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

Scenna, Lisa

    Related profiles found in government register
  • Scenna, Lisa
    Australian finance born in April 1968

    Registered addresses and corresponding companies

    • 34 Knowle Park, Cobham, Surrey, KT11 3AB

      IIF 1 IIF 2
  • Scenna, Lisa
    Australian finance

    Registered addresses and corresponding companies

    • 34 Knowle Park, Cobham, Surrey, KT11 3AB

      IIF 3 IIF 4
  • Scenna, Lisa
    Australian company director born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, 16-17, Little Portland Street, London, W1W 8BP, England

      IIF 5
  • Scenna, Lisa
    Australian director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scenna, Lisa
    Australian finance director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scenna, Lisa
    Australian managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9AZ, England

      IIF 91
  • Scenna, Lisa
    Australian non-executive director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Victoria Place, Holbeck, Leeds, LS11 5AE, England

      IIF 92

    • Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

      IIF 93
  • Scenna, Lisa
    Australian none born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

      IIF 94
  • Scenna, Lisa

    Registered addresses and corresponding companies

    • 22, The Ridgeway, Fetcham, Leatherhead, Surrey, KT22 9AZ, England

      IIF 95
  • Ms Lisa Scenna
    Australian born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 86, Hunters Way, Uckfield, TN22 2BB, England

