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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barrett, John Burns

    Related profiles found in government register
  • Barrett, John Burns
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Tollbar Road, Islip, Kettering, Northants, NN14 3LH, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom

      IIF 7

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 8 IIF 9

    • 20 Kent Road, Northampton, NN5 4DR, England

      IIF 10 IIF 11
  • Barrett, John Burns
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barrett, John Burns
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 14 IIF 15

    • The Elms, 6 Toll Bar Road, Ilslip, Northants, NN14 3LH, United Kingdom

      IIF 16

    • 6 Toll Bar Road, Islip, Northants, NN14 3LH, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22

    • 6 Tollbar Road, Islip, Northamptonshire, NN14 3LH

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32

    • 6, Tollbar Road, Islip, Northants, NN14 3LH, United Kingdom

      IIF 33 IIF 34

    • 43, - 45, High Street Thrapston, Kettering, Northamptonshire, NN14 4JJ, England

      IIF 35

    • 43-45, High Street, Thrapston, Kettering, NN14 4JJ, England

      IIF 36

    • 6, Toll Bar Road Islip, Kettering, Northamptonshire, NN14 3LH, United Kingdom

      IIF 37

    • 6 Tollbar Road, Islip, Kettering, Northants, NN14 3LH, United Kingdom

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43 IIF 44

    • Portland House, 11-13, Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 45

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom

      IIF 46

    • Portland House 11-13 Station Road, Kettering, Northants, NN15 7HH, United Kingdom

      IIF 47 IIF 48

    • The Elms, 6 Toll Bar Road, Islip, Kettering, NN14 3LH, United Kingdom

      IIF 49 IIF 50

    • 20 Kent Road, Northampton, NN5 4DR, England

      IIF 51 IIF 52 IIF 53

    • 20, Kent Road, Northampton, Northamptonshire, NN5 4DR, England

      IIF 54 IIF 55

    • 20, Kent Road, St Crispins Local Centre, Northampton, Northamptonshire, NN5 4DR, England

      IIF 56

    • Venture Court, 2 Debdale Road, Wellingborough, NN8 5AA, United Kingdom

      IIF 57
  • Barrett, John Burns
    British none born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Toll Bar Road, Islip, Northamptonshire, NN14 3LH, United Kingdom

      IIF 58
  • Mr John Burns Barrett
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barrett, John Burns
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Toll Bar Road, Islip, Kettering, Northamptonshire, NN14 3LH, England

      IIF 73

    • 6, Toll Bar Road, Islip, Northampton, Northamptonshire, NN14 3LH

      IIF 74 IIF 75 IIF 76

    • 43 - 45, High Street, Thrapston, Northamptonshire, NN14 4JJ, United Kingdom

      IIF 77

    • 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ

      IIF 78
  • Barrett, John
    British born in March 1963

    Registered addresses and corresponding companies

    • Admiralty Cottage, Main Street, Slipton, Kettering, Northamptonshire, NN14 3AS

      IIF 79 IIF 80

    • 5 The Wold, Burton Latimar, Northants

      IIF 81
  • Mr John Burns Barrett
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fordham House, Newmarket Road, Ely, Cambridgeshire, CB7 5LL, England

      IIF 82

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 83

    • 6 Tollbar Road, Islip, Northamptonshire, NN14 3LH, England

      IIF 84 IIF 85 IIF 86 (more)(less)
      IIF 87

    • 6, Toll Bar Road, Islip, Kettering, Northants, NN14 3LH, England

      IIF 88 IIF 89

    • 6 Tollbar Road, Islip, Kettering, Northants, NN14 3LH, United Kingdom

      IIF 90 IIF 91 IIF 92 (more)(less)
      IIF 93 IIF 94 IIF 95 IIF 96

    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, United Kingdom

      IIF 97

    • The Elms, 6 Toll Bar Road, Islip, Kettering, Northamptonshire, NN14 3LH, England

      IIF 98

    • 20 Kent Road, Northampton, NN5 4DR, England

      IIF 99

    • 20, Kent Road, Northampton, Northamptonshire, NN5 4DR

      IIF 100

    • 20, Kent Road, St Crispins Local Centre, Northampton, Northamptonshire, NN5 4DR, England

