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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 Darren Paul Whatman

    Related profiles found in government register
  • Mr Darren Paul Whatman
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, England

      IIF 1

    • Flat 2 Vesta, The Woolstaplers, Chichester, PO19 1BQ, England

      IIF 2

    • 47, Castle Street, Reading, RG1 7SR, England

      IIF 3 IIF 4

    • 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England

      IIF 5

    • 4th Floor, The Anchorge, 34, Bridge Street, Reading, RG1 2LU, England

      IIF 6
  • Mr Darren Paul Whatman
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wheeler Avenue, Penn, High Wycombe, HP10 8EB, United Kingdom

      IIF 7
  • Mr Darren Whatman
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, Castle Street, Reading, RG1 7SR, England

      IIF 8
  • Whatman, Darren Paul
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 45, Wheeler Avenue, Penn, High Wycombe, HP10 8EB, England

      IIF 9

    • 45 Wheeler Avenue, Penn, Buckinghamshire, HP10 8EB

      IIF 10 IIF 11 IIF 12
  • Whatman, Darren Paul
    British accountant born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England

      IIF 13 IIF 14 IIF 15

    • Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, England

      IIF 20

    • Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH, England

      IIF 21
  • Whatman, Darren Paul
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 45 Wheeler Avenue, Penn, Buckinghamshire, HP10 8EB

      IIF 22
  • Whatman, Darren Paul
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Whatman, Darren Paul
    British finance director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 38

    • 45 Wheeler Avenue, Penn, Buckinghamshire, HP10 8EB

      IIF 39 IIF 40 IIF 41

    • Unit 2, Netherfield Lane, Stanstead Abbotts, Hertfordshire, SG12 8HE

      IIF 44

    • Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE, England

      IIF 45

    • Barratt House, Wellstones, Watford, Hertfordshire, WD17 2AF, United Kingdom

      IIF 46 IIF 47

    • Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Whatman, Darren Paul
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wellstones, Watford, Hertfordshire, WD17 2AE, England

      IIF 53
  • Whatman, Darren Paul
    British

    Registered addresses and corresponding companies
  • Whatman, Darren Paul
    British finance director

