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
child relation
Offspring entities and appointments
Active 83
  • 1
    OIL MILL DEVELOPMENTS LIMITED - 2000-10-10
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 23 - secretary → ME
  • 2
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 31 - secretary → ME
  • 3
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2024-12-09 ~ now
    IIF 4 - secretary → ME
  • 4
    BGS (PENTIAN GREEN) HOLDINGS - 2009-08-27
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 46 - secretary → ME
  • 5
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 33 - secretary → ME
  • 6
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 22 - secretary → ME
  • 7
    BRYANT HOMES LIMITED - 1987-09-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 73 - secretary → ME
  • 8
    CANDLEMAKERS (FREEHOLD) LIMITED - 2011-04-18
    LEGISLATOR 1614 LIMITED - 2002-12-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 37 - secretary → ME
  • 9
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 40 - secretary → ME
  • 10
    WORLD TRADE CENTRE GLASGOW LIMITED - 1993-05-20
    DAVIES & MASON LIMITED - 1986-09-04
    TAYLOR WOODROW OFFSHORE LIMITED - 1986-01-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 57 - secretary → ME
  • 11
    TAYLOR WOODROW OVERSEAS PROJECTS LTD. - 2001-11-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 17 - secretary → ME
  • 12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 10 - secretary → ME
  • 13
    LFO PROPERTIES LIMITED - 2018-08-06
    PARIS 027 LIMITED - 2007-05-15
    Gate House, Turnpike Road, High Wycombe, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,364,150 GBP2016-05-31
    Officer
    2024-12-09 ~ now
    IIF 11 - secretary → ME
  • 14
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 80 - secretary → ME
  • 15
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 82 - secretary → ME
  • 16
    WAINHOMES HOLDINGS LIMITED - 2019-10-18
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 65 - secretary → ME
  • 17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 69 - secretary → ME
  • 18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 3 - secretary → ME
  • 19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 56 - secretary → ME
  • 20
    Unit C Ground Floor Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (5 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 12 - secretary → ME
  • 21
    TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED - 2009-02-24
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2002-12-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 75 - secretary → ME
  • 22
    TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED - 2008-12-09
    BRYANT HOMES SOUTHERN COUNTIES LIMITED - 2004-10-27
    BRYANT HOMES WESSEX LIMITED - 2000-09-27
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 66 - secretary → ME
  • 23
    TAYLOR WOODROW INTERNATIONAL LIMITED - 2008-12-09
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 24 - secretary → ME
  • 24
    TAYLOR WOODROW PROPERTY COMPANY LIMITED - 2009-03-10
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 5 - secretary → ME
  • 25
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-05-31
    Officer
    2024-12-09 ~ now
    IIF 25 - secretary → ME
  • 26
    WIMPEY HOMES SOUTHERN LIMITED - 2001-06-01
    THAMESWEY HOMES LIMITED - 2001-04-02
    MCLEAN ESTATES LIMITED - 1980-12-31
    TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 64 - secretary → ME
  • 27
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 45 - secretary → ME
  • 28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 62 - secretary → ME
  • 29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2024-12-09 ~ now
    IIF 13 - secretary → ME
  • 30
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2024-12-09 ~ now
    IIF 14 - secretary → ME
  • 31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2024-12-09 ~ now
    IIF 43 - secretary → ME
  • 32
    THE GARDEN VILLAGE PARTNERSHIP PLC - 2007-01-16
    SHARECAPITAL PUBLIC LIMITED COMPANY - 1997-07-14
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 52 - secretary → ME
  • 33
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2024-12-09 ~ now
    IIF 16 - secretary → ME
  • 34
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 7 - secretary → ME
  • 35
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2024-12-09 ~ now
    IIF 18 - secretary → ME
  • 36
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2024-12-09 ~ now
    IIF 9 - secretary → ME
  • 37
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 68 - secretary → ME
  • 38
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2024-12-09 ~ now
    IIF 50 - secretary → ME
  • 39
    FORAY 930 LIMITED - 1996-07-30
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2024-12-09 ~ now
    IIF 53 - secretary → ME
  • 40
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 42 - secretary → ME
  • 41
