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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 Ben Ditkovsky

child relation
Offspring entities and appointments 87
  • 1
    ABC DORCHESTER 1 LIMITED - now
    BYM DORCHESTER 1 LIMITED
    - 2023-11-21 13399096 13399062
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2021-06-29
    IIF 60 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-27
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALADDIN CAPITAL LIMITED
    13322131
    Dissolved Corporate (4 parents)
    Officer
    2021-04-12 ~ 2022-04-07
    IIF 84 - Director → ME
  • 3
    ATID CHELMSFORD LIMITED - now
    BYM CHELMSFORD LIMITED
    - 2022-01-26 13398972
    BYM SHELF 1 LIMITED
    - 2021-06-11 13398972 13399070... (more)
    BYM THE SPIRES 2 LIMITED
    - 2021-06-08 13398972
    BYM SHELF 1 LIMITED
    - 2021-05-25 13398972 13399070... (more)
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-05-14 ~ 2021-10-29
    IIF 64 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-03
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    B&B VENTURE CAPITAL LTD
    12023889
    Dissolved Corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    BERKSHIRE COURT PROPERTY LTD
    10587347
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 74 - Director → ME
  • 6
    BI (NORTHAMPTON) LTD
    13481377
    Dissolved Corporate (5 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BYM ASTRAL HOLDINGS 1 LIMITED
    13296652 13297084
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-28 ~ 2024-02-13
    IIF 101 - Director → ME
  • 8
    BYM ASTRAL HOLDINGS 2 LIMITED
    13297084 13296652
    Dissolved Corporate (4 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 82 - Director → ME
  • 9
    BYM ASTRAL LIMITED
    13084920
    Receiver Action Corporate (6 parents)
    Officer
    2020-12-16 ~ 2024-02-12
    IIF 102 - Director → ME
    Person with significant control
    2020-12-16 ~ 2021-03-29
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BYM ATRIUM LIMITED
    13937611
    Active Corporate (4 parents)
    Officer
    2022-02-24 ~ 2024-02-13
    IIF 107 - Director → ME
  • 11
    BYM BARNET MARKET 2 LIMITED
    14218986 14219774
    Dissolved Corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 112 - Director → ME
  • 12
    BYM BARNET MARKET HOLDINGS LIMITED
    14218802
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-06 ~ dissolved
    IIF 109 - Director → ME
  • 13
    BYM BURTON 1 HOLDINGS LIMITED
    - now 14106556 14106566
    BYM BURTON HOLDINGS 1 LIMITED
    - 2022-05-16 14106556 14106566
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-05-13 ~ dissolved
    IIF 136 - Director → ME
  • 14
    BYM BURTON 1 LIMITED
    - now 11691149 14106564... (more)
    BYM BURTON LIMITED
    - 2022-05-16 11691149 14106564... (more)
    BYM TRADINGS LIMITED
    - 2022-04-01 11691149
    Liquidation Corporate (7 parents)
    Officer
    2018-11-22 ~ 2022-06-15
    IIF 62 - Director → ME
  • 15
    BYM BURTON 2 HOLDINGS LIMITED
    14106566 14106556... (more)
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2022-05-13 ~ 2022-05-25
    IIF 66 - Director → ME
  • 16
    BYM BURTON 2 LIMITED
    14106564 11691149... (more)
    Dissolved Corporate (7 parents)
    Officer
    2022-05-13 ~ 2022-05-25
    IIF 63 - Director → ME
  • 17
    BYM BURTON 3 LIMITED
    14106559 11691149... (more)
    Dissolved Corporate (7 parents)
    Officer
    2022-05-13 ~ 2022-05-25
    IIF 65 - Director → ME
  • 18
    BYM BURTON 4 LIMITED
    14121519 14106559... (more)
    Dissolved Corporate (6 parents)
    Officer
    2022-05-20 ~ 2022-05-25
    IIF 68 - Director → ME
  • 19
    BYM CAPITAL LIMITED
    - now 09862005
    ALTITUDE FINANCE LTD
    - 2017-05-10 09862005
    In Administration Corporate (6 parents, 17 offsprings)
    Officer
    2015-11-09 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BYM COMPANY 2 LIMITED
    14019332
    Dissolved Corporate (4 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2022-04-01 ~ 2022-12-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    BYM CROYDON HOLDINGS LLP
    OC446487
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-03-23 ~ dissolved
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BYM DORCHESTER 2 HOLDINGS LIMITED
    - now 13399030
    BYM SHELF 2 LIMITED
    - 2021-07-08 13399030 13398972... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 133 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BYM DORCHESTER 2 LIMITED
    13399062 13399096
    Liquidation Corporate (8 parents)
    Officer
    2021-05-14 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-14
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-06-14 ~ 2021-07-09
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 24
    BYM EXMOUTH LIMITED
    - now 12981985
    SDB EXMOUTH LIMITED
    - 2021-01-25 12981985
