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
Individuals in focus
Mr David Mark Johnston Duffield
Mr David Mark Johnston Duffield
British born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 1
St James Court, St James Parade, Bristol, BS1 3LH
Duffield, David Mark Johnston
British none born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 2 115, Crockhamwell Road, Woodley, Reading, RG5 3JP
Duffield, David Mark Johnston
British property consultant born in March 1949Resident in England
Registered addresses and corresponding companiesDuffield, David Mark Johnston
British solicitor born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SGIIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
IIF 85 58, West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG, England
Duffield, David Mark Johnston
English retired born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 86 11, Rockley Court, Rockley Road, London, W14 0DB, England
Duffield, Jill
British doctor born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 87 Springhill, Sheinton, Cressage, Shrewsbury, Shropshire, SY5 6DN, England
Duffield, David Mark Johnston
born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 88 58, West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
Duffield, David Mark Johnston
British solicitor born in March 1949Registered addresses and corresponding companiesDavies, Tom
British ceo born in March 1976Resident in England
Registered addresses and corresponding companiesDavies, Tom
British company director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 95 44, Whitfield Street, London, W1T 2RH, United Kingdom
Davies, Tom
British coo born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 96 City Place House, 55 Basinghall Street, London, EC2V 5DU
Davies, Tom
British director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 97 Level 2, 44, Whitfield Street, London, W1T 2RH, United Kingdom
Duffield, David Mark Johnston
British Registered addresses and corresponding companies
IIF 98 IIF 99 IIF 100 (more) 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SGIIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
Duffield, David Mark Johnston
British solicitorRegistered addresses and corresponding companiesDavies, Tom
British relationship manager born in March 1976Registered addresses and corresponding companies
IIF 154 100 Swaby Road, Earlsfield, London, SW18 3QZ
Duffield, David Mark Johnston
Registered addresses and corresponding companiesJohnston Duffield, David Mark
British solicitor born in March 1949Registered addresses and corresponding companies
IIF 175 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 44 Whitfield Street Fitzrovia, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer
2025-05-23 ~ nowIIF 92 - Director → ME - 2 Level 2, 44 Whitfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)525,676 GBP2024-06-30Officer 2024-05-03 ~ nowIIF 97 - Director → ME
- 3 St James Court, St James Parade, BristolDissolved Corporate (2 parents)Equity (Company account)148,614 GBP2020-03-31Officer 2018-02-28 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2016-06-27 ~ dissolvedIIF 1 - Has significant influence or control → OE
Ceased
111
- 1GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED - 2008-07-09ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED - 2007-06-29ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED - 2004-06-01RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17KINTYRE FINANCIAL LIMITED - 1999-02-22BLP 971 LIMITED - 1997-02-14 10 Queen's Terrace, AberdeenDissolved Corporate (3 parents)Officer 2004-05-25 ~ 2007-06-25IIF 141 - Secretary → ME
- 2GOODMAN PROPERTY INVESTORS LIMITED - 2008-07-11ARLINGTON PROPERTY INVESTORS LIMITED - 2007-09-25BUTTONMAST LIMITED - 2005-02-25 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2005-01-21 ~ 2007-09-05IIF 148 - Secretary → ME
