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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

Bruckland, Andrew John

child relation
Offspring entities and appointments 102
  • 1
    AQUILA INVESTMENTS LIMITED - now
    VARSITY ASSURED 1 LIMITED
    - 1998-12-18 02573758
    HEATFORD LIMITED - 1991-02-13
    Active Corporate (24 parents, 5 offsprings)
    Officer
    1991-03-14 ~ 1996-03-29
    IIF 91 - Director → ME
  • 2
    AXIS 4/5 MANAGEMENT LIMITED
    02551408
    Active Corporate (10 parents)
    Officer
    (before 1992-10-24) ~ 2003-05-20
    IIF 39 - Director → ME
  • 3
    BEECHES ONE LIMITED
    - now 03507353
    CHESTERMAN T C LIMITED - 2005-11-15
    TRADING SUB (SEVENTEEN) LIMITED - 1998-04-29
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    BEECHES TWO (RUGBY) LIMITED
    - now 04002691
    SOCC 4 LIMITED - 2004-10-06
    Dissolved Corporate (11 parents)
    Officer
    2010-10-01 ~ 2011-09-07
    IIF 72 - Director → ME
  • 5
    BEECHES TWO LIMITED
    - now 02531312
    BEECHES TWO PLC
    - 2002-05-14 02531312
    BANDHIRE PLC - 1991-02-01
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    1999-02-12 ~ 2011-09-07
    IIF 22 - Director → ME
  • 6
    BRAMPTON SECURITIES LIMITED
    02449912
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-12-06) ~ 2001-12-01
    IIF 30 - Director → ME
  • 7
    BRUNSWICK TERRACE LIMITED
    - now 03928961 04349043
    TRADING SUB 2 LIMITED
    - 2000-05-26 03928961 03928917... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-05-16 ~ 2001-12-01
    IIF 45 - Director → ME
  • 8
    CAPITAL REVERSIONS LIMITED - now
    CAPITAL REVERSIONS PLC
    - 2009-08-20 02784657
    TRUNKGLADE PLC - 1993-02-08
    Dissolved Corporate (24 parents)
    Officer
    1993-02-24 ~ 2005-04-26
    IIF 41 - Director → ME
  • 9
    CAPITAL VENTURES LIMITED
    - now 03015434
    FELDSPAR PLC
    - 1995-09-28 03015434
    Dissolved Corporate (13 parents, 99 offsprings)
    Officer
    1995-07-31 ~ 2011-09-30
    IIF 67 - Director → ME
  • 10
    CAVE 3 LIMITED
    02706861 02706866
    Dissolved Corporate (13 parents)
    Officer
    1992-04-14 ~ 2001-12-01
    IIF 69 - Director → ME
  • 11
    CAVE 6 LIMITED - now
    CAVE 6 PLC
    - 2017-03-28 02685309 02685302... (more)
    FIXEDADVANCE PUBLIC LIMITED COMPANY
    - 1993-02-17 02685309
    Dissolved Corporate (20 parents)
    Officer
    1992-03-09 ~ 1995-07-05
    IIF 103 - Director → ME
    1996-10-04 ~ 1998-08-27
    IIF 95 - Director → ME
  • 12
    CAVE 7 LIMITED - now
    CAVE 7 PLC
    - 2017-03-28 02685302 02685309... (more)
    PROFITRESERVE PUBLIC LIMITED COMPANY
    - 1993-02-17 02685302
    Dissolved Corporate (20 parents)
    Officer
    1996-10-04 ~ 1998-08-27
    IIF 85 - Director → ME
    1992-03-09 ~ 1995-07-05
    IIF 97 - Director → ME
  • 13
    CAVE NOMINEES LIMITED
    - now 01690003
    SHERBORNE NOMINEES LIMITED - 1983-07-04
    MARTPLAN LIMITED - 1983-02-08
    Dissolved Corporate (16 parents)
    Officer
    1992-06-01 ~ 2001-12-01
    IIF 9 - Director → ME
  • 14
    CEDAR GROVE (HAGLEY) LIMITED - now
    PEMBERSTONE RESIDENTIAL LIMITED - 2004-08-20
    MILLIMILE LIMITED
    - 2000-03-08 01984694 02812552
    CAPITAL SECURITIES LIMITED
    - 1993-07-29 01984694 02812552... (more)
    ROLLSINGLE LIMITED - 1986-02-28
    Dissolved Corporate (12 parents)
    Officer
    1992-06-01 ~ 1993-11-30
