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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

Mr Glyn David Mabey

    Related profiles found in government register
  • Mr Glyn David Mabey
    British born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Porlock Drive, Sully, Penarth, CF64 5QA, Wales

      IIF 1
  • Mabey, Glyn David
    British born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG, Wales

      IIF 2

    • Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

      IIF 3

    • 39 The Manor, Llantarnam, Cwmbran, Gwent, NP44 3AQ

      IIF 4 IIF 5

    • Fleet House, Cygnet Road, Hampton, Peterborough, PE7 8FD, England

      IIF 6 IIF 7 IIF 8

    • Fleet House, Cygnet Road, Hampton, Peterborough, PE7 8FD, United Kingdom

      IIF 16

    • 30, High Street, Westerham, Kent, TN16 1RG

      IIF 17
  • Mabey, Glyn David
    British chief executive born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • First Floor, Building 102, Wales 1 Business Park, Newport Road, Magor, Caldicot, NP26 3DG, Wales

      IIF 18 IIF 19 IIF 20
  • Mabey, Glyn David
    British cs born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 39, The Manor, Llantarnam, Cwmbran, Gwent, NP44 3AQ

      IIF 21
  • Mabey, Glyn David
    British developer born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 39 The Manor, Llantarnam, Cwmbran, Gwent, NP44 3AQ

      IIF 22 IIF 23
  • Mabey, Glyn David
    British director born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies
  • Mabey, Glyn David
    British managing director born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies
  • Mabey, Glyn David
    British none born in September 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 39, The Manor, Llantarnam, Cwmbran, Gwent, NP44 3AQ, United Kingdom

      IIF 59
  • Mabey, Glyn David
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mabey, Glyn David
    British

    Registered addresses and corresponding companies
  • Mabey, Glyn David
    British company director

    Registered addresses and corresponding companies

    • 39 The Manor, Llantarnam, Cwmbran, Gwent, NP44 3AQ

      IIF 107
  • Mabey, Glyn David
    British director

    Registered addresses and corresponding companies
  • Mabey, Gyn David
    British

