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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thomson, David Fraser

child relation
Offspring entities and appointments
Active 101
  • 1
    icon of address Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 103 - Director → ME
  • 2
    BABLIN LIMITED - 1980-12-31
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-18 ~ now
    IIF 35 - Director → ME
  • 3
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 85 - Director → ME
  • 4
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
    EVER 1583 LIMITED - 2002-01-14
    WBD (HARLOW) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 93 - Director → ME
  • 5
    WBD (RUGBY) LIMITED - 2008-06-17
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 57 - Director → ME
  • 6
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 108 - Director → ME
  • 7
    WBD (THETFORD) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    IIF 87 - Director → ME
  • 8
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 42 - Director → ME
  • 9
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    WB WALTON LIMITED - 2008-06-27
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 67 - Director → ME
  • 10
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 102 - Director → ME
  • 11
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 39 - Director → ME
  • 12
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 37 - Director → ME
  • 13
    UNITARY LTD. - 2010-04-15
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 74 - Director → ME
  • 14
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    icon of address 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 92 - Director → ME
  • 15
    BARRATT ESSEX LIMITED - 1985-04-16
    CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 86 - Director → ME
  • 16
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-13 ~ dissolved
    IIF 95 - Director → ME
  • 17
    BARRATT REDROW LIMITED - 2024-10-04
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 54 - Director → ME
  • 18
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (12 parents, 31 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 33 - Director → ME
  • 19
    JANSEL PROPERTIES LIMITED - 1976-12-31
    BARRATT DEVELOPMENTS (INVESTMENTS) LIMITED - 1981-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 72 - Director → ME
  • 20
    JAYGATE HOMES LIMITED - 2002-09-13
    JAYGATE PLC - 1997-10-06
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-11 ~ now
    IIF 48 - Director → ME
  • 21
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 106 - Director → ME
  • 22
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 36 - Director → ME
  • 23
    BDW EAST SCOTLAND LIMITED - 2013-08-05
    BARRATT CONSTRUCTION LIMITED - 2006-11-06
    BARRATT NORTH SCOTLAND LIMITED - 2008-09-23
    icon of address Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 34 - Director → ME
  • 24
    HOODCO 460 LIMITED - 1995-05-25
    BARRATT HOMES LIMITED - 2007-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (7 parents, 427 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 32 - Director → ME
  • 25
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 90 - Director → ME
  • 26
    CASTLE VILLAGE LIMITED - 2005-02-08
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 51 - Director → ME
  • 27
    icon of address The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 28 - Director → ME
  • 28
    icon of address Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2020-06-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    IIF 194 - Ownership of shares – 75% or moreOE
    IIF 194 - Right to appoint or remove directorsOE
    IIF 194 - Ownership of voting rights - 75% or moreOE
  • 30
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,353 GBP2024-07-31
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    COLLEGE OF WORLD SPORT HOLDINGS LTD - 2021-08-26
    icon of address Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -839,106 GBP2024-07-31
    Officer
    icon of calendar 2017-08-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-08-14 ~ now
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 65 - Director → ME
  • 33
    icon of address 8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 5 - Director → ME
  • 34
    icon of address Northside House, Mount Pleasant, Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ dissolved
    IIF 25 - Has significant influence or control as a member of a firmOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 35
    icon of address 8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 6 - Director → ME
  • 36
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-23 ~ dissolved
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2020-09-23 ~ dissolved
    IIF 199 - Ownership of shares – 75% or moreOE
  • 37
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 61 - Director → ME
  • 38
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 84 - Director → ME
  • 39
    icon of address 6th Floor 1 Minster Court, Mincing Lane, London
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,186,973 GBP2025-03-31
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 12 - Director → ME
  • 40
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-06 ~ dissolved
    IIF 52 - Director → ME
  • 41
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill Coalville, Leicester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 101 - Director → ME
  • 42
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    icon of address 27 Broadwall, London
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2,764,315 GBP2024-12-31
    Officer
    icon of calendar 2018-04-26 ~ now
    IIF 31 - Director → ME
  • 43
    CHARNWOOD ESTATES LIMITED - 1977-12-31
    BARRATT BRADFORD LIMITED - 1988-02-19
    BARRATT ANGLIA LIMITED - 1982-06-28
    BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1981-12-31
    NORFOLK GARDEN ESTATES LIMITED - 1988-01-25
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 45 - Director → ME