    Registered addresses and corresponding companies

    • 45 Wheeler Avenue, Penn, Buckinghamshire, HP10 8EB

      IIF 61
  • Whatman, Darren Paul
    British financial controller

    Registered addresses and corresponding companies

    • 45 Wheeler Avenue, Penn, Buckinghamshire, HP10 8EB

      IIF 62
  • Whatman, Darren Paul

    Registered addresses and corresponding companies

    • The Old Rectory, Windsor End, Beaconsfield, Buckinghamshire, HP9 2JW, England

      IIF 63

    • The Old Rectory, Windsor End, Beaconsfield, HP9 2JW, United Kingdom

      IIF 64 IIF 65 IIF 66

    • 45, Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EB, England

      IIF 68 IIF 69 IIF 70

    • 45, Wheeler Avenue, Penn, High Wycombe, HP10 8EB, United Kingdom

      IIF 71

    • Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, England

      IIF 72
child relation
Offspring entities and appointments 53
  • 1
    242 MANAGEMENT COMPANY LIMITED
    05824944
    Swan House, Savill Way, Marlow, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-02-27 ~ 2009-08-19
    IIF 39 - Director → ME
  • 2
    BARRATT CONSTRUCTION (SOUTHERN) LIMITED
    - now 00405530
    BARRATT DEVELOPMENTS (CONTRACTING) LIMITED - 1981-12-31
    H.C. JANES (CONTRACTING) LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (16 parents)
    Officer
    2004-08-31 ~ 2005-12-16
    IIF 59 - Secretary → ME
  • 3
    BARRATT NORTH LONDON LIMITED
    - now 01558442
    BARRATT CENTRAL LONDON LIMITED - 1993-11-19
    BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
    WHITEGLOW LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2011-07-29
    IIF 47 - Director → ME
    2005-12-21 ~ 2010-03-01
    IIF 62 - Secretary → ME
  • 4
    BARRATT NORWICH LIMITED
    - now 01024984
    BARRATT ESSEX LIMITED - 1985-04-16
    CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-08-31 ~ 2005-12-16
    IIF 56 - Secretary → ME
  • 5
    BEEDINGWOOD (WOODGATE) MANAGEMENT COMPANY LIMITED
    10177449
    8 Beedingwood Drive, Colgate, Horsham, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-05-12 ~ 2017-06-30
    IIF 29 - Director → ME
    Person with significant control
    2016-05-12 ~ 2017-06-30
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED
    07481286
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2011-01-04 ~ 2011-07-29
    IIF 24 - Director → ME
  • 7
    BEWICK COURT (COMPTON) MANAGEMENT COMPANY LIMITED
    04426399
    Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, England
    Active Corporate (23 parents)
    Cash at bank and in hand (Company account)
    23 GBP2024-12-31
    Officer
    2002-04-29 ~ 2003-09-11
    IIF 58 - Secretary → ME
  • 8
    BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED
    - now 03891155
    WBD RESIDENTAL MANAGEMENT COMPANY LIMITED
    - 2008-09-16 03891155
    WBD (LEAMINGTON SPA) LIMITED - 2007-11-27
    HACKREMCO (NO.1594) LIMITED - 2000-01-27
    Brindley Jacob, 167 Turners Hill, Waltham Cross, Hertfordshire
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-08-22 ~ 2011-07-29
    IIF 46 - Director → ME
  • 9
    BURLINGTON END MANAGEMENT COMPANY LIMITED
    05577928
    C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
    Active Corporate (11 parents)
    Officer
    2009-02-27 ~ 2011-05-03
    IIF 41 - Director → ME
  • 10
    C L WHATMAN LTD
    12308539
    45 Wheeler Avenue, Penn, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    66,533 GBP2024-11-30
    Officer
    2020-10-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CHAPEL VIEW (BURNTWOOD) MANAGEMENT COMPANY LTD.
    04426371
    22 Selwyn Road, Burntwood, England
    Active Corporate (16 parents)
    Equity (Company account)
    391 GBP2024-04-30
    Officer
    2002-04-29 ~ 2003-11-20
    IIF 57 - Secretary → ME
  • 12
    CRAYFERN LIMITED - now
    VANDERBILT BEACONSFIELD FINANCE LTD
    - 2019-07-24 08733415
    BEACONSFIELD FINANCE LTD
    - 2013-10-31 08733415
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 20 - Director → ME
    2013-10-15 ~ 2015-01-01
    IIF 71 - Secretary → ME
  • 13
    DERBY ROAD (WATFORD) MANAGEMENT COMPANY LIMITED
    05520277
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (16 parents)
    Officer
    2007-04-01 ~ 2008-12-01
    IIF 22 - Director → ME
  • 14
    ELIVIA DEVELOPMENT FINANCE LIMITED - now
    VANDERBILT DEVELOPMENT FINANCE LTD
    - 2022-04-12 08599295
    VANDERBILT HOMES D LIMITED
    - 2013-10-02 08599295 08599301... (more)
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 18 - Director → ME
    2013-07-25 ~ 2015-01-01
    IIF 66 - Secretary → ME
  • 15
    ELIVIA HOMES (CENTRAL) LIMITED - now