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2024-12-09 ~ now
    IIF 67 - secretary → ME
  • 42
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2024-12-09 ~ now
    IIF 26 - secretary → ME
  • 43
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2024-12-09 ~ now
    IIF 78 - secretary → ME
  • 44
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2024-12-09 ~ now
    IIF 6 - secretary → ME
  • 45
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2024-12-09 ~ now
    IIF 35 - secretary → ME
  • 46
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-30
    Officer
    2024-12-09 ~ now
    IIF 15 - secretary → ME
  • 47
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2024-12-09 ~ now
    IIF 34 - secretary → ME
  • 48
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-05-31
    Officer
    2024-12-09 ~ now
    IIF 74 - secretary → ME
  • 49
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 55 - secretary → ME
  • 50
    MCLEAN HOMES NORTHERN LIMITED - 1993-01-29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 79 - secretary → ME
  • 51
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents)
    Officer
    2024-12-09 ~ now
    IIF 51 - secretary → ME
  • 52
    TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (6 parents)
    Officer
    2024-12-09 ~ now
    IIF 20 - secretary → ME
  • 53
    Gate House, Turnpike Road, High Wycombe, England
    Corporate (5 parents)
    Officer
    2024-12-09 ~ now
    IIF 44 - secretary → ME
  • 54
    LEGISLATOR 1482 LIMITED - 2000-08-15
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2024-12-09 ~ now
    IIF 81 - secretary → ME
  • 55
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 27 - secretary → ME
  • 56
    WHATCO (V) LIMITED - 1986-12-10
    CAVAPOST LIMITED - 1986-02-04
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 38 - secretary → ME
  • 57
    CORONASH PROPERTIES LIMITED - 1991-08-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 8 - secretary → ME
  • 58
    CLEVERAIM LIMITED - 1988-11-04
    WHELMAR GROUP LIMITED - 1987-04-16
    NORTH WALES ESTATES LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 32 - secretary → ME
  • 59
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 29 - secretary → ME
  • 60
    H.R. GORST & SON LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 76 - secretary → ME
  • 61
    LEGISLATOR 1356 LIMITED - 1997-12-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 54 - secretary → ME
  • 62
    WILCON HOMES ANGLIA LIMITED - 1996-12-31
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 49 - secretary → ME
  • 63
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    CHOWNS LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 1 - secretary → ME
  • 64
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 30 - secretary → ME
  • 65
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 60 - secretary → ME
  • 66
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 2 - secretary → ME
  • 67
    INGLEBY (936) LIMITED - 1996-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 70 - secretary → ME
  • 68
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 72 - secretary → ME
  • 69
    RYDON HOMES LIMITED - 2010-10-18
    NEVRUS EIGHTY-NINE LIMITED - 1981-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 47 - secretary → ME
  • 70
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 36 - secretary → ME
  • 71
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 83 - secretary → ME
  • 72
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 11 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 77 - secretary → ME
  • 73
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 21 - secretary → ME
  • 74
    MARDIE LIMITED - 2002-12-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 28 - secretary → ME
  • 75
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 61 - secretary → ME
  • 76
    GW 1991 LIMITED - 1992-07-16
    INTERCEDE 904 LIMITED - 1991-10-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 41 - secretary → ME
  • 77
    CORNSERVE LIMITED - 1989-10-05
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 59 - secretary → ME
  • 78
    WIMPEY CONSTRUCTION IRAN LIMITED - 2020-10-29
    BRAVEGREEN LIMITED - 1991-04-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 63 - secretary → ME
  • 79
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 58 - secretary → ME
  • 80
    PAGIGA INVESTMENTS LIMITED - 1988-10-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 26 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 39 - secretary → ME
  • 81
    WIMPEY LABORATORIES LIMITED - 1990-01-01
    WIMPEY SPRINGFIELD LIMITED - 1989-01-18
    RAPID 6749 LIMITED - 1988-12-20
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 48 - secretary → ME
  • 82
    PARSECURITY LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 19 - secretary → ME
  • 83
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 71 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.