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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

Brett, Paul Richard

    Related profiles found in government register
  • Brett, Paul Richard
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

      IIF 1

    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, United Kingdom

      IIF 2

    • Millfield, Mill Lane, Chalfont St Giles, Buckinghamshire, HP8 4NR, England

      IIF 3 IIF 4

    • Terriers House, Amersham Road, High Wycombe, HP13 5AJ, England

      IIF 5

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 6
  • Brett, Paul Richard
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

      IIF 7
  • Brett, Paul Richard
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • Brett, Paul Richard
    British none born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

      IIF 28
  • Brett, Paul Richard
    British property developer born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

      IIF 29

    • 148b, Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HL, England

      IIF 30
  • Brett, Paul Richard
    British special projects director born in October 1976

    Registered addresses and corresponding companies

    • 1 Oakridge House, 37 Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES

      IIF 31
  • Brett, Paul Richard
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

      IIF 32
  • Brett, Paul Richard
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brett, Paul Richard
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

      IIF 44
  • Mr Paul Richard Brett
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Millfield, Mill Lane, Chalfont St Giles, Buckinghamshire, HP8 4NR, England

      IIF 45 IIF 46

    • 148b, Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HL, England

      IIF 47

    • Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, HP13 5AJ, England

      IIF 48

    • Terriers House, Amersham Road, High Wycombe, HP13 5AJ, England

      IIF 49

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 50
  • Brett, Paul James
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 London Road, Ipswich, IP1 2HA, United Kingdom

      IIF 51
  • Brett, Paul James
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Road, Ipswich, IP1 2HA, England

      IIF 52

    • 1 London Road, Ipswich, IP1 2HA, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 1 London Road, Ipswich, Suffolk, IP1 2HA, United Kingdom

      IIF 56 IIF 57

    • C/o Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, CH62 3NX, United Kingdom

      IIF 58
  • Brett, Paul
    British teacher born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Standard House, 330 - 334 New Chester Road, Birkenhead, Merseyside, CH42 1LE, United Kingdom

      IIF 59
  • Brett, Paul Richard

    Registered addresses and corresponding companies

    • 42 White Lion Road, Little Chalfont, Buckinghamshire, HP7 9JJ

      IIF 60
  • Paul Brett
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Road, Ipswich, IP1 2HA, England

      IIF 61
  • Mr Paul James Brett
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 London Road, Ipswich, IP1 2HA, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 1 London Road, Ipswich, Suffolk, IP1 2HA, United Kingdom

