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 Ralph Charles Jones

    Related profiles found in government register
  • Mr Ralph Charles Jones
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Hazelwood Road, Belper, Derbyshire, DE56 4DP, England

      IIF 1 IIF 2

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE5 1BY

      IIF 3 IIF 4

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE56 2BY, England

      IIF 10

    • High Edge Court, Church Street, Heage, Belper, Derbyshire , DE56 2BW

      IIF 11

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 18

    • High Edge Court, Heage, Belper, Derbyshire, DE56 2BW

      IIF 19

    • High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 20

    • C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, DE1 3HB, England

      IIF 21

    • High Edge Court, Heage Belper, Derbyshire, DE56 2BW

      IIF 22

    • 5-7 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 23
  • Jones, Ralph Charles
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Croft Court, Croft Lane, Alcester, Warwickshire, B49 6PW, England

      IIF 24

    • Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, DE6 3FA, England

      IIF 25

    • 4, Hazelwood Road, Belper, Derbyshire, DE56 4DP, England

      IIF 26 IIF 27

    • Applereach, 4 Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP, United Kingdom

      IIF 28

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE5 1BU, United Kingdom

      IIF 29

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 30 IIF 31

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY, United Kingdom

      IIF 32 IIF 33

    • Beech Lawns, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 34

    • High Edge Court, Church Street, Heage, Belper, DE56 2BW, England

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39

    • High Edge Court, Church Street, Heage, Belper, DE56 2BW, United Kingdom

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 45 IIF 46 IIF 47

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 48 IIF 49

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 50 IIF 51 IIF 52

    • High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 53 IIF 54

    • High Edge Court, Heage, Belper, Derbyshire, DE56 2BW, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN, United Kingdom

      IIF 58

    • C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Applereach, 4 Hazelwood Road, Duffield, Derbyshire, DE56 4DP

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80

    • Applereach, 4 Hazlewood Road, Duffield, Derbyshire, DE56 4DP, United Kingdom

      IIF 81

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 82

    • Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN

      IIF 83

    • Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 84 IIF 85 IIF 86 (more)(less)
      IIF 87

    • 5-7 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 88

    • Broughton Grange Business Centre, Headlands, Kettering, Northamptonshire, NN15 6XA, United Kingdom

      IIF 89

    • 40, Howard Road, Clarendon Park, Leicester, Leicestershire, LE2 1XG, England

      IIF 90

    • 40, Howard Road, Clarendon Park, Leicester, Leicestershire, LE2 1XG, United Kingdom

      IIF 91

    • 117, George Street, London, W1H 7HF, England

      IIF 92

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 93 IIF 94

    • The Old Office, The Square, Farnley, Otley, West Yorkshire, LS21 2QG, England

      IIF 95 IIF 96

    • North Point, Battlefield Enterprise Park, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 97

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF, England

      IIF 98

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 99 IIF 100 IIF 101 (more)(less)
      IIF 102 IIF 103

    • Maisie House, Maisies Way, The Village, South Normanton, Derbyshire, DE55 2DS, England

      IIF 104

    • C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England

      IIF 105 IIF 106
  • Mr Ralph Charles Jones
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • High, Edge Court, Heage, Belper, Derbyshire, DE56 2BW

      IIF 107
  • Jones, Ralph Charles
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • Peveril Securities Limited, Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY

      IIF 108

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 109 IIF 110

    • Unit A5, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 111

    • C/o Muras Baker Jones Limited, 3rd Floor, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England

      IIF 112
  • Jones, Ralph Charles
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW, England

      IIF 113
  • Jones, Ralph Charles
    British born in August 1950

    Registered addresses and corresponding companies
  • Jones, Ralph
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

      IIF 117
  • Jones, Ralph Charles
    British

    Registered addresses and corresponding companies
  • Jones, Ralph Charles
    British company director

    Registered addresses and corresponding companies

    • C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 127
  • Jones, Ralph Charles
    British director

    Registered addresses and corresponding companies

    • C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 128 IIF 129
  • Jones, Ralph
    British born in November 1950

