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

Warren, Tracy Marina

child relation
Offspring entities and appointments
Active 34
  • 1
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 254 - secretary → ME
  • 2
    CHIGWELL OAKS LIMITED - 2003-11-24
    CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
    CHOQS 396 LIMITED - 2001-06-26
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 253 - secretary → ME
  • 3
    Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 237 - secretary → ME
  • 4
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 111 - secretary → ME
  • 5
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 103 - secretary → ME
  • 6
    COUNTRYSIDE ONE LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 132 - secretary → ME
  • 7
    CHOQS 266 LIMITED - 1994-11-29
    Countryside House, The Drive Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 155 - secretary → ME
  • 8
    ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
    ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 102 - secretary → ME
  • 9
    LANESIDE PROPERTIES LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 93 - secretary → ME
  • 10
    COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
    MADMILD LIMITED - 1978-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 129 - secretary → ME
  • 11
    CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 220 - secretary → ME
  • 12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 144 - secretary → ME
  • 13
    COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 166 - secretary → ME
  • 14
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 173 - secretary → ME
  • 15
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 219 - secretary → ME
  • 16
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 188 - secretary → ME
  • 17
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 131 - secretary → ME
  • 18
    CAMBRIDGE MEDIPARK LIMITED - 2003-07-16
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 195 - secretary → ME
  • 19
    BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
    Countryside House, The Drive, Great Warley, Brentwood, Essex.
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 207 - secretary → ME
  • 20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 156 - secretary → ME
  • 21
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 123 - secretary → ME
  • 22
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 200 - secretary → ME
  • 23
    APPLEBUILD ESTATES LIMITED - 2002-12-06
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 295 - secretary → ME
  • 24
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 294 - secretary → ME
  • 25
    COUNTRYSIDE EIGHTEEN LIMITED - 2007-03-14
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 50 - director → ME
    2008-08-04 ~ dissolved
    IIF 149 - secretary → ME
  • 26
    CALLFAN LIMITED - 1999-03-24
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 92 - secretary → ME
  • 27
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 192 - secretary → ME
  • 28
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 231 - secretary → ME
  • 29
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 182 - secretary → ME
  • 30
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 250 - secretary → ME
  • 31
    CHOQS 426 LIMITED - 2002-12-05
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 152 - secretary → ME
  • 32
    Countryside House The Drive, Great Warley, Brentwood, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 280 - secretary → ME
  • 33
    CHOQS 186 LIMITED - 1990-04-19
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 174 - secretary → ME
  • 34
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 206 - secretary → ME
Ceased 188
  • 1
    ROPEPATH LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2005-03-01
    IIF 44 - director → ME
    2001-08-08 ~ 2005-03-03
    IIF 204 - secretary → ME
  • 2
    SAILGOLD LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2005-03-01
    IIF 40 - director → ME
    2001-08-08 ~ 2005-03-03
    IIF 128 - secretary → ME
  • 3
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-09-27
    Officer
    2017-08-01 ~ 2021-12-31
    IIF 274 - secretary → ME
  • 4
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 66 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 234 - secretary → ME
  • 5
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-07-01 ~ 2002-11-30
    IIF 230 - secretary → ME
  • 6
    COUNTRYSIDE PROPERTIES RESIDENTIAL THIRTY LIMITED - 2021-09-16
