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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

Ms Connie Xavier Rodrigues

    Related profiles found in government register
  • Ms Connie Xavier Rodrigues
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 1
    • Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 2
  • Ms Conceicao Xavier Rodrigues
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 160 Kemp House, 160 City Road, London, WC1H 0DS, United Kingdom

      IIF 3
  • Ms Connie Rodrigues
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 4
  • Ms Conceicao Xavier Rodrigues
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 5 IIF 6 IIF 7
    • Picton House, Lower Church Street, Chepstow, NP16 5HJ, United Kingdom

      IIF 8
    • Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 9 IIF 10 IIF 11
  • Ms Connie Rodrigues
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 12
    • Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 13
  • Rodrigues, Connie
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 14
    • 2, Enys Road, Upperton Farm House, Eastbourne, East Sussex, BN21 2DE, England

      IIF 15
    • Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, BN21 2DE, England

      IIF 16
    • Upperton Farm, House, 2 Enys Road, Eastbourne, East Sussex, BN21 2DE, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
    • Upperton Farmhouse, 2 Enys Road, Eastbourne, East Sussex, BN21 2DE, England

      IIF 26
    • 18 Pellipar Close, London, N13 4AG

      IIF 27 IIF 28
    • 3rd, Floor Mutual House, 70 Conduit Street Maifair, London, W1S 2GF, United Kingdom

      IIF 29
    • 3rd, Floor Mutual House, 70 Conduit Street Mayfair, London, W1S 2GF, England

      IIF 30
  • Rodrigues, Connie Xavier
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England

      IIF 31 IIF 32 IIF 33 (more)(less)
    • Picton House, Lower Church Street, Chepstow, NP16 5HJ, Wales

      IIF 35 IIF 36
    • Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, BN21 2DE

      IIF 37
    • 2nd Floor, 5 Glynde Place, Horsham, West Sussex, RH12 1NZ, England

      IIF 38
    • 4, Endsleigh Street, London, WC1H 0DS, England

      IIF 39
    • 54, Kingsway Place, Sans Walk, Clerkenwell, London, EC1R 0LU, England

      IIF 40 IIF 41
    • 97, Beresford Road, North Chingford, London, E4 6EF, United Kingdom

      IIF 42
    • Flat 1, Hamilton House, 81 Southampton Row, London, WC1B 4HA, United Kingdom

      IIF 43
    • Unit 1b Upton Business Centre, Welland Road, Upton-upon-severn, Worcester, WR8 0SW, England

      IIF 44
  • Rodrigues, Connie Xavier
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1a Upton Business Centre, Welland Road, Upton-upon-severn, Worcester, WR8 0SW, England

      IIF 45
  • Rodrigues, Conceicao Xavier
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Rodrigues, Conceicao Xavier
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1b Upton Business Centre, Welland Road, Upton-upon-severn, Worcester, WR8 0SW, England

      IIF 63
  • Rodrigues, Connie
    British

    Registered addresses and corresponding companies
    • 54, Kingsway Place, Sans Walk, Clerkenwell, London, EC1R 0LU, England