- 3GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2004-05-25 ~ 2007-06-25IIF 143 - Secretary → ME
- 4 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2004-07-27 ~ 2007-09-14IIF 68 - Director → ME
- 5 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2004-07-27 ~ 2007-09-14IIF 62 - Director → ME
- 6ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01BLP 9618 LIMITED - 1996-12-03ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09RREEF (UK) LIMITED - 2001-04-27 1 George Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2005-03-02 ~ 2005-03-04IIF 26 - Director → ME 2004-05-25 ~ 2007-06-25IIF 110 - Secretary → ME
- 7HACKREMCO (NO.1320) LIMITED - 1998-03-30AKELER DEVELOPMENT LIMITED - 1998-05-22ABPP DEVELOPMENTS LIMITED - 2022-05-05AKELER DEVELOPMENTS LIMITED - 2008-11-07 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-01-22 ~ 2007-09-14IIF 17 - Director → ME
- 8ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Officer 2001-06-13 ~ 2007-09-14IIF 20 - Director → ME 2001-06-13 ~ 2007-05-22IIF 149 - Secretary → ME
- 9
ANCOSEC LIMITED
- nowNESCOTIN LIMITED - 1998-09-17ARLINGTON (LEICESTER) LIMITED - 2005-12-06 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 114 offsprings)Officer 1998-09-14 ~ 2007-09-14IIF 34 - Director → ME 1999-06-25 ~ 2001-07-23IIF 147 - Secretary → ME - 10 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2002-09-18 ~ 2007-09-14IIF 41 - Director → ME
- 11
ARC LP (UK) LIMITED
- nowARLINGTON LP (UK) LIMITED - 2022-05-09ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23GOODMAN LP (UK) LIMITED - 2017-09-23ARLINGTON LP LIMITED - 2007-07-04GOULDITAR NO. 275 LIMITED - 1993-06-02 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Officer 1999-06-01 ~ 2003-06-23IIF 49 - Director → ME 1994-11-01 ~ 1998-09-14IIF 6 - Director → ME 1996-09-25 ~ 2007-06-25IIF 152 - Secretary → ME - 12
ARCGP 1 LIMITED
- nowABPGP 1 LIMITED - 2022-05-20 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2003-03-12 ~ 2007-09-14IIF 21 - Director → ME - 13
ARCGP 2 LIMITED
- nowABPGP 2 LIMITED - 2022-05-20 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2003-03-12 ~ 2007-09-14IIF 58 - Director → ME - 14SHEENSTAR LIMITED - 1989-10-23GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10 Level 5 20 Fenchurch Street, LondonActive Corporate (5 parents)Equity (Company account)116 GBP2022-12-31Officer 1998-09-14 ~ 2007-09-14IIF 73 - Director → ME 1999-06-25 ~ 2001-07-23IIF 115 - Secretary → ME
- 15 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2004-07-27 ~ 2007-09-14IIF 48 - Director → ME
- 16 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2004-07-27 ~ 2007-09-14IIF 65 - Director → ME
- 17TANDEMLANE LIMITED - 1988-02-17 Minton Place, Station Road, SwindonActive Corporate (5 parents)Equity (Company account)496 GBP2024-12-31Officer 1998-09-14 ~ 2007-09-14IIF 19 - Director → ME 1999-06-25 ~ 2001-07-23IIF 105 - Secretary → ME
- 18APH (1994) LIMITED - 1994-08-24SUPERTWICE SERVICES LIMITED - 1994-06-21BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 9 offsprings)Officer 1996-09-25 ~ 1998-10-09IIF 106 - Secretary → ME
- 19
BCW DEBT CAPITAL LLP
- nowBCW DEBT CAPITAL PARTNERS LLP - 2016-03-07 The Gables Halls Lane, Waltham St Lawrence, Reading, BerkshireDissolved Corporate (2 parents)Officer 2008-02-19 ~ 2008-03-19IIF 88 - LLP Designated Member → ME - 20ROXYPORT LIMITED - 1994-02-14 Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 2001-12-14 ~ 2007-09-14IIF 69 - Director → ME 1999-06-25 ~ 2001-07-23IIF 144 - Secretary → ME
- 21BELLSTAR PROPERTIES LIMITED - 1990-07-25 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 1999-02-01 ~ 2007-09-14IIF 44 - Director → ME 1999-06-25 ~ 2001-07-23IIF 135 - Secretary → ME
