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

Alexander, David

    Related profiles found in government register
  • Alexander, David
    British accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, England

      IIF 1 IIF 2 IIF 3

    • 12, Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, United Kingdom

      IIF 5

    • 5 Martins Lane, Martins Lane, Hanbury, Burton-on-trent, DE13 8TE, England

      IIF 6
  • Alexander, David
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, England

      IIF 7

    • 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, United Kingdom

      IIF 8
  • Alexander, David
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Lux House, Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, England

      IIF 9
  • Alexander, David
    British property developer born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • Alexander, David
    British accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5 Martins Lane, Hanbury, Burton On Trent, Staffordshire, DE13 8TE

      IIF 12 IIF 13 IIF 14

    • 5, Martins Lane, Hanbury, Burton Upon Trent, Staffordshire, DE13 8TE, United Kingdom

      IIF 18

    • Suite 2 Anglesey House, Anglesey Road, Burton Upon Trent, DE14 3NT, United Kingdom

      IIF 19

    • 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, England

      IIF 20 IIF 21 IIF 22

    • 5, Martins Lane, Hanbury, Burton-on-trent, DE138TE, United Kingdom

      IIF 24

    • Suite 2, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire, DE14 3NT, England

      IIF 25
  • Alexander, David
    British accoutant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5 Martins Lane, Hanbury, Burton On Trent, Staffordshire, DE13 8TE

      IIF 26
  • Alexander, David
    British director born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Park Gardens, Wallyford, Musselburgh, EH21 8DB, Scotland

      IIF 27 IIF 28
  • Alexander, David
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Grange Park, Bishop's Stortford, CM23 2HX, England

      IIF 29
  • Alexander, David
    British journalist born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 30
  • Alexander, David
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

      IIF 31
  • Alexander, David
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 32
  • Alexander, David
    British housing officer born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, England

      IIF 33
  • Alexander, David
    British director born in April 1962

    Registered addresses and corresponding companies

    • 6 Rowlatt Court, St Albans, Hertfordshire, AL1 3QU

      IIF 34
  • Mr David Alexander
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU

      IIF 35 IIF 36

    • 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, England

      IIF 37 IIF 38 IIF 39

    • 12, Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, United Kingdom

      IIF 40

    • 5, Martins Lane, Hanbury, Burton-on-trent, Staffordshire, DE13 8TE, England

      IIF 41
  • Alexander, David
    British

    Registered addresses and corresponding companies
  • Alexander, David
    British accountant

    Registered addresses and corresponding companies
  • Alexander, David
    British accountant/co secretary

    Registered addresses and corresponding companies

    • 5 Martins Lane, Hanbury, Burton On Trent, Staffordshire, DE13 8TE

      IIF 64
  • David Thompson
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 65
  • Mr David Alexander
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 66
  • Bowen, David Alexander
    British accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bowen, David Alexander
    British accoutant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

      IIF 84
  • Bowen, David Alexander
    British business unit finance director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 85 IIF 86

    • Wates House, Station Approach, Leatherhead, Surrey, England, KT22 7SW, England

      IIF 87 IIF 88

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 89 IIF 90
  • Bowen, David Alexander
    British chartered accountant born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bowen, David Alexander
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Woodpeckers, Ashstead Lane, Godalming, Surrey, England, GU7 1SY, England

      IIF 97
  • Bowen, David Alexander
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

      IIF 98
  • Bowen, David Alexander
    British finance director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alexander, David

    Registered addresses and corresponding companies

    • 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU

      IIF 130

    • 12, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU, England

      IIF 131

    • 5, Martins Lane, Burton-on-trent, DE13 8TE, United Kingdom

      IIF 132

    • 26, Oaks Road, Willington, Derby, Derbyshire, DE65 6DU

      IIF 133
  • Mr David Alexander
    British born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Park Gardens, Wallyford, Musselburgh, EH21 8DB, Scotland

      IIF 134

    • Office 30, Haypark Business Centre, Marchmont Avenue, Polmont, FK2 0NZ, Scotland

