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

Samarsinghe, Palinda

child relation
Offspring entities and appointments
Active 57
  • 1
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 28 - director → ME
  • 2
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 41 - director → ME
  • 3
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-08 ~ dissolved
    IIF 65 - director → ME
  • 4
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-09-06 ~ dissolved
    IIF 77 - director → ME
  • 5
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-09-07 ~ dissolved
    IIF 61 - director → ME
  • 6
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-08-08 ~ dissolved
    IIF 88 - director → ME
  • 7
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-05-26 ~ dissolved
    IIF 42 - director → ME
  • 8
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    374 GBP2016-06-30
    Officer
    2013-10-25 ~ dissolved
    IIF 56 - director → ME
  • 9
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 94 - director → ME
  • 10
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-15 ~ dissolved
    IIF 35 - director → ME
  • 11
    IDENTITI EUROPE LTD - 2014-07-02
    GL 50 FINANCE LIMITED - 2009-10-24
    Palinda Samarasinghe Typhoon Building, Oakcroft Road, Chessington
    Dissolved corporate (3 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 11 - director → ME
  • 12
    GO-DEVELOP (BEARS LANE) LIMITED - 2018-08-17
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-01-05 ~ dissolved
    IIF 60 - director → ME
  • 13
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-19 ~ dissolved
    IIF 113 - director → ME
  • 14
    GO-DEVELOP (BANBURY) LIMITED - 2018-07-19
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 44 - director → ME
  • 15
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 120 - director → ME
  • 16
    GO-DEVELOP (HAYES LANE) LIMITED - 2018-11-23
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-06-13 ~ dissolved
    IIF 86 - director → ME
  • 17
    GO-DEVELOP (INGERSLEY) LIMITED - 2017-06-01
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 34 - director → ME
  • 18
    2nd Floor 167-169, Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 109 - director → ME
  • 19
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 105 - director → ME
  • 20
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 108 - director → ME
  • 21
    GO-DEVELOP (WHITSTABLE) LIMITED - 2016-04-06
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 54 - director → ME
  • 22
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 84 - director → ME
  • 23
    GO-DEVELOP (STOKE FLEMING) LIMITED - 2017-09-05
    GO-DEVELOP (HAROLD WOOD) LIMITED - 2016-10-17
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 110 - director → ME
  • 24
    GO-DEVELOP (TEY ROAD) LIMITED - 2018-07-31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 75 - director → ME
  • 25
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 124 - director → ME
  • 26
    GO-DEVELOP (DINAS POWYS) LIMITED - 2018-08-17
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-05-22 ~ dissolved
    IIF 117 - director → ME
  • 27
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 106 - director → ME
  • 28
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 82 - director → ME
  • 29
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 100 - director → ME
  • 30
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 79 - director → ME
  • 31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 114 - director → ME
  • 32
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 63 - director → ME
  • 33
    GO-DEVELOP (RUSSELL STREET) LIMITED - 2017-06-13
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 53 - director → ME
  • 34
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 115 - director → ME
  • 35
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 78 - director → ME
  • 36
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-09-27 ~ dissolved
    IIF 112 - director → ME
  • 37
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 62 - director → ME
  • 38
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 49 - director → ME
  • 39
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 93 - director → ME
  • 40
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 57 - director → ME
  • 41
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 71 - director → ME
  • 42
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-08-01 ~ dissolved
    IIF 121 - director → ME
  • 43
    Park House, Park Crescent, Erith, Kent
    Corporate (1 parent)
    Equity (Company account)
    -58,293 GBP2024-02-29
    Officer
    2010-02-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 44