- 22ALIGNFIELD LIMITED - 1988-02-22 4th Floor Minton Place, Station Road, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Equity (Company account)539 GBP2023-12-31Officer 1998-09-14 ~ 2007-09-14IIF 59 - Director → ME 1999-06-25 ~ 2001-07-23IIF 132 - Secretary → ME
- 23 Minton Place, Station Road, SwindonActive Corporate (7 parents)Equity (Company account)56 GBP2024-12-31Officer 1998-09-14 ~ 2007-09-14IIF 37 - Director → ME 1999-06-25 ~ 2001-07-23IIF 142 - Secretary → ME
- 24EVER 1766 LIMITED - 2002-08-08 Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)267 GBP2024-12-31Officer 2007-01-22 ~ 2007-09-14IIF 66 - Director → ME
- 25CONTINENTAL SHELF 228 LIMITED - 2002-09-05 44 Davies Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-01-22 ~ 2007-09-14IIF 38 - Director → ME
- 26 Minton Place, Station Road, SwindonActive Corporate (5 parents)Equity (Company account)71 GBP2024-12-31Officer 2007-08-16 ~ 2007-09-14IIF 50 - Director → ME
- 27 7 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (2 parents)Current Assets (Company account)28,427 GBP2024-12-31Officer 2006-11-27 ~ 2007-02-05IIF 175 - Director → ME
- 28 Minton Place, Station Road, SwindonActive Corporate (6 parents)Equity (Company account)44 GBP2024-12-31Officer 1998-09-14 ~ 2007-09-14IIF 45 - Director → ME 1999-06-25 ~ 2001-07-23IIF 127 - Secretary → ME
- 29APH (CANLEY) LIMITED - 1993-02-19GOULDITAR NO. 254 LIMITED - 1992-12-07 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 1999-02-01 ~ 2007-09-14IIF 72 - Director → ME 1999-06-25 ~ 2001-07-23IIF 145 - Secretary → ME
- 30 Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)353 GBP2024-12-31Officer 1998-09-14 ~ 2007-09-14IIF 53 - Director → ME 1999-06-25 ~ 2001-07-23IIF 103 - Secretary → ME
- 31 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (4 parents, 7 offsprings)Officer 2006-06-30 ~ 2007-06-25IIF 157 - Secretary → ME
- 32 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2003-03-21 ~ 2007-06-25IIF 130 - Secretary → ME
- 33AEROSOAR LIMITED - 1992-02-06 Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)3,155 GBP2024-12-31Officer 2007-01-22 ~ 2007-09-14IIF 22 - Director → ME
- 34GOULDITAR NO.345 LIMITED - 1994-09-22 Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 1998-09-14 ~ 2007-09-14IIF 40 - Director → ME 1999-06-25 ~ 2001-07-23IIF 133 - Secretary → ME
- 35 44 Whitfield Street Fitzrovia, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2018-10-02 ~ 2021-12-03IIF 93 - Director → ME
- 36 Level 2, 44 Whitfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)525,676 GBP2024-06-30Officer 2019-02-04 ~ 2021-12-10IIF 95 - Director → ME
- 37GOULDITAR NO. 198 LIMITED - 1991-11-28 Minton Place, Station Road, SwindonActive Corporate (8 parents)Equity (Company account)104 GBP2024-12-31Officer 1998-09-14 ~ 2007-09-14IIF 24 - Director → ME 1999-06-25 ~ 2001-07-23IIF 125 - Secretary → ME
- 38HMS (273) LIMITED - 1996-12-19 22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-303 GBP2024-03-31Officer 1998-09-14 ~ 2003-12-19IIF 54 - Director → ME 1999-06-25 ~ 2001-07-23IIF 160 - Secretary → ME
- 39HOUSEWAY LIMITED - 1982-08-16 Minton Place, Station Road, SwindonActive Corporate (2 parents)Equity (Company account)124 GBP2024-12-31Officer 1999-06-25 ~ 2001-07-23IIF 164 - Secretary → ME
- 40STARPEX LIMITED - 1988-11-17 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 1998-09-14 ~ 2007-09-14IIF 79 - Director → ME 1999-06-25 ~ 2001-07-23IIF 137 - Secretary → ME
- 41DECORHIGH LIMITED - 1997-03-21 Minton Place, Station Road, SwindonActive Corporate (6 parents)Equity (Company account)621 GBP2023-12-31Officer 1998-09-14 ~ 2007-09-14IIF 81 - Director → ME 1999-06-25 ~ 2001-07-23IIF 108 - Secretary → ME
- 42
GOODMAN 123 LIMITED