      IIF 135
  • Bowen, David Alexander

    Registered addresses and corresponding companies

    • 3rd Floor One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 136

    • Wates House, Station Approach, Leatherhead, KT22 7SW

      IIF 137

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 138 IIF 139
  • Mr David Alexander
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Grange Park, Bishop's Stortford, Hertfordshire, CM23 2HX, England

      IIF 140

    • 124, City Road, London, EC1V 2NX, England

      IIF 141
  • Mr David Alexander
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England

      IIF 142

    • The Office, Boringdon Park, 55 Plymbridge Road, Plympton, Plymouth, PL7 4QG, United Kingdom

      IIF 143
  • Thompson, David Anthony
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 152 City Road, London, EC1V 2NX, United Kingdom

      IIF 144
  • Bowen, David Alexander
    British chartered accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Charlwood, Tuesley Lane, Godalming, Surrey, GU7 1SG

      IIF 145
  • Mr David Alexander
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Office 7, 35-37, Ludgate Hill, London, EC4M 7JN, England

      IIF 146
  • Thompson, David Anthony
    British royal navy officer born in February 1973

    Registered addresses and corresponding companies

    • 5 Mill Field, Broadsword Park, Ilchester, Somerset, BA22 8WG

      IIF 147
child relation
Offspring entities and appointments
Active 96
  • 1
    4385, 11169724 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2018-01-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-01-25 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-03 ~ now
    IIF 8 - director → ME
  • 3
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2010-11-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    EAST STAFFS BUSINESS ADVISORY SERVICES LIMITED - 2016-08-04
    PENLINGTON'S LIMITED - 2014-02-17
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-09-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-03-31 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 101 - director → ME
    2015-10-22 ~ dissolved
    IIF 136 - secretary → ME
  • 7
    ACCOUNTANTS WHO CARE LIMITED - 2020-06-24
    SOS ACCOUNTANCY SERVICES LIMITED - 2014-08-12
    5 Martins Lane, Hanbury, Burton-on-trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    52 GBP2021-03-31
    Officer
    2009-04-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    APCA LIMITED - 2011-11-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents, 1 offspring)
    Officer
    2015-10-16 ~ now
    IIF 95 - director → ME
  • 9
    BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
    BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2015-10-16 ~ now
    IIF 91 - director → ME
  • 10
    WATES (HORLEY) LIMITED - 2007-04-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (8 parents)
    Officer
    2015-10-16 ~ now
    IIF 93 - director → ME
  • 11
    BARRATT (LINDFIELD) LIMITED - 2014-01-30
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2015-10-16 ~ now
    IIF 92 - director → ME
  • 12
    BARRATT (WORTHING) LIMITED - 2012-11-28
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
    Corporate (9 parents)
    Officer
    2015-10-16 ~ now
    IIF 94 - director → ME
  • 13
    BATTERIES DIRECT (UK GOLF) LIMITED - 2015-03-10
    15 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 49 - secretary → ME
  • 14
    BATTERIES DIRECT 2007 LIMITED - 2015-03-10
    15 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 64 - secretary → ME
  • 15
    The Office, Boringdon Park, 55 Plymbridge Road, Plympton, Plymouth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -92,499 GBP2021-10-31
    Officer
    2015-10-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 16
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 123 - director → ME
  • 17
    Bradley Chilvers & Co, 109 Knowles Hill, Rolleston-on-dove, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 56 - secretary → ME
  • 18
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,734 GBP2024-03-31
    Officer
    2008-04-02 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    25 Grange Park, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-17 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 20
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-31 ~ dissolved
    IIF 23 - director → ME
  • 21
    Unit 6 Castlebridge Office Village, Castle Marina Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 48 - secretary → ME
  • 22
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    83,857 GBP2024-03-31
    Officer