    IIF 89 - Director → ME
  • 15
    CHANDLERS POINT MANAGEMENT COMPANY LIMITED
    - now 02482170
    SLATERSHELFCO 204 LIMITED - 1990-03-29
    Dissolved Corporate (20 parents)
    Officer
    1999-07-09 ~ 2002-05-28
    IIF 38 - Director → ME
  • 16
    CIM EMPLOYMENT SERVICES LIMITED
    - now 02831961
    ENTERPRIN LIMITED
    - 1996-12-12 02831961
    LIMECROSS LIMITED
    - 1993-12-08 02831961
    Active Corporate (17 parents)
    Officer
    1993-08-17 ~ 2001-12-01
    IIF 12 - Director → ME
  • 17
    CIM MANAGEMENT 2 LIMITED - now
    CIM MANAGEMENT LIMITED - 2011-12-19
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED
    - 2008-06-11 03050683 06032202... (more)
    MOONSTRUCK LIMITED
    - 1995-09-28 03050683
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    1995-07-31 ~ 2001-12-01
    IIF 31 - Director → ME
  • 18
    CIM RESIDENTIAL LIMITED
    - now 02833362
    ENTER-IN LIMITED
    - 1996-12-30 02833362
    KERBFORCE LIMITED
    - 1993-12-08 02833362
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1993-08-17 ~ 2001-12-01
    IIF 27 - Director → ME
  • 19
    CITY PROPERTY SOLUTIONS LIMITED
    - now 03539001
    ICC (TWENTY-FIVE) LIMITED
    - 1998-06-23 03539001
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1998-05-13 ~ 2001-12-01
    IIF 54 - Director → ME
  • 20
    CV SECURITIES LIMITED
    - now 02908683
    FORAY 660 LIMITED
    - 1994-05-24 02908683 02921232... (more)
    Dissolved Corporate (12 parents)
    Officer
    1994-05-13 ~ 2001-12-01
    IIF 35 - Director → ME
  • 21
    DAP HOLDINGS LIMITED - now
    DIAL-A-PHONE HOLDINGS LIMITED - 2008-03-14
    ROMAN RENTALS 080 LIMITED
    - 1998-07-13 02333157 02333151... (more)
    Dissolved Corporate (10 parents)
    Officer
    1992-12-10 ~ 1998-01-23
    IIF 104 - Director → ME
  • 22
    DEAN CLOSE SERVICES LIMITED
    - now 02627579
    PAPPLEWICK LIMITED - 1991-11-06
    Active Corporate (33 parents)
    Officer
    2004-12-04 ~ 2011-12-02
    IIF 3 - Director → ME
  • 23
    DOMUS 1 LIMITED
    - now 03340773
    PEMBERSTONE TENANCIES LIMITED
    - 2000-08-31 03340773 03886140
    CHARLES DICKENS HOUSE MANAGEMENT LIMITED
    - 1999-12-09 03340773
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2001-12-01
    IIF 4 - Director → ME
  • 24
    DUOSTORE LIMITED
    02640374
    Dissolved Corporate (21 parents)
    Officer
    1991-11-04 ~ 1994-04-29
    IIF 87 - Director → ME
    1996-06-13 ~ 1997-03-26
    IIF 94 - Director → ME
  • 25
    EXCHANGE PARKING LIMITED
    - now 02766041
    COMPACTTRADE LIMITED - 1992-12-21
    Active Corporate (32 parents)
    Officer
    1999-07-09 ~ 2013-10-10
    IIF 68 - Director → ME
  • 26
    EXCHANGE QUAY MANAGEMENT COMPANY LIMITED
    - now 02420583
    MATAHARI 245 LIMITED - 1989-09-27
    Active Corporate (31 parents)
    Officer
    1999-07-09 ~ 2013-10-10
    IIF 21 - Director → ME
  • 27
    FIRST PREDATOR PLUS LIMITED
    - now 02551963
    PREDATOR FOUR PLC - 1991-01-07
    Dissolved Corporate (14 parents)
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 42 - Director → ME
  • 28
    FIRST ROMAN PROPERTY TRUST LIMITED
    - now 02252395
    YENPLACE PLC - 1988-09-09
    Dissolved Corporate (13 parents)
    Officer
    1992-09-02 ~ 2001-12-01
    IIF 62 - Director → ME
  • 29
    FOURTH ROMAN PROPERTY TRUST LIMITED
    - now 02303837
    CANDIDLYN PLC - 1989-07-11
