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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 David Schreiber

child relation
Offspring entities and appointments 162
  • 1
    37C FITZJOHNS LIMITED
    04512027
    Active Corporate (13 parents)
    Officer
    2005-06-10 ~ now
    IIF 70 - Director → ME
    2003-08-12 ~ 2004-02-25
    IIF 152 - Director → ME
  • 2
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-07-28 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANCHOR RETAIL PARK ONE LIMITED
    08104394
    Dissolved Corporate (4 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 141 - Director → ME
  • 4
    ANCHOR RETAIL PARK TWO LIMITED
    08104545
    Dissolved Corporate (4 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 139 - Director → ME
  • 5
    ASSOCIATED ESTATES LTD
    04461361
    Active Corporate (5 parents)
    Officer
    2002-06-27 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-01-14
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ATLASWAY 4 LTD
    03973285 03732094... (more)
    Active Corporate (9 parents)
    Officer
    2000-05-03 ~ now
    IIF 58 - Director → ME
  • 7
    AURUM INDUSTRIAL INVESTMENTS (GARTSON) LIMITED
    09627315
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    AURUM INDUSTRIAL INVESTMENTS LIMITED
    08966324
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    AWG CLUGSTON HOLDINGS LIMITED
    15190424
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-01-08 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BAYSTORE LTD
    05570174
    Active Corporate (5 parents)
    Officer
    2005-09-28 ~ now
    IIF 183 - Director → ME
  • 11
    BBL ESTATES (BRITONWOOD) LIMITED
    - now 02456677
    EXPERTSOURCE LIMITED - 1995-09-04
    Dissolved Corporate (18 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 154 - Director → ME
  • 12
    BLUEHORSE LIMITED
    05446189
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-05-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 13
    BOTANY COMMERCIAL PARK LIMITED
    02617671
    Active Corporate (10 parents)
    Officer
    2006-08-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BRITONWOOD PROPERTIES LIMITED
    - now 02401871
    BBL ESTATES LIMITED - 2006-02-07
    Dissolved Corporate (18 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 169 - Director → ME
  • 15
    BROOKBY LTD
    06523081
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 16
    BROOKLEE LIMITED
    10464264 07149188
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-07-19 ~ now
    IIF 93 - Director → ME
  • 17
    CARESTREAM LIMITED
    04909375
    Dissolved Corporate (7 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 182 - Director → ME
  • 18
    CITEOFFER LIMITED
    03422035
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1997-09-10 ~ now
    IIF 63 - Director → ME
  • 19
    CITYCENTRAL PROPERTIES LIMITED
    - now 03561174 06141048
    DURHAM INVESTMENTS TEN LIMITED
    - 1998-12-07 03561174
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-10-27 ~ dissolved
    IIF 147 - Director → ME
  • 20
    CITYCENTRAL PROPERTIES ONE LTD
    06141048 03561174
    Dissolved Corporate (6 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 180 - Director → ME
  • 21
    CORNMANE LTD
    08392396
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CROWNCOURT PROPERTIES LTD
    03387214 03387212
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-06-24 ~ now
    IIF 110 - Director → ME
  • 23
    CROWNROCK PROPERTIES LTD
    03387212 03387214
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-06-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    DAVOS INVESTMENTS LTD
    03441360
    Active Corporate (7 parents)
    Officer
    1997-10-01 ~ now
    IIF 71 - Director → ME
    1997-10-01 ~ now
