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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

Brown, Alan Duke

child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 32 - Director → ME
  • 2
    WELLSUDDEN LIMITED - 1990-05-11
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 37 - Director → ME
  • 3
    PRESTONFIELD HOMES LIMITED - 2006-11-02
    icon of address Ledingham Chalmers, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 75 - Director → ME
  • 4
    CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 47 - Director → ME
  • 5
    JAYDEAL LIMITED - 1986-12-18
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 46 - Director → ME
  • 6
    STANLEY STONE,CHELSEA,LIMITED - 1989-02-08
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 30 - Director → ME
  • 7
    CALA DORCHESTER LIMITED - 2007-06-08
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 62 - Director → ME
  • 8
    DOMINION HOMES (UK) LIMITED - 1987-02-11
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 50 - Director → ME
  • 9
    BRINDLEMEAD LIMITED - 1986-06-17
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 52 - Director → ME
  • 10
    CALA HOMES (YORKSHIRE) LIMITED - 1991-12-04
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 33 - Director → ME
  • 11
    LEDGE 896 LIMITED - 2006-01-25
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 66 - Director → ME
  • 12
    LOMBARD PLACE SECURITIES LIMITED - 1980-12-31
    COURTMARKS LIMITED - 1986-04-24
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 51 - Director → ME
  • 13
    LEDGE 895 LIMITED - 2006-01-25
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 58 - Director → ME
  • 14
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 41 - Director → ME
  • 15
    CALA HOMES (LOTHIAN) LIMITED - 2009-06-10
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 39 - Director → ME
  • 16
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 49 - Director → ME
  • 17
    icon of address 14th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -33,024 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 17 - Director → ME
  • 18
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 26 - Director → ME
  • 19
    CASHCASTLE PUBLIC LIMITED COMPANY - 1986-02-03
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 43 - Director → ME
  • 20
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 38 - Director → ME
  • 21
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 63 - Director → ME
  • 22
    VICTOR HOMES LIMITED - 1995-01-01
    VICTOR SYSTEM HOMES LIMITED - 1979-12-31
    WULEIGH LIMITED - 1977-12-31
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 53 - Director → ME
Ceased 79
  • 1
    icon of address Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (8 parents)
    Equity (Company account)
    22,559 GBP2024-12-31
    Officer
    icon of calendar 1995-01-05 ~ 1995-04-05
    IIF 6 - Director → ME
  • 2
    PITCOMP 210 LIMITED - 2000-08-03
    LAND AHOY LIMITED - 2000-08-08
    LAND MAZE LIMITED - 2003-01-02
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 102 - Director → ME
  • 3
    FURBRIGHT HOMES LIMITED - 1986-10-17
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,014,000 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 96 - Director → ME
  • 4
    IBIS (592) LIMITED - 2000-09-08
    BANNER SPV LIMITED - 2010-03-02
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 101 - Director → ME
  • 5
    BANNER FREEHOLD 1 LIMITED - 2006-02-06
    PITCOMP 317 LIMITED - 2003-09-23
    FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    247,970 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 98 - Director → ME
  • 6
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    627,000 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 99 - Director → ME
  • 7
    ERMINE SECURITIES LIMITED - 1986-10-17
    BANNER HOMES LIMITED - 2010-06-09
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 92 - Director → ME
  • 8
    DE FACTO 736 LIMITED - 1998-12-22
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    BANNER HOMES GROUP PLC - 2014-06-05
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 104 - Director → ME
  • 9
    GERELF LIMITED - 2010-07-14
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 100 - Director → ME
  • 10
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 90 - Director → ME
  • 11
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -2,945,000 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 91 - Director → ME
  • 12
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -702,000 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 105 - Director → ME
  • 13
    JIMCOURT LIMITED - 2001-02-20
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,397,000 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 97 - Director → ME
  • 14
    MISTRALFAME LIMITED - 1987-12-14
    icon of address 869 High Road, London, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    38,828 GBP2024-06-30
    Officer
    icon of calendar 2014-03-21 ~ 2014-06-30
    IIF 103 - Director → ME
  • 15
    HAUT 1 LIMITED - 2013-06-27
    icon of address Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2018-04-30
    IIF 88 - Director → ME
  • 16
    CALA GROUP LIMITED - 2008-04-25