    BYM EXMOUTH LIMITED
    - 2021-01-13 12981985
    Receiver Action Corporate (8 parents)
    Officer
    2021-01-22 ~ now
    IIF 58 - Director → ME
    2020-10-28 ~ 2021-01-13
    IIF 81 - Director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-13
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BYM HOLDINGS LTD
    - now 10226088
    ALTITUDE FINANCE HOLDINGS LTD
    - 2017-03-23 10226088
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-06-10 ~ 2026-04-27
    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
    BYM HORSHAM 2 LIMITED
    13526344 13660954... (more)
    Dissolved Corporate (5 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 134 - Director → ME
  • 27
    BYM HORSHAM 3 HOLDINGS LTD
    13656834 13399070
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2024-02-13
    IIF 90 - Director → ME
  • 28
    BYM HORSHAM 3 LIMITED
    13660954 13526344... (more)
    Receiver Action Corporate (6 parents)
    Officer
    2021-10-05 ~ 2024-02-13
    IIF 97 - Director → ME
  • 29
    BYM HORSHAM HOLDINGS LIMITED
    - now 13399070 13656834
    BYM SHELF 4 LIMITED
    - 2021-07-22 13399070 13398972... (more)
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 59 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-08-06
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    BYM HORSHAM LIMITED
    13165117 13660954... (more)
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-01-28 ~ 2024-02-13
    IIF 93 - Director → ME
    Person with significant control
    2021-06-14 ~ 2021-07-22
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2021-01-28 ~ 2021-06-14
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    BYM HOUNSLOW SUB 1 LIMITED
    13625499 13625552... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 75 - Director → ME
  • 32
    BYM KIRKGATE LIMITED
    13144754
    Dissolved Corporate (3 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    BYM LETTING NO 14 LIMITED
    12994787 11547113... (more)
    Active Corporate (6 parents)
    Officer
    2020-11-04 ~ 2023-09-28
    IIF 106 - Director → ME
  • 34
    BYM LETTINGS NO 1 LIMITED
    11547113 12249342... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    BYM LETTINGS NO 3 LIMITED
    12249342 11547113... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-10-08 ~ 2024-02-13
    IIF 113 - Director → ME
  • 36
    BYM LETTINGS NO 4 LIMITED
    12256043 12249342... (more)
    Active Corporate (8 parents)
    Officer
    2019-10-11 ~ 2024-01-15
    IIF 110 - Director → ME
  • 37
    BYM LETTINGS NO 6 LIMITED
    14782137 12256043... (more)
    Dissolved Corporate (4 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 105 - Director → ME
  • 38
    BYM NORTHAMPTON HOLDINGS LIMITED
    13536725
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-07-29 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    BYM NORTHAMPTON LIMITED
    13114840
    Receiver Action Corporate (8 parents)
    Officer
    2021-01-05 ~ 2024-02-13
    IIF 89 - Director → ME
    Person with significant control
    2021-06-14 ~ 2021-07-14
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2021-01-05 ~ 2021-06-14
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    BYM RESIDENTIAL LIMITED
    11664895
    Dissolved Corporate (3 parents)
    Officer
    2018-11-07 ~ 2024-02-13
    IIF 131 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    BYM SHELF 5 LIMITED
    13399111 13398972... (more)
    Dissolved Corporate (3 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    BYMAVA HOLDCO LIMITED
    13712276
    Dissolved Corporate (4 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 85 - Director → ME
  • 43
    BYMAVA MIDCO LIMITED
    13711971
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-10-29 ~ dissolved
    IIF 86 - Director → ME
  • 44
    CENTRIC HOUSE APARTMENTS LIMITED
    12651171
    Active Corporate (9 parents)
    Officer
    2020-06-08 ~ 2021-06-22
    IIF 83 - Director → ME
  • 45
    CROYDONBRIDGE LIMITED - now
    BYM CROYDON LIMITED
    - 2023-07-07 14752634
    Active Corporate (8 parents)
    Officer
    2023-03-23 ~ 2023-06-13
    IIF 92 - Director → ME
  • 46
    HEATHROW DUKES GREEN REAL ESTATE LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD
    - 2022-01-18 11433885 10228210... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2019-08-12
    IIF 124 - Director → ME
    Person with significant control
    2018-06-26 ~ 2019-08-12
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 47
    HEATHROW HOUSE HOLDINGS LIMITED - now
    BYM HEATHROW HOUSE HOLDINGS LIMITED
    - 2022-04-07 13671256
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-11 ~ 2022-04-05
    IIF 61 - Director → ME
  • 48
    HEATHROW HOUSE LIMITED - now
    BYM HEATHROW HOUSE LIMITED
    - 2022-04-19 13674881
    Active Corporate (7 parents)
    Officer
    2021-10-12 ~ 2022-04-05