    Active Corporate (15 parents)
    Officer
    1992-10-22 ~ 2001-12-01
    IIF 10 - Director → ME
  • 30
    GEM VENTURES LIMITED
    - now 03387873
    TRADING SUB (ELEVEN) LIMITED - 1997-12-23
    Dissolved Corporate (9 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 31
    GOTT HOLDINGS LIMITED - now
    ROMAN RENTALS 060 LIMITED
    - 1998-05-27 02333151 02333157... (more)
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1992-12-10 ~ 1997-04-16
    IIF 84 - Director → ME
  • 32
    HOLLINSWOOD MANAGEMENT LIMITED
    - now 02421831
    ADVISER (123) LIMITED - 1990-03-22
    Active Corporate (19 parents)
    Officer
    1999-07-09 ~ 2005-10-31
    IIF 5 - Director → ME
  • 33
    HOMES INTOWN LIMITED
    - now 02268725
    SHAREGILT PUBLIC LIMITED COMPANY - 1988-11-11
    Dissolved Corporate (22 parents)
    Officer
    1997-12-16 ~ 2001-12-01
    IIF 1 - Director → ME
  • 34
    ICC (ELEVEN) LIMITED
    03387871
    Dissolved Corporate (10 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 35
    ICC (TWELVE) LIMITED
    03387882
    Dissolved Corporate (10 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 36
    ICC (TWO) LIMITED
    03316166
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LM TENANCIES 2 LTD
    - now 02780946 02835040... (more)
    LILYPACK PLC - 1993-02-12
    Dissolved Corporate (20 parents)
    Officer
    1993-04-19 ~ 1998-09-02
    IIF 81 - Director → ME
  • 38
    LM TENANCIES 4 LTD
    - now 02780952 02780946... (more)
    BATTLEGLEN PLC - 1993-02-12
    Dissolved Corporate (19 parents)
    Officer
    1993-04-19 ~ 1998-11-04
    IIF 105 - Director → ME
  • 39
    LM TENANCIES 5 LTD
    - now 02780963 02780946... (more)
    PILOTGOLD PLC - 1993-02-12
    Dissolved Corporate (19 parents)
    Officer
    1993-04-19 ~ 1998-11-04
    IIF 98 - Director → ME
  • 40
    LM TENANCIES 8 LTD
    - now 02835040 02780946... (more)
    LILYMEAD PLC - 1993-08-18
    Dissolved Corporate (20 parents)
    Officer
    1993-08-20 ~ 1998-11-04
    IIF 92 - Director → ME
  • 41
    LOMAS DEVELOPMENTS LIMITED - now
    LM TENANCIES 1 LTD
    - 2009-12-10 02780943 02780946... (more)
    FORESTFLEET PLC - 1993-02-12
    Active Corporate (24 parents)
    Officer
    1993-04-19 ~ 1998-09-02
    IIF 100 - Director → ME
  • 42
    MAES CONSTRUCTION LIMITED
    - now 04052427
    TRADING SUB 19 LIMITED - 2001-02-19
    Active Corporate (10 parents)
    Officer
    2004-06-23 ~ 2004-08-31
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    MAJOR STREET DEVELOPMENTS LIMITED
    - now 03886140
    PEMBERSTONE TENANCIES LIMITED
    - 1999-12-09 03886140 03340773
    Dissolved Corporate (9 parents)
    Officer
    1999-11-25 ~ 2001-12-01
    IIF 44 - Director → ME
  • 44
    MARJON TENANCIES 1 LIMITED
    - now 02866437
    MARJON TENANCIES 1 PLC
    - 2003-01-23 02866437
    BEAGLESTONE PLC - 1993-11-18
    Liquidation Corporate (20 parents)
    Officer
    1996-10-17 ~ 2013-01-31
    IIF 43 - Director → ME
    1993-11-29 ~ 1995-05-31
    IIF 86 - Director → ME
  • 45
    MARSON GROUP LIMITED - now
    WALLCOTE GROUP (HOLDINGS) LIMITED - 2002-04-29
    ROMAN RENTALS 079 LIMITED
    - 1997-07-30 02333508 02333468... (more)
    Dissolved Corporate (11 parents)
    Officer
    1992-12-10 ~ 1997-06-06
    IIF 82 - Director → ME
  • 46
    NAVIGATION POINT NOMINEE LIMITED
    - now 04234895
    TRADING SUB 22 LIMITED
