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

Halliwell, Peter Andrew

child relation
Offspring entities and appointments
Active 3
  • 1
    DEMOKEY LIMITED - 1988-09-05
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -206,122 GBP2020-07-31
    Officer
    2000-03-01 ~ dissolved
    IIF 166 - director → ME
    2000-03-01 ~ dissolved
    IIF 81 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 176 - director → ME
    2004-02-13 ~ dissolved
    IIF 83 - secretary → ME
  • 3
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 154 - secretary → ME
Ceased 162
  • 1
    1st Floor Unit D2 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2007-03-12 ~ 2009-05-13
    IIF 156 - secretary → ME
  • 2
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2003-02-20 ~ 2009-02-27
    IIF 38 - secretary → ME
  • 3
    1 Station Road, Harpenden, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2004-12-02 ~ 2007-04-20
    IIF 64 - secretary → ME
  • 4
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2003-10-13 ~ 2009-10-20
    IIF 33 - secretary → ME
  • 5
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2003-10-13 ~ 2009-10-21
    IIF 28 - secretary → ME
  • 6
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (11 parents)
    Equity (Company account)
    66,357 GBP2023-07-31
    Officer
    2007-03-20 ~ 2009-04-06
    IIF 160 - secretary → ME
  • 7
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-11-03 ~ 2009-05-12
    IIF 98 - secretary → ME
  • 8
    41 Dilworth Lane, Longridge, Preston, England
    Corporate (5 parents)
    Equity (Company account)
    24,470 GBP2018-03-31
    Officer
    2007-09-14 ~ 2009-03-20
    IIF 86 - secretary → ME
  • 9
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-11-04 ~ 2011-01-13
    IIF 89 - secretary → ME
  • 10
    C/o Managing Estates Ltd Riverside House, River Lane, Saltney, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2007-06-21 ~ 2009-04-20
    IIF 30 - secretary → ME
  • 11
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (6 parents)
    Officer
    2008-05-19 ~ 2009-05-12
    IIF 93 - secretary → ME
  • 12
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-23 ~ 2010-12-21
    IIF 96 - secretary → ME
    2007-01-15 ~ 2008-09-16
    IIF 140 - secretary → ME
  • 13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-07-31
    Officer
    2006-04-11 ~ 2007-02-01
    IIF 155 - secretary → ME
  • 14
    384a Deansgate, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2002-06-12 ~ 2007-08-15
    IIF 58 - secretary → ME
  • 15
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-10-11 ~ 2009-10-10
    IIF 138 - secretary → ME
  • 16
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2005-02-22 ~ 2009-02-25
    IIF 61 - secretary → ME
  • 17
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2003-12-15 ~ 2009-05-08
    IIF 26 - secretary → ME
  • 18
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-12-15 ~ 2010-01-29
    IIF 24 - secretary → ME
  • 19
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-12-15 ~ 2009-12-21
    IIF 35 - secretary → ME
  • 20
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2003-10-28 ~ 2009-10-28
    IIF 37 - secretary → ME
  • 21
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-06-01 ~ 2009-06-03
    IIF 39 - secretary → ME
  • 22
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2005-05-31 ~ 2009-06-03
    IIF 161 - secretary → ME
  • 23
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-06-01 ~ 2009-06-03
    IIF 34 - secretary → ME
  • 24
    Rmg House, Essex Road, Hoddesdon, Herts
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2003-11-10 ~ 2009-11-10
    IIF 31 - secretary → ME
  • 25
    YOUR-MOVE.CO.UK LIMITED - 1999-11-29
    BRISTOL PROPERTY MANAGEMENT LIMITED - 1999-10-07
    DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2018-07-31 ~ 2020-01-02
    IIF 186 - director → ME
  • 26
    Broughton House 47 Cormorant Drive, Dunston, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    16,192 GBP2024-03-31
    Officer
    2003-12-18 ~ 2009-03-17
    IIF 72 - secretary → ME
  • 27
    1 Station Road, Harpenden, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2004-12-02 ~ 2007-04-20
