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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

Nock, Gerard

child relation
Offspring entities and appointments 121
  • 1
    39 WHITEHOUSE STREET LIMITED
    12801152
    Active Corporate (5 parents)
    Officer
    2020-08-10 ~ now
    IIF 74 - Director → ME
    2020-08-10 ~ 2021-02-22
    IIF 4 - Secretary → ME
  • 2
    AHC 2 LLP
    OC442835
    Active Corporate (6 parents)
    Officer
    2022-06-27 ~ 2022-08-16
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    AHC II LTD
    14163125
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AHC PROJECTS LIMITED
    14161942
    Active Corporate (2 parents)
    Officer
    2022-06-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALBEMARLE TRUST LIMITED
    - now 06661436 03393617... (more)
    ALBEMARLE TRUST PLC
    - 2011-07-04 06661436 03393617... (more)
    ALBEMARLE TRUST LIMITED - 2009-05-26
    RBL INVESTMENTS LIMITED - 2008-08-28
    Dissolved Corporate (8 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 115 - Director → ME
  • 6
    APSLEY (CHESHUNT) LIMITED
    15807461
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    APSLEY (GARTLOCH) LIMITED
    16839168
    Active Corporate (5 parents)
    Officer
    2025-11-07 ~ now
    IIF 67 - Director → ME
  • 8
    APSLEY (HIGH STREET GLASGOW) LIMITED
    15630084
    Active Corporate (5 parents)
    Officer
    2024-04-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-04-09 ~ 2024-05-09
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    APSLEY (SAUCHIEHALL STREET) LIMITED
    15778692
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    APSLEY BRISTOL LIMITED
    - now 13940817 13802235
    AHC DEVELOPMENTS LIMITED
    - 2024-09-03 13940817
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-02-25 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-02-25 ~ 2024-09-03
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    APSLEY CONNECT LLP
    OC455877
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    APSLEY DRIVE LIMITED
    16649508
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-08-14 ~ 2025-08-14
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    APSLEY EV LIMITED
    - now 13802221
    APSLEY CV LIMITED
    - 2022-03-03 13802221
    APSLEY EV LIMITED
    - 2021-12-22 13802221
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-12-15 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-12-15 ~ 2023-10-31
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    APSLEY GALLIARD CONNECT LIMITED
    - now 14258865
    GOODMAYES HOMES LIMITED - 2023-10-26
    Active Corporate (10 parents)
    Officer
    2023-12-01 ~ now
    IIF 110 - Director → ME
  • 15
    APSLEY HENLEY MED LTD
    16974076
    Active Corporate (4 parents)
    Officer
    2026-01-20 ~ now
    IIF 75 - Director → ME
  • 16
    APSLEY HOUSE CAPITAL 1 GP LIMITED
    10369429
    Dissolved Corporate (2 parents)
    Officer
    2016-09-11 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-09-11 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    APSLEY HOUSE CAPITAL PLC
    - now 09352537
    APSLEY HOUSE CAPITAL LIMITED
    - 2017-06-02 09352537
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2014-12-12 ~ now
    IIF 83 - Director → ME
    2014-12-12 ~ 2020-12-01
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-08-21
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    APSLEY HOUSE CAPITAL ST LLP
    OC413730
    Dissolved Corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    APSLEY HOUSE HOLDINGS LIMITED
    12079821
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    APSLEY HOUSE INVESTMENTS LIMITED
