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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

Berney, Nigel Philip

    Related profiles found in government register
  • Berney, Nigel Philip
    British barrister/surveyor born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Mansion House 48a Murray Road, Northwood, Middlesex, HA6 2YL

      IIF 1

    • Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS, United Kingdom

      IIF 2
  • Berney, Nigel Philip
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 60317, 10 Orange Street, London, WC2H 7WR

      IIF 3

    • Sackville House, 55 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

      IIF 4
  • Berney, Nigel Philip
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, High Road, Loughton, Essex, IG10 4LT

      IIF 5

    • 19, Chandos Court, Stanmore, Middlesex, HA7 4GA, England

      IIF 6

    • 19, Chandos Court, Stanmore, Middlesex, HA7 4GA, Great Britain

      IIF 7
  • Berney, Nigel Philip
    British property company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Mansion House 48a Murray Road, Northwood, Middlesex, HA6 2YL

      IIF 8
  • Berney, Nigel Philip
    British property consultant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119 High Road, High Road, Loughton, Essex, IG10 4LT, England

      IIF 9
  • Berney, Nigel Philip
    British property director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 10 IIF 11

    • Po Box 60317, 10 Orange Street, London, WC2H 7WR

      IIF 12
  • Berney, Nigel Philip
    British surveyor born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, School, Sarratt Road Croxley Green, Rickmansworth, Hertfordshire, WD3 4LW, England

      IIF 13
  • Berney, Nigel
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, High Street, Loughton, IG10 4LT, United Kingdom

      IIF 14
  • Berney, Nigel Philip
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Chandos Court, Stanmore Park, Stanmore, Middlesex, HA7 4GA, England

      IIF 15
  • Berney, Nigel Philip
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Berney, Nigel Philip
    British barrister surveyor born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 61

    • 3 Viburnum Gate, Radlett, Hertfordshire, WD7 8PB, England

      IIF 62
  • Berney, Nigel Philip
    British barrister/surveyor born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 63

    • 2nd Floor, 109 Uxbridge Road, London, W5 5TL, England

      IIF 64

    • 3 Viburnum Gate, Radlett, Hertfordshire, WD7 8PB, England

      IIF 65 IIF 66 IIF 67
  • Berney, Nigel Philip
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

      IIF 68
  • Berney, Nigel Philip
    British surveyor born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 69
  • Mr Nigel Philip Berney
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, High Road, Loughton, Essex, IG10 4LT

      IIF 70

    • 119, High Road, Loughton, Essex, IG10 4LT, United Kingdom

      IIF 71
  • Berney, Nigel Philip
    born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3 Viburnum Gate, Radlett, Hertfordshire, WD7 8PB, England

      IIF 72
  • Berney, Nigel Philip
    British

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, England

      IIF 73
  • Mr Nigel Philip Berney
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, England