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 58 - director → ME
  • 45
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 123 - director → ME
  • 46
    2nd Floor 167-169 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 20 - director → ME
  • 47
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2018-12-19 ~ dissolved
    IIF 13 - director → ME
  • 48
    ULTIMATE BUILD (GLEDHILLS) LTD - 2014-11-04
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 32 - director → ME
  • 49
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,819 GBP2016-03-31
    Officer
    2016-08-01 ~ dissolved
    IIF 18 - director → ME
  • 50
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-08-01 ~ dissolved
    IIF 30 - director → ME
  • 51
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-05-25 ~ dissolved
    IIF 83 - director → ME
  • 52
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 66 - director → ME
  • 53
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-08-01 ~ dissolved
    IIF 25 - director → ME
  • 54
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-19 ~ dissolved
    IIF 92 - director → ME
  • 55
    ULTIMATE (LYMINGTON) LTD - 2018-07-05
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-08-01 ~ dissolved
    IIF 22 - director → ME
  • 56
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    27,224 GBP2016-03-31
    Officer
    2016-08-01 ~ dissolved
    IIF 21 - director → ME
  • 57
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-05-06 ~ dissolved
    IIF 87 - director → ME
Ceased 79
  • 1
    GO-DEVELOP OAKRIDGE MANAGEMENT LIMITED - 2021-04-09
    3 Jesse Terrace, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    636 GBP2024-03-31
    Officer
    2018-10-22 ~ 2021-02-05
    IIF 59 - director → ME
  • 2
    FUNDING SUPERMARKET LIMITED - 2022-01-13
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,288,715 GBP2023-12-31
    Officer
    2018-05-15 ~ 2022-01-13
    IIF 48 - director → ME
  • 3
    ULTIMATE HOLDINGS LIMITED - 2024-07-26
    ULTIMATE OPPORTUNITIES LIMITED - 2018-07-23
    ULTIMATE CAPITAL LTD - 2014-05-06
    GL50 LIMITED - 2011-07-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    118,095 GBP2024-03-31
    Officer
    2011-12-01 ~ 2022-09-30
    IIF 8 - director → ME
  • 4
    MALDEN HOMES STOW MANAGEMENT COMPANY LIMITED - 2022-01-20
    MALDEN HOMES STOWE MANAGEMENT COMPANY LIMITED - 2019-09-02
    Walmer House, 32 Bath Street, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2019-03-13 ~ 2021-06-28
    IIF 131 - director → ME
  • 5
    PORTAL ONLINE LIMITED - 2017-10-31
    SWINDON REGENERATION LTD - 2017-10-26
    SWINDON RESIDENTIAL LTD - 2016-03-01
    ULTIMATE (SWINDON) LIMITED - 2015-10-09
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-10-08 ~ 2022-09-30
    IIF 107 - director → ME
  • 6
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,658 GBP2024-03-31
    Officer
    2017-12-15 ~ 2022-02-09
    IIF 52 - director → ME
  • 7
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-12-14 ~ 2022-02-10
    IIF 39 - director → ME
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    2018-02-12 ~ 2019-02-27
    IIF 64 - director → ME
  • 9
    SUNHURST GROUP HOLDINGS LIMITED - 2023-02-08
    3 Field Court, Gray's Inn, London
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    620,018 GBP2023-03-31
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 14 - director → ME
  • 10
    ULTIMATE BUILD (CLONMEL ROAD) LTD - 2019-08-27
    ULTIMATE BUILD (WESTON SUPER MARE) LTD - 2013-11-08
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 27 - director → ME
  • 11
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-10 ~ 2022-09-22
    IIF 133 - director → ME
  • 12
    HOLDEN GROUP HOLDINGS LTD - 2020-03-11
    IGNITION INTERNATIONAL (HOLDINGS) LIMITED - 2005-06-23
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -69,094 GBP2024-03-31
    Officer
    2016-08-01 ~ 2022-03-31
    IIF 31 - director → ME
  • 13
    FINEDON ROAD MANAGEMENT COMANY LIMITED - 2018-06-19
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-06-04 ~ 2022-09-22
    IIF 137 - director → ME
  • 14
    Pbm Limited, 608 Jubilee Road, Letchworth Garden City, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2018-11-01 ~ 2022-06-06
    IIF 135 - director → ME
  • 15
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-06 ~ 2022-09-07
    IIF 129 - director → ME
  • 16
    2-2 Sheldon House Sheep Street, Shipston-on-stour, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2019-01-16 ~ 2022-09-22
    IIF 128 - director → ME
  • 17
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2018-10-29 ~ 2020-03-25
    IIF 67 - director → ME
  • 18
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2018-10-29 ~ 2019-11-21
    IIF 99 - director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-11-13 ~ 2022-11-01