    DOTTEREL LIMITED - 1999-12-01
    icon of address Adam House 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2018-04-30
    IIF 84 - Director → ME
  • 17
    PACIFIC SHELF 1326 LIMITED - 2005-11-21
    icon of address Ledingham Chalmers, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-02 ~ 2016-11-07
    IIF 73 - Director → ME
  • 18
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 45 - Director → ME
  • 19
    PACIFIC SHELF 1208 LIMITED - 2004-01-29
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-10-07 ~ 2014-11-17
    IIF 85 - Director → ME
  • 20
    PLOYEASY LIMITED - 1988-12-07
    CALA NORTHERN LIMITED - 1995-06-20
    CALA FINANCE (NORTHERN) LIMITED - 1995-06-07
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 54 - Director → ME
  • 21
    HAUT (HOLDINGS) LIMITED - 2013-06-27
    icon of address Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2018-04-30
    IIF 89 - Director → ME
  • 22
    DUNWILCO (1481) LIMITED - 2007-11-07
    NEW CALA LIMITED - 2008-04-25
    icon of address Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2018-04-30
    IIF 83 - Director → ME
  • 23
    LEDGE 360 LIMITED - 1998-06-12
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 48 - Director → ME
  • 24
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (12 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-06-16 ~ 2018-04-30
    IIF 78 - Director → ME
  • 25
    DOMINION HOMES LIMITED - 1987-02-11
    CALA HOMES (MIDLANDS) LIMITED - 2022-08-16
    ALGREY DEVELOPMENTS LIMITED - 1985-06-20
    TREGER & WELLS LIMITED - 1986-08-21
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (5 parents, 24 offsprings)
    Equity (Company account)
    2,976,563 GBP2022-12-31
    Officer
    icon of calendar 1995-04-18 ~ 2018-04-30
    IIF 74 - Director → ME
  • 26
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (12 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    icon of calendar 2008-12-03 ~ 2018-04-30
    IIF 69 - Director → ME
  • 27
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 42 - Director → ME
  • 28
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-12-12 ~ 2018-04-30
    IIF 76 - Director → ME
  • 29
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-12-12 ~ 2018-04-30
    IIF 79 - Director → ME
  • 30
    LEDGE 615 LIMITED - 2001-09-12
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2009-12-16 ~ 2018-04-30
    IIF 27 - Director → ME
  • 31
    CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (10 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2013-12-12 ~ 2018-04-30
    IIF 77 - Director → ME
  • 32
    ANNS HOMES LIMITED - 1983-07-20
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    550,000 GBP2022-12-31
    Officer
    icon of calendar 2009-12-16 ~ 2018-04-30
    IIF 56 - Director → ME
    icon of calendar ~ 1996-02-16
    IIF 22 - Director → ME
  • 33
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2008-08-13 ~ 2018-04-30
    IIF 82 - Director → ME
    icon of calendar ~ 1995-04-18
    IIF 23 - Director → ME
  • 34
    LEDGE 614 LIMITED - 2001-09-03
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2008-12-03 ~ 2018-04-30
    IIF 71 - Director → ME
  • 35
    VICTOR HOMES LIMITED - 1999-12-24
    VICTOR GROUP LIMITED - 1995-01-01
    DELMORGAN LIMITED - 1989-03-28
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2004-11-10 ~ 2018-04-30
    IIF 68 - Director → ME
    icon of calendar 2000-01-04 ~ 2000-11-15
    IIF 20 - Director → ME
  • 36
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2009-12-16 ~ 2018-04-30
    IIF 61 - Director → ME
  • 37
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    icon of address Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2018-04-30
    IIF 67 - Director → ME
  • 38
    DMWS 535 LIMITED - 2002-04-05
    icon of address Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    3,540,562 GBP2022-12-31
    Officer
    icon of calendar 2009-12-16 ~ 2018-04-30
    IIF 34 - Director → ME
  • 39
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    icon of address Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2018-04-30
    IIF 40 - Director → ME
  • 40
    icon of address Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (13 parents, 40 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 2004-03-01
    IIF 81 - Director → ME
    icon of calendar 2006-09-11 ~ 2018-04-30
    IIF 70 - Director → ME
  • 41
    BLP 9724 LIMITED - 1998-03-13
    CALA ASHLEIGH DEVELOPMENTS LIMITED - 2003-03-20
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen, Grampian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 57 - Director → ME
  • 42
    EVER 2123 LIMITED - 2003-07-08
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 35 - Director → ME
  • 43
    CIS (MOTHERWELL) LIMITED - 2007-02-08
    TM 1251 LIMITED - 2006-05-23
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 44 - Director → ME
  • 44
    LEDGE 570 LIMITED - 2001-02-15
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 65 - Director → ME
  • 45
    LEDGE 423 LIMITED - 1998-12-18
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 36 - Director → ME
  • 46
    SCOTSACRE LIMITED - 1995-05-16
    HIGHCOVE LIMITED - 1995-06-12
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 25 - Director → ME