      IIF 74 IIF 75 IIF 76

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 77 IIF 78

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 79

    • 3 Viburnum Gate, Radlett, Hertfordshire, WD7 8PB, England

      IIF 80 IIF 81 IIF 82

    • Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS, United Kingdom

      IIF 85 IIF 86

    • Enterprise House Beesons Yard, Bury Lane, Rickmansworth, WD3 1DS, England

      IIF 87
child relation
Offspring entities and appointments 69
  • 1
    ADDINGTON REAL ESTATE LIMITED
    08894092
    119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-13 ~ 2017-08-13
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BEECH TWO LIMITED
    07705250
    119 High Road High Road, Loughton, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-10-26 ~ 2013-10-13
    IIF 9 - Director → ME
  • 3
    BEECHCALM LIMITED
    06668828
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 12 - Director → ME
    2011-06-01 ~ 2011-08-01
    IIF 11 - Director → ME
    2011-08-01 ~ 2011-10-11
    IIF 10 - Director → ME
  • 4
    CASTLE HILL VILLAGE DEVELOPMENTS LIMITED
    12244156
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-04 ~ now
    IIF 37 - Director → ME
  • 5
    CHALFONT ST PETER DEVELOPMENTS LIMITED
    13954301
    119 High Road, Loughton, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 60 - Director → ME
  • 6
    CHALFONT ST PETER RESIDENTIAL LIMITED
    16683862
    119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 59 - Director → ME
  • 7
    COOMBS AUTOMOTIVE LIMITED
    09677368
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-01-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COOMBS ELECTRA LTD
    12486331
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ now
    IIF 39 - Director → ME
  • 9
    COOMBS ELECTRIC CAR COMPANY LTD
    12486252
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 38 - Director → ME
  • 10
    DALESWIFT LIMITED
    07771647
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (7 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 68 - Director → ME
  • 11
    EVOLVE CHESHAM LIMITED
    11099506
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 2 - Director → ME
  • 12
    FAREHAM OPCO LIMITED
    16440896
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-05-09 ~ 2025-10-23
    IIF 49 - Director → ME
  • 13
    FIRMFACT LIMITED
    09891082 03148593
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 14
    FOLEY STREET REAL ESTATE LTD
    08171704
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 3 - Director → ME
  • 15
    HENTHAMES LIMITED
    09212310
    119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-09-10 ~ dissolved
    IIF 5 - Director → ME
  • 16
    HENTHAMES PROPERTY LIMITED
    09395324
    119 High Street, Loughton
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ 2017-05-31
    IIF 14 - Director → ME
  • 17
    HGNL (BERKHAMSTED) LIMITED
    16535437
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-23 ~ now
    IIF 41 - Director → ME
  • 18
    HGNL (BURNHAM) LIMITED
    15643229
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-04-13 ~ 2025-10-23
    IIF 36 - Director → ME
  • 19
    HGNL (FAREHAM) LIMITED
    15643122
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-04-13 ~ 2025-10-23
    IIF 53 - Director → ME
  • 20
    HGNL (GERRARDS CROSS) LIMITED
    16335977
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-03-24 ~ 2025-10-23
    IIF 34 - Director → ME
  • 21
    HGNL (HIGH WYCOMBE) LIMITED
    16183408
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-01-14 ~ 2025-10-23
    IIF 50 - Director → ME
  • 22
    HGNL (ORPINGTON) LIMITED
    15643136
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-04-13 ~ 2025-10-23
    IIF 55 - Director → ME
  • 23
    HGNL (PULBOROUGH) LIMITED
    16469180
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-22 ~ now
    IIF 52 - Director → ME
  • 24
    HGNL (REIGATE) LIMITED
    16468007
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-22 ~ now
    IIF 46 - Director → ME
  • 25
    HGNL (WEYBRIDGE) LIMITED
    16340368
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-03-25 ~ 2025-10-23
    IIF 47 - Director → ME
  • 26
    HGNL (WOKING) LIMITED
    16266023
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-20 ~ now
    IIF 51 - Director → ME
  • 27
    HGNL CHD LTD
    16323548
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-18 ~ now
    IIF 44 - Director → ME
  • 28
    HNL MAIDSTONE LIMITED
    - now 11706836
    SEETWO PROPERTIES LIMITED
    - 2025-10-30 11706836
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-03 ~ now
    IIF 35 - Director → ME
  • 29
    LONDON ROAD INVESTMENTS LIMITED
    04295900
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-10-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MAIDENHEAD CARE VILLAGE LIMITED
    09676166
    119 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-07-08 ~ 2019-10-28
    IIF 65 - Director → ME
  • 31
    MANSION HOUSE RESIDENTS LIMITED
    06869004
    124 Finchley Road, London, England
    Active Corporate (9 parents)
    Officer
    2009-04-03 ~ 2011-07-13
    IIF 8 - Director → ME
  • 32
    MARANELLO ROSSO LIMITED
    08057440
    Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ 2013-07-01
    IIF 4 - Director → ME
  • 33
    ME HINDHEAD LTD
    12720222
    C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-05 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MERTON ROAD LIMITED
    08471849
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 66 - Director → ME
  • 35
    NATABI (HW) PROPERTIES LIMITED
    - now 13360859 08591152
    NL CARE (SHIRLEY) LIMITED
    - 2022-12-20 13360859
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Officer
    2021-04-27 ~ now
    IIF 16 - Director → ME
  • 36
    NATABI BLUE LIMITED
    10049512
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (4 parents)
    Officer
    2016-03-08 ~ now
    IIF 18 - Director → ME
  • 37
    NATABI CARE LIMITED
    13183758
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Officer
    2021-02-06 ~ now
    IIF 20 - Director → ME
  • 38
    NATABI FAREHAM CARE LIMITED
    - now 11907311
    NATABI READING CARE LIMITED
    - 2021-03-04 11907311
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Officer
