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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

Reader, Craig Vivian

child relation
Offspring entities and appointments 126
  • 1
    31 AND 31A EGLINGTON ROAD LTD
    11504114
    31 Eglington Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-08-07 ~ 2020-10-28
    IIF 42 - Director → ME
  • 2
    ACTIONSTATE LIMITED
    03391839
    80 Strand, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    1997-06-25 ~ 1997-10-07
    IIF 99 - Director → ME
  • 3
    AISH DEVELOPMENTS LIMITED
    03329696
    26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (14 parents)
    Officer
    1997-03-07 ~ 1997-10-07
    IIF 69 - Director → ME
  • 4
    ALPHA HOMES 1997 LIMITED
    03349299
    7 Swallow Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-04-10 ~ 1997-10-07
    IIF 14 - Director → ME
  • 5
    ASTERGOLD LIMITED
    03573516
    C/o Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1998-06-18 ~ 2006-03-07
    IIF 121 - Director → ME
  • 6
    ATSW DEVELOPMENTS (CGT) LIMITED
    - now 03202730
    FIRSTGALE LIMITED
    - 1996-07-30 03202730
    6th Floor 338 Euston Road, London
    Dissolved Corporate (31 parents)
    Officer
    1996-07-16 ~ 1997-10-07
    IIF 93 - Director → ME
  • 7
    BALMACARA FORESTRY DEVELOPMENTS LIMITED
    - now SC182133
    GLADEBAY LIMITED
    - 1998-02-12 SC182133
    C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    1998-01-15 ~ 2006-04-13
    IIF 35 - Director → ME
  • 8
    BARRIE DEVELOPMENTS
    - now 03332913
    ALLOTTSKILL LIMITED
    - 1997-04-14 03332913
    7 Swallow Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-03-13 ~ 1997-10-07
    IIF 45 - Director → ME
  • 9
    BLACKBRAES LIMITED
    - now 03292741
    CGT DEVELOPMENTS XXXI LIMITED
    - 1997-07-08 03292741
    128 Cherry Tree Road, Beaconsfield, Near London
    Dissolved Corporate (14 parents)
    Officer
    1996-12-16 ~ 1997-10-07
    IIF 20 - Director → ME
  • 10
    BRANDON LAND (GENERAL PARTNER) LIMITED
    08303592
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-22 ~ now
    IIF 28 - Director → ME
  • 11
    BUSINESS CENTRES (FAREHAM) LIMITED - now
    CLOSE BUSINESS CENTRES (FAREHAM) LIMITED
    - 2010-12-22 04296690
    HILLGATE (258) LIMITED - 2001-10-09
    7 Swallow Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-03-08 ~ 2006-02-16
    IIF 117 - Director → ME
  • 12
    CBAM INVESTMENTS LIMITED - now
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    CLOSE BROTHERS INVESTMENT LIMITED
    - 2006-09-28 02594987 05810400... (more)
    DESIGNRANGE LIMITED
    - 1991-05-02 02594987
    Brook House Manor Drive, Clyst St Mary, Exeter
    Liquidation Corporate (54 parents, 21 offsprings)
    Officer
    1991-03-26 ~ 2006-04-13
    IIF 16 - Director → ME
    1991-03-26 ~ 1991-04-22
    IIF 128 - Secretary → ME
  • 13
    CEDAR DEVELOPMENTS (CGT) LIMITED
    03178219
    80 Strand, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1996-03-26 ~ 1997-10-07
    IIF 80 - Director → ME
  • 14
    CGT DEVELOPMENTS II LIMITED
    - now 03117047 03202991... (more)
    SIMCO 738 LIMITED - 1995-12-14
    6th Floor 338 Euston Road, London
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    1996-03-25 ~ 1997-10-07
    IIF 125 - Director → ME
  • 15
    CGT DEVELOPMENTS IV LIMITED
    03147774 03258842... (more)
    80 Strand, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-01-17 ~ 1997-10-07
    IIF 64 - Director → ME
  • 16
    CGT DEVELOPMENTS LI LIMITED
    03380587 03377829... (more)
