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

O'callaghan, Owen Michael

    Related profiles found in government register
  • O'callaghan, Owen Michael

    Registered addresses and corresponding companies
    • 4 Pretoria Road, High Wycombe, Bucks, HP13 6QW

      IIF 1 IIF 2
    • 53 Bampton Street, Bampton Street, Tiverton, EX16 6AL, England

      IIF 3
    • 53, Bampton Street, Tiverton, Devon, EX16 6AL, United Kingdom

      IIF 4 IIF 5
    • 53, Bampton Street, Tiverton, EX16 6AL, England

      IIF 6 IIF 7 IIF 8
    • Devonshire House, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, Devon, EX16 6LT, England

      IIF 12
    • The Island, Lowman Green, Tiverton, Devon, EX16 4LA

      IIF 13
    • The Island, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 14 IIF 15
    • The Island, Lowman Green, Tiverton, EX16 4LA, England

      IIF 16 IIF 17
    • The Island, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 18 IIF 19 IIF 20
  • O'callaghan, Owen Mitchell

    Registered addresses and corresponding companies
    • 53 Bampton Street, Tiverton, Devon, EX16 6AL, United Kingdom

      IIF 22
  • O'callaghan, Owen Michael
    British

    Registered addresses and corresponding companies
  • O'callaghan, Owen Michael
    British accountant

    Registered addresses and corresponding companies
    • 4 Pretoria Road, High Wycombe, Bucks, HP13 6QW

      IIF 33 IIF 34
  • O'callaghan, Owen Michael
    British chartered accountant

    Registered addresses and corresponding companies
  • O'callaghan, Owen

    Registered addresses and corresponding companies
    • Lahill, Matford Road, Exeter, Devon, EX2 4PE, United Kingdom

      IIF 39
    • C/o Devonshire Homes Limited, Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 40
    • C/o Devonshire Homes Limited, Devonshire House, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 41
    • Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, England

      IIF 42 IIF 43
    • Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 44
    • Devonshire House, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 45 IIF 46 IIF 47
    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, Devon, EX16 6LT, England

      IIF 54 IIF 55 IIF 56
    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, EX16 6LT, England

      IIF 61
    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, EX16 6LT, United Kingdom

      IIF 62 IIF 63 IIF 64
    • The Island, Lowman Green, Tiverton, Devon, EX16 4LA

      IIF 65
    • The Island, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 66
  • O'callaghan, Owen Michael
    British accountant born in March 1963

    Registered addresses and corresponding companies
    • 77 Stainton Drive, Dalton In Furness, Cumbria, LA15 8XD

      IIF 67
  • O'callaghan, Owen Michael
    British chartered accountant born in March 1963

    Registered addresses and corresponding companies
    • 1 Piccadilly Grove, Scotforth, Lancaster, Lancashire, LA1 4PP

      IIF 68
  • O'callaghan, Owen Michael
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 53, Bampton Street, Tiverton, EX16 6AL, England

      IIF 69
  • O'callaghan, Owen Michael
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'callaghan, Owen Michael
    British chartered accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lahill, Matford Road, Exeter, EX2 4PE, England

      IIF 84
    • 4 Pretoria Road, High Wycombe, Bucks, HP13 6QW

      IIF 85 IIF 86 IIF 87
    • 53 Bampton Street, Tiverton, Devon, EX16 6AL, United Kingdom

      IIF 88
    • 53, Bampton Street, Tiverton, EX16 6AL, England

      IIF 89
    • C/o Lowman Manufacturing Company Ltd, The Island, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 90
    • Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, England

      IIF 91
    • Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 92 IIF 93 IIF 94
    • Devonshire House, Lowman Green, Tiverton, EX16 4LA, England

      IIF 96
    • Devonshire House, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 97 IIF 98
    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, Devon, EX16 6LT, England

      IIF 99 IIF 100 IIF 101
    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, EX16 6LT, England

      IIF 105
    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, EX16 6LT, United Kingdom