    2019-03-27 ~ now
    IIF 22 - Director → ME
  • 39
    NATABI HILDENBOROUGH LIMITED
    12266938
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Officer
    2019-10-17 ~ now
    IIF 27 - Director → ME
  • 40
    NATABI PROPERTIES LIMITED
    08591152 13360859
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (5 parents, 48 offsprings)
    Officer
    2013-07-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directors → OE
  • 41
    NATABI PROPERTIES ORPINGTON LIMITED
    - now 11706759
    SEETWO HOMES LIMITED
    - 2022-06-30 11706759
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Officer
    2018-12-03 ~ now
    IIF 30 - Director → ME
  • 42
    NATABI PROPERTIES REDHILL LIMITED
    - now 11706776
    SEETWO CONSTRUCTION LIMITED
    - 2022-06-30 11706776
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Officer
    2018-12-03 ~ now
    IIF 19 - Director → ME
  • 43
    NATABI RICKMANSWORTH LIMITED
    - now 09131815
    CAIN PARK LIMITED
    - 2018-01-16 09131815
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (4 parents)
    Officer
    2014-07-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-13
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    NATABI WEYBRIDGE CARE LIMITED
    15504735
    C/o Dickinsons The Broadway, High Street, Chesham, England
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 54 - Director → ME
  • 45
    NIGEL LAWRENCE LIMITED
    - now 02510651
    JINGO LIMITED
    - 1998-01-14 02510651
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-06-11) ~ now
    IIF 17 - Director → ME
    2003-05-16 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 46
    NL CARE & SENIOR LIVING PROPERTY LIMITED
    11309878
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Officer
    2018-04-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-04-13 ~ 2021-06-15
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 47
    NL CARE BUSHEY LIMITED
    11309867
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-04-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-04-13 ~ 2018-10-18
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    NL CARE DEVELOPMENTS LIMITED
    13179654
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Officer
    2021-02-04 ~ now
    IIF 32 - Director → ME
  • 49
    NL CARE GLOUCESTER LIMITED
    - now 12235876
    NL CARE EPPING FOREST LIMITED
    - 2022-12-15 12235876
    CAPEL WARD HOUSING LTD
    - 2021-07-14 12235876
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ now
    IIF 33 - Director → ME
  • 50
    NL CARE MAIDSTONE LIMITED
    17044893
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-20 ~ now
    IIF 40 - Director → ME
  • 51
    NL CARE PROPERTIES LTD
    13179117
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Officer
    2021-02-04 ~ now
    IIF 21 - Director → ME
  • 52
    NL CARE PROPERTY LIMITED
    11309820
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Officer
    2018-04-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-04-13 ~ 2021-06-15
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    NL PROPERTY EXCHANGE HOUSE WATFORD LIMITED
    15647767
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Officer
    2024-04-15 ~ now
    IIF 29 - Director → ME
  • 54
    NLP PROJECT MANAGEMENT LLP
    OC344816
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (4 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 55
    NLP RICKMANSWORTH LIMITED
    13055430
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Officer
    2020-12-01 ~ now
    IIF 23 - Director → ME
  • 56
    NORTH WESTERN AVENUE WATFORD LIMITED
    09132177
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (7 parents)
    Officer
    2014-07-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 57
    ORPINGTON OPCO LIMITED
    - now 16438949
    HGNL (FAREHAM) HOLDCO LIMITED
    - 2025-07-17 16438949
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-05-08 ~ 2025-10-23
    IIF 43 - Director → ME
  • 58
    PACKHORSE ROAD DEVELOPMENTS LTD
    15405797
    119 High Road, Loughton, Essex, England
    Active Corporate (8 parents)
    Officer
    2024-01-11 ~ 2026-03-13
    IIF 58 - Director → ME
  • 59
    SEETWO DEVELOPMENTS LIMITED
    11706847
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-03 ~ now
    IIF 48 - Director → ME
  • 60
    SEVENOAKS EDUCATIONAL PROPERTY LIMITED
    - now 11459246
    SEVENOAKS CARE VILLAGES LIMITED
    - 2022-08-16 11459246
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 63 - Director → ME
  • 61
    THAMESBURY ESTATES LIMITED - now
    URBAN REDEVELOPMENTS INVESTMENTS LIMITED
    - 2011-01-19 04710798
    Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2003-03-27 ~ 2010-12-24
    IIF 1 - Director → ME
  • 62
    THE V FUND (WATFORD) LIMITED
    08621278
    119 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    UPTON ROAD WATFORD LIMITED
    08610765
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (7 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Has significant influence or control → OE
  • 64
    URBAN REDEVELOPMENTS LIMITED
    04710794
    C/o Kre Corporate Recovery Llp Unit 8, The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    2003-03-27 ~ 2016-11-17
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-17
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    URBAN REDEVELOPMENTS PARTNERSHIP LLP
    OC314044
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 66
    VAUGHAN PROPERTIES CROWBOROUGH LIMITED - now
    NATABI PROPERTIES (ST ALBANS) LIMITED
    - 2018-01-12 10708020
    1-2 Craven Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-04-04 ~ 2017-12-15
    IIF 64 - Director → ME
  • 67
    VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED
    09045279
    Ramillies House, Ramillies Street, London, England
    Active Corporate (16 parents)
    Officer
    2023-05-09 ~ now
    IIF 56 - Director → ME
  • 68
    WATFORD REAL ESTATE LIMITED
    11391009
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-05-31 ~ 2020-06-09
    IIF 61 - Director → ME
  • 69
    YORK HOUSE SCHOOL TRUST LIMITED
    00678091
    York House School, Sarratt Road Croxley Green, Rickmansworth, Hertfordshire
    Active Corporate (46 parents)
    Officer
    2004-12-16 ~ 2015-08-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.