    IIF 77 - secretary → ME
  • 28
    14 Hart Pastures, Hart, Hartlepool, England
    Corporate (6 parents)
    Equity (Company account)
    -1,357 GBP2024-04-30
    Officer
    2004-07-29 ~ 2007-05-04
    IIF 69 - secretary → ME
  • 29
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-04-07 ~ 2009-01-07
    IIF 134 - secretary → ME
  • 30
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2007-09-04 ~ 2009-05-13
    IIF 145 - secretary → ME
  • 31
    C/o Homestead Consultancy Services Ltd, 29 St. Annes Road West, St Annes On Sea, Lancashire, England
    Corporate (3 parents)
    Officer
    2003-10-29 ~ 2007-08-15
    IIF 73 - secretary → ME
  • 32
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2004-09-07 ~ 2010-01-26
    IIF 41 - secretary → ME
  • 33
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-06-17 ~ 2009-06-10
    IIF 112 - secretary → ME
  • 34
    Business Works, Henry Robson Way, South Shields, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-07-27 ~ 2010-12-13
    IIF 20 - secretary → ME
  • 35
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-10-20 ~ 2010-12-30
    IIF 92 - secretary → ME
  • 36
    A.c.beaumont, Red Hill Wood, Percy Lane, Durham, Durham
    Corporate (4 parents)
    Officer
    2007-12-07 ~ 2009-04-06
    IIF 87 - secretary → ME
  • 37
    C/o Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2008-10-07 ~ 2009-12-02
    IIF 137 - secretary → ME
  • 38
    2 St. Clements Court, Weston, Crewe, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,410 GBP2023-10-31
    Officer
    2005-02-08 ~ 2007-08-15
    IIF 68 - secretary → ME
  • 39
    One Derby Square, One Derby Square, Liverpool, England
    Corporate (7 parents)
    Officer
    2002-07-01 ~ 2007-06-29
    IIF 62 - secretary → ME
  • 40
    5 C/o Central Property Management 5jesse Hartley Way, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    96 GBP2023-12-31
    Officer
    2001-12-06 ~ 2007-11-08
    IIF 27 - secretary → ME
  • 41
    Norwood Road, 3 Vance Business Park, Gateshead, England
    Corporate (2 parents)
    Officer
    2003-02-20 ~ 2007-03-27
    IIF 60 - secretary → ME
  • 42
    C/o Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    8,649 GBP2024-10-31
    Officer
    2002-03-04 ~ 2006-03-27
    IIF 71 - secretary → ME
  • 43
    Chantry Estates Limited, 102 Easedale Gardens, Gateshead, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2003-12-15 ~ 2004-02-01
    IIF 70 - secretary → ME
  • 44
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-07-16 ~ 2009-06-09
    IIF 111 - secretary → ME
  • 45
    C/o B.h. Accountancy Ltd, 363 West Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-20 ~ 2009-06-11
    IIF 144 - secretary → ME
  • 46
    26 Connaught House Riverside Business Park, Benarth Road, Conwy, Gwynedd, Wales
    Corporate (6 parents)
    Current Assets (Company account)
    13,276 GBP2020-09-30
    Officer
    2007-10-11 ~ 2009-10-10
    IIF 88 - secretary → ME
  • 47
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2007-08-21 ~ 2011-07-12
    IIF 146 - secretary → ME
  • 48
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2007-08-15 ~ 2009-09-25
    IIF 8 - secretary → ME
  • 49
    41a Beach Road, Littlehampton, England
    Corporate (4 parents)
    Officer
    2007-10-08 ~ 2009-10-14
    IIF 46 - secretary → ME
  • 50
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-03-14 ~ 2009-03-18
    IIF 9 - secretary → ME
  • 51
    21 Tower Grange, Darlington, County Durham, England
    Corporate (2 parents)
    Equity (Company account)
    1,602 GBP2023-12-31
    Officer
    2003-10-29 ~ 2008-11-11
    IIF 141 - secretary → ME
  • 52
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Corporate (9 parents)
    Cash at bank and in hand (Company account)
    18 GBP2023-12-31
    Officer
    2002-06-27 ~ 2007-07-10
    IIF 15 - secretary → ME
  • 53
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Officer
    2008-06-09 ~ 2009-06-03
    IIF 107 - secretary → ME
  • 54
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2007-08-10 ~ 2010-09-01
    IIF 150 - secretary → ME
  • 55
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    41,414 GBP2018-12-31
    Officer
    2004-07-05 ~ 2008-12-04
