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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

Jones, Ralph Charles

    Related profiles found in government register
  • Jones, Ralph Charles
    British board director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN, United Kingdom

      IIF 1
  • Jones, Ralph Charles
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

      IIF 2

    • icon of address Applereach, 4 Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP, United Kingdom

      IIF 3

    • icon of address Beech Lawn, Green Lane, Belper, Derbyshire, DE5 1BU, United Kingdom

      IIF 4

    • icon of address High Edge Court, Church Street, Heage, Belper, DE56 2BW, England

      IIF 5

    • icon of address High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 6

    • icon of address High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 7

    • icon of address Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 8 IIF 9

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

      IIF 10

    • icon of address The Old Office, The Square, Farnley, Otley, West Yorkshire, LS21 2QG, England

      IIF 11 IIF 12

    • icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 13 IIF 14

    • icon of address Maisie House, Maisies Way, The Village, South Normanton, Derbyshire, DE55 2DS, England

      IIF 15
  • Jones, Ralph Charles
    British company secretary born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 16
  • Jones, Ralph Charles
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY, United Kingdom

      IIF 17 IIF 18

    • icon of address High Edge Court, Church Street, Heage, Belper, DE56 2BW, England

      IIF 19

    • icon of address High Edge Court, Church Street, Heage, Belper, DE56 2BW, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 25

    • icon of address High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 26

    • icon of address High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 27

    • icon of address High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 28

    • icon of address High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 29 IIF 30

    • icon of address Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 31 IIF 32 IIF 33

    • icon of address Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN

      IIF 38

    • icon of address Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 39 IIF 40

    • icon of address 5-7 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 41

    • icon of address 117, George Street, London, W1H 7HF, England

      IIF 42

    • icon of address Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 43

    • icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 44

    • icon of address 102, Tettenhall Road, Wolverhampton, WV6 0BW

      IIF 45 IIF 46
  • Jones, Ralph Charles
    British manager born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 47

    • icon of address High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 48

    • icon of address Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 49 IIF 50
  • Jones, Ralph Charles
    British managing director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Croft Court, Croft Lane, Alcester, Warwickshire, B49 6PW, England

      IIF 51

    • icon of address Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 52

    • icon of address Beech Lawns, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 53

    • icon of address High Edge Court, Church Street, Heage, Belper, DE56 2BW, England

      IIF 54 IIF 55 IIF 56

    • icon of address Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 57 IIF 58 IIF 59

    • icon of address Broughton Grange Business Centre, Headlands, Kettering, Northamptonshire, NN15 6XA, United Kingdom

      IIF 60

    • icon of address 40, Howard Road, Clarendon Park, Leicester, Leicestershire, LE2 1XG, United Kingdom

      IIF 61

    • icon of address Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 62 IIF 63

    • icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, England

      IIF 64

    • icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 65
  • Jones, Ralph Charles
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Applereach, 4 Hazlewood Road, Duffield, Derbyshire, DE56 4DP, United Kingdom

      IIF 66

    • icon of address Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 67
  • Jones, Ralph Charles
    British quantity surveyor born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High, Edge Court, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 68

    • icon of address Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 69 IIF 70 IIF 71

    • icon of address Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 74
  • Jones, Ralph Charles
    British surveyor born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 75
  • Jones, Ralph Charles
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 76 IIF 77 IIF 78
  • Jones, Ralph Charles
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Peveril Securities Limited, Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 79

    • icon of address 102, Tettenhall Road, Wolverhampton, WV6 0BW

      IIF 80
  • Mr Ralph Charles Jones
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Regan Way, Beeston, Nottingham, NG9 6RZ, England

      IIF 81
  • Jones, Ralph Charles
    British director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 82
  • Jones, Ralph Charles
    British company director born in August 1950

    Registered addresses and corresponding companies

    • icon of address Field House, 2 Baslow Drive Allestree, Derby, Derbyshire, DE22 1JF