      IIF 64
child relation
Offspring entities and appointments 47
  • 1
    AXXIS DESIGN LTD
    - now 11098581
    Contact us for insolvency relation
    CRITICAL DATA SYSTEMS LTD
    - 2020-07-09 11098581
    Contact us for insolvency relation
    Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-12-06 ~ 2020-03-15
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BRYNNA GOLF CLUBHOUSE DEV. LIMITED
    07646435
    Contact us for insolvency relation
    54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-25 ~ 2012-09-17
    IIF 24 - Director → ME
  • 3
    BRYNNA PROPERTY CO. LIMITED
    07420604
    Contact us for insolvency relation
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (9 parents)
    Officer
    2022-02-02 ~ 2026-04-28
    IIF 60 - Director → ME
  • 4
    BURTONWOOD DEV. LIMITED
    07646451
    Contact us for insolvency relation
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (6 parents)
    Officer
    2022-03-29 ~ 2025-07-20
    IIF 45 - Director → ME
    2011-05-25 ~ 2012-10-17
    IIF 23 - Director → ME
  • 5
    CAR STREET INVESTMENTS LIMITED
    09741784
    Contact us for insolvency relation
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 31 - Director → ME
  • 6
    CARMEL MANAGEMENT LIMITED
    08461116
    Contact us for insolvency relation
    Nexis Solutions Ltd, Flat 1 Hamilton House, 81 Southampton Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 43 - Director → ME
  • 7
    CHEPSTOW PROPERTY CO MANAGEMENT LTD
    13353960
    Contact us for insolvency relation
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (2 parents)
    Officer
    2021-04-23 ~ 2026-04-28
    IIF 61 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    CHEPSTOW PROPERTY CO. LIMITED
    07420655
    Contact us for insolvency relation
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-05 ~ 2026-04-28
    IIF 55 - Director → ME
    Person with significant control
    2021-11-04 ~ 2021-11-04
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    CONDUIT ASSET MANAGEMENT LIMITED
    - now 05415659
    Contact us for insolvency relation
    LIBRA PAYMENT BUREAU LIMITED
    - 2013-03-20 05415659
    Contact us for insolvency relation
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-03-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CORVUS PORTFOLIO SOLUTIONS LIMITED
    - now 07252794
    Contact us for insolvency relation
    PORTLAND PORTFOLIO SOLUTIONS LIMITED
    - 2012-07-18 07252794
    Contact us for insolvency relation
    PORTLAND PLATFORM SOLUTIONS LIMITED - 2011-03-08
    Contact us for insolvency relation
    PORTLAND INVESTMENT SOLUTIONS LIMITED - 2010-08-10
    Contact us for insolvency relation
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 22 - Director → ME
  • 11
    DUNEDIN HOLDINGS UK LIMITED
    - now 09244196
    Contact us for insolvency relation
    CONDUIT NOMINEES LIMITED
    - 2016-10-18 09244196
    Contact us for insolvency relation
    Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (4 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    ENDSLEIGH STREET 4 LIMITED
    08777963 08676551... (more)
    Contact us for insolvency relation
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    ENYS ROAD LIMITED
    - now 01551041
    Contact us for insolvency relation
    C.W. STEEL & CO. LIMITED - 2012-01-16
    Contact us for insolvency relation
    Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (13 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 36 - Director → ME
  • 14
    FARAWAY LTD
    13295704
    Contact us for insolvency relation
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 53 - Director → ME
  • 15
    FRANCISCO MANAGEMENT LIMITED
    05578700
    Contact us for insolvency relation
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2005-09-29 ~ 2016-10-04
    IIF 40 - Director → ME
    2020-01-28 ~ dissolved
    IIF 33 - Director → ME
    2005-09-29 ~ 2020-01-28
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    Contact us for insolvency relation
    53 Kingsway Place, Sans Walk, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-01 ~ 2008-07-01
    IIF 28 - Director → ME
  • 17
    GLASSHILL STUDIOS LTD
    - now 07576062 09278107
    Contact us for insolvency relation
    SUBSTANTIA PROPERTIES LIMITED
    - 2016-02-04 07576062
    Contact us for insolvency relation
    HINTVILLE HOUSING LIMITED - 2015-01-30
    Contact us for insolvency relation
    Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 35 - Director → ME
  • 18
    GREYCORE SOLUTIONS LIMITED - now
    Contact us for insolvency relation
    CORVUS WEALTH LIMITED
    - 2018-03-22 07763333
    Contact us for insolvency relation
    CORVUS PRIVATE CLIENTS LIMITED
    - 2015-03-31 07763333
    Contact us for insolvency relation
    PORTLAND PRIVATE CLIENTS LIMITED
    - 2012-05-18 07763333
    Contact us for insolvency relation
    4th Floor 18 St. Cross Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-01 ~ 2017-08-30
    IIF 38 - Director → ME
    2011-09-06 ~ 2014-01-20
    IIF 25 - Director → ME
  • 19
    HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED - now
    Contact us for insolvency relation
    CAR STREET DEV. LIMITED
    - 2014-02-28 07647046
    Contact us for insolvency relation
    Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Liquidation Corporate (13 parents)
    Officer
    2011-05-25 ~ 2012-09-17
    IIF 19 - Director → ME
  • 20
    HAMILTON HOUSE PROPERTY LIMITED
    07584683
    Contact us for insolvency relation
    Frost Group Limited, Court House Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Liquidation Corporate (10 parents)
    Officer
    2011-03-30 ~ 2014-07-02
    IIF 18 - Director → ME
  • 21
    HYDE GARDENS LIMITED - now
    Contact us for insolvency relation
    SEYMOUR MULLENS & COMPANY LIMITED
    - 2012-05-30 02612684
    Contact us for insolvency relation
    SEYMOUR PRICE & COMPANY LIMITED - 1999-11-12
    Contact us for insolvency relation
    CHEERSYSTEM LIMITED - 1991-06-11
    Contact us for insolvency relation
    The Old Exchange 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (23 parents)
    Officer