- nowARLINGTON 123 LIMITED - 2007-06-29GLASGOW BUSINESS PARK LIMITED - 2003-12-05HMS (257) LIMITED - 1995-10-20 C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)Officer 1998-09-14 ~ 2007-09-14IIF 31 - Director → ME 1999-06-25 ~ 2001-07-23IIF 116 - Secretary → ME - 43HACKREMCO (NO.1319) LIMITED - 1998-03-30AKELER SERVICES LIMITED - 2007-07-04 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 2007-01-22 ~ 2007-09-14IIF 36 - Director → ME
- 44ARLINGTON BUSINESS PARKS (READING) LIMITED - 2007-07-10GOULDITAR NO. 264 LIMITED - 1993-08-05 Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 1999-02-01 ~ 2007-09-14IIF 32 - Director → ME 1998-09-14 ~ 1998-09-28IIF 80 - Director → ME 1999-06-25 ~ 2001-07-23IIF 129 - Secretary → ME
- 45ARLINGTON BUSINESS PARKS LIMITED - 2007-07-10ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11PORCHGABLE LIMITED - 1980-12-31 Arlington House, Arlington Business Park, Theale, Reading BerkshireDissolved Corporate (4 parents)Officer 1999-02-01 ~ 2007-09-14IIF 11 - Director → ME 1998-09-14 ~ 1998-09-28IIF 83 - Director → ME 1999-06-25 ~ 2001-07-23IIF 140 - Secretary → ME
- 46ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06GOULDITAR NO. 105 LIMITED - 1991-01-14ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 1992-03-31 ~ 1998-02-19IIF 39 - Director → ME 1996-09-25 ~ 2007-06-25IIF 146 - Secretary → ME
- 47ARLINGTON DEVELOPMENT MANAGEMENT LIMITED - 2007-07-04 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 1998-07-15 ~ 2007-06-25IIF 167 - Secretary → ME
- 48ARLINGTON INDUSTRIAL PARKS LIMITED - 2007-07-10ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10 Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 1998-09-14 ~ 2007-09-14IIF 75 - Director → ME 1999-06-25 ~ 2001-07-23IIF 104 - Secretary → ME
- 49ARLINGTON (KETTERING) LIMITED - 2007-07-10GOULDITAR NO. 77 LIMITED - 1989-09-19 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 1998-09-14 ~ 2007-09-14IIF 56 - Director → ME 1999-06-25 ~ 2001-07-23IIF 131 - Secretary → ME
- 50DOLLHURST LIMITED - 2022-09-12 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2006-06-30 ~ 2007-06-25IIF 171 - Secretary → ME
- 51ARLINGTON NET LTD - 2004-06-25ARLINGTON NET SERVICES LTD - 2007-07-05ARLINGTONONLINE LIMITED - 2004-02-17 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 2000-03-27 ~ 2004-04-08IIF 60 - Director → ME 2000-03-27 ~ 2007-06-25IIF 168 - Secretary → ME
- 52OCEANROAM LIMITED - 2003-03-05ARLINGTON PROPERTY ADVISER LIMITED - 2007-07-04 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents)Officer 2003-02-28 ~ 2007-09-14IIF 8 - Director → ME 2003-02-28 ~ 2007-06-25IIF 162 - Secretary → ME
- 53MAGNACROWN LIMITED - 1980-12-31ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17ARLINGTON SECURITIES PLC - 1998-10-07ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 1999-02-01 ~ 2007-09-14IIF 71 - Director → ME 1996-09-25 ~ 2007-06-25IIF 163 - Secretary → ME
- 54ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01GOULDITAR NO. 170 LIMITED - 1991-09-24 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents, 4 offsprings)Officer 1999-02-01 ~ 2007-09-14IIF 9 - Director → ME 1998-09-14 ~ 1998-09-28IIF 35 - Director → ME 1999-06-25 ~ 2001-07-23IIF 139 - Secretary → ME
- 55ARLINGTON PROPERTY INVESTMENTS LIMITED - 2007-07-10ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED - 2003-12-11SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13GOULDITAR NO. 332 LIMITED - 1994-03-09 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 1998-09-14 ~ 2007-09-14IIF 23 - Director → ME 1999-06-25 ~ 2001-07-23IIF 118 - Secretary → ME
- 56EURO OFFICE SOLUTIONS LIMITED - 2003-01-31BROOMCO (2539) LIMITED - 2001-05-16AKELER PROPERTY MANAGEMENT LIMITED - 2007-07-04 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 2007-01-22 ~ 2007-09-14IIF 43 - Director → ME