      IIF 83
  • Jones, Ralph Charles
    British quanity surveyor born in August 1950

    Registered addresses and corresponding companies

    • icon of address Field House, 2 Baslow Drive Allestree, Derby, Derbyshire, DE22 1JF

      IIF 84 IIF 85
  • Jones, Ralph
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 86
  • Jones, Ralph Charles
    British

    Registered addresses and corresponding companies

    • icon of address Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 87
  • Jones, Ralph Charles
    British company director

    Registered addresses and corresponding companies

    • icon of address Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 88 IIF 89
  • Jones, Ralph Charles
    British director

    Registered addresses and corresponding companies

    • icon of address Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 90 IIF 91 IIF 92

    • icon of address 102, Tettenhall Road, Wolverhampton, WV6 0BW

      IIF 93
  • Jones, Ralph Charles
    British manager

    Registered addresses and corresponding companies

    • icon of address Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 94
  • Jones, Ralph Charles
    British managing director

    Registered addresses and corresponding companies

    • icon of address Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 95 IIF 96
  • Jones, Ralph
    British computer programmer born in November 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 35, Soho Square, London, W1D 3QX

      IIF 97

    • icon of address 35, Soho Square, London, W1D 3QX, Uk

      IIF 98
  • Mr Ralph Charles Jones
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ralph Charles Jones
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High, Edge Court, Heage, Belper, Derbyshire, DE56 2BW

      IIF 119
  • Jones, Ralph Charles

    Registered addresses and corresponding companies

    • icon of address Field House, 2 Baslow Drive Allestree, Derby, Derbyshire, DE22 1JF

      IIF 120 IIF 121
  • Jones, Ralph

    Registered addresses and corresponding companies

    • icon of address Beech Lawn, Green Lane, Belper, Derbyshire, DE5 1BU, United Kingdom