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (21 parents)
    Officer
    1997-06-03 ~ 1997-10-07
    IIF 89 - Director → ME
  • 17
    CGT DEVELOPMENTS LIMITED
    - now 03117051 03377829... (more)
    SIMCO 737 LIMITED - 1995-12-06
    6th Floor 338 Euston Road, London
    Dissolved Corporate (22 parents, 6 offsprings)
    Officer
    1996-03-25 ~ 1997-10-07
    IIF 124 - Director → ME
  • 18
    CGT DEVELOPMENTS XII LIMITED
    03202991 03258853... (more)
    6th Floor 338 Euston Road, London
    Dissolved Corporate (21 parents)
    Officer
    1996-05-23 ~ 1997-10-07
    IIF 61 - Director → ME
  • 19
    CGT DEVELOPMENTS XIV LIMITED
    03258848 03281999... (more)
    6th Floor 338 Euston Road, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1996-10-03 ~ 1997-10-07
    IIF 43 - Director → ME
  • 20
    CGT DEVELOPMENTS XIX LIMITED
    03258853 03202991... (more)
    80 Strand, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    1996-10-03 ~ 1997-10-07
    IIF 76 - Director → ME
  • 21
    CGT DEVELOPMENTS XV LIMITED
    03258842 03147774... (more)
    6th Floor 338 Euston Road, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1996-10-03 ~ 1997-10-07
    IIF 88 - Director → ME
  • 22
    CGT DEVELOPMENTS XVI LIMITED
    03258530 03258842... (more)
    108 Fernside Road, London
    Dissolved Corporate (10 parents)
    Officer
    1996-10-03 ~ 1997-10-07
    IIF 71 - Director → ME
  • 23
    CGT DEVELOPMENTS XXIII LIMITED
    03281915 03292763... (more)
    80 Strand, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    1996-11-21 ~ 1997-10-07
    IIF 2 - Director → ME
  • 24
    CGT DEVELOPMENTS XXVII LIMITED
    03292763 03281915... (more)
    6th Floor 338 Euston Road, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1996-12-16 ~ 1997-10-07
    IIF 36 - Director → ME
  • 25
    CGT DEVELOPMENTS XXXVIII LIMITED
    03349268 03377841... (more)
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (25 parents, 6 offsprings)
    Officer
    1997-04-10 ~ 1997-10-07
    IIF 60 - Director → ME
  • 26
    CGT DEVELOPMENTS XXXXII LIMITED
    03349266 03377841... (more)
    6th Floor 338 Euston Road, London
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    1997-04-10 ~ 1997-10-07
    IIF 91 - Director → ME
  • 27
    CGT DEVELOPMENTS XXXXVII LIMITED
    03377841 03349266... (more)
    The Estate Office Southill Park, Biggleswade, Bedfordshire, England, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    1997-05-29 ~ 1997-10-07
    IIF 47 - Director → ME
  • 28
    COLYER DEVELOPMENTS LIMITED
    03329709
    80 Strand, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1997-03-07 ~ 1997-10-07
    IIF 49 - Director → ME
  • 29
    COTMIST LIMITED
    02330075
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1996-04-29 ~ 2002-04-30
    IIF 109 - Director → ME
  • 30
    D R G DEVELOPMENTS LIMITED
    03306468 OC393106
    2 Leman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-01-23 ~ 1997-10-07
    IIF 87 - Director → ME
  • 31
    DAK DEVELOPMENTS LIMITED
    03289411
    6th Floor 338 Euston Road, London
    Dissolved Corporate (20 parents)
    Officer
    1996-12-09 ~ 1997-10-07
    IIF 44 - Director → ME
  • 32
    DAWE DEVELOPMENTS LIMITED - now
    CGT DEVELOPMENTS XI LIMITED
    - 2011-05-05 03203015
    Fen View, 17 Broad Street, Ely, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    1996-05-23 ~ 1997-10-07
    IIF 55 - Director → ME
  • 33
    DERBYSHIRE HOMES LIMITED - now
    CGT DEVELOPMENTS XXXIV LIMITED
    - 2009-06-19 03292907
    Cranford Kings Croft, Allestree, Derby