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 87 - director → ME
  • 7
    COUNTRYSIDE PROPERTIES RESIDENTIAL FORTY LIMITED - 2021-11-12
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 85 - director → ME
  • 8
    COUNTRYSIDE PROPERTIES RESIDENTIAL ONE LIMITED - 2021-11-12
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 81 - director → ME
  • 9
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-30
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 7 - director → ME
  • 10
    UNITKEEN LIMITED - 1990-12-24
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 68 - director → ME
    1997-01-01 ~ 2005-03-03
    IIF 263 - secretary → ME
  • 11
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 10 - director → ME
  • 12
    CHOQS 168 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 154 - secretary → ME
  • 13
    CHOQS 169 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 172 - secretary → ME
  • 14
    CHOQS 164 LIMITED - 1989-07-20
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 183 - secretary → ME
  • 15
    CHOQS 167 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 235 - secretary → ME
  • 16
    C.C.W. LIMITED - 1986-08-21
    GAVEL DEVELOPMENTS LIMITED - 1985-12-10
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 199 - secretary → ME
  • 17
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2005-03-03
    IIF 198 - secretary → ME
  • 18
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2005-03-03
    IIF 135 - secretary → ME
  • 19
    C.H. JEFFRIES (PENSION & FINANCIAL PLANNINGS) LIMITED - 1986-06-26
    Assurance House Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    152,959 GBP2022-06-30
    Officer
    2004-10-01 ~ 2005-03-03
    IIF 190 - secretary → ME
  • 20
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2005-03-03
    IIF 115 - secretary → ME
  • 21
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-09-30
    IIF 242 - secretary → ME
  • 22
    COUNTRYSIDE TWENTY LIMITED - 2006-08-16
    8 Winmarleigh Street, Warrington, Cheshire, England
    Corporate (2 parents)
    Officer
    2008-08-04 ~ 2010-06-28
    IIF 31 - director → ME
    2008-08-04 ~ 2010-06-28
    IIF 118 - secretary → ME
  • 23
    STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-19 ~ 2005-03-01
    IIF 23 - director → ME
    2002-09-20 ~ 2005-03-03
    IIF 164 - secretary → ME
  • 24
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-19 ~ 2005-03-01
    IIF 28 - director → ME
    2002-09-20 ~ 2005-03-03
    IIF 202 - secretary → ME
  • 25
    COUNTRYSIDE 25 LIMITED - 2008-12-15
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2012-04-30
    IIF 126 - secretary → ME
  • 26
    COUNTRYSIDE PROPERTIES RESIDENTIAL TWENTY LIMITED - 2021-08-26
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 80 - director → ME
  • 27
    LARGECITY LIMITED - 1994-05-17
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-03-03
    IIF 258 - secretary → ME
    1997-01-01 ~ 2000-04-17
    IIF 257 - secretary → ME
    1994-04-22 ~ 1994-08-01
    IIF 260 - secretary → ME
  • 28
    COUNTRYSIDE 21 LIMITED - 2007-03-19
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2008-08-04 ~ 2019-02-08
    IIF 39 - director → ME
    2008-08-04 ~ 2019-02-08
    IIF 125 - secretary → ME
  • 29
    COUNTRYSIDE TWO LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 168 - secretary → ME
  • 30
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2018-02-28
    IIF 54 - director → ME
    2008-08-04 ~ 2021-12-31
    IIF 233 - secretary → ME
  • 31
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (7 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 248 - secretary → ME
  • 32
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2009-09-18
    IIF 65 - director → ME
    2008-08-04 ~ 2021-12-31
    IIF 244 - secretary → ME
  • 33
    Countryside House, The Drive, Brentwood, Essex
    Corporate (7 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 187 - secretary → ME
  • 34
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2018-03-23 ~ 2021-12-31
    IIF 3 - director → ME
    2008-08-04 ~ 2021-12-31
    IIF 112 - secretary → ME
  • 35
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2018-03-23 ~ 2021-12-31
    IIF 70 - director → ME
    2008-08-04 ~ 2021-12-31
    IIF 215 - secretary → ME
  • 36
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 191 - secretary → ME
  • 37
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 175 - secretary → ME
  • 38
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03
    Countryside House, The Drive, Brentwood, Essex
