logo
explain how to read the page

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

Brookes, David

    Related profiles found in government register
  • Brookes, David
    British

    Registered addresses and corresponding companies

    • Farm 37 Church Street, Cotton In The Elms, Swadlincote, Derbyshire, DE12 7PY

      IIF 1 IIF 2 IIF 3
  • Brookes, David
    British finance director

    Registered addresses and corresponding companies

    • House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB, England

      IIF 4

    • House, Prime Park Way, Prime Enterprise Way, Derby, DE1 3QB

      IIF 5

    • House, Prime Parkway, Derby, Derbyshire, DE1 3QB

      IIF 6
  • Brookes, David

    Registered addresses and corresponding companies

    • House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB, United Kingdom

      IIF 7

    • House, Prime Park Way, Derby, Derbyshire, DE1 3QB

      IIF 8 IIF 9
  • Brookes, David
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB, England

      IIF 10

    • House, Prime Park Way, Derby, DE1 3QB

      IIF 11

    • House, Prime Park Way, Derby, DE1 3QB, England

      IIF 12

    • House, Prime Park Way, Derby, Derbyshire, DE1 3QB

      IIF 13 IIF 14

    • House, Prime Parkway, Derby, Derbyshire, DE1 3QB

      IIF 15

    • St. Peters Gate, Nottingham, NG1 2JF

      IIF 16

    • 133, 1 Hanley Street, Nottingham, NG1 5BL, England

      IIF 17
  • Brookes, David
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB, England

      IIF 18
  • Brookes, David
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • House, Prime Enterprise Park, Prime Park Way, Derby, DE1 3QB, United Kingdom

      IIF 19

    • House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB, England

      IIF 20

    • House, Prime Park Way, Prime Enterprise Park, Derby, DE1 3QB, United Kingdom

      IIF 21

    • Rinkway Business Park, Rink Drive, Swadlincote, DE11 8JL, England

      IIF 22

    • Farm 37 Church Street, Cotton In The Elms, Swadlincote, Derbyshire, DE12 7PY

      IIF 23 IIF 24 IIF 25
  • Brookes, David
    British finance born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Farm 37 Church Street, Cotton In The Elms, Swadlincote, Derbyshire, DE12 7PY

      IIF 28
  • Brookes, David
    British finance directior born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Farm 37 Church Street, Cotton In The Elms, Swadlincote, Derbyshire, DE12 7PY

      IIF 29
  • Brookes, David
    British finance director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Brookes, David
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB, United Kingdom

      IIF 57

    • House, Prime Park Way, Derby, DE1 3QB, United Kingdom

      IIF 58 IIF 59

    • House, Prime Park Way, Derby, Derbyshire, DE1 3QB, United Kingdom

      IIF 60 IIF 61

    • Optimum Road, Swadlincote, DE11 0WT, England

      IIF 62 IIF 63

    • A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 64
  • Brookes, David
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farm, 37 Church Street, Coton-in-the-elms, Derbyshire, DE12 8EZ, United Kingdom

      IIF 65

    • House, Outram's Wharf, Derby, DE21 5EL, United Kingdom

      IIF 66

    • House, Prime Parkway, Prime Enterprise Park, Derby, DE1 3QB, United Kingdom

      IIF 67
  • Brookes, David
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Prime Park Way, Derby, DE1 3QB, United Kingdom

      IIF 68
  • Brookes, David
    British finance director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Prime Park Way, Derby, DE1 3QB, United Kingdom

      IIF 69

    • House, Prime Park Way, Prime Enterprise Way, Derby, DE1 3QB

      IIF 70
  • Mr David Brookes
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farm, 37 Church Street, Coton-in-the-elms, Derbyshire, DE12 8EZ, United Kingdom

