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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pain, Mark Andrew

child relation
Offspring entities and appointments
Active 6
  • 1
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 4 - Director → ME
  • 2
    PPP HEALTHCARE LIMITED - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 5 - Director → ME
  • 3
    ROCKLEIGH LIMITED - 1994-11-15
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 6 - Director → ME
  • 4
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY - 1984-11-30
    icon of address 10 Crown Place, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address 10 Crown Place, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 2 - Director → ME
  • 6
    LONDON CORNWALL STUDENT REIT PLC - 2014-03-21
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (7 parents, 28 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 3 - Director → ME
Ceased 290
  • 1
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-09-14
    IIF 138 - Director → ME
  • 2
    PIPERSIDE - 1990-07-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-01 ~ 2001-10-31
    IIF 145 - Director → ME
  • 3
    WALLERFORD - 1990-07-11
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-01 ~ 2001-10-31
    IIF 140 - Director → ME
  • 4
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-03-01 ~ 2001-10-31
    IIF 148 - Director → ME
  • 5
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-25 ~ 1998-03-01
    IIF 157 - Director → ME
  • 6
    WEARSON - 1990-07-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-03-01 ~ 2001-10-31
    IIF 139 - Director → ME
  • 7
    SANTANDER LIMITED - 2012-09-13
    CHANGEWIDE LIMITED - 1990-07-19
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - 2009-06-19
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-03-01 ~ 2001-10-31
    IIF 147 - Director → ME
  • 8
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-14 ~ 1996-02-21
    IIF 152 - Director → ME
  • 9
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-17 ~ 2002-05-22
    IIF 7 - Director → ME
  • 10
    WHENNO - 1991-01-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-01 ~ 2001-10-31
    IIF 142 - Director → ME
  • 11
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-06 ~ 1998-03-01
    IIF 158 - Director → ME
  • 12
    icon of address Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2002-07-18
    IIF 141 - Director → ME
  • 13
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-09-26 ~ 2001-10-31
    IIF 146 - Director → ME
  • 14
    SANDCO 749 LIMITED - 2002-08-02
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 32 - Director → ME
  • 15
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-01 ~ 1998-05-21
    IIF 114 - Director → ME
  • 16
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    CGU INSURANCE PLC - 2006-09-01
    icon of address Pitheavlis, Perth
    Active Corporate (12 parents, 13 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2017-09-30
    IIF 159 - Director → ME
  • 17
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2011-11-15
    IIF 163 - Director → ME
  • 18
    DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
    ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
    DALSTON LEASEHOLDS LIMITED - 2015-11-16
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -762,681 GBP2021-12-31
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 69 - Director → ME
  • 19
    CITYSCENE DEVELOPMENTS LIMITED - 2016-07-14
    SANDCO 747 LIMITED - 2002-08-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    533,654 GBP2021-12-31
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 24 - Director → ME
  • 20
    SANDCO 748 LIMITED - 2002-08-02
    CITYSTYLE LIMITED - 2017-07-27
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,332 GBP2021-12-31
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 35 - Director → ME
  • 21
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-09-30
    IIF 162 - Director → ME
  • 22
    H C JANES LIMITED - 1976-12-31
    BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
    BARRATT SOUTHERN LIMITED - 1995-07-03
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 36 - Director → ME
  • 23
    BABLIN LIMITED - 1980-12-31
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 29 - Director → ME
  • 24
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 107 - Director → ME
  • 25
    WBD (WIGAN) LIMITED - 2007-12-17
    EVER 1752 LIMITED - 2002-06-25
    WBD CAPELLA LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 51 - Director → ME
  • 26
    WBD (CHEADLE HULME) LIMITED - 2008-06-17
    PINCO 1745 LIMITED - 2002-04-15
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 43 - Director → ME
  • 27
    EVER 1583 LIMITED - 2002-01-14
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
    WBD (HARLOW) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 96 - Director → ME
  • 28
    EVER 1723 LIMITED - 2002-06-14
    WBD (RIVERSIDE EXCHANGE SHEFFIELD C2) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 46 - Director → ME
  • 29
    EVER 1724 LIMITED - 2002-06-14
    WBD (RIVERSIDE EXCHANGE SHEFFIELD L/M) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 137 - Director → ME
  • 30
    WBD RIVERSIDE SHEFFIELD BUILDING C1 LIMITED - 2008-06-17
    EVER 1675 LIMITED - 2002-04-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 126 - Director → ME
  • 31
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    WBD (RUGBY) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 82 - Director → ME
  • 32
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 76 - Director → ME
  • 33
    WBD (THETFORD) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 45 - Director → ME
  • 34