      IIF 101

    • Venture Court, 2 Debdale Road, Wellingborough, NN8 5AA, United Kingdom

      IIF 102
child relation
Offspring entities and appointments 66
  • 1
    BARLOW GRAY CONSTRUCTION LIMITED
    02599792
    17 The Square, Kenilworth, Warwickshire
    Liquidation Corporate (5 parents)
    Officer
    1992-07-28 ~ now
    IIF 81 - Director → ME
  • 2
    BERRY GROVE MANAGEMENT COMPANY LIMITED
    08365264
    4 Scholey Close, Wootton, Northampton, England
    Active Corporate (4 parents)
    Officer
    2013-01-17 ~ 2016-06-20
    IIF 49 - Director → ME
  • 3
    BLAZEHILL STRATEGIC INVESTMENTS LIMITED - now
    KNOTT HILL LIMITED
    - 2023-12-20 14939690
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-09-13 ~ 2023-12-14
    IIF 8 - Director → ME
  • 4
    BROOKE STREET CAMBS LTD
    09900227
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 5
    BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED
    06137874
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-03-05 ~ 2017-03-15
    IIF 30 - Director → ME
  • 6
    CANALSIDE FENNY LTD
    10596787
    20 Kent Road, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-02-02 ~ 2020-03-06
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHURCH MEADOWS (SAWTRY) MANAGEMENT LIMITED
    11086319
    Fordham House, Newmarket Road, Ely, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2017-11-28 ~ 2023-10-01
    IIF 14 - Director → ME
    Person with significant control
    2017-11-28 ~ 2025-02-05
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 8
    DESLAND LIMITED
    - now 03198257
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-10-09 during the appointment or period of control
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Conclusion of winding up on 2015-06-30 during the appointment or period of control
    Dissolved on 2015-10-08 during the appointment or period of control
    JOHN BARRETT HOMES LIMITED
    - 2014-09-26 03198257
    BARRETT HOMES LIMITED
    - 2001-10-19 03198257
    Portland House 11-13 Station Road, Kettering, Northants
    Dissolved Corporate (6 parents)
    Officer
    1996-05-14 ~ dissolved
    IIF 35 - Director → ME
  • 9
    ENDLESS POSSIBILITY CARE LTD
    - now 15127102
    ENDLESS CARE POSSIBILITIES LTD
    - 2023-09-12 15127102
    11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2023-09-10 ~ 2023-09-12
    IIF 4 - Director → ME
    Person with significant control
    2023-09-10 ~ 2025-01-09
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 10
    EVOLUTION CIRCUITS LIMITED
    03826332
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-09-26
    Commencement of winding up on 2014-11-17
    Conclusion of winding up on 2019-06-10
    Dissolved on 2019-12-05
    1st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-08-16 ~ 2006-08-22
    IIF 32 - Director → ME
  • 11
    FILBERT MARINE LIMITED
    10236767
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-06-16 ~ 2021-06-01
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FORDER HOUSE LLP
    - now OC370136
    LODGE PARK PARTNERSHIP HOMES LLP
    - 2012-05-31 OC370136 07686220
    6 Corunna Court, Corunna Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 13
    JB COMMERCIAL PROPERTIES LIMITED
    05841687
    Portland House 11-13 Station Road, Kettering, Northants
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 14
    JBB KETTERING LIMITED
    07098511
    Portland House 11-13 Station Road, Kettering, Northants
    Dissolved Corporate (1 parent)
    Officer
    2009-12-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 15
    JL DEVELOPMENTS HARPENDEN LIMITED
    - now 12043360
    JL HARPENDEN LIMITED
    - 2019-06-13 12043360
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-11 ~ now
    IIF 11 - Director → ME
  • 16
    JOHN BARRETT HOMES MAWSLEY LIMITED
    06067610
    6 Corunna Court, Corunna Road, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 26 - Director → ME
  • 17
    LICHFIELD COMMERCIAL (THE OLD PICTURE HOUSE) LIMITED
    13018111
    20 Kent Road, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 52 - Director → ME
  • 18
    LICHFIELD PROPERTY DEVELOPMENTS LTD
    10887095
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 19
    LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
    05769391
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-29
    Commencement of winding up on 2019-01-23
    Conclusion of winding up on 2026-06-29
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2018-10-25
    IIF 29 - Director → ME
  • 20
    LODGE PARK CONSTRUCTION LIMITED
    - now 06429000
    NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
    ODESSA LIMITED - 2008-10-09
    20 Kent Road, Northampton
    Active Corporate (12 parents)
    Officer
    2008-10-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-05
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LODGE PARK HOLDINGS LIMITED
    08589450
    20 Kent Road, Northampton
