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

Warren, Tracy Marina

child relation
Offspring entities and appointments
Active 34
  • 1
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 166 - secretary → ME
  • 2
    CHIGWELL OAKS LIMITED - 2003-11-24
    CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
    CHOQS 396 LIMITED - 2001-06-26
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 165 - secretary → ME
  • 3
    Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 149 - secretary → ME
  • 4
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 23 - secretary → ME
  • 5
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 15 - secretary → ME
  • 6
    COUNTRYSIDE ONE LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 44 - secretary → ME
  • 7
    CHOQS 266 LIMITED - 1994-11-29
    Countryside House, The Drive Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 67 - secretary → ME
  • 8
    ANNINGTON (COLCHESTER) LIMITED - 2006-04-07
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
    ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 14 - secretary → ME
  • 9
    LANESIDE PROPERTIES LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 5 - secretary → ME
  • 10
    COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
    MADMILD LIMITED - 1978-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 41 - secretary → ME
  • 11
    CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 132 - secretary → ME
  • 12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 56 - secretary → ME
  • 13
    COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 78 - secretary → ME
  • 14
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 85 - secretary → ME
  • 15
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 131 - secretary → ME
  • 16
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 100 - secretary → ME
  • 17
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 43 - secretary → ME
  • 18
    CAMBRIDGE MEDIPARK LIMITED - 2003-07-16
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 107 - secretary → ME
  • 19
    BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
    Countryside House, The Drive, Great Warley, Brentwood, Essex.
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 119 - secretary → ME
  • 20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 68 - secretary → ME
  • 21
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 35 - secretary → ME
  • 22
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 112 - secretary → ME
  • 23
    APPLEBUILD ESTATES LIMITED - 2002-12-06
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 207 - secretary → ME
  • 24
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 206 - secretary → ME
  • 25
    COUNTRYSIDE EIGHTEEN LIMITED - 2007-03-14
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 259 - director → ME
    2008-08-04 ~ dissolved
    IIF 61 - secretary → ME
  • 26
    CALLFAN LIMITED - 1999-03-24
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 4 - secretary → ME
  • 27
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 104 - secretary → ME
  • 28
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 143 - secretary → ME
  • 29
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 94 - secretary → ME
  • 30
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 162 - secretary → ME
  • 31
    CHOQS 426 LIMITED - 2002-12-05
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 64 - secretary → ME
  • 32
    Countryside House The Drive, Great Warley, Brentwood, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 192 - secretary → ME
  • 33
    CHOQS 186 LIMITED - 1990-04-19
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 86 - secretary → ME
  • 34
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 118 - secretary → ME
Ceased 188
  • 1
    ROPEPATH LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2005-03-01
    IIF 253 - director → ME
    2001-08-08 ~ 2005-03-03
    IIF 116 - secretary → ME
  • 2
    SAILGOLD LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2005-03-01
    IIF 249 - director → ME
    2001-08-08 ~ 2005-03-03
    IIF 40 - secretary → ME
  • 3
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-09-27
    Officer
    2017-08-01 ~ 2021-12-31
    IIF 186 - secretary → ME
  • 4
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 275 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 146 - secretary → ME
  • 5
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-07-01 ~ 2002-11-30
    IIF 142 - secretary → ME
  • 6
    COUNTRYSIDE PROPERTIES RESIDENTIAL THIRTY LIMITED - 2021-09-16