      IIF 106 IIF 107 IIF 108
    • The Island, Lowman Green, Tiverton, Devon, EX16 4LA

      IIF 109
    • The Island, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 110 IIF 111 IIF 112
    • The Island, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 113
  • O'callaghan, Owen Michael
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Merlin House, Charnham Lane, Hungerford, Berkshire, RG17 0EY

      IIF 114
    • 53 Bampton Street, Bampton Street, Tiverton, EX16 6AL, England

      IIF 115
    • 53, Bampton Street, Tiverton, Devon, EX16 6AL, United Kingdom

      IIF 116 IIF 117
    • C/o Devonshire Homes Limited, Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 118
    • C/o Devonshire Homes Limited, Devonshire House, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 119
    • Devonshire House, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 120 IIF 121 IIF 122
    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, Devon, EX16 6LT, England

      IIF 127
    • The Island, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 128 IIF 129 IIF 130
    • The Island, Lowman Green, Tiverton, EX16 4LA, England

      IIF 131
    • The Island, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 132 IIF 133
    • Neptune House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH

      IIF 134
    • Neptune House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

      IIF 135
  • O'callaghan, Owen Michael
    British non executive director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Island, Lowman Green, Tiverton, EX16 4LA, England

      IIF 136
child relation
Offspring entities and appointments
Active 38
  • 1
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 70 - Director → ME
    2021-03-10 ~ now
    IIF 39 - Secretary → ME
  • 2
    KINGSWOOD PLACE PROPERTY LIMITED - 2010-05-13
    BUILDING THE VALUE OF YOUR BUSINESS LIMITED - 2003-09-11
    6 Willis Drive, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-11-24 ~ now
    IIF 32 - Secretary → ME
  • 3
    GLORIFERN PROPERTIES LIMITED - 1976-12-31
    Neptune House, Mercury Park, Wooburn Green, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 134 - Director → ME
  • 4
    Gotham House Hammett Square, Phoenix Lane, Tiverton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ now
    IIF 108 - Director → ME
    2024-03-23 ~ now
    IIF 64 - Secretary → ME
  • 5
    TRIDENT CORPORATE REAL ESTATE LIMITED - 2008-03-10
    STEVTON (NO.406) LIMITED - 2008-01-21
    Neptune House, Mercury Park, Wooburn Green, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 135 - Director → ME
  • 6
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-28 ~ now
    IIF 97 - Director → ME
    2023-04-28 ~ now
    IIF 48 - Secretary → ME
  • 7
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    336,483 GBP2021-12-31
    Officer
    2012-10-15 ~ now
    IIF 92 - Director → ME
  • 8
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,621 GBP2021-12-31
    Officer
    2012-07-10 ~ now
    IIF 94 - Director → ME
    2012-07-10 ~ now
    IIF 44 - Secretary → ME
  • 9
    Gotham House Hammett Square, Phoenix Lane, Tiverton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 106 - Director → ME
    2024-06-19 ~ now
    IIF 62 - Secretary → ME
  • 10
    ST JAMES PARADE (128) LIMITED - 2010-08-26
    The Island, Lowman Green, Tiverton, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,130,898 GBP2021-12-31
    Officer
    2012-03-08 ~ dissolved
    IIF 111 - Director → ME
    2017-07-27 ~ dissolved
    IIF 13 - Secretary → ME
  • 11
    The Island, Lowman Green, Tiverton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,523 GBP2018-12-31
    Officer
    2015-12-16 ~ dissolved