    Corporate (7 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 226 - secretary → ME
  • 39
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 203 - secretary → ME
  • 40
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 146 - secretary → ME
  • 41
    CHOQS 401 LIMITED - 2002-05-30
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 142 - secretary → ME
  • 42
    COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
    PENTON ASSETS PLC - 1989-10-25
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 130 - secretary → ME
  • 43
    COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
    VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 213 - secretary → ME
  • 44
    BACKPENCIL LIMITED - 2006-03-24
    Countryside House, The Drive, Great Warley, Brentwood
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 113 - secretary → ME
  • 45
    COPTHORN HOMES LIMITED - 2004-04-30
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 228 - secretary → ME
  • 46
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 238 - secretary → ME
  • 47
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
    OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House The Drive, Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 122 - secretary → ME
  • 48
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 249 - secretary → ME
  • 49
    COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
    INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2018-03-23 ~ 2021-12-31
    IIF 69 - director → ME
    2008-08-04 ~ 2021-12-31
    IIF 205 - secretary → ME
  • 50
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
    Countryside House, The Drive, Warley, Brentwood Essex
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 216 - secretary → ME
  • 51
    COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED - 2016-05-09
    COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 185 - secretary → ME
  • 52
    CHOQS 441 LIMITED - 2004-03-17
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 184 - secretary → ME
  • 53
    WESTLEIGH GROUP LIMITED - 2018-11-19
    ENSCO 1176 LIMITED - 2016-09-11
    Countryside House The Drive, Great Warley, Brentwood, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 287 - secretary → ME
  • 54
    WESTLEIGH HOLDINGS LIMITED - 2018-11-19
    ENSCO 1179 LIMITED - 2016-09-12
    Countryside House The Drive, Great Warley, Brentwood, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 286 - secretary → ME
  • 55
    WESTLEIGH PARTNERSHIPS LIMITED - 2018-11-19
    ABUNDANT RESOURCE LTD - 2014-03-07
    Countryside House The Drive, Great Warley, Brentwood, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 281 - secretary → ME
  • 56
    COUNTRYSIDE PARTNERSHIPS LIMITED - 2022-01-27
    COUNTRYSIDE PROPERTIES RESIDENTIAL (ABC) LIMITED - 2021-10-20
    Countryside House, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Officer
    2021-08-16 ~ 2021-12-31
    IIF 83 - director → ME
  • 57
    Countryside House, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 84 - director → ME
  • 58
    Countryside House, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Officer
    2021-08-16 ~ 2021-12-31
    IIF 78 - director → ME
  • 59
    CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
    Countryside House, The Drive Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 137 - secretary → ME
  • 60
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
    CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House, The Drive Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 169 - secretary → ME
  • 61
    WELGATE ASSETS PLC - 1989-10-24
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (5 parents, 32 offsprings)
    Officer
    2019-01-30 ~ 2021-12-31
    IIF 6 - director → ME
    2008-08-04 ~ 2021-12-31
    IIF 114 - secretary → ME
  • 62
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 109 - secretary → ME
  • 63
    COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED - 2012-12-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 246 - secretary → ME
  • 64
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 201 - secretary → ME
  • 65
    Countryside House The Drive, Great Warley, Brentwood, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2018-03-14 ~ 2021-12-31
    IIF 293 - secretary → ME
  • 66
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-31 ~ 2005-03-01
    IIF 25 - director → ME
    1993-09-13 ~ 2005-03-03
    IIF 211 - secretary → ME
  • 67
    DIDSBURY POINT 3ADC MANGEMENT LIMITED - 2006-09-27
    2a Derwent Avenue, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-08-04 ~ 2013-03-07
