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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
child relation
Offspring entities and appointments 55
  • 1
    10 ST. BRIDE STREET LIMITED
    - now 02356238
    Contact us for insolvency relation
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    Contact us for insolvency relation
    CHARCO 244 LIMITED - 1989-07-04
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (18 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 37 - Secretary → ME
  • 2
    AFFINITY (READING) HOLDINGS LIMITED
    - now 04851135
    Contact us for insolvency relation
    PINCO 1995 LIMITED - 2003-08-15
    Contact us for insolvency relation
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 26 - Secretary → ME
  • 3
    AFFINITY (READING) LIMITED
    - now 04851134
    Contact us for insolvency relation
    PINCO 1994 LIMITED - 2003-08-15
    Contact us for insolvency relation
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 54 - Secretary → ME
  • 4
    BARRATT WATES (HORLEY) LIMITED - now
    Contact us for insolvency relation
    WATES (HORLEY) LIMITED
    - 2007-04-02 06001341
    Contact us for insolvency relation
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (25 parents)
    Officer
    2006-11-17 ~ 2006-11-29
    IIF 20 - Secretary → ME
  • 5
    BROOKS AND RIVERS LIMITED
    - now 00260431
    Contact us for insolvency relation
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    Contact us for insolvency relation
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 40 - Secretary → ME
  • 6
    HEATH VIEW,EAST HORSLEY,(FRONTAGERS)LIMITED
    00610530
    Contact us for insolvency relation
    Birchwood Heath View, East Horsley, Leatherhead, England
    Active Corporate (28 parents)
    Officer
    2008-05-14 ~ 2014-11-30
    IIF 4 - Secretary → ME
  • 7
    NORMAN WATES MEMORIAL TRUST LIMITED
    01343225
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 43 - Secretary → ME
  • 8
    ORMONDE PLACE MANAGEMENT COMPANY LIMITED
    05000266
    Contact us for insolvency relation
    C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 51 - Secretary → ME
  • 9
    PINNACLE FM LIMITED - now
    Contact us for insolvency relation
    WATES FACILITIES MANAGEMENT LIMITED
    - 2008-01-04 01040529
    Contact us for insolvency relation
    WATES INTEGRA LIMITED - 2002-07-12
    Contact us for insolvency relation
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    Contact us for insolvency relation
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-05-30 ~ 2007-12-17
    IIF 34 - Secretary → ME
  • 10
    QED (SLOUGH) HOLDINGS LIMITED
    - now 05584930
    Contact us for insolvency relation
    ALNERY NO. 2557 LIMITED - 2006-01-16
    Contact us for insolvency relation
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 11 - Secretary → ME
  • 11
    QED (SLOUGH) LIMITED
    - now 05584929
    Contact us for insolvency relation
    ALNERY NO. 2558 LIMITED - 2006-01-16
    Contact us for insolvency relation
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (12 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 39 - Secretary → ME
  • 12
    QED EDUCATION ENVIRONMENTS LIMITED
    - now 00629832
    Contact us for insolvency relation
    1258 LONDON ROAD LIMITED - 2003-03-26
    Contact us for insolvency relation
    WATES LIMITED - 1998-08-21
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 15 - Secretary → ME
  • 13
    STAGESELECT LIMITED
    02208568
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 28 - Secretary → ME
  • 14
    STEADFAST MANAGEMENT LIMITED
    - now 03586254
    Contact us for insolvency relation
    BLUEPEND LIMITED - 1998-07-09
    Contact us for insolvency relation
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Active Corporate (24 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 25 - Secretary → ME
  • 15
    THIRD WATES INVESTMENTS LIMITED
    01039007
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 19 - Secretary → ME
  • 16
    WATES AMENITY LANDS LIMITED
    00733498
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 1 - Secretary → ME
  • 17
    WATES BUILT HOMES (BLAKES) LIMITED
    - now 01117541
    Contact us for insolvency relation
    BLAKE HOMES LIMITED - 1979-12-31
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 18 - Secretary → ME
  • 18
    WATES BUILT HOMES (LONDON) LIMITED
    - now 00977091
    Contact us for insolvency relation
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 14 - Secretary → ME
  • 19
    WATES BUILT HOMES (RETIREMENT) LIMITED
    - now 01428640
    Contact us for insolvency relation