    Resident in Wales

    Registered addresses and corresponding companies

    • 35, Soho Square, London, W1D 3QX

      IIF 130

    • 35, Soho Square, London, W1D 3QX, Uk

      IIF 131
  • Jones, Ralph Charles

    Registered addresses and corresponding companies

    • Beech Lawn, Green Lane, Belper, Derbyshire, DE5 1BU, United Kingdom

      IIF 132
child relation
Offspring entities and appointments 94
  • 1
    ABBEY CENTRAL (WEST BRIDGFORD) RESIDENTS MANAGEMENT COMPANY LIMITED
    15360544
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-19 ~ now
    IIF 99 - Director → ME
  • 2
    ACJ FAMILY INVESTMENT COMPANY LIMITED
    16868266
    4 Hazelwood Road, Belper, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2025-11-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    ACTIVE ESTATES LIMITED
    - now 06331288
    WILLOUGHBY (565) LIMITED - 2007-10-18
    80 Mount Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2008-01-10 ~ 2012-04-12
    IIF 28 - Director → ME
  • 4
    ASHLEIGH GARDENS MANAGEMENT COMPANY LIMITED
    06293122
    C/o Block Property Solutions Ltd, 54 Goldsmith Street, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-06-26 ~ 2016-08-16
    IIF 84 - Director → ME
  • 5
    BICESTER ARC MANAGEMENT COMPANY LIMITED
    15319317
    High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 34 - Director → ME
  • 6
    BIRCHES VIEW (SOUTH WINGFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED
    13843370
    Unit A5, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2022-01-12 ~ 2026-01-09
    IIF 111 - Director → ME
  • 7
    BO'NESS RETAIL DEVELOPMENT LIMITED
    - now 07689282
    DALTON PARK RETAIL DEVELOPMENTS LIMITED
    - 2011-12-20 07689282
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Active Corporate (4 parents)
    Officer
    2011-07-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Has significant influence or control → OE
  • 8
    BOULEVARD PROPERTY MANAGEMENT COMPANY LIMITED
    16384736
    High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 31 - Director → ME
  • 9
    BOWMER AND KIRKLAND LIMITED
    00701982
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Active Corporate (21 parents, 54 offsprings)
    Officer
    1999-11-01 ~ 2026-04-30
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Has significant influence or control → OE
  • 10
    BROADLANDS WOLVERHAMPTON LIMITED
    - now 04569076
    BROOMCO (3046) LIMITED
    - 2003-10-15 04569076 04683683... (more)
    C/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-10-06 ~ now
    IIF 105 - Director → ME
    2003-10-06 ~ now
    IIF 126 - Secretary → ME
  • 11
    BULLSMOOR DEVELOPMENTS LIMITED
    01598295
    Beech Lawn, Green Lane, Belper, Derbyshire
    Active Corporate (9 parents)
    Officer
    1993-01-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 12
    BURLINGTON PLACE MANAGEMENT COMPANY LIMITED
    05619818
    40 Clarence Road, Chesterfield, England
    Active Corporate (19 parents)
    Officer
    2005-11-11 ~ 2016-08-16
    IIF 83 - Director → ME
  • 13
    CASTLEDINE COURT MANAGEMENT COMPANY LIMITED
    05571453
    C/o Block Property Solutions Ltd, 54 Goldsmith Street, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-09-22 ~ 2016-08-16
    IIF 74 - Director → ME
  • 14
    CEDAR HOUSE (INFINITY PARK) LIMITED
    09001341
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-04-17 ~ now
    IIF 58 - Director → ME
  • 15
    CENTRE SEVERN MANAGEMENT COMPANY LIMITED
    13147998
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (3 parents)
    Officer
    2021-01-20 ~ now
    IIF 37 - Director → ME
  • 16
    CHARTER COURT MANAGEMENT SERVICES LIMITED
    05448022
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-05-10 ~ 2025-03-20
    IIF 112 - Director → ME
  • 17
    CLOWES DEVELOPMENTS (UK) LIMITED
    - now 00819793
    C.W. CLOWES (INVESTMENTS) LIMITED - 1994-09-08
    Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
