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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

Mr David Rae Wylde

    Related profiles found in government register
  • Mr David Rae Wylde
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 2, Whielden Lane, Winchmore Hill, Amersham, HP7 0NF, England

      IIF 4

    • 6th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom

      IIF 5

    • 80 Coleman Street, London, EC2R 5BJ, United Kingdom

      IIF 6 IIF 7

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 8

    • 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 9

    • East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, England

      IIF 10 IIF 11 IIF 12

    • Cedar House, Abingdon Road, Tubney, OX13 5QQ

      IIF 13 IIF 14

    • Cedar House, Abingdon Road, Tubney, OX13 5QQ, United Kingdom

      IIF 15

    • Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ, United Kingdom

      IIF 16 IIF 17
  • David Rae Wylde
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 86 Jermyn Street, London, SW1Y 6JD, England

      IIF 18
  • Mr David Rae Wylde
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Burnham House, Thomkins Lane, East Burnham, Buckinghamshire, SL2 3TR, United Kingdom

      IIF 19
  • Wylde, David Rae
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Wylde, David Rae
    British accountant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 86 Jermyn Street, London, SW1Y 6JD, England

      IIF 66

    • East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, England

      IIF 67 IIF 68

    • East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, United Kingdom

      IIF 69
  • Wylde, David Rae
    British accountant and director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 78, Loughborough Road, Quorn, LE12 8DX, United Kingdom

      IIF 70
  • Wylde, David Rae
    British chartered accountant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • East Burnham House, Thompkins Lane, East Burnham, Buckinghamshire, SL2 3TR

      IIF 71

    • East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, England

      IIF 72
  • Wylde, David Rae
    British company director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ, United Kingdom

      IIF 73
  • Wylde, David Rae
    British consultant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • East Burnham House, Thompkins Lane, East Burnham, Buckinghamshire, SL2 3TR

      IIF 74
  • Wylde, David Rae
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, United Kingdom

      IIF 75

    • 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 76

    • 51, New North Road, Exeter, EX4 4EP

      IIF 77

    • Beaufort House, 51 New North Road, Exeter, EX4 4EP

      IIF 78 IIF 79 IIF 80

    • Beaufort House, 51 New North Road, Exeter, EX4 4ER

      IIF 81
  • Wylde, David Rae
    British finance specialist born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom

      IIF 82
  • Wylde, David Rae
    British managing director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 80 Coleman Street, London, EC2R 5BJ, United Kingdom

      IIF 83
  • Wylde, David Rae
    British property & project finance born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • East Burnham House, Thompkins Lane, East Burnham, Buckinghamshire, SL2 3TR

      IIF 84
  • David Rae Wylde
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 85
  • Wylde, David
    British retired born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 55, Grosvenor Street, London, W1K 3HY, England

      IIF 86
  • Wylde, David Rae
    British accountant born in September 1950

    Registered addresses and corresponding companies

    • Beechwood, 7 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS

      IIF 87 IIF 88
  • Wylde, David Rae
    British chartered accountant born in September 1950