      IIF 71

    • House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB, United Kingdom

      IIF 72

    • House, Prime Park Way, Derby, Derbyshire, DE1 3QB, United Kingdom

      IIF 73 IIF 74

    • Optimum Road, Swadlincote, DE11 0WT, England

      IIF 75 IIF 76

    • A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 77
child relation
Offspring entities and appointments 61
  • 1
    BEAUFORT WESTERN PROPERTIES LIMITED
    03740649
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2002-03-26 ~ 2004-05-21
    IIF 38 - Director → ME
  • 2
    BELPER LANE MANAGEMENT COMPANY LTD
    13532862
    Wheeldon House, Prime Park Way, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 73 - Right to appoint or remove directors → OE
  • 3
    BERKELEY HOMES GROUP LIMITED - now
    BERKELEY TWENTY-FIVE LIMITED
    - 2011-07-04 04015128
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (23 parents)
    Officer
    2003-04-01 ~ 2004-05-21
    IIF 55 - Director → ME
  • 4
    BSHIELD LIMITED
    08026797
    Wheeldon House Prime Enterprise Park, Prime Park Way, Derby
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 30 - Director → ME
  • 5
    BSWITCHED LIMITED
    - now 07612999
    MCALPINE MARKETING LIMITED
    - 2014-11-20 07612999 06484720... (more)
    BVOCAL LTD
    - 2013-04-30 07612999 06484720... (more)
    MCALPINE MARKETING LIMITED
    - 2013-04-03 07612999 06484720... (more)
    BVOCAL (NUMBER 2) LIMITED
    - 2011-07-12 07612999
    BVOCAL LIMITED
    - 2011-06-01 07612999 06484720... (more)
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (5 parents)
    Officer
    2011-04-21 ~ 2017-03-01
    IIF 18 - Director → ME
  • 6
    CHAPEL GATE (ALDERCAR) MANAGEMENT COMPANY LIMITED
    11192892
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Officer
    2018-02-07 ~ 2025-02-18
    IIF 69 - Director → ME
  • 7
    CLARENCE LEEDS LIMITED - now
    CROSBY TWELVE LIMITED
    - 2005-08-02 04424062
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (11 parents)
    Officer
    2002-04-24 ~ 2004-05-21
    IIF 39 - Director → ME
  • 8
    CLOWER & SON (BUILDERS' MERCHANTS) LIMITED
    01295763
    22a Portland Street, Daybrook, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2009-01-16 ~ 2010-05-14
    IIF 25 - Director → ME
  • 9
    DERWENTSIDE MANAGEMENT COMPANY LTD
    12810306
    Wheeldon House, Prime Park Way, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 74 - Right to appoint or remove directors → OE
  • 10
    EASTGATE BUSINESS CENTRE LTD - now
    EASTGATE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - 2018-04-28 06529907
    Unit 19 Eastgate Business Centre, Eastern Avenue, Burton-on-trent, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-03-11 ~ 2017-04-27
    IIF 33 - Director → ME
  • 11
    EUROWARE LTD
    - now 02234765
    OPALMEN LIMITED - 1988-05-09
    Wheeldon House Prime Park Way, Prime Enterprise Way, Derby
    Dissolved Corporate (8 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 70 - Director → ME
    2009-05-22 ~ dissolved
    IIF 5 - Secretary → ME
  • 12
    FOX HOLLIES MANAGEMENT COMPANY LIMITED
    11193248
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (3 parents)
    Officer
    2018-02-07 ~ now
    IIF 59 - Director → ME
  • 13
    FRONTIER ESTATES (CHURCHILL WAY) LIMITED
    03535586
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2002-09-30 ~ 2004-05-21
    IIF 29 - Director → ME
  • 14
    HANDS ROAD MANAGEMENT COMPANY LIMITED
    09259559
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (4 parents)
    Officer
    2014-10-13 ~ 2019-08-02
    IIF 19 - Director → ME
  • 15
    HOPTON RISE MANAGEMENT COMPANY LIMITED
    09278538
    C/o Ground Solutions A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (9 parents)
    Officer
    2014-10-23 ~ 2019-08-02