    Dissolved Corporate (12 parents)
    Officer
    1996-12-16 ~ 1997-10-07
    IIF 34 - Director → ME
  • 34
    DRAYTON ESTATES LIMITED
    - now 03281909
    CGT DEVELOPMENTS XXII LIMITED
    - 1997-07-03 03281909 03292763... (more)
    80 Strand, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    1996-11-21 ~ 1997-10-07
    IIF 85 - Director → ME
  • 35
    DSS DEVELOPMENTS LIMITED
    03347947
    7 Swallow Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-04-09 ~ 1997-10-07
    IIF 78 - Director → ME
  • 36
    EILEEN GERSHON DEVELOPMENTS LIMITED
    03145534
    80 Strand, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    1996-01-12 ~ 1997-10-07
    IIF 122 - Director → ME
  • 37
    ELLE GEE LIMITED - now
    CGT DEVELOPMENTS LVI LIMITED - 1997-10-29
    C & A ESTATES I LIMITED
    - 1997-08-06 03397374
    The Company Secretary Upsland Farm, Kirklington, Bedale, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1997-07-03 ~ 1997-07-03
    IIF 1 - Director → ME
  • 38
    FAIREFIELDS DEVELOPMENTS LIMITED
    - now 03384676
    FAIRFIELDS DEVELOPMENTS LIMITED
    - 1997-07-11 03384676
    7 Swallow Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-06-11 ~ 1997-10-07
    IIF 8 - Director → ME
  • 39
    FIRST NATIONAL PROPERTY MAINTENANCE LIMITED - now
    THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED
    - 2001-07-26 02774367
    KEYTIE PUBLIC LIMITED COMPANY
    - 1993-01-18 02774367
    Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved Corporate (22 parents)
    Officer
    1993-01-15 ~ 1998-10-12
    IIF 101 - Director → ME
  • 40
    FN UK HOLDINGS LIMITED - now
    FNH UK HOLDINGS LIMITED - 2024-07-30
    FNH UK LIMITED - 2017-08-31
    FNH UK PLC - 2015-03-23
    MANROY PLC - 2015-03-23
    HURLINGHAM PLC - 2010-12-21
    HURLINGHAM PROPERTIES PLC
    - 2000-08-15 02451413 04002068
    SOUTHSPIRE PUBLIC LIMITED COMPANY
    - 1990-01-26 02451413
    Phoenix House, Slade Green Road, Erith, Kent, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    (before 1991-12-12) ~ 1992-12-11
    IIF 6 - Director → ME
  • 41
    FUP BRISTOL LINCOLN LIMITED
    - now 05084609 LP009333
    FUP LIVERPOOL (GENERAL PARTNER) LIMITED
    - 2004-09-21 05084609 05173410
    10 Crown Place, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-25 ~ 2006-04-13
    IIF 10 - Director → ME
  • 42
    FUP LIVERPOOL 2 (GENERAL PARTNER) LIMITED
    05173410 05084609
    10 Crown Place, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-07 ~ 2006-04-13
    IIF 19 - Director → ME
  • 43
    FUP LIVERPOOL 2 (NOMINEE) LIMITED
    05175765
    10 Crown Place, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-09 ~ 2006-04-13
    IIF 23 - Director → ME
  • 44
    GAYNOR DEVELOPMENTS LIMITED
    03152739
    7 Swallow Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-01-30 ~ 1997-10-07
    IIF 51 - Director → ME
  • 45
    GILLIAN WILLIAMS DEVELOPMENTS LIMITED
    - now 03385550
    GILLIAM WILLIAMS DEVELOPMENTS LIMITED
    - 1997-06-27 03385550
    80 Strand, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    1997-06-12 ~ 1997-10-07
    IIF 74 - Director → ME
  • 46
    GLENISTER DEVELOPMENTS LIMITED
    03332216
    The Spinney, Church Lane, Lacey Green, Princes Risborough, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    1997-03-12 ~ 1997-10-07
    IIF 63 - Director → ME
  • 47
    GLENISTER ESTATES DEVELOPMENTS LIMITED
    03335428
    80 Strand, London, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    1997-03-18 ~ 1997-10-07
    IIF 79 - Director → ME