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 296 - director → ME
  • 7
    COUNTRYSIDE PROPERTIES RESIDENTIAL FORTY LIMITED - 2021-11-12
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 294 - director → ME
  • 8
    COUNTRYSIDE PROPERTIES RESIDENTIAL ONE LIMITED - 2021-11-12
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 290 - director → ME
  • 9
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-30
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 216 - director → ME
  • 10
    UNITKEEN LIMITED - 1990-12-24
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 277 - director → ME
    1997-01-01 ~ 2005-03-03
    IIF 175 - secretary → ME
  • 11
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 219 - director → ME
  • 12
    CHOQS 168 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 66 - secretary → ME
  • 13
    CHOQS 169 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 84 - secretary → ME
  • 14
    CHOQS 164 LIMITED - 1989-07-20
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 95 - secretary → ME
  • 15
    CHOQS 167 LIMITED - 1989-07-20
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 147 - secretary → ME
  • 16
    C.C.W. LIMITED - 1986-08-21
    GAVEL DEVELOPMENTS LIMITED - 1985-12-10
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 111 - secretary → ME
  • 17
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2005-03-03
    IIF 110 - secretary → ME
  • 18
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2005-03-03
    IIF 47 - secretary → ME
  • 19
    C.H. JEFFRIES (PENSION & FINANCIAL PLANNINGS) LIMITED - 1986-06-26
    Assurance House Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    152,959 GBP2022-06-30
    Officer
    2004-10-01 ~ 2005-03-03
    IIF 102 - secretary → ME
  • 20
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2005-03-03
    IIF 27 - secretary → ME
  • 21
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-09-30
    IIF 154 - secretary → ME
  • 22
    COUNTRYSIDE TWENTY LIMITED - 2006-08-16
    8 Winmarleigh Street, Warrington, Cheshire, England
    Corporate (2 parents)
    Officer
    2008-08-04 ~ 2010-06-28
    IIF 240 - director → ME
    2008-08-04 ~ 2010-06-28
    IIF 30 - secretary → ME
  • 23
    STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-19 ~ 2005-03-01
    IIF 232 - director → ME
    2002-09-20 ~ 2005-03-03
    IIF 76 - secretary → ME
  • 24
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-19 ~ 2005-03-01
    IIF 237 - director → ME
    2002-09-20 ~ 2005-03-03
    IIF 114 - secretary → ME
  • 25
    COUNTRYSIDE 25 LIMITED - 2008-12-15
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2012-04-30
    IIF 38 - secretary → ME
  • 26
    COUNTRYSIDE PROPERTIES RESIDENTIAL TWENTY LIMITED - 2021-08-26
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 289 - director → ME
  • 27
    LARGECITY LIMITED - 1994-05-17
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-04 ~ 2005-03-03
    IIF 170 - secretary → ME
    1997-01-01 ~ 2000-04-17
    IIF 169 - secretary → ME
    1994-04-22 ~ 1994-08-01
    IIF 172 - secretary → ME
  • 28
    COUNTRYSIDE 21 LIMITED - 2007-03-19
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2008-08-04 ~ 2019-02-08
    IIF 248 - director → ME
    2008-08-04 ~ 2019-02-08
    IIF 37 - secretary → ME
  • 29
    COUNTRYSIDE TWO LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 80 - secretary → ME
  • 30
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2018-02-28
    IIF 263 - director → ME
    2008-08-04 ~ 2021-12-31
    IIF 145 - secretary → ME
  • 31
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (7 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 160 - secretary → ME
  • 32
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2009-09-18
    IIF 274 - director → ME
    2008-08-04 ~ 2021-12-31
    IIF 156 - secretary → ME
  • 33
    Countryside House, The Drive, Brentwood, Essex
    Corporate (7 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 99 - secretary → ME
  • 34
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2018-03-23 ~ 2021-12-31
    IIF 212 - director → ME
    2008-08-04 ~ 2021-12-31
    IIF 24 - secretary → ME
  • 35
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2018-03-23 ~ 2021-12-31
    IIF 279 - director → ME
    2008-08-04 ~ 2021-12-31
    IIF 127 - secretary → ME
  • 36
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 103 - secretary → ME
  • 37
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 87 - secretary → ME
  • 38
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03
    Countryside House, The Drive, Brentwood, Essex