    VANDERBILT THAMES VALLEY LIMITED
    - 2022-04-12 08599290
    VANDERBILT BEACONSFIELD LTD
    - 2015-11-19 08599290
    VANDERBILT HOMES C LIMITED
    - 2013-10-02 08599290 08599301... (more)
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 16 - Director → ME
    2013-07-25 ~ 2015-01-01
    IIF 65 - Secretary → ME
  • 16
    ELIVIA HOMES LIMITED - now
    VANDERBILT HOMES LIMITED
    - 2022-04-12 05011077 08599290... (more)
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (18 parents, 24 offsprings)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 21 - Director → ME
    2013-08-01 ~ 2015-01-01
    IIF 70 - Secretary → ME
  • 17
    ELIVIA OXFORD LIMITED - now
    VANDERBILT OXFORD LIMITED
    - 2022-04-12 05951266
    PIMCO 2546 LIMITED - 2008-02-15
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 13 - Director → ME
    2013-08-01 ~ 2015-01-01
    IIF 68 - Secretary → ME
  • 18
    ELIVIA SOUTHERN LIMITED - now
    VANDERBILT SOUTHERN LIMITED
    - 2022-04-12 06994546
    VANDERBILT HOMES CHIPSTEAD LIMITED
    - 2015-02-21 06994546
    VANDERBILT STUDENT LIVING LTD - 2013-01-29
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 17 - Director → ME
    2013-08-01 ~ 2015-01-01
    IIF 69 - Secretary → ME
  • 19
    HARDING WAY (MARCHAM) MANAGEMENT COMPANY LIMITED
    09423066
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2015-11-23 ~ 2017-06-29
    IIF 51 - Director → ME
  • 20
    HARLOW GATEWAY LIMITED
    06034762
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-10-06 ~ 2011-09-19
    IIF 40 - Director → ME
  • 21
    HUNTERCOMBE COURT (TWO) MANAGEMENT COMPANY LIMITED
    06014438 04806476
    167 Turners Hill Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-02-27 ~ 2011-07-29
    IIF 45 - Director → ME
  • 22
    JANELLIS (NO. 2) LIMITED
    - now 00611792 01557721
    BARRATT BRADFORD LIMITED - 1988-02-19
    NORFOLK GARDEN ESTATES LIMITED - 1988-01-25
    BARRATT ANGLIA LIMITED - 1982-06-28
    BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1981-12-31
    CHARNWOOD ESTATES LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (17 parents)
    Officer
    2004-08-31 ~ 2005-12-21
    IIF 55 - Secretary → ME
  • 23
    LANCELOT ROAD (WEMBLEY) MANAGEMENT COMPANY LIMITED
    05840940
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (14 parents)
    Officer
    2007-04-01 ~ 2008-09-01
    IIF 54 - Secretary → ME
  • 24
    LAUREATES PLACE (BINFIELD) MANAGEMENT COMPANY LIMITED
    10220177
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (13 parents)
    Officer
    2016-06-08 ~ 2017-06-30
    IIF 27 - Director → ME
    Person with significant control
    2016-06-08 ~ 2017-06-30
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LYNBURY PLACE MANAGEMENT COMPANY LIMITED - now
    LYNBURY CRESCENT MANAGEMENT COMPANY LIMITED
    - 2023-12-18 10268839
    1 Lynbury Place, 14 South Park Crescent, Gerrards Cross, England
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2016-07-08 ~ 2017-06-30
    IIF 30 - Director → ME
    Person with significant control
    2016-07-08 ~ 2017-06-30
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MERCHANT TAYLORS PLACE (CROXLEY) RESIDENTS MANAGEMENT COMPANY LIMITED
    07536675
    C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
    Active Corporate (26 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2011-02-21 ~ 2011-07-29
    IIF 23 - Director → ME
  • 27
    MERCHANTS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    05296365
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Active Corporate (14 parents)
    Equity (Company account)
    146,053 GBP2024-12-31
    Officer
    2009-02-27 ~ 2011-10-01
    IIF 12 - Director → ME
  • 28
    MONARCH'S BOW (WANTAGE) MANAGEMENT COMPANY LIMITED
    10584760
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-01-26 ~ 2017-06-30
    IIF 31 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-06-30
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MORRIS HOUSE (TADWORTH) MANAGEMENT COMPANY LIMITED
    10068565
    145 High Street 145 High Street, Cranleigh, Surrey, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2016-03-17 ~ 2017-06-30
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SCHOLARS PLACE (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
    09804247
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2015-11-23 ~ 2017-06-29
    IIF 49 - Director → ME
  • 31
    SCHOLARS WALK MANAGEMENT COMPANY LIMITED
    04411750
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-02-27 ~ 2009-09-07
    IIF 43 - Director → ME
  • 32
    SHINFIELD PARK BUILDING MANAGEMENT COMPANY LIMITED
    05828474