  • 48
    GRAY PROPERTY DEVELOPMENTS LIMITED
    03252492
    7 Swallow Street, London
    Dissolved Corporate (20 parents)
    Officer
    1996-09-20 ~ 1997-10-07
    IIF 58 - Director → ME
  • 49
    GREEN FORESTRY 1997 LIMITED
    - now SC180219
    YORKBROOK LIMITED
    - 1997-11-25 SC180219
    C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    1997-11-12 ~ 2006-04-13
    IIF 39 - Director → ME
  • 50
    GREENHILL DEVELOPMENTS LIMITED
    - now 03281999
    CGT DEVELOPMENTS XXIV LIMITED
    - 1997-07-03 03281999 03258848... (more)
    6th Floor 338 Euston Road, London
    Dissolved Corporate (22 parents)
    Officer
    1996-11-21 ~ 1997-10-07
    IIF 66 - Director → ME
  • 51
    GREYS PARK DEVELOPMENT LIMITED
    03372970
    100-102 St Janmes Road, Northampton
    Dissolved Corporate (14 parents)
    Officer
    1997-05-19 ~ 1997-10-07
    IIF 54 - Director → ME
  • 52
    HALLFIELDS LIMITED - now
    CGT DEVELOPMENTS LVIII LIMITED - 1997-10-30
    SOMERSET 1997 LIMITED
    - 1997-08-06 03399487 08739376... (more)
    6th Floor 338 Euston Road, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1997-07-07 ~ 1997-07-08
    IIF 53 - Director → ME
  • 53
    HAWKSWICK DEVELOPMENTS LIMITED
    03325365
    Hawkswick Lodge Farm, Harpenden Road, St Albans, Hertfordshire
    Active Corporate (19 parents)
    Officer
    1997-02-27 ~ 1997-10-07
    IIF 62 - Director → ME
  • 54
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 03287983... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1995-09-20 ~ 1996-05-17
    IIF 119 - Director → ME
  • 55
    HIDDLESTON DEVELOPMENTS LIMITED
    - now 03332905
    ATHOSGRAND LIMITED
    - 1997-04-22 03332905
    80 Strand, London, United Kingdom
    Active Corporate (24 parents, 6 offsprings)
    Officer
    1997-03-13 ~ 1997-10-07
    IIF 98 - Director → ME
  • 56
    HOBY DEVELOPMENTS LIMITED
    03337192 12786268
    340 Melton Road, Leicester, Leicestershire, England
    Dissolved Corporate (13 parents)
    Officer
    1997-03-20 ~ 1997-10-07
    IIF 46 - Director → ME
  • 57
    HOMEWISE LIMITED
    - now 04256355
    ECONOMIC MANAGEMENT LIMITED - 2007-04-19
    1 Liverpool Gardens, Worthing, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2007-07-31 ~ 2015-11-11
    IIF 110 - Director → ME
  • 58
    HONEYBROOK DEVELOPMENTS LIMITED
    - now 03377849
    CGT DEVELOPMENTS XXXXVI LIMITED
    - 1997-06-20 03377849
    80 Strand, London, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Officer
    1997-05-29 ~ 1997-10-07
    IIF 59 - Director → ME
  • 59
    HUMBERSTONE DEVELOPMENTS LIMITED
    03329702
    6th Floor 338 Euston Road, London
    Dissolved Corporate (17 parents)
    Officer
    1997-03-07 ~ 1997-10-07
    IIF 56 - Director → ME
  • 60
    HUNTER INNS LIMITED - now
    PUBLIC HOUSES ONE LIMITED
    - 1999-05-25 03670957
    WEAVEBUILD LIMITED
    - 1999-03-05 03670957
    1168-1170 Melton Road, Syston, Leicester, Leicestershire
    Active Corporate (11 parents)
    Officer
    1999-02-26 ~ 1999-04-07
    IIF 86 - Director → ME
  • 61
    JHA FORESTRY LIMITED
    - now SC179808
    TECHNICAL ABILITY LIMITED
    - 1997-11-25 SC179808
    C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    1997-11-12 ~ 2006-04-13
    IIF 40 - Director → ME
  • 62
    KELSO MANAGEMENT LIMITED
    - now 04252229
    ROSEWELL LIMITED
    - 2001-08-29 04252229
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2001-08-23 ~ 2004-10-29
    IIF 22 - Director → ME
  • 63
    KENDALL DEVELOPMENTS LIMITED
    03337442
