logo
explain how to read the page

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

Mr Nigel Peter Davis

child relation
Offspring entities and appointments 82
  • 1
    3C ASSET MANAGEMENT LIMITED
    - now 02859913
    ERINACEOUS PROPERTY MAINTENANCE LIMITED
    - 2008-04-16 02859913
    SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
    SPRING GROVE PROPERTY MAINTENANCE PLC - 2006-07-20
    SUPREMEJOB LIMITED - 1997-10-13
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2008-05-31
    IIF 23 - Director → ME
  • 2
    ABCDEFG LIMITED
    - now 04122667 04046817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-07-11
    ABCDEFG PLC
    - 2006-08-16 04122667 04046817
    FARR PLC - 2001-02-21
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 63 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 117 - Secretary → ME
  • 3
    AIRPORT HOLDINGS LIMITED
    - now 02260403
    ALAN MANN GROUP (ENGINEERING) LIMITED - 1992-04-27
    AIRPORT HOLDINGS LIMITED - 1991-11-12
    NEXTBUY LIMITED - 1989-01-23
    Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-07-26 ~ 2008-05-31
    IIF 66 - Director → ME
  • 4
    ALEXANDER MILLAR KITCHING LIMITED
    04937795
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Administration ended on 2010-03-30 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 47 - Director → ME
  • 5
    AMICREST RECOVERY 52 LIMITED
    - now 04126177
    PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-10-22 ~ 2005-11-27
    IIF 84 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 95 - Secretary → ME
  • 6
    BOUNDARY PARK MANAGEMENT COMPANY LIMITED
    05346932
    Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire, England
    Active Corporate (10 parents)
    Officer
    2014-08-26 ~ 2022-02-15
    IIF 71 - Director → ME
  • 7
    BUSINESS RATE MANAGEMENT LTD
    07809483
    Capgen Services Ltd, Wellington Park House, Thirsk Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 7 - Director → ME
    2012-03-28 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 8
    CADOGAN INSURANCE SERVICES LIMITED
    - now 02669186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-07-11
    CLANCORP LIMITED - 1992-02-03
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-11-04 ~ 2004-07-01
    IIF 102 - Secretary → ME
  • 9
    CAPGEN CONSULTANCY LIMITED
    11238988
    Unit 209b, Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (1 parent)
    Officer
    2018-03-07 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    CAPGEN SERVICES LTD
    06598995
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-05-21 ~ 2019-12-19
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CHESTER HOUSE (BOURNEMOUTH) MANAGEMENT LIMITED
    03528795
    C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-10-22 ~ 2005-11-23
    IIF 79 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 97 - Secretary → ME
  • 12
    CS ONLINE RETAIL LIMITED
    08448546
    Nicholson House, 41 Thames Street, Weybridge, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    D.O.R. (NORTHERN) LIMITED
    01706898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-07-11
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-10-22 ~ 2008-05-31
    IIF 62 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 106 - Secretary → ME
  • 14
    DAVID GLASS ASSOCIATES LIMITED
    - now 01166524
    DAVID GLASS ASSOCIATES PLC
    - 2006-08-16 01166524
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 31 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 121 - Secretary → ME
  • 15
    DEACON INSURANCE SERVICES (HOLDINGS) LIMITED
    - now 03561695
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Administration ended on 2010-03-30 during the appointment or period of control
    ORDERCOURSE LIMITED - 1999-01-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 51 - Director → ME
    2004-10-22 ~ 2004-10-26
    IIF 123 - Secretary → ME
  • 16
    DUNLOP HAYWARDS (DHL) LIMITED
    - now 03517905
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-01-23 during the appointment or period of control
    Commencement of winding up on 2008-05-12 during the appointment or period of control
    Conclusion of winding up on 2015-03-03 during the appointment or period of control