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 106 - Director → ME
  • 35
    WB WALTON LIMITED - 2008-06-27
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2009-07-21
    IIF 44 - Director → ME
  • 36
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 87 - Director → ME
  • 37
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 117 - Director → ME
  • 38
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 109 - Director → ME
  • 39
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    IRISPOOL LIMITED - 1986-01-08
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 134 - Director → ME
  • 40
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    icon of address 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 75 - Director → ME
  • 41
    BARRATT DEVELOPMENTS (PROPERTIES) LIMITED - 1981-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 33 - Director → ME
  • 42
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (11 parents, 31 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 27 - Director → ME
  • 43
    BARRATT COMMERCIAL LIMITED - 1995-07-03
    BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
    JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 28 - Director → ME
  • 44
    JANSEL PROPERTIES LIMITED - 1976-12-31
    BARRATT DEVELOPMENTS (INVESTMENTS) LIMITED - 1981-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 30 - Director → ME
  • 45
    DAVID WILSON HOMES LAND (NO 5) LIMITED - 2010-09-16
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 55 - Director → ME
  • 46
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-01-21
    IIF 54 - Director → ME
  • 47
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2008-11-06
    IIF 79 - Director → ME
  • 48
    BARRATT CONSTRUCTION LIMITED - 2006-11-06
    BARRATT NORTH SCOTLAND LIMITED - 2008-09-23
    BDW EAST SCOTLAND LIMITED - 2013-08-05
    icon of address Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 21 - Director → ME
  • 49
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (6 parents, 450 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 18 - Director → ME
  • 50
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 100 - Director → ME
  • 51
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 119 - Director → ME
  • 52
    LANHILL ROAD DEVELOPMENTS LIMITED - 2000-01-28
    TRANTAB LIMITED - 1990-01-24
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 19 - Director → ME
  • 53
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 186 - Director → ME
  • 54
    CASTLE VILLAGE LIMITED - 2005-02-08
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-22 ~ 2009-07-21
    IIF 108 - Director → ME
  • 55
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 133 - Director → ME
  • 56
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2003-02-26
    IIF 160 - Director → ME
  • 57
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 48 - Director → ME
  • 58
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2009-07-21
    IIF 93 - Director → ME
  • 59
    WILSON ESTATES LIMITED - 1986-07-03
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 116 - Director → ME
  • 60
    QUORN DEVELOPMENTS LIMITED - 1988-01-26
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 136 - Director → ME
  • 61
    DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
    JONCLOSE LIMITED - 1977-12-31
    DAVID WILSON HOMES LIMITED - 1987-01-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 105 - Director → ME
  • 62
    DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
    A.H. WILSON PROPERTIES LIMITED - 1988-06-20
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 73 - Director → ME
  • 63
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 62 - Director → ME
  • 64
    GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 66 - Director → ME
  • 65
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 132 - Director → ME
  • 66
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 94 - Director → ME
  • 67
    WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
    DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
    DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 65 - Director → ME
  • 68
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 57 - Director → ME
  • 69
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 85 - Director → ME
  • 70
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 53 - Director → ME
  • 71
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 115 - Director → ME
  • 72
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 97 - Director → ME
  • 73
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 81 - Director → ME
  • 74
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    A. H. WILSON GROUP LIMITED - 1987-01-28
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2009-07-21
    IIF 123 - Director → ME
  • 75
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 80 - Director → ME
  • 76
    HENRY BOOT HOMES LIMITED - 2003-04-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 47 - Director → ME
  • 77
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 200 - Director → ME
  • 78
    EMPIRIC (BAPTISTS CHAPEL) LIMITED - 2016-10-13
    EMPIRIC (LEEDS COOKRIDGE LIMITED - 2016-10-14
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 280 - Director → ME
  • 79
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 252 - Director → ME
  • 80
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 266 - Director → ME
  • 81
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 198 - Director → ME
  • 82
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 279 - Director → ME
  • 83
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 204 - Director → ME
  • 84
    EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED - 2025-03-21
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 210 - Director → ME
  • 85
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 196 - Director → ME
  • 86
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 222 - Director → ME
  • 87
    EMPIRIC (GLASGOW GEORGE SQUARE) LEASING LIMITED - 2023-11-28
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 235 - Director → ME
  • 88
    EMPIRIC (ST PETER STREET) LEASING LIMITED - 2019-03-28
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 226 - Director → ME
  • 89
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 268 - Director → ME
  • 90
    icon of address 2nd Floor, Regis House 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 287 - Director → ME
  • 91
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 274 - Director → ME
  • 92
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 257 - Director → ME
  • 93
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 224 - Director → ME
  • 94
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 237 - Director → ME
  • 95
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 212 - Director → ME
  • 96
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 253 - Director → ME
  • 97
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 239 - Director → ME
  • 98
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 265 - Director → ME
  • 99
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 183 - Director → ME
  • 100
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 208 - Director → ME
  • 101
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 176 - Director → ME
  • 102
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 202 - Director → ME
  • 103
    EMPIRIC (NORWICH EDWIN GOOCH) LIMITED - 2019-03-28
    EMPIRIC (BAPTISTS CHAPEL) LEASING LIMITED - 2016-10-14
    EMPIRIC (LEEDS COOKRIDGE) LIMITED - 2018-10-03
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 232 - Director → ME
  • 104
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 276 - Director → ME
  • 105
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 207 - Director → ME
  • 106
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 234 - Director → ME
  • 107
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 227 - Director → ME
  • 108
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 213 - Director → ME
  • 109
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 264 - Director → ME
  • 110
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 288 - Director → ME
  • 111
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 236 - Director → ME
  • 112
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 230 - Director → ME
  • 113
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 174 - Director → ME
  • 114
    EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED - 2019-03-28
    EMPIRIC (BUCCLEUCH STREET) LEASING LIMITED - 2016-12-15
    EMPIRIC (YORK FOSS STUDIOS) LIMITED - 2017-01-23
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 258 - Director → ME
  • 115
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 209 - Director → ME
  • 116
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 261 - Director → ME
  • 117
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 262 - Director → ME
  • 118
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 229 - Director → ME
  • 119
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 259 - Director → ME
  • 120
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 245 - Director → ME
  • 121
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 263 - Director → ME
  • 122
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 293 - Director → ME
  • 123
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 190 - Director → ME
  • 124
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 285 - Director → ME
  • 125
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 283 - Director → ME
  • 126
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 286 - Director → ME
  • 127
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 193 - Director → ME
  • 128
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 178 - Director → ME
  • 129
    EMPIRIC (LEEDS ALGENON) LIMITED - 2014-12-12
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 243 - Director → ME
  • 130
    EMPIRIC (NOTTINGHAM 95 TALBOT) LEASING LIMITED - 2016-09-16
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 260 - Director → ME
  • 131
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 192 - Director → ME
  • 132
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 184 - Director → ME
  • 133
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 296 - Director → ME
  • 134
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 246 - Director → ME
  • 135
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 295 - Director → ME
  • 136
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 270 - Director → ME
  • 137
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 185 - Director → ME
  • 138
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 248 - Director → ME
  • 139
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 292 - Director → ME
  • 140
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 195 - Director → ME
  • 141
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 277 - Director → ME
  • 142
    EMPIRIC (EGHAM HIGH STREET) LIMITED - 2019-10-25
    EMPIRIC (PORTOBELLO HOUSE) LEASING LIMITED - 2016-11-17
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 255 - Director → ME
  • 143
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 199 - Director → ME
  • 144
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 271 - Director → ME
