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

Prothero, Graham

    Related profiles found in government register
  • Prothero, Graham
    British chartered accountant born in November 1961

    Registered addresses and corresponding companies
  • Prothero, Graham
    British secretary born in November 1961

    Registered addresses and corresponding companies

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 17
  • Prothero, Graham
    British

    Registered addresses and corresponding companies
  • Prothero, Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR

      IIF 25

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 26 IIF 27
  • Prothero, Graham
    British company secretary

    Registered addresses and corresponding companies

    • 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR

      IIF 28
  • Prothero, Graham
    British secretary

    Registered addresses and corresponding companies

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 29
  • Prothero, Graham
    British chatered accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 30
  • Prothero, Graham
    British finance director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Curzon House, 24 High Street Banstead, Surrey, SM7 2LJ

      IIF 31
  • Prothero, Graham
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gables, Bracken Lane, Storrington, RH20 3HR

      IIF 32
  • Prothero, Graham

    Registered addresses and corresponding companies

    • 14 Pelham Way, Great Bookham, Leatherhead, Surrey, KT23 4PR

      IIF 33

    • 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

      IIF 34 IIF 35
  • Prothero, Graham
    British accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 36

    • 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

      IIF 37 IIF 38 IIF 39

    • 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

      IIF 42
  • Prothero, Graham
    British chareterd accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR, England

      IIF 43
  • Prothero, Graham
    British chartered accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prothero, Graham
    British chartered accountants born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Gables, Bracken Lane, Storrington, West Sussex, RH20 3HR, England

      IIF 132
  • Prothero, Graham
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prothero, Graham
    British group finance director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