    - now 06913635 09577782... (more)
    HEMFLEX LIMITED
    - 2010-07-09 06913635
    Dissolved Corporate (5 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 26 - Director → ME
    2009-05-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 21
    APSLEY HOUSE MANAGEMENT LIMITED
    10358075
    Active Corporate (3 parents)
    Officer
    2016-09-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    APSLEY INVESTMENTS LIMITED
    - now 14598195 06913635... (more)
    APSLEY HOUSE (SELLY OAK) LIMITED
    - 2024-09-27 14598195
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-01-17 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-01-17 ~ 2023-09-04
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    APSLEY LEEDS LIMITED
    - now 09577782
    APSLEY HOUSE INVESTMENTS LIMITED
    - 2024-10-29 09577782 06913635... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-06 ~ now
    IIF 59 - Director → ME
    2015-05-06 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 137 - Ownership of shares – 75% or more → OE
  • 24
    APSLEY NO 2 LIMITED
    - now 13802235
    APSLEY BRISTOL LIMITED
    - 2024-09-03 13802235 13940817
    RHGN LIMITED
    - 2024-08-29 13802235
    APSLEY HOUSE CAPITAL HOUSING LIMITED
    - 2023-02-15 13802235
    Active Corporate (3 parents)
    Officer
    2021-12-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-12-15 ~ 2024-08-29
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    AUTO ASSET LENDING LTD
    - now 06888527
    STEPPING STONE FINANCE LIMITED - 2011-12-19
    HOME 4 LIFE LTD - 2010-03-10
    Dissolved Corporate (4 parents)
    Officer
    2012-01-12 ~ 2014-11-20
    IIF 54 - Director → ME
  • 26
    BBS LUMIERE LIMITED
    10832548
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-23 ~ now
    IIF 78 - Director → ME
  • 27
    BBS NT PARK CENTRAL (A) LIMITED
    10558373 10560592... (more)
    Active Corporate (11 parents)
    Officer
    2017-02-08 ~ 2017-09-29
    IIF 80 - Director → ME
  • 28
    BBS NT PARK CENTRAL (B) LIMITED
    10560523 10560592... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-02-08 ~ dissolved
    IIF 92 - Director → ME
  • 29
    BBS NT PARK CENTRAL (C) LIMITED
    10560592 10558373... (more)
    Dissolved Corporate (8 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 81 - Director → ME
  • 30
    BBS NT PARK CENTRAL (D) LIMITED
    09996030 10560592... (more)
    Dissolved Corporate (8 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 77 - Director → ME
  • 31
    BBS NT PARK CENTRAL (E) LIMITED
    09996081 10560592... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-04-29 ~ dissolved
    IIF 91 - Director → ME
  • 32
    BBS NT PARK CENTRAL (F) COMMERCIAL LTD
    10904171
    Dissolved Corporate (7 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 121 - Director → ME
  • 33
    BBS NT PARK CENTRAL (F) LIMITED
    09996079 10558373... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-04-29 ~ now
    IIF 76 - Director → ME
  • 34
    BEDMINSTER GARDENS LIMITED
    11347422
    Active Corporate (1 parent)
    Officer
    2018-05-04 ~ now
    IIF 89 - Director → ME
    2018-05-04 ~ now
    IIF 6 - Secretary → ME
  • 35
    BUSINESS ENERGY MIS-SELLING LIMITED
    - now 15259820
    BUSINESS OPPORTUNITY FOR ENERGY REFUNDS AND RECLAIMS LIMITED
    - 2023-11-10 15259820 15113036
    Active Corporate (5 parents)
    Person with significant control
    2023-11-03 ~ 2025-09-20
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 36
    CALEDONIAN CAPITAL LIMITED
    10471945
    Dissolved Corporate (1 parent)
    Officer
    2016-11-10 ~ dissolved
    IIF 85 - Director → ME