  • 145
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 231 - Director → ME
  • 146
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 273 - Director → ME
  • 147
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 282 - Director → ME
  • 148
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 194 - Director → ME
  • 149
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 189 - Director → ME
  • 150
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 197 - Director → ME
  • 151
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 256 - Director → ME
  • 152
    EMPIRIC (GLASGOW GEORGE SQUARE) LIMITED - 2024-05-23
    EMPIRIC (NEWCASTLE LT) LIMITED - 2024-11-11
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 289 - Director → ME
  • 153
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 228 - Director → ME
  • 154
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 244 - Director → ME
  • 155
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 233 - Director → ME
  • 156
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 182 - Director → ME
  • 157
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 173 - Director → ME
  • 158
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 241 - Director → ME
  • 159
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 240 - Director → ME
  • 160
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 218 - Director → ME
  • 161
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 177 - Director → ME
  • 162
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 238 - Director → ME
  • 163
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 187 - Director → ME
  • 164
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 169 - Director → ME
  • 165
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 267 - Director → ME
  • 166
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 180 - Director → ME
  • 167
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 281 - Director → ME
  • 168
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 278 - Director → ME
  • 169
    SAXON COURT STUDIOS LIMITED - 2016-04-24
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 215 - Director → ME
  • 170
    BYWATER CAPITAL (ST. GILES) LIMITED - 2016-04-24
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,694,730 GBP2016-01-31
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 172 - Director → ME
  • 171
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 275 - Director → ME
  • 172
    EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED - 2018-01-09
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 294 - Director → ME
  • 173
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 254 - Director → ME
  • 174
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 249 - Director → ME
  • 175
    THE STUDENT HOUSING COMPANY (ST ANDREWS) LIMITED - 2016-01-18
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 206 - Director → ME
  • 176
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 201 - Director → ME
  • 177
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 188 - Director → ME
  • 178
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 223 - Director → ME
  • 179
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 291 - Director → ME
  • 180
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 203 - Director → ME
  • 181
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 211 - Director → ME
  • 182
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 220 - Director → ME
  • 183
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 290 - Director → ME
  • 184
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 242 - Director → ME
  • 185
    EMPIRIC (PORTSMOUTH EUROPA HOUSE) LEASING LIMITED - 2016-10-05
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 219 - Director → ME
  • 186
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 216 - Director → ME
  • 187
    EMPIRIC INVESTMENT HOLDINGS (THREE) LIMITED - 2024-02-20
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 217 - Director → ME
  • 188
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 191 - Director → ME
  • 189
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 214 - Director → ME
  • 190
    EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2020-02-07
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 250 - Director → ME
  • 191
    EMPIRIC INVESTMENT HOLDINGS (SIX) LIMITED - 2025-10-01
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 181 - Director → ME
  • 192
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 247 - Director → ME
  • 193
    EMPIRIC (BRISTOL MARKET QUARTER) LIMITED - 2023-11-28
    EMPIRIC (STIRLING FORTHSIDE) LEASING LIMITED - 2022-01-27
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 205 - Director → ME
  • 194
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 272 - Director → ME
  • 195
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 251 - Director → ME
  • 196
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 225 - Director → ME
  • 197
    EMPIRIC (TRIPPET LANE) LEASING LIMITED - 2020-02-03
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 179 - Director → ME
  • 198
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 284 - Director → ME
  • 199
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 175 - Director → ME
  • 200
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 269 - Director → ME
  • 201
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2022-10-31
    IIF 17 - Director → ME
  • 202
    BARRATT DEVELOPMENTS (ESSEX) LIMITED - 1981-12-31
    JANELLIS (NO. 1) LIMITED - 1990-07-20
    BARRATT LEICESTER LIMITED - 1988-02-19
    STAYTOP LIMITED - 1981-12-31