    - 2001-10-19 04234895 04002731... (more)
    Active Corporate (15 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 46 - Director → ME
  • 47
    NEPTUNE WHARF INVESTMENTS LIMITED
    - now 03928917
    TRADING SUB 3 LIMITED
    - 2000-05-26 03928917 04052459... (more)
    Dissolved Corporate (10 parents)
    Officer
    2000-05-16 ~ 2001-12-01
    IIF 40 - Director → ME
  • 48
    NORTH EASTERN HOUSING LIMITED - now
    KNOTS LANDING NOMINEE LIMITED
    - 2006-12-20 04052449
    SOCC 12 LIMITED
    - 2001-10-19 04052449 03538984... (more)
    Active Corporate (15 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 63 - Director → ME
  • 49
    NORTH HOUSING LIMITED - now
    JACKSON HOUSE NOMINEE LIMITED
    - 2006-12-22 04052443
    SOCC 11 LIMITED
    - 2001-10-19 04052443 04052449... (more)
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 8 - Director → ME
  • 50
    PARAMOUNT HOMES LIMITED - now
    LIVE SMART @ HOME LIMITED - 2006-09-19
    SORBONNE CLOSE NOMINEE LIMITED
    - 2006-07-07 04234904
    TRADING SUB 21 LIMITED
    - 2001-10-19 04234904 04052495... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 6 - Director → ME
  • 51
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED
    - 2001-08-03 04234888 04052524... (more)
    Dissolved Corporate (10 parents, 184 offsprings)
    Officer
    2001-07-23 ~ 2001-11-30
    IIF 25 - Director → ME
  • 52
    PEMBERSTONE (OLDCO) LIMITED - now
    PEMBERSTONE LIMITED
    - 2010-03-11 02333327 06648373... (more)
    ROMAN RENTALS 007 PLC
    - 1995-05-01 02333327
    Dissolved Corporate (17 parents)
    Officer
    (before 1994-01-09) ~ 2001-12-01
    IIF 55 - Director → ME
  • 53
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED
    - 2001-08-03 04002731 04234895... (more)
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Active Corporate (11 parents, 203 offsprings)
    Officer
    2001-07-23 ~ 2001-12-01
    IIF 26 - Director → ME
  • 54
    PEMBERSTONE APARTMENTS LIMITED
    - now 03039439
    HANSOM PLACE APARTMENTS LIMITED
    - 1999-07-09 03039439
    GONDVALE LIMITED
    - 1995-05-01 03039439
    Dissolved Corporate (13 parents)
    Officer
    1995-04-19 ~ 2001-12-01
    IIF 60 - Director → ME
  • 55
    PEMBERSTONE APARTMENTS THREE LIMITED - now
    PREDATOR THREE LIMITED
    - 2017-02-02 02541536
    Active Corporate (18 parents)
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 16 - Director → ME
  • 56
    PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED
    - now 03538999
    PEMBERSTONE DEVELOPMENTS LIMITED
    - 2000-05-26 03538999 05549885... (more)
    TRADING SUB (TWENTY-FOUR) LIMITED
    - 1999-06-14 03538999
    Dissolved Corporate (10 parents)
    Officer
    1999-06-02 ~ 2001-12-01
    IIF 14 - Director → ME
  • 57
    PEMBERSTONE DEVELOPMENTS 2 LIMITED - now
    PEMBERSTONE DEVELOPMENTS LIMITED
    - 2015-10-15 04005852 03538999... (more)
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2000-06-01 ~ 2001-12-01
    IIF 20 - Director → ME
  • 58
    PEMBERSTONE HOUSING LIMITED
    - now 02830090
    VENCAT LIMITED
    - 1997-11-19 02830090
    LILYGOLD LIMITED
    - 1993-12-08 02830090
    Dissolved Corporate (16 parents)
    Officer
    1993-08-17 ~ 2001-12-01
    IIF 19 - Director → ME
  • 59
    PEMBERSTONE INVESTMENTS LIMITED
    - now 03538996 03539002... (more)
    ICC (TWENTY-FOUR) LIMITED
    - 1999-12-08 03538996