    Corporate (7 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 138 - secretary → ME
  • 39
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 115 - secretary → ME
  • 40
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 58 - secretary → ME
  • 41
    CHOQS 401 LIMITED - 2002-05-30
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 54 - secretary → ME
  • 42
    COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
    PENTON ASSETS PLC - 1989-10-25
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 42 - secretary → ME
  • 43
    COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
    VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 125 - secretary → ME
  • 44
    BACKPENCIL LIMITED - 2006-03-24
    Countryside House, The Drive, Great Warley, Brentwood
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 25 - secretary → ME
  • 45
    COPTHORN HOMES LIMITED - 2004-04-30
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 140 - secretary → ME
  • 46
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 150 - secretary → ME
  • 47
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
    OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House The Drive, Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 34 - secretary → ME
  • 48
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 161 - secretary → ME
  • 49
    COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
    INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2018-03-23 ~ 2021-12-31
    IIF 278 - director → ME
    2008-08-04 ~ 2021-12-31
    IIF 117 - secretary → ME
  • 50
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
    Countryside House, The Drive, Warley, Brentwood Essex
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 128 - secretary → ME
  • 51
    COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED - 2016-05-09
    COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 97 - secretary → ME
  • 52
    CHOQS 441 LIMITED - 2004-03-17
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 96 - secretary → ME
  • 53
    WESTLEIGH GROUP LIMITED - 2018-11-19
    ENSCO 1176 LIMITED - 2016-09-11
    Countryside House The Drive, Great Warley, Brentwood, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 199 - secretary → ME
  • 54
    WESTLEIGH HOLDINGS LIMITED - 2018-11-19
    ENSCO 1179 LIMITED - 2016-09-12
    Countryside House The Drive, Great Warley, Brentwood, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 198 - secretary → ME
  • 55
    WESTLEIGH PARTNERSHIPS LIMITED - 2018-11-19
    ABUNDANT RESOURCE LTD - 2014-03-07
    Countryside House The Drive, Great Warley, Brentwood, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 193 - secretary → ME
  • 56
    COUNTRYSIDE PARTNERSHIPS LIMITED - 2022-01-27
    COUNTRYSIDE PROPERTIES RESIDENTIAL (ABC) LIMITED - 2021-10-20
    Countryside House, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Officer
    2021-08-16 ~ 2021-12-31
    IIF 292 - director → ME
  • 57
    Countryside House, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 293 - director → ME
  • 58
    Countryside House, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Officer
    2021-08-16 ~ 2021-12-31
    IIF 287 - director → ME
  • 59
    CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
    Countryside House, The Drive Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 49 - secretary → ME
  • 60
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
    CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House, The Drive Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 81 - secretary → ME
  • 61
    WELGATE ASSETS PLC - 1989-10-24
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (5 parents, 32 offsprings)
    Officer
    2019-01-30 ~ 2021-12-31
    IIF 215 - director → ME
    2008-08-04 ~ 2021-12-31
    IIF 26 - secretary → ME
  • 62
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 21 - secretary → ME
  • 63
    COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED - 2012-12-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 158 - secretary → ME
  • 64
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 113 - secretary → ME
  • 65
    Countryside House The Drive, Great Warley, Brentwood, Essex, United Kingdom
    Corporate (6 parents)
    Officer
    2018-03-14 ~ 2021-12-31
    IIF 205 - secretary → ME
  • 66
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-31 ~ 2005-03-01
    IIF 234 - director → ME
    1993-09-13 ~ 2005-03-03
    IIF 123 - secretary → ME
  • 67
    DIDSBURY POINT 3ADC MANGEMENT LIMITED - 2006-09-27
    2a Derwent Avenue, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-08-04 ~ 2013-03-07