    Registered addresses and corresponding companies

    • Beechwood, 7 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS

      IIF 89
  • Wylde, David Rae
    British co director born in September 1950

    Registered addresses and corresponding companies

    • Beechwood, 7 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS

      IIF 90
  • Wylde, David Rae
    British accountant born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wylde, David Rae
    British chartered accountant born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 93
  • Wylde, David Rae
    British managing director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 94
child relation
Offspring entities and appointments 74
  • 1
    ALBEMARLE CAPITAL PARTNERS LIMITED
    14580020
    East Burnham House Thompkins Lane, Farnham Royal, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ASSETTRUST LIMITED - now
    PROPERTY ASSET REALIZATION LIMITED
    - 2000-02-18 02583905
    MERITNAME LIMITED
    - 1991-09-06 02583905
    6th Floor Design Centre East, Chelsea Harbour, London, England
    Active Corporate (4 parents)
    Officer
    (before 1993-02-20) ~ 1996-12-09
    IIF 90 - Director → ME
  • 3
    BIVAR LIMITED
    02767173
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-06-03 ~ 1993-11-24
    IIF 88 - Director → ME
    1993-02-15 ~ 2002-12-06
    IIF 87 - Director → ME
  • 4
    BOSTON SPORTS INITIATIVE
    03893104
    Eco One Highcliffe Farm, Ingham, Lincoln, England
    Dissolved Corporate (32 parents)
    Officer
    2012-04-05 ~ 2015-05-15
    IIF 86 - Director → ME
  • 5
    CENTURY HOUSE ELLESMERE LTD
    09444473
    Cedar House Abingdon Road, Tubney, Abingdon, England
    Active Corporate (5 parents)
    Officer
    2016-07-11 ~ now
    IIF 20 - Director → ME
  • 6
    D W FINANCE COMPANY LIMITED
    - now 05839662
    DWSCO 2675 LIMITED - 2006-10-19
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 92 - Director → ME
  • 7
    D W HOLDCO LIMITED
    - now 05915919
    DWSCO 2676 LIMITED - 2006-10-19
    55 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 91 - Director → ME
  • 8
    DAVID WYLDE & COMPANY LIMITED
    - now 02297018
    HOURDEMO LIMITED
    - 1991-06-28 02297018
    55 Grosvenor Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-09-15) ~ dissolved
    IIF 84 - Director → ME
  • 9
    DAVID WYLDE PROJECT FINANCE LIMITED
    - now 03613923
    SITETRADE LIMITED
    - 1998-09-25 03613923
    86 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 93 - Director → ME
  • 10
    DRW CAPITAL LIMITED
    16337790
    2 Whielden Lane, Winchmore Hill, Amersham, England
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    DUNDEE HEALTHCARE SERVICES LIMITED
    - now SC192465
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (37 parents)
    Officer
    1999-07-27 ~ 1999-08-25
    IIF 89 - Director → ME
  • 12
    DWPF LTD.
    - now 04388501 10575583
    DWPF FINANCIAL ARRANGERS LIMITED
    - 2005-04-08 04388501
    JARVISHELF 18 LIMITED - 2002-03-11
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-03-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    DWPF SERVICES LIMITED
    10575583 04388501
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    In Administration Corporate (3 parents, 4 offsprings)
    Officer
    2017-01-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 14
    ENDELEO DEVELOPMENTS LTD
    - now 06283620
    ENDELEO DEVELOPMETS LTD - 2007-07-11
    Unit 11, Mildmay House, Foundry Lane, Burnham On Crouch, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 74 - Director → ME
  • 15
    FPI CO 1 LTD
    09237559 10546591... (more)
    Cedar House Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FPI CO 10 LTD
    09395421 10588792... (more)
    Cedar House, Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 35 - Director → ME
  • 17
    FPI CO 11 LTD
    09395466 10546591... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 44 - Director → ME
  • 18
    FPI CO 12 LTD
    09395461 10738583... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 61 - Director → ME
  • 19
    FPI CO 13 LTD
    09395509 10588792... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-06-24 ~ now
    IIF 46 - Director → ME
  • 20
    FPI CO 15 LTD
    09395665 10479036... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 48 - Director → ME
  • 21
    FPI CO 16 LTD
    09401696 10937662... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2016-01-20 ~ now
    IIF 54 - Director → ME
  • 22
    FPI CO 17 LTD
    09396226 09516562... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 50 - Director → ME
  • 23
    FPI CO 2 LTD
    09237572 09516562... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FPI CO 20 LTD
    09396183 11039358... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 43 - Director → ME
  • 25
    FPI CO 21 LTD
    09490758 11097833... (more)
    Cedar House Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 30 - Director → ME
  • 26
    FPI CO 24 LTD
    09517668 09516562... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 56 - Director → ME
  • 27
    FPI CO 25 LTD
    09516471 09490758... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-08-30 ~ now
    IIF 51 - Director → ME
  • 28
    FPI CO 26 LTD
    09516533 11366985... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-07-18 ~ now
    IIF 52 - Director → ME
  • 29
    FPI CO 4 LTD
    09244033 09304354... (more)
    Cedar House, Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 36 - Director → ME
  • 30
    FPI CO 5 LTD
    09304354 09733503... (more)
    Cedar House, Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 37 - Director → ME
  • 31
    FPI CO 53 LTD
    09777389 10114251... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2016-11-08 ~ now
    IIF 42 - Director → ME
  • 32
    FPI CO 6 LTD
    09304136 09516533... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 59 - Director → ME
  • 33
    FPI CO 60 LTD
    09917506 09733503... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-06-24 ~ now
    IIF 38 - Director → ME
  • 34
    FPI CO 65 LTD
    09917607 10479036... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-11-07 ~ now
    IIF 60 - Director → ME
  • 35
    FPI CO 66 LTD