      IIF 122
child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 53 - Director → ME
  • 3
    icon of address North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 77 - Director → ME
  • 4
    DALTON PARK RETAIL DEVELOPMENTS LIMITED - 2011-12-20
    icon of address High Edge Court Church Street, Heage, Belper, Derbyshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 5
    icon of address High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 52 - Director → ME
  • 6
    icon of address High Edge Court Church Street, Heage, Belper, Derbyshire
    Active Corporate (10 parents, 44 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 7
    BROOMCO (3046) LIMITED - 2003-10-15
    icon of address 102 Tettenhall Road, Wolverhampton
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    284,607 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2003-10-06 ~ now
    IIF 45 - Director → ME
    icon of calendar 2003-10-06 ~ now
    IIF 93 - Secretary → ME
  • 8
    icon of address Beech Lawn, Green Lane, Belper, Derbyshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-01-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 9
    icon of address High Edge Court Church Street, Heage, Belper, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-17 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address High Edge Court Church Street, Heage, Belper, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2021-01-20 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address 102 Tettenhall Road, Wolverhampton
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2005-05-10 ~ now
    IIF 80 - Director → ME
  • 12
    C.W. CLOWES (INVESTMENTS) LIMITED - 1994-09-08
    icon of address Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (10 parents, 24 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 2 - Director → ME
  • 13
    FB&B 9 LIMITED - 2005-03-14
    icon of address 2 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,076,725 GBP2021-08-31
    Officer
    icon of calendar 2005-10-10 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2005-10-10 ~ dissolved
    IIF 96 - Secretary → ME
  • 14
    CHARCO 1044 LIMITED - 2003-01-03
    icon of address 2 Regan Way, Beeston, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,399,011 GBP2024-08-31
    Officer
    icon of calendar 2003-01-24 ~ now
    IIF 34 - Director → ME
    icon of calendar 2003-01-24 ~ now
    IIF 92 - Secretary → ME
  • 15
    SHERIDAN CENTRE 2000 LIMITED - 2003-07-14
    LAWGRA (NO.698) LIMITED - 2000-09-04
    icon of address 2 Regan Way, Beeston, Nottingham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    34,334 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2000-10-09 ~ now
    IIF 31 - Director → ME
    icon of calendar 2000-10-09 ~ now
    IIF 91 - Secretary → ME
  • 16
    CHARCO 1043 LIMITED - 2003-01-03
    icon of address 10-11 St. James Court, Friar Gate, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-24 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2003-01-24 ~ dissolved
    IIF 90 - Secretary → ME
  • 17
    icon of address 2 Regan Way, Beeston, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -122,689 GBP2024-08-31
    Officer
    icon of calendar 2011-09-02 ~ now
    IIF 4 - Director → ME
    icon of calendar 2011-09-02 ~ now
    IIF 122 - Secretary → ME
  • 18
    EGHB 59 LIMITED - 1997-06-24
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 19
    CAVEGROVE SERVICES LIMITED - 1994-05-20
    icon of address 2 Regan Way, Beeston, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -35,653 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 1994-06-01 ~ now
    IIF 8 - Director → ME
    icon of calendar 1994-06-01 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 102 Tettenhall Road, Wolverhampton
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2008-01-28 ~ now
    IIF 33 - Director → ME
  • 21
    icon of address North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 78 - Director → ME
  • 22
    icon of address High Edge Court Church Street, Heage, Belper, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2022-08-31
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2005-12-12 ~ dissolved
    IIF 95 - Secretary → ME
  • 23
    icon of address High Edge Court Church Street, Heage, Belper, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 22 - Director → ME
  • 24
    icon of address High Edge Court Church Street, Heage, Belper, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 20 - Director → ME
  • 25
    icon of address High Edge Court Church Street, Heage, Belper, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 24 - Director → ME
  • 26
    icon of address High Edge Court Church Street, Heage, Belper, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 23 - Director → ME
  • 27
    icon of address North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 64 - Director → ME
  • 28
    TERRACE HILL (HEATON) LIMITED - 2011-01-18
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 29
    icon of address Evesham House Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    30 GBP2024-12-31
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 51 - Director → ME
  • 30
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 31
