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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 Shaun Terence Savage

child relation
Offspring entities and appointments 99
  • 1
    A1.B STORAGE LTD
    12562485
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ now
    IIF 117 - Director → ME
  • 2
    ABACAS TRADING LTD - now
    WFC HORSHAM LTD
    - 2020-10-29 12163977
    Liquidation Corporate (10 parents)
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 39 - Director → ME
  • 3
    ALBERTSON PROPERTIES LTD
    11837436
    Dissolved Corporate (3 parents)
    Officer
    2020-08-27 ~ 2021-06-10
    IIF 116 - Director → ME
    Person with significant control
    2020-08-27 ~ 2021-06-10
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALBION BROOKMANS PLACE LTD
    12539017 11695173
    Active Corporate (4 parents)
    Officer
    2021-03-25 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALBION WYCLIFFE HOUSE LTD
    12290325 11695481
    Active Corporate (4 parents)
    Officer
    2021-03-25 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ALPHA PROPERTIES (WARE) LTD
    - now 11549946
    MOLE HILL GREEN LTD
    - 2019-03-08 11549946
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-03 ~ now
    IIF 59 - Director → ME
  • 7
    APOLLO LONDON INVESTMENTS UK LTD
    - now 11594039
    PUB CO INVESTMENTS LTD
    - 2019-08-14 11594039
    Active Corporate (5 parents)
    Officer
    2018-09-28 ~ now
    IIF 110 - Director → ME
  • 8
    APP CAP FUNDING LIMITED
    11781450
    Active Corporate (7 parents)
    Officer
    2019-01-22 ~ now
    IIF 70 - Director → ME
  • 9
    ASC MANAGEMENT CONSULTANCY LTD - now
    TERENCE CHARLES EAST LIMITED
    - 2012-10-11 07040906
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-10-14 ~ 2011-11-01
    IIF 88 - Director → ME
  • 10
    AUTOBOND CARS LIMITED - now
    AUTOMOTIVE CAPITAL LIMITED
    - 2018-05-12 07584827
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ 2018-03-01
    IIF 52 - Director → ME
  • 11
    BEDFORD SJ LTD
    13425939
    Active Corporate (9 parents)
    Officer
    2021-05-28 ~ 2024-05-30
    IIF 74 - Director → ME
  • 12
    BOROUGH CONSTRUCTION LIMITED
    - now 06210406
    SAVAGE GRAY (CONTRACTORS) LIMITED
    - 2009-08-01 06210406
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ 2009-10-01
    IIF 89 - Director → ME
  • 13
    BRICK MORT INVESTMENTS LTD
    07899414
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-03 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BRICKMORT DEVELOPMENT CONSULTING LTD
    16111342
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BRICKMORT PROPERTY RENTALS LTD
    15288385
    Active Corporate (3 parents)
    Officer
    2023-11-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    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
  • 16
    BROOKMANS HOMES LTD
    10373359
    Liquidation Corporate (9 parents)
    Officer
    2016-09-13 ~ 2023-09-13
    IIF 101 - Director → ME
  • 17
    CAPITAL KINETICS LLP
    OC363263 11004212
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2011-12-15 ~ 2015-03-31
    IIF 82 - LLP Designated Member → ME
  • 18
    CHASE GATE LTD
    08809843
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-11 ~ now
    IIF 65 - 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
  • 19
    CHESHUNT PROPERTIES LTD
    10228865
    Active Corporate (5 parents)
    Officer
    2016-06-13 ~ now
    IIF 63 - Director → ME
  • 20
    COLUMBIA HOUSE TOPCO LTD
    10130243
    Dissolved Corporate (4 parents)
    Officer
    2016-04-18 ~ 2016-05-09
    IIF 131 - Secretary → ME
  • 21
    CROWN HOUSE BANBURY LIMITED
    09593139
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-11-04 ~ 2017-08-04
    IIF 95 - Director → ME
  • 22
    DAVIDIA PROPERTIES LTD
    09873812
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2026-01-13
    IIF 57 - Director → ME
  • 23
    DNG BEDFORD PROPERTIES (2) LTD
    10633735 10634160... (more)
    Active Corporate (6 parents)
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 113 - Director → ME
  • 24
    DNG BEDFORD PROPERTIES (3) LTD
    10634160 10633735... (more)
