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

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

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

Battey, Ernest Stephen

    Related profiles found in government register
  • Battey, Ernest Stephen
    British born in December 1959

    Registered addresses and corresponding companies

    • 10, Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 1 IIF 2
  • Battey, Ernest Stephen
    British bank manager born in December 1959

    Registered addresses and corresponding companies

    • 25 Orchard Lane, Corfe Mullen, Wimborne, Dorset, BH21 3SU

      IIF 3
  • Battey, Ernest Stephen
    British banker born in December 1959

    Registered addresses and corresponding companies

    • 10, Furnival Street, London, EC4A 1AB

      IIF 4 IIF 5

    • 10, Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 6

    • 25 Orchard Lane, Corfe Mullen, Wimborne, Dorset, BH21 3SU

      IIF 7 IIF 8 IIF 9
  • Battey, Ernest Stephen
    British banking born in December 1959

    Registered addresses and corresponding companies

    • 26, Portmore Close, Broadstone, Dorset, BH18 8BZ

      IIF 10
  • Battey, Ernest Stephen
    British company director born in December 1959

    Registered addresses and corresponding companies
  • Battey, Ernest Stephen
    British director born in December 1959

    Registered addresses and corresponding companies
  • Battey, Ernest Stephen
    British director banker born in December 1959

    Registered addresses and corresponding companies

    • 26, Portmore Close, Broadstone, Dorset, BH18 8BZ

      IIF 44 IIF 45
  • Battey, Ernest Stephen
    British executive chairman born in December 1959

    Registered addresses and corresponding companies
  • Battey, Ernest Stephen
    British managing director born in December 1959

    Registered addresses and corresponding companies

    • Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 53
  • Battey, Ernest Stephen
    British none born in December 1959

    Registered addresses and corresponding companies

    • 10, Furnival Street, London, EC4A 1AB, United Kingdom

      IIF 54
  • Battey, Ernest Stephen
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 28 Moriconium Quay, Lake Avenue, Poole, BH15 4QP, United Kingdom

      IIF 55

    • 28, Moriconium Quay, Lake Avenue, Poole, Dorset, BH15 4QP, England

      IIF 56

    • 87-89, Sterte Avenue West, Poole, BH15 2AL, England

      IIF 57 IIF 58 IIF 59

    • Jade House, 87-89 Sterte Avenue West, Poole, Dorset, BH15 2AL, England

      IIF 60 IIF 61 IIF 62

    • The Mews, 1st Floor Offices, 81 High Street, Poole, BH15 1AH, England

      IIF 63

    • Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EN9 1BN, United Kingdom

      IIF 64

    • The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EN9 1BN, England

      IIF 65 IIF 66

    • The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EN9 1BN, Uk

      IIF 67

    • The Malthouse, 139-141 Eastgate, Worksop, Nottinghamshire, S80 1QS, England

      IIF 68
  • Battey, Ernest Stephen
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Jade House, 87-89 Sterte Avenue West, Poole, BH15 2AL, United Kingdom

      IIF 69
  • Battey, Ernest Stephen
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Jade House, 87-89 Sterte Avenue West, Poole, BH15 2AL, United Kingdom

      IIF 70 IIF 71
  • Battey, Ernest Stephen
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Battey, Ernest Stephen
    British management consultant born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10-14, Andover Road, Winchester, SO23 7BS, United Kingdom

      IIF 82
  • Battey, Ernest Stephen
    British operations manager born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Jade House 87-89, Sterte Avenue West, Poole, BH15 2AL, United Kingdom

      IIF 83
  • Battey, Ernest Stephen
    British executive chairman born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Furnival Street, London, EC3A 1AB, United Kingdom

      IIF 84 IIF 85
  • Mr Ernest Stephen Battey
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 28 Moriconium Quay, Lake Avenue, Poole, BH15 4QP, United Kingdom