      IIF 96
child relation
Offspring entities and appointments
Active 4
  • 1
    POLYPIPE GROUP PLC - 2021-04-06
    POLYPIPE GROUP LIMITED - 2014-03-28
    HAMSARD 3054 LIMITED - 2014-03-21
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-24 ~ now
    IIF 92 - Director → ME
  • 2
    First Floor, 16-17 Little Portland Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 5 - Director → ME
  • 3
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC. - 2001-05-25
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 93 - Director → ME
  • 4
    86 Hunters Way, Uckfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,238 GBP2024-03-31
    Officer
    2008-11-18 ~ now
    IIF 91 - Director → ME
    2008-11-18 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
Ceased 78
  • 1
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2010-11-22
    IIF 25 - Director → ME
  • 2
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-09-07 ~ 2010-11-22
    IIF 28 - Director → ME
  • 3
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-02-02 ~ 2010-11-22
    IIF 20 - Director → ME
  • 4
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-03-01 ~ 2010-11-22
    IIF 26 - Director → ME
  • 5
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-01 ~ 2010-11-22
    IIF 23 - Director → ME
  • 6
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-09-07 ~ 2010-11-22
    IIF 27 - Director → ME
  • 7
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-02-02 ~ 2010-11-22
    IIF 22 - Director → ME
  • 8
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-11-20 ~ 2010-11-22
    IIF 24 - Director → ME
  • 9
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-09-07 ~ 2010-11-22
    IIF 29 - Director → ME
  • 10
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-02-02 ~ 2010-11-22
    IIF 21 - Director → ME
  • 11
    DELLIFORD LIMITED - 2004-03-11
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ 2012-03-02
    IIF 17 - Director → ME
  • 12
    WELLSPRING PARTNERSHIP LIMITED - 2023-06-28
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2017-11-15 ~ 2019-03-04
    IIF 77 - Director → ME
    2016-09-13 ~ 2017-10-31
    IIF 71 - Director → ME
  • 13
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2019-03-04
    IIF 57 - Director → ME
  • 14
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-03-28 ~ 2019-03-04
    IIF 35 - Director → ME
  • 15
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-05 ~ 2019-03-04
    IIF 54 - Director → ME
  • 16
    Kent House, 14 - 17 Market Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-13 ~ 2019-03-04
    IIF 53 - Director → ME
  • 17
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED - 2010-06-25
    COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2016-09-21 ~ 2018-03-31
    IIF 43 - Director → ME
  • 18
    COMMUNITY SOLUTIONS INVESTMENT PARTNERS (HUB) LIMITED - 2012-04-05
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2019-03-04
    IIF 40 - Director → ME
  • 19
    CSPC MANAGEMENT SERVICES LIMITED - 2010-06-25
    APOLLO MEDICAL TRADING LIMITED - 2006-09-26
    BIDEAWHILE 474 LIMITED - 2005-09-29
    Kent House, 14-17 Market Place, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-09-09 ~ 2019-03-04
    IIF 59 - Director → ME
  • 20
    PRIMARY PLUS LIMITED - 2011-11-30
    EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
    DWSCO 2380 LIMITED - 2003-07-07
    Kent House, 14-17 Market Place, London
    Active Corporate (5 parents)
    Officer
    2016-09-09 ~ 2019-03-04
    IIF 45 - Director → ME
  • 21
    TBI ASSETS LTD - 2011-05-25
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2015-04-16
    IIF 6 - Director → ME
  • 22
    SHELFCO (NO. 3488) LIMITED - 2007-12-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-01-19 ~ 2012-03-02
    IIF 80 - Director → ME
  • 23
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2009-09-28 ~ 2012-03-02
    IIF 9 - Director → ME
  • 24
    SHELFCO (NO. 3381) LIMITED - 2007-03-08
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ 2012-03-02
    IIF 10 - Director → ME
  • 25
    SHELFCO (NO. 3251) LIMITED - 2006-07-03
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-07-28 ~ 2012-03-02
    IIF 14 - Director → ME
  • 26
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
    EXPLORE INVESTMENTS LIMITED - 2005-12-02
    EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
    SHELFCO (NO. 3100) LIMITED - 2005-09-06
    Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-09-28 ~ 2012-03-02
    IIF 19 - Director → ME
  • 27
    BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24
    LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07
    LOR OMEGA LIMITED - 2007-10-31
    SHELFCO (NO. 3417) LIMITED - 2007-06-14
    First Floor Boundary House, 91-93 Charterhouse Street, London
    Active Corporate (4 parents)
    Officer
    2011-03-18 ~ 2012-03-02
    IIF 83 - Director → ME
  • 28
    EXPLORE LIVING PLC - 2014-03-19
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-09-28 ~ 2012-03-02
    IIF 18 - Director → ME
  • 29
    H B VILLAGES TUNSTALL LTD. - 2021-03-15
    H B VILLAGES TUNSTALL LTD LTD - 2021-01-15
    HB VILLAGES TRANCHE 2 LIMITED - 2021-01-13
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -21,146 GBP2023-12-31
    Officer
    2018-11-19 ~ 2019-03-04
    IIF 46 - Director → ME
  • 30
    HB (VILLAGES) LTD - 2013-01-30
    HRH (ESPANA) LTD - 2009-11-20
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    1,070,732 GBP2023-12-31
    Officer
    2018-11-19 ~ 2019-03-04
    IIF 76 - Director → ME
  • 31
    HB VILLAGES TRANCHE 3 LIMITED - 2021-11-05
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,349 GBP2023-12-31
    Officer
    2018-11-19 ~ 2019-03-04
    IIF 38 - Director → ME
  • 32
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -36,138 GBP2023-12-31
    Officer
    2018-11-19 ~ 2019-03-04
    IIF 41 - Director → ME
  • 33
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2018-11-19 ~ 2019-03-04
    IIF 63 - Director → ME
  • 34
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    136,963 GBP2023-12-31
    Officer
    2018-11-19 ~ 2019-03-04
    IIF 65 - Director → ME
  • 35
    Suite 1 25 King Street, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -269,821 GBP2021-12-31
    Officer
    2018-11-19 ~ 2019-03-04
    IIF 48 - Director → ME
  • 36
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-09-12 ~ 2019-03-04
    IIF 78 - Director → ME
  • 37
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-11-15 ~ 2019-03-04
    IIF 67 - Director → ME
  • 38