    IIF 21 - secretary → ME
  • 56
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-01-31
    Officer
    2006-12-14 ~ 2010-01-14
    IIF 136 - secretary → ME
  • 57
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-04-30
    Officer
    2005-11-21 ~ 2009-06-09
    IIF 127 - secretary → ME
  • 58
    5 The Squirrels, Bushey, England
    Corporate (2 parents)
    Officer
    2008-10-20 ~ 2009-11-10
    IIF 151 - secretary → ME
  • 59
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-05-01 ~ 2009-03-17
    IIF 16 - secretary → ME
  • 60
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2007-08-06 ~ 2009-06-03
    IIF 177 - director → ME
    2007-08-06 ~ 2009-06-03
    IIF 109 - secretary → ME
  • 61
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-12-01 ~ 2009-03-23
    IIF 139 - secretary → ME
  • 62
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2004-10-28 ~ 2009-10-28
    IIF 19 - secretary → ME
  • 63
    Breakspear Park Suite F, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    36,262 GBP2021-07-31
    Officer
    2016-04-14 ~ 2019-08-01
    IIF 181 - director → ME
    Person with significant control
    2016-04-14 ~ 2022-07-05
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    HILLCREST PROPERTY AGENCY LTD - 2006-04-29
    PALMPET LIMITED - 1985-09-30
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 236 offsprings)
    Equity (Company account)
    19,889 GBP2018-04-30
    Officer
    2018-07-31 ~ 2019-12-01
    IIF 184 - director → ME
  • 65
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (5 parents, 173 offsprings)
    Equity (Company account)
    570,829 GBP2017-03-31
    Officer
    2018-03-27 ~ 2019-12-01
    IIF 183 - director → ME
  • 66
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2007-07-30 ~ 2009-06-30
    IIF 178 - director → ME
    2007-07-30 ~ 2009-06-30
    IIF 110 - secretary → ME
  • 67
    Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
    Corporate (3 parents)
    Officer
    2008-04-04 ~ 2009-09-04
    IIF 117 - secretary → ME
  • 68
    2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    56,803 GBP2024-04-30
    Officer
    1995-09-08 ~ 1996-09-01
    IIF 49 - secretary → ME
  • 69
    COBCO (509) LIMITED - 2002-11-18
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Corporate (5 parents)
    Officer
    2005-03-08 ~ 2010-02-22
    IIF 101 - secretary → ME
  • 70
    MERIDIAN MOBILE DRINKS SYSTEMS LIMITED - 2001-01-23
    ROCKETMAN (EUROPE) LIMITED - 1999-10-06
    308 London Road, Hazel Grove, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -106,877 GBP2020-10-31
    Officer
    1997-10-02 ~ 2011-07-29
    IIF 167 - director → ME
    1997-09-10 ~ 2011-07-29
    IIF 32 - secretary → ME
  • 71
    Junior Hagen Ltd, 8 Park Royal Metro Centre, Britannia Way, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,730 GBP2023-11-30
    Officer
    2008-11-04 ~ 2010-11-05
    IIF 135 - secretary → ME
  • 72
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2005-05-31 ~ 2009-06-03
    IIF 85 - secretary → ME
  • 73
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    88,005 GBP2024-05-31
    Officer
    2003-11-06 ~ 2009-06-03
    IIF 23 - secretary → ME
  • 74
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-23 ~ 2009-04-16
    IIF 108 - secretary → ME
  • 75
    Field House, Station Approach, Harlow, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-12-03 ~ 2009-06-24
    IIF 122 - secretary → ME
  • 76
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-09-20 ~ 2009-06-05
    IIF 124 - secretary → ME
  • 77
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2008-05-19 ~ 2009-05-12
    IIF 90 - secretary → ME
  • 78
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    ~ 1996-04-02
    IIF 7 - secretary → ME
  • 79
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2008-11-04 ~ 2009-11-11
    IIF 94 - secretary → ME
  • 80
    198 Lower High Street, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    2002-11-27 ~ 2007-04-20
    IIF 74 - secretary → ME
  • 81
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2007-11-30 ~ 2009-03-18
    IIF 102 - secretary → ME
  • 82
    STRANGELIGHT LIMITED - 1986-08-21