    Registered addresses and corresponding companies

    • 39, The Manor, Llantarnam, Cwmbran, Gwent, NP44 3AQ, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 20
  • 1
    24 CHORLTON STREET MANAGEMENT COMPANY LIMITED - 2008-01-07
    30 High Street, Westerham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-08-27 ~ dissolved
    IIF 55 - Director → ME
  • 2
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2025-09-23 ~ now
    IIF 14 - Director → ME
  • 3
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-23 ~ now
    IIF 11 - Director → ME
  • 4
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-23 ~ now
    IIF 15 - Director → ME
  • 5
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-23 ~ now
    IIF 10 - Director → ME
  • 6
    LARKFLEET HOMES SOUTH WEST LIMITED - 2021-12-15
    LARKFLEET AND DALES PV LIMITED - 2015-03-19
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    10,830 GBP2024-09-30
    Officer
    2025-05-20 ~ now
    IIF 12 - Director → ME
  • 7
    LARKFLEET SW LIMITED - 2022-02-22
    ALLISON HOMES SW LIMITED - 2021-12-16
    LARKFLEET SW LIMITED - 2021-12-15
    LARKFLEET EAST ANGLIA LIMITED - 2017-03-29
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    6,199,725 GBP2021-09-30
    Officer
    2025-05-20 ~ now
    IIF 9 - Director → ME
  • 8
    39 The Manor, Llantarnam, Cwmbran Newport, Torfaen
    Dissolved Corporate (2 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 35 - Director → ME
    2006-04-19 ~ dissolved
    IIF 107 - Secretary → ME
  • 9
    PREMIER HOMES (ANGLIA) LTD - 2007-01-29
    LITTLEFLEET LIMITED - 1997-01-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 32 - Director → ME
  • 10
    PREMIER HOMES (EAST ANGLIA) LIMITED - 2007-01-29
    BELGRAVIA FURNISHINGS LIMITED - 2001-06-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 24 - Director → ME
  • 11
    COUNTRY AND METROPOLITAN HOMES (NORTH WEST) LIMITED - 2007-03-01
    LEABRIDGE PROPERTIES (HERTS.) LIMITED - 2000-12-04
    MUTANDERIS (380) LIMITED - 2000-08-25
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-15 ~ dissolved
    IIF 27 - Director → ME
  • 12
    BETT HOMES (NORTH WEST) LIMITED - 2007-01-25
    BETT HOMES (NORTHERN) LIMITED - 2003-03-05
    BETT DEVELOPMENTS LIMITED - 1995-10-06
    CHARLES E. SPALDING (PROPERTIES) LIMITED - 1986-05-16
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 46 - Director → ME
  • 13
    COUNTRY & METROPOLITAN HOMES (NORTHERN) LIMITED - 2007-03-01
    GRANDMAIN PROPERTIES LIMITED - 1993-05-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 28 - Director → ME
  • 14
    SDG CASTLEGAIT LIMITED - 2005-02-24
    CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
    M M & S (2923) LIMITED - 2002-09-27
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 47 - Director → ME
  • 15
    Fleet House Cygnet Road, Hampton, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-13 ~ now
    IIF 16 - Director → ME
  • 16
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -34,448 GBP2020-06-30
    Officer
    2025-05-20 ~ now
    IIF 7 - Director → ME
  • 17
    LARKFLEET AND LONGLOCK PV LIMITED - 2015-03-19
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -12,956 GBP2020-06-30
    Officer
    2025-05-20 ~ now
    IIF 6 - Director → ME
  • 18
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,976 GBP2020-06-30
    Officer
    2025-05-20 ~ now
    IIF 13 - Director → ME
  • 19
    ST JAMES PARADE (CARDIFF) LIMITED - 2008-02-18
    MANDACO 529 LIMITED - 2007-10-10
    3 Porlock Drive, Sully, Penarth, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,280 GBP2024-11-30
    Officer
    2007-09-28 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2025-06-13 ~ now
    IIF 8 - Director → ME
Ceased 84
  • 1
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-07
    IIF 64 - Director → ME
  • 2
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-10-31 ~ 2024-08-07
    IIF 69 - Director → ME
  • 3
    LARKFLEET EXCLUSIVES LIMITED - 2014-10-02
    LARKFLEET LAND COMPANY LIMITED - 2013-05-07
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (6 parents, 40 offsprings)
    Equity (Company account)
    3,162,979 GBP2020-06-30
    Officer
    2022-10-31 ~ 2024-09-26
    IIF 78 - Director → ME
  • 4
    LARKFLEET HOMES NORFOLK AND SUFFOLK LIMITED - 2021-12-15
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    45,204 GBP2021-09-30
    Officer
    2023-10-27 ~ 2024-08-08
    IIF 92 - Director → ME
  • 5
    39 The Manor, Llantarnam, Cwmbran Newport, Torfaen
    Dissolved Corporate (2 parents)
    Officer
    1996-05-01 ~ 2004-02-23
    IIF 106 - Secretary → ME
  • 6
    AVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
    BEN BAILEY HOMES LIMITED - 2015-10-26
    GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22
    GLADEDALE (CENTRAL) LIMITED - 2007-03-13
    NORTHCOUNTRY HOMES GROUP LIMITED - 2007-01-30
    PELHAM CONSTRUCTION LIMITED - 2000-02-28
    FOCUSCOLOUR LIMITED - 1995-06-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-15 ~ 2018-08-10
    IIF 25 - Director → ME
  • 7
    GLADEDALE (BARLBOROUGH) LIMITED - 2015-10-26
    GLADEDALE (BALBOROUGH) LIMITED - 2007-10-15
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2007-09-05
    WHELMAR HOMES LIMITED - 2007-01-29
    BROOMCO (1726) LIMITED - 1998-12-31
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2014-09-15 ~ 2016-12-14
    IIF 31 - Director → ME
  • 8
    COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26
    GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10
    GLADEDALE (SOUTHERN) LIMITED - 2007-03-13
    COUNTRY & METROPOLITAN LIMITED - 2007-01-30
    COUNTRY & METROPOLITAN PLC - 2005-06-10
    COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20