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2019-03-04
    IIF 73 - Director → ME
  • 39
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-15 ~ 2019-03-04
    IIF 72 - Director → ME
  • 40
    HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2019-03-04
    IIF 70 - Director → ME
    2016-09-27 ~ 2017-10-31
    IIF 36 - Director → ME
  • 41
    HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2019-03-04
    IIF 37 - Director → ME
    2016-09-13 ~ 2017-10-31
    IIF 44 - Director → ME
  • 42
    HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2019-03-04
    IIF 62 - Director → ME
  • 43
    HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2019-03-04
    IIF 42 - Director → ME
  • 44
    HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2019-03-04
    IIF 61 - Director → ME
    2016-09-13 ~ 2017-10-31
    IIF 55 - Director → ME
  • 45
    HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2019-03-04
    IIF 32 - Director → ME
  • 46
    HUB WEST SCOTLAND MIDCO (NO.7) LIMITED - 2018-12-18
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-22 ~ 2019-03-04
    IIF 31 - Director → ME
  • 47
    The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-09-13 ~ 2017-10-31
    IIF 39 - Director → ME
    2017-11-15 ~ 2019-03-04
    IIF 60 - Director → ME
  • 48
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-15 ~ 2019-03-04
    IIF 74 - Director → ME
    2016-09-27 ~ 2017-10-31
    IIF 33 - Director → ME
  • 49
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-15 ~ 2019-03-04
    IIF 58 - Director → ME
    2016-09-13 ~ 2017-10-31
    IIF 50 - Director → ME
  • 50
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-13 ~ 2019-03-04
    IIF 51 - Director → ME
  • 51
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-13 ~ 2019-03-04
    IIF 75 - Director → ME
  • 52
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-15 ~ 2019-03-04
    IIF 66 - Director → ME
    2016-09-13 ~ 2017-10-31
    IIF 56 - Director → ME
  • 53
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-03-29 ~ 2019-03-04
    IIF 34 - Director → ME
  • 54
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-22 ~ 2019-03-04
    IIF 30 - Director → ME
  • 55
    LAING O'ROURKE BRICKWORK LIMITED - 2003-02-14
    SHELFCO (NO. 2754) LIMITED - 2002-10-29
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    2010-03-22 ~ 2012-03-02
    IIF 12 - Director → ME
  • 56
    SHELFCO (NO.2928) LIMITED - 2004-03-24
    Bridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ 2012-03-02
    IIF 11 - Director → ME
  • 57
    C/o Neil Douglas Block Management Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2016-11-03 ~ 2019-04-28
    IIF 68 - Director → ME
  • 58
    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 (5 parents, 15 offsprings)
    Officer
    2013-06-03 ~ 2019-03-04
    IIF 52 - Director → ME
  • 59
    GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
    MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
    LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
    LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
    SHELFCO (NO. 2837) LIMITED - 2003-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-01-11 ~ 2012-03-02
    IIF 85 - Director → ME
  • 60
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
    BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
    GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
    MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
    BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
    BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
    SHELFCO (NO. 3343) LIMITED - 2006-12-20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-01-11 ~ 2012-03-02
    IIF 84 - Director → ME
  • 61
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-01-11 ~ 2012-03-02
    IIF 81 - Director → ME
  • 62
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-01-11 ~ 2012-03-02
    IIF 82 - Director → ME
  • 63
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
    LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
    SHELFCO (NO.2675) LIMITED - 2002-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2012-03-02
    IIF 79 - Director → ME
  • 64
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-07-31 ~ 2010-11-12
    IIF 86 - Director → ME
  • 65
    3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2010-07-31 ~ 2010-11-12
    IIF 87 - Director → ME
  • 66
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-07-31 ~ 2010-11-12
    IIF 90 - Director → ME
  • 67
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-07-31 ~ 2010-11-12
    IIF 89 - Director → ME
  • 68
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2010-07-31 ~ 2010-11-12
    IIF 88 - Director → ME
  • 69
    SLOUGH REGENERATION PARTNERSHIP NOMINEE LIMITED - 2016-04-07
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-11-14 ~ 2019-03-04
    IIF 47 - Director → ME
    2016-09-13 ~ 2017-10-31
    IIF 69 - Director → ME
  • 70
    STOCKLAND HALLADALE (UK) LIMITED - 2008-06-24
    STOCKLAND UK DEVELOPMENT LIMITED - 2007-05-15
    15 Canada Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-05 ~ 2008-07-21
    IIF 2 - Director → ME
    2007-01-05 ~ 2007-04-30
    IIF 4 - Secretary → ME
  • 71
    STOCKLAND HALLADALE LIMITED - 2008-07-01
    HALLADALE GROUP PLC - 2007-05-10
    HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
    PACIFIC SHELF 418 LIMITED - 1991-11-15
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-30 ~ 2008-07-21
    IIF 7 - Director → ME
  • 72
    STOCKLAND HALLADALE SERVICES LIMITED - 2008-06-24
    STOCKLAND UK SERVICES LIMITED - 2007-05-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-05 ~ 2008-07-21
    IIF 1 - Director → ME
    2007-01-05 ~ 2007-04-30
    IIF 3 - Secretary → ME
  • 73
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-10-27 ~ 2012-03-02
    IIF 13 - Director → ME
  • 74
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2012-03-02
    IIF 8 - Director → ME
  • 75
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-10-27 ~ 2012-03-02
    IIF 94 - Director → ME
  • 76
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-25 ~ 2012-03-02
    IIF 16 - Director → ME
  • 77
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-25 ~ 2012-03-02
    IIF 15 - Director → ME
  • 78
    COMMUNITY SOLUTIONS HUB SUBDEBT LIMITED - 2016-07-16
    C/o Morgan Sindall Group Plc Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-08 ~ 2019-03-04
    IIF 64 - Director → ME
    2017-11-15 ~ 2018-08-08
    IIF 49 - Director → ME

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