logo
explain how to read the page

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

Pearson, David Nicholas

child relation
Offspring entities and appointments
Active 32
  • 1
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 150 - Director → ME
    2014-10-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 2
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 151 - Director → ME
    2014-10-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 3
    NEROGOLD LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 140 - Director → ME
    2014-10-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 4
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 90 - Director → ME
  • 5
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 88 - Director → ME
  • 6
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 130 - Director → ME
    2014-10-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 7
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 160 - Director → ME
  • 8
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 145 - Director → ME
    2014-10-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 9
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 135 - Director → ME
    2014-10-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 113 - Director → ME
    2014-10-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 11
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 137 - Director → ME
    2014-10-31 ~ dissolved
    IIF 63 - Secretary → ME
  • 12
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 93 - Director → ME
  • 13
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 159 - Director → ME
  • 14
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 89 - Director → ME
  • 15
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 133 - Director → ME
    2014-10-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 16
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 94 - Director → ME
  • 17
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 91 - Director → ME
  • 18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 127 - Director → ME
    2014-10-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 19
    161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 192 - Director → ME
  • 20
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 144 - Director → ME
    2014-10-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 120 - Director → ME
    2014-10-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 22
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 161 - Director → ME
  • 23
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 132 - Director → ME
    2014-10-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 24
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 156 - Director → ME
    2014-10-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 25
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 70 - Director → ME
  • 26
    AUREUS (SUPERMARKETS) LIMITED - 2005-10-31
    5 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-26 ~ dissolved
    IIF 71 - Director → ME
  • 27
    AUREUS (HERSHAM) LIMITED - 2005-10-31
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 73 - Director → ME
  • 28
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 92 - Director → ME
  • 29
    BALLYMORE PROPERTY DEVELOPMENTS LTD - 2013-12-19
    3 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 74 - Director → ME
  • 30
    St Johns House 5 South Parade, Summetown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 87 - Director → ME
  • 31
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 152 - Director → ME
    2014-10-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 32
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 119 - Director → ME
    2014-10-01 ~ dissolved
    IIF 19 - Secretary → ME
Ceased 98
  • 1
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 157 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 59 - Secretary → ME
  • 2
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 123 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 53 - Secretary → ME
  • 3
    4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-10-05 ~ 2021-04-01
    IIF 106 - Director → ME
  • 4
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-05 ~ 2021-04-01
    IIF 80 - Director → ME
  • 5
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 111 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 12 - Secretary → ME
  • 6
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 143 - Director → ME
    2014-10-09 ~ 2021-04-01
    IIF 36 - Secretary → ME
  • 7
    BALLYMORE FULHAM LIMITED - 2020-10-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 116 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 42 - Secretary → ME
  • 8
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 121 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 28 - Secretary → ME
  • 9
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 124 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 29 - Secretary → ME
  • 10
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-15 ~ 2021-04-01
    IIF 85 - Director → ME
    2019-01-15 ~ 2021-04-01
    IIF 14 - Secretary → ME
  • 11
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2021-04-01
    IIF 84 - Director → ME
    2019-01-16 ~ 2021-04-01
    IIF 16 - Secretary → ME
  • 12
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2021-04-01
    IIF 154 - Director → ME
    2015-04-20 ~ 2021-04-01
    IIF 60 - Secretary → ME
  • 13
    OXLEY DEANSTON ACQUISITION COMPANY LIMITED - 2020-04-21
    Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2018-11-15 ~ 2021-04-01
    IIF 193 - Director → ME
  • 14
    161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2021-04-01
    IIF 78 - Director → ME
  • 15
    OXLEY DEANSTON LIMITED - 2020-04-21
    OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30
    Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,452,195 GBP2022-06-30
    Officer
    2017-05-31 ~ 2021-04-01
    IIF 76 - Director → ME
  • 16
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2021-04-01