    INLAND ESTATES LIMITED - 1992-09-24
    COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-15 ~ 2018-08-10
    IIF 26 - Director → ME
  • 9
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
    BEN BAILEY HOMES LIMITED - 2007-09-05
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Officer
    2014-09-15 ~ 2018-08-10
    IIF 29 - Director → ME
  • 10
    GLADEDALE (LINCOLN) LIMITED - 2015-10-26
    PELHAM HOMES LINCOLN LIMITED - 2007-01-29
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-15 ~ 2018-08-10
    IIF 30 - Director → ME
  • 11
    BETT HOMES LIMITED - 2015-10-23
    GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
    GLADEDALE (NORTHERN) LIMITED - 2007-03-08
    BETT LIMITED - 2007-01-29
    BETT PLC - 2003-06-27
    BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
    Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2014-09-15 ~ 2018-08-10
    IIF 48 - Director → ME
  • 12
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 68 - Director → ME
  • 13
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 101 - Director → ME
  • 14
    168 Lee Lane, Bolton, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-08-27 ~ 2016-02-05
    IIF 17 - Director → ME
  • 15
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 73 - Director → ME
  • 16
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-09-28 ~ 2006-11-16
    IIF 22 - Director → ME
  • 17
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 75 - Director → ME
  • 18
    26 Connaught House Benarth Road, Conwy, Conwy, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-27 ~ 2015-01-30
    IIF 53 - Director → ME
  • 19
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-07-15 ~ 2006-11-01
    IIF 5 - Director → ME
  • 20
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 91 - Director → ME
  • 21
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-02-01 ~ 2006-11-01
    IIF 54 - Director → ME
  • 22
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-06-03 ~ 2019-05-30
    IIF 34 - Director → ME
  • 23
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 90 - Director → ME
  • 24
    Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-06-01
    IIF 61 - Director → ME
  • 25
    AURELIAN PROPERTY FINANCE LIMITED - 2011-04-15
    AURELIAN PROPERTIES LIMITED - 2003-06-10
    MANDACO 308 LIMITED - 2002-10-09
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2024-07-19 ~ 2025-04-30
    IIF 2 - Director → ME
  • 26
    RIVER7 HOMES LIMITED - 2011-04-11
    MANDACO 548 LIMITED - 2008-03-06
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    21,000 GBP2023-04-30
    Officer
    2024-07-19 ~ 2025-04-30
    IIF 20 - Director → ME
  • 27
    RIVER7 LIMITED - 2011-04-11
    MANDACO 535 LIMITED - 2008-03-06
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2023-04-30
    Officer
    2024-07-19 ~ 2025-04-30
    IIF 19 - Director → ME
  • 28
    EDENSTONE PROPERTY DEVELOPMENT LIMITED - 2023-09-15
    COTSWOLDGATE LONDON ROAD LIMITED - 2011-04-15
    MANDACO 383 LIMITED - 2004-05-20
    First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2024-07-19 ~ 2025-04-30
    IIF 18 - Director → ME
  • 29
    ALTOLUSSO MANAGEMENT COMPANY LIMITED - 2004-01-28
    Western Permanent Property, 46 Whitchurch Road, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2003-11-20 ~ 2006-11-16
    IIF 4 - Director → ME
  • 30
    FRAMPTON MERE RESIDENTS MANAGEMENT COMPANY LIMITED - 2022-01-11
    KIRTON MERE RESIDENTS MANAGEMENT COMPANY LIMITED - 2021-05-12
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 83 - Director → ME
  • 31
    46 Whitchurch Road, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-04-12 ~ 2007-09-13
    IIF 36 - Director → ME
  • 32
    HARPERS BOOK MANAGEMENT LIMITED - 2008-04-22
    Taxassist Accountants, 114 St Mary's Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,266 GBP2024-04-30
    Officer
    2014-08-27 ~ 2019-02-01
    IIF 52 - Director → ME
  • 33
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 85 - Director → ME
  • 34
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 79 - Director → ME
  • 35
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 76 - Director → ME
  • 36
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 88 - Director → ME
  • 37
    REDROW HOMES (SOUTH WALES) LIMITED - 2010-07-01
    REDROW HOMES (SW) LIMITED - 2000-06-26
    REDROW HOMES (SOUTH WEST) LIMITED - 1992-09-08
    HAYFINE LIMITED - 1988-04-06
    Redrow House, St Davids Park, Flintshire
    Active Corporate (3 parents)
    Officer
    2000-06-26 ~ 2006-11-16
    IIF 23 - Director → ME
  • 38
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 98 - Director → ME
  • 39
    LARKFLEET HOMES LIMITED - 2015-11-25
    LARKFLEET AND AXIOM PV LIMITED - 2013-08-28
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -29,792 GBP2020-06-30
    Officer
    2022-10-31 ~ 2024-08-07
    IIF 67 - Director → ME
  • 40
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 77 - Director → ME
  • 41
    100 High Street, C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-08-27 ~ 2015-12-03
    IIF 57 - Director → ME
  • 42
    Avant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2014-08-27 ~ 2019-02-01
    IIF 51 - Director → ME
  • 43
    61 / 62 Tredegar Street, Risca, Newport, Wales
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2006-11-01
    IIF 37 - Director → ME
  • 44
    PURPLE VENTURE 164 LIMITED - 2002-11-05
    24238, Sc238611 - Companies House Default Address, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -192,731 GBP2020-06-30
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 63 - Director → ME
  • 45
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (5 parents)
    Officer
    2019-05-21 ~ 2022-10-14
    IIF 62 - Director → ME
