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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

Macdonald, Ian Norman

child relation
Offspring entities and appointments 101
  • 1
    11 ALIWAL ROAD (2017) LIMITED
    10961674
    Dissolved Corporate (1 parent)
    Officer
    2017-09-13 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 2
    1NKEMIA INVESTMENTS LIMITED
    12033925
    Dissolved Corporate (1 parent)
    Officer
    2019-06-05 ~ dissolved
    IIF 91 - Director → ME
  • 3
    23 NORTH ROAD MANAGEMENT LIMITED
    06124564
    Active Corporate (14 parents)
    Officer
    2009-10-13 ~ 2011-10-11
    IIF 107 - Director → ME
  • 4
    236 FERRY ROAD (HULLBRIDGE) LIMITED
    15003679
    Active Corporate (7 parents)
    Officer
    2023-07-14 ~ 2023-09-18
    IIF 110 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-07-18
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 5
    AGE CONCERN HAMPSHIRE CORPORATE TRUSTEE LIMITED
    08516620 09212721... (more)
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-11-01 ~ 2018-06-21
    IIF 101 - Director → ME
  • 6
    AGE CONCERN HAMPSHIRE TRADING LIMITED
    09212721 08401554... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-01-21 ~ 2018-06-21
    IIF 100 - Director → ME
  • 7
    ARVAN WILLIAMS LIMITED
    10163992
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 105 - Director → ME
  • 8
    ATOM E-CITY LIMITED
    03607032
    Dissolved Corporate (4 parents)
    Officer
    2000-07-30 ~ dissolved
    IIF 37 - Director → ME
  • 9
    BANKHILL TRUSTEES LIMITED
    07523552
    Dissolved Corporate (3 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 59 - Director → ME
  • 10
    BATES FUNDING LTD
    08394962
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 81 - Director → ME
  • 11
    BATES LAWYERS LLP
    OC369657
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 12
    BATES NVH LLP
    OC330256
    Dissolved Corporate (2 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 125 - LLP Designated Member → ME
  • 13
    BATES SOLICITORS LIMITED
    08151797
    Active Corporate (12 parents)
    Officer
    2012-07-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 14
    BATES WILLS SERVICES LLP
    OC369658
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 15
    BATLON NOMINEES (NO.1) LIMITED
    - now 02373140 02220425... (more)
    SESTONE LIMITED
    - 1989-09-07 02373140
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-04-18) ~ dissolved
    IIF 17 - Director → ME
  • 16
    BATLON NOMINEES (NO.3) LIMITED
    02599928 02220425... (more)
    Active Corporate (6 parents)
    Officer
    1991-04-10 ~ 2026-04-09
    IIF 8 - Director → ME
    2026-04-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 147 - Has significant influence or control → OE
  • 17
    BATLON NOMINEES (NO.6) LIMITED
    02220425 02599928... (more)
    Active Corporate (4 parents)
    Officer
    (before 1991-01-31) ~ 2026-01-29
    IIF 36 - Director → ME
    2026-01-30 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 133 - Has significant influence or control → OE
  • 18
    BATLON NOMINEES NO. 4 LIMITED
    - now 04484843 02220425... (more)
    CLAIMS 4 U LIMITED
    - 2007-03-19 04484843
    Active Corporate (5 parents)
    Officer
    2002-07-12 ~ 2007-03-12
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 19