      IIF 86

    • 28, Moriconium Quay, Lake Avenue, Poole, Dorset, BH15 4QP

      IIF 87

    • 87-89, Sterte Avenue West, Poole, BH15 2AL, England

      IIF 88 IIF 89

    • Jade House, 87-89 Sterte Avenue West, Poole, BH15 2AL, United Kingdom

      IIF 90

    • The Malthouse, 139-141 Eastgate, Worksop, Nottinghamshire, S80 1QS

      IIF 91
child relation
Offspring entities and appointments 83
  • 1
    A.I.P. (ASHFIELD ROAD AND ELLERBECK LANE) LIMITED
    09060077
    4 Riversway Business Village, Ashton-on-ribble, Preston, England
    Active Corporate (16 parents)
    Officer
    2014-05-28 ~ 2018-10-22
    IIF 72 - Director → ME
  • 2
    A.I.P. (CHURCH STREET) LIMITED
    09174499
    4 Riversway Business Village, Ashton-on-ribble, Preston, England
    Active Corporate (16 parents)
    Officer
    2014-08-13 ~ 2018-10-22
    IIF 76 - Director → ME
  • 3
    A.I.P. (DERWENT RIVERSIDE) LIMITED
    09174440
    4 Riversway Business Village, Ashton-on-ribble, Preston, England
    Active Corporate (16 parents)
    Officer
    2014-08-13 ~ 2018-10-22
    IIF 75 - Director → ME
  • 4
    A.I.P. (MILTOFT FIELD) LIMITED
    09113026
    C/o Begbies Taylor 340, Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2014-07-02 ~ 2018-10-22
    IIF 74 - Director → ME
  • 5
    ACCESS FOR WIGAN (HOLDINGS) LIMITED
    - now 06647350
    PIMCO 2801 LIMITED - 2008-07-28
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-06-25 ~ 2012-09-07
    IIF 37 - Director → ME
  • 6
    ACCESS FOR WIGAN LIMITED
    - now 06647358
    PIMCO 2802 LIMITED - 2008-07-28
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-06-25 ~ 2012-09-07
    IIF 34 - Director → ME
  • 7
    AFC BOURNEMOUTH COMMUNITY SPORTS TRUST
    06396310
    Afc Bournemouth Community Sports Trust Vitality Stadium, Dean Court, Kings Park, Bournemouth, England
    Active Corporate (17 parents)
    Officer
    2007-10-11 ~ 2009-11-20
    IIF 11 - Director → ME
  • 8
    ATLAS PARTNERS (HASTINGS) 1 LTD
    10007353 09816518
    Jade House, 87-89 Sterte Avenue West, Poole, Dorset, England
    Active Corporate (4 parents)
    Officer
    2019-07-29 ~ now
    IIF 60 - Director → ME
  • 9
    ATLAS PARTNERS (HASTINGS) LTD
    09816518 10007353
    Jade House, 87-89 Sterte Avenue West, Poole, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-29 ~ now
    IIF 62 - Director → ME
  • 10
    BACS PAYMENT SCHEMES LIMITED
    04961302
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (123 parents)
    Officer
    2005-02-21 ~ 2007-11-29
    IIF 10 - Director → ME
  • 11
    BLUE LIGHT HOLDINGS LIMITED
    06286963
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2012-02-15
    IIF 33 - Director → ME
  • 12
    BLUE PLANET ENVIRONMENTAL LIMITED
    11185941
    The Mews 1st Floor Offices, 81 High Street, Poole, England
    Active Corporate (5 parents)
    Officer
    2018-05-21 ~ 2021-11-08
    IIF 63 - Director → ME
  • 13
    BOURNEMOUTH & BOSCOMBE ATHLETIC COMMUNITY FOOTBALL CLUB LIMITED
    - now 03333372
    HONEYCOMBE 70 LIMITED - 1997-04-14
    Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 45 - Director → ME
    2006-04-27 ~ 2007-03-19
    IIF 44 - Director → ME
  • 14
    CIP (MILL ROAD) LIMITED
    10807300
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-07 ~ 2019-07-03
    IIF 79 - Director → ME
  • 15
    CIP (PARK STREET) LIMITED
    10807378
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-07 ~ 2019-07-03
    IIF 81 - Director → ME
  • 16
    CIP DEVELOPMENT MANAGEMENT LIMITED
    10807193
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-07 ~ 2019-07-03
    IIF 80 - Director → ME
  • 17
    CLAYMORE ROADS (HOLDINGS) LIMITED
    04821880
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2012-09-07
    IIF 5 - Director → ME
  • 18
    CLAYMORE ROADS LIMITED
    04814739
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-07-24 ~ 2012-09-07
    IIF 4 - Director → ME
  • 19
    CLIENT CONSTRUCTION COMPANY LIMITED(THE)
    01415168
    1 Burnell Close, Bidford-on-avon, Alcester, Warwickshire
    Active Corporate (7 parents)
    Officer
    1998-02-23 ~ 1999-05-30
    IIF 8 - Director → ME
  • 20
    COBALT PROJECT INVESTMENTS (HULL) LIMITED - now
    COMMUNITY SOLUTIONS FOR EDUCATION LIMITED
    - 2014-07-21 05526976 09094702
    1 Park Row, Leeds, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2012-09-07
    IIF 20 - Director → ME
  • 21
    COBALT PROJECT INVESTMENTS (TAYCARE) LIMITED - now
    COMMUNITY SOLUTIONS FOR HEALTH (TAYCARE) LIMITED
