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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

East, Stephen John

    Related profiles found in government register
  • East, Stephen John
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British chartered accountant and company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, England

      IIF 85
  • East, Stephen John
    British chartered surveyor born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British computer person born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

      IIF 106
  • East, Stephen John
    British consultant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address White Ladies Birch Hill, Shirley Hills, Croydon, Surrey, CR0 5HT, United Kingdom

      IIF 107
  • East, Stephen John
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, United Kingdom

      IIF 108
    • icon of address 60, Trafalgar Square, London, WC2N 5DS, United Kingdom

      IIF 109
  • East, Stephen John
    British finance director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • East, Stephen John
    British treasurer born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT

      IIF 114 IIF 115
  • East, Stephen
    British chartered accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Studio 101, Baldwins Gardens, London, EC1N 7RJ, England

      IIF 116
  • East, Stephen
    British none born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom

      IIF 117
  • East, Stephen John
    born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom

      IIF 118
    • icon of address White Ladies, Birch Hill Shirley, Croydon, CR0 5HT

      IIF 119 IIF 120
    • icon of address Coombehurst, Coombe Lane, Wadhurst, East Sussex, TN5 6NU, United Kingdom

      IIF 121
  • Mr Stephen John East
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire, HP4 3UJ

      IIF 122
    • icon of address Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE

      IIF 123
    • icon of address Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE

      IIF 124
    • icon of address 65, Grosvenor Street, London, W1K 3JH

      IIF 125
    • icon of address 65, Grosvenor Street, London, W1K 3JH, England

      IIF 126 IIF 127 IIF 128
    • icon of address Eastleigh Court, Bishopstrow, Warminster, BA12 9HW, England

      IIF 130
  • East, Stephen John
    British chartered accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Heasmans Lodge Farm, Black Hill, Crowborough, TN6 1XE, England

      IIF 131
  • East, Stephen
    British

    Registered addresses and corresponding companies
    • icon of address White Ladies, Birch Hill, Shirley Hills, Surrey, CR0 5HT

      IIF 132
  • East, Stephen John

    Registered addresses and corresponding companies
    • icon of address Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex, TN6 1XE, England

      IIF 133
  • Mr Stephen John East
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Heasmans Lodge Farm, Black Hill, Crowborough, TN6 1XE, England

      IIF 134
    • icon of address White Ladies, Birch Hill, Croydon, CR0 5HT, England