    2016-11-10 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 37
    CALEDONIAN HOMES LIMITED
    SC512396
    Dissolved Corporate (1 parent)
    Officer
    2015-08-05 ~ dissolved
    IIF 94 - Director → ME
    2015-08-05 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 38
    CALEDONIAN UK PROPERTY INVESTMENTS LIMITED
    10470565
    Dissolved Corporate (1 parent)
    Officer
    2016-11-09 ~ dissolved
    IIF 86 - Director → ME
    2016-11-09 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 39
    CAMROSE INVESTMENTS LTD
    15996168
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 66 - Director → ME
  • 40
    CAR PAWNBROKERS UK LTD
    - now 07248467
    AUTOMOTIVE PAWNBROKERS LIMITED
    - 2012-02-08 07248467
    AUTOMOTIVE PAWN BROKERS LIMITED - 2011-11-15
    WE BUY ANY HOUSE TODAY LIMITED - 2011-11-11
    Dissolved Corporate (5 parents)
    Officer
    2011-12-02 ~ 2014-11-20
    IIF 55 - Director → ME
  • 41
    COLONY REIT LTD
    10645924
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-03-01 ~ dissolved
    IIF 84 - Director → ME
  • 42
    DATCHET LODGE RESIDENTS COMPANY LIMITED
    02938340
    Active Corporate (23 parents)
    Officer
    1994-06-13 ~ 1996-12-20
    IIF 22 - Director → ME
  • 43
    DCD MEDIA LIMITED - now
    DCD MEDIA PLC - 2022-07-06
    DIGITAL CLASSICS PLC - 2006-02-27
    ONLINE CLASSICS PLC - 2001-05-08
    GABRIEL TRUST PLC
    - 1999-11-24 03393610 03104343... (more)
    LUDGATE 144 LIMITED
    - 1997-09-16 03393610 03230462... (more)
    Dissolved Corporate (39 parents, 12 offsprings)
    Officer
    1997-08-20 ~ 1999-09-20
    IIF 46 - Director → ME
  • 44
    DEALVIEW LIMITED
    04023037
    Dissolved Corporate (10 parents)
    Officer
    2001-06-04 ~ dissolved
    IIF 35 - Director → ME
  • 45
    DEANSMOOR PROPERTIES LIMITED
    04676615
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-03-03 ~ now
    IIF 24 - Director → ME
  • 46
    ESHERLANE FINANCE LIMITED - now
    LAIRD FINANCE AND RESOURCES LIMITED
    - 2011-03-17 02656577
    Dissolved Corporate (13 parents)
    Officer
    1991-10-23 ~ 1996-10-01
    IIF 36 - Director → ME
  • 47
    GALLIARD (RAMSEY) LIMITED
    14332805
    Active Corporate (9 parents)
    Officer
    2022-10-13 ~ now
    IIF 111 - Director → ME
  • 48
    GALLIARD APSLEY EV (KINGSBURY) LIMITED
    14897686
    Active Corporate (6 parents)
    Officer
    2023-05-26 ~ now
    IIF 107 - Director → ME
  • 49
    GALLIARD APSLEY EV HOLDINGS LIMITED
    - now 13986501
    GHL (EV1) LIMITED
    - 2022-05-03 13986501 13979997... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-03-18 ~ now
    IIF 130 - Director → ME
  • 50
    GALLIARD APSLEY PARTNERSHIP CAPITAL LTD
    17187451
    Active Corporate (3 parents)
    Officer
    2026-04-28 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2026-04-28 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
    - now 11470091
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED
    - 2021-12-08 11470091
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED
    - 2018-09-24 11470091
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-07-18 ~ 2022-05-24
    IIF 112 - Director → ME
  • 52
    GHL (BARROW ROAD) LIMITED
    13950009
    Active Corporate (10 parents)
    Officer
    2022-03-02 ~ now
    IIF 129 - Director → ME
  • 53
    GHL (BATTERSEA CHURCH ROAD) LIMITED
    13322406
    Dissolved Corporate (6 parents)
    Officer
    2021-04-08 ~ 2022-12-05
    IIF 128 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-07-12
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    GHL (BEDMINSTER BRISTOL) LIMITED
    - now 10303169
    GALLIARD SUB2 LIMITED - 2018-10-09