    - 2013-10-11 06505654
    1 Park Row, Leeds, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-07-15 ~ 2012-09-07
    IIF 30 - Director → ME
  • 22
    COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED
    05527263
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    2008-07-15 ~ 2012-09-07
    IIF 19 - Director → ME
  • 23
    COMMUNITY SOLUTIONS FOR HEALTH LIMITED
    05526836
    Kent House, 14 - 17 Market Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-15 ~ 2012-09-07
    IIF 26 - Director → ME
  • 24
    COMMUNITY SOLUTIONS FOR LEISURE LIMITED
    - now 05526765 05616819
    COMMUNITY SOLUTIONS FOR OMC LIMITED
    - 2008-07-25 05526765
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2012-09-07
    IIF 16 - Director → ME
  • 25
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED
    04840847
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-06-03 ~ 2012-07-20
    IIF 46 - Director → ME
  • 26
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED
    - now 06111491 04437976
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (BURY) LIMITED - 2007-06-13
    15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-06-03 ~ 2012-07-20
    IIF 49 - Director → ME
  • 27
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (CAMDEN & ISLINGTON) LIMITED
    05067663
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-06-03 ~ 2012-07-20
    IIF 47 - Director → ME
  • 28
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED
    05262983 05047597
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-06-03 ~ 2012-07-20
    IIF 52 - Director → ME
  • 29
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED
    05047597 05262983
    15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-06-03 ~ 2012-07-20
    IIF 50 - Director → ME
  • 30
    COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED
    07455599
    Kent House, 14-17 Market Place, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-09-07
    IIF 54 - Director → ME
  • 31
    COMMUNITY SOLUTIONS FOR REGENERATION LIMITED
    05527215
    Kent House, 14 - 17 Market Place, London
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2008-07-15 ~ 2012-09-07
    IIF 15 - Director → ME
  • 32
    COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED
    - now 04437976 07986854
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED
    - 2010-06-25 04437976
    COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2008-06-03 ~ 2012-07-20
    IIF 48 - Director → ME
  • 33
    COMMUNITY SOLUTIONS LIMITED
    06960736
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (12 parents)
    Officer
    2009-07-13 ~ 2012-09-07
    IIF 18 - Director → ME
  • 34
    COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED
    - now 05509928 07986854
    CSPC MANAGEMENT SERVICES LIMITED
    - 2010-06-25 05509928
    APOLLO MEDICAL TRADING LIMITED - 2006-09-26
    BIDEAWHILE 474 LIMITED - 2005-09-29
    Kent House, 14-17 Market Place, London
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2008-07-28 ~ 2012-07-16
    IIF 40 - Director → ME
  • 35
    CSES (DORSET) LIMITED
    06287034
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2008-07-21 ~ 2012-02-15
    IIF 32 - Director → ME
  • 36
    CSPC 3PD LIMITED
    - now 05613272
    MORGAN SINDALL INVESTMENTS (3PD) LIMITED - 2008-06-24
    INHOCO 4127 LIMITED - 2006-01-25
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2012-07-16
    IIF 13 - Director → ME
  • 37
    CSPC DEVELOPMENTS LIMITED
    06586761
    C/o Ams, 46 Charles Street, Cardiff, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2008-07-29 ~ 2012-09-08
    IIF 51 - Director → ME
  • 38
    D K PROPERTIES (WOOLSTON) LIMITED
    - now 03008724
    BERIA LIMITED - 1995-02-16
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (25 parents)
    Officer
    2008-07-21 ~ 2012-07-20
    IIF 22 - Director → ME
  • 39
    DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED
    - now 06227431
    EVIDENCE COVER LIMITED - 2007-05-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2012-02-15
    IIF 12 - Director → ME
  • 40
    E. BATTEY ASSET MANAGEMENT LIMITED
    09825268
    28 Moriconium Quay Lake Avenue, Poole, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    E. BATTEY ASSOCIATES LIMITED
    06379572
    28 Moriconium Quay, Lake Avenue, Poole, Dorset
    Active Corporate (2 parents)
    Officer
    2007-09-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 42