      IIF 147
child relation
Offspring entities and appointments
Active 16
  • 1
    GLEESON HOMES (WESTERN) LIMITED - 2002-07-16
    PORTMAN HOMES LIMITED - 1994-07-29
    WEST OF ENGLAND HOMES LIMITED - 1990-09-06
    WEST OF ENGLAND PROPERTIES LIMITED - 1987-06-01
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 143 - director → ME
  • 2
    NORFOLK PARK LIMITED - 2013-07-04
    EVER 1225 LIMITED - 2000-03-13
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (4 parents)
    Officer
    2023-01-01 ~ now
    IIF 136 - director → ME
  • 3
    GLEESON HOMES LIMITED - 2007-12-03
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (4 parents, 5 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 139 - director → ME
  • 4
    GLEESON STRATEGIC LAND (FLEET) LIMITED - 2022-05-03
    GLEESON HOMES (HOLDINGS) LIMITED - 2017-06-02
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (5 parents)
    Officer
    2023-01-01 ~ now
    IIF 137 - director → ME
  • 5
    GLEESON STRATEGIC LAND LIMITED - 2022-05-03
    GLEESON LAND LIMITED - 2007-03-02
    GLEESON ENGINEERING SERVICES LIMITED - 2006-03-22
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 138 - director → ME
  • 6
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 142 - director → ME
  • 7
    HINDCREST LIMITED - 2002-04-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 133 - director → ME
  • 8
    CRL REFURBISHMENT LIMITED - 2006-07-05
    MANCHESTER ALEXANDRA PARK AND LONGSIGHT ENERGY SERVICES LIMITED - 2003-08-27
    NORTHERN WOODWORKERS LIMITED - 2000-10-31
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 141 - director → ME
  • 9
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 144 - director → ME
  • 10
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    688,553 GBP2023-08-31
    Officer
    2012-11-02 ~ now
    IIF 131 - director → ME
  • 11
    GLEESON (CONSTRUCTION) LIMITED - 1985-08-28
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 135 - director → ME
  • 12
    M J GLEESON GROUP PUBLIC LIMITED COMPANY - 2014-12-22
    M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 140 - director → ME
  • 13
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (3 parents)
    Officer
    2023-01-01 ~ now
    IIF 134 - director → ME
  • 14
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (9 parents, 3 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 147 - director → ME
  • 15
    6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 145 - director → ME
  • 16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-24 ~ now
    IIF 30 - director → ME
Ceased 118
  • 1
    CROSSDRAW LIMITED - 2007-08-14
    SHELFCO (NO. 787) LIMITED - 1992-12-04
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 3 - director → ME
    1994-04-01 ~ 1994-09-13
    IIF 28 - secretary → ME
  • 2
    DEVELOPMENT SECURITIES (NO.44) LIMITED - 2010-05-25
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-06-17 ~ 2013-01-31
    IIF 73 - director → ME
  • 3
    182a Manford Way, Chigwell, England
    Corporate (2 parents)
    Equity (Company account)
    90 GBP2023-12-31
    Officer
    ~ 1992-12-27
    IIF 1 - director → ME
  • 4
    UPPERCHARGE LIMITED - 1987-10-08
    140 Tachbrook Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    130 GBP2024-03-31
    Officer
    2011-11-10 ~ 2013-12-05
    IIF 31 - director → ME
  • 5
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    22,316 GBP2023-03-31
    Officer
    2010-08-25 ~ 2010-09-06
    IIF 66 - director → ME
  • 6
    DAVIES BROS.(DEEBEE)LIMITED - 1994-08-11
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 12 - director → ME
    1994-03-11 ~ 1997-03-03
    IIF 26 - secretary → ME
  • 7
    SHELFCO (NO.1004) LIMITED - 1995-07-17
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    1995-05-18 ~ 1999-12-03
    IIF 8 - director → ME
    1995-05-18 ~ 1997-03-03
    IIF 20 - secretary → ME
  • 8
    DEVELOPMENT SECURITIES (NO.82) LIMITED - 2014-03-06
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 54 - director → ME
  • 9
    DEVELOPMENT SECURITIES (NO.66) LIMITED - 2011-04-11
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 114 - director → ME
  • 10
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    2011-03-31 ~ 2013-01-31
    IIF 102 - director → ME
  • 11
    DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 13 - director → ME
    1994-04-01 ~ 1997-03-03
    IIF 24 - secretary → ME
  • 12
    BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 14 - director → ME
    1994-04-01 ~ 1997-03-03
    IIF 22 - secretary → ME
  • 13
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 17 - director → ME
    1994-04-01 ~ 1997-03-03
    IIF 29 - secretary → ME
  • 14
    BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 7 - director → ME
    1994-04-01 ~ 1997-03-03
    IIF 23 - secretary → ME
  • 15
    SHELFCO (NO.921) LIMITED - 1994-06-16
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1994-12-15 ~ 1999-12-03
    IIF 11 - director → ME
    1994-05-18 ~ 1997-03-03
    IIF 19 - secretary → ME
  • 16
    BLUE CIRCLE RETAIL DEVELOPMENTS PLC - 2008-12-22
    BLUEWATER PARK PLC - 1996-11-18
    BLUE WATER PARK PLC - 1992-03-01