    7 Swallow Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-03-21 ~ 1997-10-07
    IIF 12 - Director → ME
  • 64
    KENSINGTON (GENERAL PARTNER) LIMITED
    - now 04641388
    HILLGATE (358) LIMITED - 2003-02-17
    7 Swallow Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-03-21 ~ 2006-04-13
    IIF 75 - Director → ME
  • 65
    KENSINGTON (NOMINEE) LIMITED
    - now 04648453
    OVAL (1809) LIMITED
    - 2003-03-27 04648453 04624918... (more)
    7 Swallow Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-27 ~ 2006-04-13
    IIF 24 - Director → ME
  • 66
    LAKEVIEW DEVELOPMENTS (CGT) LIMITED
    - now 03147766
    CGT DEVELOPMENTS V LIMITED
    - 1996-03-27 03147766
    7 Bell Yard, London, England
    Dissolved Corporate (17 parents)
    Officer
    1996-01-17 ~ 1997-10-07
    IIF 48 - Director → ME
  • 67
    LIBRA PRESS LIMITED - now
    LIBRA DEVELOPMENTS LIMITED
    - 2009-11-30 03294445 02494392
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    1996-12-19 ~ 1997-10-07
    IIF 50 - Director → ME
  • 68
    LITTLEWORLD DAY NURSERIES LIMITED - now
    LITTLEWORLD DAY NURSERIES PLC. - 2006-05-02
    LITTLEWORLD NURSERY SCHOOLS PLC
    - 1995-02-14 02431058
    LITTLEWORLD NURSERY SCHOOLS (NO.10) PLC
    - 1991-07-01 02431058
    SPOTMAJOR PUBLIC LIMITED COMPANY
    - 1990-01-30 02431058
    Avn Arena Norfolk Limited, 7, North Lynn Business Village, Bergen Way, King's Lynn, Norfolk, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-03-12) ~ 1994-09-30
    IIF 17 - Director → ME
    1992-04-14 ~ 1993-12-31
    IIF 129 - Secretary → ME
  • 69
    LYNCO CONSTRUCTION LIMITED
    - now 03292737
    CGT DEVELOPMENTS XXX LIMITED
    - 1997-07-03 03292737
    6th Floor 338 Euston Road, London
    Liquidation Corporate (33 parents, 2 offsprings)
    Officer
    1996-12-16 ~ 1997-10-07
    IIF 4 - Director → ME
  • 70
    M D AYERS LIMITED
    - now 03335337
    M D AYERS DEVELOPMENTS LIMITED
    - 1997-04-22 03335337
    80 Strand, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    1997-03-18 ~ 1997-10-07
    IIF 102 - Director → ME
  • 71
    MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED - now
    STG HOLDINGS PLC - 2006-01-12
    WORTHING PREMIER PROPERTIES (HOLDINGS) PLC
    - 1997-11-28 02320261
    FLOWGILT PUBLIC LIMITED COMPANY
    - 1989-01-27 02320261
    C/o Merder & Hole, 3rd Floor 76 Shoe Lane, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-01-30) ~ 1997-04-03
    IIF 18 - Director → ME
  • 72
    MACPHERSON DEVELOPMENTS LIMITED - now
    CGT DEVELOPMENTS XVII LIMITED
    - 2001-01-02 03258529
    C/o Mcclure Naismith 4th Floor, Equitable House, 47 King William Street, London
    Active Corporate (14 parents)
    Officer
    1996-10-03 ~ 1997-10-07
    IIF 77 - Director → ME
  • 73
    MOONSTONE DEVELOPMENTS LIMITED
    03367940
    80 Strand, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    1997-05-09 ~ 1997-10-07
    IIF 52 - Director → ME
  • 74
    MSL DEVELOPMENTS LIMITED
    03360418
    7 Swallow Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-04-25 ~ 1997-10-07
    IIF 100 - Director → ME
  • 75
    MUSGRAVE DEVELOPMENTS LIMITED
    03384683
    Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1997-06-11 ~ 1997-10-07
    IIF 81 - Director → ME
  • 76
    NEILSON ENTERPRISES
    03330507
    7 Swallow Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-03-10 ~ 1997-10-07
    IIF 97 - Director → ME
  • 77
    NEWBATTLE FORESTRY DEVELOPMENT LIMITED
    - now SC182142
    ANGLEBAY LIMITED
    - 1998-02-09 SC182142
    C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