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2009-02-27 ~ 2009-10-01
    IIF 11 - Director → ME
  • 33
    SMITHS MILL (WANTAGE) MANAGEMENT COMPANY LIMITED
    05779523
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-02-27 ~ 2026-01-30
    IIF 10 - Director → ME
    2009-02-27 ~ 2012-03-13
    IIF 61 - Secretary → ME
  • 34
    ST MICHAEL'S PARK MANAGEMENT COMPANY LIMITED
    05096158
    Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-10-26 ~ 2009-11-30
    IIF 42 - Director → ME
  • 35
    STAPLANDS MANOR (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    10584879
    5 Staplands Manor, Oatlands Chase, Weybridge, England
    Active Corporate (9 parents)
    Equity (Company account)
    11,697 GBP2024-12-31
    Officer
    2017-01-26 ~ 2017-06-30
    IIF 28 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-06-30
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    THE BEECHES (NIGHTINGALE WOODS) RESIDENTS MANAGEMENT COMPANY LIMITED
    07382798
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2010-09-21 ~ 2011-07-29
    IIF 32 - Director → ME
  • 37
    THE CARROLLS MANAGEMENT COMPANY LIMITED
    09804250
    The Old Office Tims Boatyard, Timsway, Staines-upon-thames, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2015-11-23 ~ 2017-06-29
    IIF 52 - Director → ME
  • 38
    THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED
    05389441
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2009-02-27 ~ 2012-07-01
    IIF 38 - Director → ME
  • 39
    TWO THAMES AVENUE MANAGEMENT COMPANY LIMITED
    09881104
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2015-11-19 ~ 2017-06-29
    IIF 50 - Director → ME
  • 40
    VALLEY CHASE (HEDNESFORD) MANAGEMENT COMPANY LIMITED
    04426407
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2002-04-29 ~ 2003-09-16
    IIF 60 - Secretary → ME
  • 41
    VANDERBILT DEVELOPMENT GROUP LTD
    - now 08599100
    VANDERBILT HOMES TOPCO LIMITED
    - 2013-11-07 08599100
    Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 72 - Secretary → ME
  • 42
    VANDERBILT DEVELOPMENT HOLDINGS LTD.
    - now 08599301
    VANDERBILT HOMES B LIMITED
    - 2013-11-07 08599301 08599290... (more)
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 14 - Director → ME
    2013-07-25 ~ 2015-01-01
    IIF 64 - Secretary → ME
  • 43
    VANDERBILT STRATEGIC LIMITED
    - now 08640449 09722276
    VANDERBILT CONTRACTORS LIMITED
    - 2016-12-20 08640449
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 15 - Director → ME
    2013-08-07 ~ 2015-01-01
    IIF 67 - Secretary → ME
  • 44
    VANDERBILT TOPCO LTD
    09033449
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2017-05-16
    IIF 19 - Director → ME
    2014-06-03 ~ 2015-01-01
    IIF 63 - Secretary → ME
  • 45
    VERVE (HOUNSLOW) MANAGEMENT COMPANY LIMITED
    05714754
    Saxon House, St. Andrew Street, Hertford, England
    Active Corporate (14 parents)
    Officer
    2009-02-27 ~ 2010-07-19
    IIF 44 - Director → ME
  • 46
    VESTA (CHICHESTER) MANAGEMENT COMPANY LIMITED
    10425429
    Southdown House, St John's Street, Chichester, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-10-13 ~ 2017-06-30
    IIF 25 - Director → ME
    Person with significant control
    2016-10-13 ~ 2018-08-16
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 47
    VSM (BENTLEY PRIORY 1) LIMITED
    - now 05867679 05867722... (more)
    ST. MODWEN (SHELF 41) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 41) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 53 - Director → ME
  • 48
    VSM (BENTLEY PRIORY 2) LIMITED
    - now 05867680 05867712... (more)
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 36 - Director → ME
  • 49
    VSM (BENTLEY PRIORY 3) LIMITED
    - now 05867704 05867712... (more)
    ST. MODWEN (SHELF 43) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 43) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 34 - Director → ME
  • 50
    VSM (BENTLEY PRIORY 4) LIMITED
    - now 05867722 05867712... (more)
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 33 - Director → ME
  • 51
    VSM (BENTLEY PRIORY 5) LIMITED
    - now 05867712 05867722... (more)
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 37 - Director → ME
  • 52
    VSM (BENTLEY PRIORY 6) LIMITED
    - now 05867709 05867712... (more)
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2011-01-17 ~ 2011-07-29
    IIF 35 - Director → ME
  • 53
    YEW TREE FARM (LAUNTON) MANAGEMENT LIMITED
    09002361
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-09-06 ~ 2017-06-29
    IIF 48 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.