    IIF 113 - Director → ME
    2017-11-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 12
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (4 parents)
    Officer
    2022-12-05 ~ now
    IIF 99 - Director → ME
    2022-12-05 ~ now
    IIF 57 - Secretary → ME
  • 13
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (5 parents)
    Officer
    2022-07-13 ~ now
    IIF 83 - Director → ME
    2022-07-13 ~ now
    IIF 53 - Secretary → ME
  • 14
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,240 GBP2021-12-31
    Officer
    2016-11-16 ~ now
    IIF 127 - Director → ME
    2016-11-16 ~ now
    IIF 12 - Secretary → ME
  • 15
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (6 parents)
    Officer
    2023-12-04 ~ now
    IIF 101 - Director → ME
    2023-12-04 ~ now
    IIF 56 - Secretary → ME
  • 16
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (4 parents)
    Officer
    2022-12-14 ~ now
    IIF 102 - Director → ME
    2022-12-14 ~ now
    IIF 54 - Secretary → ME
  • 17
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-05 ~ now
    IIF 100 - Director → ME
    2023-01-05 ~ now
    IIF 55 - Secretary → ME
  • 18
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,744,349 GBP2021-12-31
    Officer
    2016-11-16 ~ now
    IIF 124 - Director → ME
    2016-11-16 ~ now
    IIF 9 - Secretary → ME
  • 19
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (5 parents)
    Officer
    2023-02-15 ~ now
    IIF 103 - Director → ME
    2023-02-15 ~ now
    IIF 58 - Secretary → ME
  • 20
    LANGWORTHY CONSTRUCTION LIMITED - 2001-10-03
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (8 parents, 27 offsprings)
    Profit/Loss (Company account)
    3,722,973 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-03-08 ~ now
    IIF 104 - Director → ME
    2012-04-23 ~ now
    IIF 59 - Secretary → ME
  • 21
    THE GRANGE BLOCK 2 FLAT MANCO LIMITED - 2023-04-19
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 81 - Director → ME
    2022-07-13 ~ now
    IIF 50 - Secretary → ME
  • 22
    DEVONSHIRE HOMES (CULLOMPTON) LTD - 2024-05-14
    DEVONSHIRE HOMES (BAMPTON) LIMITED - 2014-07-16
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,101 GBP2021-12-31
    Officer
    2012-12-06 ~ now
    IIF 95 - Director → ME
  • 23
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-15 ~ now
    IIF 79 - Director → ME
    2019-02-15 ~ now
    IIF 43 - Secretary → ME
  • 24
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-28 ~ now
    IIF 98 - Director → ME
    2023-04-28 ~ now
    IIF 49 - Secretary → ME
  • 25
    3 Rosendale Way, Blantyre
    Active Corporate (4 parents)
    Officer
    1989-05-09 ~ now
    IIF 67 - Director → ME
    ~ now
    IIF 23 - Secretary → ME
  • 26
    The Island, Lowman Green, Tiverton, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-04 ~ dissolved
    IIF 128 - Director → ME
    2017-08-04 ~ dissolved
    IIF 15 - Secretary → ME
  • 27
    LDT (PROPERTIES 1) LIMITED - 2012-08-24
    The Island, Lowman Green, Tiverton, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2012-03-08 ~ dissolved
    IIF 112 - Director → ME
  • 28
    Gotham House Hammett Square, Phoenix Lane, Tiverton, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    273,714 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-03-08 ~ now
    IIF 105 - Director → ME
    2012-04-23 ~ now
    IIF 61 - Secretary → ME
  • 29
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 91 - Director → ME
    2020-02-11 ~ now
    IIF 42 - Secretary → ME
  • 30
    Gotham House Hammett Square, Phoenix Lane, Tiverton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-11 ~ now
    IIF 107 - Director → ME
    2024-06-11 ~ now
    IIF 63 - Secretary → ME
