, Beeston, Nottingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 62 - Director → ME
  • 58
    SDL GROUP HOLDINGS LIMITED
    12291986
    17 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-10-31 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-10-31 ~ 2023-07-06
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 59
    SDL GROUP SERVICES LIMITED
    - now 10663384
    SDL SHARED SERVICES LIMITED
    - 2017-07-12 10663384
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2017-03-10 ~ now
    IIF 48 - Director → ME
  • 60
    SDL PROPERTY GROUP LIMITED
    12291942 06055271
    17 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-31 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-10-31 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 61
    SDL SURVEYING LIMITED
    - now 02411812
    DIRECT VALUATIONS LIMITED
    - 2018-03-29 02411812
    3 And 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham
    Active Corporate (19 parents, 1 offspring)
    Officer
    1996-04-01 ~ 2020-03-05
    IIF 74 - Director → ME
  • 62
    SDLS HOLDINGS LIMITED
    16380590
    3 And 4 Regan Way Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-04-10 ~ 2025-06-26
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 63
    SESAME BANKHALL VALUATION SERVICES LIMITED
    - now 04219521
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (42 parents)
    Officer
    2011-02-18 ~ 2019-12-18
    IIF 32 - Director → ME
  • 64
    SIXTEEN MILLICENT ROAD MANAGEMENT LIMITED
    02529191
    16a Millicent Road, West Bridgford, Nottingham
    Active Corporate (15 parents)
    Officer
    (before 1991-08-09) ~ 1991-09-20
    IIF 83 - Director → ME
  • 65
    TCT COMMERCIAL LIMITED - now
    TRENT COLLEGE TRADING LIMITED
    - 2013-11-21 02722285
    FORAY 452 LIMITED - 1992-11-12
    Trent College, Long Eaton, Nottingham, Ng10 4ad.
    Dissolved Corporate (23 parents)
    Officer
    2005-11-10 ~ 2007-04-13
    IIF 28 - Director → ME
  • 66
    THE X BOND (EMEA) COMPANY LIMITED
    - now 06316190
    X BOND (EMEA) LIMITED
    - 2007-07-23 06316190
    3 & 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 10 - Director → ME
  • 67
    THE X BOND (ROW) COMPANY LIMITED
    - now 06316188
    X BOND (ROW) LIMITED
    - 2007-07-23 06316188
    3-4 Regan Way Chetwynd Business, Park Chilwell, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 7 - Director → ME
  • 68
    THE X BOND COMPANY LIMITED
    - now 06316191
    X BOND LIMITED
    - 2007-07-23 06316191
    The Elms, Snelston, Ashbourne, England
    Active Corporate (7 parents)
    Officer
    2007-07-18 ~ now
    IIF 40 - Director → ME
  • 69
    TRENT COLLEGE LIMITED
    00032983
    Trent College Derby Road, Long Eaton, Nottingham, Nottinghamshire
    Active Corporate (104 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2007-04-13
    IIF 16 - Director → ME
  • 70
    VITALITY LIFE LIMITED - now
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED
    - 2007-04-27 03319079
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2003-09-26 ~ 2006-01-30
    IIF 13 - Director → ME
  • 71
    WISE LIVING AMBER LANGLEY MILL LIMITED
    11479697
    17 Regan Way, Chetwynd Business Park, Chiwell, Nottingham, England
    Active Corporate (9 parents)
    Officer
    2018-07-24 ~ now
    IIF 12 - Director → ME
  • 72
    WISE LIVING CAMBRIDGE STREET WOLVERHAMPTON LIMITED
    12457433
    17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 68 - Director → ME
  • 73
    WISE LIVING CHESTERHILL AVENUE ROTHERHAM LIMITED
    - now 11947616
    WISE LIVING SHOBNALL ROAD BURTON ON TRENT LIMITED
    - 2020-08-11 11947616
    WISE LIVING CLAYS LANE BRANSTON LIMITED
    - 2020-06-04 11947616
    WISE LIVING HOMES MINSHULL BIRKENHEAD LIMITED
    - 2020-02-05 11947616 11697424
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (10 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 81 - Director → ME
  • 74
    WISE LIVING DEVELOPMENTS (HOLDCO) LIMITED
    - now 12184786 12191495... (more)
    WISE LIVING DEVELOPMENTS (MIDCO) LIMITED
    - 2019-09-04 12184786 12191495... (more)
    17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-09-02 ~ dissolved
    IIF 42 - Director → ME
  • 75
    WISE LIVING DEVELOPMENTS (MIDCO) LIMITED
    12191495 12184786... (more)
    17 Regan Way, Beeston, Nottingham, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2019-09-05 ~ now
    IIF 43 - Director → ME
  • 76
    WISE LIVING FENSIDE ROAD BOSTON LIMITED
    12457404
    17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 70 - Director → ME
  • 77
    WISE LIVING GREAT CENTRAL MANSFIELD LIMITED
    11280387 12420249
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2018-03-28 ~ now
    IIF 11 - Director → ME
  • 78
    WISE LIVING HOMES GREAT CENTRAL MANSFIELD LIMITED
    12420249 11280387
    17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 67 - Director → ME
  • 79
    WISE LIVING HOMES LIMITED
    - now 11184849 10929568... (more)
    WL1 HOLDINGS LIMITED - 2018-02-09
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2018-02-20 ~ now
    IIF 45 - Director → ME
  • 80
    WISE LIVING HOMES ORLETON TELFORD LIMITED
    11944853
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (9 parents)
    Officer
    2019-04-13 ~ dissolved
    IIF 80 - Director → ME
  • 81
    WISE LIVING HOMES TILE HILL COVENTRY LIMITED
    12932841 12071089
    17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 69 - Director → ME
  • 82
    WISE LIVING MINSHULL WAY BIRKENHEAD LIMITED
    11697424 11947616
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (11 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 85 - Director → ME
  • 83
    WISE LIVING ORLETON PARK TELFORD LIMITED
    11697181
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (11 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 84 - Director → ME
  • 84
    WISE LIVING PRESTON ROAD HULL LIMITED
    12857084
    17 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 66 - Director → ME
  • 85
    WISE LIVING TILE HILL COVENTRY LIMITED
    12071089 12932841
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved Corporate (10 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 46 - Director → ME
  • 86
    WL ESTATE MANAGEMENT LIMITED
    - now 12673845
    SDL COMMERCIAL PROPERTY MANAGEMENT LIMITED
    - 2020-10-06 12673845
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (15 parents, 108 offsprings)
    Officer
    2020-06-16 ~ 2021-06-30
    IIF 65 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.