    IIF 68 - Director → ME
  • 16
    HUCKNALL COURT MANAGEMENT COMPANY LIMITED
    06404026
    Unit 133 1 Hanley Street, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2007-11-12 ~ 2011-09-29
    IIF 16 - Director → ME
    2022-08-12 ~ now
    IIF 17 - Director → ME
  • 17
    LEND LEASE RESIDENTIAL EIGHTEEN LIMITED - now
    CROSBY EIGHTEEN LIMITED
    - 2011-10-14 04423988
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-04-24 ~ 2004-05-21
    IIF 48 - Director → ME
  • 18
    LEND LEASE RESIDENTIAL NINETEEN LIMITED - now
    CROSBY NINETEEN LIMITED
    - 2011-10-14 04423996
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-04-24 ~ 2004-05-21
    IIF 23 - Director → ME
  • 19
    LEND LEASE RESIDENTIAL SEVENTEEN LIMITED - now
    CROSBY SEVENTEEN LIMITED
    - 2011-10-14 04423973
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-04-24 ~ 2004-05-21
    IIF 44 - Director → ME
  • 20
    LEND LEASE RESIDENTIAL THIRTEEN LIMITED - now
    CROSBY THIRTEEN LIMITED
    - 2011-10-14 04424075
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-04-24 ~ 2004-05-21
    IIF 26 - Director → ME
  • 21
    LEND LEASE RESIDENTIAL TWENTY LIMITED - now
    CROSBY TWENTY LIMITED
    - 2011-10-14 04424006
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-04-24 ~ 2004-05-21
    IIF 51 - Director → ME
  • 22
    LENDLEASE RESIDENTIAL (BH) LIMITED - now
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
    - 2013-02-21 02945014
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC
    - 2003-08-21 02945014
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (51 parents, 6 offsprings)
    Officer
    2002-02-21 ~ 2004-05-21
    IIF 50 - Director → ME
  • 23
    LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - now
    LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED - 2016-07-01
    CROSBY HOMES (EAST MIDLANDS) LIMITED
    - 2011-10-14 03782653
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (29 parents)
    Officer
    2001-11-01 ~ 2004-05-21
    IIF 56 - Director → ME
  • 24
    LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED
    - 2011-07-22 01769005 04015075
    BEAUFORT WESTERN LIMITED
    - 2001-11-30 01769005
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (70 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2004-05-21
    IIF 53 - Director → ME
  • 25
    LENDLEASE RESIDENTIAL LIMITED - now
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    CROSBY HOMES LIMITED
    - 2011-10-14 01454066 00617883... (more)
    CROSBY HOMES (MIDLANDS) LIMITED
    - 2001-11-30 01454066
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (60 parents)
    Officer
    1998-01-19 ~ 2004-05-21
    IIF 42 - Director → ME
    1998-01-19 ~ 2004-05-21
    IIF 1 - Secretary → ME
  • 26
    LENDLEASE RESIDENTIAL NOMINEES LIMITED - now
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    CROSBY FIFTEEN LIMITED
    - 2007-06-15 04424054
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (31 parents)
    Officer
    2002-04-24 ~ 2004-05-21
    IIF 43 - Director → ME
  • 27
    MEERBROOK MANAGEMENT COMPANY LIMITED
    10427981
    17 Meerbrook Drive, Wirksworth, Matlock, England
    Active Corporate (9 parents)
    Officer
    2016-10-14 ~ 2019-08-01
    IIF 66 - Director → ME
  • 28
    MOORCROFT MANAGEMENT COMPANY LIMITED
    10428286
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (6 parents)
    Officer
    2016-10-14 ~ 2019-08-02
    IIF 67 - Director → ME
  • 29
    NAVIGATION STREET COMMERCIAL LIMITED
    04598542
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-11-22 ~ 2004-05-21
    IIF 24 - Director → ME
  • 30
    OUTSEATS FARM MANAGEMENT COMPANY LIMITED
    10664600
    Wheeldon House, Prime Park Way, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-10 ~ now
    IIF 58 - Director → ME
  • 31
    PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - now 05371327
    THE LINKS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2005-04-25
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (19 parents)
    Officer
    2007-10-29 ~ 2008-05-24
    IIF 27 - Director → ME
  • 32
    PARTICLE MEASURING SYSTEMS LIMITED - now
    BETA LASERMIKE LIMITED
    - 2013-01-24 00895810
    BETA INSTRUMENT COMPANY LIMITED
    - 1998-01-12 00895810
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (28 parents)
    Officer
    1997-03-19 ~ 1998-02-19
    IIF 3 - Secretary → ME
  • 33
    PEMBERSTONE REVERSIONS (2) LIMITED - now
    BERKELEY TWENTY-SIX LIMITED
    - 2002-04-19 03366990
    ST. ANDREW HOMES LIMITED - 2001-02-19
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2001-09-06 ~ 2002-03-21
    IIF 54 - Director → ME
  • 34
    PEMBERSTONE REVERSIONS (3) LIMITED - now
    CROSBY TWENTY-ONE LIMITED
    - 2002-05-21 03297731
    HISTORIC HOMES LIMITED
    - 2002-01-31 03297731 04168398
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (14 parents, 7 offsprings)
    Officer
    2002-01-16 ~ 2002-04-29
    IIF 40 - Director → ME
  • 35
    PEMBERSTONE REVERSIONS (4) LIMITED - now
    BERKELEY TWENTY-ONE LIMITED
    - 2003-05-27 04014975
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (14 parents)
    Officer
    2003-04-01 ~ 2003-04-30
    IIF 35 - Director → ME
  • 36
    PEMBERSTONE REVERSIONS (5) LIMITED - now
    CROSBY FOURTEEN LIMITED
    - 2007-03-01 04424036
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2002-04-24 ~ 2004-05-21
    IIF 37 - Director → ME
  • 37
    PEMBERSTONE REVERSIONS (6) LIMITED - now
    CROSBY SIXTEEN LIMITED
    - 2007-07-02 04423876
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2002-04-24 ~ 2004-05-21
    IIF 36 - Director → ME
  • 38
    PLAZA 21 COMMERCIAL LIMITED
    - now 03731935
    BERKELEY TEN LIMITED - 2000-04-25
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-03-26 ~ 2004-05-21
    IIF 49 - Director → ME
  • 39
    PLAZA 21 RESIDENTIAL LIMITED
    - now 03731920
    BERKELEY NINE LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2002-03-26 ~ 2004-05-21
    IIF 28 - Director → ME
  • 40
    REDBANK MANCHESTER LIMITED - now
    CROSBY ELEVEN LIMITED
    - 2005-06-06 04424027
    309 Bury New Road, Salford, England
    Active Corporate (9 parents)
    Officer
    2002-04-24 ~ 2004-05-21
    IIF 47 - Director → ME
  • 41
    REDLANDS REAL ESTATES LIMITED - now
    BERKELEY FIFTEEN LIMITED
    - 2003-11-14 04014985
    309 Bury New Road, Salford, England
    Active Corporate (13 parents)
    Officer
    2001-09-06 ~ 2003-10-31
    IIF 34 - Director → ME
    2003-10-17 ~ 2003-10-31
    IIF 2 - Secretary → ME
  • 42
    SAXON BROOK MANAGEMENT COMPANY LIMITED
    - now 11988172
    DOVEFIELD GRANGE MANAGEMENT COMPANY LIMITED
    - 2019-08-15 11988172
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (3 parents)
    Officer
    2019-05-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 77 - Right to appoint or remove directors → OE
  • 43
    SOURCESUN LIMITED
    04301966
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-04-23 ~ 2004-05-21
    IIF 41 - Director → ME
  • 44
    ST.DAVID LIMITED
    - now 01454063
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (51 parents)
    Officer
    2002-02-22 ~ 2004-05-21
    IIF 45 - Director → ME
  • 45
    THE DIAL (SPONDON) MANAGEMENT COMPANY LTD
    11763417
    Wheeldon House, Prime Park Way, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-14 ~ 2026-01-16
    IIF 63 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 75 - Right to appoint or remove directors → OE
  • 46
    THE HALL GARDENS MANAGEMENT COMPANY LIMITED
    09341396
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (13 parents)
    Officer
    2014-12-04 ~ 2017-02-10