    IIF 129 - secretary → ME
  • 68
    DIDSBURY POINT 4A MANAGEMENT LIMITED - 2005-07-25
    DIDSBURY POINT MANAGEMENT COMPANY - 2005-06-30
    C/o Urbanbubble Sevendale House, 7 Dale Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-08-04 ~ 2013-11-22
    IIF 12 - secretary → ME
  • 69
    SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17
    DURANT WOOD LIMITED - 1997-12-31
    L. WOOD & CO LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 224 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 148 - secretary → ME
  • 70
    GOODHALE LIMITED - 1992-02-01
    DAVID HOBBS LIMITED - 1991-10-04
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1993-07-01 ~ 2002-11-30
    IIF 179 - secretary → ME
  • 71
    14 Queensway, New Milton, England
    Corporate (5 parents)
    Officer
    2008-08-04 ~ 2013-02-06
    IIF 225 - director → ME
    2008-08-04 ~ 2013-02-06
    IIF 124 - secretary → ME
  • 72
    WILLIS FABER TRUSTEES LIMITED - 1981-12-31
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 256 - director → ME
    1997-08-08 ~ 2005-03-03
    IIF 22 - secretary → ME
  • 73
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
    WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
    WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
    WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
    GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
    FRAMEARCH COMPANY LIMITED - 1994-05-31
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (8 parents)
    Officer
    2001-05-04 ~ 2005-03-03
    IIF 180 - secretary → ME
    1997-03-01 ~ 2000-04-03
    IIF 181 - secretary → ME
    1994-03-23 ~ 1995-11-01
    IIF 178 - secretary → ME
  • 74
    349 Royal College Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-08-04 ~ 2013-10-11
    IIF 59 - secretary → ME
  • 75
    E.J.WELTON & CO LIMITED - 2000-03-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-30 ~ 2005-03-01
    IIF 221 - director → ME
    1999-01-01 ~ 2005-03-03
    IIF 69 - secretary → ME
  • 76
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (9 parents, 2 offsprings)
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 18 - secretary → ME
  • 77
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-25
    Officer
    2013-05-20 ~ 2021-12-31
    IIF 189 - secretary → ME
  • 78
    HARRAP FLINT LIMITED - 1987-04-01
    R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 233 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 20 - secretary → ME
  • 79
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    38,058 GBP2024-06-30
    Officer
    2008-08-04 ~ 2013-07-05
    IIF 89 - secretary → ME
  • 80
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-30
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 217 - director → ME
  • 81
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 254 - director → ME
    2001-12-01 ~ 2005-03-03
    IIF 168 - secretary → ME
  • 82
    Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2021-09-30
    IIF 159 - secretary → ME
  • 83
    COUNTRYSIDE 24 LIMITED - 2007-08-08
    110-114 Duke Street, Liverpool, England
    Corporate (6 parents)
    Officer
    2008-08-04 ~ 2016-05-13
    IIF 10 - secretary → ME
  • 84
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED - 2014-02-12
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2004-12-20 ~ 2005-03-01
    IIF 223 - director → ME
    2004-12-20 ~ 2005-03-03
    IIF 163 - secretary → ME
  • 85
    WILLIS FABER BRIDGMAN LIMITED - 1994-03-11
    WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 284 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 133 - secretary → ME
  • 86
    LEOSAMBA LIMITED - 1983-02-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 235 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 137 - secretary → ME
  • 87
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-25 ~ 2005-03-01
    IIF 241 - director → ME
    2001-06-25 ~ 2005-03-03
    IIF 74 - secretary → ME
  • 88
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
    BEVIS TRUSTEES LIMITED - 2013-12-31
    WCL TRUSTEES LIMITED - 1992-01-01
    STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1995-02-01 ~ 1995-11-01
    IIF 171 - secretary → ME
  • 89
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2020-09-21 ~ 2020-11-11
    IIF 283 - director → ME
  • 90
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2018-11-06 ~ 2021-12-31
    IIF 185 - secretary → ME
  • 91
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-09-21 ~ 2021-12-31
    IIF 282 - director → ME
  • 92
    WHITE KNIGHT PROPERTY DEVELOPMENT CONSULTANCY LIMITED - 2014-05-29