    IIF 217 - secretary → ME
  • 68
    DIDSBURY POINT 4A MANAGEMENT LIMITED - 2005-07-25
    DIDSBURY POINT MANAGEMENT COMPANY - 2005-06-30
    C/o Urbanbubble Sevendale House, 7 Dale Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-08-04 ~ 2013-11-22
    IIF 100 - secretary → ME
  • 69
    SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17
    DURANT WOOD LIMITED - 1997-12-31
    L. WOOD & CO LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 15 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 236 - secretary → ME
  • 70
    GOODHALE LIMITED - 1992-02-01
    DAVID HOBBS LIMITED - 1991-10-04
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1993-07-01 ~ 2002-11-30
    IIF 267 - secretary → ME
  • 71
    14 Queensway, New Milton, England
    Corporate (5 parents)
    Officer
    2008-08-04 ~ 2013-02-06
    IIF 16 - director → ME
    2008-08-04 ~ 2013-02-06
    IIF 212 - secretary → ME
  • 72
    WILLIS FABER TRUSTEES LIMITED - 1981-12-31
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 47 - director → ME
    1997-08-08 ~ 2005-03-03
    IIF 110 - secretary → ME
  • 73
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
    WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
    WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
    WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
    GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
    FRAMEARCH COMPANY LIMITED - 1994-05-31
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (8 parents)
    Officer
    2001-05-04 ~ 2005-03-03
    IIF 268 - secretary → ME
    1997-03-01 ~ 2000-04-03
    IIF 269 - secretary → ME
    1994-03-23 ~ 1995-11-01
    IIF 266 - secretary → ME
  • 74
    349 Royal College Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-08-04 ~ 2013-10-11
    IIF 147 - secretary → ME
  • 75
    E.J.WELTON & CO LIMITED - 2000-03-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-30 ~ 2005-03-01
    IIF 12 - director → ME
    1999-01-01 ~ 2005-03-03
    IIF 157 - secretary → ME
  • 76
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (9 parents, 2 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 106 - secretary → ME
  • 77
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-25
    Officer
    2013-05-20 ~ 2021-12-31
    IIF 277 - secretary → ME
  • 78
    HARRAP FLINT LIMITED - 1987-04-01
    R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 24 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 108 - secretary → ME
  • 79
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    38,058 GBP2024-06-30
    Officer
    2008-08-04 ~ 2013-07-05
    IIF 177 - secretary → ME
  • 80
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-30
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 8 - director → ME
  • 81
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 45 - director → ME
    2001-12-01 ~ 2005-03-03
    IIF 256 - secretary → ME
  • 82
    Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-09-30
    IIF 247 - secretary → ME
  • 83
    COUNTRYSIDE 24 LIMITED - 2007-08-08
    110-114 Duke Street, Liverpool, England
    Corporate (6 parents)
    Officer
    2008-08-04 ~ 2016-05-13
    IIF 98 - secretary → ME
  • 84
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED - 2014-02-12
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2004-12-20 ~ 2005-03-01
    IIF 14 - director → ME
    2004-12-20 ~ 2005-03-03
    IIF 251 - secretary → ME
  • 85
    WILLIS FABER BRIDGMAN LIMITED - 1994-03-11
    WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 75 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 221 - secretary → ME
  • 86
    LEOSAMBA LIMITED - 1983-02-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 26 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 225 - secretary → ME
  • 87
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-25 ~ 2005-03-01
    IIF 32 - director → ME
    2001-06-25 ~ 2005-03-03
    IIF 162 - secretary → ME
  • 88
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
    BEVIS TRUSTEES LIMITED - 2013-12-31
    WCL TRUSTEES LIMITED - 1992-01-01
    STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1995-02-01 ~ 1995-11-01
    IIF 259 - secretary → ME
  • 89
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2020-09-21 ~ 2020-11-11
    IIF 74 - director → ME
  • 90
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2018-11-06 ~ 2021-12-31
    IIF 273 - secretary → ME
  • 91
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-09-21 ~ 2021-12-31
    IIF 73 - director → ME
  • 92
    WHITE KNIGHT PROPERTY DEVELOPMENT CONSULTANCY LIMITED - 2014-05-29