      IIF 65 IIF 66

    • C/o Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, CH62 3NX, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 54
  • 1
    BASILDON UNITED FOOTBALL, SPORTS & LEISURE LIMITED
    04293804 16274184
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    252 GBP2019-09-30
    Officer
    2015-04-10 ~ 2018-04-16
    IIF 7 - Director → ME
  • 2
    BRETT UK COMMERCIAL PROPERTY LTD
    13254051
    1 London Road, Ipswich, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60 GBP2023-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 3
    BRETT UK PROPERTY DEVELOPMENT LTD
    13251570
    1 London Road, Ipswich, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,010 GBP2023-03-31
    Officer
    2021-03-08 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 4
    BRETT UK PROPERTY LIMITED
    12860374
    C/o Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,809 GBP2024-09-30
    Officer
    2020-09-07 ~ 2024-08-29
    IIF 52 - Director → ME
    Person with significant control
    2020-09-07 ~ 2024-08-29
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BRETT UK PROPERTY MANAGEMENT LTD
    13260408
    C/o Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -476 GBP2024-03-31
    Officer
    2021-03-11 ~ 2024-07-23
    IIF 58 - Director → ME
    Person with significant control
    2021-03-11 ~ 2024-07-23
    IIF 67 - Has significant influence or control → OE
  • 6
    BRETT VENTURES LIMITED
    16585681
    Millfield, Mill Lane, Chalfont St Giles, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    BUCKS DEVELOPMENTS LIMITED
    - now 08700465
    WILTON PARK DEVELOPMENTS LIMITED - 2014-05-06
    INLAND DEVELOPMENTS LIMITED - 2013-12-04
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2018-04-16
    IIF 13 - Director → ME
  • 8
    CHAPEL RIVERSIDE DEVELOPMENTS LIMITED
    09862153
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (10 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2018-04-16
    IIF 20 - Director → ME
  • 9
    CHESHUNT LAKESIDE DEVELOPMENTS LIMITED
    - now 09794834
    INLAND (STONEGATE) LIMITED
    - 2016-10-03 09794834
    POOLE QUAY DEVELOPMENTS NO.3 LIMITED
    - 2016-05-26 09794834 09774981, 09774847
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (18 parents, 3 offsprings)
    Officer
    2015-09-25 ~ 2018-04-16
    IIF 18 - Director → ME
  • 10
    CLOVERCOURT FULMER LTD
    13638578
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-23 ~ dissolved
    IIF 43 - Director → ME
  • 11
    DORMANT COMPANY 04528421 LIMITED - now
    HAMWORTHY INVESTMENTS LTD
    - 2021-07-27 04528421
    POOLE INVESTMENT LIMITED - 2004-10-22
    POOLE LAND LIMITED - 2004-08-24
    ESSENTIAL TILE LIMITED - 2004-07-28
    BROOMCO (3026) LIMITED - 2002-10-24
    Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2007-09-06 ~ 2018-04-16
    IIF 34 - Director → ME
  • 12
    DORMANT COMPANY 06758784 LIMITED - now
    DRAYTON GARDEN VILLAGE LIMITED
    - 2021-08-11 06758784
    INLAND DEVELOPMENTS LIMITED - 2010-02-03
    Frp Advisory Limited, 34 Falcon Court, Stockton-on-tees
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2018-04-16
    IIF 8 - Director → ME
  • 13
    DORMANT COMPANY 06764423 LIMITED - now
    INLAND HOUSING LIMITED
    - 2020-08-07 06764423
    Frp Advisory Trading Limited, 1s Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Liquidation Corporate (16 parents)
    Officer
    2008-12-03 ~ 2018-04-16
    IIF 36 - Director → ME
  • 14
    DORMANT COMPANY 07952080 LIMITED - now
    INLAND NEW HOMES LIMITED
    - 2021-06-18 07952080
    76 Canterbury Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    35 GBP2020-12-31
    Officer
    2012-02-16 ~ 2016-12-22
    IIF 42 - Director → ME
  • 15
    DORMANT COMPANY 08631901 LIMITED - now
    EXETER ROAD (BOURNEMOUTH) LIMITED
    - 2021-03-25 08631901
    Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (13 parents)
    Officer
    2013-08-16 ~ 2018-04-16
    IIF 28 - Director → ME
  • 16
    DORMANT COMPANY 08813334 LIMITED - now
    DRAYTON DEVELOPMENTS LIMITED - 2021-03-09
    INLAND COMMERCIAL LIMITED - 2018-10-26
    DRAYTON DEVELOPMENTS LIMITED
    - 2018-07-30 08813334
    INLAND DEVELOPMENTS LIMITED - 2014-04-11
    DRAYTON DEVELOPMENTS LIMITED - 2014-03-20
    INLAND DEVELOPMENTS LIMITED - 2014-03-18
    Frp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-07-02 ~ 2018-04-16
    IIF 10 - Director → ME
  • 17
    DORMANT COMPANY 08944533 LIMITED - now
    LEIGHTON DEVELOPMENTS LIMITED
    - 2020-08-21 08944533
    Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (14 parents)
    Officer
