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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Silver, Gary Alexander

    Related profiles found in government register
  • Silver, Gary Alexander
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heyford Park House, Heyford Park, Bicester, OX25 5HD, United Kingdom

      IIF 1 IIF 2

    • icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

      IIF 3
  • Silver, Gary Alexander
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heyford Park House, Heyford Park, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 4

    • icon of address Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 5

    • icon of address 25, Manchester Square, London, W1U 3PY, England

      IIF 6

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 7

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 8
  • Silver, Gary Alexander
    British physician born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 Camp Road, 52 Camp Road, Upper Heyford, Bicester, OX25 5HD, England

      IIF 9 IIF 10

    • icon of address 52, Heyford Park House, Camp Road, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 11

    • icon of address Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 12 IIF 13

    • icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3NR, England

      IIF 14

    • icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

      IIF 15

    • icon of address Gate House, Turnpike Road, High Wycombe, HP12 3NR, United Kingdom

      IIF 16

    • icon of address 14, David Mews, London, W1U 6EQ, England

      IIF 17 IIF 18 IIF 19

    • icon of address 3, 1a Kingsgate Avenue, London, N3 3BE

      IIF 20

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 21 IIF 22 IIF 23

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 24
  • Silver, Gary Alexander, Dr
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 134, Hendon Lane, London, N3 3PS, England

      IIF 25 IIF 26

    • icon of address 3d Chesterford Gardens, London, NW3 7DD

      IIF 27
  • Silver, Gary Alexander, Dr
    British physician born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 28

    • icon of address Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 29

    • icon of address Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address 134, Hendon Lane, London, N3 3PS

      IIF 33

    • icon of address 134, Hendon Lane, London, N3 3PS, England

      IIF 34 IIF 35 IIF 36

    • icon of address 136, Hendon Lane, London, N3 3PS, United Kingdom

      IIF 38 IIF 39

    • icon of address 30, Finsbury Circus, London, EC2M 7DT, United Kingdom

      IIF 40
  • Silver, Gary Alexander
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heyford Park House, Heyford Park, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 41

    • icon of address Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 42
  • Silver, Gary Alexander
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Hay Hill, London, W1J 8NR, United Kingdom

      IIF 43

    • icon of address 23, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 44

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 45
  • Silver, Gary Alexander
    British physician born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silver, Gary Alexander
    British property investor born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17b, Warwick Avenue, London, W9 2PS, United Kingdom

      IIF 48
  • Silver, Gary Alexander, Dr
    British property

    Registered addresses and corresponding companies

    • icon of address 3d Chesterford Gardens, London, NW3 7DD

      IIF 49
  • Dr Gary Alexander Silver
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 50

    • icon of address 30, Finsbury Circus, London, EC2M 7DT

      IIF 51
  • Mr Gary Alexander Silver
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 Camp Road, 52 Camp Road, Upper Heyford, Bicester, OX25 5HD, England

      IIF 52

    • icon of address Heyford Park House, Heyford Park, Bicester, Oxfordshire, OX25 5HD

      IIF 53

    • icon of address Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 54

    • icon of address 14, David Mews, London, W1U 6EQ

      IIF 55 IIF 56

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 57 IIF 58 IIF 59
  • Mr Gary Silver
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 63
  • Silver, Gary Alexander, Dr
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom

      IIF 64
  • Silver, Gary Alexander, Dr
    British doctor born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66, Fitzalan Road, London, NW3 3PE, England

      IIF 65
  • Silver, Gary Alexander, Dr
    British physician born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 134, Hendon Lane, London, N3 3PS, United Kingdom

      IIF 66
  • Silver, Gary Alexander, Dr
    British property born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom

      IIF 67
  • Silver, Gary Alexander

    Registered addresses and corresponding companies

    • icon of address 14, David Mews, London, W1U 6EQ, England

      IIF 68

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 69
  • Silver, Gary
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Dorchester, 12 Hay Hill, London, W1J 8NR