  • 44
    WARD HOMES GROUP LIMITED - 2002-12-17
    INTERCEDE 1572 LIMITED - 2000-06-06
    KEALOHA LIMITED - 2000-12-12
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 56 - Director → ME
  • 45
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    icon of address Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 41 - Director → ME
  • 46
    icon of address 51 Abercrombie Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    IIF 189 - Ownership of shares – 75% or moreOE
    IIF 189 - Ownership of voting rights - 75% or moreOE
    IIF 189 - Right to appoint or remove directorsOE
  • 47
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-02-08 ~ now
    IIF 193 - Ownership of shares – 75% or moreOE
    IIF 193 - Right to appoint or remove directorsOE
    IIF 193 - Ownership of voting rights - 75% or moreOE
  • 48
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 196 - Ownership of voting rights - 75% or moreOE
    IIF 196 - Right to appoint or remove directorsOE
    IIF 196 - Ownership of shares – 75% or moreOE
  • 49
    icon of address Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113,714 GBP2024-11-30
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    IIF 191 - Right to appoint or remove directorsOE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    MILTON PARK HOMES PUBLIC LIMITED COMPANY - 2008-06-27
    VICTORIA HOMES LIMITED - 1999-07-07
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 107 - Director → ME
  • 51
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    icon of address Redrow House, St Davids Park, Flintshire
    Active Corporate (7 parents, 297 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 30 - Director → ME
  • 52
    REDROW PLC - 2024-10-11
    PURGROVE LIMITED - 1994-02-10
    REDROW GROUP PLC - 2000-10-16
    icon of address Redrow House, St Davids Park, Flintshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 29 - Director → ME
  • 53
    HALLCO 1021 LIMITED - 2004-07-22
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 44 - Director → ME
  • 54
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-05-11 ~ now
    IIF 79 - Director → ME
  • 55
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-11 ~ now
    IIF 104 - Director → ME
  • 56
    ABBEYFIELD ADDISCOMBE SOCIETY LIMITED(THE) - 2007-07-11
    icon of address A3 Broomsleigh Business Park, Worsley Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 198 - Has significant influence or controlOE
  • 57
    icon of address First Floor, 40 Morshead Road, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 2 - Director → ME
  • 58
    icon of address 8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 3 - Director → ME
  • 59
    icon of address 8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ dissolved
    IIF 4 - Director → ME
  • 60
    icon of address 8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-28 ~ dissolved
    IIF 7 - Director → ME
  • 61
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,841 GBP2024-11-30
    Officer
    icon of calendar 2014-11-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 62
    icon of address Northside House, Mount Pleasant, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    IIF 1 - Director → ME
  • 63
    LAKEDELL LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 97 - Director → ME
  • 64
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 68 - Director → ME
  • 65
    ABINGTON BUILDERS LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 109 - Director → ME
  • 66
    LITTLEMERE LIMITED - 1987-12-21
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 81 - Director → ME
  • 67
    BAWNCRAIG LIMITED - 1988-04-29
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 71 - Director → ME
  • 68
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
    GOLDTREND LIMITED - 1987-11-30
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 77 - Director → ME
  • 69
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    LEDGEBRAY LIMITED - 1987-10-02
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 88 - Director → ME
  • 70
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ now
    IIF 55 - Director → ME
  • 71
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 98 - Director → ME
  • 72
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 53 - Director → ME
  • 73
    GRANDMOUNT LIMITED - 1992-12-09
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 69 - Director → ME
  • 74
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 64 - Director → ME
  • 75
    CHANTMOUNT LIMITED - 1987-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 83 - Director → ME
  • 76
    icon of address Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 195 - Right to appoint or remove directorsOE
    IIF 195 - Ownership of voting rights - 75% or moreOE
    IIF 195 - Ownership of shares – 75% or moreOE
  • 77
    icon of address Northside House, Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 78
    icon of address Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 79
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 105 - Director → ME
  • 80
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 80 - Director → ME
  • 81
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 75 - Director → ME
  • 82
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 99 - Director → ME
  • 83
    INTERCEDE 1621 LIMITED - 2001-01-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 49 - Director → ME
  • 84
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 38 - Director → ME
  • 85
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 43 - Director → ME
  • 86
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 110 - Director → ME
  • 87
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 40 - Director → ME
  • 88
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 70 - Director → ME
  • 89
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 82 - Director → ME
  • 90
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 66 - Director → ME
  • 91
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 100 - Director → ME