    2004-01-05 ~ now
    IIF 17 - director → ME
    2019-08-14 ~ now
    IIF 130 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Wates House Station Approach, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 89 - director → ME
  • 24
    Wates House Station Approach, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 90 - director → ME
  • 25
    WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED - 2020-11-26
    Wates House, Station Approach, Leatherhead
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 102 - director → ME
  • 26
    WATES (THAME) LIMITED - 2010-02-23
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Corporate (9 parents)
    Officer
    2015-10-16 ~ now
    IIF 96 - director → ME
  • 27
    Unit 5 Castle Drive, Falkirk, Falkirk, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 28
    DMC PAYROLL LTD - 2019-04-29
    Office 30 Haypark Business Centre, Marchmont Avenue, Polmont, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -2,035 GBP2023-05-31
    Officer
    2020-05-08 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 29
    Kemp House, 152-160 City Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,514 GBP2017-09-30
    Officer
    2013-09-10 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 30
    Suite 2 Anglesey House, Anglesey Road, Burton Upon Trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 19 - director → ME
  • 31
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 20 - director → ME
  • 32
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    1,025,807 GBP2024-03-31
    Officer
    2005-07-19 ~ now
    IIF 46 - secretary → ME
  • 33
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,470 GBP2018-07-31
    Officer
    2009-05-11 ~ dissolved
    IIF 57 - secretary → ME
  • 34
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    513 GBP2018-11-30
    Officer
    2009-11-16 ~ dissolved
    IIF 131 - secretary → ME
  • 35
    LINDEN JVCO NO1 LIMITED - 2017-12-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2017-12-21 ~ now
    IIF 73 - director → ME
  • 36
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-12-06 ~ now
    IIF 72 - director → ME
  • 37
    LINDEN JVCO NO2 LIMITED - 2018-01-26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2018-03-05 ~ now
    IIF 84 - director → ME
  • 38
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2015-10-19 ~ now
    IIF 81 - director → ME
  • 39
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (7 parents)
    Officer
    2015-10-19 ~ now
    IIF 79 - director → ME
  • 40
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2015-10-23 ~ now
    IIF 77 - director → ME
  • 41
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2017-07-25 ~ now
    IIF 129 - director → ME
  • 42
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2015-10-23 ~ now
    IIF 76 - director → ME
  • 43
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2015-10-19 ~ now
    IIF 83 - director → ME
  • 44
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2015-10-23 ~ now
    IIF 75 - director → ME
  • 45
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents)
    Officer
    2015-10-23 ~ now
    IIF 80 - director → ME
  • 46
    LINDEN NO1 LIMITED - 2017-07-24
    LINDEN WATES (LONGHEDGE) LIMITED - 2017-01-26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    IIF 82 - director → ME
  • 47
    LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2015-10-23 ~ now
    IIF 78 - director → ME
  • 48
    WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED - 2010-03-17
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2015-10-19 ~ now
    IIF 74 - director → ME
  • 49
    LG LAW LIMITED - 2009-12-05
    Suite 2 Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 55 - secretary → ME
  • 50
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2004-10-05 ~ dissolved
    IIF 14 - director → ME
    2008-03-14 ~ dissolved
    IIF 59 - secretary → ME
  • 51
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (10 parents)
    Officer
    2016-10-17 ~ now
    IIF 100 - director → ME
  • 52
    WATES (CHALGROVE) LIMITED - 2018-03-09
    2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (10 parents)
    Officer
    2018-01-15 ~ now
    IIF 68 - director → ME
  • 53
    MILLER HOMES (DIDCOT) LIMITED - 2016-05-05
    MILLER DIDCOT LIMITED - 2015-10-14
    DMWSL 797 LIMITED - 2015-09-08
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (8 parents)
    Officer
    2016-10-24 ~ now
    IIF 97 - director → ME
  • 54
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (10 parents)
    Officer
    2017-03-21 ~ now
    IIF 103 - director → ME
  • 55