    Dissolved on 2015-06-23 during the appointment or period of control
    DUNLOP HEYWOOD LORENZ LIMITED
    - 2005-05-16 03517905
    DUNLOP HEYWOOD & CO LIMITED - 2001-05-18
    IBIS (419) LIMITED - 1998-10-08
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (45 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 68 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 111 - Secretary → ME
  • 17
    DUNLOP HEYWOOD LIMITED
    06598685
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-06-26 ~ 2019-12-19
    IIF 126 - Secretary → ME
  • 18
    DUNLOP HEYWOOD LORENZ EXECUTIVE BOARD LIMITED
    - now 04203468
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Administration ended on 2010-03-30 during the appointment or period of control
    SHELLMAY LIMITED - 2002-01-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 18 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 109 - Secretary → ME
  • 19
    DUNLOP HEYWOOD RESIDENTIAL LIMITED
    - now 04406008
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Administration ended on 2010-04-03 during the appointment or period of control
    IBIS (746) LIMITED - 2002-04-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 14 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 115 - Secretary → ME
  • 20
    DUOQUOTE LIMITED
    02632791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-09-28
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 35 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 94 - Secretary → ME
  • 21
    ELMDON TOWERS MANAGEMENT LIMITED
    03826996
    165 Alder Road, Poole, England
    Active Corporate (26 parents)
    Officer
    2004-10-22 ~ 2005-11-23
    IIF 82 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 116 - Secretary → ME
  • 22
    ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED
    - now 02540610
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Administration ended on 2011-09-01 during the appointment or period of control
    DUNLOP HAYWARDS LIMITED
    - 2007-03-02 02540610
    HAYWARDS PROPERTY SERVICES LIMITED - 2005-04-28
    HAYWARDS FINEMAN LEVER LIMITED - 2003-03-18
    F & H MANAGEMENT LIMITED - 2001-03-29
    S & H MANAGEMENT LIMITED - 1990-10-22
    LISTMERGE LIMITED - 1990-10-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents, 129 offsprings)
    Officer
    2006-02-20 ~ dissolved
    IIF 43 - Director → ME
  • 23
    ERINACEOUS COMMERCIAL SERVICES LIMITED
    - now 02505860
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Administration ended on 2011-05-12 during the appointment or period of control
    EGAN LAWSON LIMITED - 2007-03-02
    THE EGAN SUMMIT PARTNERSHIP LIMITED - 1991-03-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-07-14 ~ dissolved
    IIF 52 - Director → ME
  • 24
    ERINACEOUS CONSULTANCY SERVICES LIMITED
    - now 02660273
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Administration ended on 2011-05-12 during the appointment or period of control
    MONAGHANS LIMITED
    - 2007-03-30 02660273 06455453
    THE MONAGHAN PARTNERSHIP PROJECT MANAGEMENT LIMITED - 2003-01-24
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 40 - Director → ME
  • 25
    ERINACEOUS GROUP PLC
    - now 03732607
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-08-01 during the appointment or period of control
    Commencement of winding up on 2012-09-25 during the appointment or period of control
    Conclusion of winding up on 2015-07-15 during the appointment or period of control
    Dissolved on 2017-05-20 during the appointment or period of control
    ERINACEOUS LIMITED - 1999-11-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 25 - Director → ME
    2007-09-27 ~ 2007-11-21
    IIF 127 - Secretary → ME
  • 26
    ERINACEOUS MANAGED SERVICES LIMITED
    - now 01166863
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Administration ended on 2011-05-12 during the appointment or period of control
    EURICA! SERVICES LIMITED - 2007-01-19
    CARE SERVICES LIMITED - 2000-08-09
    CARE CONTRACT SERVICES LIMITED - 1996-04-09
    C.C.A. CONTRACT SERVICES LIMITED - 1992-03-02
    C.C.A. (OFFICE & FACTORY CLEANERS) LIMITED - 1989-02-02