    BATLON SECRETARIAL SERVICES LIMITED
    03894709
    Active Corporate (6 parents, 62 offsprings)
    Officer
    1999-12-15 ~ 2025-12-14
    IIF 46 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BELLOMONT RESIDENTS ASSOCIATION LIMITED - now
    ORMOND HOUSE RESIDENTS ASSOCIATION LIMITED
    - 2017-05-13 02648666 02326271
    BATLON NOMINEES (RICHMOND) LIMITED
    - 1993-11-22 02648666
    GULF PROPERTY SERVICES LIMITED
    - 1993-05-24 02648666
    Active Corporate (21 parents)
    Officer
    2009-09-16 ~ 2013-07-01
    IIF 109 - Director → ME
    1991-09-25 ~ 2008-07-01
    IIF 14 - Director → ME
  • 21
    BERDIKARI R C LIMITED
    12238764
    Active Corporate (1 parent)
    Officer
    2019-10-02 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 22
    BILLY'S BEANS LTD
    10482344
    Dissolved Corporate (2 parents)
    Officer
    2016-12-18 ~ dissolved
    IIF 74 - Director → ME
  • 23
    BOROUGH & CITY INVESTMENTS LIMITED
    - now 01661361
    SHAREDENE LIMITED
    - 2000-02-10 01661361
    BOROUGH & CITY INVESTMENTS LIMITED
    - 1996-11-15 01661361
    FRAMEGABLE LIMITED
    - 1982-11-04 01661361
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-05) ~ dissolved
    IIF 26 - Director → ME
  • 24
    BOWMANS MANAGEMENT LIMITED
    07466723
    Active Corporate (13 parents)
    Officer
    2010-12-10 ~ 2014-08-15
    IIF 102 - Director → ME
  • 25
    BRAKE (HARTLEY WINTNEY) LIMITED
    - now 06606270
    BRAKE (FLEET ROAD) LIMITED
    - 2020-12-09 06606270
    BATLON (FLEET) LIMITED
    - 2014-07-07 06606270
    Dissolved Corporate (7 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 13 - Director → ME
  • 26
    BRAKE BENEFICIAL SETTLEMENTS LIMITED
    09189169
    Active Corporate (3 parents)
    Officer
    2014-08-28 ~ 2017-09-21
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Has significant influence or control over the trustees of a trust → OE
  • 27
    BRAKE ESTATES LIMITED
    00435575
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-09-23 ~ now
    IIF 53 - Director → ME
    2010-07-02 ~ 2016-04-01
    IIF 123 - Secretary → ME
    2010-07-02 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 28
    BRITAMCO SERVICES LTD
    - now 04075506
    FRENCH PROPERTY SERVICES LIMITED
    - 2017-06-26 04075506
    Active Corporate (6 parents)
    Officer
    2000-09-21 ~ 2021-10-18
    IIF 45 - Director → ME
  • 29
    CONNECT 21 COMMUNITY LIMITED
    - now 06399052
    SCREENVALLEY LIMITED
    - 2007-11-12 06399052 06327307
    Active Corporate (21 parents)
    Officer
    2007-10-15 ~ 2018-01-05
    IIF 48 - Director → ME
  • 30
    CONVEX LAW. COM LIMITED
    06788683
    Dissolved Corporate (4 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 32 - Director → ME
  • 31
    CONVEYLAW.CO.UK LIMITED
    03914174 03914159... (more)
    Dissolved Corporate (4 parents)
    Officer
    2000-01-26 ~ dissolved
    IIF 9 - Director → ME
  • 32
    CONVEYLAW.COM.UK LIMITED
    - now 03491177 03914159... (more)
    ALPHA SYSTEM CONTROLS LIMITED
    - 2005-04-08 03491177
    MULLIS MORGAN SERVICES LIMITED
    - 1998-12-16 03491177
    Dissolved Corporate (5 parents)
    Officer
    1998-01-12 ~ dissolved
    IIF 43 - Director → ME
  • 33
    COSMO INTERNATIONAL UK LIMITED
    - now 03239350
    QUESTMERE LIMITED
    - 1998-05-08 03239350