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-06-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LODGE PARK HOMES LIMITED
    - now 08135853
    LODGE PARK LEA VALLEY LIMITED
    - 2016-11-21 08135853
    Portland House 11-13 Station Road, Kettering, Northants
    Active Corporate (4 parents)
    Officer
    2016-11-22 ~ now
    IIF 39 - Director → ME
    2012-07-09 ~ 2012-08-16
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LODGE PARK LIMITED
    04361361
    20 Kent Road, Northampton
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2005-04-21
    IIF 24 - Director → ME
    2008-08-14 ~ now
    IIF 23 - Director → ME
  • 24
    LODGE PARK PARTNERSHIP HOMES LIMITED
    - now 07686220 OC370136
    WIZEWUN LIMITED - 2012-05-31
    20 Kent Road, Northampton, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2012-07-01 ~ now
    IIF 16 - Director → ME
  • 25
    LODGE PARK PARTNERSHIP LLP
    OC341180
    Lodge Park Partnership Llp, 20 Kent Road, St Crispins Local Centre, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 26
    LODGE PARK PROPERTIES LIMITED
    - now 04361239
    LODGE PARK SERVICES LIMITED
    - 2005-06-13 04361239
    LODGE PARK PROPERTIES LIMITED
    - 2005-05-13 04361239
    6 Corunna Court, Corunna Road, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 25 - Director → ME
  • 27
    LODGE PARK ST CRISPINS LIMITED
    07516092
    20 Kent Road, St Crispins Local Centre, Northampton
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 19 - Director → ME
  • 28
    LPC HOLDCO LIMITED
    15535618
    20 Kent Road, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LPPH HOLDINGS LTD
    - now 07684802
    HID ESTATES LIMITED
    - 2022-06-23 07684802
    20 Kent Road, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-06-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MARYLEBONE GARDENS (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
    03751135
    109 Aldrich Drive, Willen, Milton Keynes
    Active Corporate (8 parents)
    Officer
    1999-04-13 ~ 2000-04-02
    IIF 80 - Director → ME
  • 31
    MAWSLEY VILLAGE MANAGING AGENTS LIMITED
    04419684
    H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-04-18 ~ 2010-03-22
    IIF 31 - Director → ME
  • 32
    MILTON PARK HOMES LIMITED - now
    MILTON PARK HOMES PUBLIC LIMITED COMPANY
    - 2008-06-27 03787306
    VICTORIA HOMES LIMITED
    - 1999-07-07 03787306
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    1999-06-10 ~ 2001-01-29
    IIF 79 - Director → ME
  • 33
    OXLEY GREEN MANAGEMENT COMPANY LIMITED
    08364421
    Keyes Burrow, Lillingstone Lovell, Buckingham, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2013-01-17 ~ 2017-04-01
    IIF 50 - Director → ME
  • 34
    PD 2022 LIMITED
    14174721
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-05 ~ now
    IIF 9 - Director → ME
  • 35
    PORTLAND 30 LLP
    - now OC352399 OC396544... (more)
    SIMPSON & WEEKLEY LLP
    - 2014-12-05 OC352399 04649202
    SIMPSON WEEKLEY LLP
    - 2010-04-27 OC352399 04649202
    43-45 High Street, Thrapston, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 36
    PRO-DESPATCH LOGISTICS GROUP LIMITED - now
    NORTHANTS LOGISTICS LIMITED
    - 2022-07-14 07099089
    The Old Smithy Dam Lane, Rixton, Warrington, England
    Active Corporate (4 parents)
    Officer
    2009-12-09 ~ 2010-09-01
    IIF 34 - Director → ME
  • 37
    SHEFFORD DEVELOPMENTS LIMITED
    10429500
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-10 ~ now
    IIF 44 - Director → ME
  • 38
    SHMK GRANBOROUGH LTD
    11481125
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 39
    SHMK NEWTON LTD
    11481148
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 40
    SIGNATURE BLUNHAM LTD
    11104693
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 41
    SIMPSON & PARTNERS HOLDINGS LIMITED
    - now 09332307
    SIMPSON HOLDINGS LIMITED
    - 2015-01-19 09332307
    43-45 High Street, Thrapston, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-11-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SIMPSON & PARTNERS LETTINGS (NORTHANTS) LLP
    - now OC364657 08538847... (more)
    SIMPSON & PARTNERS LETTINGS LLP
    - 2014-12-12 OC364657 08538847... (more)
    43 - 45 High Street, Thrapston, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 43
    SIMPSON & PARTNERS LETTINGS LIMITED
    - now 08538847 OC364657... (more)
    SIMPSON & PARTNERS LETTINGS (NORTHANTS) LIMITED
    - 2014-12-12 08538847 OC364657... (more)
    43-45 High Street, Thrapston, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2013-05-21 ~ now
    IIF 20 - Director → ME
  • 44
    SIMPSON & PARTNERS LIMITED
    - now 09333270 OC348346
    SIMPSON ESTATE AGENCY (NORTHANTS) LIMITED
    - 2014-12-12 09333270 OC348346
    43-45 High Street, Thrapston, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2014-11-28 ~ now
    IIF 17 - Director → ME
  • 45
    SIMPSON & PARTNERS NEW HOMES LIMITED