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (5 parents)
    Officer
    2020-03-01 ~ 2021-12-31
    IIF 201 - secretary → ME
  • 93
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-09-26
    Officer
    2016-08-17 ~ 2021-12-31
    IIF 187 - secretary → ME
  • 94
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2021-01-22 ~ 2021-12-31
    IIF 213 - director → ME
  • 95
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 230 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 98 - secretary → ME
  • 96
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 228 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 71 - secretary → ME
  • 97
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2003-11-14 ~ 2005-03-01
    IIF 281 - director → ME
    2005-03-03 ~ 2005-03-03
    IIF 208 - secretary → ME
  • 98
    MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 266 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 9 - secretary → ME
  • 99
    BELLBAG LIMITED - 2005-05-03
    The Molehill Hollow Road, Molehill Green Felsted, Great Dunmow, Essex
    Corporate (1 parent)
    Equity (Company account)
    49,801 GBP2024-04-30
    Officer
    2005-03-30 ~ 2013-11-30
    IIF 55 - secretary → ME
  • 100
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2021-12-31
    IIF 204 - secretary → ME
  • 101
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 203 - secretary → ME
  • 102
    The Stables Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2006-07-28 ~ 2009-03-20
    IIF 265 - director → ME
  • 103
    COUNTRYSIDE PROPERTIES RESIDENTIAL ELEVEN LIMITED - 2021-09-08
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2021-08-10 ~ 2021-12-31
    IIF 295 - director → ME
  • 104
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2020-02-05 ~ 2021-12-31
    IIF 184 - secretary → ME
  • 105
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    1993-07-01 ~ 2002-11-30
    IIF 92 - secretary → ME
  • 106
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2021-12-31
    IIF 202 - secretary → ME
  • 107
    Countryside House, The Drive, Brentwood, Essex
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-09-27
    Officer
    2020-03-20 ~ 2021-12-31
    IIF 211 - director → ME
    2016-12-08 ~ 2021-12-31
    IIF 188 - secretary → ME
  • 108
    PERSONAL PERFORMANCE CONSULTANTS UK LIMITED - 2014-05-01
    GOODHALE LIMITED - 1988-07-08
    10th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-12-30 ~ 1996-05-31
    IIF 52 - secretary → ME
  • 109
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-20 ~ 2005-01-01
    IIF 285 - director → ME
    2004-12-20 ~ 2005-03-03
    IIF 173 - secretary → ME
  • 110
    OPUS HEALTHCARE LIMITED - 2002-02-19
    OPUS INSURANCE SERVICES LIMITED - 1999-03-01
    OPUS UK LIMITED - 1999-01-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-20 ~ 2005-03-01
    IIF 297 - director → ME
    2004-12-20 ~ 2005-03-03
    IIF 177 - secretary → ME
  • 111
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-20 ~ 2005-03-03
    IIF 51 - secretary → ME
  • 112
    C E HEATH (UK) LIMITED - 1999-03-01
    CHANGELOCK LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-20 ~ 2005-03-03
    IIF 93 - secretary → ME
  • 113
    C E HEATH LONDON LIMITED - 1999-03-01
    EASTFILL LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-20 ~ 2005-03-03
    IIF 13 - secretary → ME
  • 114
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-10-19 ~ 2021-12-31
    IIF 214 - director → ME
    2020-10-19 ~ 2021-12-31
    IIF 197 - secretary → ME
  • 115
    Countryside House The Drive, Great Warley, Brentwood, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-27
    Officer
    2013-09-24 ~ 2021-12-31
    IIF 194 - secretary → ME
  • 116
    WILLIS FABER & DUMAS LIMITED - 2000-11-27
    WILLIS UK LIMITED - 2000-02-01
    ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-25 ~ 2005-03-01
    IIF 268 - director → ME
    2000-01-01 ~ 2005-03-03
    IIF 164 - secretary → ME
  • 117
    COUNTRYSIDE PROPERTIES RESIDENTIAL (BRENTWOOD) LIMITED - 2021-11-23
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2021-08-12 ~ 2021-12-31
    IIF 288 - director → ME
  • 118
    HINTON HILL AVIATION LIMITED - 1990-04-04
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-04-18 ~ 2005-03-01
    IIF 239 - director → ME
    2001-05-04 ~ 2005-03-03
    IIF 29 - secretary → ME
  • 119
    C/o Regency Estates 29 Lee Lane, Horwich, Bolton, England
    Corporate (5 parents)
    Officer
    2008-08-04 ~ 2008-12-17
    IIF 153 - secretary → ME
  • 120
    PRECIS (1572) LIMITED - 1998-06-29