    Active Corporate (19 parents, 48 offsprings)
    Officer
    2014-01-22 ~ now
    IIF 25 - Director → ME
  • 18
    COBALT ESTATES (DARLINGTON) LIMITED
    - now 05365986
    FB&B 9 LIMITED - 2005-03-14
    2 Regan Way, Beeston, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2005-10-10 ~ dissolved
    IIF 65 - Director → ME
    2005-10-10 ~ dissolved
    IIF 125 - Secretary → ME
  • 19
    COBALT ESTATES (KENILWORTH) LIMITED
    - now 04619823
    CHARCO 1044 LIMITED - 2003-01-03
    Vibrant Accountancy Limited The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-01-24 ~ now
    IIF 61 - Director → ME
    2003-01-24 ~ now
    IIF 129 - Secretary → ME
  • 20
    COBALT ESTATES (STAFFORD) LIMITED
    - now 04050830
    SHERIDAN CENTRE 2000 LIMITED
    - 2003-07-14 04050830
    LAWGRA (NO.698) LIMITED - 2000-09-04
    Vibrant Accountancy Limited The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-10-09 ~ now
    IIF 59 - Director → ME
    2000-10-09 ~ now
    IIF 128 - Secretary → ME
  • 21
    COBALT ESTATES LIMITED
    - now 04619802
    CHARCO 1043 LIMITED - 2003-01-03
    10-11 St. James Court, Friar Gate, Derby
    Dissolved Corporate (4 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 68 - Director → ME
    2003-01-24 ~ dissolved
    IIF 123 - Secretary → ME
  • 22
    COBALT ESTATES RESIDENTIAL LIMITED
    07759979
    Vibrant Accountancy Limited The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-09-02 ~ now
    IIF 29 - Director → ME
    2011-09-02 ~ now
    IIF 132 - Secretary → ME
  • 23
    DERBY CITY HOMES REGENERATION LIMITED
    - now 03266667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-18
    Dissolved on 2025-02-07
    EGHB 59 LIMITED - 1997-06-24
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (21 parents)
    Officer
    1997-07-09 ~ 2021-07-13
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 15 - Has significant influence or control → OE
  • 24
    DISCOVERY PROPERTIES LIMITED
    - now 02867133
    CAVEGROVE SERVICES LIMITED - 1994-05-20
    C/o Vibrant Accountancy The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1994-06-01 ~ now
    IIF 60 - Director → ME
    1994-06-01 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EATON PARK MANAGEMENT COMPANY LIMITED
    05571461
    One, Station Approach, Harlow, Essex, England
    Active Corporate (14 parents)
    Officer
    2005-09-22 ~ 2011-08-30
    IIF 76 - Director → ME
  • 26
    EXCHANGE COURT MANAGEMENT SERVICES LIMITED
    06484881
    C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (9 parents)
    Officer
    2008-01-28 ~ 2025-03-20
    IIF 69 - Director → ME
  • 27
    FAIRFIELDS (BRANSTON) RESIDENTS MANAGEMENT COMPANY LIMITED
    13770703
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-29 ~ now
    IIF 110 - Director → ME
  • 28
    FB&B 15 LIMITED
    05531881 05365986
    High Edge Court Church Street, Heage, Belper, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-12-12 ~ dissolved
    IIF 77 - Director → ME
    2005-12-12 ~ dissolved
    IIF 124 - Secretary → ME
  • 29
    High Edge Court Church Street, Heage, Belper, Derbyshire, England
    Active Corporate (7 parents)
    Officer
    2024-08-19 ~ now
    IIF 42 - Director → ME
  • 30
    High Edge Court Church Street, Heage, Belper, Derbyshire, England
    Active Corporate (7 parents)
    Officer
    2024-08-19 ~ now
    IIF 40 - Director → ME
  • 31
    High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-19 ~ now
    IIF 52 - Director → ME
  • 32
    FERRERS WALK MANAGEMENT COMPANY LIMITED
    05571077
    One, Station Approach, Harlow, Essex, England
    Active Corporate (9 parents)
    Officer
    2005-09-22 ~ 2016-08-16
    IIF 73 - Director → ME
  • 33
    FERRYBRIDGE DC HOLDCO LIMITED
    15833493
    High Edge Court Church Street, Heage, Belper, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 44 - Director → ME
  • 34
    FERRYBRIDGE DC TOPCO LIMITED