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1994-01-01 ~ 1999-12-03
    IIF 6 - director → ME
    1994-04-01 ~ 1997-03-03
    IIF 27 - secretary → ME
  • 17
    DEVELOPMENT SECURITIES (NO.60) LIMITED - 2010-09-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 83 - director → ME
  • 18
    DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-30
    6th Floor 338 Euston Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 125 - director → ME
  • 19
    DEVELOPMENT SECURITIES (NO.87) LIMITED - 2012-04-05
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-08-24 ~ 2012-03-09
    IIF 59 - director → ME
  • 20
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    348,738 GBP2024-03-31
    Officer
    2009-07-14 ~ 2013-01-31
    IIF 86 - director → ME
  • 21
    CHAFFORD HUNDRED HOMES LIMITED - 1987-09-07
    WINSTRETCH LIMITED - 1986-12-01
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1991-08-01 ~ 1999-12-03
    IIF 4 - director → ME
    1991-08-01 ~ 1994-07-20
    IIF 25 - secretary → ME
  • 22
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
    CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
    DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
    100 Victoria Street, London, England
    Corporate (13 parents)
    Profit/Loss (Company account)
    315,687 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 52 - director → ME
  • 23
    CHELSTONE MANAGEMENT (WINCHESTER) LIMITED - 2005-12-06
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-03-11 ~ 2013-01-31
    IIF 76 - director → ME
  • 24
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-10-06 ~ 2013-01-31
    IIF 98 - director → ME
  • 25
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -697,089 GBP2016-02-29
    Officer
    2011-05-13 ~ 2013-01-31
    IIF 111 - director → ME
  • 26
    DEVELOPMENT SECURITIES (NO.67) LIMITED - 2011-07-14
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 117 - director → ME
  • 27
    DEVELOPMENT SECURITIES (NO.83) LIMITED - 2014-05-15
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    833,309 GBP2022-03-31
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 64 - director → ME
  • 28
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-03-11 ~ 2013-01-31
    IIF 88 - director → ME
  • 29
    DEVELOPMENT SECURITIES (NO.98) LIMITED - 2013-09-04
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 58 - director → ME
  • 30
    DEVELOPMENT SECURITIES (NO.68) LIMITED - 2011-05-05
    7a Howick Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 115 - director → ME
  • 31
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,284,000 GBP2023-03-31
    Officer
    2011-04-18 ~ 2013-01-31
    IIF 99 - director → ME
  • 32
    DEVELOPMENT SECURITIES (NO.54) LIMITED - 2010-09-23
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 77 - director → ME
  • 33
    DEVELOPMENT SECURITIES (NO.86) LIMITED - 2012-03-21
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 53 - director → ME
  • 34
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    100 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,418,000 GBP2023-03-31
    Officer
    2010-09-20 ~ 2013-01-31
    IIF 97 - director → ME
  • 35
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-03-18 ~ 2013-01-31
    IIF 94 - director → ME
  • 36
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    579,623 GBP2023-03-31
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 121 - director → ME
  • 37
    DEVELOPMENT SECURITIES (NO.65) LIMITED - 2011-09-02
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -724,000 GBP2023-03-31
    Officer
    2011-01-10 ~ 2013-01-31
    IIF 44 - director → ME
  • 38
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,476,000 GBP2023-03-31
    Officer
    2008-11-10 ~ 2013-01-31
    IIF 74 - director → ME
  • 39
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    26,929,000 GBP2024-03-31
    Officer
    2009-06-25 ~ 2013-01-31
    IIF 87 - director → ME
  • 40
    DEVELOPMENT SECURITIES (NO.63) LIMITED - 2011-02-09
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    13,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2010-12-06 ~ 2013-01-31
    IIF 67 - director → ME
  • 41
    DEVELOPMENT SECURITIES (NO.47) LIMITED - 2010-07-09
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-27 ~ 2013-01-31
    IIF 104 - director → ME
  • 42
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-07-07 ~ 2013-01-31
    IIF 68 - director → ME
  • 43
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-07-07 ~ 2013-01-31
    IIF 75 - director → ME
  • 44
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    93,024 GBP2023-03-31
    Officer
    2009-07-21 ~ 2013-01-31
    IIF 78 - director → ME
  • 45
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-12-16 ~ 2013-01-31
    IIF 101 - director → ME
  • 46
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2010-03-11 ~ 2013-01-31
    IIF 89 - director → ME
  • 47
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-16 ~ 2013-01-31
    IIF 110 - director → ME
  • 48
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ 2013-01-31
    IIF 96 - director → ME
  • 49
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ 2013-01-31