    Active Corporate (13 parents)
    Officer
    2024-09-19 ~ now
    IIF 71 - Director → ME
  • 55
    GHL (CHESHUNT) LIMITED
    15811305
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 106 - Director → ME
  • 56
    GHL (ELAN 2) LIMITED
    16493006 15888598
    Active Corporate (6 parents)
    Officer
    2025-06-03 ~ now
    IIF 131 - Director → ME
  • 57
    GHL (ELAN) LIMITED
    15888598 16493006
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 113 - Director → ME
  • 58
    GHL (EV1) LIMITED
    - now 13979997 13986501... (more)
    GALLIARD APSLEY RAPID CHARGING EV LIMITED
    - 2022-05-03 13979997
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-03-16 ~ 2022-04-29
    IIF 132 - Director → ME
    2022-05-04 ~ now
    IIF 109 - Director → ME
  • 59
    Active Corporate (6 parents)
    Officer
    2022-03-18 ~ now
    IIF 127 - Director → ME
  • 60
    GHL (SELLY OAK) LIMITED
    14593218
    Active Corporate (8 parents)
    Officer
    2023-01-16 ~ 2026-03-31
    IIF 125 - Director → ME
  • 61
    GHL APSLEY (HURST STREET) LIMITED
    15865546
    Active Corporate (5 parents)
    Officer
    2024-07-30 ~ now
    IIF 122 - Director → ME
  • 62
    GHL APSLEY (LEEDS EASTGATE) LIMITED
    15978148
    Active Corporate (6 parents)
    Officer
    2024-09-25 ~ now
    IIF 124 - Director → ME
  • 63
    GHL APSLEY (MC) LIMITED
    15719310
    Dissolved Corporate (5 parents)
    Officer
    2024-05-14 ~ dissolved
    IIF 61 - Director → ME
  • 64
    HELIUM MIRACLE 184 LIMITED - now
    REG POWER MANAGEMENT LIMITED - 2016-06-10
    EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05
    EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25
    PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
    FLEETLYNX LIMITED
    - 1999-03-23 03405253
    Dissolved Corporate (16 parents)
    Officer
    1997-10-03 ~ 1997-11-26
    IIF 43 - Director → ME
  • 65
    HOLAW (585) LIMITED
    03806205 03806417... (more)
    Active Corporate (12 parents)
    Officer
    2000-09-29 ~ now
    IIF 39 - Director → ME
  • 66
    HOLAW (586) LIMITED
    03806202 03806417... (more)
    Active Corporate (12 parents)
    Officer
    2000-09-29 ~ now
    IIF 45 - Director → ME
  • 67
    ICBC SOLUTIONS LIMITED
    - now 10266729
    GN2016 LIMITED
    - 2016-07-08 10266729
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 118 - Director → ME
    2016-07-07 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 68
    L-HQ TRADING LIMITED
    - now 08771097
    LH-Q TRADING LIMITED - 2013-12-06
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-11-13 ~ dissolved
    IIF 82 - Director → ME
  • 69
    LHQ SOFTWARE LIMITED
    - now 07861060
    NEWLANDS HORIZONS (UK) LTD
    - 2016-10-07 07861060
    Dissolved Corporate (10 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 79 - Director → ME
  • 70
    LOWER ESSEX STREET LIMITED
    12402336
    Active Corporate (9 parents)
    Officer
    2020-01-14 ~ now
    IIF 64 - Director → ME
    2020-01-14 ~ 2024-09-18
    IIF 2 - Secretary → ME
  • 71
    MEDINA PROPERTY INVESTMENTS LIMITED
    07371608
    Dissolved Corporate (1 parent)
    Officer
    2010-09-09 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 72
    MILENORTH LIMITED
    04136705
    Active Corporate (11 parents)
    Officer
    2001-07-11 ~ now
    IIF 33 - Director → ME
  • 73
    NEWTREE CAPITAL LIMITED
    09572594
    Dissolved Corporate (1 parent)
    Officer
    2015-05-05 ~ dissolved
    IIF 120 - Director → ME
    2015-05-05 ~ dissolved
    IIF 11 - Secretary → ME
  • 74
    NEWTREE CAPITAL MANAGEMENT LLP
    OC392611
    Dissolved Corporate (4 parents)
    Officer
    2014-04-11 ~ 2017-02-09