    Active Corporate (15 parents, 10 offsprings)
    Officer
    1999-11-03 ~ 2001-12-01
    IIF 13 - Director → ME
  • 60
    PEMBERSTONE PARTNERSHIP (NO.2) LLP
    OC302054 OC302470... (more)
    Active Corporate (12 parents)
    Officer
    2002-04-22 ~ 2004-06-30
    IIF 77 - LLP Designated Member → ME
  • 61
    PEMBERSTONE PARTNERSHIP (NO.3) LLP
    OC302258 OC302470... (more)
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2002-05-20 ~ 2004-06-30
    IIF 79 - LLP Designated Member → ME
  • 62
    PEMBERSTONE PARTNERSHIP (NO.4) LLP
    OC302470 OC302258... (more)
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2002-06-21 ~ 2004-06-30
    IIF 78 - LLP Designated Member → ME
  • 63
    PEMBERSTONE PARTNERSHIP LLP
    OC302053
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2013-12-23
    IIF 75 - LLP Designated Member → ME
  • 64
    PEMBERSTONE RESIDENTIAL (HFT10) LIMITED
    - now 02793120 02793118... (more)
    HOMES FOR TENANTS 10 PLC
    - 1998-05-26 02793120 02793101... (more)
    Dissolved Corporate (17 parents)
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 36 - Director → ME
  • 65
    PEMBERSTONE RESIDENTIAL (HFT7) LIMITED
    - now 02793101 02793118... (more)
    HOMES FOR TENANTS 7 PLC
    - 1998-05-26 02793101 02793118... (more)
    Dissolved Corporate (17 parents)
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 15 - Director → ME
  • 66
    PEMBERSTONE RESIDENTIAL (HFT8) LIMITED
    - now 02793118 02793119... (more)
    HOMES FOR TENANTS 8 PLC
    - 1998-05-26 02793118 02793101... (more)
    Dissolved Corporate (17 parents)
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 58 - Director → ME
  • 67
    PEMBERSTONE RESIDENTIAL (HFT9) LIMITED
    - now 02793119 02793118... (more)
    HOMES FOR TENANTS 9 PLC
    - 1998-05-26 02793119 02793118... (more)
    Dissolved Corporate (16 parents)
    Officer
    1998-05-18 ~ 2001-12-01
    IIF 18 - Director → ME
  • 68
    PEMBERSTONE RESIDENTIAL PROPERTIES
    - now 02835753
    ENTER-IN SCHEME LIMITED
    - 1997-06-10 02835753
    LIMEBUY LIMITED
    - 1993-12-08 02835753
    Active Corporate (17 parents)
    Officer
    1993-08-17 ~ 2001-12-01
    IIF 11 - Director → ME
  • 69
    PEMBERSTONE RETIREMENT
    - now 02279632
    SECOND ROMAN PROPERTY TRUST LIMITED
    - 2000-01-20 02279632
    PRESTIGED PUBLIC LIMITED COMPANY - 1988-09-09
    Active Corporate (14 parents)
    Officer
    1992-09-02 ~ 2001-11-01
    IIF 2 - Director → ME
  • 70
    PEMBERSTONE REVERSIONS (LEEDS) LIMITED
    - now 04052524
    TRADING SUB 15 LIMITED
    - 2001-05-30 04052524 04052537... (more)
    Dissolved Corporate (10 parents)
    Officer
    2001-04-25 ~ 2001-12-01
    IIF 56 - Director → ME
  • 71
    PEMBERSTONE REVERSIONS LIMITED
    - now 02808709 06644257... (more)
    PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED
    - 1998-01-30 02808709
    VENCATRUST LIMITED
    - 1998-01-22 02808709
    CHURCHILL RESIDENCES II LIMITED
    - 1994-01-11 02808709
    KERBLEAGUE LIMITED
    - 1993-08-09 02808709
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    1993-07-20 ~ 2001-12-01
    IIF 33 - Director → ME
  • 72
    PEMBERSTONE SERVICED APARTMENTS LIMITED
    - now 03387880
    TRADING SUB (FIFTEEN) LIMITED
    - 1998-08-21 03387880
    Dissolved Corporate (10 parents)
    Officer
    1998-08-03 ~ 2001-12-01
    IIF 50 - Director → ME
  • 73