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-28 ~ 2005-03-03
    IIF 75 - secretary → ME
  • 121
    7 Ambassador Place, Stockport Road, Altrincham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2008-08-04 ~ 2014-10-06
    IIF 243 - director → ME
    2008-08-04 ~ 2014-10-06
    IIF 11 - secretary → ME
  • 122
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-04 ~ 2021-09-30
    IIF 79 - secretary → ME
  • 123
    COUNTRYSIDE NINETEEN LIMITED - 2006-12-14
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    24,558 GBP2023-03-31
    Officer
    2008-08-04 ~ 2012-02-17
    IIF 90 - secretary → ME
  • 124
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Current Assets (Company account)
    60,393 GBP2023-03-31
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 36 - secretary → ME
  • 125
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Current Assets (Company account)
    25,724 GBP2023-03-31
    Officer
    2010-02-11 ~ 2021-12-31
    IIF 200 - secretary → ME
  • 126
    3rd Floor Suite 2 King Street, Manchester, England
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2009-01-31
    IIF 77 - secretary → ME
  • 127
    DIDSBURY POINT 2-22 CLEARWATER DRIVE MANAGEMENT LIMITED - 2005-03-22
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-26
    Officer
    2018-09-20 ~ 2020-08-21
    IIF 210 - director → ME
  • 128
    DURTNELL & FOWLER LIMITED - 1998-02-17
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    1999-11-01 ~ 2005-01-01
    IIF 19 - secretary → ME
  • 129
    COUNTRYSIDE 22 LIMITED - 2007-01-26
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2008-08-04 ~ 2010-04-30
    IIF 270 - director → ME
    2008-08-04 ~ 2010-04-30
    IIF 141 - secretary → ME
  • 130
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2008-08-04 ~ 2012-02-08
    IIF 271 - director → ME
    2008-08-04 ~ 2012-02-08
    IIF 88 - secretary → ME
  • 131
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2008-08-04 ~ 2010-01-15
    IIF 82 - secretary → ME
  • 132
    Countryside House, The Drive, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-28
    Officer
    2016-03-31 ~ 2021-12-31
    IIF 190 - secretary → ME
  • 133
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 222 - director → ME
    1997-01-01 ~ 2005-03-03
    IIF 176 - secretary → ME
  • 134
    WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-15
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-05 ~ 2005-03-01
    IIF 226 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 3 - secretary → ME
  • 135
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 229 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 63 - secretary → ME
  • 136
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 269 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 2 - secretary → ME
  • 137
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 251 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 48 - secretary → ME
  • 138
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-03-31 ~ 2005-03-03
    IIF 72 - secretary → ME
  • 139
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2005-03-03
    IIF 152 - secretary → ME
  • 140
    10 James Nasmyth Way, Eccles, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2008-08-04 ~ 2008-09-19
    IIF 50 - secretary → ME
  • 141
    TRINITY GREEN RESIDENTIAL MANAGEMENT LIMITED - 2005-05-11
    Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-08-04 ~ 2019-10-11
    IIF 136 - secretary → ME
  • 142
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    51 Lime Street, London
    Corporate (6 parents)
    Officer
    2000-01-01 ~ 2000-12-11
    IIF 272 - director → ME
    2001-05-04 ~ 2005-03-03
    IIF 101 - secretary → ME
    1997-03-01 ~ 2000-12-11
    IIF 73 - secretary → ME
  • 143
    COUNTRYSIDE 23 LIMITED - 2007-04-27
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-25
    Officer
    2008-08-04 ~ 2021-12-31
    IIF 53 - secretary → ME
  • 144
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-03-01
    IIF 220 - director → ME
    1993-09-29 ~ 2005-03-03
    IIF 6 - secretary → ME
  • 145
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-19 ~ 2005-03-01
    IIF 245 - director → ME
    2000-10-25 ~ 2005-03-01
    IIF 91 - secretary → ME
  • 146
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-18 ~ 2005-03-01
    IIF 262 - director → ME
    2000-10-24 ~ 2005-03-03
    IIF 105 - secretary → ME
  • 147
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-07-30
    Officer
    2020-11-01 ~ 2021-12-31
    IIF 218 - director → ME
  • 148
    EMPLOYERS OF WAUSAU INSURANCE COMPANY (U.K.) LIMITED - 1982-06-22