    IIF 16 - LLP Member → ME
  • 75
    NEWTREE INVESTMENTS LIMITED
    09574112
    Dissolved Corporate (1 parent)
    Officer
    2015-05-05 ~ dissolved
    IIF 117 - Director → ME
    2015-05-05 ~ dissolved
    IIF 12 - Secretary → ME
  • 76
    NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL A) LIMITED
    10547112 10046612... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-02-08 ~ dissolved
    IIF 51 - Director → ME
  • 77
    NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL B) LIMITED
    10547241 10046612... (more)
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-08 ~ dissolved
    IIF 52 - Director → ME
  • 78
    NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL C) LIMITED
    10547200 10046612... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-02-08 ~ dissolved
    IIF 50 - Director → ME
  • 79
    NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL D) LIMITED
    10047011 10547200... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-03 ~ dissolved
    IIF 20 - Director → ME
  • 80
    NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL E) LIMITED
    10046612 10547200... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-03 ~ dissolved
    IIF 18 - Director → ME
  • 81
    NEWTREE RESIDENTIAL INVESTMENTS (PARK CENTRAL F) LIMITED
    10045408 10046612... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-03 ~ dissolved
    IIF 19 - Director → ME
  • 82
    NORTHWOOD STREET 2 LIMITED
    11362711 10832462
    Active Corporate (11 parents)
    Officer
    2018-05-15 ~ now
    IIF 100 - Director → ME
  • 83
    NORTHWOOD STREET LIMITED
    10832462 11362711
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-06-23 ~ now
    IIF 96 - Director → ME
  • 84
    ORCHARDLEIGH ESTATES LIMITED
    - now 03645294
    HOLAW (460) LIMITED - 1999-08-19
    Active Corporate (12 parents)
    Officer
    2000-09-29 ~ 2002-03-01
    IIF 30 - Director → ME
  • 85
    PC BIRMINGHAM INVESTMENTS (2016) LIMITED
    10332501 10599727
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2016-08-16 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 86
    PC BIRMINGHAM INVESTMENTS (2017) LIMITED
    10599727 10332501
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2017-02-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 87
    PERSHORE STREET LIMITED
    10648585
    Active Corporate (12 parents)
    Officer
    2017-03-02 ~ now
    IIF 123 - Director → ME
  • 88
    PINGRADE LIMITED
    01392503
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 108 - Director → ME
  • 89
    PLANCO PLC
    08177049
    Dissolved Corporate (5 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 133 - Director → ME
  • 90
    PREMIER ASSET MANAGEMENT LIMITED - now
    PREMIER ASSET MANAGEMENT PLC
    - 2008-01-10 03104343 01913693... (more)
    GABRIEL TRUST PLC
    - 1997-03-25 03104343 03393610... (more)
    Active Corporate (25 parents, 12 offsprings)
    Officer
    1996-01-08 ~ 1997-10-09
    IIF 25 - Director → ME
  • 91
    PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED - now
    PREMIER DISCRETIONARY ASSET MANAGEMENT PLC - 2020-07-22
    LYSAGHT HOLDINGS PLC.
    - 1999-03-23 03062013
    Active Corporate (16 parents)
    Officer
    1997-04-24 ~ 1997-10-09
    IIF 27 - Director → ME
  • 92
    PREMIER FUND MANAGERS LIMITED
    - now 02274227
    FIRMCROWN LIMITED - 1989-01-10
    Active Corporate (39 parents)
    Officer
    1997-03-25 ~ 1997-11-26
    IIF 40 - Director → ME
  • 93
    PREMIER FUND SERVICES LIMITED - now
    GABRIEL ASSET MANAGEMENT LTD
    - 1999-03-23 03169881
    GABRIEL MANAGEMENT LTD
    - 1996-12-11 03169881
    MIMAGEDA MANAGEMENT LTD.
