logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Jay

child relation
Offspring entities and appointments 87
  • 1
    115 EDGWAREBURY LANE MANAGEMENT COMPANY LIMITED
    07140482
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 72 - Director → ME
  • 2
    ALLROSE LIMITED
    03123259
    Active Corporate (5 parents)
    Officer
    1995-11-16 ~ 1996-01-11
    IIF 79 - Director → ME
  • 3
    AMPTHILL PROPERTY LIMITED
    11379864
    Active Corporate (3 parents)
    Officer
    2018-05-24 ~ now
    IIF 75 - Director → ME
    2018-05-24 ~ now
    IIF 213 - Secretary → ME
    Person with significant control
    2018-05-24 ~ 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
  • 4
    ANGLOHEIGHTS LIMITED
    02731540
    Active Corporate (5 parents)
    Officer
    1992-07-22 ~ now
    IIF 128 - Director → ME
    1993-12-20 ~ now
    IIF 196 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ASHLANDS LIMITED
    03116024
    Active Corporate (11 parents)
    Officer
    2006-01-19 ~ now
    IIF 172 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 6
    ASHNUR PROPERTIES LIMITED
    05420482
    Active Corporate (5 parents)
    Officer
    2005-04-10 ~ now
    IIF 91 - Director → ME
    2005-04-10 ~ now
    IIF 209 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ATLAS HOUSE PROPERTY LIMITED
    08331816
    Active Corporate (3 parents)
    Officer
    2012-12-14 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BEDFORD PROPERTY NOMINEE LIMITED
    10192153
    Active Corporate (3 parents)
    Officer
    2016-05-20 ~ now
    IIF 76 - Director → ME
    2016-05-20 ~ now
    IIF 215 - Secretary → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BEDFORD ST ANDREWS LIMITED
    08772947
    Active Corporate (3 parents)
    Officer
    2013-11-13 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BON ACCORD CARE HOME LTD
    13597878
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 152 - Director → ME
    2021-09-01 ~ now
    IIF 220 - Secretary → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BUGBROOKE NOMINEES LIMITED
    11937500
    Active Corporate (3 parents)
    Officer
    2019-04-10 ~ now
    IIF 130 - Director → ME
    2019-04-10 ~ now
    IIF 216 - Secretary → ME
    Person with significant control
    2019-04-10 ~ 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
  • 12
    CALYAM PROPERTIES LIMITED
    02805062
    Active Corporate (5 parents)
    Officer
    1993-04-04 ~ now
    IIF 87 - Director → ME
    1993-12-20 ~ now
    IIF 178 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CATALYST ESTATES LTD
    09941267
    Dissolved Corporate (4 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 137 - Director → ME
    2016-01-07 ~ dissolved
    IIF 217 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CENTRASTATES LIMITED
    02766643
    Active Corporate (5 parents)
    Officer
    1993-02-03 ~ now
    IIF 117 - Director → ME
    1993-02-03 ~ now
    IIF 181 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 15
    CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED
    06826125
    Dissolved Corporate (4 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 77 - Director → ME
    2009-02-20 ~ dissolved
    IIF 167 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CHISWICK SECURITIES LIMITED
    09132071
    Active Corporate (4 parents)
    Officer
    2014-07-15 ~ now
    IIF 133 - Director → ME
    2014-07-15 ~ now
    IIF 211 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CLARENCE CARE HOME LIMITED
    15894876
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 153 - Director → ME
    2024-08-13 ~ now
    IIF 222 - Secretary → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CLYDE COURT INVESTMENTS LIMITED
    05257474
    Active Corporate (5 parents)
    Officer
    2004-10-12 ~ now
    IIF 90 - Director → ME
    2004-10-12 ~ now
    IIF 183 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    COLINDALE INVESTMENTS LTD
    13762381
    Active Corporate (3 parents)
    Officer
    2021-11-24 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 20
    CYPRESS CARE LTD
    16476883
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    DENTVALE LIMITED
    03478343
    Active Corporate (5 parents)
    Officer
    1997-12-10 ~ now
    IIF 94 - Director → ME
    1997-12-10 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DENTVALE NO. 1 LIMITED
    09918759
    Active Corporate (4 parents)
    Officer
    2015-12-16 ~ now
    IIF 136 - Director → ME
    2015-12-16 ~ now
    IIF 219 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DJAY CARE LIMITED