    PGL (201) LIMITED - now
    PEMBERSTONE GROUP LIMITED
    - 2017-01-03 02531045 12273497... (more)
    ARCRENT PROPERTIES LIMITED
    - 1999-09-01 02531045 03507457
    Active Corporate (14 parents, 68 offsprings)
    Officer
    1999-02-17 ~ 2004-12-30
    IIF 34 - Director → ME
  • 74
    PHA LIMITED
    06734419 06032178
    Active Corporate (24 parents)
    Officer
    2008-10-27 ~ 2010-03-31
    IIF 73 - Director → ME
  • 75
    PIKADO LIMITED
    - now 04286682
    PGL (SEVEN) LIMITED
    - 2006-02-09 04286682
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-09-27 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 76
    PREDATOR FIVE LIMITED
    - now 02556257
    VULTURE TWENTY SEVEN PLC - 1991-08-30
    Dissolved Corporate (14 parents)
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 48 - Director → ME
  • 77
    PRIME SITES INVESTMENT LIMITED
    - now 02706866
    CAVE 5 PLC
    - 1993-03-02 02706866 02706861
    Dissolved Corporate (15 parents)
    Officer
    1993-08-05 ~ 2001-12-01
    IIF 47 - Director → ME
    1992-04-14 ~ 1993-03-04
    IIF 88 - Director → ME
  • 78
    PROWTING HOMES LUDLOW LIMITED - now
    RIDDINGS ROAD (NO 3) LIMITED
    - 2001-03-19 04002761 03928690... (more)
    TRADING SUB 8 LIMITED
    - 2000-06-21 04002761 04052424... (more)
    Active Corporate (28 parents)
    Officer
    2000-06-02 ~ 2000-07-05
    IIF 28 - Director → ME
  • 79
    RESIDENTIAL LEASES LIMITED
    - now 01690008
    C.V. LEASING LIMITED
    - 1999-04-01 01690008
    NELSTAM LIMITED - 1983-07-07
    Active Corporate (35 parents)
    Officer
    1992-06-01 ~ 1999-04-30
    IIF 102 - Director → ME
  • 80
    RESIDENTIAL TENANCIES LIMITED
    - now 03124388
    CAPITAL SECURITIES LIMITED
    - 1999-04-01 03124388 02812552... (more)
    FORAY 861 LIMITED - 1996-06-20
    Active Corporate (34 parents)
    Officer
    1998-12-04 ~ 1999-04-30
    IIF 101 - Director → ME
  • 81
    RIDDINGS ROAD (NO.1) LIMITED
    - now 03928926 03928690... (more)
    SOCC 4 LIMITED
    - 2000-03-17 03928926 04002691... (more)
    Dissolved Corporate (11 parents)
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 17 - Director → ME
  • 82
    RIDDINGS ROAD (NO.2) LIMITED
    - now 03928690 03928926... (more)
    TRADING SUB 4 LIMITED
    - 2000-03-17 03928690 03928917... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 57 - Director → ME
  • 83
    ROMAN RECOVERIES LIMITED
    - now 02436236
    JUGWOOD PLC - 1990-02-05
    Dissolved Corporate (14 parents)
    Officer
    1992-09-02 ~ 2001-12-01
    IIF 23 - Director → ME
  • 84
    ROMAN RENTALS 012 LIMITED
    02333084 02333152... (more)
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1992-12-10 ~ 1997-01-30
    IIF 99 - Director → ME
  • 85
    ROMAN RENTALS 044 LIMITED
    02333078 02333152... (more)
    Dissolved Corporate (12 parents)
    Officer
    1992-12-10 ~ 1997-01-30
    IIF 80 - Director → ME
  • 86
    ROMAN RENTALS 109 LIMITED
    02333468 02333152... (more)
    Dissolved Corporate (8 parents)
    Officer
    1992-12-10 ~ 1996-06-24
    IIF 96 - Director → ME
  • 87
    SALLYPORT HOUSE NOMINEE LIMITED
    - now 04234909
    SOCC 21 LIMITED
    - 2001-10-19 04234909 04344387... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-07-09 ~ 2001-12-01
    IIF 49 - Director → ME
  • 88
    SAMSON VENTURES LIMITED
    - now 03387874
    TRADING SUB (TWELVE) LIMITED - 1997-12-23