    IIF 21 - Director → ME
  • 47
    THE LIMES (LANGLEY MILL) MANAGEMENT COMPANY LIMITED
    05977810
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2006-10-25 ~ 2008-01-31
    IIF 52 - Director → ME
  • 48
    THE POINT (BRISTOL) RESIDENTIAL LIMITED
    - now 03731914
    BERKELEY EIGHT LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (23 parents)
    Officer
    2002-04-23 ~ 2004-05-21
    IIF 46 - Director → ME
  • 49
    THE STANDINGS MANAGEMENT COMPANY LTD
    13426539
    Wheeldon House, Prime Park Way, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 76 - Right to appoint or remove directors → OE
  • 50
    THE WICKETS (LOSCOE) MANAGEMENT COMPANY LTD
    12113092
    Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 72 - Right to appoint or remove directors → OE
  • 51
    THURGATON WAY MANAGEMENT COMPANY LIMITED
    09691754
    37 Thurgaton Way, Newton, Alfreton, England
    Active Corporate (6 parents)
    Officer
    2015-07-17 ~ 2018-06-08
    IIF 22 - Director → ME
  • 52
    TOPCID INVESTMENTS LIMITED
    11807541
    Home Farm, 37 Church Street, Coton-in-the-elms, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 53
    UTILITA TELESALES LIMITED - now
    BVOCAL LIMITED
    - 2017-05-26 06484720 07612999... (more)
    MCALPINE MARKETING LIMITED
    - 2013-04-30 06484720 07612999... (more)
    BVOCAL LIMITED
    - 2013-04-04 06484720 07612999... (more)
    MCALPINE MARKETING LTD
    - 2011-06-01 06484720 07612999... (more)
    TALK BUSINESS CALL CENTRES LIMITED - 2008-04-29
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2011-02-23 ~ 2017-03-01
    IIF 31 - Director → ME
    2011-05-10 ~ 2017-03-01
    IIF 7 - Secretary → ME
  • 54
    WHEELDON BROTHERS (NUMBER 2) LIMITED
    06804662 06804652
    Wheeldon House, Prime Park Way, Derby, Derbyshire
    Active Corporate (2 parents)
    Officer
    2009-01-28 ~ now
    IIF 14 - Director → ME
    2009-01-28 ~ now
    IIF 8 - Secretary → ME
  • 55
    WHEELDON BROTHERS 1867 LIMITED
    - now 06804652 02441153
    WHEELDON BROTHERS (NUMBER 1) LIMITED
    - 2023-02-09 06804652 06804662
    Wheeldon House, Prime Park Way, Derby, Derbyshire
    Active Corporate (5 parents)
    Officer
    2009-01-28 ~ now
    IIF 13 - Director → ME
    2009-01-28 ~ now
    IIF 9 - Secretary → ME
  • 56
    WHEELDON BROTHERS LIMITED
    - now 02441153 06804652
    BROOMCO (354) LIMITED - 1990-02-12
    Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire
    Active Corporate (15 parents, 20 offsprings)
    Officer
    2006-06-21 ~ now
    IIF 10 - Director → ME
    2007-10-15 ~ now
    IIF 4 - Secretary → ME
  • 57
    WHEELDON COMMERCIAL LIMITED
    - now 04571169
    JEE PROPERTIES LIMITED - 2005-04-04
    Wheeldon House, Prime Parkway, Derby, Derbyshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-06-01 ~ now
    IIF 15 - Director → ME
    2007-10-15 ~ now
    IIF 6 - Secretary → ME
  • 58
    WHEELDON GROUP LIMITED
    14727943
    Wheeldon House, Prime Park Way, Derby, England
    Active Corporate (2 parents)
    Officer
    2023-03-14 ~ now
    IIF 12 - Director → ME
  • 59
    WHEELDON HOMES LIMITED
    03472210
    Wheeldon House, Prime Park Way, Derby
    Active Corporate (7 parents)
    Officer
    2025-10-28 ~ now
    IIF 11 - Director → ME
  • 60
    WHEELDON MARKETING LIMITED
    - now 08120451
    BVOCAL MARKETING LIMITED
    - 2017-02-13 08120451
    MCALPINE MARKETING LTD
    - 2013-04-04 08120451 07612999... (more)
    BVOCAL MARKETING LIMITED
    - 2013-04-03 08120451
    Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 20 - Director → ME
  • 61
    WOODSEND WHARF MANAGEMENT COMPANY LIMITED
    08286577
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-11-08 ~ 2014-08-18
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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