    15833116
    High Edge Court Church Street, Heage, Belper, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-11 ~ now
    IIF 43 - Director → ME
  • 35
    FLAGSHAW PASTURES (KIRK LANGLEY) RESIDENTS MANAGEMENT COMPANY LIMITED
    11944167
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (11 parents)
    Officer
    2019-04-12 ~ now
    IIF 98 - Director → ME
  • 36
    FORESTERS VIEW (FRITCHLEY) RESIDENT MANAGEMENT COMPANY LIMITED
    10776046
    Evesham House Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-05-17 ~ 2021-10-14
    IIF 89 - Director → ME
  • 37
    GOLDEN GATE MANAGEMENT COMPANY LIMITED
    - now 10807062 06210237
    LEYTON MANAGEMENT COMPANY LIMITED
    - 2017-08-17 10807062
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (10 parents)
    Officer
    2017-06-07 ~ 2022-03-31
    IIF 51 - Director → ME
  • 38
    GRANTS YARD MANAGEMENT LIMITED
    - now 04517010
    PEVERIL HOMES (GRANT'S YARD) MANAGEMENT COMPANY LIMITED
    - 2004-08-09 04517010
    International House, 307 Cotton Exchange, Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (16 parents)
    Officer
    2002-08-22 ~ 2016-08-16
    IIF 86 - Director → ME
  • 39
    HAMPTON MANAGEMENT COMPANY (ASHBOURNE ROAD) LIMITED
    08287066
    4th Floor 78 St James's Street, London, England
    Active Corporate (7 parents)
    Officer
    2013-10-31 ~ 2016-06-24
    IIF 108 - Director → ME
  • 40
    HEATON PARK DEVELOPMENTS LIMITED
    - now 06866817 03125799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-18
    Dissolved on 2025-02-07
    TERRACE HILL (HEATON) LIMITED
    - 2011-01-18 06866817
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (12 parents)
    Officer
    2009-07-10 ~ 2021-07-13
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 13 - Has significant influence or control → OE
  • 41
    HEMPSHILL CROFT (NUTHALL) RESIDENTS MANAGEMENT COMPANY LIMITED
    17030729
    North Point Battlefield Enterprise Park, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 97 - Director → ME
  • 42
    HERITAGE PARK (TUTBURY) MANAGEMENT COMPANY LIMITED
    08867514 11737733
    Evesham House Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (13 parents)
    Officer
    2014-01-29 ~ 2019-12-31
    IIF 82 - Director → ME
  • 43
    HERITAGE PARK COURTYARD (TUTBURY) RESIDENT MANAGEMENT COMPANY LIMITED
    11737733 08867514
    Evesham House Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (7 parents)
    Officer
    2018-12-21 ~ 2026-02-27
    IIF 24 - Director → ME
  • 44
    HIGH EDGE DEVELOPMENTS LIMITED
    - now 03534552
    SOLARSITE LIMITED
    - 1998-04-15 03534552
    Beech Lawn, Green Lane, Belper, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    1998-04-06 ~ dissolved
    IIF 71 - Director → ME
  • 45
    HOLYWELL MILL (ASHBY) RESIDENTS MANAGEMENT COMPANY LIMITED
    12449270
    40 Howard Road, Clarendon Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-07 ~ 2024-11-13
    IIF 91 - Director → ME
  • 46
    HOUGHTON LE SPRING REAL ESTATE LTD
    09355351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-18
    Dissolved on 2025-02-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2014-12-15 ~ 2021-07-13
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 17 - Has significant influence or control → OE
  • 47
    ILFORD LEISURE 2000 LIMITED
    - now 04091990
    LAWGRA (NO.720) LIMITED - 2000-11-09
    14 Queen Annes Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-17 ~ dissolved
    IIF 64 - Director → ME
  • 48
    ING RED UK (CHIPPENHAM) LIMITED
    - now 07596393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-18
    Dissolved on 2025-02-07
    NEWINCCO 1110 LIMITED - 2011-07-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    2011-12-21 ~ 2021-07-13
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 8 - Has significant influence or control → OE
  • 49
    JARROW PROPERTIES LIMITED