- 57ARLINGTON PROPERTY MANAGEMENT LIMITED - 2007-07-10PILLAR PROPERTY DEVELOPMENTS LIMITED - 1991-10-11HACKREMCO (NO. 612) LIMITED - 1991-01-22 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 1998-09-14 ~ 2007-09-14IIF 78 - Director → ME 1999-06-25 ~ 2001-07-23IIF 119 - Secretary → ME
- 58ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28ARLINGTON SECURITIES PLC - 2003-05-09ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07ARLINGTON PROPERTY SERVICES LTD - 2007-07-04ARLINGTON SECURITIES LIMITED - 2003-12-11 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (8 parents, 12 offsprings)Officer 1999-02-24 ~ 2007-06-25IIF 134 - Secretary → ME
- 59TINKERDALE LIMITED - 2003-03-20AKELER PROPERTY SERVICES LIMITED. - 2007-07-18 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2007-01-22 ~ 2007-09-14IIF 10 - Director → ME
- 60ARLINGTON SECURITIES OPERATIONS LTD - 2007-07-05ARLINGTON PROPERTY SERVICES LIMITED - 2004-06-28ARLINGTON BUSINESS SERVICES LIMITED - 1998-09-03YARDLARCH LIMITED - 1986-01-15 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 1998-09-14 ~ 2007-09-14IIF 25 - Director → ME 1998-08-05 ~ 1998-09-04IIF 117 - Secretary → ME 1999-06-25 ~ 2001-07-23IIF 124 - Secretary → ME
- 61ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10APH (BRACKNELL) LIMITED - 1993-05-10GOULDITAR NO. 189 LIMITED - 1991-11-01 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 1998-09-14 ~ 2007-09-14IIF 47 - Director → ME 1999-06-25 ~ 2001-07-23IIF 107 - Secretary → ME
- 62DOLLMIST LIMITED - 2021-04-30 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2006-06-30 ~ 2007-06-25IIF 165 - Secretary → ME
- 63
GOODMAN UK LIMITED
- nowARLINGTON SECURITIES LIMITED - 2007-07-02ARLINGTON SECURITIES PLC - 2005-12-16ARLINGTON SECURITIES LIMITED - 2005-07-29EAST FLIGHT LIMITED - 2003-12-11INTERCEDE 1357 LIMITED - 1998-09-29 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 8 offsprings)Officer 1999-12-02 ~ 2007-06-25IIF 100 - Secretary → ME - 64START HOLD LIMITED - 1989-04-12ARLINGTON PENSION SCHEME TRUSTEES LIMITED - 2007-07-10GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED - 2007-10-18 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents)Officer 1995-09-01 ~ 2007-09-14IIF 67 - Director → ME 1999-10-08 ~ 2007-06-25IIF 174 - Secretary → ME
- 65FLAMELINK LIMITED - 1984-11-20 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 1999-02-01 ~ 2007-09-14IIF 61 - Director → ME 1999-06-25 ~ 2001-07-23IIF 155 - Secretary → ME
- 66 Minton Place, Station Road, SwindonActive Corporate (6 parents)Equity (Company account)691 GBP2024-12-31Officer 2001-01-22 ~ 2007-09-14IIF 70 - Director → ME 2001-01-22 ~ 2001-07-23IIF 161 - Secretary → ME
- 67APH (MANOR ROAD) LIMITED - 1994-03-23GOULDITAR NO. 195 LIMITED - 1992-02-06 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)Officer 1999-02-01 ~ 2007-09-14IIF 18 - Director → ME 1999-06-25 ~ 2001-07-23IIF 159 - Secretary → ME
- 68 Minton Place, Station Road, SwindonActive Corporate (8 parents)Equity (Company account)355 GBP2024-12-31Officer 1998-09-14 ~ 2007-09-14IIF 77 - Director → ME 1999-06-25 ~ 2001-07-23IIF 114 - Secretary → ME
- 69 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2006-09-08 ~ 2007-06-25IIF 150 - Secretary → ME
- 70 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2006-09-08 ~ 2007-06-25IIF 151 - Secretary → ME
- 71
KAS NOMINEES LIMITED
- nowHACKREMCO (NO.753) LIMITED - 1992-06-08 Broadwalk House, 5 Appold Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer 2006-02-27 ~ 2007-01-08IIF 154 - Director → ME - 72
KCG EUROPE LIMITED
- nowKNIGHT CAPITAL EUROPE LIMITED - 2013-07-01KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED - 2009-05-14KNIGHT SECURITIES INTERNATIONAL LTD. - 2004-05-12KNIGHT SECURITIES INTERNATIONAL LIMITED - 1999-03-05 Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2017-07-20 ~ 2018-05-16IIF 94 - Director → ME - 73 Minton Place, Station Road, SwindonActive Corporate (5 parents)Equity (Company account)237 GBP2024-12-31Officer 1998-09-14 ~ 2007-09-14IIF 28 - Director → ME 1999-06-25 ~ 2001-07-23IIF 126 - Secretary → ME