      IIF 70
  • Mr Gary Alexander Silver
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 71
  • Silver, Gary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,833 GBP2024-02-29
    Officer
    icon of calendar 2006-05-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 62 - Has significant influence or control → OE
  • 2
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address 52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Gate House Turnpike Road, High Wycombe, Buckinghamshire, England, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address 14 David Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2013-09-20 ~ dissolved
    IIF 68 - Secretary → ME
  • 6
    icon of address 37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-10 ~ dissolved
    IIF 35 - Director → ME
  • 7
    icon of address 37 Sun Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-22 ~ dissolved
    IIF 6 - Director → ME
  • 8
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -673,751 GBP2024-03-29
    Officer
    icon of calendar 2010-11-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 58 - Has significant influence or control → OE
  • 10
    RESTORIAN LIMITED - 2005-06-27
    icon of address 25 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-13 ~ dissolved
    IIF 34 - Director → ME
  • 11
    MILLENNIUM SECURITIES LIMITED - 2000-06-01
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -86,902 GBP2024-08-31
    Officer
    icon of calendar 1997-10-09 ~ now
    IIF 7 - Director → ME
    icon of calendar 2013-10-14 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 57 - Has significant influence or control → OE
  • 12
    HEYFORD PARK BUILDING COMPANY LIMITED - 2013-09-23
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    709,172 GBP2024-12-31
    Officer
    icon of calendar 2013-05-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 52 Camp Road, Bicester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-05 ~ now
    IIF 43 - Director → ME
  • 14
    DORCHESTER RESIDENTIAL LIMITED - 2006-07-05
    CHAVO LIMITED - 2005-08-12
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,694,051 GBP2024-03-31
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2011-09-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DORCHESTER SLOVAKIA LIMITED - 2006-07-05
    MOOREHOUSE ASSOCIATES LIMITED - 2005-11-07
    icon of address 25 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-20 ~ dissolved
    IIF 37 - Director → ME
  • 17
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ now
    IIF 13 - Director → ME
  • 18
    icon of address 25 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-23 ~ dissolved
    IIF 65 - Director → ME
  • 19
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,711 GBP2024-03-29
    Officer
    icon of calendar 2014-02-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 71 - Has significant influence or control → OE
  • 20
    icon of address 25 Manchester Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-08 ~ dissolved
    IIF 36 - Director → ME
  • 21
    HEYFORD INVESTMENTS LLP - 2017-11-15
    icon of address Heyford Park House, Heyford Park, Bicester, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,662,714 GBP2023-12-31
    Officer
    icon of calendar 2014-11-03 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 25 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2011-01-17 ~ dissolved
    IIF 72 - Secretary → ME
  • 23
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-01 ~ now
    IIF 38 - Director → ME
  • 24
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-02 ~ now
    IIF 12 - Director → ME
  • 25
    icon of address 14 David Mews, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-09 ~ now
    IIF 5 - Director → ME
  • 27
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-02 ~ now
    IIF 20 - Director → ME
  • 28
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-21 ~ now
    IIF 30 - Director → ME
  • 29
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ now
    IIF 29 - Director → ME
  • 30
    HEYFORD PARK RESIDENTIAL LIMITED - 2021-09-07
    icon of address 52 Heyford Park House, Camp Road, Upper Heyford, Bicester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 11 - Director → ME
  • 31
    ROWAN (55) LIMITED - 1996-04-10
    NORTH OXFORDSHIRE CONSORTIUM LIMITED - 2011-02-08
    icon of address Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-08-07 ~ now
    IIF 28 - Director → ME
  • 32
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 4 - Director → ME
  • 33
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-02 ~ now
    IIF 39 - Director → ME
  • 34
    LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
    PITCOMP 225 LIMITED - 2006-06-27
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-01-30 ~ now
    IIF 64 - Director → ME
  • 35
    icon of address 14 David Mews, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2022-03-31
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 36
    icon of address 25 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2011-01-17 ~ dissolved
    IIF 73 - Secretary → ME
  • 37
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,590 GBP2024-09-30
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 24 - Director → ME
  • 38
    icon of address Heyford Park House, Heyford Park, Bicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-20 ~ now
    IIF 1 - Director → ME
  • 39
    icon of address Heyford Park House, Heyford Park, Bicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-22 ~ now
    IIF 2 - Director → ME
  • 40
    icon of address 35 Ballards Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,000,360 GBP2024-03-31
    Officer
    icon of calendar 2012-11-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 25 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-20 ~ dissolved
    IIF 33 - Director → ME
  • 42
    icon of address Gate House, Turnpike Road, High Wycombe, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 16 - Director → ME
  • 43
    icon of address 52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -561,409 GBP2024-12-31
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 10 - Director → ME
  • 44
    icon of address Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 15 - Director → ME
  • 45
    TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
    BORDON REGENERATION COMPANY LIMITED - 2015-06-06
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    IIF 3 - Director → ME
  • 46
    icon of address Gate House, Turnpike Road, High Wycombe, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 70 - Director → ME
  • 47
    icon of address 25 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-27 ~ dissolved
    IIF 66 - Director → ME
  • 48
    icon of address C/o Brett Adams, 25 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    IIF 48 - Director → ME
Ceased 7
  • 1
    icon of address 14 David Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-06 ~ 2013-09-20
    IIF 18 - Director → ME
  • 2
    CALA DORCHESTER LIMITED - 2007-06-08
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2007-05-04
    IIF 27 - Director → ME
  • 3
    icon of address 7 Manchester Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    icon of calendar 2012-02-16 ~ 2012-02-27
    IIF 44 - Director → ME
  • 4
    icon of address Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 54 - Has significant influence or control → OE
  • 5
    PITCOMP 364 LIMITED - 2005-06-23
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2023-12-31
    IIF 67 - Director → ME
  • 6
    HEYFORD REGENERATION LIMITED - 2023-11-16
    icon of address Heyford Park House Camp Road, Upper Heyford, Bicester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2014-02-26
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2018-03-13
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 25 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2003-11-20
    IIF 49 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.