    IIF 198 - Secretary → ME
  • 25
    DAVOS PROPERTIES LTD
    03435009
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1997-09-16 ~ 2016-07-07
    IIF 148 - Director → ME
    1998-09-23 ~ now
    IIF 193 - Secretary → ME
  • 26
    DELLMOUNT ESTATES LTD
    05949442
    Dissolved Corporate (11 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 156 - Director → ME
  • 27
    DILLFORD LTD
    08279015
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    DMS 1 LIMITED
    OE012685
    Registered Corporate (1 parent)
    Beneficial owner
    2007-06-26 ~ now
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% → OE
    IIF 57 - Ownership of shares - More than 25% → OE
  • 29
    DMS 2 UK LIMITED
    11363584 11366375
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ 2018-10-08
    IIF 137 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 30
    DMS B UK LIMITED
    11363648
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 42 - Has significant influence or control → OE
  • 31
    DMS COMMERCIAL UK LIMITED
    11363610
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 32
    DMS ESTATES (ONE) LIMITED
    - now 07631463
    DMS ESTATES LIMITED
    - 2012-05-22 07631463
    Active Corporate (15 parents)
    Officer
    2011-05-12 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 33
    DMS ESTATES (TWO) LIMITED
    08078378
    Active Corporate (11 parents)
    Officer
    2012-05-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 34
    DMS ROSE LIMITED
    11383236
    Active Corporate (3 parents)
    Officer
    2018-05-25 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 35
    DMS UK 1 LIMITED
    11366375 11363584
    Active Corporate (3 parents)
    Officer
    2018-05-16 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 36
    DURHAM INVESTMENTS ELEVEN LIMITED
    03561185
    Dissolved Corporate (13 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 173 - Director → ME
  • 37
    DURHAM INVESTMENTS FOUR LIMITED
    03128842
    Dissolved Corporate (16 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 162 - Director → ME
  • 38
    DURHAM INVESTMENTS SIX LIMITED
    - now 03104360
    WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
    PITCOMP 127 LIMITED - 1996-04-02
    Dissolved Corporate (19 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 172 - Director → ME
  • 39
    DYCE ESTATES LIMITED
    09358179
    Active Corporate (6 parents)
    Person with significant control
    2018-03-08 ~ 2018-03-08
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 40
    EMERALD (CULLINGWORTH) LTD
    06307947
    Active Corporate (6 parents)
    Officer
    2007-07-11 ~ now
    IIF 170 - Director → ME
  • 41
    FAIRYMOUNT LTD
    08278994
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    FERNCLIFFE LTD
    05655981
    Active Corporate (7 parents)
    Officer
    2006-02-22 ~ 2016-01-14
    IIF 158 - Director → ME
  • 43
    FLEETWILL LTD
    07778462
    Dissolved Corporate (3 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 127 - Director → ME
  • 44
    FLEXSPACE ONE LTD
    07773050
    Active Corporate (3 parents)
    Officer
    2011-10-25 ~ now
    IIF 184 - Director → ME
    2011-10-25 ~ now
    IIF 202 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2020-01-14
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    FLOWERVALE UK LIMITED
    11363689
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 46
    GATEMINSTER LTD
    08250029
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    GLOBAL LEISURE LIMITED
    - now 04021830
    PITCOMP 215 LIMITED - 2000-08-30
    Dissolved Corporate (6 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 165 - Director → ME
  • 48
    GOLDPOINT ESTATES LTD
    08225559
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 49