    IIF 155 - Director → ME
    2015-04-20 ~ 2021-04-01
    IIF 58 - Secretary → ME
  • 17
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 117 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 30 - Secretary → ME
  • 18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2021-04-01
    IIF 96 - Director → ME
    2018-06-05 ~ 2021-04-01
    IIF 2 - Secretary → ME
  • 19
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 118 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 31 - Secretary → ME
  • 20
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-08-08 ~ 2021-04-01
    IIF 101 - Director → ME
  • 21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,300,449 GBP2024-03-31
    Officer
    2016-08-08 ~ 2021-04-01
    IIF 99 - Director → ME
  • 22
    CRAFTVIEW LIMITED - 2005-08-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 125 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 39 - Secretary → ME
  • 23
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2021-04-01
    IIF 194 - Director → ME
  • 24
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 139 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 57 - Secretary → ME
  • 25
    161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-03 ~ 2021-04-01
    IIF 77 - Director → ME
    2017-05-03 ~ 2021-04-01
    IIF 7 - Secretary → ME
  • 26
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 141 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 17 - Secretary → ME
  • 27
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 136 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 38 - Secretary → ME
  • 28
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-10-28 ~ 2021-04-01
    IIF 126 - Director → ME
    2014-10-17 ~ 2021-04-01
    IIF 54 - Secretary → ME
  • 29
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 122 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 48 - Secretary → ME
  • 30
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 142 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 41 - Secretary → ME
  • 31
    H&H BANCROFT WINES LIMITED - 2010-03-04
    H&H BANCROFT LIMITED - 2002-07-08
    D H WINES LIMITED - 2000-05-03
    SHELFCO (NO.1740) LIMITED - 1999-12-02
    108 Metal Box Factory 30 Great Guildford Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    763,227 GBP2024-09-30
    Officer
    2002-02-01 ~ 2002-09-17
    IIF 75 - Director → ME
  • 32
    STARBOSEVALE LIMITED - 1981-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 179 - Director → ME
  • 33
    SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
    SENIORSTAND LIMITED - 1988-11-09
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 175 - Director → ME
  • 34
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2013-02-12 ~ 2021-04-01
    IIF 104 - Director → ME
  • 35
    Nationwide House, Pipers Way, Swindon
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-09 ~ 2016-03-23
    IIF 114 - Director → ME
    2014-10-01 ~ 2016-03-23
    IIF 34 - Secretary → ME
  • 36
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 129 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 26 - Secretary → ME
  • 37
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 178 - Director → ME
  • 38
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 162 - Director → ME
  • 39
    B-VIS CONSTRUCTION LIMITED - 1997-10-27
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 177 - Director → ME
  • 40
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 181 - Director → ME
  • 41
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 190 - Director → ME
  • 42
    VISTRY HOMES LIMITED - 2020-01-03
    BOVIS HOMES FREEHOLDS LIMITED - 2019-12-03
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 176 - Director → ME
  • 43
    VISTRY PARTNERSHIPS LIMITED - 2020-01-03
    BOVIS HOMES INSULATION LIMITED - 2019-12-03
    BOVIS INSULATION LIMITED - 1998-01-22
    MALCOLM SANDERSON DEVELOPMENTS LIMITED - 1979-12-31
    BEULAH HILL PROPERTIES LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 169 - Director → ME
  • 44
    VISTRY GROUP LIMITED - 2020-01-03
    BOVIS HOMES (NEW ASH GREEN) LIMITED - 2019-12-03
    BOVIS (NEW ASH GREEN) LIMITED - 1998-01-22
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 170 - Director → ME
  • 45
    BOVIS HOMES MIDLANDS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 173 - Director → ME
  • 46
    BOVIS HOMES DEVON LIMITED - 1992-11-18
    BOVIS HOMES SOUTH WEST LIMITED - 1977-12-31
    BOVIS HOMES DEVON LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 186 - Director → ME
  • 47
    Gilliespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 165 - Director → ME
  • 48
    BOVIS HOMES LONDON LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 185 - Director → ME
  • 49
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 164 - Director → ME
  • 50
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 183 - Director → ME
  • 51
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-18 ~ 2021-04-01
    IIF 83 - Director → ME
    2019-01-18 ~ 2021-04-01
    IIF 13 - Secretary → ME
  • 52
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-23 ~ 2021-04-01
    IIF 79 - Director → ME
    2019-01-23 ~ 2021-04-01
    IIF 11 - Secretary → ME
  • 53
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-23 ~ 2021-04-01
    IIF 81 - Director → ME
    2019-01-23 ~ 2021-04-01
    IIF 15 - Secretary → ME
  • 54
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-28 ~ 2008-01-02
    IIF 67 - Director → ME
  • 55
    DNP CONSULTANCY LIMITED - 2011-08-05
    Luton Cottage The Street, Selling, Faversham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,070 GBP2021-12-31
    Officer
    2007-12-04 ~ 2023-11-09
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-05
    IIF 196 - Has significant influence or control → OE
  • 56
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 149 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 55 - Secretary → ME
  • 57
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 148 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 50 - Secretary → ME
  • 58
    ELITE HOMES (NORTH) LIMITED - 2005-03-23