    16186110
    43-45 High Street, Thrapston, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SIMPSON & WEEKLEY LIMITED
    - now 04649202 OC352399... (more)
    ROTHWELL & DESBOROUGH ELECTRICAL LIMITED - 2014-12-05
    43-45 High Street, Thrapston, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2022-07-15 ~ now
    IIF 3 - Director → ME
  • 47
    SIMPSON ELLSON LIMITED
    16786169
    43-45 High Street, Thrapston, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-10-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SIMPSON ESTATE AGENCY (NORTHANTS) LLP
    - now OC348346 09333270
    SIMPSON & PARTNERS LLP
    - 2014-12-12 OC348346 09333270
    43-45 High Street, Thrapston, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SIMPSON WEST ESTATE AGENTS CORBY LLP
    - now OC348549 11439051... (more)
    SIMPSON WEST ESTATE AGENTS LLP
    - 2018-11-23 OC348549 11439051... (more)
    64 Corporation Street, Corby, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 50
    SIMPSON WEST ESTATE AGENTS LIMITED
    - now 11439051 OC348549... (more)
    SIMPSON WEST ESTATE AGENTS CORBY LTD
    - 2018-11-23 11439051 OC348549... (more)
    64 Corporation Street, Corby, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-11-01 ~ 2024-09-17
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SIMPSON WEST LETTINGS CORBY LLP
    - now OC348548 11439172... (more)
    SIMPSON WEST LETTINGS LLP
    - 2018-11-23 OC348548 11439172... (more)
    64 Corporation Street, Corby, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SIMPSON WEST LETTINGS LIMITED
    - now 11439172 OC348548... (more)
    SIMPSON WEST LETTINGS CORBY LTD
    - 2018-11-23 11439172 OC348548... (more)
    64 Corporation Street, Corby, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    SIMPSONS PROPERTY EXPERTS LIMITED
    14574472
    43-45 High Street, Thrapston, Kettering, England
    Active Corporate (4 parents)
    Officer
    2023-01-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    ST CRISPINS LOCAL CENTRE MANAGEMENT LIMITED
    07409419
    20 Kent Road, St Crispins Local Centre, Northampton
    Active Corporate (3 parents)
    Officer
    2010-10-15 ~ now
    IIF 18 - Director → ME
  • 55
    SUPERCAR LEASING LIMITED
    12385374
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 56
    SWAN BARRETT LLP
    OC345391
    20 Kent Road, Northampton
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-05-05 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    TATTENHOE PRS LTD
    15651784
    20 Kent Road, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 58
    THE MOORINGS (FENNY) MANAGEMENT COMPANY LIMITED
    11054372
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (7 parents)
    Officer
    2017-11-08 ~ 2023-04-20
    IIF 15 - Director → ME
    Person with significant control
    2017-11-08 ~ 2023-07-21
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    THE MOUNT (CLENT) MANAGEMENT COMPANY LIMITED
    10326649
    The Auction House, 87-88 St Johns Road, Stourbridge, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2016-08-12 ~ 2020-07-30
    IIF 56 - Director → ME
    Person with significant control
    2016-08-12 ~ 2020-07-30
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    THE ORCHARD MOULTON MANAGEMENT COMPANY LIMITED
    09000589
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2014-04-16 ~ 2025-03-20
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 84 - Has significant influence or control → OE
  • 61
    WATERSIDE 21 LIMITED
    08032515 08578726... (more)
    Portland House, 11-13 Station Road, Kettering, Northants
    Active Corporate (6 parents)
    Officer
    2018-02-05 ~ now
    IIF 38 - Director → ME
    2012-04-17 ~ 2017-06-20
    IIF 48 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    WATERSIDE 21 MANAGEMENT HARPENDEN LIMITED
    09744288
    20 Kent Road, Northampton, Northamptonshire
    Active Corporate (1 parent)
    Officer
    2015-08-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 63
    WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED
    09423061
    Portland House 11-13 Station Road, Kettering, Northants, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-30 ~ now
    IIF 47 - Director → ME
  • 64
    WATERSIDE WILLINGHAM LIMITED
    09731547
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-13 ~ 2016-03-30
    IIF 45 - Director → ME
  • 65
    WCD MANAGEMENT LIMITED
    10902387
    2 Debdale Road, Wellingborough, Northants, England
    Active Corporate (1 parent)
    Officer
    2017-08-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 66
    WOODLANDS PARK (THORPE ROAD) MANAGEMENT COMPANY LIMITED
    09458887
    9 Vawser Crescent, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2015-02-25 ~ 2018-06-15
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-15
    IIF 87 - Has significant influence or control → OE

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