  • 46
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 99 - Director → ME
  • 47
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 82 - Director → ME
  • 48
    ROY 1500 LIMITED - 2012-04-23
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 93 - Director → ME
  • 49
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 94 - Director → ME
  • 50
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 89 - Director → ME
  • 51
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 84 - Director → ME
  • 52
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 86 - Director → ME
  • 53
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 95 - Director → ME
  • 54
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -157,199 GBP2024-06-30
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 81 - Director → ME
  • 55
    ROUGEMONT REAL ESTATE LTD - 2011-07-27
    Ivydene Barn, 2a Burrough End, Great Dalby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,405 GBP2023-06-30
    Officer
    2011-06-14 ~ 2012-02-05
    IIF 44 - Director → ME
  • 56
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,791 GBP2024-09-30
    Officer
    2022-10-31 ~ 2024-08-07
    IIF 74 - Director → ME
  • 57
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    311 GBP2023-12-31
    Officer
    2014-08-27 ~ 2019-02-01
    IIF 50 - Director → ME
  • 58
    ST JAMES PARADE GROUP LIMITED - 2011-03-23
    Thorens House, Beck Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2010-05-24 ~ 2012-02-21
    IIF 59 - Director → ME
  • 59
    ST JAMES PARADE HOMES LIMITED - 2011-03-23
    ISERVE PROPERTY SOLUTIONS LTD - 2010-05-25
    ISUPPORT PROPERTY SOLUTIONS LTD - 2009-01-23
    GROUNDFORCE (FACILITIES MANAGEMENT) LIMITED - 2009-01-21
    Thorens House, Beck Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2008-04-03 ~ 2012-02-21
    IIF 43 - Director → ME
    2008-04-03 ~ 2012-02-21
    IIF 110 - Secretary → ME
  • 60
    ST JAMES PARADE PARTNERSHIPS (SOUTH WEST) LIMITED - 2011-03-23
    SUSTAINABLE INSTALLATIONS LTD - 2010-05-28
    Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed
    Dissolved Corporate (1 parent)
    Officer
    2008-12-16 ~ 2012-02-21
    IIF 41 - Director → ME
  • 61
    Gateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-14 ~ 2019-02-01
    IIF 33 - Director → ME
  • 62
    AVANT ESTATES LIMITED - 2025-06-27
    GLADEDALE ESTATES LIMITED - 2015-10-26
    GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10
    GLADEDALE GROUP LIMITED - 2008-03-06
    RADIOBEST LIMITED - 2005-03-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-11-01 ~ 2018-08-10
    IIF 3 - Director → ME
  • 63
    ALLISON DEVELOPMENTS LIMITED - 2002-03-21
    SLP ALARMS LIMITED - 1998-01-28
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 70 - Director → ME
  • 64
    Larkfleet House, Falcon Way, Bourne, Lincs
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-01-25
    IIF 60 - Director → ME
  • 65
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    338,430 GBP2024-09-30
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 66 - Director → ME
  • 66
    MANDACO 559 LIMITED - 2008-04-29
    Thorens House, Beck Court, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2008-04-29 ~ 2012-01-27
    IIF 40 - Director → ME
    2008-04-29 ~ 2012-02-21
    IIF 109 - Secretary → ME
  • 67
    ST JAMES PARADE (67) LIMITED - 2010-01-19
    12-14 Carlton Place, Southampton
    Dissolved Corporate
    Officer
    2007-01-01 ~ 2012-01-27
    IIF 39 - Director → ME
    2007-04-23 ~ 2012-02-21
    IIF 105 - Secretary → ME
  • 68
    ST JAMES PARADE (CWM CALON) LIMITED - 2008-04-29
    MANDACO 554 LIMITED - 2008-03-25
    Official Receivers Office (cardiff) 18 Priory Queens Way, Po Box 16656, Birmingham, West Middlands
    Liquidation Corporate
    Officer
    2008-03-20 ~ 2012-01-27
    IIF 42 - Director → ME
    2008-03-20 ~ 2012-02-21
    IIF 108 - Secretary → ME
  • 69
    NORTHCLIFFE ESTATES (PONTARDAWE) LTD - 2012-01-10
    Thorens House Beck Court, Cardiff Gate Business Park, Pontprennau, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2009-06-16 ~ 2012-01-27
    IIF 21 - Director → ME
  • 70
    HIGGS & HILL HOMES LIMITED - 1997-01-17
    HIGGS AND HILL HOMES LIMITED - 1992-07-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-09-17 ~ 2000-05-31
    IIF 38 - Director → ME
  • 71
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2014-08-27 ~ 2015-06-30
    IIF 56 - Director → ME
  • 72
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-07
    IIF 100 - Director → ME
  • 73
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-07
    IIF 96 - Director → ME
  • 74
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2024-01-29 ~ 2024-08-07
    IIF 72 - Director → ME
  • 75
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 65 - Director → ME
  • 76
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 97 - Director → ME
  • 77
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-12 ~ 2024-08-08
    IIF 71 - Director → ME
  • 78
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 102 - Director → ME
  • 79
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 80 - Director → ME
  • 80
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2024-01-29 ~ 2024-08-08
    IIF 87 - Director → ME
  • 81
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-08-27 ~ 2019-02-01
    IIF 49 - Director → ME
  • 82
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 103 - Director → ME
  • 83
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-08-27 ~ 2014-09-29
    IIF 58 - Director → ME
  • 84
    Unit 8 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-10-31 ~ 2024-08-08
    IIF 104 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.