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 58 - Director → ME
  • 27
    ERINACEOUS PROPERTY SERVICES LIMITED
    - now 03142678
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Administration ended on 2011-09-14 during the appointment or period of control
    IMPACTMONEY PUBLIC LIMITED COMPANY - 1996-04-12
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-01-29 ~ dissolved
    IIF 45 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 108 - Secretary → ME
  • 28
    EX HAMPS DEAC LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-11-06
    Dissolved on 2016-02-04
    DEACON INSURANCE SERVICES LIMITED
    - 2013-06-03 02396152
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (28 parents)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 22 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 105 - Secretary → ME
  • 29
    EXHAMPS WEST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-06
    Dissolved on 2016-01-22
    KEELAN WESTALL LIMITED
    - 2013-05-13 00658942
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2007-11-28 ~ 2008-05-31
    IIF 42 - Director → ME
  • 30
    FAIROAKS AIRPORT LIMITED
    00942797
    Insolvency (Case 1) In administration
    Administration started on 2012-05-04
    Administration ended on 2013-04-29
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2007-10-15 ~ 2008-05-31
    IIF 10 - Director → ME
  • 31
    FARR HOLDINGS LIMITED
    - now 02387433 10225662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-09-28
    FMW HOLDINGS LIMITED - 2000-12-29
    XYSTAR LIMITED - 1995-02-24
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 13 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 104 - Secretary → ME
  • 32
    FARR LIMITED
    - now 01696784 04122667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-09-28
    FARR PLC
    - 2006-07-20 01696784 04122667
    FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
    FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
    FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
    ARENALAND LIMITED - 1986-07-04
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    2007-11-28 ~ 2008-05-31
    IIF 21 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 83 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 91 - Secretary → ME
  • 33
    FIIB LIMITED
    - now 03520584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-07-11
    FMW GROUP LIMITED - 2001-02-21
    NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 28 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 90 - Secretary → ME
  • 34
    FORWARD TECHNOLOGY INDUSTRIES LIMITED
    - now 00108174 00949555
    MPI LIMITED - 1979-12-31
    Crown House, 151 High Road, Loughton, Essex
    Dissolved Corporate (15 parents)
    Officer
    1997-09-15 ~ 1998-11-13
    IIF 77 - Director → ME
  • 35
    GOS WORLDWIDE LTD
    05102009
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Administration ended on 2010-03-30 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-01-02 ~ dissolved
    IIF 24 - Director → ME
  • 36
    GROSS FINE
    - now 01288453 01877656
    GROSS FINE & KRIEGER CHALFEN - 1985-09-24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 54 - Director → ME
    2004-02-26 ~ 2004-11-26
    IIF 110 - Secretary → ME
  • 37
    GROSS FINE (HOLDINGS) LIMITED
    - now 01681989
    GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (25 parents)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 59 - Director → ME
    2004-03-06 ~ 2004-11-26
    IIF 92 - Secretary → ME
  • 38
    GROSS FINE MANAGEMENT LIMITED
    01365038
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 50 - Director → ME
    2004-03-06 ~ 2004-11-26
    IIF 103 - Secretary → ME
  • 39
    GROSS FINE SERVICES LIMITED
    - now 01877656 01288453
    MIRENSTAFF LIMITED - 1985-01-25
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 12 - Director → ME
    2004-03-06 ~ 2004-11-26
    IIF 100 - Secretary → ME
  • 40
    H.L.R. HOLDINGS LIMITED
    04192518
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Administration ended on 2011-05-12 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 70 - Director → ME
  • 41
    HADLEIGH PLC - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2000-05-15