    IIF 79 - director → ME
  • 50
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ 2013-01-31
    IIF 85 - director → ME
  • 51
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-11-11 ~ 2013-01-31
    IIF 108 - director → ME
  • 52
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-07-08 ~ 2013-01-31
    IIF 92 - director → ME
  • 53
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 69 - director → ME
  • 54
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-12-10 ~ 2013-01-31
    IIF 116 - director → ME
  • 55
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-12-16 ~ 2013-01-31
    IIF 109 - director → ME
  • 56
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 51 - director → ME
  • 57
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 50 - director → ME
  • 58
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    68,012 GBP2016-02-29
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 49 - director → ME
  • 59
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 56 - director → ME
  • 60
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    92,634 GBP2016-02-29
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 60 - director → ME
  • 61
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-06-16 ~ 2013-01-31
    IIF 55 - director → ME
  • 62
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 62 - director → ME
  • 63
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 48 - director → ME
  • 64
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2012-06-27 ~ 2013-01-31
    IIF 118 - director → ME
  • 65
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2012-06-28 ~ 2013-01-31
    IIF 122 - director → ME
  • 66
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 46 - director → ME
  • 67
    DEVELOPMENT SECURITIES (NO.64) LIMITED - 2014-01-06
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2011-01-10 ~ 2013-01-31
    IIF 45 - director → ME
  • 68
    DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    277,032 GBP2022-03-31
    Officer
    2011-08-24 ~ 2013-01-31
    IIF 47 - director → ME
  • 69
    DEVELOPMENT SECURITIES (NO.62) LIMITED - 2011-02-01
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 81 - director → ME
  • 70
    DEVELOPMENT SECURITIES (NO.55) LIMITED - 2011-03-30
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 71 - director → ME
  • 71
    DEVELOPMENT SECURITIES (NO.52) LIMITED - 2010-08-05
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-07-14 ~ 2013-01-31
    IIF 91 - director → ME
  • 72
    ECC INVESTMENTS PLC - 2021-05-05
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 132 - director → ME
  • 73
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2001-09-03 ~ 2008-08-31
    IIF 32 - llp-member → ME
  • 74
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 105 - director → ME
  • 75
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 112 - director → ME
  • 76
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    186,624 GBP2016-02-29
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 107 - director → ME
  • 77
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 43 - director → ME
  • 78
    HACKREMCO (NO.1783) LIMITED - 2001-02-26
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 106 - director → ME
  • 79
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2011-03-30 ~ 2013-01-31
    IIF 93 - director → ME
  • 80
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,433,893 GBP2022-03-31
    Officer
    2011-03-04 ~ 2013-01-31
    IIF 113 - director → ME
  • 81
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents, 19 offsprings)
    Officer
    2019-04-02 ~ 2020-01-03
    IIF 36 - director → ME
  • 82
    GALLIFORD TRY PLC - 2020-02-05
    GALLIFORD P L C - 2000-09-18
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-02-01 ~ 2020-01-03
    IIF 130 - director → ME
  • 83
    TRY GROUP SERVICES LIMITED - 2001-09-20
    TRY INVESTMENTS LIMITED - 1997-01-09
    W.S. TRY (INVESTMENTS) LIMITED - 1989-12-07
    SOCISHORE LIMITED - 1977-12-31
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-06-01 ~ 2020-01-03
    IIF 146 - director → ME
  • 84
    DEVELOPMENT SECURITIES (NO.73) LIMITED - 2012-01-17
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 126 - director → ME
  • 85
    NORTHAMPTON AGGREGATES LIMITED - 2018-02-01
    EDISONS PARK LIMITED - 2007-06-26
    SHELFCO (NO. 698) LIMITED - 1991-12-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 10 - director → ME
  • 86
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-27 ~ 2013-01-31
    IIF 84 - director → ME
  • 87
    DEVELOPMENT SECURITIES (NO.61) LIMITED - 2010-11-15
    7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 72 - director → ME
  • 88
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-12-19 ~ 2013-01-31
    IIF 103 - director → ME
  • 89
    DEVELOPMENT SECURITIES (NO.89) LIMITED - 2012-06-18
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-06-18 ~ 2012-06-18
    IIF 124 - director → ME
  • 90
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2010-08-25 ~ 2010-09-15
    IIF 90 - director → ME
  • 91
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    210,163 GBP2022-03-31