    GRANDMETRO LTD
    08392172
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 123 - Director → ME
  • 50
    HARDMAN LIVERPOOL LIMITED
    10235601
    Active Corporate (3 parents)
    Officer
    2016-06-16 ~ now
    IIF 98 - Director → ME
  • 51
    HARLINGTON ESTATES LIMITED
    - now FC021259
    HARLINGTON PROPERTIES LIMITED
    - 1998-12-05 FC021259
    Converted / Closed Corporate (3 parents)
    Officer
    1998-08-03 ~ now
    IIF 117 - Director → ME
  • 52
    HARMONY PUB COMPANY HOLDINGS LIMITED - now
    HERITAGE PUB COMPANY HOLDINGS LIMITED
    - 2005-12-14 04653941
    AGENTNET LIMITED
    - 2003-04-16 04653941
    Dissolved Corporate (27 parents)
    Officer
    2003-02-05 ~ 2005-06-28
    IIF 121 - Director → ME
  • 53
    HARMONY PUB COMPANY TRADING LIMITED - now
    HERITAGE PUB COMPANY TRADING LIMITED
    - 2005-12-14 03732095
    ATLASWAY 1 LTD
    - 2003-04-15 03732095 03732094... (more)
    Dissolved Corporate (26 parents)
    Officer
    1999-03-12 ~ 2005-06-28
    IIF 161 - Director → ME
  • 54
    HARMONY PUB ESTATE A LIMITED - now
    HERITAGE PUB ESTATE A LIMITED
    - 2005-12-14 03614475 03732094... (more)
    ATLASWAY LTD
    - 2003-04-15 03614475 03727569... (more)
    Dissolved Corporate (26 parents)
    Officer
    1998-08-17 ~ 2005-06-28
    IIF 164 - Director → ME
  • 55
    HARMONY PUB ESTATE B LIMITED - now
    HERITAGE PUB ESTATE B LIMITED
    - 2005-12-14 03727569 03732094... (more)
    ATLASWAY 2 LIMITED
    - 2003-04-15 03727569 03728686... (more)
    ROBINWELL LTD
    - 1999-03-26 03727569 03728686
    Dissolved Corporate (26 parents)
    Officer
    1999-03-19 ~ 2005-06-28
    IIF 168 - Director → ME
    1999-03-19 ~ 2003-04-15
    IIF 200 - Secretary → ME
  • 56
    HARMONY PUB ESTATE C LIMITED - now
    HERITAGE PUB ESTATE C LIMITED
    - 2005-12-14 03732094 03727569... (more)
    ATLASWAY 3 LTD
    - 2003-04-15 03732094 03727569... (more)
    Dissolved Corporate (26 parents)
    Officer
    1999-03-19 ~ 2005-06-28
    IIF 171 - Director → ME
    1999-03-19 ~ 2003-04-15
    IIF 201 - Secretary → ME
  • 57
    HELPCARE LIMITED
    04909377
    Dissolved Corporate (7 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 181 - Director → ME
  • 58
    HERBURY ESTATES LTD
    08378036
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    HM PROPERTY INVESTMENTS LIMITED
    06668405
    Dissolved Corporate (6 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 174 - Director → ME
  • 60
    HOMEBOURNE LTD
    08278031
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    HOMEGLADE ESTATES LTD
    05826418
    Active Corporate (9 parents)
    Officer
    2014-11-26 ~ 2016-05-13
    IIF 113 - Director → ME
    2011-11-25 ~ 2014-11-27
    IIF 111 - Director → ME
  • 62
    HOUSE OF CRYSTAL LTD
    02753696
    Active Corporate (5 parents)
    Officer
    1992-10-07 ~ 2019-11-27
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    JULIWAY LIMITED
    09594550
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    KINGSCLIFF ESTATES LIMITED
    FC021261 OE006083
    Active Corporate (5 parents)
    Officer
    1998-08-03 ~ 2016-07-27
    IIF 119 - Director → ME
  • 65
    KNAK PROPERTIES LTD
    16058723
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 66
    KOSHER SANDWICHES LIMITED
    03969529
    Active Corporate (6 parents)
    Officer
    2000-04-12 ~ 2006-02-21
    IIF 188 - Director → ME
  • 67
    LAKEVIEW COMMERCIAL FIVE LIMITED
    11203594
    Active Corporate (6 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 130 - Director → ME
  • 68
    LAKEVIEW COMMERCIAL LTD
    04111517
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2000-11-21 ~ dissolved
    IIF 176 - Director → ME
  • 69
    LAKEVIEW COMMERCIAL THREE LIMITED
    10525741
    Active Corporate (6 parents)
    Officer