    Active Corporate (8 parents)
    Officer
    2017-02-22 ~ 2023-04-06
    IIF 68 - Director → ME
  • 25
    DNG BEDFORD PROPERTIES LTD
    08994026 10633735... (more)
    Active Corporate (10 parents)
    Officer
    2016-09-29 ~ 2020-12-01
    IIF 94 - Director → ME
  • 26
    DNG HOLDINGS BEDFORD LTD
    10633581
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 112 - Director → ME
  • 27
    DRAYTON PROPERTY INVESTMENTS LTD
    08755235
    Active Corporate (3 parents)
    Officer
    2013-10-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-15
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    DS RECRUIT LTD - now
    ABACAS INVESTMENTS LTD - 2023-12-22
    OFP HORSHAM LTD
    - 2020-10-29 12163944
    Active Corporate (7 parents)
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 45 - Director → ME
  • 29
    EA HOUSING LTD
    - now 08050526
    EMERGENCY ACCOMMODATION LTD - 2014-08-20
    Active Corporate (7 parents)
    Officer
    2016-02-24 ~ now
    IIF 51 - Director → ME
  • 30
    EA PROPERTIES LIMITED
    - now 08087702
    QUALITY DISCOUNT FURNITURE LTD
    - 2014-04-08 08087702
    Active Corporate (8 parents)
    Officer
    2012-09-21 ~ now
    IIF 99 - Director → ME
  • 31
    EA WORKS SOLUTIONS LTD
    - now 08043513
    EMERGENCY WORKS SOLUTIONS LTD - 2016-02-15
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    EDEN GETAWAYS LTD
    11642047
    Active Corporate (2 parents)
    Officer
    2018-10-25 ~ 2020-05-26
    IIF 125 - Director → ME
    Person with significant control
    2018-10-25 ~ 2020-05-26
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 33
    EDMONPROP LIMITED
    06317370
    Active Corporate (7 parents)
    Officer
    2007-07-19 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    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
  • 34
    ELMSDOWN HOUSE LTD
    11073000
    Active Corporate (2 parents)
    Officer
    2017-11-20 ~ now
    IIF 93 - Director → ME
  • 35
    EPPING GREEN PROPERTIES LTD
    15858453
    Active Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 121 - Director → ME
  • 36
    EVIRO INVESTMENTS LIMITED
    05797845
    Active Corporate (5 parents)
    Officer
    2006-04-27 ~ now
    IIF 61 - Director → ME
  • 37
    FOH HOLDINGS LIMITED
    - now 13015244
    FOUR OAKS HOLDINGS LTD
    - 2021-01-19 13015244
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-13 ~ dissolved
    IIF 67 - Director → ME
  • 38
    FORESHORE INVESTMENTS LTD
    - now 09458216
    FORESHORE INVESMENTS LTD
    - 2016-03-12 09458216
    Active Corporate (5 parents)
    Officer
    2015-02-25 ~ now
    IIF 60 - Director → ME
  • 39
    FOUR OAKS HOUSE DEVELOPMENTS LTD
    10836748
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-27 ~ 2021-02-25
    IIF 123 - Director → ME
  • 40
    FOUR OAKS HOUSE MANAGEMENT LTD
    12891848
    Dissolved Corporate (4 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 120 - Director → ME
  • 41
    FOURWAYS INVESTMENTS LTD
    - now 08743962
    PROPERTY BOYS LTD
    - 2013-10-29 08743962
    Active Corporate (6 parents)
    Officer
    2013-10-22 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-04-17
    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
  • 42
    GREEN CLOSE LTD
    11534625
    Active Corporate (6 parents)
    Officer
    2018-08-23 ~ now
    IIF 111 - Director → ME
  • 43
    GREEN MAN PROPERTY INVESTMENTS LTD
    12477407
    Active Corporate (4 parents)
    Officer
    2020-02-24 ~ now
    IIF 36 - Director → ME
  • 44
    H.W. DOOZY LTD
    12473851
    Active Corporate (4 parents)
    Officer
    2020-02-20 ~ now
    IIF 28 - Director → ME
  • 45
    HARLOW PROPERTY TRADING LTD
    15736284
    Active Corporate (4 parents)
    Officer
    2024-05-23 ~ 2025-02-26
    IIF 31 - Director → ME
  • 46
    HOLMES PARK LTD
    11726557
    Dissolved Corporate (4 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 69 - Director → ME
  • 47
    HORNBEAM INVESTMENTS MK LTD
    16326130
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 34 - Director → ME
  • 48
    HORNBEAM MK LTD
    14075773
    Active Corporate (5 parents)
    Officer
    2022-04-28 ~ now
    IIF 50 - Director → ME