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1996-04-02
    IIF 165 - director → ME
    ~ 1996-04-02
    IIF 6 - secretary → ME
  • 83
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-04-02
    IIF 164 - director → ME
    ~ 1996-04-02
    IIF 3 - secretary → ME
  • 84
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1996-04-02
    IIF 163 - director → ME
    ~ 1996-04-02
    IIF 2 - secretary → ME
  • 85
    MERIDIAN HOMES LIMITED - 1986-07-10
    Queensway House, 11 Queensway New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1996-04-02
    IIF 5 - secretary → ME
  • 86
    Queensway House, 11 Queensway New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1996-04-02
    IIF 162 - director → ME
    ~ 1996-04-02
    IIF 1 - secretary → ME
  • 87
    Unit C6 Culpeper Close, Medway City Estate, Rochester, England
    Corporate (4 parents)
    Equity (Company account)
    15,096 GBP2023-11-30
    Officer
    2008-02-21 ~ 2009-06-24
    IIF 179 - director → ME
    2008-02-21 ~ 2009-06-24
    IIF 130 - secretary → ME
  • 88
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-07-31
    Officer
    2006-12-14 ~ 2009-07-06
    IIF 133 - secretary → ME
  • 89
    MARKETCITY RESIDENTS MANAGEMENT LIMITED - 1988-05-26
    C/o Rumball Sedgwick, Abbotts House, 198 Lower High Street, Watford, England
    Corporate (3 parents)
    Officer
    1993-06-01 ~ 1996-09-12
    IIF 4 - secretary → ME
  • 90
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-15 ~ 2010-09-13
    IIF 113 - secretary → ME
  • 91
    8 Park Royal Metro Centre, Britannia Way, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,400 GBP2023-08-31
    Officer
    2008-08-21 ~ 2010-04-24
    IIF 116 - secretary → ME
  • 92
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2008-07-16 ~ 2009-10-14
    IIF 119 - secretary → ME
  • 93
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-06-21 ~ 2009-06-22
    IIF 114 - secretary → ME
  • 94
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2009-11-29 ~ 2019-11-27
    IIF 185 - director → ME
    2009-11-28 ~ 2017-10-04
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-05
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-04-04 ~ 2009-03-09
    IIF 118 - secretary → ME
  • 96
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-07-27 ~ 2009-03-03
    IIF 14 - secretary → ME
  • 97
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2008-07-08 ~ 2010-07-28
    IIF 142 - secretary → ME
  • 98
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-05-31
    Officer
    2007-07-23 ~ 2009-05-22
    IIF 13 - secretary → ME
  • 99
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-01-15 ~ 2010-01-18
    IIF 17 - secretary → ME
  • 100
    8 Hemmells, Basildon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2008-07-30 ~ 2010-08-27
    IIF 18 - secretary → ME
  • 101
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2006-11-23 ~ 2009-09-17
    IIF 131 - secretary → ME
  • 102
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-10-20 ~ 2010-01-19
    IIF 100 - secretary → ME
  • 103
    C/o Sharon Smith Properties Ltd 3 Connaught House, Riverside Business Park, Benarth Road, Conwy, Wales
    Corporate (3 parents)
    Equity (Company account)
    17,776 GBP2024-02-28
    Officer
    2005-02-08 ~ 2007-08-15
    IIF 12 - secretary → ME
  • 104
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-02-04 ~ 2010-12-30
    IIF 132 - secretary → ME
  • 105
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2005-07-22 ~ 2009-02-26
    IIF 10 - secretary → ME
  • 106
    URBANPEARL PROPERTY MANAGEMENT LIMITED - 2002-07-14
    218 Finney Lane Heald Green, Cheadle, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    26 GBP2023-05-31
    Officer
    2004-06-18 ~ 2008-06-09
    IIF 45 - secretary → ME
  • 107
    Ossington Chambers, Castle Gate, Newark On Trent
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2005-03-11
    IIF 11 - secretary → ME
  • 108
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2005-07-27 ~ 2010-08-31
    IIF 128 - secretary → ME
  • 109
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-09-28 ~ 2009-09-29
    IIF 115 - secretary → ME
  • 110
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-04-24 ~ 2009-06-22