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    Contact us for insolvency relation
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (23 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 10 - Secretary → ME
  • 20
    WATES BUILT HOMES (SOUTHERN) LIMITED
    - now 00977105
    Contact us for insolvency relation
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 47 - Secretary → ME
  • 21
    WATES BUILT HOMES LIMITED
    - now 00760914 00441484
    Contact us for insolvency relation
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 36 - Secretary → ME
  • 22
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928... (more)
    Contact us for insolvency relation
    ZOOMVIEW LIMITED - 1986-02-28
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (52 parents, 33 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 30 - Secretary → ME
  • 23
    WATES CONSTRUCTION SERVICES LIMITED - now
    Contact us for insolvency relation
    UPLUG LIMITED
    - 2015-05-28 04341437
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (19 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 9 - Secretary → ME
  • 24
    WATES DEVELOPMENTS LIMITED
    - now 00441484 01085036
    Contact us for insolvency relation
    WATES HOMES LIMITED
    - 2007-10-30 00441484 05511849... (more)
    Contact us for insolvency relation
    WATES BUILT HOMES LIMITED - 2000-03-02
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 50 - Secretary → ME
  • 25
    WATES GROUP LIMITED
    - now 01824828 00340931
    Contact us for insolvency relation
    WATES BUILDING GROUP LIMITED - 1997-01-01
    Contact us for insolvency relation
    MEGAHOLD LIMITED - 1984-08-22
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (43 parents, 43 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 45 - Secretary → ME
  • 26
    WATES GROUP PROPERTIES LIMITED
    - now 01852973
    Contact us for insolvency relation
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    Contact us for insolvency relation
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    Contact us for insolvency relation
    DOORHIRE LIMITED - 1984-12-27
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 38 - Secretary → ME
  • 27
    WATES GROUP SERVICES LIMITED
    - now 00340931 01824828
    Contact us for insolvency relation
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    Contact us for insolvency relation
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 42 - Secretary → ME
  • 28
    WATES HOMES (BRACKNELL) LIMITED
    - now 02285497
    Contact us for insolvency relation
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    Contact us for insolvency relation
    J.V. PROPERTIES LIMITED - 1991-05-23
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 33 - Secretary → ME
  • 29
    WATES HOMES (CAMBRIDGE) LIMITED
    - now 04707328
    Contact us for insolvency relation
    THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2007-04-23 ~ 2007-12-31
    IIF 41 - Secretary → ME
  • 30
    WATES HOMES (CHICHESTER) LIMITED
    05511850
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 53 - Secretary → ME
  • 31
    WATES HOMES (FARNHAM COMMON) LIMITED
    - now 04165924
    Contact us for insolvency relation
    PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
    Contact us for insolvency relation
    NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 6 - Secretary → ME
  • 32
    WATES HOMES (OAKLEY) LIMITED
    05511851
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 16 - Secretary → ME
  • 33
    WATES HOMES (WALLINGFORD) LIMITED
    05511853
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 52 - Secretary → ME
  • 34
    WATES HOMES (WARSASH) LIMITED
    05511852
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 31 - Secretary → ME
  • 35
    WATES HOMES LIMITED - now
    Contact us for insolvency relation
    WATES HOMES (ODIHAM) LIMITED
    - 2024-11-25 05511849
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (12 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 35 - Secretary → ME
  • 36
    WATES INTERIORS LIMITED
    - now 04002476
    Contact us for insolvency relation
    OPENDEFINE LIMITED - 2000-07-06
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 27 - Secretary → ME
  • 37
    WATES LANCEWOOD ESTATES LIMITED
    - now 00965116
    Contact us for insolvency relation
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 3 - Secretary → ME
  • 38
    WATES LIMITED
    - now 03599183 00629832
    Contact us for insolvency relation
    TEXABOND LIMITED - 1998-08-21