    NEWINCCO 1110 LIMITED - 2011-07-19
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 32
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 33
    icon of address High Edge Court Church Street, Heage, Belper, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 21 - Director → ME
  • 34
    KEYCARE (MIDLANDS) LTD. - 2004-12-20
    KEY CLEANING LIMITED - 1991-08-09
    PEVERIL LIMITED - 1987-01-26
    PEVERIL HEATING & MECHANICAL SERVICES LIMITED - 1983-01-24
    YELLOWCITY LIMITED - 1979-12-31
    icon of address High Edge Court Church Street, Heage, Belper, Derbyshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 35
    TRADSWAP LIMITED - 1991-10-02
    LANCER PROPERTIES LIMITED - 1991-02-15
    EQUALSCALE LIMITED - 1988-03-11
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 36
    GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 37
    icon of address North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 76 - Director → ME
  • 38
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    IIF 66 - Director → ME
  • 39
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 43 - Director → ME
  • 40
    icon of address 5-7 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    IIF 118 - Has significant influence or control → OE
  • 41
    VALLEYWEALD LIMITED - 1985-05-09
    icon of address High Edge Court, Church Street, Heage, Belper, Derbyshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 42
    PEVERIL SECURITIES (STRATFORD) LIMITED - 2013-07-26
    icon of address High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 43
    icon of address High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 44
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 45
    icon of address High Edge Court, Heage Belper, Derbyshire
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 46
    icon of address High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-12-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 47
    icon of address Beech Lawn, Green Lane, Belper, Derbyshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 48
    TRAINPHONE LIMITED - 2005-07-27
    icon of address Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 49
    icon of address North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 65 - Director → ME
  • 50
    SOVEREIGN BROOKFIELD LIMITED - 2019-10-28
    icon of address High Edge Court Church Street, Heage, Belper, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 56 - Director → ME
  • 51
    THE COPPICE (RAVENSGATE) RESIDENTS MANAGEMENT COMPANY LIMITED - 2021-05-04
    icon of address North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 44 - Director → ME
  • 52
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-11-10 ~ now
    IIF 62 - Director → ME
  • 53
    SALAMANCA GROUP HUNTSPILL LIMITED - 2018-12-07
    SALAMANCA GROUP J23 LIMITED - 2018-09-25
    icon of address 3 Burlington Gardens, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 55 - Director → ME
  • 54
    SALAMANCA GROUP TOPAZ LIMITED - 2018-11-27
    icon of address 3 Burlington Gardens, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    20,508,157 GBP2023-12-31
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 54 - Director → ME
  • 55
    icon of address North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-18 ~ now
    IIF 14 - Director → ME
  • 56
    icon of address 102 Tettenhall Road, Wolverhampton
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2007-02-12 ~ now
    IIF 46 - Director → ME
  • 57
    icon of address High Edge Court, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 29 - Director → ME
  • 58
    icon of address High Edge Court, Heage, Belper, Derbyshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 59
    icon of address High Edge Court Church Street, Heage, Belper, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-03-19 ~ now
    IIF 19 - Director → ME
  • 60
    NEW FIELDS (RESIDENTS MANAGEMENT COMPANY) LIMITED - 2017-01-25
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-08-08 ~ now
    IIF 63 - Director → ME
  • 61
    icon of address 35 Soho Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    IIF 97 - Director → ME
Ceased 35
  • 1
    WILLOUGHBY (565) LIMITED - 2007-10-18
    icon of address 80 Mount Street, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-10 ~ 2012-04-12
    IIF 3 - Director → ME
  • 2
    icon of address 40 Clarence Road, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 2007-06-26 ~ 2016-08-16
    IIF 39 - Director → ME
  • 3
    icon of address 40 Clarence Road Clarence Road, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    179 GBP2024-12-31
    Officer
    icon of calendar 2005-11-11 ~ 2016-08-16
    IIF 38 - Director → ME
  • 4
    icon of address Block Property Solutions Mansfield Innovation Centre, Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    icon of calendar 2005-09-22 ~ 2016-08-16
    IIF 36 - Director → ME
  • 5
    EGHB 59 LIMITED - 1997-06-24
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-09 ~ 2021-07-13
    IIF 75 - Director → ME
  • 6
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 2005-09-22 ~ 2011-08-30
    IIF 37 - Director → ME
  • 7