  • 49
    HORSHAM HOLDINGS LTD
    10429746
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-10-17 ~ 2026-01-13
    IIF 96 - Director → ME
  • 50
    ILFORD DEVELOPMENT COMPANY LTD
    09044822
    Active Corporate (6 parents)
    Officer
    2014-05-16 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-21
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 51
    JAMS PARTNERSHIP LTD
    08135796
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-09 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    JC REAL ESTATE LTD
    14031645
    Active Corporate (2 parents)
    Officer
    2023-06-05 ~ 2023-06-17
    IIF 42 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-06-17
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 53
    JONES SKIP HIRE LIMITED
    06674370
    Active Corporate (5 parents)
    Officer
    2008-08-15 ~ 2009-10-07
    IIF 90 - Director → ME
  • 54
    KOBE COMMERCIAL LTD
    15555487
    Active Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 38 - Director → ME
  • 55
    KOBE INVESTMENTS LTD
    12751745
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-17 ~ now
    IIF 40 - Director → ME
  • 56
    LATIMER HEIGHTS LTD
    16506508
    Active Corporate (3 parents)
    Officer
    2025-06-09 ~ now
    IIF 35 - Director → ME
  • 57
    LDA HOLIDAYS LIMITED
    16228709
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    LLOYD GARDENS LTD
    13347959
    Active Corporate (4 parents)
    Officer
    2021-04-20 ~ now
    IIF 47 - Director → ME
  • 59
    LMC INVESTMENTS LLP
    OC413575
    Active Corporate (3 parents)
    Officer
    2016-09-07 ~ now
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 60
    LONG LEYS PROPERTIES LTD
    13519086
    Active Corporate (2 parents)
    Officer
    2021-07-19 ~ 2025-01-27
    IIF 73 - Director → ME
    Person with significant control
    2021-07-19 ~ 2025-01-27
    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
  • 61
    LTP CAPITAL HOLDINGS LTD
    15325463
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    LTP CAPITAL INVESTMENTS LTD
    15503571
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2024-02-19 ~ now
    IIF 32 - Director → ME
  • 63
    M JULES DEVELOPMENTS LTD - now
    BRICKMORT DEVELOPMENTS LTD
    - 2026-01-21 09224310
    POINT WEST DEVELOPMENTS LTD
    - 2016-05-13 09224310
    Active Corporate (4 parents)
    Officer
    2014-09-18 ~ 2025-10-20
    IIF 108 - Director → ME
    Person with significant control
    2018-10-31 ~ 2025-10-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    MAPLETON INVESTMENTS LTD
    12214821
    Dissolved Corporate (5 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 33 - Director → ME
  • 65
    MULBERRY PARK LIMITED
    13467339
    Dissolved Corporate (5 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 30 - Director → ME
  • 66
    NEVIL COURT PROPERTIES LTD
    13715671
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 72 - Director → ME
  • 67
    NFB GROUP LTD
    16474086
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 49 - Director → ME
  • 68
    OAK VIEW INVESTMENTS LTD
    15333046
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 29 - Director → ME
  • 69
    OXFORD PROPERTY INVESTMENTS LTD
    09530681
    Liquidation Corporate (8 parents, 23 offsprings)
    Officer
    2015-04-08 ~ 2024-04-18
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    QUANTUM INVESTMENTS LTD
    09146160
    Active Corporate (4 parents)
    Officer
    2014-07-24 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-20
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    R & C PROPERTIES MANAGEMENT LTD
    - now 09487444
    SOUTH ROAD GREENWICH LIMITED
    - 2015-05-13 09487444
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-03-12 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-04-17
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    RECLAIM RESTORATION LIMITED
    07674162
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 86 - Director → ME
  • 73
    SAA INVESTMENTS LTD
    09146353
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2014-07-24 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    SANFORD STREET LTD