- 74GOULDITAR NO. 333 LIMITED - 1994-03-08 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 1999-02-01 ~ 2007-09-14IIF 74 - Director → ME 1999-06-25 ~ 2001-07-23IIF 128 - Secretary → ME
- 75BROOMCO (3102) LIMITED - 2003-04-03LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06 5 New Street Square, LondonActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)38,786 GBP2015-12-31Officer 2007-01-22 ~ 2007-09-14IIF 30 - Director → ME
- 76GOULDITAR NO.344 LIMITED - 1995-09-11 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 1998-09-14 ~ 2007-09-14IIF 46 - Director → ME 1999-06-25 ~ 2001-07-23IIF 122 - Secretary → ME
- 77 Minton Place, Station Road, SwindonActive Corporate (7 parents)Equity (Company account)46 GBP2024-12-31Officer 2001-08-10 ~ 2007-09-14IIF 29 - Director → ME
- 78MANCHESTER BUSINESS PARK (PLOT 1000) LIMITED - 2001-11-02 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 2001-10-04 ~ 2007-09-14IIF 55 - Director → ME
- 79
MICROBIOMEUK LIMITED
- nowSECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED - 2024-05-10 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)57 GBP2024-12-31Officer 2010-03-30 ~ 2015-08-13IIF 3 - Director → ME - 80API (NO 30) LIMITED - 2007-04-16 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2002-10-04 ~ 2007-09-14IIF 52 - Director → ME
- 81CHOULARTON DISCOUNT LIMITED - 1992-03-02MOLLYROE LIMITED - 2024-05-07EASEWAY LIMITED - 1989-02-28SPD DISCOUNT LIMITED - 2024-02-11 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)11,068 GBP2024-12-31Officer 2010-03-20 ~ 2015-08-13IIF 4 - Director → ME
- 82
MOLLYROE PLC
- nowSECURED PROPERTY DEVELOPMENTS PLC - 2024-05-11 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2010-03-30 ~ 2015-07-31IIF 5 - Director → ME - 83 Minton Place, Station Road, SwindonActive Corporate (12 parents)Equity (Company account)40 GBP2024-12-31Officer 2004-10-22 ~ 2007-09-14IIF 42 - Director → ME
- 84FILICO LIMITED - 1984-07-19 5 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)102 GBP2024-12-31Officer 1998-09-14 ~ 2002-02-01IIF 27 - Director → ME 1999-06-25 ~ 2002-02-01IIF 166 - Secretary → ME
- 85 7 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (2 parents)Current Assets (Company account)34,912 GBP2024-12-31Officer 2006-11-27 ~ 2007-02-05IIF 76 - Director → ME
- 86 Minton Place, Station Road, SwindonActive Corporate (7 parents)Equity (Company account)114 GBP2024-12-31Officer 1998-09-14 ~ 2007-09-14IIF 14 - Director → ME 1999-06-25 ~ 2001-07-23IIF 172 - Secretary → ME
- 87 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2000-04-03 ~ 2007-09-14IIF 63 - Director → ME 1999-06-25 ~ 2001-07-23IIF 102 - Secretary → ME
- 88GOULDITAR NO. 415 LIMITED - 1995-04-12 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer 1995-04-11 ~ 1995-04-20IIF 90 - Director → ME 2000-04-03 ~ 2007-09-14IIF 15 - Director → ME 1999-06-25 ~ 2001-07-23IIF 98 - Secretary → ME
- 89 Minton Place, Station Road, SwindonActive Corporate (7 parents)Equity (Company account)140 GBP2024-12-31Officer 1995-04-12 ~ 1995-04-20IIF 89 - Director → ME 1998-09-14 ~ 2007-09-14IIF 64 - Director → ME 1999-06-25 ~ 2001-07-23IIF 173 - Secretary → ME
- 90APH (COWLEY) LIMITED - 1992-12-11GOULDITAR NO. 213 LIMITED - 1992-02-06 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 1999-02-01 ~ 2007-09-14IIF 12 - Director → ME 1995-04-12 ~ 1995-04-20IIF 91 - Director → ME 1999-06-25 ~ 2001-07-23IIF 123 - Secretary → ME
- 91KIDJUNE LIMITED - 1999-01-08 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)Officer 1999-08-19 ~ 2007-06-25IIF 158 - Secretary → ME