    EAST DORSET CITIZENS ADVICE BUREAUX
    02618707
    East Dorset Citizens Advice, Bureaux, Hanham Road, Wimborne, Dorset
    Dissolved Corporate (63 parents)
    Officer
    ~ 1994-06-08
    IIF 3 - Director → ME
  • 43
    EQUINITI SHARE PLAN TRUSTEES LIMITED - now
    HILL SAMUEL ESOP TRUSTEES LIMITED
    - 2007-10-01 03925002
    BROOK BEE LIMITED - 2000-03-15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-08-02 ~ 2003-07-16
    IIF 42 - Director → ME
  • 44
    EQUITIX HEALTHCARE 2 (LIFT) LIMITED - now
    MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED
    - 2012-07-31 04954472
    3rd Floor (south Building), 200 Aldersgate Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2012-07-20
    IIF 14 - Director → ME
  • 45
    FIRST SECURITISATION COMPANY LIMITED
    01940922
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (37 parents)
    Officer
    1999-07-01 ~ 2000-12-01
    IIF 7 - Director → ME
  • 46
    GUARANTEED EXPORT FINANCE CORPORATION PLC
    01980873
    4th Floor 40 Dukes Place, London
    Dissolved Corporate (39 parents)
    Officer
    1999-07-01 ~ 2000-12-01
    IIF 9 - Director → ME
  • 47
    HAMSARD 3134 LIMITED
    06660768 06598463... (more)
    Kent House, 14-17 Market Place, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2008-10-28 ~ 2012-09-07
    IIF 39 - Director → ME
  • 48
    HAMSARD 3135 LIMITED
    06660771 06703227... (more)
    Kent House 14-17 Market Place, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-10-28 ~ 2012-09-07
    IIF 41 - Director → ME
  • 49
    HB COMMUNITY SOLUTIONS HOLDCO LIMITED
    08062992
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2012-05-14 ~ 2012-07-20
    IIF 85 - Director → ME
  • 50
    HB COMMUNITY SOLUTIONS LIMITED
    07999011 08546433
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (15 parents)
    Officer
    2012-05-14 ~ 2012-07-20
    IIF 84 - Director → ME
  • 51
    HILL HOLDINGS LIMITED
    - now 04202304
    ROCKSTARTER LIMITED - 2001-07-02
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2012-12-01 ~ now
    IIF 67 - Director → ME
  • 52
    HILL INVESTMENT PARTNERSHIPS LIMITED
    09990846
    Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2016-12-19 ~ now
    IIF 64 - Director → ME
  • 53
    INHOCO 4129 LIMITED
    05614058 06283274... (more)
    Asset Management Solutions Ltd, 46 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 1 - Director → ME
  • 54
    JV UK COMPANY LIMITED
    06521260
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2008-08-13 ~ 2012-07-20
    IIF 6 - Director → ME
  • 55
    KYMEIRA CASINO LIMITED
    09100886
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-06-24 ~ 2016-03-10
    IIF 73 - Director → ME
  • 56
    LIFT INVESTMENTS LIMITED
    05159676
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2012-09-21
    IIF 2 - Director → ME
  • 57
    LLOYDS TSB EXPORT FINANCE LIMITED
    - now 00695206
    LLOYDS BANK EXPORT FINANCE LIMITED
    - 2000-06-19 00695206
    EXPORTERS'REFINANCE CORPORATION LIMITED - 1980-12-31
    25 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-05-02 ~ 2000-12-01
    IIF 43 - Director → ME
  • 58
    LOGIC HOMES LIMITED
    - now 05225956 05843669
    GENTECT HOMES LIMITED - 2006-10-24
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-06-17 ~ now
    IIF 65 - Director → ME
  • 59
    LUCENT ADVISORS UK LIMITED
    08994999
    7 Smithford Walk, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2014-04-14 ~ 2014-08-01
    IIF 77 - Director → ME
  • 60
    MANCHESTER HOUSING (MP EQUITY) LIMITED - now
    MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED
    - 2013-07-09 06110283
    LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2012-09-07
    IIF 31 - Director → ME
  • 61
    MANCHESTER HOUSING (MP SUBDEBT) LIMITED - now
    MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED
    - 2013-07-09 06110289
    LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-07-15 ~ 2012-09-07
    IIF 25 - Director → ME
  • 62
    MANCHESTER HOUSING (MP TOPCO) LIMITED - now
    MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED
    - 2013-07-09 06080226
    BEALAW (850) LIMITED - 2007-03-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-07-15 ~ 2012-09-07
    IIF 29 - Director → ME
  • 63
    MAX PLAN 2 LIMITED
    10191118 10191005... (more)
    Jade House, 87-89 Sterte Avenue West, Poole, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-29 ~ now
    IIF 61 - Director → ME