    Dissolved Corporate (16 parents)
    Officer
    1998-02-02 ~ 2006-04-13
    IIF 37 - Director → ME
  • 78
    NEWNHAM DEVELOPMENTS
    - now 03292748
    CGT DEVELOPMENTS XXXIII LIMITED
    - 1997-04-22 03292748
    7 Swallow Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-12-16 ~ 1997-10-07
    IIF 111 - Director → ME
  • 79
    NHP LIMITED - now
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY
    - 1998-08-14 02798607
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    1995-01-06 ~ 1996-05-16
    IIF 114 - Director → ME
  • 80
    NOEL PARTNERSHIPS LIMITED - now
    CGT DEVELOPMENTS XXVIII LIMITED
    - 2005-10-14 03292732
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (19 parents)
    Officer
    1996-12-16 ~ 1997-10-07
    IIF 112 - Director → ME
  • 81
    O S DEVELOPMENTS LIMITED
    03347945
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (28 parents, 6 offsprings)
    Officer
    1997-04-09 ~ 1997-10-07
    IIF 82 - Director → ME
  • 82
    OCTOBER PRODUCTIONS LIMITED - now
    T.V. PRODUCTION ONE LIMITED
    - 1999-05-25 03663668
    TAMEVALE LIMITED
    - 1999-03-05 03663668
    1168-1170 Melton Road, Syston, Leicester, Leicestershire
    Active Corporate (11 parents)
    Officer
    1999-02-26 ~ 1999-04-07
    IIF 95 - Director → ME
  • 83
    PACEDEAN LIMITED
    03391836
    7 Swallow Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-06-25 ~ 1997-10-07
    IIF 92 - Director → ME
  • 84
    PADDOCK DEVELOPMENTS LIMITED
    03325150 04773286
    4 Greenfield Road, Holmfirth, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-02-27 ~ 1997-10-07
    IIF 70 - Director → ME
  • 85
    PERKINS FORESTRY LIMITED
    - now SC180224
    BIRCHWYND LIMITED
    - 1997-11-19 SC180224
    C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    1997-11-14 ~ 2006-04-13
    IIF 33 - Director → ME
  • 86
    PICCADILLY PICTURES PLC - now
    THE TELEVISION PRODUCTION COMPANY PLC
    - 2003-12-08 03701276
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-01-29 ~ 2003-04-30
    IIF 9 - Director → ME
  • 87
    QUEENSBURY DEVELOPMENTS LIMITED
    03306464
    2 Wintersbrooke House, Bagshot Road, Ascot, Berkshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1997-01-23 ~ 1997-10-07
    IIF 105 - Director → ME
  • 88
    RCW DEVELOPMENTS LIMITED
    03325125
    80 Strand, London, United Kingdom
    Active Corporate (24 parents, 6 offsprings)
    Officer
    1997-02-27 ~ 1997-10-07
    IIF 104 - Director → ME
  • 89
    RENAUDE LIMITED
    03296946
    80 Strand, London, United Kingdom
    Active Corporate (24 parents, 6 offsprings)
    Officer
    1996-12-27 ~ 1997-10-07
    IIF 120 - Director → ME
  • 90
    RESIDENTIAL PROPERTY REVERSIONS LIMITED
    - now 02764715
    W.W.H. LOGIC LIMITED - 1993-02-02
    Residential Property Reversions Limited, I.m. House South Drive, Coleshill, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1993-02-10 ~ 1999-05-21
    IIF 123 - Director → ME
  • 91
    RESIDENTIAL PROPERTY REVERSIONS V LIMITED
    - now 02871684
    SIMCO 604 LIMITED - 1993-11-30
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (18 parents)
    Officer
    1993-12-01 ~ 1999-01-29
    IIF 15 - Director → ME
  • 92
    RIDGEWAY RENTALS IV LIMITED
    - now 02850231 02850970... (more)
    SIMCO 575 PLC
    - 1993-11-29 02850231 02813677... (more)
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (20 parents)
    Officer
    1993-09-10 ~ 1993-12-01
    IIF 5 - Director → ME
  • 93
    RIDGEWAY RENTALS V LIMITED
    - now 02850970 02850231... (more)