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (5 parents)
    Officer
    2020-03-01 ~ 2021-12-31
    IIF 289 - secretary → ME
  • 93
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-09-26
    Officer
    2016-08-17 ~ 2021-12-31
    IIF 275 - secretary → ME
  • 94
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2021-01-22 ~ 2021-12-31
    IIF 4 - director → ME
  • 95
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 21 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 186 - secretary → ME
  • 96
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 19 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 159 - secretary → ME
  • 97
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2003-11-14 ~ 2005-03-01
    IIF 72 - director → ME
    2005-03-03 ~ 2005-03-03
    IIF 296 - secretary → ME
  • 98
    MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 57 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 97 - secretary → ME
  • 99
    BELLBAG LIMITED - 2005-05-03
    The Molehill Hollow Road, Molehill Green Felsted, Great Dunmow, Essex
    Corporate (1 parent)
    Equity (Company account)
    49,801 GBP2024-04-30
    Officer
    2005-03-30 ~ 2013-11-30
    IIF 143 - secretary → ME
  • 100
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2021-12-31
    IIF 292 - secretary → ME
  • 101
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 291 - secretary → ME
  • 102
    The Stables Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2006-07-28 ~ 2009-03-20
    IIF 56 - director → ME
  • 103
    COUNTRYSIDE PROPERTIES RESIDENTIAL ELEVEN LIMITED - 2021-09-08
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 86 - director → ME
  • 104
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2020-02-05 ~ 2021-12-31
    IIF 272 - secretary → ME
  • 105
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    1993-07-01 ~ 2002-11-30
    IIF 180 - secretary → ME
  • 106
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2021-12-31
    IIF 290 - secretary → ME
  • 107
    Countryside House, The Drive, Brentwood, Essex
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-09-27
    Officer
    2020-03-20 ~ 2021-12-31
    IIF 2 - director → ME
    2016-12-08 ~ 2021-12-31
    IIF 276 - secretary → ME
  • 108
    PERSONAL PERFORMANCE CONSULTANTS UK LIMITED - 2014-05-01
    GOODHALE LIMITED - 1988-07-08
    10th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-12-30 ~ 1996-05-31
    IIF 140 - secretary → ME
  • 109
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-20 ~ 2005-01-01
    IIF 76 - director → ME
    2004-12-20 ~ 2005-03-03
    IIF 261 - secretary → ME
  • 110
    OPUS HEALTHCARE LIMITED - 2002-02-19
    OPUS INSURANCE SERVICES LIMITED - 1999-03-01
    OPUS UK LIMITED - 1999-01-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-20 ~ 2005-03-01
    IIF 88 - director → ME
    2004-12-20 ~ 2005-03-03
    IIF 265 - secretary → ME
  • 111
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-20 ~ 2005-03-03
    IIF 139 - secretary → ME
  • 112
    C E HEATH (UK) LIMITED - 1999-03-01
    CHANGELOCK LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-20 ~ 2005-03-03
    IIF 181 - secretary → ME
  • 113
    C E HEATH LONDON LIMITED - 1999-03-01
    EASTFILL LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-20 ~ 2005-03-03
    IIF 101 - secretary → ME
  • 114
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-10-19 ~ 2021-12-31
    IIF 5 - director → ME
    2020-10-19 ~ 2021-12-31
    IIF 285 - secretary → ME
  • 115
    Countryside House The Drive, Great Warley, Brentwood, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-27
    Officer
    2013-09-24 ~ 2021-12-31
    IIF 282 - secretary → ME
  • 116
    WILLIS FABER & DUMAS LIMITED - 2000-11-27
    WILLIS UK LIMITED - 2000-02-01
    ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-25 ~ 2005-03-01
    IIF 59 - director → ME
    2000-01-01 ~ 2005-03-03
    IIF 252 - secretary → ME
  • 117
    COUNTRYSIDE PROPERTIES RESIDENTIAL (BRENTWOOD) LIMITED - 2021-11-23
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 79 - director → ME
  • 118
    HINTON HILL AVIATION LIMITED - 1990-04-04
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-04-18 ~ 2005-03-01
    IIF 30 - director → ME
    2001-05-04 ~ 2005-03-03
    IIF 117 - secretary → ME
  • 119
    C/o Regency Estates 29 Lee Lane, Horwich, Bolton, England
    Corporate (5 parents)
    Officer
    2008-08-04 ~ 2008-12-17
    IIF 241 - secretary → ME
  • 120
    PRECIS (1572) LIMITED - 1998-06-29
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-28 ~ 2005-03-03