    IIF 7 - director → ME
  • 20
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-10-31 ~ 2022-07-05
    IIF 132 - director → ME
  • 21
    Office 11, Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-03-05 ~ 2022-05-20
    IIF 4 - director → ME
  • 22
    GO-DEVELOP (APPLEBY) LIMITED - 2015-11-20
    Unit 55 Bealey Industrial Estate Dumers Lane, Radcliffe, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-29
    Officer
    2015-11-18 ~ 2017-09-23
    IIF 72 - director → ME
  • 23
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2016-11-17 ~ 2022-05-20
    IIF 118 - director → ME
  • 24
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-28 ~ 2022-09-21
    IIF 81 - director → ME
  • 25
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2017-11-28 ~ 2022-09-21
    IIF 68 - director → ME
  • 26
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-04-03 ~ 2022-09-21
    IIF 111 - director → ME
  • 27
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-10-30 ~ 2022-09-21
    IIF 50 - director → ME
  • 28
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2018-01-26 ~ 2022-09-21
    IIF 46 - director → ME
  • 29
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2022-09-21
    IIF 90 - director → ME
  • 30
    Elmstone Court, Upper Minety, Malmesbury, Wilts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,305,044 GBP2023-06-29
    Officer
    2016-03-10 ~ 2021-06-02
    IIF 116 - director → ME
  • 31
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2017-08-30 ~ 2022-03-31
    IIF 97 - director → ME
  • 32
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2022-09-21
    IIF 85 - director → ME
  • 33
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-11-02 ~ 2022-09-21
    IIF 45 - director → ME
  • 34
    GO-DEVELOP (MOOR END) LIMITED - 2017-04-26
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-21 ~ 2022-05-20
    IIF 91 - director → ME
  • 35
    Go-develop (oakridge) Limited, C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-06 ~ 2022-09-21
    IIF 47 - director → ME
  • 36
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2016-09-30 ~ 2022-09-21
    IIF 69 - director → ME
  • 37
    GO-DEVELOP (CROSSWAYS) LIMITED - 2017-04-26
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2016-12-12 ~ 2022-09-21
    IIF 122 - director → ME
  • 38
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Corporate (1 parent, 1 offspring)
    Officer
    2018-02-27 ~ 2022-11-01
    IIF 73 - director → ME
  • 39
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-10-10 ~ 2022-09-21
    IIF 96 - director → ME
  • 40
    C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-20 ~ 2022-09-21
    IIF 36 - director → ME
  • 41
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Corporate (2 parents, 51 offsprings)
    Officer
    2016-05-05 ~ 2022-09-30
    IIF 33 - director → ME
  • 42
    C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2016-08-08 ~ 2022-09-21
    IIF 102 - director → ME
  • 43
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2020-03-13 ~ 2022-03-09
    IIF 74 - director → ME
  • 44
    GO-DEVELOP PROPERTY DEVELOPMENTS LTD - 2018-07-31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 3 - director → ME
  • 45
    GO-DEVELOP (SELBY) LIMITED - 2022-01-31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-02 ~ 2022-09-30
    IIF 95 - director → ME
  • 46
    GO-DEVELOP (BROMFORD) LIMITED - 2019-02-28
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -270,577 GBP2024-03-31
    Officer
    2016-08-03 ~ 2019-02-27
    IIF 89 - director → ME
  • 47
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Corporate (5 parents)
    Officer
    2018-10-17 ~ 2022-09-22
    IIF 134 - director → ME
  • 48
    TIGER PORTFOLIO INVESTMENTS (CLID037) LTD - 2015-06-15
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    8,261 GBP2024-03-31
    Officer
    2016-02-26 ~ 2022-04-08
    IIF 40 - director → ME
  • 49
    SUMMERHILL ROAD LTD - 2023-11-09
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    768,501 GBP2023-09-30
    Officer
    2012-09-26 ~ 2022-09-30
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-24
    IIF 139 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 50
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-12-11 ~ 2022-03-09
    IIF 70 - director → ME
  • 51
    HOLDEN PROPERTY INVESTMENTS LTD - 2009-01-29
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-01 ~ 2024-03-05
    IIF 24 - director → ME
  • 52
    HALL & CO SUB LTD - 2022-06-09
    GO-DEVELOP (CHESTER ROAD) LIMITED - 2019-11-26
    Bank Chambers, St. Petersgate, Stockport, England
    Corporate (4 parents)
    Equity (Company account)
    50,352 GBP2023-09-30
    Officer
    2018-05-15 ~ 2019-11-21
    IIF 6 - director → ME