    BARRATT ESSEX LIMITED - 1982-06-28
    BARRATT COMMERCIAL (CHEPSTOW) LIMITED - 2000-01-11
    CALDERLODGE DEVELOPMENTS LIMITED - 1988-01-25
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 20 - Director → ME
  • 203
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 64 - Director → ME
  • 204
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    CIBC MORTGAGES PLC - 1994-02-04
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 1998-03-01
    IIF 153 - Director → ME
  • 205
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 58 - Director → ME
  • 206
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 128 - Director → ME
  • 207
    FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
    FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
    FIRST NATIONAL BANK PLC - 2003-10-31
    icon of address 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 2002-06-27
    IIF 149 - Director → ME
  • 208
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-07-14 ~ 1998-03-01
    IIF 156 - Director → ME
  • 209
    icon of address Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 37 - Director → ME
  • 210
    HEARTLANDS DEVELOPMENT COMPANY LIMITED - 1997-09-30
    BRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
    COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 102 - Director → ME
  • 211
    icon of address 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2022-10-31
    IIF 221 - Director → ME
  • 212
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 84 - Director → ME
  • 213
    icon of address Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 22 - Director → ME
  • 214
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    KILCARE LIMITED - 1990-08-13
    icon of address Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-10-21 ~ 1999-03-16
    IIF 127 - Director → ME
  • 215
    F. JOHNSTON & COMPANY LIMITED - 1988-04-12
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate (29 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2016-08-31
    IIF 16 - Director → ME
  • 216
    WARD HOMES GROUP LIMITED - 2002-12-17
    INTERCEDE 1572 LIMITED - 2000-06-06
    KEALOHA LIMITED - 2000-12-12
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 67 - Director → ME
  • 217
    INTERCEDE 1601 LIMITED - 2000-08-03
    WARD HOMES GROUP LIMITED - 2000-12-12
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 131 - Director → ME
  • 218
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    TULIP GREY LIMITED - 2000-02-21
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 26 - Director → ME
  • 219
    LADBROKES PLC - 2016-10-31
    LADBROKE GROUP P L C - 1999-05-14
    LADBROKES CORAL GROUP PLC - 2018-03-29
    HILTON GROUP PLC - 2006-02-23
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2018-03-29
    IIF 13 - Director → ME
  • 220
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 74 - Director → ME
  • 221
    LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2015-09-23
    IIF 8 - Director → ME
  • 222
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2015-09-23
    IIF 41 - Director → ME
  • 223
    DE FACTO 1858 LIMITED - 2011-07-07
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2015-09-23
    IIF 170 - Director → ME
  • 224
    LONDON SQUARE (FULHAM) LIMITED - 2023-03-08
    DE FACTO 1916 LIMITED - 2011-11-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-18 ~ 2015-09-28
    IIF 167 - Director → ME
  • 225
    DE FACTO 1859 LIMITED - 2011-10-27
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2015-09-23
    IIF 171 - Director → ME
  • 226
    DE FACTO 1999 LIMITED - 2013-03-06
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-05 ~ 2015-09-23
    IIF 166 - Director → ME
  • 227
    LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-18 ~ 2015-09-23
    IIF 9 - Director → ME
  • 228
    LSQ HOLDCO 1 LIMITED - 2014-08-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2023-12-11
    IIF 164 - Director → ME
  • 229
    DE FACTO 1915 LIMITED - 2011-11-08
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2015-09-23
    IIF 168 - Director → ME
  • 230
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    DE FACTO 1914 LIMITED - 2011-11-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2023-12-11
    IIF 165 - Director → ME
  • 231
    DE FACTO 1893 LIMITED - 2011-09-05
    LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
    DE FACTO 1893 LIMITED - 2011-07-19
    LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2015-09-23
    IIF 42 - Director → ME
  • 232
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2015-09-23
    IIF 39 - Director → ME
  • 233
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    icon of address First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-12-31
    IIF 161 - Director → ME
  • 234
    LSQ MANCO LIMITED - 2014-08-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2023-11-30
    IIF 40 - Director → ME
  • 235
    icon of address Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2006-04-20 ~ 2008-09-25
    IIF 34 - Director → ME
  • 236
    icon of address Redrow House, St David's Park, Ewloe, Flintshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2006-09-19 ~ 2008-09-25
    IIF 23 - Director → ME
  • 237
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 50 - Director → ME
  • 238
    ENFRANCHISE PROPERTIES SIX LIMITED - 1989-04-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 103 - Director → ME
  • 239
    DAVID WILSON HOMES LAND (NO 9) LIMITED - 2021-06-04
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 101 - Director → ME
  • 240
    icon of address Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2002-07-05
    IIF 144 - Director → ME
  • 241
    PRECIS (1697) LIMITED - 1999-02-26