    IIF 103 - secretary → ME
  • 111
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2003-02-20 ~ 2009-02-27
    IIF 36 - secretary → ME
  • 112
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2008-10-10 ~ 2009-10-10
    IIF 147 - secretary → ME
  • 113
    Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, Wales
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2005-02-08 ~ 2007-08-15
    IIF 78 - secretary → ME
  • 114
    Stuarts House, Stockport Road, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    1995-04-01 ~ 1996-09-13
    IIF 84 - secretary → ME
  • 115
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2005-07-27 ~ 2010-08-24
    IIF 99 - secretary → ME
  • 116
    C/o Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2007-03-20 ~ 2009-05-12
    IIF 148 - secretary → ME
  • 117
    Unit 15, No.2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (3 parents)
    Equity (Company account)
    55,301 GBP2023-12-31
    Officer
    2006-05-08 ~ 2006-07-06
    IIF 159 - secretary → ME
  • 118
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-03-25 ~ 2009-05-01
    IIF 95 - secretary → ME
  • 119
    3 The Mallards Stokesley Road, Hemlington, Middlesbrough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2004-07-29 ~ 2009-07-06
    IIF 25 - secretary → ME
  • 120
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-10-20 ~ 2009-04-14
    IIF 143 - secretary → ME
  • 121
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Officer
    2007-09-28 ~ 2009-09-29
    IIF 129 - secretary → ME
  • 122
    Ross House, The Square, Stow On The Wold, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    -4 GBP2023-12-31
    Officer
    2004-01-21 ~ 2006-02-23
    IIF 188 - secretary → ME
  • 123
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-07-27 ~ 2009-06-18
    IIF 149 - secretary → ME
  • 124
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-02-04 ~ 2009-06-08
    IIF 152 - secretary → ME
  • 125
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-10-15 ~ 2009-10-26
    IIF 97 - secretary → ME
  • 126
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-04-15 ~ 2009-04-14
    IIF 106 - secretary → ME
  • 127
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-10-20 ~ 2010-12-30
    IIF 121 - secretary → ME
  • 128
    6 Hart Lane, Harvel Street, Meopham, Gravesend, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1,002 GBP2023-09-30
    Officer
    2007-12-20 ~ 2010-11-09
    IIF 180 - director → ME
    2007-12-20 ~ 2010-11-09
    IIF 123 - secretary → ME
  • 129
    Brennan & Partners, 220 Park View, Whitley Bay, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-02-20 ~ 2008-03-03
    IIF 67 - secretary → ME
  • 130
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-07-27 ~ 2009-12-29
    IIF 105 - secretary → ME
  • 131
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2004-09-07 ~ 2009-06-15
    IIF 44 - secretary → ME
  • 132
    R M G House, Essex Road, Hoddesdon, Herts
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    2003-10-13 ~ 2010-01-27
    IIF 40 - secretary → ME
  • 133
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-15 ~ 2010-09-13
    IIF 29 - secretary → ME
  • 134
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-30 ~ 2010-09-29
    IIF 42 - secretary → ME
  • 135
    TRINITY LAND & INVESTMENTS NO.1 LIMITED - 2009-08-01
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-08-08 ~ 2019-07-31
    IIF 172 - director → ME
    2004-12-14 ~ 2017-10-04
    IIF 52 - secretary → ME
  • 136
    HLW 170 LIMITED - 2002-08-29
    20a Victoria Road, Hale, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-09-30
    Officer
    2004-04-30 ~ 2006-07-21
    IIF 59 - secretary → ME
  • 137
    MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED - 1999-11-08
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 15 offsprings)
    Officer
    2000-03-14 ~ 2019-07-31
    IIF 182 - director → ME
    2000-02-04 ~ 2016-08-01
    IIF 22 - secretary → ME
  • 138
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2005-08-08 ~ 2012-12-21
    IIF 168 - director → ME
    2004-12-14 ~ 2012-12-21
    IIF 43 - secretary → ME
  • 139