    SIMCO 576 PLC
    - 1993-11-29 02850970 02851426... (more)
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (20 parents)
    Officer
    1993-09-10 ~ 1993-12-01
    IIF 3 - Director → ME
  • 94
    RIDGEWAY RENTALS VI LIMITED
    - now 02850971 02850970... (more)
    SIMCO 577 PLC
    - 1993-11-29 02850971 02850970... (more)
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (20 parents)
    Officer
    1993-09-10 ~ 1993-12-01
    IIF 7 - Director → ME
  • 95
    RMD FORESTRY DEVELOPMENTS LIMITED
    - now SC182103
    MAYCOVE LIMITED
    - 1998-02-11 SC182103
    C/o Tilhill Forestry Ltd, Kings Park House, Laurelhill Business Park, Stirling
    Dissolved Corporate (11 parents)
    Officer
    1998-02-04 ~ 2003-06-26
    IIF 38 - Director → ME
  • 96
    ROSELEAD HOLDINGS LIMITED
    - now 04077792
    M&R 790 LIMITED
    - 2001-01-04 04077792 04077795... (more)
    Two, Station Place, Cambridge, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-12-12 ~ 2006-03-07
    IIF 13 - Director → ME
  • 97
    ROSELEAD LIMITED
    - now 03762571
    PINCO 1222 LIMITED
    - 1999-05-25 03762571 03735819... (more)
    Two, Station Place, Cambridge, England
    Active Corporate (12 parents)
    Officer
    1999-05-25 ~ 2006-03-07
    IIF 118 - Director → ME
  • 98
    SARKY DEVELOPMENTS LIMITED
    03332173
    7 Swallow Street, London
    Dissolved Corporate (19 parents)
    Officer
    1997-03-12 ~ 1997-10-07
    IIF 67 - Director → ME
  • 99
    SEAMARK DEVELOPMENTS LIMITED
    03283399
    6th Floor 338 Euston Road, London
    Dissolved Corporate (21 parents)
    Officer
    1996-11-25 ~ 1997-10-07
    IIF 106 - Director → ME
  • 100
    SECOND STELLAR FORESTRY (GENERAL PARTNER) LIMITED
    07264207
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-05-25 ~ now
    IIF 27 - Director → ME
  • 101
    SGP DEVELOPMENTS LIMITED
    03360342
    80 Strand, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    1997-04-25 ~ 1997-10-07
    IIF 73 - Director → ME
  • 102
    SHEILA DRAKE DEVELOPMENTS LIMITED
    03151021
    80 Strand, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1996-01-25 ~ 1997-10-07
    IIF 103 - Director → ME
  • 103
    SIOUX LIMITED
    03271690
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-10-31 ~ 1997-10-07
    IIF 68 - Director → ME
  • 104
    SOF NOMINEES LIMITED - now
    CLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22
    CLOSE BROTHERS INVESTMENT NOMINEES LIMITED
    - 2007-05-14 05132690
    6th Floor 338 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2004-05-19 ~ 2006-04-13
    IIF 108 - Director → ME
  • 105
    SPRINGFIELD PROPERTY DEVELOPMENTS LIMITED
    03325759
    80 Strand, London, United Kingdom
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    1997-02-28 ~ 1997-10-07
    IIF 11 - Director → ME
  • 106
    STELLAR ASSET MANAGEMENT LIMITED
    06381679
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (11 parents, 290 offsprings)
    Officer
    2007-09-26 ~ now
    IIF 29 - Director → ME
  • 107
    STELLAR FARMING (GENERAL PARTNER) LIMITED
    08224494 08803044
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-21 ~ now
    IIF 32 - Director → ME
  • 108
    STELLAR FORESTRY (GENERAL PARTNER) LIMITED
    06897774
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-05-06 ~ now
    IIF 30 - Director → ME
  • 109
    STELLAR TRADING LIMITED
    09545981
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2015-04-16 ~ 2015-07-15
    IIF 115 - Director → ME
  • 110
    STELLAR TRUSTEE SERVICES LIMITED
    - now 07917456