    16863779
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-18 ~ now
    IIF 135 - Director → ME
  • 24
    DOMO INVESTMENTS LIMITED
    00767707
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-21) ~ dissolved
    IIF 110 - Director → ME
    1993-12-20 ~ dissolved
    IIF 207 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DOMO PROPERTIES LIMITED
    10784984
    Active Corporate (4 parents)
    Officer
    2017-06-21 ~ now
    IIF 141 - Director → ME
    2017-06-09 ~ 2017-06-09
    IIF 142 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    DOMO SECURITIES (2) LIMITED
    - now 02784799 00767708
    VALTON LIMITED
    - 1993-03-30 02784799
    Dissolved Corporate (6 parents)
    Officer
    1993-02-05 ~ dissolved
    IIF 119 - Director → ME
    1993-02-05 ~ dissolved
    IIF 194 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DOMO SECURITIES LIMITED
    00767708 02784799
    Active Corporate (5 parents, 3 offsprings)
    Officer
    (before 1992-11-26) ~ now
    IIF 103 - Director → ME
    1993-12-20 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    DUNFERMLINE INVESTMENTS LIMITED
    04556197
    Active Corporate (5 parents)
    Officer
    2002-10-08 ~ now
    IIF 98 - Director → ME
    2002-10-08 ~ now
    IIF 177 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    FASTLOCK LIMITED
    03283435
    Active Corporate (5 parents)
    Officer
    1996-12-13 ~ now
    IIF 106 - Director → ME
    1997-04-14 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    FILA LIMITED
    02741025
    Active Corporate (5 parents)
    Officer
    1992-12-23 ~ now
    IIF 78 - Director → ME
    1993-12-20 ~ now
    IIF 190 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 31
    FINELEASE LIMITED
    04197767
    Dissolved Corporate (5 parents)
    Officer
    2001-05-04 ~ dissolved
    IIF 118 - Director → ME
    2001-05-04 ~ dissolved
    IIF 191 - Secretary → ME
  • 32
    FIRMWOOD LIMITED
    03924717
    Active Corporate (5 parents)
    Officer
    2000-02-16 ~ now
    IIF 129 - Director → ME
    2000-02-16 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 33
    FIRST INVESTMENT LIMITED
    - now 05065624
    NORTHAMPTON INVESTMENTS LIMITED
    - 2004-07-05 05065624
    Active Corporate (5 parents)
    Officer
    2004-03-05 ~ now
    IIF 88 - Director → ME
    2004-03-05 ~ now
    IIF 208 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    GAMA CARE HOMES LTD
    13597998
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 154 - Director → ME
    2021-09-01 ~ now
    IIF 221 - Secretary → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    GAMA TZEDAKA LIMITED
    01835501
    Active Corporate (3 parents)
    Officer
    (before 1992-11-26) ~ now
    IIF 126 - Director → ME
    (before 1992-11-26) ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 36
    GLOBECOVE LIMITED
    03485237
    Dissolved Corporate (5 parents)
    Officer
    1998-01-07 ~ dissolved
    IIF 86 - Director → ME
    1998-01-07 ~ dissolved
    IIF 193 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    GOLDSAND PROPERTIES LIMITED
    02803130
    Active Corporate (5 parents)
    Officer
    1993-03-24 ~ now
    IIF 116 - Director → ME
    1993-12-20 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 38
    GRANDJOY LIMITED
    03123257
    Active Corporate (7 parents)
    Officer
    1995-11-16 ~ 2010-06-23
    IIF 82 - Director → ME
  • 39
    HALLGARTH INVESTMENTS LIMITED
    05900338
    Dissolved Corporate (5 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 123 - Director → ME
    2006-08-09 ~ dissolved
    IIF 202 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HAMPTON UNITY LIMITED
    10186404
    Active Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    IIF 74 - Director → ME
    2016-05-18 ~ now
    IIF 214 - Secretary → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    HARROGATE NURSING HOME INVESTMENT LIMITED
    06835576
    Active Corporate (4 parents)
    Officer
    2009-03-03 ~ now
    IIF 121 - Director → ME
    2009-03-03 ~ now
    IIF 192 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    HEALTHCARE PROPERTIES LIMITED
    06517175
    Dissolved Corporate (5 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 105 - Director → ME
    2008-02-28 ~ dissolved
    IIF 188 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 43
    JAY CARE (HOLDCO) LIMITED
    16864224
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-19 ~ now
    IIF 134 - Director → ME
  • 44
    JAY INVESTMENTS LIMITED
    - now 02124626