    icon of address Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2002-07-05
    IIF 150 - Director → ME
  • 242
    BESTFAN LIMITED - 1999-07-08
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2012-03-31
    IIF 12 - Director → ME
  • 243
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 61 - Director → ME
  • 244
    HALLCO 1021 LIMITED - 2004-07-22
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 121 - Director → ME
  • 245
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2005-01-28
    IIF 31 - Director → ME
  • 246
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-03-01 ~ 2003-02-26
    IIF 129 - Director → ME
  • 247
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-04-25 ~ 1998-03-01
    IIF 154 - Director → ME
  • 248
    CANNERTON - 1990-07-11
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED - 2007-10-22
    icon of address Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-01 ~ 2001-10-31
    IIF 143 - Director → ME
  • 249
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-14 ~ 1998-03-01
    IIF 155 - Director → ME
  • 250
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2005-01-28
    IIF 38 - Director → ME
  • 251
    icon of address Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-07-21
    IIF 25 - Director → ME
  • 252
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 124 - Director → ME
  • 253
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-05-20
    icon of address Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-20 ~ 1998-03-01
    IIF 151 - Director → ME
  • 254
    icon of address Somerset House, Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2017-12-31
    IIF 10 - Director → ME
  • 255
    SOMERSET HOUSE LIMITED - 1998-10-07
    icon of address Somerset House, Strand, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-16 ~ 2017-12-31
    IIF 11 - Director → ME
  • 256
    SPIRIT PUB COMPANY PLC - 2015-08-03
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ 2015-06-23
    IIF 15 - Director → ME
  • 257
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 70 - Director → ME
  • 258
    FULSETGROVE LIMITED - 1978-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 49 - Director → ME
  • 259
    LAKEDELL LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 95 - Director → ME
  • 260
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 130 - Director → ME
  • 261
    ABINGTON BUILDERS LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 98 - Director → ME
  • 262
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    LITTLEMERE LIMITED - 1987-12-21
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 90 - Director → ME
  • 263
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    BAWNCRAIG LIMITED - 1988-04-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 125 - Director → ME
  • 264
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
    GOLDTREND LIMITED - 1987-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 92 - Director → ME
  • 265
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    LEDGEBRAY LIMITED - 1987-10-02
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 52 - Director → ME
  • 266
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 68 - Director → ME
  • 267
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 56 - Director → ME
  • 268
    GRANDMOUNT LIMITED - 1992-12-09
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 63 - Director → ME
  • 269
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 77 - Director → ME
  • 270
    CHANTMOUNT LIMITED - 1987-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 71 - Director → ME
  • 271
    VIRGIN MONEY PLC - 2021-09-23
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-01
    IIF 14 - Director → ME
  • 272
    DAVID WILSON HOMES LAND (NO1) LIMITED - 2008-11-06
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2008-11-04
    IIF 83 - Director → ME
  • 273
    INTERCEDE 1621 LIMITED - 2001-01-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 122 - Director → ME
  • 274
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 120 - Director → ME
  • 275
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 88 - Director → ME
  • 276
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 89 - Director → ME
  • 277
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 118 - Director → ME
  • 278
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 111 - Director → ME
  • 279
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 91 - Director → ME
  • 280
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-26 ~ 2009-07-21
    IIF 112 - Director → ME
  • 281
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 86 - Director → ME
  • 282
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 110 - Director → ME
  • 283
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 99 - Director → ME
  • 284
    FALGLEN LIMITED - 1993-10-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 135 - Director → ME
  • 285
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 104 - Director → ME
  • 286
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 113 - Director → ME
  • 287
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2009-07-21
    IIF 72 - Director → ME
  • 288
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2009-07-21
    IIF 60 - Director → ME
  • 289
    TRENCHERWOOD PLC - 1999-08-05
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2009-07-21
    IIF 59 - Director → ME
  • 290
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    WILSON-BOWDEN PLC - 1987-02-02
    WILSON BOWDEN PLC - 2007-04-26
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2009-07-21
    IIF 78 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.