    Active Corporate (8 parents)
    Officer
    2021-01-27 ~ now
    IIF 68 - Director → ME
    1996-09-19 ~ 2020-08-01
    IIF 47 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 34
    COSMO PROVENCE LIMITED
    04209323
    Dissolved Corporate (5 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 35
    COUNTY RESOURCES LIMITED
    06284867
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-19 ~ dissolved
    IIF 40 - Director → ME
  • 36
    DBS2 LIMITED
    09257496
    Dissolved Corporate (1 parent)
    Officer
    2014-10-09 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 37
    EAST SANDS PARK HOTELS LIMITED
    - now 03602293
    HOMEWOOD PARK HOTEL LIMITED - 2004-10-11
    HEATHDELL LIMITED - 1998-08-27
    Dissolved Corporate (8 parents)
    Officer
    2011-08-10 ~ 2019-01-01
    IIF 92 - Director → ME
  • 38
    ERNST BENEFICIAL SETTLEMENTS LIMITED
    08552574
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2017-09-19
    IIF 78 - Director → ME
    2013-06-01 ~ 2016-04-13
    IIF 97 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 39
    ESSEX STREET CORPORATE NOMINEES LIMITED
    09901883
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-04-12 ~ dissolved
    IIF 66 - Director → ME
  • 40
    FAT FOX MUSIC LIMITED
    - now 04524671
    MUNCHIE MUSIC LIMITED - 2002-11-04
    Dissolved Corporate (7 parents)
    Officer
    2003-01-31 ~ 2012-09-28
    IIF 119 - Secretary → ME
  • 41
    FINANCR LIMITED
    11488408
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 42
    FINANCR MERCHANT SERVICES LIMITED
    11488419
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 43
    FORM (DEVELOPMENTS) LIMITED
    00665127
    Active Corporate (8 parents)
    Officer
    1998-03-31 ~ 2010-01-18
    IIF 35 - Director → ME
    2006-02-06 ~ 2008-04-01
    IIF 118 - Secretary → ME
  • 44
    FORM INVESTMENTS LIMITED
    00816194
    Active Corporate (6 parents)
    Officer
    2001-09-12 ~ 2010-01-18
    IIF 12 - Director → ME
  • 45
    FOUNTAIN COURT (YATE) MANAGEMENT COMPANY LIMITED
    - now 02626414
    TASKGAIN PROPERTY MANAGEMENT COMPANY LIMITED
    - 1991-09-16 02626414
    Active Corporate (23 parents)
    Officer
    1991-08-28 ~ 1996-03-06
    IIF 29 - Director → ME
  • 46
    GABLE COTTAGE INVESTMENTS LIMITED
    - now 08803739
    ERNST BENEFICIAL SETTLEMENT NO.2 LTD
    - 2016-03-09 08803739
    Active Corporate (7 parents)
    Officer
    2013-12-05 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-12-01 ~ 2018-12-06
    IIF 161 - Has significant influence or control → OE
  • 47
    GORDON HOUSE RESIDENTS ASSOCIATION LIMITED
    02326271 02648666
    Active Corporate (7 parents)
    Officer
    (before 1991-12-07) ~ 2017-10-29
    IIF 23 - Director → ME
    1994-05-14 ~ 2009-12-06
    IIF 111 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2017-10-29
    IIF 160 - Has significant influence or control → OE
  • 48
    HARTLEY ANTIQUES AND CLASSICS LIMITED
    - now 07574158
    FARTHING ANTIQUES LIMITED
    - 2011-04-06 07574158
    Active Corporate (1 parent)
    Officer
    2011-03-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 134 - Has significant influence or control → OE
  • 49
    HENLEY PLANNING ASSOCIATES LIMITED
    06979493
    Dissolved Corporate (5 parents)
    Officer
    2009-08-04 ~ 2009-08-10