  • 47
    LEDGE 881 LIMITED - 2006-01-25
    icon of address 168 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2018-04-30
    IIF 59 - Director → ME
  • 48
    PACIFIC SHELF 1403 LIMITED - 2007-01-10
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 60 - Director → ME
  • 49
    LEDGE 688 LIMITED - 2003-02-12
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 64 - Director → ME
  • 50
    CALA PROPERTIES (SCOTLAND) LIMITED - 2001-01-17
    CALA PROPERTIES LIMITED - 1985-12-31
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 31 - Director → ME
  • 51
    ELMPLEX LIMITED - 1990-12-14
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 55 - Director → ME
  • 52
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    icon of address Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-22 ~ 2018-04-30
    IIF 72 - Director → ME
  • 53
    icon of address Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    560 GBP2024-12-31
    Officer
    icon of calendar 1993-06-17 ~ 1994-08-24
    IIF 3 - Director → ME
  • 54
    QUIRECABLE LIMITED - 1991-01-29
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -1,115 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 94 - Director → ME
  • 55
    icon of address 3 Castle Gate, Castle Street, Hertford
    Active Corporate (3 parents)
    Equity (Company account)
    630 GBP2024-12-31
    Officer
    icon of calendar 1994-04-08 ~ 1996-03-18
    IIF 9 - Director → ME
  • 56
    icon of address 349 Royal College Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    980 GBP2024-06-30
    Officer
    icon of calendar 1992-01-31 ~ 1994-02-28
    IIF 12 - Director → ME
  • 57
    icon of address C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1993-09-07 ~ 1995-01-23
    IIF 11 - Director → ME
  • 58
    LEDGE 884 LIMITED - 2006-01-25
    CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2011-10-14
    IIF 28 - Director → ME
  • 59
    LEDGE 883 LIMITED - 2006-01-25
    CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2011-10-14
    IIF 29 - Director → ME
  • 60
    icon of address 30 Upper High Street, Thame, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,007 GBP2024-06-30
    Officer
    icon of calendar 1994-09-22 ~ 1995-04-05
    IIF 2 - Director → ME
  • 61
    icon of address 1 Highcroft Court, Bookham, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-01-27 ~ 1994-01-17
    IIF 5 - Director → ME
  • 62
    ULTENVILK LIMITED - 1987-12-14
    BANNER MANAGEMENT LIMITED - 2001-02-20
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -2,466,881 GBP2022-12-31
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 95 - Director → ME
  • 63
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-02-16
    IIF 19 - Director → ME
  • 64
    icon of address 173 West End Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230 GBP2024-06-30
    Officer
    icon of calendar 1992-01-22 ~ 1993-11-22
    IIF 13 - Director → ME
  • 65
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-02-16
    IIF 18 - Director → ME
  • 66
    icon of address 19 The Badgers, Mearse Lane, Barnt Green, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,655 GBP2024-12-31
    Officer
    icon of calendar 1995-05-09 ~ 1997-10-06
    IIF 14 - Director → ME
  • 67
    FORDANCHOR LIMITED - 2004-04-16
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-21 ~ 2018-04-30
    IIF 93 - Director → ME
  • 68
    icon of address 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1994-02-25 ~ 1995-04-05
    IIF 8 - Director → ME
  • 69
    icon of address 62 - 64 High Road High Road, Bushey Heath, Bushey, England
    Active Corporate (5 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    icon of calendar 1992-06-26 ~ 1993-11-22
    IIF 21 - Director → ME
  • 70
    icon of address 24 Scotts Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,887 GBP2024-12-31
    Officer
    icon of calendar 1992-10-27 ~ 1995-04-05
    IIF 10 - Director → ME
  • 71
    icon of address 3a Headley Road, Woodley, Reading
    Active Corporate (7 parents)
    Equity (Company account)
    7,042 GBP2024-04-30
    Officer
    icon of calendar 1994-10-04 ~ 1995-04-05
    IIF 15 - Director → ME
  • 72
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1992-05-01 ~ 1993-02-17
    IIF 80 - Director → ME
  • 73
    icon of address Valerie Hedges, 5 The Pippins, Eckington, Pershore, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    17,122 GBP2024-02-28
    Officer
    icon of calendar 1995-08-30 ~ 1998-02-06
    IIF 16 - Director → ME
  • 74
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1994-10-18 ~ 1995-04-05
    IIF 1 - Director → ME
  • 75
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 1994-03-04 ~ 1995-04-20
    IIF 7 - Director → ME
  • 76
    icon of address Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1994-10-24 ~ 1995-04-05
    IIF 4 - Director → ME
  • 77
    WONDERMEAD LIMITED - 1998-12-04
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-16 ~ 2016-11-07
    IIF 24 - Director → ME
  • 78
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-22 ~ 2012-04-18
    IIF 87 - Director → ME
  • 79
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-22 ~ 2012-04-18
    IIF 86 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.