    10044502 09516533... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-08-18 ~ now
    IIF 45 - Director → ME
  • 36
    FPI CO 69 LTD
    10044458 09517692... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 53 - Director → ME
  • 37
    FPI CO 70 LTD
    10044512 10114251... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-05-26 ~ now
    IIF 55 - Director → ME
  • 38
    FPI CO 71 LTD
    10109193 10433744... (more)
    Cedar House Abingdon Road, Tubney, Abingdon, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-12-02 ~ now
    IIF 23 - Director → ME
  • 39
    FPI CO 72 LTD
    10111588 10433744... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2016-12-12 ~ now
    IIF 40 - Director → ME
  • 40
    FPI CO 75 LTD
    10156658 10114251... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 63 - Director → ME
  • 41
    FPI CO 77 LTD
    10433301 09516562... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ now
    IIF 47 - Director → ME
  • 42
    FPI CO 8 LTD
    09304210 10433744... (more)
    Cedar House Abingdon Road, Tubney, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 29 - Director → ME
  • 43
    FPI CO 80 LTD
    10433704 09733503... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2016-11-23 ~ now
    IIF 58 - Director → ME
  • 44
    FPI CO 9 LTD
    09305665 10546591... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2016-06-10 ~ now
    IIF 41 - Director → ME
  • 45
    GABI HOUSING LIMITED
    10497254 16820767... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-01-19 ~ 2020-03-20
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 46
    HEFDS LIMITED
    10861651
    78 Loughborough Road, Quorn, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 70 - Director → ME
  • 47
    HELCIM HOMES LTD
    08254235
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-16 ~ 2013-04-01
    IIF 68 - Director → ME
  • 48
    HORIZON HOUSING REIT PLC
    11283973
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 77 - Director → ME
  • 49
    HORIZON INVESTMENT HOLDINGS (ONE) LIMITED
    11284154 11284232
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 78 - Director → ME
  • 50
    HORIZON INVESTMENT HOLDINGS (TWO) LIMITED
    11284232 11284154
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 80 - Director → ME
  • 51
    HORIZON INVESTMENTS (ONE) LIMITED
    11284520
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 81 - Director → ME
  • 52
    HORIZON INVESTMENTS (TWO) LIMITED
    11284512
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (8 parents)
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 79 - Director → ME
  • 53
    HORIZON SCOTLAND (GP) LIMITED
    SC593662
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2018-04-11 ~ 2019-06-25
    IIF 76 - Director → ME
  • 54
    INKED LIMITED
    07622208
    37 Sun Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-06 ~ 2013-04-02
    IIF 69 - Director → ME
  • 55
    LLP ADMINISTRATION LTD
    13729116 13981528
    80 Coleman Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-11-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 56
    MSL (19) LTD
    10620363 11864672... (more)
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 39 - Director → ME
  • 57
    MTW SYSTEM BUILD LIMITED
    06775830
    86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 94 - Director → ME
  • 58
    PARIO MANAGEMENT GROUP LIMITED - now
    IPFI FINANCIAL LTD.
    - 2025-04-15 05106627
    MASMELO 14 LIMITED - 2005-01-21
    10 St. Giles Square, London, United Kingdom
    Active Corporate (24 parents, 27 offsprings)
    Officer
    2005-01-27 ~ 2006-04-12
    IIF 71 - Director → ME
  • 59
    PLEXUS UK (FIRST PROJECT) LIMITED
    - now 03311700
    GINGER ENTERPRISES LIMITED - 2011-03-01
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-10-31 ~ 2013-02-04
    IIF 31 - Director → ME
  • 60
    PLEXUS UK (WEST LONDON) LIMITED
    07200560
    25 Manchester Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-10-31 ~ 2013-02-24
    IIF 67 - Director → ME
  • 61
    REAL ESTATE INVESTMENT CAPITAL LIMITED
    11552763
    First Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2018-09-04 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 62
    SENARIO POWER LTD
    13956713
    84 Albert Road, Bagshot, England
    Active Corporate (3 parents)
    Officer
    2022-03-05 ~ 2024-01-02
    IIF 82 - Director → ME
    Person with significant control
    2022-03-05 ~ 2024-01-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SERVICES ADMINISTRATION LIMITED
    13981528 13729116
    80 Coleman Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2022-03-16 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 64
    SL DEFVAL LTD
    13971200
    Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    SL PROPCO A LIMITED
    10253399
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 62 - Director → ME
  • 66
    SL PROPCO B LIMITED
    10253400
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 57 - Director → ME
  • 67
    SL REFI LTD
    13971175
    Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SL THORNTREE LIMITED
    11119615
    Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SL181116 LTD
    10487360
    Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-11-18 ~ 2016-11-18
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    SLIL C1 LTD
    10387312
    Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 64 - Director → ME
  • 71
    SLIL N1 LTD
    10438263
    Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-10-20 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    SUPPORTED LIVING CARE PROPERTY LIMITED
    09690124 09060597
    Cedar House, Abingdon Road, Tubney, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Officer
    2015-07-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    SUPPORTED LIVING INFRASTRUCTURE LTD
    09337477
    Cedar House, Abingdon Road, Tubney
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2014-12-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    SUPPORTED LIVING PROPERTY LTD
    09060597 09690124
    Cedar House, Abingdon Road, Tubney
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2014-12-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.