    2016-12-14 ~ 2017-01-03
    IIF 140 - Director → ME
  • 70
    LAKEVIEW COMMERCIAL TWO LIMITED
    10058083
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2019-12-03
    IIF 128 - Director → ME
  • 71
    LAKEVIEW ESTATES (UK) LTD
    04042008
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-08-04 ~ now
    IIF 73 - Director → ME
  • 72
    LAKEVIEW ESTATES (UK) ONE LIMITED
    09378974
    Active Corporate (5 parents)
    Officer
    2015-01-08 ~ now
    IIF 97 - Director → ME
  • 73
    LAKEVIEW HOMES FIVE LIMITED
    11202471
    Active Corporate (6 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 129 - Director → ME
  • 74
    LAKEVIEW HOMES LIMITED
    03888222 03200099
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2000-03-01 ~ 2004-03-26
    IIF 166 - Director → ME
  • 75
    LAKEVIEW HOMES TWO LIMITED
    10057789
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2024-03-08
    IIF 134 - Director → ME
  • 76
    LAKEVIEW MANAGEMENT (UK) LTD
    03997617
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2000-05-19 ~ 2004-03-26
    IIF 155 - Director → ME
  • 77
    LAKEVIEW MANAGEMENT FIVE LIMITED
    11203347
    Active Corporate (6 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 138 - Director → ME
  • 78
    LAKEVIEW MANAGEMENT TWO LIMITED
    10058300
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2019-12-03
    IIF 135 - Director → ME
  • 79
    LAKEVIEW PROPERTIES (UK) LTD
    04211575
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2001-05-10 ~ dissolved
    IIF 175 - Director → ME
  • 80
    LAKEVIEW PROPERTIES FIVE LIMITED
    11202766
    Active Corporate (6 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 126 - Director → ME
  • 81
    LAKEVIEW PROPERTIES TWO LIMITED
    10058149
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2019-12-03
    IIF 142 - Director → ME
  • 82
    LAKEVIEW SERVICES (UK) LTD
    - now 03860081
    MAZEL IMPORTS LTD
    - 2000-11-27 03860081
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2000-11-20 ~ dissolved
    IIF 177 - Director → ME
    1999-10-15 ~ 2000-11-20
    IIF 197 - Secretary → ME
  • 83
    LAKEVIEW SERVICES FIVE LIMITED
    11203045
    Active Corporate (6 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 136 - Director → ME
  • 84
    LAKEVIEW SERVICES SIX LIMITED
    11205148
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2018-09-17
    IIF 132 - Director → ME
  • 85
    LAKEVIEW SERVICES TWO LIMITED
    10058184
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-11 ~ now
    IIF 87 - Director → ME
  • 86
    LEYSDON LIMITED
    09540722
    Active Corporate (8 parents)
    Officer
    2015-04-14 ~ 2023-02-20
    IIF 107 - Director → ME
  • 87
    LIMEVIEW COMMERCIAL LIMITED
    10527753
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-12-15 ~ dissolved
    IIF 112 - Director → ME
  • 88
    LIMEVIEW HOMES LIMITED
    10527768
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-12-15 ~ dissolved
    IIF 144 - Director → ME
  • 89
    LIMEVIEW MANAGEMENT LIMITED
    10527974
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-12-15 ~ dissolved
    IIF 146 - Director → ME
  • 90
    LIMEVIEW PROPERTIES LIMITED
    10527659
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-12-15 ~ dissolved
    IIF 145 - Director → ME
  • 91
    LIMEVIEW SERVICES LIMITED
    10527941
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2016-12-15 ~ dissolved
    IIF 143 - Director → ME
  • 92
    M & J PROPERTIES LTD
    05305884
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-07
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    MAPLE LEAF PROPERTIES LIMITED
    FC021260
    Converted / Closed Corporate (4 parents)
    Officer
    1998-08-03 ~ now
    IIF 118 - Director → ME
  • 94
    MARGATE CINEMA LTD
    07264967
