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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 February 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

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

      IIF 6

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

      IIF 7
  • Barrett, John Burns
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Barrett, John Burns
    born in February 1963

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Barrett, John Burns
    British company director born in February 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • Barrett, John Burns
    British estates director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55
  • Barrett, John Burns
    British managing director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • Barrett, John Burns
    British none born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • Mr John Burns Barrett
    British born in February 1963

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76

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

      IIF 77
  • Barrett, John
    British builder born in February 1963

    Registered addresses and corresponding companies

    • 5 The Wold, Burton Latimar, Northants

      IIF 78
  • Barrett, John
    British company director born in February 1963

    Registered addresses and corresponding companies

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

      IIF 79 IIF 80
  • Mr John Burns Barrett
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85 (more)(less)
      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89 IIF 90 IIF 91 (more)(less)
      IIF 92 IIF 93 IIF 94 IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101
child relation
Offspring entities and appointments 65
  • 1
    BARLOW GRAY CONSTRUCTION LIMITED
    02599792
    17 The Square, Kenilworth, Warwickshire
    Liquidation Corporate (5 parents)
    Officer
    1992-07-28 ~ now
    IIF 78 - 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 54 - 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 10 - 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 49 - 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
  • 5
    BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED
    06137874
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-03-05 ~ 2017-03-15
    IIF 45 - 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 29 - Director → ME
    Person with significant control
    2017-02-02 ~ 2020-03-06
    IIF 90 - 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 42 - Director → ME
    Person with significant control
    2017-11-28 ~ 2025-02-05
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - 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 47 - 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 (6 parents)
    Officer
    2023-09-10 ~ 2023-09-12
    IIF 8 - Director → ME
    Person with significant control
    2023-09-10 ~ 2025-01-09
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - 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 41 - 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 50 - Director → ME
    Person with significant control
    2016-06-16 ~ 2021-06-01
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 77 - 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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 14
    JBB KETTERING LIMITED
    07098511
    Portland House 11-13 Station Road, Kettering, Northants
    Dissolved Corporate (1 parent)
    Officer
    2009-12-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - 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 7 - Director → ME
  • 16
    LICHFIELD COMMERCIAL (THE OLD PICTURE HOUSE) LIMITED
    13018111
    20 Kent Road, Northampton, England
    Active Corporate (3 parents)
    Officer
    2020-11-13 ~ now
    IIF 34 - Director → ME
  • 17
    LICHFIELD PROPERTY DEVELOPMENTS LTD
    10887095
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-09-04 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 18
    LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
    05769391
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2018-10-25
    IIF 44 - Director → ME
  • 19
    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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-05
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LODGE PARK HOLDINGS LIMITED
    08589450
    20 Kent Road, Northampton
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-06-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    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 27 - Director → ME
    2012-07-09 ~ 2012-08-16
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LODGE PARK LIMITED
    04361361
    20 Kent Road, Northampton
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-08-14 ~ now
    IIF 21 - Director → ME
    2002-01-28 ~ 2005-04-21
    IIF 38 - Director → ME
  • 23
    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 14 - Director → ME
  • 24
    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 73 - LLP Designated Member → ME
  • 25
    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 39 - Director → ME
  • 26
    LODGE PARK ST CRISPINS LIMITED
    07516092
    20 Kent Road, St Crispins Local Centre, Northampton
    Active Corporate (4 parents)
    Officer
    2011-02-03 ~ now
    IIF 17 - Director → ME
  • 27
    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 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    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 35 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    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
  • 30
    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 40 - Director → ME
  • 31
    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
  • 32
    OXLEY GREEN MANAGEMENT COMPANY LIMITED
    08364421
    Keyes Burrow, Lillingstone Lovell, Buckingham, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2013-01-17 ~ 2017-04-01
    IIF 55 - Director → ME
  • 33
    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 6 - Director → ME
  • 34
    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 72 - LLP Designated Member → ME
  • 35
    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 24 - Director → ME
  • 36
    SHEFFORD DEVELOPMENTS LIMITED
    10429500
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-10 ~ now
    IIF 31 - Director → ME
  • 37
    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 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 38
    SHMK NEWTON LTD
    11481148
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 39
    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 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 40
    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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    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 76 - LLP Designated Member → ME
  • 42
    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 18 - Director → ME
  • 43
    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 15 - Director → ME
  • 44
    SIMPSON & PARTNERS NEW HOMES LIMITED
    16186110
    43-45 High Street, Thrapston, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-15 ~ 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
  • 45
    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
  • 46
    SIMPSON ELLSON LIMITED
    16786169
    43-45 High Street, Thrapston, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-10-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    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 74 - 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
  • 48
    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 87 - Has significant influence or control → OE
  • 49
    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 28 - Director → ME
    Person with significant control
    2018-11-01 ~ 2024-09-17
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    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 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 51
    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 30 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SIMPSONS PROPERTY EXPERTS LIMITED
    14574472
    43-45 High Street, Thrapston, Kettering, England
    Active Corporate (4 parents)
    Officer
    2023-01-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-09-21 ~ 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
    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 16 - Director → ME
  • 54
    SUPERCAR LEASING LIMITED
    12385374
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 55
    SWAN BARRETT LLP
    OC345391
    20 Kent Road, Northampton
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-05-05 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    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 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 57
    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 43 - Director → ME
    Person with significant control
    2017-11-08 ~ 2023-07-21
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    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 53 - Director → ME
    Person with significant control
    2016-08-12 ~ 2020-07-30
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    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 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 83 - Has significant influence or control → OE
  • 60
    WATERSIDE 21 LIMITED
    08032515 08009392... (more)
    Portland House, 11-13 Station Road, Kettering, Northants
    Active Corporate (6 parents)
    Officer
    2012-04-17 ~ 2017-06-20
    IIF 51 - Director → ME
    2018-02-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    WATERSIDE 21 MANAGEMENT HARPENDEN LIMITED
    09744288
    20 Kent Road, Northampton, Northamptonshire
    Active Corporate (1 parent)
    Officer
    2015-08-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 62
    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 32 - Director → ME
  • 63
    WATERSIDE WILLINGHAM LIMITED
    09731547
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-13 ~ 2016-03-30
    IIF 56 - Director → ME
  • 64
    WCD MANAGEMENT LIMITED
    10902387
    2 Debdale Road, Wellingborough, Northants, England
    Active Corporate (1 parent)
    Officer
    2017-08-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-08-07 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 65
    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 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-15
    IIF 86 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.