    SKYLINE (INSURANCE BROKERS) LIMITED - 1976-12-31
    20 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    1993-09-13 ~ 1997-12-31
    IIF 45 - secretary → ME
  • 149
    Countryside House The Drive, Great Warley, Brentwood, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 196 - secretary → ME
  • 150
    WESTLEIGH RETAIL LIMITED - 1998-01-14
    Countryside House The Drive, Great Warley, Brentwood, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 191 - secretary → ME
  • 151
    AMPCO 121 LIMITED - 2016-10-11
    Countryside House The Drive, Great Warley, Brentwood, England
    Corporate (3 parents)
    Officer
    2018-04-12 ~ 2021-12-31
    IIF 195 - secretary → ME
  • 152
    WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03
    WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 33 - secretary → ME
  • 153
    WILLIS CORROON CHINA LIMITED - 2000-03-03
    WILLIS CORROON OVERSEAS LIMITED - 1995-04-26
    WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03
    WILLIS FABER (LONDON) LIMITED - 1983-09-27
    HEXSNOW LIMITED - 1983-03-17
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 70 - secretary → ME
  • 154
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-05-04 ~ 2005-03-03
    IIF 1 - secretary → ME
  • 155
    FLATPAPER LIMITED - 2005-04-01
    51 Lime Street, London
    Corporate (4 parents, 76 offsprings)
    Officer
    2004-03-12 ~ 2005-03-01
    IIF 264 - director → ME
    2004-03-12 ~ 2005-03-03
    IIF 126 - secretary → ME
  • 156
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51 Lime Street, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2001-12-05 ~ 2005-03-01
    IIF 276 - director → ME
    2000-10-24 ~ 2005-03-03
    IIF 167 - secretary → ME
  • 157
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
    WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
    CAPACITY RESOURCES LIMITED - 1986-03-18
    DELDERFIELD & COMPANY LIMITED - 1980-12-31
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2001-12-05 ~ 2005-03-01
    IIF 236 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 39 - secretary → ME
  • 158
    WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01
    WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01
    STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25
    STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01
    PENSION ADVISERS LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 247 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 8 - secretary → ME
  • 159
    WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01
    STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 273 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 144 - secretary → ME
  • 160
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
    ZINCVEER LIMITED - 1986-06-04
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2004-07-27 ~ 2005-03-01
    IIF 252 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 134 - secretary → ME
  • 161
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 242 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 62 - secretary → ME
  • 162
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
    BRAY GIBB & CO. LIMITED - 1977-12-31
    51 Lime Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 227 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 60 - secretary → ME
  • 163
    WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01
    WILLIS FABER (NORTHERN) LIMITED - 1988-01-01
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 267 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 157 - secretary → ME
  • 164
    WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-10 ~ 2005-01-01
    IIF 238 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 83 - secretary → ME
  • 165
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-26 ~ 2005-03-01
    IIF 286 - director → ME
    1996-04-01 ~ 2005-03-03
    IIF 7 - secretary → ME
  • 166
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51 Lime Street, London
    Corporate (3 parents, 18 offsprings)
    Officer
    2001-05-21 ~ 2005-03-03
    IIF 28 - secretary → ME
  • 167
    WILLIS GROUP LIMITED - 1999-10-01
    WILLIS FABER UK GROUP LIMITED - 1999-05-04
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 244 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 109 - secretary → ME
  • 168
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 246 - director → ME
    1996-04-01 ~ 2005-03-03
    IIF 65 - secretary → ME
  • 169
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2005-03-01
    IIF 250 - director → ME
    1993-09-13 ~ 2005-03-03