  • 31
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-08 ~ now
    IIF 84 - Director → ME
    2016-11-11 ~ now
    IIF 60 - Secretary → ME
  • 32
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,778 GBP2023-12-31
    Officer
    2022-07-22 ~ now
    IIF 96 - Director → ME
  • 33
    53 Bampton Street Bampton Street, Tiverton, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,350 GBP2024-05-31
    Officer
    2017-05-30 ~ now
    IIF 115 - Director → ME
    2017-05-30 ~ now
    IIF 3 - Secretary → ME
  • 34
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 80 - Director → ME
    2022-07-13 ~ now
    IIF 45 - Secretary → ME
  • 35
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 82 - Director → ME
    2022-07-13 ~ now
    IIF 47 - Secretary → ME
  • 36
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,466 GBP2024-09-30
    Officer
    2016-09-07 ~ now
    IIF 117 - Director → ME
  • 37
    TRIDENT CORPORATE REAL ESTATE LIMITED - 2008-05-06
    CPM CONSULTING LTD - 2008-03-10
    CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2000-12-20
    BUSHSUE LIMITED - 1976-12-31
    The Island, Lowman Green, Tiverton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    624,676 GBP2020-06-30
    Officer
    2012-05-02 ~ dissolved
    IIF 136 - Director → ME
    2018-02-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 38
    TRIDENT CRE LIMITED - 2008-05-06
    STEVTON (NO.407) LIMITED - 2008-01-21
    The Island, Lowman Green, Tiverton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-02-15 ~ dissolved
    IIF 131 - Director → ME
    2018-02-28 ~ dissolved
    IIF 16 - Secretary → ME
Ceased 45
  • 1
    BEAUFORT REACH (NTL) LTD - 2004-01-19
    Merlin House, Charnham Lane, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41,104 GBP2016-03-31
    Officer
    2004-10-08 ~ 2010-07-23
    IIF 27 - Secretary → ME
  • 2
    KNIGHTSTONE HOMES (PENCLAWDD) LIMITED - 2009-09-22
    OLDWAY DEVELOPMENTS (PENCLAWDD) LTD - 2008-04-23
    Merlin House, Charnham Lane, Hungerford, Berkshire
    Active Corporate (3 parents)
    Officer
    2007-08-07 ~ 2010-07-23
    IIF 71 - Director → ME
    2007-08-07 ~ 2010-07-23
    IIF 33 - Secretary → ME
  • 3
    KNIGHTSTONE HOMES LIMITED - 2009-09-22
    OLDWAY HOMES LIMITED - 2007-01-09
    3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-07 ~ 2010-12-21
    IIF 87 - Director → ME
    2006-08-07 ~ 2010-12-21
    IIF 37 - Secretary → ME
  • 4
    Rowan House North Road, Leigh Woods, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    3,876 GBP2023-12-31
    Officer
    2012-03-08 ~ 2015-05-01
    IIF 110 - Director → ME
  • 5
    3 Coach House Mews North Road, Leigh Woods, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,618 GBP2023-12-31
    Officer
    2012-04-02 ~ 2015-05-01
    IIF 90 - Director → ME
  • 6
    Merlin House, Charnham Lane, Hungerford, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-29 ~ 2010-07-23
    IIF 35 - Secretary → ME
  • 7
    KINGSWOOD PLACE PROPERTY LIMITED - 2010-05-13
    BUILDING THE VALUE OF YOUR BUSINESS LIMITED - 2003-09-11
    6 Willis Drive, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-12-08 ~ 2001-11-24
    IIF 68 - Director → ME
  • 8
    53 Bampton Street, Tiverton, Devon
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,832 GBP2023-12-31
    Officer
    2012-03-08 ~ 2013-06-19
    IIF 93 - Director → ME
  • 9
    Merlin House, Charnham Lane, Hungerford, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-02-08 ~ 2010-07-23
    IIF 34 - Secretary → ME
  • 10
    The Island, Lowman Green, Tiverton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,523 GBP2018-12-31
    Officer
    2015-12-16 ~ 2016-01-15
    IIF 20 - Secretary → ME