    02404065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-18
    Dissolved on 2025-02-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2004-10-18 ~ 2021-07-13
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 5 - Has significant influence or control → OE
  • 50
    JIGSAW UK DEVELOPMENT LIMITED
    15361974
    High Edge Court Church Street, Heage, Belper, Derbyshire, England
    Active Corporate (7 parents)
    Officer
    2024-08-19 ~ now
    IIF 41 - Director → ME
  • 51
    KEY PROPERTY SOLUTIONS LIMITED
    - now 01261882
    KEYCARE (MIDLANDS) LTD.
    - 2004-12-20 01261882
    KEY CLEANING LIMITED - 1991-08-09
    PEVERIL LIMITED - 1987-01-26
    PEVERIL HEATING & MECHANICAL SERVICES LIMITED - 1983-01-24
    YELLOWCITY LIMITED - 1979-12-31
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Active Corporate (15 parents)
    Officer
    2000-02-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Has significant influence or control → OE
  • 52
    KNEETON GROVE (EAST BRIDGFORD) RESIDENTS MANAGEMENT COMPANY LIMITED
    16630374
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-05 ~ now
    IIF 103 - Director → ME
  • 53
    LANCER PROPERTIES LIMITED
    - now 02090578
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-18
    Dissolved on 2025-02-07
    TRADSWAP LIMITED
    - 1991-10-02 02090578
    LANCER PROPERTIES LIMITED
    - 1991-02-15 02090578
    EQUALSCALE LIMITED
    - 1988-03-11 02090578
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-07-01) ~ 2021-07-13
    IIF 63 - Director → ME
    (before 1991-07-01) ~ 2005-08-31
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 3 - Has significant influence or control → OE
  • 54
    LAUREL GROVE MANAGEMENT COMPANY (UTTOXETER) LIMITED
    07632268
    One, Station Approach, Harlow, Essex, England
    Active Corporate (11 parents)
    Officer
    2011-05-12 ~ 2016-08-16
    IIF 87 - Director → ME
  • 55
    LEYTON PROJECTS LIMITED
    - now 06210237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-18
    Dissolved on 2025-02-07
    GOLDEN GATE MANAGEMENT COMPANY LIMITED
    - 2017-08-17 06210237 10807062
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (20 parents)
    Officer
    2016-11-30 ~ 2021-07-13
    IIF 54 - Director → ME
    Person with significant control
    2016-11-30 ~ 2021-07-13
    IIF 10 - Has significant influence or control → OE
  • 56
    LILY STREET FARM (SWANWICK) RESIDENTS MANAGEMENT COMPANY LIMITED
    13843307
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-12 ~ now
    IIF 109 - Director → ME
  • 57
    MARICK DEVELOPMENTS (DARLINGTON) LIMITED
    07294695
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 81 - Director → ME
  • 58
    NEW STREET (MEASHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
    13324400
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2021-04-09 ~ 2026-04-01
    IIF 94 - Director → ME
  • 59
    NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
    04244355 04244352
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-09-03 ~ 2002-04-16
    IIF 114 - Director → ME
    2001-09-03 ~ 2002-04-16
    IIF 119 - Secretary → ME
  • 60
    NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
    04244352 04244355
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-09-03 ~ 2002-04-16
    IIF 115 - Director → ME
    2001-09-03 ~ 2002-04-16
    IIF 118 - Secretary → ME
  • 61
    NSJ FAMILY INVESTMENT COMPANY LIMITED
    16868299
    4 Hazelwood Road, Belper, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2025-11-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 62
    OPUS LAND NUNEATON LIMITED
    13924927
    5-7 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-18 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-02-18 ~ 2022-02-18
    IIF 23 - Has significant influence or control → OE
  • 63
    PAVILIONS WEST MANAGEMENT COMPANY LIMITED
    07440158
    33 33 Thorpe Road, Peterborough, England
    Active Corporate (12 parents)