    THISTLETREAT LIMITED - 1989-06-06
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 182 - Director → ME
  • 59
    ELITE HOMES (N.W.) LIMITED - 2004-03-17
    CHARLES TOPHAM (DEVELOPMENTS) LIMITED - 1988-04-05
    COWFIELD LIMITED - 1981-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 187 - Director → ME
  • 60
    YOUNGSPACE LIMITED - 1994-03-25
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 171 - Director → ME
  • 61
    The Scandinvian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-22 ~ 2021-04-01
    IIF 66 - Director → ME
    2014-12-22 ~ 2021-04-01
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 197 - Has significant influence or control → OE
  • 62
    ELITE HOMES (ETTILEY HEATH) LIMITED - 2003-10-02
    SCHEMEMARKET LIMITED - 1990-12-03
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 166 - Director → ME
  • 63
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 131 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 22 - Secretary → ME
  • 64
    4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    2018-06-05 ~ 2021-04-01
    IIF 65 - Director → ME
    2018-06-05 ~ 2021-04-01
    IIF 4 - Secretary → ME
  • 65
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-06 ~ 2021-04-01
    IIF 98 - Director → ME
    2018-06-06 ~ 2021-04-01
    IIF 5 - Secretary → ME
  • 66
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2018-06-07 ~ 2021-04-01
    IIF 95 - Director → ME
    2018-06-07 ~ 2021-04-01
    IIF 3 - Secretary → ME
  • 67
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2018-06-07 ~ 2021-04-01
    IIF 97 - Director → ME
    2018-06-07 ~ 2021-04-01
    IIF 1 - Secretary → ME
  • 68
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 172 - Director → ME
  • 69
    3 Cooper Drive, Wentworth Park, Herne Bay, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,067 GBP2024-10-31
    Officer
    2009-10-23 ~ 2011-09-30
    IIF 69 - Director → ME
  • 70
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-23 ~ 2011-09-16
    IIF 163 - Director → ME
  • 71
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 138 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 40 - Secretary → ME
  • 72
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 153 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 47 - Secretary → ME
  • 73
    LEAMOUTH CAPITAL PLC - 2025-06-03
    4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    2016-11-07 ~ 2021-04-01
    IIF 105 - Director → ME
    2016-11-07 ~ 2021-04-01
    IIF 10 - Secretary → ME
  • 74
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-10-12 ~ 2021-04-01
    IIF 102 - Director → ME
    2016-10-12 ~ 2021-04-01
    IIF 6 - Secretary → ME
  • 75
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2016-10-12 ~ 2021-04-01
    IIF 100 - Director → ME
    2016-10-12 ~ 2021-04-01
    IIF 9 - Secretary → ME
  • 76
    4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    2016-10-12 ~ 2021-04-01
    IIF 103 - Director → ME
    2016-10-12 ~ 2021-04-01
    IIF 8 - Secretary → ME
  • 77
    MARKLAND HERSHAM LIMITED - 2005-11-22
    4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,242,913 GBP2019-03-31
    Officer
    2014-09-26 ~ 2021-04-01
    IIF 72 - Director → ME
  • 78
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-05 ~ 2021-04-01
    IIF 108 - Director → ME
  • 79
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-06 ~ 2021-04-01
    IIF 110 - Director → ME
  • 80
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-05 ~ 2021-04-01
    IIF 109 - Director → ME
  • 81
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-08-05 ~ 2021-04-01
    IIF 107 - Director → ME
    2020-08-05 ~ 2021-04-01
    IIF 64 - Secretary → ME
  • 82
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2017-12-21 ~ 2018-12-20
    IIF 191 - Director → ME
  • 83
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 112 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 27 - Secretary → ME
  • 84
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 115 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 35 - Secretary → ME
  • 85
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 189 - Director → ME
  • 86
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    31,235 GBP2024-07-31
    Officer
    2011-12-21 ~ 2021-04-01
    IIF 158 - Director → ME
  • 87
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 188 - Director → ME
  • 88
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 146 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 56 - Secretary → ME
  • 89
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 147 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 44 - Secretary → ME
  • 90
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 168 - Director → ME
  • 91
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2021-04-01
    IIF 134 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 20 - Secretary → ME
  • 92
    113 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    2011-11-09 ~ 2021-04-30
    IIF 86 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-04-30
    IIF 195 - Has significant influence or control → OE
  • 93
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-06 ~ 2021-04-01
    IIF 82 - Director → ME
  • 94
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 174 - Director → ME
  • 95
    BOVIS HOMES DEVELOPMENTS LIMITED - 2021-01-19
    BOVIS HOMES (NORWICH) LIMITED - 1986-08-01
    LAPID LIMITED - 1984-10-08
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 167 - Director → ME
  • 96
    BOVIS HOMES LIMITED - 2020-01-03
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (10 parents, 251 offsprings)
    Officer
    2010-04-06 ~ 2010-05-06
    IIF 184 - Director → ME
  • 97
    BOVIS HOMES DEVON LIMITED - 2019-12-03
    BOVIS HOMES PROJECTS LIMITED - 1992-11-18
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-05-06 ~ 2011-09-16
    IIF 180 - Director → ME
  • 98
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-13 ~ 2021-04-01
    IIF 128 - Director → ME
    2014-10-01 ~ 2021-04-01
    IIF 24 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.