  • 92
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 62 - Director → ME
  • 93
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-18 ~ now
    IIF 59 - Director → ME
  • 94
    FALGLEN LIMITED - 1993-10-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 91 - Director → ME
  • 95
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 63 - Director → ME
  • 96
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 89 - Director → ME
  • 97
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 50 - Director → ME
  • 98
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 78 - Director → ME
  • 99
    TRENCHERWOOD PLC - 1999-08-05
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ now
    IIF 96 - Director → ME
  • 100
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    icon of address Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (6 parents, 33 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 60 - Director → ME
  • 101
    icon of address Barratt Housoe Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ now
    IIF 73 - Director → ME
Ceased 60
  • 1
    icon of address Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 131 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 171 - Secretary → ME
  • 2
    H C JANES LIMITED - 1976-12-31
    BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
    BARRATT SOUTHERN LIMITED - 1995-07-03
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2017-10-06
    IIF 47 - Director → ME
  • 3
    BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
    BARRATT COMMERCIAL LIMITED - 1995-07-03
    JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2017-10-17
    IIF 46 - Director → ME
  • 4
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2019-06-28
    IIF 58 - Director → ME
  • 5
    THE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02
    THE GAME GROUP LIMITED - 2002-04-10
    GAME RETAIL LIMITED - 2002-01-07
    ALNERY NO. 1286 LIMITED - 1993-07-29
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 111 - Director → ME
  • 6
    GAME LIMITED - 2014-05-16
    WAKEZONE LIMITED - 1998-04-22
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 120 - Director → ME
  • 7
    OCEANFROST LIMITED - 1994-07-06
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 126 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 173 - Secretary → ME
  • 8
    LAPISCOURT LIMITED - 1993-09-08
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 134 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 176 - Secretary → ME
  • 9
    FLOWERTRADE LIMITED - 1992-10-28
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 136 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 178 - Secretary → ME
  • 10
    MINMAR (149) LIMITED - 1991-03-25
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 140 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 177 - Secretary → ME
  • 11
    WISESTATIC LIMITED - 1986-04-21
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2004-03-05
    IIF 135 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 182 - Secretary → ME
  • 12
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 138 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 167 - Secretary → ME
  • 13
    CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
    ELEX LIMITED - 1984-09-12
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 143 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 169 - Secretary → ME
  • 14
    MINMAR (94) LIMITED - 1990-01-08
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 142 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 179 - Secretary → ME
  • 15
    THREADTOWN LIMITED - 1980-12-31
    PARKDINE LIMITED - 1990-02-06
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 155 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 163 - Secretary → ME
  • 16
    COPTHORNE HOTEL LIMITED - 1985-11-04
    GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 139 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 168 - Secretary → ME
  • 17
    WHARFSIDE HOTELS PLC - 2003-12-31
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 129 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 162 - Secretary → ME
  • 18
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-12 ~ 2004-03-05
    IIF 132 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 164 - Secretary → ME
  • 19
    MINMAR (152) LIMITED - 1991-04-08
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-11 ~ 2004-03-05
    IIF 133 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 184 - Secretary → ME
  • 20
    STRETCHALERT LIMITED - 1987-06-22
    CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 185 - Secretary → ME
  • 21
    OYSTERJET LIMITED - 1996-11-29
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 157 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 183 - Secretary → ME
  • 22
    LAVINIAN LIMITED - 1988-11-28
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 144 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 181 - Secretary → ME
  • 23
    CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
    CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
    CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 152 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 175 - Secretary → ME
  • 24
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 137 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 165 - Secretary → ME
  • 25
    CARA PROPERTIES LIMITED - 1995-10-06
    MINMAR (36) LIMITED - 1988-03-28
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 145 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 172 - Secretary → ME
  • 26
    REGALPLAN LIMITED - 1986-03-05
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 154 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 211 - Secretary → ME
  • 27
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    BARRATT EMC LIMITED - 2012-04-19
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-13 ~ 2019-03-16
    IIF 76 - Director → ME
  • 28
    GAME LIMITED - 1998-04-22