    2014-07-02 ~ 2018-04-16
    IIF 12 - Director → ME
  • 18
    DORMANT COMPANY 09685532 LIMITED - now
    BROOKLANDS HELIX DEVELOPMENTS LIMITED
    - 2022-06-09 09685532
    Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (18 parents)
    Officer
    2015-07-14 ~ 2018-04-16
    IIF 15 - Director → ME
  • 19
    DORMANT COMPANY 09775087 LIMITED - now
    WESSEX HOTEL DEVELOPMENTS LIMITED
    - 2021-03-04 09775087
    Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (8 parents)
    Officer
    2015-09-14 ~ 2018-04-16
    IIF 17 - Director → ME
  • 20
    DORMANT COMPANY 10651624 LIMITED - now
    HUGG HOUSING LIMITED
    - 2020-08-27 10651624
    Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-03-03 ~ 2018-04-16
    IIF 19 - Director → ME
  • 21
    FULMER DEVELOPMENTS (OXFORD ROAD) LTD
    14766947
    28 Home Wood Henley Road, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-03-29 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 22
    FULMER DEVELOPMENTS LIMITED
    05405789
    28 Home Wood Henley Road, Marlow, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,484,934 GBP2024-09-30
    Officer
    2005-03-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 23
    GLADEDALE (HOME COUNTIES) LIMITED - now
    COUNTRY AND METROPOLITAN HOMES LIMITED
    - 2007-01-30 02251473 02443898
    COUNTRY AND METROPOLITAN HOMES PLC
    - 2005-06-10 02251473 02443898
    SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (37 parents)
    Officer
    2003-11-17 ~ 2005-06-15
    IIF 31 - Director → ME
  • 24
    HIGH WYCOMBE DEVELOPMENTS LIMITED
    09298638 09913468
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2014-11-06 ~ 2018-04-16
    IIF 2 - Director → ME
  • 25
    HIGH WYCOMBE DEVELOPMENTS NO. 2 LIMITED
    09913468 09298638
    Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (17 parents)
    Officer
    2015-12-11 ~ 2018-04-16
    IIF 11 - Director → ME
  • 26
    HIGHLANDS VILLAGE LIMITED
    - now 02809508
    BABCOURT PROPERTIES LIMITED - 1993-05-14
    Centurion House, Watling Street, Radlett, England
    Active Corporate (12 parents)
    Equity (Company account)
    143 GBP2024-06-30
    Officer
    2005-08-16 ~ 2009-04-14
    IIF 60 - Secretary → ME
  • 27
    HUGG HOMES LIMITED
    10651366
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (11 parents)
    Officer
    2017-03-03 ~ 2018-04-16
    IIF 25 - Director → ME
  • 28
    INLAND (SOUTHERN) LIMITED
    - now 07440737
    INLAND DEVELOPMENTS LIMITED
    - 2013-09-20 07440737 12300680, 08700465, 08813334... (more)
    76 Canterbury Road, Croydon, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,272,900 GBP2024-09-30
    Officer
    2011-04-04 ~ 2018-04-16
    IIF 37 - Director → ME
  • 29
    INLAND (STB) LIMITED
    - now 09774981
    POOLE QUAY DEVELOPMENTS LIMITED
    - 2016-07-13 09774981 09774847, 09794834
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (12 parents)
    Officer
    2015-09-14 ~ 2018-04-16
    IIF 14 - Director → ME
  • 30
    INLAND COMMERCIAL LIMITED - now
    INLAND DEVELOPMENTS LIMITED
    - 2018-10-29 09026879 12300680, 08700465, 08813334... (more)
    Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-05-07 ~ 2018-04-16
    IIF 1 - Director → ME
  • 31
    INLAND FINANCE LTD
    06509760
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (13 parents)
    Officer
    2008-02-20 ~ 2018-04-16
    IIF 41 - Director → ME
  • 32
    INLAND HELIX LIMITED
    09358252
    2nd Floor Regis House, 45 King Williams Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-17 ~ 2018-04-16
    IIF 21 - Director → ME
  • 33
    INLAND HOMES (ESSEX) LIMITED
    07893390
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (10 parents)
    Officer
    2011-12-29 ~ 2018-04-16
    IIF 33 - Director → ME
  • 34
    INLAND HOMES 2013 LIMITED
    08775582 05482989, 05482990
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (12 parents, 25 offsprings)
    Officer
    2013-11-14 ~ 2018-04-16
    IIF 29 - Director → ME
  • 35
    INLAND HOMES DEVELOPMENTS LIMITED
    07951139
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (11 parents, 7 offsprings)
    Officer
    2012-02-15 ~ 2018-04-16
    IIF 40 - Director → ME
  • 36
    INLAND HOMES PLC
    - now 05482990 05482989, 08775582
    INLAND PLC
    - 2011-11-23 05482990 05482989
    INLAND LIMITED - 2006-04-12
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (19 parents, 10 offsprings)
    Officer
    2011-10-03 ~ 2018-04-16
    IIF 38 - Director → ME
  • 37
    INLAND LIMITED
    - now 05482989 05482990
    INLAND HOMES LIMITED
    - 2011-11-23 05482989 08775582, 05482990