    IIF 163 - secretary → ME
  • 121
    7 Ambassador Place, Stockport Road, Altrincham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2008-08-04 ~ 2014-10-06
    IIF 34 - director → ME
    2008-08-04 ~ 2014-10-06
    IIF 99 - secretary → ME
  • 122
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-09-30
    IIF 167 - secretary → ME
  • 123
    COUNTRYSIDE NINETEEN LIMITED - 2006-12-14
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    24,558 GBP2023-03-31
    Officer
    2008-08-04 ~ 2012-02-17
    IIF 178 - secretary → ME
  • 124
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Current Assets (Company account)
    60,393 GBP2023-03-31
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 124 - secretary → ME
  • 125
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Current Assets (Company account)
    25,724 GBP2023-03-31
    Officer
    2010-02-11 ~ 2021-12-31
    IIF 288 - secretary → ME
  • 126
    3rd Floor Suite 2 King Street, Manchester, England
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2009-01-31
    IIF 165 - secretary → ME
  • 127
    DIDSBURY POINT 2-22 CLEARWATER DRIVE MANAGEMENT LIMITED - 2005-03-22
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-26
    Officer
    2018-09-20 ~ 2020-08-21
    IIF 1 - director → ME
  • 128
    DURTNELL & FOWLER LIMITED - 1998-02-17
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    1999-11-01 ~ 2005-01-01
    IIF 107 - secretary → ME
  • 129
    COUNTRYSIDE 22 LIMITED - 2007-01-26
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2008-08-04 ~ 2010-04-30
    IIF 61 - director → ME
    2008-08-04 ~ 2010-04-30
    IIF 229 - secretary → ME
  • 130
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2008-08-04 ~ 2012-02-08
    IIF 62 - director → ME
    2008-08-04 ~ 2012-02-08
    IIF 176 - secretary → ME
  • 131
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2008-08-04 ~ 2010-01-15
    IIF 170 - secretary → ME
  • 132
    Countryside House, The Drive, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-28
    Officer
    2016-03-31 ~ 2021-12-31
    IIF 278 - secretary → ME
  • 133
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 13 - director → ME
    1997-01-01 ~ 2005-03-03
    IIF 264 - secretary → ME
  • 134
    WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-15
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-05 ~ 2005-03-01
    IIF 17 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 91 - secretary → ME
  • 135
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 20 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 151 - secretary → ME
  • 136
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 60 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 90 - secretary → ME
  • 137
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 42 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 136 - secretary → ME
  • 138
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-03-31 ~ 2005-03-03
    IIF 160 - secretary → ME
  • 139
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2005-03-03
    IIF 240 - secretary → ME
  • 140
    10 James Nasmyth Way, Eccles, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2008-08-04 ~ 2008-09-19
    IIF 138 - secretary → ME
  • 141
    TRINITY GREEN RESIDENTIAL MANAGEMENT LIMITED - 2005-05-11
    Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-08-04 ~ 2019-10-11
    IIF 224 - secretary → ME
  • 142
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    51 Lime Street, London
    Corporate (6 parents)
    Officer
    2000-01-01 ~ 2000-12-11
    IIF 63 - director → ME
    2001-05-04 ~ 2005-03-03
    IIF 189 - secretary → ME
    1997-03-01 ~ 2000-12-11
    IIF 161 - secretary → ME
  • 143
    COUNTRYSIDE 23 LIMITED - 2007-04-27
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-25
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 141 - secretary → ME
  • 144
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-03-01
    IIF 11 - director → ME
    1993-09-29 ~ 2005-03-03
    IIF 94 - secretary → ME
  • 145
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-19 ~ 2005-03-01
    IIF 36 - director → ME
    2000-10-25 ~ 2005-03-01
    IIF 179 - secretary → ME
  • 146
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-18 ~ 2005-03-01
    IIF 53 - director → ME
    2000-10-24 ~ 2005-03-03
    IIF 193 - secretary → ME
  • 147
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-07-30
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 9 - director → ME
  • 148
    EMPLOYERS OF WAUSAU INSURANCE COMPANY (U.K.) LIMITED - 1982-06-22