    Dissolved Corporate (10 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 89
    SEPTIMUS NOMINEES LIMITED
    - now 00299760
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1994-03-22 ~ 2001-12-01
    IIF 59 - Director → ME
  • 90
    SHARED EQUITY SECURITIES LIMITED - now
    PEMBERSTONE CITY INVESTMENTS LIMITED
    - 2009-08-07 03539002 14032213... (more)
    TRADING SUB (TWENTY-FIVE) LIMITED
    - 1998-05-26 03539002
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-05-13 ~ 2001-12-01
    IIF 37 - Director → ME
  • 91
    SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
    - now SC121345
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Dissolved Corporate (16 parents, 8 offsprings)
    Officer
    1997-06-27 ~ 2001-12-01
    IIF 66 - Director → ME
  • 92
    SPRING GARDENS PROPERTIES LIMITED - now
    SPRING GARDENS INVESTMENTS LIMITED
    - 2006-07-26 03928677
    SOCC 6 LIMITED
    - 2000-03-17 03928677 04002724... (more)
    Dissolved Corporate (10 parents)
    Officer
    2000-03-10 ~ 2001-12-01
    IIF 65 - Director → ME
  • 93
    SPRINGBANK ROAD LIMITED
    - now 03928920
    SOCC 2 LIMITED
    - 2000-05-26 03928920 04234909... (more)
    Dissolved Corporate (10 parents)
    Officer
    2000-05-16 ~ 2001-12-01
    IIF 53 - Director → ME
  • 94
    ST JOHN'S COLLEGE DEVELOPMENT LIMITED - now
    LM TENANCIES 7 LTD
    - 2012-01-23 02834808 02835040... (more)
    CREATESTAR PLC - 1993-08-18
    Dissolved Corporate (24 parents)
    Officer
    1993-08-20 ~ 1998-11-04
    IIF 83 - Director → ME
  • 95
    TALISMAN GROUP MALVERN LTD - now
    TALISMAN PLASTICS LIMITED - 2025-04-02
    LGG CHARLESWORTH LIMITED
    - 2018-05-31 04458915 11099949... (more)
    SPRILAN LIMITED
    - 2003-05-07 04458915
    PGL (THIRTY-FOUR) LIMITED
    - 2002-12-30 04458915
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2002-12-10 ~ 2003-05-07
    IIF 29 - Director → ME
  • 96
    TAMWORTH ASSETS LIMITED
    02412609
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 64 - Director → ME
  • 97
    THE DEAN CLOSE FOUNDATION - now
    DEAN CLOSE SCHOOL
    - 2016-04-24 04193948
    Active Corporate (60 parents, 1 offspring)
    Officer
    2001-09-01 ~ 2011-12-03
    IIF 51 - Director → ME
  • 98
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Active Corporate (15 parents, 239 offsprings)
    Officer
    2001-04-23 ~ 2004-12-31
    IIF 76 - LLP Designated Member → ME
  • 99
    THIRD ROMAN PROPERTY TRUST LIMITED
    - now 02303776
    LAXCREST PLC
    - 1988-12-23 02303776
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-09-30) ~ 2001-12-01
    IIF 52 - Director → ME
  • 100
    TRINITY HALL RESIDENCES (1) LIMITED
    - now 02808176
    LILYMADE LIMITED
    - 1993-08-09 02808176 02835040
    Active Corporate (19 parents)
    Officer
    1993-07-20 ~ 1998-09-14
    IIF 93 - Director → ME
  • 101
    VAUGHAN COURT MANAGEMENT COMPANY LIMITED
    07304591
    Active Corporate (10 parents)
    Officer
    2010-07-05 ~ 2012-03-12
    IIF 74 - Director → ME
    2010-07-05 ~ 2012-03-12
    IIF 114 - Secretary → ME
  • 102
    WARDSEND LTD - now
    KINGCRAIG LIMITED - 2013-08-05
    ROMAN RENTALS 005 LIMITED
    - 1996-09-13 02333152 02333468... (more)
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1992-12-10 ~ 1996-06-17
    IIF 90 - Director → ME

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