- 92GOULDITAR NO. 363 LIMITED - 1994-06-27 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (5 parents)Officer 1999-02-01 ~ 2007-09-14IIF 7 - Director → ME 1999-06-25 ~ 2001-07-23IIF 99 - Secretary → ME
- 93EASYDEFINE LIMITED - 2000-10-04 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2004-05-25 ~ 2007-06-25IIF 120 - Secretary → ME
- 94 10 Fenchurch Avenue, London, England, EnglandActive Corporate (4 parents)Officer 2004-05-25 ~ 2007-06-25IIF 170 - Secretary → ME
- 95BZW GLOBAL INVESTORS LIMITED - 1997-12-02BARCLEAR LIMITED - 1995-10-18BARINT K LIMITED - 1987-05-28 Bow Bells House, 1 Bread Street, LondonDissolved Corporate (3 parents)Officer 2004-05-25 ~ 2007-06-25IIF 113 - Secretary → ME
- 96NORHAM HOUSE 1081 LIMITED - 2006-10-02 9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2007-01-22 ~ 2007-09-14IIF 84 - Director → ME
- 97 Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)36 GBP2024-12-31Officer 2006-12-20 ~ 2007-09-14IIF 16 - Director → ME
- 983150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-263150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27ISHARES LIMITED - 1999-12-07 Berkeley Square House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer 2004-05-25 ~ 2007-07-31IIF 109 - Secretary → ME
- 99N.H. GEOTECH FINANCE LIMITED - 1998-08-27NEW HOLLAND FINANCE LIMITED - 1994-09-01N.H. GEOTECH FINANCE LIMITED - 1991-09-01FIATAGRI FINANCE LIMITED - 1993-03-19BARSHELFCO (BM NO.6) LIMITED - 1999-03-02 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2004-05-25 ~ 2007-06-25IIF 156 - Secretary → ME
- 100 Bow Bells House, 1 Bread Street, LondonDissolved Corporate (3 parents)Officer 2007-01-11 ~ 2007-06-25IIF 112 - Secretary → ME
- 101NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12 Bow Bells House, 1 Bread Street, LondonDissolved Corporate (3 parents)Officer 2004-05-25 ~ 2007-06-25IIF 111 - Secretary → ME
- 102 St James Court, St James Parade, BristolDissolved Corporate (2 parents)Equity (Company account)148,614 GBP2020-03-31Officer 2015-03-31 ~ 2018-02-28IIF 87 - Director → ME 2008-04-27 ~ 2015-03-31IIF 85 - Director → ME 2008-04-27 ~ 2015-03-31IIF 153 - Secretary → ME
- 103
SBP MANAGEMENT LIMITED
- nowDRAWKENT LIMITED - 1986-07-23 Minton Place, Station Road, SwindonActive Corporate (7 parents)Equity (Company account)406 GBP2024-12-31Officer 1998-09-14 ~ 2007-09-14IIF 13 - Director → ME 1999-06-25 ~ 2001-07-23IIF 169 - Secretary → ME - 104LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25 Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)33 GBP2024-12-31Officer 1998-09-14 ~ 2007-09-14IIF 57 - Director → ME 1999-06-25 ~ 2001-07-23IIF 136 - Secretary → ME
- 105 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (3 parents)Officer 1999-02-01 ~ 2007-09-14IIF 33 - Director → ME 1999-06-25 ~ 2001-07-23IIF 101 - Secretary → ME
- 106 Minton Place, Station Road, SwindonActive Corporate (4 parents)Equity (Company account)87 GBP2024-12-31Officer 2003-06-23 ~ 2007-09-14IIF 82 - Director → ME
- 107 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (3 parents)Equity (Company account)80 GBP2024-08-31Officer 2010-02-17 ~ 2015-02-18IIF 2 - Director → ME
- 108 Minton Place, Station Road, SwindonActive Corporate (8 parents)Equity (Company account)760 GBP2024-12-31Officer 2003-11-18 ~ 2007-09-14IIF 51 - Director → ME
- 109
VFSS (UK) LIMITED
- nowGETCO EUROPE LIMITED - 2018-04-26 Ropemaker Place, 25 Ropemaker Street, London, EnglandActive Corporate (4 parents)Officer 2017-07-10 ~ 2018-04-26IIF 96 - Director → ME - 110 21 St Thomas Street, BristolDissolved Corporate (4 parents)Officer 2005-09-02 ~ 2005-09-29IIF 138 - Secretary → ME
- 111 21 St Thomas Street, BristolDissolved Corporate (4 parents)Officer 2005-09-02 ~ 2005-09-29IIF 121 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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