    Commencement of winding up on 2000-06-28
    HADLEIGH INDUSTRIES GROUP PLC
    - 1995-11-08 01299631
    HADLEIGH INDUSTRIES PLC
    - 1990-04-02 01299631
    HADLEIGH INDUSTRIAL HOLDINGS LIMITED
    - 1988-10-26 01299631
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1983-09-23
    COOKSON & ZINN (HOLDINGS) LIMITED
    - 1981-12-31 01299631
    BEAMFORTH LIMITED
    - 1977-12-31 01299631
    Crown House, Crown Street, Ipswich, Suffolk
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-07-31) ~ 1993-01-11
    IIF 76 - Director → ME
  • 42
    HANDSOFF LIMITED
    - now 04315130
    RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
    HANDSOFF LIMITED - 2002-01-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (20 parents)
    Officer
    2004-10-22 ~ 2005-11-23
    IIF 78 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 88 - Secretary → ME
  • 43
    HANOVER PARK SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-21
    Dissolved on 2017-01-12
    HANOVER PARK SERVICES PLC
    - 2008-07-01 04194617
    HANOVER PARK SERVICES PLC - 2004-07-01
    Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (36 parents)
    Officer
    2007-11-28 ~ 2008-05-31
    IIF 49 - Director → ME
  • 44
    HARMAN HEALY LIMITED
    - now 02977186
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Administration ended on 2010-03-30 during the appointment or period of control
    GRODEK LIMITED - 1994-11-22
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 39 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 112 - Secretary → ME
  • 45
    HEADLINE INVESTMENTS LIMITED
    03099762
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Dissolved Corporate (20 parents)
    Officer
    2004-10-22 ~ 2005-11-23
    IIF 81 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 99 - Secretary → ME
  • 46
    JOHN NOLAN ASSOCIATES LIMITED
    - now 02785304
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Administration ended on 2010-03-30 during the appointment or period of control
    TALENTED PRACTICE LIMITED - 1993-02-23
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 11 - Director → ME
  • 47
    JORDAN'S RESIDENTIAL LETTINGS LIMITED
    - now 04192520
    HANOVER PARK COMMERCIAL BROKER HOLDINGS LIMITED - 2004-07-02
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-06-02 ~ 2008-01-17
    IIF 74 - Director → ME
  • 48
    LAWLOR & PARTNERS BUILDING CONSULTANCY SERVICES (UK) LIMITED
    06790300
    6 Boundary Park, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 46 - Director → ME
    2009-01-13 ~ dissolved
    IIF 125 - Secretary → ME
  • 49
    LEA VALLEY BUSINESS CENTRES LIMITED
    - now 04216987
    Insolvency (Case 1) In administration
    Administration started on 2008-04-18 during the appointment or period of control
    Administration ended on 2010-03-30 during the appointment or period of control
    POSTERPLAIN LIMITED - 2001-06-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 15 - Director → ME
  • 50
    LEAF ONE LIMITED
    - now 00687340
    Insolvency (Case 1) In administration
    Administration ended on 2010-03-30 during the appointment or period of control
    LEACH RHODES WALKER LIMITED
    - 2008-04-25 00687340 06548787... (more)
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    LEACH RHODES WALKER SERVICES LIMITED - 2005-10-13
    LEACH WALKER SERVICES LIMITED - 2005-08-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 27 - Director → ME
  • 51
    LONG TERM REVERSIONS LIMITED
    - now 00395597 09542146
    B.H.G. HOMES LIMITED - 1983-07-21
    VIC FOX LIMITED - 1977-12-31
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2004-10-22 ~ 2005-11-23
    IIF 80 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 120 - Secretary → ME
  • 52
    MAINGUILD LIMITED
    02009113
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Administration ended on 2010-03-30 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 48 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 89 - Secretary → ME
  • 53
    MANN AVIATION FLIGHT SYSTEMS LIMITED
    - now 01619674
    FAIRBEAM LIMITED - 1982-04-19
    Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-07-26 ~ 2008-05-31
    IIF 55 - Director → ME
  • 54
    MANN AVIATION SALES LIMITED