    SKYLINE (INSURANCE BROKERS) LIMITED - 1976-12-31
    20 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    1993-09-13 ~ 1997-12-31
    IIF 133 - secretary → ME
  • 149
    Countryside House The Drive, Great Warley, Brentwood, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 284 - secretary → ME
  • 150
    WESTLEIGH RETAIL LIMITED - 1998-01-14
    Countryside House The Drive, Great Warley, Brentwood, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 279 - secretary → ME
  • 151
    AMPCO 121 LIMITED - 2016-10-11
    Countryside House The Drive, Great Warley, Brentwood, England
    Corporate (3 parents)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 283 - secretary → ME
  • 152
    WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03
    WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 121 - secretary → ME
  • 153
    WILLIS CORROON CHINA LIMITED - 2000-03-03
    WILLIS CORROON OVERSEAS LIMITED - 1995-04-26
    WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03
    WILLIS FABER (LONDON) LIMITED - 1983-09-27
    HEXSNOW LIMITED - 1983-03-17
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 158 - secretary → ME
  • 154
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-05-04 ~ 2005-03-03
    IIF 89 - secretary → ME
  • 155
    FLATPAPER LIMITED - 2005-04-01
    51 Lime Street, London
    Corporate (4 parents, 76 offsprings)
    Officer
    2004-03-12 ~ 2005-03-01
    IIF 55 - director → ME
    2004-03-12 ~ 2005-03-03
    IIF 214 - secretary → ME
  • 156
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51 Lime Street, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2001-12-05 ~ 2005-03-01
    IIF 67 - director → ME
    2000-10-24 ~ 2005-03-03
    IIF 255 - secretary → ME
  • 157
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
    WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
    CAPACITY RESOURCES LIMITED - 1986-03-18
    DELDERFIELD & COMPANY LIMITED - 1980-12-31
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2001-12-05 ~ 2005-03-01
    IIF 27 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 127 - secretary → ME
  • 158
    WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01
    WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01
    STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25
    STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01
    PENSION ADVISERS LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 38 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 96 - secretary → ME
  • 159
    WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01
    STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 64 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 232 - secretary → ME
  • 160
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
    ZINCVEER LIMITED - 1986-06-04
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2004-07-27 ~ 2005-03-01
    IIF 43 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 222 - secretary → ME
  • 161
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 33 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 150 - secretary → ME
  • 162
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
    BRAY GIBB & CO. LIMITED - 1977-12-31
    51 Lime Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 18 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 148 - secretary → ME
  • 163
    WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01
    WILLIS FABER (NORTHERN) LIMITED - 1988-01-01
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 58 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 245 - secretary → ME
  • 164
    WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-10 ~ 2005-01-01
    IIF 29 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 171 - secretary → ME
  • 165
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-26 ~ 2005-03-01
    IIF 77 - director → ME
    1996-04-01 ~ 2005-03-03
    IIF 95 - secretary → ME
  • 166
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51 Lime Street, London
    Corporate (3 parents, 18 offsprings)
    Officer
    2001-05-21 ~ 2005-03-03
    IIF 116 - secretary → ME
  • 167
    WILLIS GROUP LIMITED - 1999-10-01
    WILLIS FABER UK GROUP LIMITED - 1999-05-04
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 35 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 197 - secretary → ME
  • 168
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 37 - director → ME
    1996-04-01 ~ 2005-03-03
    IIF 153 - secretary → ME
  • 169
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 41 - director → ME
