The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Comba, Alexander Michael

child relation
Offspring entities and appointments
Active 16
  • 1
    Astral House, Imperial Way, Watford, Herts
    Corporate (3 parents)
    Officer
    1993-04-14 ~ now
    IIF 102 - director → ME
  • 2
    Astral House, Imperial Way, Watford, Herts
    Corporate (4 parents)
    Officer
    1993-04-14 ~ now
    IIF 96 - director → ME
  • 3
    BRIGGS ROOFING AND CLADDING LIMITED - 2007-02-01
    HOUSEPLAN LIMITED - 1998-06-30
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Corporate (12 parents)
    Officer
    2002-01-01 ~ now
    IIF 110 - director → ME
  • 4
    FLIPWONDER LIMITED - 2007-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 47 - secretary → ME
  • 5
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1998-11-17 ~ now
    IIF 116 - director → ME
  • 6
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2002-01-04 ~ now
    IIF 109 - director → ME
  • 7
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-12-06 ~ now
    IIF 104 - director → ME
  • 8
    CONFERARCADE LIMITED - 2004-01-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 46 - secretary → ME
  • 9
    DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21
    MICRO COST LIMITED - 1983-03-14
    WATLING FORTY FOUR LIMITED - 1980-12-31
    NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1993-04-14 ~ dissolved
    IIF 125 - director → ME
  • 10
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1993-03-26 ~ now
    IIF 95 - director → ME
  • 11
    ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 44 - secretary → ME
  • 12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1993-04-14 ~ now
    IIF 94 - director → ME
  • 13
    Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-16 ~ dissolved
    IIF 151 - director → ME
  • 14
    Iko Appley Lane North, Appley Bridge, Wigan, England
    Corporate (4 parents)
    Officer
    2018-12-18 ~ now
    IIF 92 - director → ME
  • 15
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents)
    Officer
    2002-01-04 ~ now
    IIF 117 - director → ME
  • 16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 10 - secretary → ME
Ceased 101
  • 1
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    Portland House, Park Street, Bagshot, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-03-06 ~ 2001-03-22
    IIF 108 - director → ME
  • 2
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-01-04 ~ 2014-12-22
    IIF 126 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 34 - secretary → ME
  • 3
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 30 - secretary → ME
  • 4
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 25 - secretary → ME
  • 5
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 15 - secretary → ME
  • 6
    HB OFFICES LIMITED - 2005-09-20
    BEAZER OFFICES LIMITED - 1994-08-18
    CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16
    GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01
    WINGCONE LIMITED - 1989-02-09
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1992-12-31
    IIF 82 - director → ME
  • 7
    CONREN CHEMICALS LIMITED - 1990-02-06
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    1993-06-10 ~ 2014-12-22
    IIF 122 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 19 - secretary → ME
  • 8
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 42 - secretary → ME
  • 9
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 33 - secretary → ME
  • 10
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2006-03-16 ~ 2014-12-22
    IIF 149 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 31 - secretary → ME
  • 11
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    5,882,771 GBP2022-12-31
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 37 - secretary → ME
  • 12
    BREEZEFOLDER LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,936,212 GBP2023-12-31
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 22 - secretary → ME
  • 13
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 59 - secretary → ME
  • 14
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 62 - secretary → ME
  • 15
    GRASPBLEND LIMITED - 1998-12-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 64 - secretary → ME
  • 16
    LAUNCHNUMBER LIMITED - 2006-02-04
    Astral House Imperial Way, Watford, Herts
    Corporate (3 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 69 - secretary → ME
  • 17
    FIXALINK LIMITED - 1994-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1997-10-24 ~ 2014-12-22
    IIF 134 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 8 - secretary → ME
  • 18
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-16 ~ 2014-12-22
    IIF 107 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 28 - secretary → ME
  • 19
    FIFEHEAD PLC - 2007-07-23
    FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
    FIFEHEAD LIMITED - 1998-07-22
    FILBUK 484 LIMITED - 1997-12-10
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2008-01-09 ~ 2014-12-22
    IIF 57 - secretary → ME
  • 20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 71 - secretary → ME
  • 21
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-02-20 ~ 2014-12-22
    IIF 26 - secretary → ME
  • 22
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2014-12-22
    IIF 3 - secretary → ME
  • 23
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 70 - secretary → ME
  • 24
    JEWELLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -252,154 GBP2023-12-31
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 67 - secretary → ME
  • 25
    HPL ESTATES LIMITED - 2025-03-18
    BEAZER ESTATES LIMITED - 1994-08-23
    FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 85 - director → ME
  • 26
    HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
    BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
    C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
    INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 88 - director → ME
  • 27
    HANSON H5
    - now
    HB VENTURES LIMITED - 2005-10-11
    BEAZER VENTURES LIMITED - 1994-08-18
    KIER PROJECTS LIMITED - 1989-04-07
    KIER (THREE) LIMITED - 1988-01-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1992-12-31
    IIF 76 - director → ME
  • 28
    BEAZER HOTELS LIMITED - 1994-08-18
    SWIFT 358 LIMITED - 1985-09-17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 87 - director → ME
  • 29
    HENDERSON EUROPEAN FOCUS TRUST PLC - 2024-07-11
    GARTMORE EUROPEAN INVESTMENT TRUST P.L.C. - 2011-11-25
    LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07
    201 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-11-11 ~ 2020-01-31
    IIF 99 - director → ME
  • 30
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
    PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
    EVERALTER LIMITED - 1999-02-25
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-01-06 ~ 2014-12-22
    IIF 138 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 11 - secretary → ME
  • 31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1992-12-31
    IIF 91 - director → ME
  • 32
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27
    HB PROPERTY SOUTH LIMITED - 1996-01-31
    BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
    W. & C. FRENCH LIMITED - 1993-01-29
    1 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-12-31
    IIF 89 - director → ME
  • 33
    BEAZER PROPERTY LIMITED - 1994-08-23
    FLINTNEW LIMITED - 1984-07-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 80 - director → ME
  • 34
    BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16
    KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
    KIER (SEVEN) LIMITED - 1988-10-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1992-12-31
    IIF 78 - director → ME
  • 35
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    TCL GRANBY LIMITED - 2013-06-05
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents)
    Officer
    2006-04-18 ~ 2014-12-22
    IIF 132 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 40 - secretary → ME
  • 36
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 20 - secretary → ME
  • 37
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (6 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 66 - secretary → ME
  • 38
    KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
    WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1992-12-31
    IIF 84 - director → ME
  • 39
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    1997-10-07 ~ 2014-12-22
    IIF 106 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 72 - secretary → ME
  • 40
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED - 2011-09-14
    BRANCHSTEP LIMITED - 2002-05-01
    1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-01-18 ~ 2010-07-23
    IIF 68 - secretary → ME
  • 41
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 58 - secretary → ME
  • 42
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -91,383 GBP2023-12-31
    Officer
    2005-11-23 ~ 2007-02-01
    IIF 119 - director → ME
    2008-02-29 ~ 2014-12-22
    IIF 63 - secretary → ME
  • 43
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    VINCI DESIGNS LIMITED - 2001-10-25
    DOORBRICK LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-07-01 ~ 2014-12-22
    IIF 143 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 60 - secretary → ME
  • 44
    VINCIMOUCHEL LIMITED - 2014-11-14
    NORWEST HOLST ENGINEERING LIMITED - 2014-11-10
    VINCI SERVICES LIMITED - 2001-10-31
    TABLESPRING LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ 2014-12-22