    2011-04-01 ~ 2011-04-01
    IIF 26 - Director → ME
  • 22
    KANEX LTD
    12131512
    Contact us for insolvency relation
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffok, England
    Active Corporate (4 parents)
    Officer
    2021-03-25 ~ 2026-04-28
    IIF 46 - Director → ME
  • 23
    LEMON & LIME MANAGEMENT LTD
    11119842
    Contact us for insolvency relation
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2017-12-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LLANHARAN PROPERTY CO. LIMITED
    07420665
    Contact us for insolvency relation
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (9 parents)
    Officer
    2022-02-02 ~ 2026-04-28
    IIF 58 - Director → ME
  • 25
    LOWER CHURCH STREET LIMITED - now
    Contact us for insolvency relation
    ALCHEMY WEALTH MANAGEMENT LTD
    - 2012-05-30 03155286
    Contact us for insolvency relation
    DREWE LACEY FINANCIAL PLANNING LIMITED - 2003-03-20
    Contact us for insolvency relation
    DREW LACEY FINANCIAL PLANNING LIMITED - 1996-03-01
    Contact us for insolvency relation
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (16 parents)
    Officer
    2010-11-11 ~ 2010-11-11
    IIF 17 - Director → ME
  • 26
    MATERIAL FUNDING LTD
    13049478
    Contact us for insolvency relation
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2026-04-28
    IIF 48 - Director → ME
  • 27
    MOMENTOUS LIMITED
    04286070
    Contact us for insolvency relation
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 27 - Director → ME
  • 28
    NETHERTON TECH PARK LTD
    13051084
    Contact us for insolvency relation
    Picton House, Lower Church Street, Chepstow, Wales
    Active Corporate (3 parents)
    Officer
    2020-11-30 ~ 2025-06-15
    IIF 63 - Director → ME
  • 29
    NEXIS SOLUTIONS LIMITED
    08071582
    Contact us for insolvency relation
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 30
    OSHUN DEVELOPMENTS LTD - now
    Contact us for insolvency relation
    SCDS BUILD 3 LTD
    - 2024-10-09 13783870 13760884... (more)
    Contact us for insolvency relation
    Unit 1a Welland Road, Upton-upon-severn, Worcester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-06 ~ 2024-09-28
    IIF 62 - Director → ME
  • 31
    PFM NOMINEES LIMITED
    07253055
    Contact us for insolvency relation
    Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 20 - Director → ME
  • 32
    PFM PENSION ADMIN LIMITED
    07253666
    Contact us for insolvency relation
    2 Enys Road, Upperton Farm House, Eastbourne, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 33
    PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED - now
    Contact us for insolvency relation
    GRESHAM TWO LIMITED
    - 2011-01-18 04930050
    Contact us for insolvency relation
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (12 parents, 88 offsprings)
    Officer
    2010-05-13 ~ 2010-05-13
    IIF 16 - Director → ME
  • 34
    PRESTIGE FINANCIAL MANAGEMENT LIMITED
    07914502
    Contact us for insolvency relation
    2nd Floor 5 Glynde Place, Horsham, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2012-01-18 ~ 2014-01-20
    IIF 29 - Director → ME
  • 35
    PRO VINCI OPES LIMITED - now
    Contact us for insolvency relation
    PFM GROUP SERVICE LIMITED
    - 2014-03-05 07407646
    Contact us for insolvency relation
    2nd Floor 33 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-14 ~ 2014-02-28
    IIF 30 - Director → ME
  • 36
    RXC PROPERTIES LIMITED
    05984168
    Contact us for insolvency relation
    Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 37
    Contact us for insolvency relation
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2021-11-23 ~ now
    IIF 51 - Director → ME
  • 38
    Contact us for insolvency relation
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 52 - Director → ME
  • 39
    SCDS HOLDINGS UK LTD
    13760773
    Contact us for insolvency relation
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2021-11-23 ~ 2026-04-28
    IIF 49 - Director → ME
    Person with significant control
    2021-11-23 ~ 2024-10-02
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 40
    SCDS LONDON LTD
    - now 09978652
    Contact us for insolvency relation
    COEGI PROPERTIES LTD
    - 2021-11-24 09978652
    Contact us for insolvency relation
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-01 ~ now
    IIF 32 - Director → ME
  • 41
    SUBSTANTIA 300 LIMITED
    08737590 08676610... (more)
    Contact us for insolvency relation
    54 Kingsway Place, Sans Walk, Clerkenwell, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 41 - Director → ME
  • 42
    TYWOLD INVESTMENTS LIMITED
    09823647
    Contact us for insolvency relation
    Picton House, Lower Church Street, Chepstow, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 59 - Director → ME
  • 43
    UPPERTON FARMHOUSE LTD
    - now 11595202
    Contact us for insolvency relation
    SIGMA 461 CORP LTD
    - 2019-04-03 11595202
    Contact us for insolvency relation
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2018-09-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-09-28 ~ 2020-11-27
    IIF 8 - Ownership of shares – 75% or more → OE
  • 44
    UPPERTON FARMHOUSE MANAGEMENT LIMITED
    - now 13055166
    Contact us for insolvency relation
    ENDGAME LIMITED
    - 2024-03-12 13055166
    Contact us for insolvency relation
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 45
    WARGRAVE RD DEV. LIMITED
    07647043
    Contact us for insolvency relation
    54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-25 ~ 2012-09-17
    IIF 21 - Director → ME
  • 46
    WHITEMOOR INVESTMENTS LIMITED
    07764390
    Contact us for insolvency relation
    97 Beresford Road, North Chingford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-06 ~ dissolved
    IIF 42 - Director → ME
  • 47
    WYNNDEL PROPERTY MANAGEMENT LTD
    05666687
    Contact us for insolvency relation
    C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2006-01-05 ~ 2012-05-30
    IIF 37 - Director → ME

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