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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wylde, David Rae

    Related profiles found in government register
  • Wylde, David Rae
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Wylde, David Rae
    British accountant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 86 Jermyn Street, London, SW1Y 6JD, England

      IIF 47

    • East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, England

      IIF 48 IIF 49

    • East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, United Kingdom

      IIF 50
  • Wylde, David Rae
    British accountant and director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 78, Loughborough Road, Quorn, LE12 8DX, United Kingdom

      IIF 51
  • Wylde, David Rae
    British chartered accountant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • East Burnham House, Thompkins Lane, East Burnham, Buckinghamshire, SL2 3TR

      IIF 52

    • East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, England

      IIF 53
  • Wylde, David Rae
    British company director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ, United Kingdom

      IIF 54
  • Wylde, David Rae
    British consultant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • East Burnham House, Thompkins Lane, East Burnham, Buckinghamshire, SL2 3TR

      IIF 55
  • Wylde, David Rae
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, United Kingdom

      IIF 56

    • 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 57

    • 51, New North Road, Exeter, EX4 4EP

      IIF 58

    • Beaufort House, 51 New North Road, Exeter, EX4 4EP

      IIF 59 IIF 60 IIF 61

    • Beaufort House, 51 New North Road, Exeter, EX4 4ER

      IIF 62
  • Wylde, David Rae
    British finance specialist born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom

      IIF 63
  • Wylde, David Rae
    British managing director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 80 Coleman Street, London, EC2R 5BJ, United Kingdom

      IIF 64
  • Wylde, David Rae
    British property & project finance born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • East Burnham House, Thompkins Lane, East Burnham, Buckinghamshire, SL2 3TR

      IIF 65
  • Wylde, David
    British retired born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 55, Grosvenor Street, London, W1K 3HY, England

      IIF 66
  • Wylde, David Rae
    British accountant born in September 1950

    Registered addresses and corresponding companies

    • Beechwood, 7 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS

      IIF 67 IIF 68
  • Wylde, David Rae
    British chartered accountant born in September 1950

    Registered addresses and corresponding companies

    • Beechwood, 7 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS

      IIF 69
  • Wylde, David Rae
    British co director born in September 1950

    Registered addresses and corresponding companies

    • Beechwood, 7 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS

      IIF 70
  • Wylde, David Rae
    British accountant born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wylde, David Rae
    British chartered accountant born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 73
  • Wylde, David Rae
    British managing director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 74
  • Mr David Rae Wylde
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, United Kingdom

      IIF 75 IIF 76 IIF 77

    • 2, Whielden Lane, Winchmore Hill, Amersham, HP7 0NF, England

      IIF 78

    • 6th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom

      IIF 79

    • 80 Coleman Street, London, EC2R 5BJ, United Kingdom

      IIF 80 IIF 81

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 82

    • 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 83

    • East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, England

      IIF 84 IIF 85 IIF 86

    • Cedar House, Abingdon Road, Tubney, OX13 5QQ

      IIF 87 IIF 88

    • Cedar House, Abingdon Road, Tubney, OX13 5QQ, United Kingdom

      IIF 89

    • Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ, United Kingdom

      IIF 90 IIF 91
  • David Rae Wylde
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 86 Jermyn Street, London, SW1Y 6JD, England

      IIF 92
  • Mr David Rae Wylde
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Burnham House, Thomkins Lane, East Burnham, Buckinghamshire, SL2 3TR, United Kingdom