    2 Centro Park, Pride Park, Derby, Derbyshire
    Corporate (8 parents)
    Officer
    2016-10-17 ~ now
    IIF 99 - director → ME
  • 56
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 113 - director → ME
  • 57
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 44 - secretary → ME
  • 58
    12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-05-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 59
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -25 GBP2024-03-31
    Officer
    2022-05-12 ~ now
    IIF 7 - director → ME
  • 60
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    8,489 GBP2024-04-30
    Officer
    2007-04-18 ~ now
    IIF 42 - secretary → ME
  • 61
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,970 GBP2024-02-29
    Officer
    2011-02-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 3 - director → ME
  • 63
    12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-04-22 ~ now
    IIF 2 - director → ME
  • 64
    12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 1 - director → ME
  • 65
    Unit 36 88-90 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 33 - director → ME
  • 66
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -39,146 GBP2022-11-30
    Officer
    2013-11-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 67
    128 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,949 GBP2023-10-31
    Officer
    2015-10-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 68
    Suite 2 Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 25 - director → ME
  • 69
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,721 GBP2016-06-30
    Officer
    2005-08-09 ~ dissolved
    IIF 50 - secretary → ME
  • 70
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-11 ~ dissolved
    IIF 11 - director → ME
  • 71
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 98 - director → ME
  • 72
    Wates House, Station Approach, Leatherhead, United Kingdom
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 70 - director → ME
  • 73
    Wates House, Station Approach, Leatherhead, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-15 ~ now
    IIF 69 - director → ME
  • 74
    WATES (HUNGERFORD) LIMITED - 2021-11-03
    Wates House, Station Approach, Leatherhead, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-19 ~ now
    IIF 71 - director → ME
  • 75
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 107 - director → ME
  • 76
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 114 - director → ME
  • 77
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 104 - director → ME
  • 78
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 117 - director → ME
  • 79
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 126 - director → ME
  • 80
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 105 - director → ME
  • 81
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (6 parents, 28 offsprings)
    Officer
    2015-10-22 ~ now
    IIF 110 - director → ME
  • 82
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    2015-10-22 ~ now
    IIF 127 - director → ME
  • 83
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 120 - director → ME
  • 84
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 124 - director → ME
  • 85
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 125 - director → ME
  • 86
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 118 - director → ME
  • 87
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 109 - director → ME
  • 88
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 108 - director → ME
  • 89
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 122 - director → ME
  • 90
    WATES HOMES (ODIHAM) LIMITED - 2024-11-25
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 112 - director → ME
  • 91
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 106 - director → ME
  • 92
    WATES HOMES LIMITED - 2024-11-25
    WATES (TANYARD) LIMITED - 2007-10-30
    ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 121 - director → ME
  • 93
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-16 ~ dissolved
    IIF 21 - director → ME
  • 94
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 115 - director → ME
  • 95
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 119 - director → ME
  • 96
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 116 - director → ME
Ceased 28
  • 1
    Earnhardt Lodge, Love Lane, Kings Langley, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2000-02-16 ~ 2004-08-24
    IIF 147 - director → ME
  • 2
    ALEXANDER OFFICE SERVICES LIMITED - 2005-02-04
    82 High Street, Burton-on-trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2003-03-06 ~ 2005-10-13