    Dissolved Corporate (6 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 179 - Director → ME
  • 95
    MARGATE DEVELOPMENTS LIMITED
    05290290
    Dissolved Corporate (5 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 153 - Director → ME
  • 96
    MARGATE RIDE LTD
    07265022
    Active Corporate (4 parents)
    Officer
    2010-06-09 ~ now
    IIF 103 - Director → ME
  • 97
    MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED
    05291909
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2004-11-19 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-15
    IIF 9 - Has significant influence or control → OE
  • 98
    MARINE CRESCENT FOLKESTONE LIMITED
    05293348
    Active Corporate (7 parents)
    Officer
    2004-11-22 ~ now
    IIF 81 - Director → ME
  • 99
    MARSGATE INVESTMENTS LTD
    14659989
    Active Corporate (1 parent)
    Officer
    2023-02-13 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 100
    MEGAWHITE LTD
    03835796
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-09-16 ~ 2024-06-20
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-21
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 101
    MEGAWHITE ONE LIMITED
    11203209
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-13 ~ 2024-06-20
    IIF 133 - Director → ME
  • 102
    MEXION LIMITED
    09595071
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    MIDOS COMMERCIAL LIMITED
    - now 03624479
    MOATFREE LTD
    - 1998-11-19 03624479
    Dissolved Corporate (6 parents)
    Officer
    1998-11-11 ~ dissolved
    IIF 151 - Director → ME
  • 104
    MIDOS DAISY LIMITED
    12257163
    Active Corporate (4 parents)
    Officer
    2019-10-11 ~ now
    IIF 84 - Director → ME
  • 105
    MIDOS GC LIMITED
    07834160
    Active Corporate (4 parents, 41 offsprings)
    Officer
    2011-11-03 ~ now
    IIF 82 - Director → ME
  • 106
    MIDOS GROUP (UK) LIMITED
    08104268
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2012-06-13 ~ now
    IIF 94 - Director → ME
  • 107
    MIDOS INVESTMENTS LIMITED
    02638353
    Active Corporate (10 parents, 1 offspring)
    Officer
    1991-08-15 ~ now
    IIF 66 - Director → ME
  • 108
    MIDOS LEASING LTD
    04194217
    Dissolved Corporate (7 parents)
    Officer
    2001-04-18 ~ 2002-02-25
    IIF 80 - Director → ME
  • 109
    MIDOS PENTONVILLE LTD
    05142577
    Active Corporate (6 parents)
    Officer
    2004-06-01 ~ now
    IIF 60 - Director → ME
  • 110
    MIDOS PROPERTIES LIMITED
    02624228
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    1991-06-26 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    MIDOS PROPERTIES MANAGEMENT LTD
    05074056
    Active Corporate (6 parents)
    Officer
    2004-03-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    MIDOS ROSE LIMITED
    12257083
    Active Corporate (5 parents)
    Officer
    2019-10-11 ~ now
    IIF 88 - Director → ME
  • 113
    MIDOS SERVICES LIMITED
    02620179
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1991-06-13 ~ now
    IIF 72 - Director → ME
  • 114
    MIDOS SERVICES UK LTD
    06803440
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2009-01-28 ~ now
    IIF 83 - Director → ME
  • 115
    MIDOS SITES LTD
    04443041
    Active Corporate (5 parents)
    Officer
    2002-05-28 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 116
    MIDOS TULIP LIMITED
    12257158
    Active Corporate (5 parents)
    Officer
    2019-10-11 ~ 2020-08-28
    IIF 124 - Director → ME
  • 117
    MIDOS WHOLESALE JEWELLERS LIMITED
    03076927
    Active Corporate (5 parents)
    Officer
    1995-07-13 ~ 2000-10-23
    IIF 120 - Director → ME
  • 118
    MORDIAL LIMITED
    13100174
    Active Corporate (4 parents)
    Officer
    2020-12-24 ~ now
    IIF 89 - Director → ME
  • 119