    DASH DEVELOPMENTS LIMITED
    - 1995-03-28 02124626
    Active Corporate (3 parents)
    Officer
    (before 1992-11-26) ~ now
    IIF 97 - Director → ME
    1993-12-20 ~ now
    IIF 189 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    JAYBROSS INVESTMENTS LIMITED
    02691369
    Active Corporate (7 parents)
    Officer
    1992-02-27 ~ 1992-04-17
    IIF 109 - Director → ME
    1992-02-27 ~ 1992-04-17
    IIF 173 - Secretary → ME
  • 46
    JAYEDGE LIMITED
    02648628
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-09-25) ~ dissolved
    IIF 125 - Director → ME
    1991-09-30 ~ dissolved
    IIF 160 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 47
    KETTERING INVESTMENTS LIMITED
    04368658
    Active Corporate (5 parents)
    Officer
    2002-02-07 ~ now
    IIF 108 - Director → ME
    2002-02-07 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    KETTERING PROPERTIES (NO1) LIMITED
    17178394
    Active Corporate (3 parents)
    Officer
    2026-04-24 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LAKEVILL LIMITED
    03577319
    Dissolved Corporate (5 parents)
    Officer
    1998-06-16 ~ dissolved
    IIF 107 - Director → ME
    1998-06-16 ~ dissolved
    IIF 171 - Secretary → ME
  • 50
    LANE ESTATES PROPERTIES LTD
    09819141
    Active Corporate (4 parents)
    Officer
    2015-10-12 ~ now
    IIF 144 - Director → ME
    2015-10-12 ~ now
    IIF 218 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 51
    LINRATE LIMITED
    02926016
    Active Corporate (5 parents)
    Officer
    1994-05-19 ~ now
    IIF 120 - Director → ME
    1994-05-10 ~ now
    IIF 197 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MAVEN HEALTHCARE (JUBILEE) LIMITED
    16884409
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 150 - Director → ME
  • 53
    MAYBILL LIMITED
    03406352
    Dissolved Corporate (5 parents)
    Officer
    1997-08-04 ~ dissolved
    IIF 124 - Director → ME
    1997-08-04 ~ dissolved
    IIF 203 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 54
    MERIDIAN ESTATES LTD
    10940619
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MERIDIAN ESTATES NO.1 LTD
    10944070
    Active Corporate (4 parents)
    Officer
    2017-09-04 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control → OE
  • 56
    NEONCROWN LIMITED
    02694345
    Dissolved Corporate (6 parents)
    Officer
    1992-03-31 ~ dissolved
    IIF 114 - Director → ME
    (before 1993-03-31) ~ dissolved
    IIF 168 - Secretary → ME
  • 57
    NESSCOVE LIMITED
    03301353
    Active Corporate (8 parents)
    Officer
    1997-01-16 ~ now
    IIF 111 - Director → ME
    1997-01-16 ~ now
    IIF 169 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    NEWARK ESTATES LIMITED
    09317174
    Active Corporate (4 parents)
    Officer
    2014-11-18 ~ now
    IIF 132 - Director → ME
    2014-11-18 ~ now
    IIF 210 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    NEXTCHOICE LIMITED
    03432689
    Active Corporate (5 parents)
    Officer
    1997-09-16 ~ now
    IIF 127 - Director → ME
    1997-09-16 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    NORBURY INVESTMENTS LIMITED
    04497198
    Active Corporate (5 parents)
    Officer
    2002-07-29 ~ now
    IIF 93 - Director → ME
    2002-07-29 ~ now
    IIF 170 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    NORFIND PROPERTIES LIMITED
    - now 03088796
    NORFIND LIMITED - 1995-08-16
    Active Corporate (5 parents)
    Officer
    1995-08-29 ~ now
    IIF 101 - Director → ME
    1995-08-29 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 62
    NORTHAID LIMITED
    03232287
    Dissolved Corporate (5 parents)
    Officer
    1996-08-01 ~ dissolved
    IIF 122 - Director → ME
    1996-08-01 ~ dissolved
    IIF 206 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    OCEANFILL LIMITED
    03578817
    Active Corporate (5 parents)
    Officer
    1998-06-15 ~ now
    IIF 115 - Director → ME
    1998-06-15 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    P. D. S. INVESTMENTS LIMITED
    - now 01997153
    BONNYDEAL LIMITED
    - 1986-05-22 01997153
    Active Corporate (3 parents, 3 offsprings)
    Officer
    (before 1992-11-26) ~ now
    IIF 80 - Director → ME
    (before 1992-11-26) ~ now
    IIF 182 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    PDS NORTH COURT LIMITED
    14852236
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-08 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 66
    QUIETMARK LIMITED
    04782177
    Active Corporate (5 parents)