    Officer
    2011-06-16 ~ 2011-07-01
    IIF 61 - director → ME
  • 92
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    109 Gloucester Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,021,000 GBP2023-03-31
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 123 - director → ME
  • 93
    169 Parrock Street Parrock Street, Gravesend, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    170 GBP2023-12-31
    Officer
    1992-08-11 ~ 1999-12-03
    IIF 34 - secretary → ME
  • 94
    POOLQUOTE LIMITED - 1998-01-26
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    154,137 GBP2022-03-31
    Officer
    2011-03-03 ~ 2013-01-31
    IIF 100 - director → ME
  • 95
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 37 - director → ME
  • 96
    TRY HOMES LIMITED - 2007-07-02
    W. S. TRY (HOMES) LIMITED - 1986-08-01
    TRYWAYS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents, 122 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 40 - director → ME
  • 97
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    1997-01-13 ~ 1999-12-03
    IIF 16 - director → ME
    1997-01-10 ~ 1999-12-03
    IIF 35 - secretary → ME
  • 98
    GE CAPITAL CORPORATION (MANCHESTER ARENA GP) LIMITED - 2010-06-16
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,166 GBP2016-02-29
    Officer
    2010-06-15 ~ 2013-01-31
    IIF 129 - director → ME
  • 99
    GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-16
    7 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-15 ~ 2011-06-28
    IIF 128 - director → ME
  • 100
    SHELFCO (NO. 686) LIMITED - 1991-11-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1997-03-03 ~ 1999-12-03
    IIF 5 - director → ME
  • 101
    9 Palmers Avenue, Grays, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    206,334 GBP2023-12-31
    Officer
    1992-12-16 ~ 1994-12-02
    IIF 33 - secretary → ME
  • 102
    CAPITAL & REGIONAL MANCHESTER ARENA (GP) LIMITED - 2010-06-16
    NEWINCCO 523 LIMITED - 2006-06-01
    C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-06-15 ~ 2013-01-31
    IIF 80 - director → ME
  • 103
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,001,000 GBP2023-03-31
    Officer
    2010-08-25 ~ 2013-01-31
    IIF 95 - director → ME
  • 104
    DEVELOPMENT SECURITIES (NO.57) LIMITED - 2012-12-07
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-08-25 ~ 2010-09-15
    IIF 70 - director → ME
  • 105
    RHSCROWTHER WIND FARM LIMITED - 2012-04-05
    DEVELOPMENT SECURITIES (NO.72) LIMITED - 2012-01-16
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-05-18 ~ 2013-01-31
    IIF 127 - director → ME
  • 106
    BLUE CIRCLE DEVELOPMENTS LIMITED - 1986-07-01
    50 Aylesbury Road, Aston Clinton, Aylesbury
    Dissolved corporate (6 parents)
    Officer
    ~ 1994-12-02
    IIF 2 - director → ME
    1993-03-09 ~ 1994-12-02
    IIF 18 - secretary → ME
  • 107
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2000-01-04 ~ 2001-08-31
    IIF 9 - director → ME
  • 108
    DEVELOPMENT SECURITIES (NO.93) LIMITED - 2012-10-23
    598-602 High Road, Tottenham, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-28 ~ 2013-01-31
    IIF 119 - director → ME
  • 109
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
    DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 63 - director → ME
  • 110
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    2008-11-10 ~ 2013-01-31
    IIF 65 - director → ME
  • 111
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    76,304 GBP2022-03-31
    Officer
    2008-11-03 ~ 2013-01-31
    IIF 82 - director → ME
  • 112
    BOVIS HOMES GROUP PLC - 2020-01-03
    BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    2020-01-03 ~ 2022-11-11
    IIF 39 - director → ME
  • 113
    BOVIS HOMES LIMITED - 2020-01-03
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (10 parents, 227 offsprings)
    Officer
    2020-01-03 ~ 2022-11-11
    IIF 42 - director → ME
  • 114
    GALLIFORD TRY HOMES LIMITED - 2020-01-07
    MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
    BONDCO 607 LIMITED - 1996-05-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (6 parents, 66 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 41 - director → ME
  • 115
    GALLIFORD TRY PARTNERSHIPS LIMITED - 2020-01-06
    GALLIFORD HODGSON LIMITED - 2003-04-17
    J.HODGSON LIMITED - 1999-07-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (6 parents, 58 offsprings)
    Officer
    2019-04-02 ~ 2022-11-11
    IIF 38 - director → ME
  • 116
    DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    98,858 GBP2022-03-31
    Officer
    2012-09-13 ~ 2013-01-31
    IIF 57 - director → ME
  • 117
    DEVELOPMENT SECURITIES (NO.92) LIMITED - 2012-09-18
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2012-06-28 ~ 2013-01-31
    IIF 120 - director → ME
  • 118
    THAMESIDE PROJECTS LIMITED - 2001-01-17
    BRIDGEHEAD PROPERTY COMPANY LIMITED - 1997-09-15
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-03-03 ~ 1997-09-15
    IIF 15 - director → ME
    1994-04-01 ~ 1997-03-03
    IIF 21 - secretary → ME

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