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-14 ~ 2019-07-31
    IIF 170 - director → ME
    2006-03-14 ~ 2017-10-04
    IIF 50 - secretary → ME
  • 140
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-14 ~ 2019-07-31
    IIF 169 - director → ME
    2006-03-14 ~ 2017-10-04
    IIF 54 - secretary → ME
  • 141
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2006-09-07 ~ 2019-07-31
    IIF 173 - director → ME
    2006-09-07 ~ 2017-10-04
    IIF 55 - secretary → ME
  • 142
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-09-07 ~ 2019-07-31
    IIF 174 - director → ME
    2006-09-07 ~ 2017-10-04
    IIF 53 - secretary → ME
  • 143
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-02-18 ~ 2019-07-31
    IIF 175 - director → ME
    2000-02-18 ~ 2017-10-04
    IIF 82 - secretary → ME
  • 144
    TRINITY CHAINBOW LIMITED - 2012-11-26
    TASKACTUAL LIMITED - 2012-02-03
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-26 ~ 2019-07-31
    IIF 187 - director → ME
    2012-01-26 ~ 2017-10-04
    IIF 56 - secretary → ME
  • 145
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 627 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-01-22 ~ 2017-10-04
    IIF 153 - secretary → ME
  • 146
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 17 offsprings)
    Officer
    2005-08-08 ~ 2022-07-01
    IIF 171 - director → ME
    2004-12-14 ~ 2017-10-04
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-05
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 147
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2007-02-19 ~ 2009-02-27
    IIF 157 - secretary → ME
  • 148
    THE BRAMBLES (TYLDESLEY) MANAGEMENT COMPANY LIMITED - 2007-08-20
    THE POPLARS (TYLDESLEY) MANAGEMENT COMPANY LIMITED - 2006-08-15
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-07-06 ~ 2009-03-09
    IIF 91 - secretary → ME
  • 149
    Rohans House, 92-96 Wellington Road South, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    49,193 GBP2024-03-31
    Officer
    2005-07-27 ~ 2007-03-21
    IIF 158 - secretary → ME
  • 150
    Suite 1.25 St James House, Central Park, Hollinswood Road, Telford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,855 GBP2023-12-31
    Officer
    2007-03-20 ~ 2009-12-15
    IIF 104 - secretary → ME
  • 151
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-06-10 ~ 2009-06-10
    IIF 126 - secretary → ME
  • 152
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    14,853 GBP2024-03-31
    Officer
    2004-04-28 ~ 2007-08-15
    IIF 76 - secretary → ME
  • 153
    Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-09-07 ~ 2007-08-15
    IIF 80 - secretary → ME
  • 154
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-03-04 ~ 2009-04-20
    IIF 48 - secretary → ME
  • 155
    BROOMCO (3070) LIMITED - 2004-02-27
    29 Bourchier Way, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2004-11-16 ~ 2007-12-17
    IIF 66 - secretary → ME
  • 156
    Apartment 7 Whitehall Mansion, Monkmoor Road, Shrewsbury, England
    Corporate (2 parents)
    Equity (Company account)
    -2,624 GBP2024-02-29
    Officer
    2007-03-20 ~ 2010-02-16
    IIF 125 - secretary → ME
  • 157
    21 Winterton Avenue, Sedgefield, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    2003-09-24 ~ 2004-04-19
    IIF 63 - secretary → ME
  • 158
    8 Red Cedar Close Red Cedar Close, Wynyard, Billingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,771 GBP2017-12-31
    Officer
    2003-12-15 ~ 2008-10-31
    IIF 79 - secretary → ME
  • 159
    7 Rigel Road, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    2,517 GBP2017-12-31
    Officer
    2003-12-08 ~ 2008-04-28
    IIF 75 - secretary → ME
  • 160
    The Qube Windward Way, Middlehaven, Middlesbrough, Cleveland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2018-05-31
    Officer
    2003-12-15 ~ 2008-06-02
    IIF 47 - secretary → ME
  • 161
    H&s Lettings & Property Management Limited, 7 Shoal Hill Close, Cannock, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-10-20 ~ 2008-07-03
    IIF 65 - secretary → ME
  • 162
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-05-16 ~ 2011-05-16
    IIF 120 - secretary → ME

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