    Officer
    2010-12-16 ~ 2013-02-26
    IIF 104 - Director → ME
  • 64
    PEAK VIEW MANAGEMENT COMPANY LIMITED
    06263079
    One, Station Approach, Harlow, Essex, England
    Active Corporate (9 parents)
    Officer
    2007-05-30 ~ 2016-08-16
    IIF 85 - Director → ME
  • 65
    PEVERIL HOMES LIMITED
    - now 01888444
    VALLEYWEALD LIMITED
    - 1985-05-09 01888444
    High Edge Court, Church Street, Heage, Belper, Derbyshire
    Active Corporate (13 parents, 4 offsprings)
    Officer
    (before 1991-06-06) ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Has significant influence or control → OE
  • 66
    PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITED
    - now 07356343
    PEVERIL SECURITIES (STRATFORD) LIMITED
    - 2013-07-26 07356343
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (4 parents)
    Officer
    2010-08-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 107 - Has significant influence or control → OE
  • 67
    PEVERIL SECURITIES (KSR) EDINBURGH LTD.
    09797019
    High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Has significant influence or control → OE
  • 68
    PEVERIL SECURITIES BROCKLEY LIMITED
    08813681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-07
    Dissolved on 2021-08-17
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-13 ~ 2019-02-28
    IIF 92 - Director → ME
  • 69
    PEVERIL SECURITIES CROYDON LIMITED
    07982451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-18
    Dissolved on 2023-12-04
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2012-03-08 ~ 2021-07-13
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 6 - Has significant influence or control → OE
  • 70
    PEVERIL SECURITIES LIMITED
    00516739
    High Edge Court, Heage Belper, Derbyshire
    Active Corporate (8 parents, 18 offsprings)
    Officer
    (before 1991-06-06) ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Has significant influence or control → OE
  • 71
    PEVERIL SECURITIES LONG LANE LIMITED
    09349051
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (9 parents)
    Officer
    2014-12-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Has significant influence or control → OE
  • 72
    PEVERIL SECURITIES YEOVIL LIMITED
    08673297
    Beech Lawn, Green Lane, Belper, Derbyshire
    Active Corporate (4 parents)
    Officer
    2013-09-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control → OE
  • 73
    PROTOCOL NATIONAL LIMITED
    - now 03007851
    Insolvency (Case 1) In administration
    Administration started on 2025-06-24
    Administration ended on 2026-06-29
    BLOOMFRUIT LIMITED - 1995-03-17
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (32 parents)
    Officer
    1995-06-10 ~ 1996-07-16
    IIF 116 - Director → ME
  • 74
    QUEST OFFICE PARK MANAGEMENT COMPANY LIMITED
    05346978 05347026
    The Old Office The Square, Farnley, Otley, West Yorkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2010-06-30 ~ 2014-06-04
    IIF 95 - Director → ME
  • 75
    QUEST PARK MANAGEMENT COMPANY LIMITED
    05347026 05346978
    4a Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (24 parents)
    Officer
    2010-06-30 ~ 2014-06-04
    IIF 96 - Director → ME
  • 76
    ROKEBY (SWADLINCOTE) LIMITED
    - now 05472380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-18 during the appointment or period of control
    Dissolved on 2023-12-02 during the appointment or period of control
    TRAINPHONE LIMITED - 2005-07-27
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2006-09-29 ~ 2021-07-13
    IIF 75 - Director → ME
    2006-09-29 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-13
    IIF 9 - Has significant influence or control → OE
  • 77
    ROLLESTON LEAS (ROLLESTON) RESIDENTS MANAGEMENT COMPANY LIMITED
    14789141
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-10 ~ now
    IIF 101 - Director → ME
  • 78
    SHERWOOD GRANGE MANAGEMENT LIMITED