    IIF 144 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 23 - secretary → ME
  • 45
    VINCI PROPERTY LIMITED - 2003-11-20
    PAINTPRIZE LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 21 - secretary → ME
  • 46
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1993-11-02 ~ 2014-12-22
    IIF 139 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 6 - secretary → ME
  • 47
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-04-14 ~ 2014-12-22
    IIF 130 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 12 - secretary → ME
  • 48
    HOLST (DSDA) LIMITED - 2005-08-02
    CABLEWALL LIMITED - 2004-08-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 7 - secretary → ME
  • 49
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (1 parent)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 61 - secretary → ME
  • 50
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    ~ 1992-12-31
    IIF 86 - director → ME
    ~ 1992-12-31
    IIF 73 - secretary → ME
  • 51
    ARCHTICKET LIMITED - 2006-07-03
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-28 ~ 2014-12-22
    IIF 54 - secretary → ME
  • 52
    PENROYLE LIMITED - 1990-03-20
    Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    790 GBP2023-12-31
    Officer
    ~ 1992-10-19
    IIF 83 - director → ME
  • 53
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1993-03-25 ~ 2014-12-22
    IIF 120 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 65 - secretary → ME
  • 54
    SECOND CITY PROPERTIES P L C - 1984-09-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1992-12-31
    IIF 77 - director → ME
  • 55
    VOLTALAKE LIMITED - 1989-02-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1992-06-29 ~ 1992-12-31
    IIF 79 - director → ME
  • 56
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2001-08-31
    Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2009-02-09
    IIF 1 - secretary → ME
  • 57
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Corporate (3 parents)
    Officer
    2008-01-18 ~ 2009-02-09
    IIF 9 - secretary → ME
  • 58
    ST. JAMES PROPERTY LIMITED - 1998-03-27
    ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
    STEELHAVEN (3) LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 90 - director → ME
  • 59
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1998-12-18 ~ 2014-12-22
    IIF 105 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 38 - secretary → ME
  • 60
    HPL DEVELOPMENTS LIMITED - 1998-03-27
    BEAZER DEVELOPMENTS LIMITED - 1994-08-23
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    ~ 1992-12-31
    IIF 81 - director → ME
  • 61
    NORWEST HOLST LIMITED - 2009-01-28
    STOREPOINT LIMITED - 2009-01-07
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1993-04-14 ~ 2014-12-22
    IIF 127 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 14 - secretary → ME
  • 62
    BUXTON LIMITED - 2004-10-05
    R.W. BUXTON LIMITED - 1999-10-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2014-12-22
    IIF 53 - secretary → ME
  • 63
    STONEFORM LIMITED - 2004-10-05
    FILBUK 485 LIMITED - 1997-12-10
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2014-12-22
    IIF 55 - secretary → ME
  • 64
    STRADFORM CONSTRUCTION LIMITED - 1990-10-09
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2014-12-22
    IIF 52 - secretary → ME
  • 65
    Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, Kent
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2003-11-26 ~ 2005-02-10
    IIF 98 - director → ME
  • 66
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 17 - secretary → ME
  • 67
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    LARGEMERIT LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-22 ~ 2014-12-22
    IIF 137 - director → ME
  • 68
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-09-09 ~ 2014-12-22
    IIF 97 - director → ME
    2008-09-09 ~ 2014-12-22
    IIF 49 - secretary → ME
  • 69
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    HELPSTOCK LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-22 ~ 2014-12-22
    IIF 140 - director → ME
  • 70
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-22 ~ 2014-12-22
    IIF 103 - director → ME
  • 71
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-22 ~ 2014-12-22
    IIF 111 - director → ME
  • 72
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-22 ~ 2014-12-22
    IIF 121 - director → ME
  • 73
    105 Piccadilly, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2011-04-07 ~ 2011-10-31
    IIF 75 - secretary → ME
  • 74
    105 Piccadilly, London, United Kingdom
    Corporate (9 parents)
    Officer
    2011-04-11 ~ 2011-10-31
    IIF 74 - secretary → ME
  • 75
    TOTALWASTED LIMITED - 2003-09-24
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 5 - secretary → ME
  • 76