    01110435
    Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-07-26 ~ 2008-05-31
    IIF 26 - Director → ME
  • 55
    MILLAR KITCHING LIMITED
    - now 02597396
    Insolvency (Case 1) In administration
    Administration started on 2008-04-16 during the appointment or period of control
    Administration ended on 2010-03-30 during the appointment or period of control
    RINTEX LIMITED - 1991-04-29
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 17 - Director → ME
  • 56
    MILLAR KITCHING MANAGEMENT (BLOOMSBURY) LIMITED
    - now 02987437
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Administration ended on 2010-03-30 during the appointment or period of control
    GLENHOPE SERVICES LIMITED - 1995-01-13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 30 - Director → ME
  • 57
    MILLAR KITCHING MANAGEMENT (SERVICES) LIMITED
    - now 03221801 02657058
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Administration ended on 2010-03-30 during the appointment or period of control
    MILLAR KITCHING MANAGEMENT (ASPECTS) LIMITED - 1998-07-15
    HALFSCENT LIMITED - 1996-10-21
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 34 - Director → ME
  • 58
    MILLAR KITCHING MANAGEMENT LIMITED
    02657058 03221801
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Administration ended on 2010-03-30 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 16 - Director → ME
  • 59
    MONAGHANS HOLDINGS LIMITED
    04213370
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Administration ended on 2010-03-30 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 60 - Director → ME
  • 60
    NAMEGRACE LIMITED
    02945239
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2007-07-06 ~ 2012-07-04
    IIF 41 - Director → ME
  • 61
    PAINTER SALTER LIMITED
    03259939
    Insolvency (Case 1) In administration
    Administration started on 2008-04-18 during the appointment or period of control
    Administration ended on 2010-03-30 during the appointment or period of control
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 69 - Director → ME
  • 62
    PERUCA DEVELOPMENTS LIMITED
    07658755
    6 Boundary Park, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-06 ~ dissolved
    IIF 73 - Director → ME
  • 63
    PHOENIX HOME SERVICES LIMITED
    04089242
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (17 parents)
    Officer
    2007-10-25 ~ 2008-05-31
    IIF 32 - Director → ME
  • 64
    PROXIMAD LIMITED
    09622384
    Grg House, Cobden Street, Salford, England
    Active Corporate (2 parents)
    Officer
    2015-06-03 ~ 2017-08-14
    IIF 8 - Director → ME
  • 65
    REALM SOLUTIONS LIMITED
    11567553
    First Floor Unit 7, Hamm Moor Lane, Addlestone, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 66
    RESIDENT ASSOCIATION MANAGEMENT LIMITED
    - now 03141720 02136052
    CREDALE LIMITED - 2001-03-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2002-07-15 ~ 2008-05-31
    IIF 64 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 107 - Secretary → ME
  • 67
    RESIDENTIAL MANAGEMENT PROPERTY LIMITED - now
    ERINACEOUS PROPERTY LIMITED
    - 2010-12-01 02671779
    MOUNT STREET HOLDINGS PUBLIC LIMITED COMPANY
    - 2006-07-20 02671779
    MOUNT STREET HOLDINGS LIMITED - 2003-11-04
    EQUITY ASSET MANAGEMENT HOLDINGS LIMITED - 2003-10-02
    MANAGE ADMINISTER AND SUPERVISE LIMITED - 2003-02-03
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2006-07-01 ~ 2008-05-31
    IIF 20 - Director → ME
  • 68
    RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED
    02954513
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    2007-10-25 ~ 2008-05-31
    IIF 53 - Director → ME
  • 69
    SIMMONDS & PARTNERS LIMITED
    - now 03314763
    IBIS (349) LIMITED - 1997-06-02
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2004-03-29 ~ 2008-05-31
    IIF 37 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 124 - Secretary → ME
  • 70
    STOCKLEY PARK ESTATE MANAGEMENT LIMITED - now
    STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED
    - 2008-11-17 03978229 01986400
    ISGO STOCKLEY PARK LIMITED - 2004-08-27
    EURICA! (STOCKLEY PARK) LIMITED - 2004-03-05