    04678472
    43 Albert Street, Mansfield, England
    Active Corporate (16 parents)
    Officer
    2003-02-26 ~ 2004-10-28
    IIF 80 - Director → ME
  • 79
    SONCELL MIDDLE EAST LIMITED
    - now 07139827
    PEVERIL PROPERTIES (ORTON) LIMITED
    - 2011-02-22 07139827
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Active Corporate (8 parents)
    Officer
    2010-01-28 ~ 2011-02-24
    IIF 45 - Director → ME
  • 80
    SOVEREIGN PEVERIL BROOKFIELD LIMITED
    - now 12236886
    SOVEREIGN BROOKFIELD LIMITED
    - 2019-10-28 12236886
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (5 parents)
    Officer
    2019-10-01 ~ now
    IIF 39 - Director → ME
  • 81
    ST LAURENCE CONVENT MANAGEMENT LIMITED
    05195860
    6 Morley Close, Belper, Derbyshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2004-09-14 ~ 2008-03-05
    IIF 72 - Director → ME
  • 82
    SWANSEA LEISURE LIMITED
    - now 05259582
    SWINDON LEISURE LIMITED
    - 2005-05-20 05259582
    14 Queen Annes Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 70 - Director → ME
  • 83
    THE COPPICE (RAVENSTONE) RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 13325769
    THE COPPICE (RAVENSGATE) RESIDENTS MANAGEMENT COMPANY LIMITED
    - 2021-05-04 13325769
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-09 ~ now
    IIF 102 - Director → ME
  • 84
    THE NURSERY (BERRISTOW LANE) LIMITED
    05456448
    Motodirect Limited Euro House, The Nursery, 1 Wincobank Way, South Normanton, Derbyshire, England
    Active Corporate (13 parents)
    Officer
    2005-07-21 ~ 2012-12-17
    IIF 79 - Director → ME
    2005-07-21 ~ 2012-12-17
    IIF 121 - Secretary → ME
  • 85
    THE PADDOCKS (PACKINGTON) RESIDENT MANAGEMENT COMPANY LIMITED
    10473307
    40 Howard Road, Clarendon Park, Leicester, Leicestershire, England
    Active Corporate (12 parents)
    Officer
    2016-11-10 ~ now
    IIF 90 - Director → ME
  • 86
    THIS IS GRAVITY HOLDINGS LIMITED
    - now 11571530 11043179... (more)
    SALAMANCA GROUP HUNTSPILL LIMITED - 2018-12-07
    SALAMANCA GROUP J23 LIMITED - 2018-09-25
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2025-05-23
    IIF 38 - Director → ME
  • 87
    THIS IS GRAVITY LIMITED
    - now 11007113
    SALAMANCA GROUP TOPAZ LIMITED - 2018-11-27
    58 Grosvenor Street, London, Greater London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-07-05 ~ 2025-05-23
    IIF 35 - Director → ME
  • 88
    TOLSONS COURT (FAZELEY) RESIDENTS MANAGEMENT COMPANY LIMITED
    15727353
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-18 ~ now
    IIF 100 - Director → ME
  • 89
    TRINITY COURT MANAGEMENT SERVICES LIMITED
    06098172
    C/o Muras Baker Jones Limited 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-02-12 ~ now
    IIF 106 - Director → ME
  • 90
    URBO (WEST BAR) 2 LIMITED
    12513103 09492307
    High Edge Court, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-12 ~ now
    IIF 55 - Director → ME
  • 91
    URBO (WEST BAR) LIMITED
    09492307 12513103
    High Edge Court, Heage, Belper, Derbyshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-06-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Has significant influence or control → OE
  • 92
    WEST BAR SQUARE MANAGEMENT COMPANY LIMITED
    13988524
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (4 parents)
    Officer
    2022-03-19 ~ now
    IIF 36 - Director → ME
  • 93
    WOODCROFT, (MOIRA) RESIDENTS MANAGEMENT LIMITED
    - now 10318005
    NEW FIELDS (RESIDENTS MANAGEMENT COMPANY) LIMITED
    - 2017-01-25 10318005
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2016-08-08 ~ now
    IIF 93 - Director → ME
  • 94
    XERO 9 LTD
    04434822
    35 Soho Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-24 ~ 2011-11-18
    IIF 131 - Director → ME
    2011-12-19 ~ dissolved
    IIF 130 - Director → ME

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.