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    icon of calendar 2005-09-22 ~ 2016-08-16
    IIF 35 - Director → ME
  • 8
    icon of address Evesham House Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-17 ~ 2021-10-14
    IIF 60 - Director → ME
  • 9
    LEYTON MANAGEMENT COMPANY LIMITED - 2017-08-17
    icon of address Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,038 GBP2024-08-31
    Officer
    icon of calendar 2017-06-07 ~ 2022-03-31
    IIF 27 - Director → ME
  • 10
    PEVERIL HOMES (GRANT'S YARD) MANAGEMENT COMPANY LIMITED - 2004-08-09
    icon of address International House, 307 Cotton Exchange, Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    175 GBP2023-12-31
    Officer
    icon of calendar 2002-08-22 ~ 2016-08-16
    IIF 74 - Director → ME
  • 11
    icon of address 4th Floor 78 St James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2013-10-31 ~ 2016-06-24
    IIF 79 - Director → ME
  • 12
    TERRACE HILL (HEATON) LIMITED - 2011-01-18
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2021-07-13
    IIF 82 - Director → ME
  • 13
    icon of address Evesham House Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    92 GBP2025-01-31
    Officer
    icon of calendar 2014-01-29 ~ 2019-12-31
    IIF 10 - Director → ME
  • 14
    icon of address 40 Howard Road, Clarendon Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2020-02-07 ~ 2024-11-13
    IIF 61 - Director → ME
  • 15
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-15 ~ 2021-07-13
    IIF 26 - Director → ME
  • 16
    NEWINCCO 1110 LIMITED - 2011-07-19
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-21 ~ 2021-07-13
    IIF 86 - Director → ME
  • 17
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2021-07-13
    IIF 47 - Director → ME
  • 18
    TRADSWAP LIMITED - 1991-10-02
    LANCER PROPERTIES LIMITED - 1991-02-15
    EQUALSCALE LIMITED - 1988-03-11
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2021-07-13
    IIF 57 - Director → ME
    icon of calendar ~ 2005-08-31
    IIF 87 - Secretary → ME
  • 19
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    icon of calendar 2011-05-12 ~ 2016-08-16
    IIF 67 - Director → ME
  • 20
    GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Officer
    icon of calendar 2016-11-30 ~ 2021-07-13
    IIF 16 - Director → ME
  • 21
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2001-09-03 ~ 2002-04-16
    IIF 84 - Director → ME
    icon of calendar 2001-09-03 ~ 2002-04-16
    IIF 121 - Secretary → ME
  • 22
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2001-09-03 ~ 2002-04-16
    IIF 85 - Director → ME
    icon of calendar 2001-09-03 ~ 2002-04-16
    IIF 120 - Secretary → ME
  • 23
    icon of address 55 Wells Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98 GBP2024-12-31
    Officer
    icon of calendar 2010-12-16 ~ 2013-02-26
    IIF 15 - Director → ME
  • 24
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    62 GBP2023-12-31
    Officer
    icon of calendar 2007-05-30 ~ 2016-08-16
    IIF 40 - Director → ME
  • 25
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    931,773 GBP2018-11-20
    Officer
    icon of calendar 2013-12-13 ~ 2019-02-28
    IIF 42 - Director → ME
  • 26
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2021-07-13
    IIF 18 - Director → ME
  • 27
    BLOOMFRUIT LIMITED - 1995-03-17
    icon of address Protocol, The Point Welbeck Road, West Bridgford, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    2,174,000 GBP2019-07-31
    Officer
    icon of calendar 1995-06-10 ~ 1996-07-16
    IIF 83 - Director → ME
  • 28
    icon of address The Old Office The Square, Farnley, Otley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-30 ~ 2014-06-04
    IIF 11 - Director → ME
  • 29
    icon of address 4a Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    38,051 GBP2024-03-25
    Officer
    icon of calendar 2010-06-30 ~ 2014-06-04
    IIF 12 - Director → ME
  • 30
    TRAINPHONE LIMITED - 2005-07-27
    icon of address Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2021-07-13
    IIF 50 - Director → ME
  • 31
    icon of address 43 Albert Street, Mansfield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2004-10-28
    IIF 73 - Director → ME
  • 32
    PEVERIL PROPERTIES (ORTON) LIMITED - 2011-02-22
    icon of address High Edge Court Church Street, Heage, Belper, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    -216,672 GBP2021-08-31
    Officer
    icon of calendar 2010-01-28 ~ 2011-02-24
    IIF 25 - Director → ME
  • 33
    icon of address 6 Morley Close, Belper, Derbyshire, United Kingdom
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    24 GBP2024-03-31
    Officer
    icon of calendar 2004-09-14 ~ 2008-03-05
    IIF 71 - Director → ME
  • 34
    icon of address Wa Barnes Llp, Portland Square, Sutton In Ashfield, Nottingham
    Active Corporate (6 parents)
    Equity (Company account)
    -1,743 GBP2023-05-31
    Officer
    icon of calendar 2005-07-21 ~ 2012-12-17
    IIF 9 - Director → ME
    icon of calendar 2005-07-21 ~ 2012-12-17
    IIF 88 - Secretary → ME
  • 35
    icon of address 35 Soho Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-24 ~ 2011-11-18
    IIF 98 - Director → ME

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