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (15 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 48 - Secretary → ME
  • 39
    WATES LINDEN BR1 LIMITED
    - now 05217068
    Contact us for insolvency relation
    WATES HOMES (DOWNHAM) LIMITED
    - 2006-07-17 05217068
    Contact us for insolvency relation
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2006-05-30 ~ 2007-10-31
    IIF 46 - Secretary → ME
  • 40
    WATES MAINTENANCE SERVICES LIMITED
    - now 00316928
    Contact us for insolvency relation
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    Contact us for insolvency relation
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (26 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 2 - Secretary → ME
  • 41
    WATES PENSION TRUSTEE COMPANY LIMITED
    01041336
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (29 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 13 - Secretary → ME
  • 42
    WATES PFI INVESTMENTS (PROJECTS) LIMITED
    - now 01978554
    Contact us for insolvency relation
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    Contact us for insolvency relation
    EXTRARICH LIMITED - 1986-02-28
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 22 - Secretary → ME
  • 43
    WATES PFI INVESTMENTS (QED) LIMITED
    - now 01824817
    Contact us for insolvency relation
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (28 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 8 - Secretary → ME
  • 44
    WATES PFI INVESTMENTS LIMITED
    03835396
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (23 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 55 - Secretary → ME
  • 45
    WATES REGENERATION (COVENTRY) LIMITED
    04897433
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 21 - Secretary → ME
  • 46
    WATES REGENERATION (SOUTH ACTON) LIMITED
    05337772
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 29 - Secretary → ME
  • 47
    WATES REGENERATION (TAVY BRIDGE) LIMITED
    05117447
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (13 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 44 - Secretary → ME
  • 48
    WATES SECOND LAND LIMITED
    - now 00933274
    Contact us for insolvency relation
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (24 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 5 - Secretary → ME
  • 49
    WATES STAFF TRUSTEES LIMITED
    00585563
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (17 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 12 - Secretary → ME
  • 50
    WATES SURREY ONE LIMITED - now
    Contact us for insolvency relation
    WATES SMARTSPACE LIMITED - 2021-06-28
    Contact us for insolvency relation
    SANDWHITE LIMITED
    - 2015-03-16 03550849
    Contact us for insolvency relation
    CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
    Contact us for insolvency relation
    TUNCO (1998) 103 LIMITED - 1998-07-30
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (20 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 32 - Secretary → ME
  • 51
    WATES SURREY TWO LIMITED - now
    Contact us for insolvency relation
    WATES HOMES LIMITED
    - 2024-11-25 05187125 00441484... (more)
    Contact us for insolvency relation
    WATES (TANYARD) LIMITED
    - 2007-10-30 05187125
    Contact us for insolvency relation
    ANNINGTON WATES (COVE PHASE 2) LIMITED
    - 2006-11-03 05187125
    Contact us for insolvency relation
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2006-06-07 ~ 2007-12-31
    IIF 17 - Secretary → ME
  • 52
    WBH (FINANCIAL SERVICES) LIMITED
    - now 02271336
    Contact us for insolvency relation
    LURCHFRONT LIMITED - 1988-08-19
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 7 - Secretary → ME
  • 53
    WOODSIDE LANDS ESTATES LIMITED
    - now 01824827
    Contact us for insolvency relation
    KILOHOLD LIMITED - 1984-08-22
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (22 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 24 - Secretary → ME
  • 54
    WOODSIDE LANDS LIMITED
    00956245
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (21 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 49 - Secretary → ME
  • 55
    WOODSIDE LANDS MANAGEMENT LIMITED
    - now 02494677
    Contact us for insolvency relation
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    Contact us for insolvency relation
    POWERSTACK LIMITED - 1990-05-22
    Contact us for insolvency relation
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (19 parents)
    Officer
    2006-05-30 ~ 2007-12-31
    IIF 23 - Secretary → ME

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