  • 11
    CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2004-11-03
    CPM CONSULTING LIMITED - 2000-12-20
    LDT (FINANCING) LIMITED - 2000-05-19
    Vivek House, 65-67 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    206,341 GBP2022-07-01 ~ 2023-06-30
    Officer
    2012-03-08 ~ 2016-01-29
    IIF 109 - Director → ME
    2012-04-23 ~ 2016-01-29
    IIF 65 - Secretary → ME
  • 12
    53 Bampton Street, Tiverton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,870 GBP2023-12-31
    Officer
    2016-12-21 ~ 2017-12-20
    IIF 133 - Director → ME
    2016-12-21 ~ 2017-12-20
    IIF 19 - Secretary → ME
  • 13
    Adbury Court Adbury Holt, Newtown Common, Newbury, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-08-28 ~ 2010-07-23
    IIF 86 - Director → ME
    2007-08-28 ~ 2010-07-23
    IIF 38 - Secretary → ME
  • 14
    C/o Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate
    Officer
    2007-11-27 ~ 2010-07-23
    IIF 28 - Secretary → ME
  • 15
    53 Bampton Street, Tiverton, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,960 GBP2024-06-30
    Officer
    2013-06-05 ~ 2017-09-14
    IIF 123 - Director → ME
    2013-06-05 ~ 2017-09-14
    IIF 51 - Secretary → ME
  • 16
    53 Bampton Street, Tiverton, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,839 GBP2023-12-31
    Officer
    2012-11-16 ~ 2018-10-24
    IIF 126 - Director → ME
  • 17
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2016-12-21 ~ 2017-12-20
    IIF 132 - Director → ME
    2016-12-21 ~ 2017-12-20
    IIF 18 - Secretary → ME
  • 18
    KNIGHTSTONE HOMES (BYNEA) LIMITED - 2017-10-17
    OLDWAY DEVELOPMENTS (BYNEA) LIMITED - 2007-06-12
    Mha Charter House, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -203,107 GBP2023-12-31
    Officer
    2007-05-24 ~ 2010-02-21
    IIF 72 - Director → ME
  • 19
    53 Bampton Street, Tiverton, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -320 GBP2024-03-31
    Officer
    2015-03-18 ~ 2018-07-23
    IIF 77 - Director → ME
    2015-03-18 ~ 2018-07-23
    IIF 7 - Secretary → ME
  • 20
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,793 GBP2024-06-30
    Officer
    2018-02-12 ~ 2020-02-27
    IIF 69 - Director → ME
    2016-06-01 ~ 2018-02-12
    IIF 130 - Director → ME
    2018-02-12 ~ 2020-02-27
    IIF 8 - Secretary → ME
    2016-06-01 ~ 2018-02-12
    IIF 66 - Secretary → ME
  • 21
    CONTINENTAL SHELF 331 LIMITED - 2005-05-03
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2005-04-19 ~ 2010-07-23
    IIF 25 - Secretary → ME
  • 22
    ACTON VALE (NTL) LIMITED - 2004-07-02
    C/o Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ 2010-08-01
    IIF 75 - Director → ME
    2003-10-30 ~ 2010-07-23
    IIF 24 - Secretary → ME
  • 23
    SCODABILD LIMITED - 1992-12-01
    C/o Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate
    Officer
    2002-10-31 ~ 2010-07-23
    IIF 74 - Director → ME
  • 24
    C/o Frp Advisory Kings Orchard, Queen Street, St. Philips, Bristol, England
    Dissolved Corporate
    Officer
    2004-02-13 ~ 2010-07-23
    IIF 30 - Secretary → ME
  • 25
    Merlin House, Charnham Lane, Hungerford, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2010-07-23
    IIF 85 - Director → ME
    2006-06-26 ~ 2010-07-23
    IIF 36 - Secretary → ME
  • 26
    SYDMONTON LIMITED - 2006-04-27
    FOUR OAKLANDS LIMITED - 2003-10-09
    Merlin House, Charnham Lane, Hungerford, Berkshire
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2006-05-02 ~ 2010-07-23
    IIF 1 - Secretary → ME
  • 27
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,705 GBP2024-04-30
    Officer
    2017-04-04 ~ 2024-04-08
    IIF 116 - Director → ME
    2017-04-04 ~ 2022-06-16
    IIF 4 - Secretary → ME