    WESTINGHOUSE CORPORATE SERVICES LIMITED
    - 2014-12-04 07917456
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-01-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    SUCCESS DEVELOPMENTS LIMITED
    03347940
    6th Floor 338 Euston Road, London
    Dissolved Corporate (25 parents)
    Officer
    1997-04-09 ~ 1997-10-07
    IIF 94 - Director → ME
  • 112
    T & H DEVELOPMENTS LIMITED
    03391224 05182878
    7 Swallow Street, London
    Dissolved Corporate (20 parents)
    Officer
    1997-06-24 ~ 1997-10-07
    IIF 65 - Director → ME
  • 113
    TARBROOK COMPANY LIMITED
    03380571
    6th Floor 338 Euston Road, London
    Dissolved Corporate (25 parents)
    Officer
    1997-06-03 ~ 1997-10-07
    IIF 96 - Director → ME
  • 114
    THE MANOR OF BOSHAM ESTATES LIMITED - now
    SCOTT DEVELOPMENTS LIMITED
    - 2021-04-22 03165208
    1 Lincoln House City Fields Way, Tangmere, Chichester, England
    Active Corporate (16 parents)
    Officer
    1996-02-27 ~ 1997-10-07
    IIF 21 - Director → ME
  • 115
    THE STELLAR CHANNEL TUNNEL HOTEL LLP
    - now OC390652
    STELLAR BIRMINGHAM LLP - 2014-04-04
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (57 parents)
    Officer
    2014-12-01 ~ 2025-02-12
    IIF 127 - LLP Member → ME
  • 116
    THIRD STELLAR FORESTRY (GENERAL PARTNER) LIMITED
    08224492
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-21 ~ now
    IIF 31 - Director → ME
  • 117
    TJK DEVELOPMENTS LIMITED
    - now 03117037
    SIMCO 740 LIMITED - 1996-01-02
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2012-05-24 ~ now
    IIF 25 - Director → ME
    1996-03-25 ~ 1997-10-07
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 118
    TJK FORESTRY LIMITED
    - now SC180218
    WHEATCREST LIMITED
    - 1997-12-05 SC180218
    C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    1997-11-03 ~ dissolved
    IIF 41 - Director → ME
  • 119
    TOM DRAKE DEVELOPMENTS LIMITED
    03151023
    80 Strand, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1996-01-25 ~ 1997-10-07
    IIF 84 - Director → ME
  • 120
    TRADITIONAL GROUP LIMITED - now
    TRADITIONAL FREE HOUSES LIMITED - 2008-05-12
    TRADITIONAL FREE HOUSES PLC
    - 2007-05-30 03702279
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    1999-01-29 ~ 2004-03-26
    IIF 116 - Director → ME
  • 121
    TREGASKES DEVELOPMENTS LIMITED
    03322530
    7 Swallow Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-02-21 ~ 1997-10-07
    IIF 90 - Director → ME
  • 122
    TWERNE LIMITED
    03329704
    22 Sansome Walk, Worcester, Worcestershire
    Dissolved Corporate (25 parents)
    Officer
    1997-03-07 ~ 1997-10-07
    IIF 57 - Director → ME
  • 123
    VALUE ADDED LIMITED
    03302084
    6th Floor 338 Euston Road, London
    Dissolved Corporate (23 parents)
    Officer
    1997-01-14 ~ 1997-10-07
    IIF 113 - Director → ME
  • 124
    VERONI'S DEVELOPMENTS LIMITED
    - now 03340859
    VERONIS DEVELOPMENTS LIMITED
    - 1997-04-22 03340859
    Vine House, Chapel Square East Hendred, Wantage, Oxon, England
    Active Corporate (24 parents)
    Officer
    1997-03-26 ~ 1997-10-07
    IIF 83 - Director → ME
  • 125
    WALSHAM ESTATES LIMITED
    03337443
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (21 parents)
    Officer
    1997-03-21 ~ 1997-10-07
    IIF 72 - Director → ME
  • 126
    WILLMER TRADING LIMITED
    06863569
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2009-03-30 ~ 2009-05-01
    IIF 107 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.