    IIF 26 - director → ME
    2003-03-06 ~ 2003-11-27
    IIF 58 - secretary → ME
  • 3
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-29 ~ 2024-03-31
    IIF 4 - director → ME
  • 4
    Muras Baker Jones Ltd Third Floor Regent House, Bath Avenue, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    -550 GBP2024-04-30
    Officer
    2009-09-08 ~ 2013-04-19
    IIF 60 - secretary → ME
  • 5
    ALEXANDER JOHNSON DEVELOPMENTS LIMITED - 2007-09-03
    CLASSIC INTERIORS BUILDERS & DECORATORS LIMITED - 2005-02-04
    High View Gorsty Hill, Tean, Stoke-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    541,620 GBP2023-12-31
    Officer
    2007-05-21 ~ 2016-10-26
    IIF 16 - director → ME
    2004-11-08 ~ 2006-07-12
    IIF 15 - director → ME
    2007-10-24 ~ 2016-10-26
    IIF 61 - secretary → ME
    2006-06-28 ~ 2007-08-02
    IIF 53 - secretary → ME
  • 6
    Lifestyle Accounting Ltd, 58-60 Wetmore Road, Burton-on-trent, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    40,303 GBP2024-03-31
    Officer
    2005-09-22 ~ 2010-09-28
    IIF 45 - secretary → ME
  • 7
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-06-12 ~ 2021-06-01
    IIF 86 - director → ME
  • 8
    5 Cumberland Road, Stapenhill, Burton-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2006-04-07 ~ 2009-02-19
    IIF 43 - secretary → ME
  • 9
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Officer
    2019-10-16 ~ 2021-05-18
    IIF 88 - director → ME
  • 10
    WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED - 2020-11-26
    Wates House, Station Approach, Leatherhead
    Corporate (4 parents)
    Officer
    2015-10-22 ~ 2018-12-03
    IIF 137 - secretary → ME
  • 11
    DEAN TAX & ACCOUNTANCY LTD - 2018-07-30
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Corporate (1 parent)
    Equity (Company account)
    -817 GBP2023-07-31
    Officer
    2023-01-04 ~ 2025-02-18
    IIF 6 - director → ME
  • 12
    COMPUTER MICROWORLD LIMITED - 2005-07-25
    71 Sutherland Avenue, Petts Wood, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    546,135 GBP2024-02-28
    Officer
    2005-02-25 ~ 2005-06-30
    IIF 12 - director → ME
  • 13
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    513 GBP2018-11-30
    Officer
    2009-10-15 ~ 2009-11-02
    IIF 132 - secretary → ME
  • 14
    108 Whitworth Road, Rochdale, England
    Corporate (2 parents)
    Equity (Company account)
    116,302 GBP2024-06-30
    Officer
    2007-06-18 ~ 2008-04-17
    IIF 51 - secretary → ME
  • 15
    K C A TRANSPORT LIMITED - 2005-08-24
    Regency House 21, The Ropewalk, Nottingham
    Corporate (4 parents)
    Officer
    2006-03-17 ~ 2009-02-26
    IIF 54 - secretary → ME
  • 16
    26 Oaks Road, Willington, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,743 GBP2018-12-31
    Officer
    2012-10-01 ~ 2019-12-01
    IIF 133 - secretary → ME
  • 17
    12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2005-03-23 ~ 2007-05-01
    IIF 62 - secretary → ME
    2002-03-06 ~ 2003-04-01
    IIF 63 - secretary → ME
  • 18
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2015-10-22 ~ 2018-12-03
    IIF 138 - secretary → ME
  • 19
    Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-01-16 ~ 2009-08-26
    IIF 47 - secretary → ME
  • 20
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Officer
    2018-06-12 ~ 2021-05-18
    IIF 87 - director → ME
  • 21
    High View, Gorsty Hill, Tean, Stoke-on-trent, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    217,629 GBP2023-12-31
    Officer
    2005-10-28 ~ 2016-10-26
    IIF 52 - secretary → ME
  • 22
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    2015-10-22 ~ 2015-12-31
    IIF 111 - director → ME
  • 23
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-27 ~ 2020-09-02
    IIF 128 - director → ME
  • 24
    THE FOUNTAIN CENTRE (GUILDFORD) LIMITED - 2011-09-16
    Royal Surrey County Hospital, Egerton Road, Guildford, England
    Corporate (12 parents)
    Officer
    2009-09-23 ~ 2017-02-02
    IIF 145 - director → ME
  • 25
    Unit 4 Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    ~ 1990-11-15
    IIF 34 - director → ME
  • 26
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-03-06 ~ 2021-02-26
    IIF 85 - director → ME
  • 27
    Inhurst House, Brimpton Road, Baughurst, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-08 ~ 2019-04-05
    IIF 67 - director → ME
  • 28
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (6 parents, 28 offsprings)
    Officer
    2015-10-22 ~ 2018-12-03
    IIF 139 - secretary → ME

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