    MOVILE ONE LIMITED
    12257177
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-10-11 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-10-11 ~ 2021-01-04
    IIF 31 - Ownership of shares – 75% or more → OE
  • 120
    NEWPEAK PROPERTIES LIMITED
    03234332
    Active Corporate (5 parents)
    Officer
    1996-10-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    OMNIA TRINITY LIMITED
    08365954
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    OPENVIEW PROPERTIES LIMITED
    09950755
    Active Corporate (5 parents)
    Officer
    2016-01-28 ~ 2016-08-09
    IIF 125 - Director → ME
  • 123
    OUTFERRY LTD
    08168093
    Active Corporate (4 parents)
    Officer
    2012-08-24 ~ now
    IIF 79 - Director → ME
  • 124
    OUTLEVEL LTD
    08304861
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 125
    PAINTFIRST LIMITED
    04131242
    Active Corporate (16 parents)
    Officer
    2005-07-08 ~ now
    IIF 192 - Director → ME
  • 126
    PARK INDUSTRIAL AND AGRICULTURAL HOLDINGS LIMITED
    - now 01359576
    PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
    WASTECLEAR LIMITED - 1993-03-25
    NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
    CLARITYROLE LIMITED - 1986-03-03
    Active Corporate (14 parents)
    Officer
    2015-11-20 ~ 2018-07-18
    IIF 131 - Director → ME
  • 127
    PODENT LIMITED
    11352404
    Active Corporate (2 parents)
    Officer
    2018-05-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 128
    RANCOURT LTD
    05367976
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-05-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-05-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    RAVENSWAY PROPERTIES LTD
    07398685
    Active Corporate (4 parents)
    Officer
    2010-10-25 ~ now
    IIF 105 - Director → ME
  • 130
    REYDON LTD
    05700641
    Active Corporate (6 parents)
    Officer
    2006-02-15 ~ now
    IIF 108 - Director → ME
  • 131
    RIPON INVESTMENTS FOUR LIMITED
    06319441
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 159 - Director → ME
  • 132
    RIPON INVESTMENTS LIMITED
    - now 03821090
    PITCOMP 194 LIMITED - 1999-12-10
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-10-27 ~ now
    IIF 65 - Director → ME
  • 133
    RIPON INVESTMENTS ONE LIMITED
    - now 03821087
    PITCOMP 195 LIMITED - 1999-12-13
    Active Corporate (8 parents)
    Officer
    2004-10-27 ~ now
    IIF 68 - Director → ME
  • 134
    RIPON INVESTMENTS THREE LIMITED
    - now 03891958
    WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
    PITCOMP 197 LIMITED - 1999-12-29
    Active Corporate (9 parents)
    Officer
    2001-02-12 ~ now
    IIF 75 - Director → ME
  • 135
    RITZ PROPERTIES LIMITED
    02794964
    Active Corporate (9 parents)
    Officer
    1993-03-26 ~ now
    IIF 59 - Director → ME
  • 136
    ROUNDHAVEN ESTATES LTD
    08225259
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-17
    IIF 12 - Ownership of shares – 75% or more → OE
  • 137
    SANDWICH INVESTMENTS LIMITED
    10570645
    Active Corporate (4 parents)
    Officer
    2017-01-18 ~ 2020-08-19
    IIF 92 - Director → ME
    Person with significant control
    2017-01-18 ~ 2020-08-19
    IIF 27 - Ownership of shares – 75% or more → OE
  • 138
    SAPPHIRE PROPERTIES (UK) LTD
    04832430
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-10-15 ~ now
    IIF 76 - Director → ME
  • 139
    SEASHORE PROPERTIES LIMITED
    FC021262 OE006140
    Active Corporate (5 parents)
    Officer
    1998-08-03 ~ 2016-07-27
    IIF 122 - Director → ME
  • 140
    SEASHORE PROPERTIES UK LIMITED
    14572234
    Active Corporate (3 parents)
    Officer
    2023-01-05 ~ now
    IIF 90 - Director → ME
  • 141
    SKI MANAGEMENT LIMITED
    11205454