    INHOCO 2055 LIMITED - 2000-05-30
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-07-01 ~ 2008-07-05
    IIF 56 - Director → ME
  • 71
    TASKFINE MANAGEMENT LIMITED
    - now 02522711
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Administration ended on 2010-03-30 during the appointment or period of control
    CLEVERPLUS LIMITED - 1990-12-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents, 58 offsprings)
    Officer
    2006-01-27 ~ dissolved
    IIF 9 - Director → ME
  • 72
    THE LONDON SILVER VAULTS AND CHANCERY LANE SAFE DEPOSIT COMPANY LIMITED
    - now 03655864
    BRIARTON LIMITED - 1999-07-21
    FRESENIUS KABI LIMITED - 1999-02-11
    340 Deansgate, Manchester, England
    Active Corporate (14 parents)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 33 - Director → ME
    2003-10-17 ~ 2004-11-26
    IIF 118 - Secretary → ME
  • 73
    THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED - now
    NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE)
    - 2003-07-03 00364145
    PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE)
    - 1987-02-24 00364145
    Mpbstac Unit 2e Unit 2e,4020 Middlemarch, Siskin Parkway East, Coventry Cv1 4su, West Midlands, England
    Active Corporate (79 parents)
    Officer
    (before 1992-06-07) ~ 1992-05-13
    IIF 75 - Director → ME
  • 74
    WATERGLEN LIMITED
    02725885
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2004-10-22 ~ 2005-11-23
    IIF 85 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 98 - Secretary → ME
  • 75
    WOOD & CO. (SURVEYORS) LIMITED
    - now 01405477
    CHASTON PROPERTY INVESTMENTS LIMITED - 1993-05-13
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (26 parents, 21 offsprings)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 38 - Director → ME
    2004-04-13 ~ 2004-11-26
    IIF 96 - Secretary → ME
  • 76
    WOOD CAREWELL MANAGEMENTS LIMITED
    - now 02435279 01405476
    RISEYEAR LIMITED - 1992-05-21
    WOOD MANAGEMENT TRUSTEES LIMITED - 1991-11-28
    RISEYEAR LIMITED - 1990-06-05
    WOOD MANAGEMENTS (TRUSTEES) LIMITED - 1990-05-03
    RISEYEAR LIMITED - 1989-11-24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (34 parents)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 65 - Director → ME
    2004-04-13 ~ 2004-11-26
    IIF 119 - Secretary → ME
  • 77
    WOOD GROUP TRUSTEES LIMITED
    - now 01228614
    HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (41 parents)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 57 - Director → ME
    2004-04-13 ~ 2004-11-26
    IIF 101 - Secretary → ME
  • 78
    WOOD INSURANCE BROKERS LIMITED
    - now 01405475
    CHASTON PROPERTIES LIMITED - 1993-08-19
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 36 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 87 - Secretary → ME
  • 79
    WOOD MANAGEMENT TRUSTEES LIMITED
    - now 00612453 02435279... (more)
    HOLDING & MANAGEMENT LIMITED - 1991-11-28
    WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
    HOLDING & MANAGEMENT LIMITED - 1990-05-03
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (43 parents)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 29 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 122 - Secretary → ME
  • 80
    WOOD MANAGEMENTS GROUP LIMITED
    - now 02470371
    OPTIONSTAT PUBLIC LIMITED COMPANY - 1990-05-02
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 44 - Director → ME
    2004-04-23 ~ 2004-11-26
    IIF 113 - Secretary → ME
  • 81
    WOOD MANAGEMENTS LIMITED
    - now 00277989
    WILDING GALLERY LIMITED - 1985-08-30
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (36 parents, 44 offsprings)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 61 - Director → ME
    2004-03-11 ~ 2004-11-26
    IIF 93 - Secretary → ME
  • 82
    WOOD TRUSTEES LIMITED
    - now 01405476
    WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
    HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
    CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (42 parents)
    Officer
    2004-10-22 ~ 2008-05-31
    IIF 67 - Director → ME
    2004-10-22 ~ 2004-11-26
    IIF 114 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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