    - 1996-08-01 03169881
    Active Corporate (14 parents)
    Officer
    1996-05-17 ~ 1997-10-09
    IIF 32 - Director → ME
  • 94
    PREMIER INVESTMENT ADMINISTRATION LIMITED - now
    DUDDO LIMITED
    - 1999-03-23 03002463
    Active Corporate (13 parents)
    Officer
    1996-05-22 ~ 1997-10-09
    IIF 31 - Director → ME
  • 95
    PREMIER INVESTMENT GROUP LIMITED
    - now 02113240
    P.I.M.S. HOLDINGS PUBLIC LIMITED COMPANY - 1992-07-17
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1997-03-25 ~ 1998-02-02
    IIF 21 - Director → ME
  • 96
    PREMIER MITON LIMITED - now
    PREMIER MITON PLC - 2020-08-19
    PAM PLC - 2020-08-19
    PREMIER MILTON PLC - 2020-08-14
    PAM PLC - 2020-08-14
    GABRIEL SERVICES PLC
    - 1999-04-09 03140313
    GABRIEL TRUST PLC
    - 1997-08-28 03140313 03393610... (more)
    MIMAGEDA TRUST PLC
    - 1997-03-25 03140313
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1996-04-18 ~ 1997-10-09
    IIF 38 - Director → ME
  • 97
    PREMIER OFFSHORE ASSET MANAGEMENT LTD - now
    RENEWABLE ENERGY GENERATION LIMITED - 2009-03-05
    PREMIER OFFSHORE ASSET MANAGEMENT LIMITED - 2005-01-18
    JUNIOR MARKET TRUST LIMITED
    - 1999-03-23 03245532
    Active Corporate (16 parents)
    Officer
    1996-09-04 ~ 1997-03-07
    IIF 28 - Director → ME
  • 98
    PREMIER PORTFOLIO MANAGERS LIMITED
    - now 01235867
    G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED
    - 1997-07-18 01235867
    BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1994-12-09
    BREWIN UNIT TRUST MANAGERS LIMITED - 1984-11-29
    HEXAGON SERVICES LIMITED - 1984-08-22
    AYR INVESTMENTS LIMITED - 1981-12-31
    SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1976-12-31
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1997-06-27 ~ 1997-11-26
    IIF 37 - Director → ME
  • 99
    QUESTLANE LIMITED
    04023031
    Dissolved Corporate (11 parents)
    Officer
    2001-06-04 ~ dissolved
    IIF 34 - Director → ME
  • 100
    REGENTS APSLEY LIMITED
    - now 10803241
    REGENTS BIRMINGHAM LIMITED - 2017-11-10
    Dissolved Corporate (3 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 102 - Director → ME
  • 101
    REGENTS COVENTRY LTD
    - now 10576969
    REGENTS GARGRAVE LTD - 2018-11-06
    REGENTS (BROWN STREET) LTD - 2018-04-28
    REGENTS PARK (CAMBRIDGE) LTD - 2017-10-03
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-07 ~ dissolved
    IIF 101 - Director → ME
  • 102
    REGENTS MODULAR CONSTRUCTION COMPANY LTD
    - now 09411760
    REGENTS PROJECT SERVICES LTD
    - 2019-02-21 09411760
    REGENTS AFFORDABLE FINCO LTD
    - 2018-11-06 09411760
    REGENTS (DUNDAS) LTD - 2018-04-28
    REGENTS (GLASGOW) LTD - 2017-09-28
    REGENTS PARK (COVENTRY) LTD - 2017-01-23
    Dissolved Corporate (4 parents)
    Officer
    2018-10-01 ~ 2021-02-24
    IIF 99 - Director → ME
  • 103
    REGENTS TO BE CLOSED LIMITED
    - now 08691688
    REGENTS REGENERATION LIMITED
    - 2021-05-13 08691688 12935409
    REGENTS PARK PROPERTIES LIMITED - 2019-03-23
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-07 ~ 2022-04-13
    IIF 98 - Director → ME
  • 104
    RSH PORTFOLIO 1 LTD
    10824085
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2019-02-25 ~ 2021-10-10
    IIF 95 - Director → ME
  • 105
    SANCTON HILL LIMITED - now
    SANCTION HILL LIMITED - 2013-02-18
    REG SANCTON HILL LIMITED - 2013-02-13
    REG WINDPOWER LIMITED - 2011-03-04
    EASTGATE CAPITAL LIMITED - 2010-10-22
    PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
    FLEETHOPE LIMITED
    - 1999-03-23 03404639
    Active Corporate (25 parents, 8 offsprings)
    Officer
    1997-10-03 ~ 1997-11-26
    IIF 49 - Director → ME
  • 106
    SHEFFIELD PARK MANAGEMENT LIMITED
    02393453
    Active Corporate (46 parents)
    Officer
    1994-07-08 ~ 1996-10-27
    IIF 42 - Director → ME
  • 107
    SOHO LOOP DEVELOPMENT LIMITED
    13214471
    Active Corporate (9 parents)
    Officer
    2021-02-19 ~ now
    IIF 126 - Director → ME
  • 108
    SOHO LOOP LIMITED
    10765490
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-05-11 ~ 2021-06-08
    IIF 105 - Director → ME
  • 109
    ST. LUKE'S INVESTMENTS LTD.