    IIF 73 - Director → ME
  • 49
    IRON ROCK CAPITAL LTD
    08719246
    Active Corporate (1 parent)
    Officer
    2013-10-04 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 50
    NEG 2 FURZEGROUND WAY LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED
    - 2024-06-20 12733852 11891790... (more)
    Active Corporate (6 parents)
    Officer
    2020-07-10 ~ 2023-09-20
    IIF 115 - Director → ME
    Person with significant control
    2020-07-10 ~ 2023-09-20
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    NEG BARNET MARKET LIMITED - now
    BYM BARNET MARKET 1 LIMITED
    - 2024-06-20 14219774 14218986
    In Administration Corporate (13 parents)
    Officer
    2022-07-07 ~ 2024-03-29
    IIF 117 - Director → ME
  • 52
    NEG ERITH SHOPPING CENTER LIMITED - now
    BYM ERITH LIMITED
    - 2024-06-20 13399050
    BYM SHELF 3 LIMITED
    - 2021-07-15 13399050 13398972... (more)
    Active Corporate (7 parents)
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 95 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-07-20
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    NEG ST ANNS LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED
    - 2024-06-20 11937518 11891790... (more)
    Active Corporate (11 parents)
    Officer
    2019-04-10 ~ 2022-02-10
    IIF 69 - Director → ME
    Person with significant control
    2019-04-10 ~ 2020-10-07
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    NEG THE SPIRES HOLDINGS LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED
    - 2024-06-20 13467501
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-06-21 ~ 2024-03-29
    IIF 140 - Director → ME
    Person with significant control
    2021-06-21 ~ 2021-07-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 55
    NEG THE SPIRES LIMITED
    - now 12898081
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED
    - 2024-06-20 12898081 11891790... (more)
    In Administration Corporate (12 parents)
    Officer
    2020-09-23 ~ 2024-03-29
    IIF 118 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2020-09-23 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    NEG THE SQUARE LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED
    - 2024-06-20 12938154 10357065... (more)
    Active Corporate (6 parents)
    Officer
    2020-10-08 ~ 2024-02-13
    IIF 99 - Director → ME
    Person with significant control
    2020-10-08 ~ 2024-02-28
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    NEG THE TREATY 1 HOLDINGS LIMITED - now
    BYM HOUNSLOW 1 HOLDINGS LIMITED
    - 2024-06-20 13685847 13913161... (more)
    BYM HOUNSLOW HOLDINGS LIMITED
    - 2022-02-14 13685847 13913161... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-18 ~ 2024-03-29
    IIF 138 - Director → ME
  • 58
    NEG THE TREATY 2 HOLDINGS LIMITED - now
    BYM HOUNSLOW 2 HOLDINGS LIMITED
    - 2024-06-20 13773406 13913161... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-11-30 ~ 2024-03-29
    IIF 141 - Director → ME
  • 59
    NEG THE TREATY 3 HOLDINGS LIMITED - now
    BYM HOUNSLOW 3 HOLDINGS LIMITED
    - 2024-06-20 13913161 13773406... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2024-03-29
    IIF 139 - Director → ME
  • 60
    NEG THE TREATY LIMITED - now
    BYM HOUNSLOW LIMITED
    - 2024-06-20 13622581
    In Administration Corporate (12 parents, 3 offsprings)
    Officer
    2021-09-15 ~ 2024-03-29
    IIF 116 - Director → ME
  • 61
    NEG THE TREATY SUB 2 LIMITED - now
    BYM HOUNSLOW SUB 2 LIMITED
    - 2024-06-20 13625552 13625499... (more)
    In Administration Corporate (12 parents)
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 120 - Director → ME
  • 62
    NEG THE TREATY SUB 3 LIMITED - now
    BYM HOUNSLOW SUB 3 LIMITED
    - 2024-06-20 13625492 13625499... (more)
    In Administration Corporate (13 parents)
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 119 - Director → ME
  • 63
    OPTIMUM FINANCIAL SERVICES LIMITED
    12690035
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    OVERBRIDGE DEVELOPMENT LTD
    10227289
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-11 ~ 2024-12-03
    IIF 76 - Director → ME
    Person with significant control
    2017-06-10 ~ 2017-06-10
    IIF 53 - Has significant influence or control → OE
  • 65
    PDI 10 SUB LIMITED
    13513175
    Dissolved Corporate (4 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 70 - Director → ME
  • 66
    PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD
    10357065 11095309... (more)
    Active Corporate (9 parents)
    Officer
    2016-12-15 ~ 2019-05-16
    IIF 123 - Director → ME
  • 67
    PERMITTED DEVELOPMENTS INVESTMENTS NO 10 LIMITED
    11593706 11891790... (more)
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-09-28 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