      IIF 135
    • icon of address 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 136
child relation
Offspring entities and appointments
Active 15
  • 1
    WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
    icon of address 4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-10-07 ~ now
    IIF 110 - Director → ME
  • 2
    icon of address Heasmans Lodge Farm, Black Hill, Crowborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2020-04-29 ~ dissolved
    IIF 134 - Right to appoint or remove directorsOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
    IIF 134 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 242 Marylebone Road, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-10-07 ~ now
    IIF 112 - Director → ME
  • 4
    icon of address Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 122 - Has significant influence or controlOE
  • 5
    icon of address Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,570,036 GBP2024-08-31
    Officer
    icon of calendar 2002-05-27 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-09 ~ dissolved
    IIF 113 - Director → ME
  • 7
    icon of address 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-29 ~ dissolved
    IIF 90 - Director → ME
  • 8
    icon of address Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    23,587 GBP2025-04-30
    Officer
    icon of calendar 2013-04-05 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address Studio 101 Baldwins Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,050,000 GBP2024-04-30
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 116 - Director → ME
  • 10
    icon of address An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-14 ~ dissolved
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 135 - Has significant influence or controlOE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75%OE
  • 11
    SALVATION OF BRITAIN CRUSADE LIMITED - 1999-09-08
    icon of address Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
    icon of calendar ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    ORANGE D & B LLP - 2013-05-10
    icon of address 40 Queen Anne Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 118 - LLP Designated Member → ME
  • 13
    icon of address 40 Queen Anne Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 117 - Director → ME
  • 14
    icon of address 242 Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-21 ~ dissolved
    IIF 62 - Director → ME
  • 15
    FLAGBRIAR LIMITED - 2001-06-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-06-10 ~ dissolved
    IIF 111 - Director → ME
Ceased 107
  • 1
    NEWINCCO 352 LIMITED - 2004-06-11
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2009-03-04
    IIF 29 - Director → ME
  • 2
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-09 ~ 2008-04-30
    IIF 115 - Director → ME
  • 3
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    icon of address 69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-04-30
    IIF 114 - Director → ME
    icon of calendar 1992-01-01 ~ 2001-12-31
    IIF 79 - Director → ME
  • 4
    THE LOCAL SHOPPING REIT PLC - 2020-11-26
    EVER 2525 LIMITED - 2005-01-12
    CASTLEMORE CAPITAL LIMITED - 2007-03-16
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2019-10-04
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-04
    IIF 125 - Has significant influence or control OE
  • 5
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2003-09-30
    IIF 80 - Director → ME
  • 6
    MICHAEL LIMITED - 1999-06-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-10 ~ 1999-09-10
    IIF 12 - Director → ME
  • 7
    SAGEHOLD LIMITED - 1988-08-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-22 ~ 2003-09-30
    IIF 31 - Director → ME
  • 8
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED - 2012-08-14
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2002-09-27
    IIF 8 - Director → ME
  • 9
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2002-09-27
    IIF 24 - Director → ME
  • 10
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2002-09-27
    IIF 36 - Director → ME
  • 11
    BERRYWOOD LIMITED - 1999-06-21
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-06-10 ~ 1999-09-10
    IIF 18 - Director → ME
  • 12
    REDLAND TREASURY SERVICES LIMITED - 2004-07-15
    REDLAND PROPERTIES INVESTMENTS LIMITED - 1993-11-10
    REDLAND PLASTERBOARD INVESTMENTS LIMITED - 1993-10-18
    REDLAND PLASTERBOARD LIMITED - 1987-10-09
    CAWOODS CONCRETE PRODUCTS LIMITED - 1987-09-15
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-18 ~ 1996-11-01
    IIF 37 - Director → ME
  • 13
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-29 ~ 2003-09-30
    IIF 74 - Director → ME
  • 14
    GUIDEEVEN LIMITED - 1998-06-30
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-23 ~ 2003-06-30
    IIF 19 - Director → ME
  • 15
    WAGTAIL LIMITED - 2002-02-11
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-22 ~ 2003-04-08
    IIF 68 - Director → ME
  • 16
    EGRET LIMITED - 2002-02-11
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    239,487 GBP2024-12-31
    Officer
    icon of calendar 2002-01-22 ~ 2003-04-08
    IIF 69 - Director → ME
  • 17
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
    icon of address Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2003-04-08
    IIF 64 - Director → ME
  • 18
    ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2003-09-30
    IIF 22 - Director → ME
  • 19
    DUNESTATE LIMITED - 1997-04-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-31 ~ 2003-09-30
    IIF 6 - Director → ME
  • 20
    WARWICKBRIDGE PLC - 2009-11-19
    icon of address Bruce Kenrick House, Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2018-04-03
    IIF 107 - Director → ME
  • 21
    GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-29 ~ 2019-10-04
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-04