    02796594
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-08-23 ~ 1999-03-04
    IIF 44 - Director → ME
  • 110
    SUMMERHILL BIRMINGHAM LIMITED
    - now 10954964
    REGENT PARADE LIMITED
    - 2017-11-08 10954964
    Active Corporate (13 parents)
    Officer
    2017-09-11 ~ 2021-08-17
    IIF 103 - Director → ME
  • 111
    TAKE TWO DESIGN LIMITED
    05587946
    Dissolved Corporate (3 parents)
    Officer
    2005-10-10 ~ dissolved
    IIF 23 - Director → ME
  • 112
    THORNTON MEADOW MAINTENANCE CO. LTD.
    02873170
    Active Corporate (30 parents)
    Officer
    1994-04-12 ~ 1996-09-06
    IIF 29 - Director → ME
  • 113
    TRANSPORT 4 SCHOOLS (LONDON) LIMITED
    - now 06010584
    BIZZYBUS LIMITED - 2009-12-24
    CASSIDY & BASCHWITZ PROPERTIES LIMITED - 2008-01-21
    Dissolved Corporate (7 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 104 - Director → ME
  • 114
    TRIKOMO NO.2 LIMITED - now
    APSLEY HOUSE (ARORA) LIMITED
    - 2021-08-16 10527149
    Active Corporate (13 parents)
    Officer
    2016-12-15 ~ 2021-08-11
    IIF 97 - Director → ME
  • 115
    WILBUR CONSULTING LIMITED
    08599016
    Active Corporate (2 parents)
    Officer
    2013-07-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    WILBUR DEVELOPMENTS LIMITED
    - now 03324429
    GROUNDLANE LIMITED
    - 2002-11-01 03324429
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2002-11-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-09-23 ~ 2025-07-17
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
    2020-05-28 ~ 2021-02-28
    IIF 156 - Ownership of shares – 75% or more → OE
    2024-01-01 ~ 2024-09-13
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
  • 117
    WILBUR INVESTMENTS LIMITED
    - now 03137839
    HOLAW (348) LIMITED
    - 2001-08-29 03137839 03133249... (more)
    Dissolved Corporate (8 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 47 - Director → ME
  • 118
    WILBUR RACING LIMITED
    05131008
    Dissolved Corporate (6 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 119
    WOOD ABBEY GALLIARD APSLEY PROMOTIONS LIMITED
    - now 16394778
    GALLIARD APSLEY WOOD ABBEY LAND LIMITED
    - 2025-04-29 16394778
    Active Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 120
    WORTON HALL ESTATE MANAGEMENT LIMITED
    02606364
    Active Corporate (11 parents)
    Officer
    (before 1992-04-30) ~ 1997-05-30
    IIF 48 - Director → ME
  • 121
    YOUR HOME AND RENT BACK LIMITED
    - now 06833692
    YOUR HOME 4 LIFE LIMITED - 2010-03-10
    Dissolved Corporate (6 parents)
    Officer
    2010-05-10 ~ 2011-04-05
    IIF 53 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.