      IIF 93
  • David Rae Wylde
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 94
child relation
Offspring entities and appointments 74
  • 1
    ALBEMARLE CAPITAL PARTNERS LIMITED
    14580020
    East Burnham House Thompkins Lane, Farnham Royal, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASSETTRUST LIMITED - now
    PROPERTY ASSET REALIZATION LIMITED
    - 2000-02-18 02583905
    MERITNAME LIMITED
    - 1991-09-06 02583905
    6th Floor Design Centre East, Chelsea Harbour, London, England
    Active Corporate (4 parents)
    Officer
    (before 1993-02-20) ~ 1996-12-09
    IIF 70 - Director → ME
  • 3
    BIVAR LIMITED
    02767173
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-06-03 ~ 1993-11-24
    IIF 68 - Director → ME
    1993-02-15 ~ 2002-12-06
    IIF 67 - Director → ME
  • 4
    BOSTON SPORTS INITIATIVE
    03893104
    Eco One Highcliffe Farm, Ingham, Lincoln, England
    Dissolved Corporate (32 parents)
    Officer
    2012-04-05 ~ 2015-05-15
    IIF 66 - Director → ME
  • 5
    CENTURY HOUSE ELLESMERE LTD
    09444473
    Cedar House Abingdon Road, Tubney, Abingdon, England
    Active Corporate (5 parents)
    Officer
    2016-07-11 ~ now
    IIF 1 - Director → ME
  • 6
    D W FINANCE COMPANY LIMITED
    - now 05839662
    DWSCO 2675 LIMITED - 2006-10-19
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 72 - Director → ME
  • 7
    D W HOLDCO LIMITED
    - now 05915919
    DWSCO 2676 LIMITED - 2006-10-19
    55 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 71 - Director → ME
  • 8
    DAVID WYLDE & COMPANY LIMITED
    - now 02297018
    HOURDEMO LIMITED
    - 1991-06-28 02297018
    55 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-09-15) ~ dissolved
    IIF 65 - Director → ME
  • 9
    DAVID WYLDE PROJECT FINANCE LIMITED
    - now 03613923
    SITETRADE LIMITED
    - 1998-09-25 03613923
    86 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 73 - Director → ME
  • 10
    DRW CAPITAL LIMITED
    16337790
    2 Whielden Lane, Winchmore Hill, Amersham, England
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 11
    DUNDEE HEALTHCARE SERVICES LIMITED
    - now SC192465
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (37 parents)
    Officer
    1999-07-27 ~ 1999-08-25
    IIF 69 - Director → ME
  • 12
    DWPF LTD.
    - now 04388501 10575583
    DWPF FINANCIAL ARRANGERS LIMITED
    - 2005-04-08 04388501
    JARVISHELF 18 LIMITED - 2002-03-11
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-03-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 13
    DWPF SERVICES LIMITED
    10575583 04388501
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    In Administration Corporate (3 parents, 4 offsprings)
    Officer
    2017-01-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 14
    ENDELEO DEVELOPMENTS LTD
    - now 06283620
    ENDELEO DEVELOPMETS LTD - 2007-07-11
    Unit 11, Mildmay House, Foundry Lane, Burnham On Crouch, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 55 - Director → ME
  • 15
    FPI CO 1 LTD
    09237559 10546591... (more)
    Cedar House Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FPI CO 10 LTD
    09395421 10588792... (more)
    Cedar House, Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 16 - Director → ME
  • 17
    FPI CO 11 LTD
    09395466 10546591... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 25 - Director → ME
  • 18
    FPI CO 12 LTD
    09395461 10738583... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 42 - Director → ME
  • 19
    FPI CO 13 LTD
    09395509 10588792... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-06-24 ~ now
    IIF 27 - Director → ME
  • 20
    FPI CO 15 LTD
    09395665 10479036... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 29 - Director → ME
  • 21
    FPI CO 16 LTD
    09401696 10937662... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2016-01-20 ~ now
    IIF 35 - Director → ME
  • 22
    FPI CO 17 LTD
    09396226 09516562... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 31 - Director → ME
  • 23
    FPI CO 2 LTD
    09237572 09516562... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-20
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FPI CO 20 LTD
    09396183 11039358... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 24 - Director → ME
  • 25
    FPI CO 21 LTD
    09490758 11097833... (more)
    Cedar House Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 11 - Director → ME
  • 26
    FPI CO 24 LTD
    09517668 09516562... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 37 - Director → ME
  • 27
    FPI CO 25 LTD
    09516471 09490758... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-08-30 ~ now
    IIF 32 - Director → ME
  • 28
    FPI CO 26 LTD
    09516533 11366985... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-07-18 ~ now
    IIF 33 - Director → ME
  • 29
    FPI CO 4 LTD
    09244033 09304354... (more)
    Cedar House, Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 17 - Director → ME
  • 30
    FPI CO 5 LTD
    09304354 09733503... (more)
    Cedar House, Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 18 - Director → ME
  • 31
    FPI CO 53 LTD
    09777389 10114251... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2016-11-08 ~ now
    IIF 23 - Director → ME
  • 32
    FPI CO 6 LTD
    09304136 09516533... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 40 - Director → ME
  • 33
    FPI CO 60 LTD
    09917506 09733503... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-06-24 ~ now
    IIF 19 - Director → ME
  • 34
    FPI CO 65 LTD
    09917607 10479036... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-11-07 ~ now
    IIF 41 - Director → ME
  • 35
    FPI CO 66 LTD
    10044502 09516533... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-08-18 ~ now
    IIF 26 - Director → ME
  • 36
    FPI CO 69 LTD
    10044458 09517692... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 34 - Director → ME