    IIF 38 - Director → ME
  • 50
    HIDDEN TREASURES (THE COURTYARD) LIMITED
    - now 07912123
    CAFE COURTYARD LIMITED
    - 2017-09-21 07912123
    Active Corporate (1 parent)
    Officer
    2012-01-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 145 - Has significant influence or control → OE
  • 51
    HILLBOND LIMITED
    02795752
    Dissolved Corporate (11 parents)
    Officer
    2007-03-31 ~ 2008-07-01
    IIF 25 - Director → ME
    1993-04-07 ~ 1993-10-20
    IIF 24 - Director → ME
  • 52
    HLC ENVIRONMENTAL TECHNOLOGY LTD
    07934411
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ 2012-07-17
    IIF 63 - Director → ME
  • 53
    IBIS INTEGRATED BINDERY SYSTEMS LIMITED
    - now 03703149
    EVER 1092 LIMITED - 1999-04-12
    Active Corporate (10 parents)
    Officer
    2011-01-13 ~ now
    IIF 103 - Director → ME
  • 54
    IFS COLLABORATION LTD
    09060173
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 85 - Director → ME
  • 55
    IFS MANAGED SOLUTIONS LIMITED
    08563543
    Dissolved Corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 82 - Director → ME
  • 56
    INTERNATIONAL FIDUCIARY SOLUTIONS LIMITED
    07052967
    Dissolved Corporate (4 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 93 - Director → ME
  • 57
    JEAN ERNST BENEFICIAL SETTLEMENTS LIMITED
    09160562
    Active Corporate (1 parent)
    Officer
    2014-08-05 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 58
    KANDO INTERNATIONAL PARTNERS LIMITED
    03743848
    Dissolved Corporate (9 parents)
    Officer
    1999-03-30 ~ 2004-01-01
    IIF 44 - Director → ME
  • 59
    LA BOULANGERIE (GUILDFORD) LIMITED - now
    LA BOULANGERIE LIMITED
    - 2004-06-01 02690866
    ROBINWAY LIMITED
    - 1993-03-31 02690866
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-02-25) ~ 1993-05-05
    IIF 5 - Director → ME
  • 60
    LAUREL BENEFICIAL SETTLEMENTS LIMITED
    - now 07911184
    DAPHNE BENEFICIAL SETTLEMENTS LTD
    - 2018-09-06 07911184
    PRIMULA INVESTMENTS LIMITED
    - 2014-04-16 07911184 08280785
    Active Corporate (1 parent)
    Officer
    2012-01-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 136 - Has significant influence or control → OE
  • 61
    LAUREL SOLUTIONS LIMITED
    - now 06363549
    BATLON NOMINEES (NORTH) LIMITED
    - 2018-09-06 06363549
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    IIF 69 - Director → ME
    2007-09-06 ~ 2026-01-01
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 62
    LEWIS CLOSE WHITEHILL MANAGEMENT LIMITED
    10713074
    Active Corporate (5 parents)
    Officer
    2017-04-06 ~ 2020-04-06
    IIF 56 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-08-30
    IIF 153 - Has significant influence or control → OE
  • 63
    LINKSLAND ENTERPRISES LIMITED
    - now 03049759
    BATLON NOMINEES (NO. 18) LIMITED
    - 1995-10-09 03049759 02373140... (more)
    Active Corporate (7 parents)
    Officer
    1995-04-25 ~ 2010-08-12
    IIF 33 - Director → ME
  • 64
    LOCHAILSH LIMITED
    - now 04484850
    CLAIMS 4 YOU LIMITED
    - 2010-11-09 04484850
    Active Corporate (4 parents)
    Officer
    2002-07-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 65
    LOCKS HEATH DAY CARE TRUST
    03069752
    Active Corporate (37 parents)
    Officer
    2018-01-08 ~ 2018-06-21
    IIF 96 - Director → ME
