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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

Mr Andrew John Bruckland

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 99 - Director → ME
  • 2
    AXIS 4/5 MANAGEMENT LIMITED
    02551408
    Active Corporate (10 parents)
    Officer
    (before 1992-10-24) ~ 2003-05-20
    IIF 47 - 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 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - 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 80 - 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 30 - Director → ME
  • 6
    BRAMPTON SECURITIES LIMITED
    02449912
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-12-06) ~ 2001-12-01
    IIF 38 - 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 53 - 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 49 - 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 75 - Director → ME
  • 10
    CAVE 3 LIMITED
    02706861 02706866
    Dissolved Corporate (13 parents)
    Officer
    1992-04-14 ~ 2001-12-01
    IIF 77 - 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 111 - Director → ME
    1996-10-04 ~ 1998-08-27
    IIF 103 - 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 93 - Director → ME
    1992-03-09 ~ 1995-07-05
    IIF 105 - 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 17 - 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 97 - 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 46 - 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 20 - 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 39 - 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 35 - 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 62 - 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 43 - 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 112 - 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 11 - 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 12 - Director → ME
  • 24
    DUOSTORE LIMITED
    02640374
    Dissolved Corporate (21 parents)
    Officer
    1991-11-04 ~ 1994-04-29
    IIF 95 - Director → ME
    1996-06-13 ~ 1997-03-26
    IIF 102 - 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 76 - 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 29 - 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 50 - 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 70 - 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 18 - 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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - 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 92 - 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 13 - 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 9 - Director → ME
  • 34
    ICC (ELEVEN) LIMITED
    03387871
    Dissolved Corporate (10 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 35
    ICC (TWELVE) LIMITED
    03387882
    Dissolved Corporate (10 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - 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 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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 89 - 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 113 - 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 106 - 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 100 - 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 108 - 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 52 - 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 51 - Director → ME
    1993-11-29 ~ 1995-05-31
    IIF 94 - 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 90 - 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 54 - 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 48 - 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 71 - 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 16 - 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 14 - 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 33 - 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 63 - 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 34 - 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 68 - 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 24 - 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 22 - 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 28 - 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 27 - 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 21 - Director → ME
  • 60
    PEMBERSTONE PARTNERSHIP (NO.2) LLP
    OC302054 OC302470... (more)
    Active Corporate (12 parents)
    Officer
    2002-04-22 ~ 2004-06-30
    IIF 85 - 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 87 - 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 86 - LLP Designated Member → ME
  • 63
    PEMBERSTONE PARTNERSHIP LLP
    OC302053
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2013-12-23
    IIF 83 - 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 44 - 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 23 - 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 66 - 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 26 - 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 19 - 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 10 - 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 64 - 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 41 - 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 58 - 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 42 - Director → ME
  • 74
    PHA LIMITED
    06734419 06032178
    Active Corporate (24 parents)
    Officer
    2008-10-27 ~ 2010-03-31
    IIF 81 - 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 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 56 - 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 55 - Director → ME
    1992-04-14 ~ 1993-03-04
    IIF 96 - 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 36 - 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 110 - 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 109 - 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 25 - 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 65 - 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 31 - Director → ME
  • 84
    ROMAN RENTALS 012 LIMITED
    02333084 02333152... (more)
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1992-12-10 ~ 1997-01-30
    IIF 107 - Director → ME
  • 85
    ROMAN RENTALS 044 LIMITED
    02333078 02333152... (more)
    Dissolved Corporate (12 parents)
    Officer
    1992-12-10 ~ 1997-01-30
    IIF 88 - Director → ME
  • 86
    ROMAN RENTALS 109 LIMITED
    02333468 02333152... (more)
    Dissolved Corporate (8 parents)
    Officer
    1992-12-10 ~ 1996-06-24
    IIF 104 - 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 57 - 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 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - 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 67 - 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 45 - 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 74 - 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 73 - 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 61 - 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 91 - 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 37 - Director → ME
  • 96
    TAMWORTH ASSETS LIMITED
    02412609
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1997-06-18 ~ 2001-12-01
    IIF 72 - 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 59 - Director → ME
  • 98
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Active Corporate (15 parents, 239 offsprings)
    Officer
    2001-04-23 ~ 2004-12-31
    IIF 84 - 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 60 - 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 101 - Director → ME
  • 101
    VAUGHAN COURT MANAGEMENT COMPANY LIMITED
    07304591
    Active Corporate (10 parents)
    Officer
    2010-07-05 ~ 2012-03-12
    IIF 82 - 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 98 - Director → ME

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