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-14 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2018-02-14 ~ 2019-08-09
    IIF 35 - Ownership of shares – 75% or more → OE
  • 142
    SLOUGH INVESTMENTS LIMITED
    - now 08405847
    HORLEY CONSORT LIMITED - 2013-05-29
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 143
    SPARKSTONE LEAVIEW LTD
    13416968
    Active Corporate (3 parents)
    Officer
    2021-05-24 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 144
    SPARKSTONE PROPERTIES LTD
    03394381
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-07-01 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 145
    SPIRIT PROPERTIES LIMITED
    14810145
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ now
    IIF 86 - Director → ME
  • 146
    SPRINGSHIELD PROPERTIES LIMITED
    03040213
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    1995-03-30 ~ dissolved
    IIF 194 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 147
    SUDBURY PROPERTIES LIMITED
    03899876
    Active Corporate (13 parents)
    Officer
    2000-12-18 ~ 2012-12-25
    IIF 167 - Director → ME
    2000-12-18 ~ 2001-02-27
    IIF 199 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-06-15
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 148
    SWINDON INVESTMENTS LIMITED
    - now 04167575
    PITCOMP 248 LIMITED - 2001-03-29
    Dissolved Corporate (7 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 116 - Director → ME
  • 149
    TAMEWAY TOWER LTD
    05371775
    Dissolved Corporate (9 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 157 - Director → ME
  • 150
    TANGLESTONE LTD
    08264855
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 151
    THE AFFORDABLE HOUSING DEVELOPMENT (HOLDING) CO LTD
    - now 04148751 05206099... (more)
    THE AFFORDABLE HOUSING DEVELOPMENT COMPANY LTD
    - 2004-09-01 04148751
    GLOBAL DIAMOND CERTIFICATION CORP LIMITED - 2003-06-03
    Dissolved Corporate (12 parents)
    Officer
    2004-01-19 ~ 2005-10-31
    IIF 160 - Director → ME
  • 152
    TKB COMMERCIAL LIMITED
    08915223
    Active Corporate (3 parents)
    Officer
    2014-02-27 ~ now
    IIF 203 - Secretary → ME
  • 153
    TKB HOLDINGS (UK) LIMITED
    08913818
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-02-26 ~ now
    IIF 204 - Secretary → ME
    Person with significant control
    2017-02-26 ~ 2020-09-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 154
    TRADE KITCHENS & BATHS LTD
    05257640
    Active Corporate (5 parents)
    Officer
    2004-10-28 ~ now
    IIF 195 - Secretary → ME
  • 155
    TRISTAR FINANCE LIMITED
    02504807
    Dissolved Corporate (8 parents)
    Officer
    1991-09-11 ~ dissolved
    IIF 114 - Director → ME
  • 156
    TRUSTLINE PROPERTIES LIMITED
    02515564
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-25) ~ dissolved
    IIF 163 - Director → ME
  • 157
    UK COMMERCIAL PROPERTY NO 1 LIMITED
    - now 04580118
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 158
    UNITED HOMES ALLIANCE LIMITED
    04152115
    Active Corporate (6 parents)
    Officer
    2006-01-04 ~ now
    IIF 196 - Secretary → ME
  • 159
    WALSALL ESTATES LIMITED
    - now 08111726
    TAMEWAY LIMITED
    - 2012-12-14 08111726
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-06-19 ~ now
    IIF 85 - Director → ME
  • 160
    WICKHAM HOUSE INVESTMENTS LIMITED
    05181068
    Dissolved Corporate (7 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 150 - Director → ME
  • 161
    WINCH LIMITED
    - now 09420709
    ASTRACAST INTERNATIONAL LIMITED
    - 2017-03-01 09420709
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 162
    WRITEGOLD LIMITED
    16946580
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE

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