  • 66
    LODGEMARK LIMITED
    03752432
    Active Corporate (8 parents)
    Officer
    1999-04-28 ~ 2008-03-19
    IIF 2 - Director → ME
  • 67
    LOU PESCADEUX LIMITED
    - now 02755617
    LE QUAI ST. PIERRE LIMITED
    - 1994-07-14 02755617
    Dissolved Corporate (12 parents)
    Officer
    1994-05-30 ~ dissolved
    IIF 115 - Secretary → ME
  • 68
    LOU PESCADOU LIMITED
    - now 01935321 02617059
    OAKHELM LIMITED - 1991-10-08
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-10-31 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 69
    LOUPESCATROIS LIMITED
    - now 03003378
    BAGFIELD LIMITED
    - 1995-02-01 03003378
    Active Corporate (6 parents)
    Officer
    2011-10-26 ~ now
    IIF 67 - Director → ME
    1995-01-24 ~ 2011-10-26
    IIF 116 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 137 - Has significant influence or control → OE
  • 70
    MACDONALD JONES LTD
    08703846
    Active Corporate (2 parents)
    Officer
    2013-09-24 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    MANTRONIC TRADING LIMITED
    04027341
    Dissolved Corporate (8 parents)
    Officer
    2000-07-05 ~ 2005-01-19
    IIF 50 - Director → ME
  • 72
    MAXIMUS PROPERTIES LIMITED
    02292343
    Active Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 49 - Director → ME
  • 73
    MAXIMUS TRADING LIMITED
    - now 03253416
    MAXIMUS FINE WINES LIMITED
    - 2003-02-24 03253416
    AURIOL FINE WINES LIMITED
    - 2002-07-16 03253416
    TOUCHROSE LIMITED
    - 1996-10-24 03253416
    Active Corporate (6 parents)
    Officer
    1996-10-03 ~ now
    IIF 22 - Director → ME
    2010-03-12 ~ now
    IIF 121 - Secretary → ME
  • 74
    METRO FREIGHT (INTERNATIONAL) LIMITED
    - now 02719881
    LINESTOCK LIMITED
    - 1992-09-18 02719881
    Dissolved Corporate (12 parents)
    Officer
    1997-12-10 ~ 1998-03-02
    IIF 28 - Director → ME
    1992-09-10 ~ 1992-09-29
    IIF 6 - Director → ME
  • 75
    MOFFETT CLEANING SERVICES LIMITED
    06569663
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 76
    MOHANSONS INTERNATIONAL LIMITED
    - now 04836850
    CLUBMIST LIMITED
    - 2003-09-09 04836850
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 18 - Director → ME
  • 77
    NINE GORRELLS WAY LIMITED
    - now 03914159
    CONVEYLAW.COM.UK LIMITED
    - 2005-03-23 03914159 03491177... (more)
    Active Corporate (9 parents)
    Officer
    2000-01-26 ~ 2005-04-12
    IIF 4 - Director → ME
  • 78
    NOBLELINK LIMITED
    01935717
    Active Corporate (11 parents)
    Officer
    (before 1991-07-03) ~ 1996-02-28
    IIF 7 - Director → ME
    2017-12-21 ~ now
    IIF 84 - Director → ME
    (before 1991-07-03) ~ 1996-02-28
    IIF 117 - Secretary → ME
  • 79
    NOUVEL HOMME (RESIDENTIAL) LIMITED
    - now 08395052
    NOUVEL HOMME MANSFIELD LTD
    - 2017-11-21 08395052
    Active Corporate (2 parents)
    Officer
    2013-02-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 130 - Has significant influence or control → OE
  • 80
    NOUVEL HOMME NO.1 LTD.
    - now 07022827 04988882... (more)
    JDE MANAGED INVESTMENTS LIMITED
    - 2011-10-24 07022827
    Active Corporate (5 parents)
    Officer
    2009-09-17 ~ now
    IIF 51 - Director → ME
    2009-09-17 ~ 2015-09-01
    IIF 54 - Director → ME
  • 81
    NOUVEL HOMME NO.2 LTD.