    IIF 122 - secretary → ME
  • 170
    WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06
    WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01
    MARKETSURE LIMITED - 1990-09-19
    TRAPWALL LIMITED - 1986-09-03
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-14 ~ 2005-03-01
    IIF 231 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 155 - secretary → ME
  • 171
    BANDBRING LIMITED - 2000-07-21
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2000-06-22 ~ 2005-03-03
    IIF 16 - secretary → ME
  • 172
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31
    51 Lime Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 135 - secretary → ME
  • 173
    WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08
    WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02
    HARRIS, MARRIAN & CO. LIMITED - 1990-03-02
    Willis House, 78/86 Dublin Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2003-11-21 ~ 2005-03-01
    IIF 280 - director → ME
    2003-11-21 ~ 2005-03-03
    IIF 209 - secretary → ME
  • 174
    WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
    WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
    51 Lime Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 130 - secretary → ME
  • 175
    WILLIS CORROON JAPAN LIMITED - 2000-07-03
    WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13
    WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01
    OWLARM LIMITED - 1983-03-04
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 17 - secretary → ME
  • 176
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-05-04 ~ 2005-03-03
    IIF 120 - secretary → ME
    1997-03-01 ~ 2000-08-03
    IIF 151 - secretary → ME
  • 177
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    1997-10-01 ~ 2005-03-03
    IIF 121 - secretary → ME
  • 178
    W F CORROON INTERNATIONAL LIMITED - 1999-08-26
    W F CORROON EUROPE LIMITED - 1994-09-26
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 57 - secretary → ME
  • 179
    WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
    EASTERN TRUSTEES LIMITED - 1988-03-01
    51 Lime Street, London
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2000-03-22 ~ 2004-12-31
    IIF 31 - secretary → ME
  • 180
    UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27
    WFRE LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-07-17 ~ 2005-03-01
    IIF 257 - director → ME
  • 181
    WILLIS CORROON HINTON LIMITED - 1999-06-14
    WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01
    HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01
    HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2001-07-31 ~ 2005-03-01
    IIF 261 - director → ME
    1994-12-30 ~ 2005-03-03
    IIF 174 - secretary → ME
  • 182
    WILLIS CORROON SCOTLAND LIMITED - 2000-02-01
    WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01
    WILLIS FABER (SCOTLAND) LIMITED - 1987-12-31
    95 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2001-12-01 ~ 2005-03-01
    IIF 255 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 139 - secretary → ME
  • 183
    WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25
    WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23
    CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09
    STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-05 ~ 2005-03-01
    IIF 258 - director → ME
    1997-03-01 ~ 2005-03-03
    IIF 46 - secretary → ME
  • 184
    MAPLEFOLDER LIMITED - 2004-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-21 ~ 2005-03-01
    IIF 260 - director → ME
    2004-06-21 ~ 2005-03-03
    IIF 108 - secretary → ME
  • 185
    WILLIS CORROON LIMITED - 2000-02-01
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    STEWART WRIGHTSON LIMITED - 1988-01-01
    GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
    GOLDING COLLINS LIMITED - 1983-09-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-01 ~ 2005-03-03
    IIF 106 - secretary → ME
  • 186
    Discovery House, Crossley Road, Stockport, Greater Manchester, United Kingdom
    Corporate (11 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2016-09-26 ~ 2018-06-13
    IIF 182 - secretary → ME
  • 187
    Discovery House, Crossley Road, Stockport, England
    Corporate (12 parents)
    Equity (Company account)
    8,864 GBP2019-12-31
    Officer
    2008-08-04 ~ 2018-06-13
    IIF 32 - secretary → ME
  • 188
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-30
    Officer
    2021-05-07 ~ 2021-12-31
    IIF 291 - director → ME
    2019-03-12 ~ 2021-12-31
    IIF 183 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.