    13509598
    Active Corporate (4 parents)
    Officer
    2021-07-14 ~ now
    IIF 71 - Director → ME
  • 75
    SAPPHIRE DEVELOPMENTS SOLIHULL LTD
    11120383
    Active Corporate (7 parents)
    Officer
    2017-12-20 ~ 2024-08-18
    IIF 58 - Director → ME
  • 76
    SAVAGE GRAY LIMITED
    04015526
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-06-12 ~ now
    IIF 106 - Director → ME
  • 77
    SAVAGE GROUP OF COMPANIES LTD
    - now 07119110
    SAVAGE GRAY INVESTMENTS LIMITED
    - 2015-10-21 07119110
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2010-01-07 ~ now
    IIF 62 - 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
  • 78
    SAVAGE HOMES LTD
    11394227
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-06-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    SAVAGE PARTNERS LLP
    OC402332
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 80
    SAVAGE PROPERTIES LLP
    OC402422
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 128 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 81
    SAVAGE PROPERTY INVESTMENTS LTD
    11558658
    Active Corporate (2 parents)
    Officer
    2018-09-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    SB PROPERTIES BANBURY LIMITED
    09191574
    Dissolved Corporate (6 parents)
    Officer
    2015-04-14 ~ dissolved
    IIF 132 - Secretary → ME
  • 83
    SIGMA PROPERTY GROUP LTD - now
    AWFP HORSHAM LTD
    - 2020-10-29 12164820
    Active Corporate (6 parents)
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 46 - Director → ME
  • 84
    SLADES HILL INVESTMENTS LTD
    12311229
    Active Corporate (4 parents)
    Officer
    2019-11-12 ~ now
    IIF 54 - Director → ME
  • 85
    SSMW HOLDINGS LTD
    15821844
    Active Corporate (4 parents)
    Officer
    2024-07-05 ~ 2024-11-29
    IIF 126 - Director → ME
    Person with significant control
    2024-07-05 ~ 2024-11-29
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 86
    TERENCE CHARLES (RESIDENTIAL) LIMITED
    05485472
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 84 - Director → ME
  • 87
    TERENCE CHARLES LETTINGS LIMITED
    - now 05797753
    TERENCE CHARLES PROPERTIES LIMITED
    - 2007-11-07 05797753
    LAURDAN PROPERTIES LIMITED
    - 2006-07-06 05797753
    Dissolved Corporate (6 parents)
    Officer
    2006-04-27 ~ 2013-05-20
    IIF 83 - Director → ME
    2006-04-27 ~ 2013-05-20
    IIF 130 - Secretary → ME
  • 88
    TIER ONE GROUP LIMITED - now
    SCAMBER LIMITED
    - 2018-10-19 09056537
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2016-07-13
    IIF 91 - Director → ME
  • 89
    TIER ONE HOMES (ILFORD) LIMITED
    10172316
    Active Corporate (6 parents)
    Officer
    2016-05-10 ~ now
    IIF 87 - Director → ME
  • 90
    TOLPITS PROPERTY LTD
    15578375
    Active Corporate (3 parents)
    Officer
    2024-03-20 ~ 2024-06-01
    IIF 75 - Director → ME
  • 91
    TOP CO STOCKING PELHAM LTD
    10288119
    Active Corporate (2 parents)
    Officer
    2016-07-20 ~ now
    IIF 104 - Director → ME
  • 92
    TRADE PROPERTY SERVICES LTD
    15966526
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    TROUTMOOR LIMITED
    01066939
    Active Corporate (19 parents)
    Officer
    2008-05-19 ~ 2012-06-01
    IIF 85 - Director → ME
  • 94
    TYPD VENTURES LIMITED
    12350625
    Active Corporate (5 parents)
    Officer
    2021-01-18 ~ now
    IIF 118 - Director → ME
  • 95
    WEIR HOUSE TOPCO LTD
    09873314
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2023-05-01
    IIF 41 - Director → ME
  • 96
    WEIR HOUSE TOPCO RESI LTD
    10720948
    Active Corporate (7 parents)
    Officer
    2017-06-16 ~ 2023-05-01
    IIF 92 - Director → ME
  • 97
    WILBURY WAY (BLOCK E) MANAGEMENT COMPANY LIMITED
    02558603 02558611... (more)
    Active Corporate (15 parents)
    Officer
    2010-03-04 ~ 2010-04-13
    IIF 115 - Director → ME
  • 98
    WINCHMORE DEVELOPMENTS LTD
    08564876
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    WS HOMES LTD
    16214090
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE

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