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 2 - secretary → ME
  • 77
    VINCI INVESTMENTS LIMITED - 2011-12-01
    SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
    CHEERMINI LIMITED - 1998-01-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1997-08-06 ~ 2014-12-22
    IIF 124 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 18 - secretary → ME
  • 78
    VINCI AIRPORTS U.K. LIMITED - 2010-03-15
    Astral House, Imperial Way, Watford
    Corporate (2 parents)
    Officer
    2010-02-25 ~ 2014-12-22
    IIF 148 - director → ME
    2001-08-09 ~ 2014-12-22
    IIF 48 - secretary → ME
  • 79
    VINCI PENSION INVESTMENTS (GENERAL PARTNER) LIMITED - 2014-02-20
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-07 ~ 2014-12-22
    IIF 101 - director → ME
  • 80
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    BOLDAPPLY LIMITED - 1998-02-23
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (7 parents, 28 offsprings)
    Officer
    1997-05-19 ~ 2014-12-22
    IIF 113 - director → ME
    2005-05-16 ~ 2014-12-22
    IIF 56 - secretary → ME
  • 81
    MARKETWAND LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-07-01 ~ 2014-12-22
    IIF 142 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 32 - secretary → ME
  • 82
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-01-26 ~ 2014-12-22
    IIF 115 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 24 - secretary → ME
  • 83
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-20 ~ 2014-12-31
    IIF 147 - director → ME
  • 84
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2011-01-20 ~ 2014-12-31
    IIF 145 - director → ME
  • 85
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-11-28 ~ 2014-12-22
    IIF 128 - director → ME
    2008-11-28 ~ 2014-12-22
    IIF 35 - secretary → ME
  • 86
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2007-05-15 ~ 2014-12-22
    IIF 129 - director → ME
    2007-12-31 ~ 2014-12-22
    IIF 50 - secretary → ME
  • 87
    VINCIMOUCHEL LIMITED - 2017-08-07
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-11-14 ~ 2014-12-02
    IIF 100 - director → ME
    2014-11-14 ~ 2014-12-02
    IIF 152 - secretary → ME
  • 88
    N H FLEET SERVICES LIMITED - 2002-01-07
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents)
    Officer
    1993-08-31 ~ 2014-12-22
    IIF 112 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 27 - secretary → ME
  • 89
    NERVEBUILD LIMITED - 2001-08-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-07-01 ~ 2014-12-22
    IIF 146 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 29 - secretary → ME
  • 90
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1993-10-31 ~ 2014-12-22
    IIF 123 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 13 - secretary → ME
  • 91
    VINCI PLC - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 12 offsprings)
    Officer
    1993-03-26 ~ 2014-12-22
    IIF 141 - director → ME
  • 92
    GREATWASTED LIMITED - 2003-07-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-01-18 ~ 2014-12-22
    IIF 39 - secretary → ME
  • 93
    NORWEST HOLST PENSIONS LIMITED - 2002-02-20
    DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
    Ditton Road, Widnes, Cheshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2019-03-05
    IIF 150 - director → ME
    1993-07-01 ~ 2014-12-22
    IIF 114 - director → ME
  • 94
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2000-05-12 ~ 2014-12-22
    IIF 136 - director → ME
    1997-07-01 ~ 1999-11-01
    IIF 93 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 45 - secretary → ME
  • 95
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1996-08-29 ~ 2014-12-22
    IIF 131 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 4 - secretary → ME
  • 96
    MCGILL SERVICES LIMITED - 2005-12-28
    NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
    HOUSESURE LIMITED - 2001-05-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-04-17 ~ 2014-12-22
    IIF 135 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 36 - secretary → ME
  • 97
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    1993-04-14 ~ 2014-12-22
    IIF 133 - director → ME
    2008-01-18 ~ 2014-12-22
    IIF 16 - secretary → ME
  • 98
    WEAVER PLC - 2020-05-28
    WILLIAM WEAVER GROUP PLC - 1990-10-05
    WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 1988-11-01
    Astral House, Imperial Way, Watford, Herts
    Dissolved corporate (3 parents)
    Officer
    2007-06-27 ~ 2014-12-22
    IIF 51 - secretary → ME
  • 99
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    1993-12-16 ~ 2001-03-22
    IIF 118 - director → ME
  • 100
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 41 - secretary → ME
  • 101
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2014-12-22
    IIF 43 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.