    1993-09-13 ~ 2005-03-03
    IIF 210 - secretary → ME
  • 170
    WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06
    WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01
    MARKETSURE LIMITED - 1990-09-19
    TRAPWALL LIMITED - 1986-09-03
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-14 ~ 2005-03-01
    IIF 22 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 243 - secretary → ME
  • 171
    BANDBRING LIMITED - 2000-07-21
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2000-06-22 ~ 2005-03-03
    IIF 104 - secretary → ME
  • 172
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31
    51 Lime Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 223 - secretary → ME
  • 173
    WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08
    WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02
    HARRIS, MARRIAN & CO. LIMITED - 1990-03-02
    Willis House, 78/86 Dublin Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2005-03-01
    IIF 71 - director → ME
    2003-11-21 ~ 2005-03-03
    IIF 297 - secretary → ME
  • 174
    WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
    WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
    51 Lime Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 218 - secretary → ME
  • 175
    WILLIS CORROON JAPAN LIMITED - 2000-07-03
    WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13
    WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01
    OWLARM LIMITED - 1983-03-04
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 105 - secretary → ME
  • 176
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-05-04 ~ 2005-03-03
    IIF 208 - secretary → ME
    1997-03-01 ~ 2000-08-03
    IIF 239 - secretary → ME
  • 177
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    1997-10-01 ~ 2005-03-03
    IIF 209 - secretary → ME
  • 178
    W F CORROON INTERNATIONAL LIMITED - 1999-08-26
    W F CORROON EUROPE LIMITED - 1994-09-26
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 145 - secretary → ME
  • 179
    WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
    EASTERN TRUSTEES LIMITED - 1988-03-01
    51 Lime Street, London
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2000-03-22 ~ 2004-12-31
    IIF 119 - secretary → ME
  • 180
    UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27
    WFRE LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-17 ~ 2005-03-01
    IIF 48 - director → ME
  • 181
    WILLIS CORROON HINTON LIMITED - 1999-06-14
    WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01
    HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01
    HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2001-07-31 ~ 2005-03-01
    IIF 52 - director → ME
    1994-12-30 ~ 2005-03-03
    IIF 262 - secretary → ME
  • 182
    WILLIS CORROON SCOTLAND LIMITED - 2000-02-01
    WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01
    WILLIS FABER (SCOTLAND) LIMITED - 1987-12-31
    95 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 46 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 227 - secretary → ME
  • 183
    WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25
    WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23
    CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09
    STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-05 ~ 2005-03-01
    IIF 49 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 134 - secretary → ME
  • 184
    MAPLEFOLDER LIMITED - 2004-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-21 ~ 2005-03-01
    IIF 51 - director → ME
    2004-06-21 ~ 2005-03-03
    IIF 196 - secretary → ME
  • 185
    WILLIS CORROON LIMITED - 2000-02-01
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    STEWART WRIGHTSON LIMITED - 1988-01-01
    GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
    GOLDING COLLINS LIMITED - 1983-09-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 194 - secretary → ME
  • 186
    Discovery House, Crossley Road, Stockport, Greater Manchester, United Kingdom
    Corporate (11 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2016-09-26 ~ 2018-06-13
    IIF 270 - secretary → ME
  • 187
    Discovery House, Crossley Road, Stockport, England
    Corporate (12 parents)
    Equity (Company account)
    8,864 GBP2019-12-31
    Officer
    2008-08-04 ~ 2018-06-13
    IIF 120 - secretary → ME
  • 188
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-30
    Officer
    2021-05-07 ~ 2021-12-31
    IIF 82 - director → ME
    2019-03-12 ~ 2021-12-31
    IIF 271 - secretary → ME

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