    - now 04988882 07022827... (more)
    JDE MANAGED PROPERTIES LIMITED
    - 2011-10-24 04988882
    EKG LIMITED
    - 2010-03-02 04988882
    Active Corporate (5 parents)
    Officer
    2003-12-09 ~ now
    IIF 3 - Director → ME
    2010-03-02 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 142 - Has significant influence or control → OE
  • 82
    OAKHELM LIMITED
    - now 02617059 01935321
    LOU PESCADOU LIMITED
    - 1991-10-08 02617059 01935321
    Active Corporate (10 parents)
    Officer
    (before 1991-06-06) ~ 1992-08-10
    IIF 31 - Director → ME
    1991-06-06 ~ 1991-06-06
    IIF 120 - Secretary → ME
  • 83
    ODIHAM COTTAGE HOSPITAL COMBINED TRUSTS (INCORPORATING THE LEAGUE OF FRIENDS OF OCH) LIMITED
    - now 03527407
    ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST
    - 2014-07-24 03527407
    ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST
    - 2009-08-01 03527407
    Active Corporate (35 parents)
    Officer
    2015-11-10 ~ now
    IIF 72 - Director → ME
    2006-05-22 ~ 2015-11-10
    IIF 1 - Director → ME
  • 84
    ODIHAM COTTAGE HOSPITAL SHOPS LIMITED
    08922645
    Active Corporate (6 parents)
    Officer
    2015-08-11 ~ 2015-08-11
    IIF 70 - Director → ME
    2014-03-04 ~ 2015-08-11
    IIF 55 - Director → ME
    2014-03-04 ~ now
    IIF 71 - Director → ME
  • 85
    PREMIER 2009 LIMITED
    06977233 12843930... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 108 - Director → ME
  • 86
    PRIMROSE ESTATES LIMITED
    - now 03336564
    PRIMROSE CARE (HERTFORDSHIRE) LIMITED
    - 2003-03-27 03336564 04720113
    Active Corporate (7 parents)
    Officer
    1997-06-19 ~ 2010-08-01
    IIF 114 - Secretary → ME
  • 87
    PRIMULA INVESTMENTS LIMITED
    - now 08280785 07911184
    NOUVEL HOMME NO. 3 LTD
    - 2014-04-28 08280785 04988882... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 88
    SCREENVALLEY LIMITED
    - now 06327307 06399052
    CONNECT 21 COMMUNITY TRUST LIMITED
    - 2007-11-12 06327307
    Dissolved Corporate (4 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 16 - Director → ME
  • 89
    SIFEX LTD - now
    FRENCH CHATEAU LIVING LIMITED
    - 2020-02-10 12349387
    Active Corporate (2 parents)
    Officer
    2019-12-05 ~ 2020-02-07
    IIF 73 - Director → ME
    Person with significant control
    2019-12-05 ~ 2019-12-20
    IIF 154 - Ownership of shares – 75% or more → OE
  • 90
    SKELMERSDALE HOLDINGS LIMITED
    05867463
    Dissolved Corporate (4 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 91
    SPEEDGREY LIMITED
    03426405
    Dissolved Corporate (11 parents)
    Officer
    1997-09-15 ~ 2010-11-30
    IIF 42 - Director → ME
  • 92
    SPM CITYNET LIMITED
    - now 03835387
    S.M.P. CITYNET LIMITED
    - 1999-09-17 03835387
    Dissolved Corporate (5 parents)
    Officer
    1999-09-02 ~ dissolved
    IIF 27 - Director → ME
  • 93
    ST.CLEMENT'S COURT LIMITED
    00325934
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-05-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 144 - Has significant influence or control → OE
  • 94
    SUMERLEASE LIMITED
    06146781
    Active Corporate (4 parents)
    Officer
    2007-03-08 ~ 2026-03-07
    IIF 20 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 95
    THE AVENUE RESIDENCY LIMITED
    06383317
    Dissolved Corporate (5 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 34 - Director → ME
  • 96
    VICTORIA HALL (HARTLEY WINTNEY) LIMITED
    10764990
    Dissolved Corporate (1 parent)
    Officer
    2017-05-11 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 97
    WELL, LET'S DRINK TOGETHER LIMITED
    13611153
    Dissolved Corporate (1 parent)
    Officer
    2021-09-09 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 98
    WICK 3 NOMINEES LIMITED
    03216831
    Active Corporate (23 parents)
    Officer
    1996-06-26 ~ 2007-07-25
    IIF 15 - Director → ME
    1996-09-25 ~ 2007-07-25
    IIF 113 - Secretary → ME
  • 99
    WINE DIRECT BORDEAUX LIMITED
    04075611
    Dissolved Corporate (4 parents)
    Officer
    2000-09-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 100
    WINTNEY COURT LTD
    08803852
    Active Corporate (2 parents)
    Officer
    2013-12-05 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 146 - Has significant influence or control → OE
  • 101
    WORLDWIDE ESTATES LIMITED
    01027368
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1993-02-12) ~ 1993-11-05
    IIF 104 - Director → ME
    2004-04-01 ~ 2008-04-01
    IIF 112 - Secretary → ME

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