  • 37
    FPI CO 70 LTD
    10044512 10114251... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-05-26 ~ now
    IIF 36 - Director → ME
  • 38
    FPI CO 71 LTD
    10109193 10433744... (more)
    Cedar House Abingdon Road, Tubney, Abingdon, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-12-02 ~ now
    IIF 4 - Director → ME
  • 39
    FPI CO 72 LTD
    10111588 10433744... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2016-12-12 ~ now
    IIF 21 - Director → ME
  • 40
    FPI CO 75 LTD
    10156658 10114251... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 44 - Director → ME
  • 41
    FPI CO 77 LTD
    10433301 09516562... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ now
    IIF 28 - Director → ME
  • 42
    FPI CO 8 LTD
    09304210 10433744... (more)
    Cedar House Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 10 - Director → ME
  • 43
    FPI CO 80 LTD
    10433704 09733503... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2016-11-23 ~ now
    IIF 39 - Director → ME
  • 44
    FPI CO 9 LTD
    09305665 10546591... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-06-10 ~ now
    IIF 22 - Director → ME
  • 45
    GABI HOUSING LIMITED
    10497254 16820767... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-01-19 ~ 2020-03-20
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 46
    HEFDS LIMITED
    10861651
    78 Loughborough Road, Quorn, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 51 - Director → ME
  • 47
    HELCIM HOMES LTD
    08254235
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-16 ~ 2013-04-01
    IIF 49 - Director → ME
  • 48
    HORIZON HOUSING REIT PLC
    11283973
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 58 - Director → ME
  • 49
    HORIZON INVESTMENT HOLDINGS (ONE) LIMITED
    11284154 11284232
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 59 - Director → ME
  • 50
    HORIZON INVESTMENT HOLDINGS (TWO) LIMITED
    11284232 11284154
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 61 - Director → ME
  • 51
    HORIZON INVESTMENTS (ONE) LIMITED
    11284520
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 62 - Director → ME
  • 52
    HORIZON INVESTMENTS (TWO) LIMITED
    11284512
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 60 - Director → ME
  • 53
    HORIZON SCOTLAND (GP) LIMITED
    SC593662
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2018-04-11 ~ 2019-06-25
    IIF 57 - Director → ME
  • 54
    INKED LIMITED
    07622208
    37 Sun Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-06 ~ 2013-04-02
    IIF 50 - Director → ME
  • 55
    LLP ADMINISTRATION LTD
    13729116 13981528
    80 Coleman Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-11-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 56
    MSL (19) LTD
    10620363 11864672... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 20 - Director → ME
  • 57
    MTW SYSTEM BUILD LIMITED
    06775830
    86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 74 - Director → ME
  • 58
    PARIO MANAGEMENT GROUP LIMITED - now
    IPFI FINANCIAL LTD.
    - 2025-04-15 05106627
    MASMELO 14 LIMITED - 2005-01-21
    10 St. Giles Square, London, United Kingdom
    Active Corporate (24 parents, 27 offsprings)
    Officer
    2005-01-27 ~ 2006-04-12
    IIF 52 - Director → ME
  • 59
    PLEXUS UK (FIRST PROJECT) LIMITED
    - now 03311700
    GINGER ENTERPRISES LIMITED - 2011-03-01
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-10-31 ~ 2013-02-04
    IIF 12 - Director → ME
  • 60
    PLEXUS UK (WEST LONDON) LIMITED
    07200560
    25 Manchester Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-10-31 ~ 2013-02-24
    IIF 48 - Director → ME
  • 61
    REAL ESTATE INVESTMENT CAPITAL LIMITED
    11552763
    First Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2018-09-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 62
    SENARIO POWER LTD
    13956713
    84 Albert Road, Bagshot, England
    Active Corporate (3 parents)
    Officer
    2022-03-05 ~ 2024-01-02
    IIF 63 - Director → ME
    Person with significant control
    2022-03-05 ~ 2024-01-02
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SERVICES ADMINISTRATION LIMITED
    13981528 13729116
    80 Coleman Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2022-03-16 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 64
    SL DEFVAL LTD
    13971200
    Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    SL PROPCO A LIMITED
    10253399
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 43 - Director → ME
  • 66
    SL PROPCO B LIMITED
    10253400
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 38 - Director → ME
  • 67
    SL REFI LTD
    13971175
    Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SL THORNTREE LIMITED
    11119615
    Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SL181116 LTD
    10487360
    Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-11-18 ~ 2016-11-18
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    SLIL C1 LTD
    10387312
    Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 45 - Director → ME
  • 71
    SLIL N1 LTD
    10438263
    Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-10-20 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    SUPPORTED LIVING CARE PROPERTY LIMITED
    09690124 09060597
    Cedar House, Abingdon Road, Tubney, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Officer
    2015-07-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    SUPPORTED LIVING INFRASTRUCTURE LTD
    09337477
    Cedar House, Abingdon Road, Tubney
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2014-12-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    SUPPORTED LIVING PROPERTY LTD
    09060597 09690124
    Cedar House, Abingdon Road, Tubney
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2014-12-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.