  • 53
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    89,720 GBP2024-03-31
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 29 - director → ME
  • 54
    GO-DEVELOP (NEWTON ABBOT) LIMITED - 2019-10-30
    GO-DEVELOP (CLEEVE COURT) LIMITED - 2018-01-11
    5 Nicholson Road, Plymouth, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-11 ~ 2019-10-25
    IIF 98 - director → ME
  • 55
    LEWIS QUALITY FOODS LIMITED - 2015-05-20
    283 Watling Street, Radlett, Hertfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -49,837 GBP2016-06-30
    Officer
    2014-10-15 ~ 2017-02-10
    IIF 1 - director → ME
  • 56
    MALDEN HOMES (STOWE-ON-THE-WOLD) LIMITED - 2019-09-02
    MALDEN HOMES (AVENING) LIMITED - 2018-05-25
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2017-06-02 ~ 2022-02-09
    IIF 51 - director → ME
  • 57
    GO-DEVELOP (PARC GARLAND) LIMITED - 2017-05-05
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2022-02-10
    IIF 104 - director → ME
  • 58
    GO-DEVELOP (AUDLEM) LIMITED - 2019-05-10
    Green Lane House Green Lane, Audlem, Crewe, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-29 ~ 2019-05-09
    IIF 43 - director → ME
  • 59
    HPV SOUTHPARK LTD - 2022-03-18
    3 Field Court, Gray's Inn, London
    Corporate (2 parents)
    Equity (Company account)
    88,759 GBP2024-09-27
    Officer
    2016-08-01 ~ 2022-03-31
    IIF 17 - director → ME
  • 60
    56 Mill Lane, Brackley, England
    Corporate (2 parents)
    Officer
    2020-02-21 ~ 2022-10-03
    IIF 130 - director → ME
  • 61
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-05-26 ~ 2022-09-16
    IIF 103 - director → ME
  • 62
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-02-25 ~ 2022-11-01
    IIF 76 - director → ME
  • 63
    GO-DEVELOP (SAXLEY) LIMITED - 2022-10-21
    Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,714,521 GBP2023-03-31
    Officer
    2017-01-04 ~ 2022-09-28
    IIF 37 - director → ME
  • 64
    SAXLEY COURT MANAGEMENT LIMITED - 2022-10-21
    Unit 6 Frilsham Home Farm, Yattendon, West Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-10-09 ~ 2022-09-30
    IIF 127 - director → ME
  • 65
    MAGORSTONE LTD - 2021-03-01
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-03 ~ 2021-03-01
    IIF 101 - director → ME
  • 66
    GO-DEVELOP (RHINEWOOD) LIMITED - 2022-01-31
    2nd Floor 167-169 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,499 GBP2016-03-31
    Officer
    2015-09-21 ~ 2022-09-30
    IIF 119 - director → ME
  • 67
    12 The Parade, Bourne End, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2018-10-10 ~ 2020-03-31
    IIF 126 - director → ME
  • 68
    HOLDEN GROUP HOLDINGS LTD - 2023-11-09
    EVENTELL LIMITED - 2020-03-11
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-08-08 ~ 2022-09-30
    IIF 80 - director → ME
  • 69
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -153 GBP2024-03-31
    Officer
    2016-10-05 ~ 2022-09-30
    IIF 23 - director → ME
  • 70
    Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 15 - director → ME
  • 71
    63 Cheap Street, Newbury, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2018-09-04 ~ 2022-09-22
    IIF 136 - director → ME
  • 72
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 26 - director → ME
  • 73
    ULTIMATE LENDING (SERVICES) LIMITED - 2014-05-06
    Typhoon Building, Oakcroft Road, Chessington, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-05-07 ~ 2022-09-30
    IIF 2 - director → ME
  • 74
    ARDENTSTONE LIMITED - 2024-07-26
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,410 GBP2024-03-31
    Officer
    2017-05-12 ~ 2022-09-30
    IIF 55 - director → ME
    2017-01-12 ~ 2017-04-05
    IIF 10 - director → ME
    Person with significant control
    2017-05-02 ~ 2022-11-24
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 75
    ULTIMATE LOANS LTD - 2015-06-03
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 19 - director → ME
  • 76
    ULTIMATE OPPORTUNITIES (RELIANCE) LIMITED - 2016-04-19
    Typhoon Buildings, Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    811 GBP2023-03-31
    Officer
    2016-04-18 ~ 2022-09-30
    IIF 12 - director → ME
  • 77
    ULTIMATE HOLDINGS LIMITED - 2018-07-23
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-05-04 ~ 2022-09-30
    IIF 38 - director → ME
  • 78
    37 Marsh Parade, Newcastle-under-lyme, Newcastle, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2018-01-12 ~ 2019-05-09
    IIF 125 - director → ME
  • 79
    Typhoon Business Centre, Oakcroft Road, Chessington, Surrey
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    849,801 GBP2016-03-31
    Officer
    2016-08-01 ~ 2022-09-30
    IIF 16 - director → ME

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