    Officer
    2003-06-09 ~ now
    IIF 102 - Director → ME
    2003-06-09 ~ now
    IIF 200 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    REEFTONE LIMITED
    03580797
    Active Corporate (5 parents)
    Officer
    1998-06-15 ~ now
    IIF 83 - Director → ME
    1998-06-15 ~ now
    IIF 201 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    REGENTVILLE LIMITED
    02623447
    Active Corporate (6 parents)
    Officer
    1991-10-25 ~ now
    IIF 104 - Director → ME
  • 69
    REJAY INVESTMENTS LIMITED
    05719802
    Dissolved Corporate (5 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 85 - Director → ME
  • 70
    RENSLADE LIMITED
    02292851
    Dissolved Corporate (5 parents)
    Officer
    1993-12-20 ~ 2025-06-23
    IIF 156 - Director → ME
    (before 1992-11-01) ~ 2025-06-23
    IIF 204 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-06-15
    IIF 69 - Has significant influence or control → OE
  • 71
    RIVERSBECK PROPERTIES LIMITED
    02790564
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-03-17 ~ now
    IIF 84 - Director → ME
    1993-12-20 ~ now
    IIF 195 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 72
    ROSEMODE (NO.2) LIMITED
    11335809
    Active Corporate (3 parents)
    Officer
    2018-04-30 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    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
  • 73
    ROSEMODE LIMITED
    03882294
    Active Corporate (5 parents)
    Officer
    1999-12-08 ~ now
    IIF 100 - Director → ME
    1999-12-08 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    SHIREHALL INVESTMENTS LIMITED
    - now 01732893
    LONDON DEVELOPERS LIMITED
    - 1999-10-25 01732893
    Dissolved Corporate (5 parents)
    Officer
    1993-12-20 ~ dissolved
    IIF 113 - Director → ME
    1993-12-20 ~ dissolved
    IIF 157 - Secretary → ME
  • 75
    SHIREHALL TZEDAKA COMPANY LIMITED
    01567651
    Active Corporate (5 parents)
    Officer
    (before 1992-11-26) ~ now
    IIF 89 - Director → ME
    1993-12-20 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 76
    SHORTPLUS LIMITED
    03227998
    Active Corporate (5 parents)
    Officer
    1996-07-30 ~ now
    IIF 92 - Director → ME
    1996-07-30 ~ now
    IIF 198 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    SOUTHERN CROSS PROPCO 1 LIMITED
    - now 05555968 05623609... (more)
    BROOMCO (3883) LIMITED - 2005-09-29
    Active Corporate (7 parents)
    Officer
    2006-01-19 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 78
    SPECTRE HOUSE LIMITED
    11307731
    Dissolved Corporate (4 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    ST. OSWALD'S HOUSE LIMITED
    - now 01887298
    WARRINGTON GOLF WORKS LIMITED - 1986-11-10
    Active Corporate (9 parents)
    Officer
    2006-01-19 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 80
    SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED
    - now 03921521
    GLENWORTH PROPERTIES LIMITED - 2000-03-17
    Active Corporate (8 parents)
    Officer
    2001-03-25 ~ now
    IIF 99 - Director → ME
    2001-03-25 ~ now
    IIF 186 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 81
    THE BRIDGE LANE BETH HAMEDRASH
    06927223
    Active Corporate (12 parents)
    Officer
    2025-05-15 ~ now
    IIF 139 - Director → ME
  • 82
    VANZONE LIMITED
    03421107
    Dissolved Corporate (5 parents)
    Officer
    1997-09-29 ~ dissolved
    IIF 96 - Director → ME
    1997-09-29 ~ dissolved
    IIF 199 - Secretary → ME
  • 83
    WEDNESFIELD PROPERTIES LIMITED
    07164289
    Active Corporate (4 parents)
    Officer
    2010-02-22 ~ now
    IIF 140 - Director → ME
    2010-02-22 ~ now
    IIF 212 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    WESTFIELD CARE LIMITED
    08087850
    Active Corporate (6 parents)
    Officer
    2026-05-20 ~ now
    IIF 155 - Director → ME
  • 85
    WILLOWBAY LIMITED
    03270331
    Active Corporate (5 parents)
    Officer
    1996-10-30 ~ now
    IIF 95 - Director → ME
    1996-10-30 ~ now
    IIF 179 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    WORLDMILE LIMITED
    04031503
    Active Corporate (5 parents)
    Officer
    2000-07-25 ~ now
    IIF 81 - Director → ME
    2000-07-25 ~ now
    IIF 205 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    YEW PROPERTIES LIMITED
    05572512
    Active Corporate (6 parents)
    Officer
    2005-09-23 ~ now
    IIF 112 - Director → ME
    2005-09-23 ~ now
    IIF 185 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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