    IIF 136 - Has significant influence or control OE
  • 22
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-17 ~ 2003-09-30
    IIF 41 - Director → ME
  • 23
    GOBBLE LIMITED - 2002-02-11
    icon of address Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-07 ~ 2003-04-08
    IIF 15 - Director → ME
  • 24
    NIGHTJAR LIMITED - 2002-02-11
    icon of address Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-18 ~ 2003-04-08
    IIF 78 - Director → ME
  • 25
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2003-09-30
    IIF 54 - Director → ME
  • 26
    STAR ENERGY GROUP PLC - 2009-09-29
    STAR ENERGY GROUP LIMITED - 2023-06-21
    STAR ENERGY GROUP LTD - 2004-05-04
    icon of address Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2008-02-29
    IIF 14 - Director → ME
  • 27
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-11-25 ~ 2011-04-06
    IIF 119 - LLP Member → ME
  • 28
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2003-09-30
    IIF 9 - Director → ME
  • 29
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-11 ~ 2001-09-27
    IIF 27 - Director → ME
  • 30
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-11 ~ 2001-09-27
    IIF 52 - Director → ME
  • 31
    REDLAND OVERSEAS LIMITED - 1978-12-31
    REDLAND INTERNATIONAL LIMITED - 2005-04-13
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 70 - Director → ME
  • 32
    EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-31
    icon of address 4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-31 ~ 2003-09-30
    IIF 60 - Director → ME
  • 33
    MARWYN MANAGEMENT PARTNERS PLC - 2016-12-21
    icon of address 22 York Buildings, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2016-12-12
    IIF 4 - Director → ME
  • 34
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1999-03-08 ~ 2003-09-30
    IIF 50 - Director → ME
  • 35
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-11 ~ 2003-09-30
    IIF 73 - Director → ME
  • 36
    icon of address 11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-29 ~ 2014-04-10
    IIF 94 - Director → ME
  • 37
    icon of address 11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-29 ~ 2014-04-10
    IIF 101 - Director → ME
  • 38
    icon of address Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-29 ~ 2014-04-10
    IIF 99 - Director → ME
  • 39
    PALLADIUM ASSET MANAGEMENT LIMITED - 2011-10-17
    PALLADIUM GRAND LIMITED - 2011-02-24
    icon of address Internos Global Investors, 65 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-29 ~ 2014-04-10
    IIF 102 - Director → ME
  • 40
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-11 ~ 2019-11-04
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-04
    IIF 130 - Has significant influence or control OE
  • 41
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2003-09-30
    IIF 16 - Director → ME
  • 42
    HACKREMCO (NO.1833) LIMITED - 2001-07-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-11 ~ 2001-09-27
    IIF 17 - Director → ME
  • 43
    HACKREMCO (NO.1834) LIMITED - 2001-07-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-11 ~ 2001-09-27
    IIF 35 - Director → ME
  • 44
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2003-09-30
    IIF 13 - Director → ME
  • 45
    MEPC LIMITED - 2006-05-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 2003-09-30
    IIF 20 - Director → ME
  • 46
    icon of address Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2003-09-30
    IIF 25 - Director → ME
  • 47
    BUTTERMEAD LIMITED - 1999-07-02
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-25 ~ 2003-09-30
    IIF 43 - Director → ME
  • 48
    icon of address Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-22 ~ 2003-09-30
    IIF 59 - Director → ME
  • 49
    HEALE DEVELOPMENTS LIMITED - 1999-03-11
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-03 ~ 2003-09-30
    IIF 28 - Director → ME
  • 50
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-09 ~ 2003-09-30
    IIF 51 - Director → ME
  • 51
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-11 ~ 2003-09-30
    IIF 83 - Director → ME
  • 52
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2003-09-30
    IIF 45 - Director → ME
  • 53
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-21 ~ 2003-09-30
    IIF 56 - Director → ME
  • 54
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2003-09-30
    IIF 65 - Director → ME
  • 55
    TEDNEY LIMITED - 2001-12-27
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2003-09-30
    IIF 76 - Director → ME
  • 56
    WANSCO 361 LIMITED - 1998-08-19
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-13 ~ 2003-09-30
    IIF 40 - Director → ME
  • 57
    UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-24 ~ 2003-09-30
    IIF 77 - Director → ME
  • 58
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2003-09-30
    IIF 44 - Director → ME
  • 59
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2003-09-30
    IIF 53 - Director → ME
  • 60
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-06 ~ 2003-09-30
    IIF 67 - Director → ME
  • 61
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-10 ~ 2003-09-30
    IIF 71 - Director → ME
  • 62
    MILLFIELD
    - now
    MILLFIELD SCHOOL LIMITED - 1979-12-31
    icon of address Millfield, Street, Somerset
    Active Corporate (21 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2024-07-26
    IIF 5 - Director → ME
  • 63
    LAFARGE BRAAS (UK) LIMITED - 2008-03-03
    RBB (UK) LIMITED - 1998-06-24
    TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
    icon of address Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-22 ~ 1997-02-07
    IIF 34 - Director → ME
  • 64
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2003-09-30
    IIF 81 - Director → ME
  • 65
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2003-09-30
    IIF 48 - Director → ME
  • 66