  • 28
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-05-06 ~ 2018-01-25
    IIF 129 - Director → ME
    2016-05-06 ~ 2018-01-25
    IIF 14 - Secretary → ME
  • 29
    53 Bampton Street, Tiverton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,353 GBP2024-06-30
    Officer
    2013-06-05 ~ 2017-09-14
    IIF 122 - Director → ME
    2013-06-05 ~ 2017-09-14
    IIF 46 - Secretary → ME
  • 30
    MUMBLES VIEW DEVELOPMENTS LIMITED - 2017-03-08
    Merlin House, Charnham Lane, Hungerford, Berkshire
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2008-11-19 ~ 2010-07-23
    IIF 2 - Secretary → ME
  • 31
    MAXSITES LIMITED - 2001-11-29
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate
    Officer
    2004-12-16 ~ 2010-07-23
    IIF 26 - Secretary → ME
  • 32
    53 Bampton Street, Tiverton, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    985 GBP2023-12-31
    Officer
    2012-03-08 ~ 2017-05-31
    IIF 89 - Director → ME
  • 33
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,024 GBP2023-09-30
    Officer
    2014-09-04 ~ 2017-09-14
    IIF 76 - Director → ME
    2014-09-04 ~ 2017-09-14
    IIF 22 - Secretary → ME
  • 34
    Merlin House, Charnham Lane, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    61,391 GBP2016-03-31
    Officer
    2005-12-20 ~ 2010-07-23
    IIF 29 - Secretary → ME
  • 35
    REGUS (LBC) LIMITED - 2011-12-06
    LONGFORD BUSINESS CENTRES LIMITED - 2008-12-08
    PRINCIPALITY ESTATES LIMITED - 1998-04-23
    C/o Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-09-03 ~ 2006-12-08
    IIF 73 - Director → ME
  • 36
    53 Welden & Edwards, 53 Bampton Street, Tiverton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,872 GBP2023-10-31
    Officer
    2015-10-19 ~ 2024-02-20
    IIF 121 - Director → ME
    2015-10-19 ~ 2021-04-20
    IIF 10 - Secretary → ME
  • 37
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,384 GBP2024-03-31
    Officer
    2013-03-05 ~ 2015-03-26
    IIF 118 - Director → ME
    2013-03-05 ~ 2015-03-26
    IIF 40 - Secretary → ME
  • 38
    53 Bampton Street, Tiverton, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,804 GBP2023-12-31
    Officer
    2012-07-20 ~ 2017-09-14
    IIF 119 - Director → ME
    2012-07-20 ~ 2017-09-14
    IIF 41 - Secretary → ME
  • 39
    PIMCO 2448 LIMITED - 2006-06-30
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2011-05-03
    IIF 114 - Director → ME
  • 40
    53 Bampton Street, Tiverton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,108 GBP2024-06-30
    Officer
    2013-06-05 ~ 2020-11-12
    IIF 125 - Director → ME
    2013-06-05 ~ 2020-11-12
    IIF 52 - Secretary → ME
  • 41
    CAR DRIVERS PROTECTION LIMITED - 1993-07-27
    MARSHALL DAVID LIMITED - 1977-12-31
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate
    Officer
    2006-12-07 ~ 2010-07-23
    IIF 31 - Secretary → ME
  • 42
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,139 GBP2023-12-31
    Officer
    2012-03-08 ~ 2017-05-31
    IIF 88 - Director → ME
  • 43
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,466 GBP2024-09-30
    Officer
    2016-09-07 ~ 2021-01-06
    IIF 5 - Secretary → ME
  • 44
    7 Stevenstone Road, Exmouth, Devon, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    25 GBP2020-12-31
    Officer
    2014-02-27 ~ 2018-03-14
    IIF 78 - Director → ME
    2014-02-27 ~ 2018-03-14
    IIF 6 - Secretary → ME
  • 45
    53 Bampton Street, Tiverton, England
    Active Corporate (34 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,455 GBP2024-10-31
    Officer
    2015-10-19 ~ 2018-07-23
    IIF 120 - Director → ME
    2015-10-19 ~ 2018-07-23
    IIF 11 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.