  • 64
    MEDICARE SYSTEMS GROUP LTD
    13437452
    87-89 Sterte Avenue West, Poole, England
    Active Corporate (1 parent)
    Officer
    2021-06-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 65
    MEDICARE SYSTEMS LIMITED
    04812539
    The Malthouse, 139-141 Eastgate, Worksop, Nottinghamshire
    Active Corporate (9 parents)
    Officer
    2014-05-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED
    07788676
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (10 parents)
    Officer
    2011-09-27 ~ 2012-09-07
    IIF 53 - Director → ME
  • 67
    MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED
    04401235
    Kent House, 14-17 Market Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-07-15 ~ 2012-09-07
    IIF 24 - Director → ME
  • 68
    MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED
    - now 04330581
    INHOCO 2441 LIMITED - 2001-12-19
    Kent House, 14 - 17 Market Place, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2012-09-07
    IIF 27 - Director → ME
  • 69
    MORGAN SINDALL INVESTMENTS LIMITED
    - now 02544711
    SINDALL HOLDINGS LIMITED - 2000-09-18
    GRANTRIGHT WALES LIMITED - 1998-05-07
    BEACHSET LIMITED - 1991-01-31
    Kent House, 14-17 Market Place, London
    Active Corporate (34 parents, 21 offsprings)
    Officer
    2008-06-02 ~ 2012-09-07
    IIF 23 - Director → ME
  • 70
    MORICONIUM GROUP LTD
    13526837
    87-89 Sterte Avenue West, Poole, England
    Active Corporate (2 parents)
    Officer
    2021-07-23 ~ now
    IIF 58 - Director → ME
  • 71
    MORICONIUM HOLDINGS LTD
    13524588
    87-89 Sterte Avenue West, Poole, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-07-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 72
    NATIONAL PRIDE (ST NINIANS) LTD
    SC682187
    Cms Cameron Mckenna Nabarro Olswang, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2025-04-22 ~ now
    IIF 66 - Director → ME
  • 73
    P.I.P (FLETTON QUAYS) LIMITED
    09746960
    4 Riversway Business Village, Ashton-on-ribble, Preston, England
    Active Corporate (15 parents)
    Officer
    2016-07-21 ~ 2018-12-03
    IIF 71 - Director → ME
  • 74
    P.I.P (PLEASURE FAIRS) LIMITED
    09746933
    4 Unit 4 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-07-21 ~ 2018-12-03
    IIF 70 - Director → ME
  • 75
    PFF (DORSET) LIMITED
    - now 06227543 05321314
    DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28
    STUDY NOTION LIMITED - 2007-05-11
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents)
    Officer
    2008-07-21 ~ 2012-02-15
    IIF 17 - Director → ME
  • 76
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
    - now 00572618 02908951
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2008-07-21 ~ 2012-07-20
    IIF 21 - Director → ME
  • 77
    PRIMARY MEDICAL PROPERTY LIMITED
    - now 02908951
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01
    LAWGRA (NO.243) LIMITED - 1994-04-08
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (26 parents)
    Officer
    2008-07-21 ~ 2012-07-20
    IIF 28 - Director → ME
  • 78
    RPW (SOUTHAMPTON) LIMITED
    08684616
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (9 parents)
    Officer
    2016-06-14 ~ 2020-06-01
    IIF 83 - Director → ME
    2014-02-28 ~ 2016-03-17
    IIF 82 - Director → ME
  • 79
    SOLENT LOCAL ENTERPRISE PARTNERSHIP LIMITED
    07569938
    1 London Road, Southampton, Hampshire
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2011-05-03 ~ 2013-01-08
    IIF 38 - Director → ME
  • 80
    TAYCARE HEALTH (HOLDINGS) LIMITED
    - now SC373409
    MM&S (5587) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-07-29 ~ 2012-03-27
    IIF 36 - Director → ME
  • 81
    TAYCARE HEALTH LIMITED
    - now SC373408
    MM&S (5586) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (32 parents)
    Officer
    2010-07-29 ~ 2012-03-27
    IIF 35 - Director → ME
  • 82
    WARD GOODMAN LIMITED
    - now 02494983 03584087
    WARD GOODMAN I T SERVICES LIMITED - 2005-05-23
    THE COMPUTER TRADING COMPANY LIMITED - 2000-06-26
    LANESWORTH LIMITED - 1990-06-04
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2013-04-12 ~ 2021-04-26
    IIF 78 - Director → ME
  • 83
    WTCTC LIMITED
    10330261
    Jade House, 87-89 Sterte Avenue West, Poole, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-08-13 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE

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