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-06-29 ~ 2014-08-07
    IIF 104 - Director → ME
  • 67
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-29 ~ 2014-08-07
    IIF 105 - Director → ME
  • 68
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-29 ~ 2019-10-04
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-04
    IIF 126 - Has significant influence or control OE
  • 69
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-29 ~ 2019-10-04
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-04
    IIF 127 - Has significant influence or control OE
  • 70
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-29 ~ 2019-10-04
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-04
    IIF 129 - Has significant influence or control OE
  • 71
    PALLADIUM INVESTMENTS LIMITED - 2016-02-25
    NOS 7 LIMITED - 2010-10-01
    icon of address Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-29 ~ 2019-10-04
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-04
    IIF 128 - Has significant influence or control OE
  • 72
    icon of address 11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-29 ~ 2014-10-10
    IIF 100 - Director → ME
  • 73
    EVER 2550 LIMITED - 2005-01-31
    icon of address Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-29 ~ 2014-04-10
    IIF 103 - Director → ME
  • 74
    icon of address 11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-29 ~ 2014-10-10
    IIF 97 - Director → ME
  • 75
    MEPC HOUSING LIMITED - 1979-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-31 ~ 2003-09-30
    IIF 46 - Director → ME
  • 76
    WILLADA LIMITED - 2002-02-11
    icon of address Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-30 ~ 2003-04-08
    IIF 106 - Director → ME
  • 77
    SHIFTER LIMITED - 2002-02-11
    icon of address Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-11 ~ 2003-04-08
    IIF 38 - Director → ME
  • 78
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-09 ~ 2003-09-30
    IIF 39 - Director → ME
  • 79
    INTERCEDE 1849 LIMITED - 2003-04-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-11 ~ 2003-04-30
    IIF 10 - Director → ME
  • 80
    INTERCEDE 1850 LIMITED - 2003-04-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-11 ~ 2003-09-30
    IIF 66 - Director → ME
  • 81
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-09 ~ 2003-09-30
    IIF 88 - Director → ME
  • 82
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-09 ~ 2003-09-30
    IIF 86 - Director → ME
  • 83
    INTERCEDE 1840 LIMITED - 2003-03-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2003-09-30
    IIF 32 - Director → ME
  • 84
    INTERCEDE 1841 LIMITED - 2003-03-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2003-09-30
    IIF 55 - Director → ME
  • 85
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-12 ~ 2003-09-30
    IIF 72 - Director → ME
  • 86
    SKYDEW LIMITED - 1999-11-26
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-20 ~ 2003-09-30
    IIF 84 - Director → ME
  • 87
    MEPC (ST. PETERS) LIMITED - 1998-05-20
    OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED - 1998-03-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-24 ~ 1998-04-16
    IIF 11 - Director → ME
  • 88
    CALEDONIAN LAND RENFREW LIMITED - 2001-10-26
    COLLEGIUM 180 LIMITED - 1998-11-12
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-02 ~ 2001-09-27
    IIF 47 - Director → ME
  • 89
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-17 ~ 2003-09-30
    IIF 58 - Director → ME
  • 90
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2010-06-01
    IIF 120 - LLP Member → ME
  • 91
    icon of address Redland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1996-04-22 ~ 1996-11-01
    IIF 23 - Director → ME
  • 92
    icon of address The Old Rectory, Misterton, Lutterworth, Leicestershire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 26 - Director → ME
  • 93
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    icon of address Regus 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2008-10-14
    IIF 30 - Director → ME
  • 94
    INTERCEDE 1536 LIMITED - 2000-07-19
    icon of address 19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2000-07-18
    IIF 89 - Director → ME
  • 95
    icon of address 19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2000-07-18
    IIF 87 - Director → ME
  • 96
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-01-14 ~ 2017-11-08
    IIF 109 - Director → ME
  • 97
    GIBBONS DUDLEY LIMITED - 1984-01-13
    icon of address The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 82 - Director → ME
  • 98
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-10 ~ 2003-09-30
    IIF 57 - Director → ME
  • 99
    LAFARGE LEASING LIMITED - 2015-08-03
    REDLAND LEASING LIMITED - 2009-05-11
    LAMPCLASS LIMITED - 1984-02-06
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-11-01
    IIF 7 - Director → ME
  • 100
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-03 ~ 1996-11-01
    IIF 21 - Director → ME
  • 101
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2003-09-30
    IIF 63 - Director → ME
  • 102
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-12 ~ 2003-09-30
    IIF 61 - Director → ME
  • 103
    INTERCITY JIS LIMITED - 2005-07-29
    icon of address 82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2000-11-08
    IIF 75 - Director → ME
  • 104
    M40 DISTRIBUTION PARK MANAGEMENT LIMITED - 1999-12-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-07 ~ 2003-09-30
    IIF 42 - Director → ME
  • 105
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2002-09-27
    IIF 33 - Director → ME
  • 106
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2001-02-27
    IIF 49 - Director → ME
  • 107
    FLAGBRIAR LIMITED - 2001-06-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-09-08
    IIF 132 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.