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 122 - Director → ME
  • 29
    EBMEDIA PLC - 2002-04-11
    SPIREMIST PLC - 2000-03-29
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 112 - Director → ME
  • 30
    SEVCO 3537 LIMITED - 2002-10-23
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 113 - Director → ME
  • 31
    THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
    FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
    VIRGIN GAMES STORES LIMITED - 1994-03-09
    BURGINHALL 718 LIMITED - 1993-10-28
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 116 - Director → ME
  • 32
    EB STORES GROUP LIMITED - 2002-04-11
    THE ELECTRONICS BOUTIQUE STORES (UK) LIMITED - 1999-07-15
    FUTURE ZONE STORES LIMITED - 1996-01-04
    RHINO GROUP LIMITED - 1992-10-12
    PARKLAN LIMITED - 1992-09-24
    LEGIBUS 625 LIMITED - 1985-10-02
    icon of address 7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 123 - Director → ME
  • 33
    GAMEPLAY (EUROPE) LIMITED - 2001-01-11
    INTERACTIVE COMMERCIAL ENTERPRISES LTD. - 2000-05-18
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-26 ~ 2009-07-02
    IIF 118 - Director → ME
  • 34
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2009-07-02
    IIF 117 - Director → ME
  • 35
    icon of address Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2009-07-02
    IIF 121 - Director → ME
  • 36
    icon of address 131-137 Rear High Street, Irvine, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    57,807 GBP2025-06-30
    Officer
    icon of calendar 2022-08-05 ~ 2024-07-31
    IIF 161 - Director → ME
  • 37
    CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29
    CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
    icon of address Vantage London, Great West Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2012-06-28
    IIF 94 - Director → ME
  • 38
    EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 148 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 204 - Secretary → ME
  • 39
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 127 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 205 - Secretary → ME
  • 40
    CONTINENTAL SHELF 137 LIMITED - 1999-11-25
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-05
    IIF 147 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 186 - Secretary → ME
  • 41
    CONTINENTAL SHELF 138 LIMITED - 1999-11-25
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-05
    IIF 156 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 170 - Secretary → ME
  • 42
    CONTINENTAL SHELF 133 LIMITED - 1999-11-25
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-05
    IIF 150 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 207 - Secretary → ME
  • 43
    CONTINENTAL SHELF 134 LIMITED - 1999-11-25
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-05
    IIF 141 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 209 - Secretary → ME
  • 44
    CHAMBERFROST LIMITED - 2002-05-30
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-29 ~ 2004-03-05
    IIF 151 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 210 - Secretary → ME
  • 45
    HAMMERGREEN LIMITED - 1999-06-02
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2004-03-05
    IIF 146 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 212 - Secretary → ME
  • 46
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (10 parents, 16 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2004-03-14
    IIF 130 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-14
    IIF 206 - Secretary → ME
  • 47
    HARBOURGREEN LIMITED - 1997-07-02
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 200 - Secretary → ME
  • 48
    B&B CHELSEA LIMITED - 1999-02-02
    FERRISFLEET LIMITED - 1997-01-02
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 149 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 180 - Secretary → ME
  • 49
    BONEDRIFT LIMITED - 2003-02-20
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2004-03-05
    IIF 160 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 203 - Secretary → ME
  • 50
    DEXTERSPRING LIMITED - 2003-02-17
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2004-03-05
    IIF 159 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 201 - Secretary → ME
  • 51
    MINTSTREET LIMITED - 1996-08-27
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 153 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 208 - Secretary → ME
  • 52
    STRAWMIST LIMITED - 1999-02-03
    icon of address Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    IIF 128 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 202 - Secretary → ME
  • 53
    BREWSTERGRANGE LIMITED - 2003-02-17
    icon of address Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2004-03-05
    IIF 158 - Director → ME
    icon of calendar 2003-11-06 ~ 2004-03-05
    IIF 166 - Secretary → ME
  • 54
    icon of address 10 John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    263,046 GBP2023-12-31
    Officer
    icon of calendar 2018-09-17 ~ 2024-07-31
    IIF 187 - Director → ME
  • 55
    PURE RETAIL STORES LIMITED - 2009-08-03
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 115 - Director → ME
  • 56
    THE ELECTRONICS BOUTIQUE PLC - 2002-04-10
    RHINO GROUP PLC - 1996-07-22
    JMD GROUP PLC - 1992-10-16
    JOHN MICHAEL DESIGN PLC - 1988-08-05
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-15 ~ 2009-07-02
    IIF 119 - Director → ME
    icon of calendar 2005-10-01 ~ 2007-11-14
    IIF 174 - Secretary → ME
  • 57
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2014-10-31
    IIF 10 - Director → ME
  • 58
    Company number 03817844
    Non-active corporate
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 114 - Director → ME
  • 59
    Company number 04964562
    Non-active corporate
    Officer
    icon of calendar 2004-04-05 ~ 2009-07-02
    IIF 124 - Director → ME
  • 60
    Company number 05187024
    Non-active corporate
    Officer
    icon of calendar 2004-08-15 ~ 2009-07-02
    IIF 125 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.