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (17 parents, 24 offsprings)
    Officer
    2005-10-12 ~ 2018-04-16
    IIF 35 - Director → ME
  • 38
    INLAND PARTNERSHIPS LIMITED
    10742290
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (14 parents)
    Officer
    2017-04-26 ~ 2018-04-16
    IIF 24 - Director → ME
  • 39
    INLAND PROPERTY FINANCE LIMITED
    - now 09774847
    POOLE QUAY DEVELOPMENTS NO.2 LIMITED
    - 2016-06-02 09774847 09774981, 09794834
    Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-09-14 ~ 2018-04-16
    IIF 23 - Director → ME
  • 40
    INLAND PROPERTY LIMITED
    09469937
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (11 parents)
    Officer
    2015-03-04 ~ 2018-04-16
    IIF 16 - Director → ME
  • 41
    INLAND ZDP PLC
    08303612
    6th Floor, Bank House, Cherry Street, Birmingham
    Liquidation Corporate (12 parents)
    Officer
    2012-11-22 ~ 2018-04-16
    IIF 32 - Director → ME
  • 42
    LUXURY NEW HOMES HOLDINGS LIMITED
    14259038
    1 London Road, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-07-27 ~ 2024-05-15
    IIF 57 - Director → ME
    Person with significant control
    2022-07-27 ~ dissolved
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 43
    LUXURY NEW HOMES LTD
    - now 13368211
    GREENLEAS CLOSE SCHEME LTD
    - 2022-01-13 13368211
    PEARL ABODES LTD
    - 2021-12-23 13368211
    1 London Road, Ipswich, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,552 GBP2023-04-30
    Officer
    2021-04-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 63 - Has significant influence or control → OE
  • 44
    MONTPELLIER MANSION SPV LTD
    15026317
    1 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-25 ~ 2024-05-15
    IIF 56 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 66 - Has significant influence or control → OE
  • 45
    NU-ROCK PARTNERS (UK) LTD
    13444367
    Terriers House, Amersham Road, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    -108,667 GBP2023-12-31
    Officer
    2021-06-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 46
    OLIVIA ESTATES (SOUTH EAST) LTD
    16011296
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-10 ~ 2025-08-15
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    POOLE INVESTMENTS LIMITED
    - now 02282021 04528421
    POOLE INVESTMENTS PLC
    - 2014-01-23 02282021 04528421
    PILKINGTON'S TILES GROUP PLC - 2004-10-22
    QUILIGOTTI PLC - 1998-08-18
    FALLRACE LIMITED - 1989-02-27
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (37 parents, 9 offsprings)
    Officer
    2007-09-06 ~ 2018-04-16
    IIF 39 - Director → ME
  • 48
    PROJECT HELIX HOLDCO LTD
    09362468
    2nd Floor Regis House, 45 King Williams Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-12-24 ~ 2018-04-16
    IIF 44 - Director → ME
  • 49
    SHANTAMAN HOLDINGS LIMITED - now
    INLAND COMMERCIAL PROPERTY LIMITED - 2022-02-28
    KCR (CYGNET) LIMITED - 2018-12-14
    INLAND COMMERCIAL LIMITED
    - 2018-07-30 09534545 09026879, 08813334
    76 Canterbury Road, Croydon, England
    Active Corporate (11 parents)
    Equity (Company account)
    505,412 GBP2024-09-30
    Officer
    2015-04-09 ~ 2018-04-16
    IIF 22 - Director → ME
  • 50
    TEVIOT B MANAGEMENT COMPANY LIMITED
    - now 14588859
    MONTPELLIER MANSION LTD
    - 2023-07-28 14588859
    TEVIOT BANK MANAGEMENT COMPANY LTD
    - 2023-07-17 14588859
    1 London Road, Ipswich, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-01-12 ~ 2024-02-14
    IIF 54 - Director → ME
  • 51
    UXBRIDGE HOMES LIMITED
    11080052
    76 Canterbury Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,248,973 GBP2024-09-30
    Officer
    2017-11-23 ~ 2017-12-28
    IIF 26 - Director → ME
  • 52
    WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED - now
    HEATHFIELD BROMBOROUGH MANAGEMENT COMPANY LIMITED
    - 2023-06-22 02751106
    Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-06-03 ~ 2014-05-12
    IIF 59 - Director → ME
  • 53
    WILTON PARK DEVELOPMENTS LIMITED
    09026987 08700465
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (12 parents)
    Officer
    2016-06-30 ~ 2018-04-16
    IIF 9 - Director → ME
  • 54
    WYE MEWS WOOBURN MANAGEMENT COMPANY LIMITED
    13257649
    28 Home Wood, Henley Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -326 GBP2024-03-31
    Officer
    2021-03-10 ~ 2025-09-08
    IIF 30 - Director → ME
    Person with significant control
    2021-03-10 ~ 2025-09-08
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE

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