    11937440 11891790... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2020-05-22
    IIF 78 - Director → ME
    Person with significant control
    2019-04-10 ~ 2020-05-22
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED
    12434716 12733852... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2023-09-28
    IIF 91 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-03-31
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    PERMITTED DEVELOPMENTS INVESTMENTS NO 15 LIMITED
    12434674 11891790... (more)
    Receiver Action Corporate (5 parents)
    Officer
    2020-01-30 ~ 2024-02-13
    IIF 132 - Director → ME
    Person with significant control
    2020-01-30 ~ 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
  • 71
    PERMITTED DEVELOPMENTS INVESTMENTS NO 16 LIMITED
    12434626 12733852... (more)
    Active Corporate (6 parents)
    Officer
    2020-01-30 ~ 2024-02-13
    IIF 98 - Director → ME
    Person with significant control
    2020-01-30 ~ 2024-03-11
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    PERMITTED DEVELOPMENTS INVESTMENTS NO 19 LIMITED
    12938116 11891790... (more)
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    PERMITTED DEVELOPMENTS INVESTMENTS NO 2 LTD
    10481727 10357065... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2019-03-06
    IIF 125 - Director → ME
    Person with significant control
    2016-11-16 ~ 2019-03-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    PERMITTED DEVELOPMENTS INVESTMENTS NO 20 LIMITED
    12938156 11593706... (more)
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD
    - now 10459753 10357065... (more)
    BRACKNELL ALTITUDE LTD
    - 2017-03-13 10459753
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-28 ~ now
    IIF 77 - Director → ME
    2016-11-02 ~ 2023-09-28
    IIF 103 - Director → ME
  • 76
    PERMITTED DEVELOPMENTS INVESTMENTS NO 4 LTD
    - now 10228210 10357065... (more)
    ALTITUDE UNION LTD
    - 2017-03-13 10228210
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-06-13 ~ 2024-01-15
    IIF 96 - Director → ME
    Person with significant control
    2016-06-13 ~ 2016-06-13
    IIF 51 - Has significant influence or control → OE
  • 77
    PERMITTED DEVELOPMENTS INVESTMENTS NO 5 LTD
    10809688 10357065... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 128 - Director → ME
  • 78
    PERMITTED DEVELOPMENTS INVESTMENTS NO 6 LTD
    11095309 10357065... (more)
    In Administration Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-04 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-02-09
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    PERMITTED DEVELOPMENTS INVESTMENTS NO 7 LTD
    11095611 10357065... (more)
    Active Corporate (6 parents)
    Officer
    2017-12-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-02-09
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD
    11319715 10357065... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2021-06-22
    IIF 79 - Director → ME
    Person with significant control
    2018-04-19 ~ 2021-06-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 81
    SHAVIRAM STAINES LIMITED - now
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED
    - 2019-07-22 11891790 12733852... (more)
    Active Corporate (9 parents)
    Officer
    2019-03-19 ~ 2019-06-18
    IIF 129 - Director → ME
    Person with significant control
    2019-03-19 ~ 2019-06-18
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    SKY BUILDING NO 1 LTD
    10949865 10949868... (more)
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2017-09-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-09-06 ~ 2018-05-16
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    SKY BUILDING NO 2 LTD
    10949868 14011530... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-09-06 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-09-06 ~ 2018-05-16
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    SKY HORIZONS CONSTRUCTION LTD
    10988392
    Liquidation Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-09-29 ~ 2021-03-18
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    SKY LETTINGS NO 1 LTD
    - now 14011530
    SKY BUILDING NO 4 LTD
    - 2022-10-07 14011530 10949868... (more)
    Receiver Action Corporate (7 parents)
    Officer
    2022-03-30 ~ 2024-02-13
    IIF 137 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-11-08
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    UX PROPERTY INVESTMENTS LTD
    10467920
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-11-08 ~ 2016-11-11
    IIF 126 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-12-01
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    XONE KONTROL LIMITED
    12572930
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-04-27 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

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