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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Comba, Alexander Michael

child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Astral House, Imperial Way, Watford, Herts
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-04-14 ~ now
    IIF 27 - Director → ME
  • 2
    icon of address Astral House, Imperial Way, Watford, Herts
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-04-14 ~ now
    IIF 21 - Director → ME
  • 3
    BRIGGS ROOFING AND CLADDING LIMITED - 2007-02-01
    HOUSEPLAN LIMITED - 1998-06-30
    icon of address Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Active Corporate (12 parents)
    Officer
    icon of calendar 2002-01-01 ~ now
    IIF 35 - Director → ME
  • 4
    FLIPWONDER LIMITED - 2007-03-15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-16 ~ dissolved
    IIF 123 - Secretary → ME
  • 5
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-17 ~ now
    IIF 41 - Director → ME
  • 6
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-04 ~ now
    IIF 34 - Director → ME
  • 7
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-06 ~ now
    IIF 29 - Director → ME
  • 8
    CONFERARCADE LIMITED - 2004-01-16
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 122 - Secretary → ME
  • 9
    DUNHAM COMPUTER SERVICES LIMITED - 1986-07-21
    MICRO COST LIMITED - 1983-03-14
    WATLING FORTY FOUR LIMITED - 1980-12-31
    NORWEST HOLST SPECIALISED WORKS LIMITED - 1980-12-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-14 ~ dissolved
    IIF 50 - Director → ME
  • 10
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-03-26 ~ now
    IIF 20 - Director → ME
  • 11
    ASTRAL HOUSE (SUBSIDIARY) LIMITED - 2006-06-05
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ dissolved
    IIF 120 - Secretary → ME
  • 12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-04-14 ~ now
    IIF 19 - Director → ME
  • 13
    icon of address Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-16 ~ dissolved
    IIF 76 - Director → ME
  • 14
    icon of address Iko Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 17 - Director → ME
  • 15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ now
    IIF 42 - Director → ME
  • 16
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-29 ~ dissolved
    IIF 86 - Secretary → ME
Ceased 101
  • 1
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    icon of address Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-06 ~ 2001-03-22
    IIF 33 - Director → ME
  • 2
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2014-12-22
    IIF 51 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 110 - Secretary → ME
  • 3
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 106 - Secretary → ME
  • 4
    GUIDEEVEN LIMITED - 1998-06-30
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 101 - Secretary → ME
  • 5
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 91 - Secretary → ME
  • 6
    HB OFFICES LIMITED - 2005-09-20
    CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16
    BEAZER OFFICES LIMITED - 1994-08-18
    WINGCONE LIMITED - 1989-02-09
    GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 7 - Director → ME
  • 7
    CONREN CHEMICALS LIMITED - 1990-02-06
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-06-10 ~ 2014-12-22
    IIF 47 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 95 - Secretary → ME
  • 8
    CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 118 - Secretary → ME
  • 9
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 109 - Secretary → ME
  • 10
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-16 ~ 2014-12-22
    IIF 74 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 107 - Secretary → ME
  • 11
    FLIGHTPITCH LIMITED - 2004-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 113 - Secretary → ME
  • 12
    BREEZEFOLDER LIMITED - 2004-07-27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,383,327 GBP2024-12-31
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 98 - Secretary → ME
  • 13
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 135 - Secretary → ME
  • 14
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 138 - Secretary → ME
  • 15
    GRASPBLEND LIMITED - 1998-12-15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 140 - Secretary → ME
  • 16
    LAUNCHNUMBER LIMITED - 2006-02-04
    icon of address Astral House Imperial Way, Watford, Herts
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 145 - Secretary → ME
  • 17
    FIXALINK LIMITED - 1994-03-15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-24 ~ 2014-12-22
    IIF 59 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 84 - Secretary → ME
  • 18
    VINTEC (SOUTH-EAST) LIMITED - 1990-11-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2014-12-22
    IIF 32 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 104 - Secretary → ME
  • 19
    FIFEHEAD PLC - 2007-07-23
    FIFEHEAD INVESTMENTS LIMITED - 1999-10-11
    FIFEHEAD LIMITED - 1998-07-22
    FILBUK 484 LIMITED - 1997-12-10
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2014-12-22
    IIF 133 - Secretary → ME
  • 20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 147 - Secretary → ME
  • 21
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2014-12-22
    IIF 102 - Secretary → ME
  • 22
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2014-12-22
    IIF 79 - Secretary → ME
  • 23
    GROUNDLETTER LIMITED - 2004-02-09
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 146 - Secretary → ME
  • 24
    JEWELLETTER LIMITED - 2004-02-09
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    415,315 GBP2024-12-31
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 143 - Secretary → ME
  • 25
    HPL ESTATES LIMITED - 2025-03-18
    BEAZER ESTATES LIMITED - 1994-08-23
    FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 10 - Director → ME
  • 26
    INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
    HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
    C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
    BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 13 - Director → ME
  • 27
    HANSON H5
    - now
    KIER PROJECTS LIMITED - 1989-04-07
    KIER (THREE) LIMITED - 1988-01-04
    HB VENTURES LIMITED - 2005-10-11
    BEAZER VENTURES LIMITED - 1994-08-18
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 1 - Director → ME
  • 28
    SWIFT 358 LIMITED - 1985-09-17
    BEAZER HOTELS LIMITED - 1994-08-18
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 12 - Director → ME
  • 29
    LONDON & GARTMORE INVESTMENT TRUST PLC - 1986-11-07
    HENDERSON EUROPEAN FOCUS TRUST PLC - 2024-07-11
    GARTMORE EUROPEAN INVESTMENT TRUST P.L.C. - 2011-11-25
    icon of address 201 Bishopsgate, London, United Kingdom
    Active Corporate
    Officer
    icon of calendar 2003-11-11 ~ 2020-01-31
    IIF 24 - Director → ME
  • 30
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
    PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
    EVERALTER LIMITED - 1999-02-25
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-06 ~ 2014-12-22
    IIF 63 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 87 - Secretary → ME
  • 31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 16 - Director → ME
  • 32
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27
    HB PROPERTY SOUTH LIMITED - 1996-01-31
    BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
    W. & C. FRENCH LIMITED - 1993-01-29
    icon of address 1 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 14 - Director → ME
  • 33
    BEAZER PROPERTY LIMITED - 1994-08-23
    FLINTNEW LIMITED - 1984-07-26
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 5 - Director → ME
  • 34
    KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
    BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16
    KIER (SEVEN) LIMITED - 1988-10-07
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 3 - Director → ME
  • 35
    ASTRAL HOUSE (NOMINEE) LIMITED - 2006-04-12
    TCL GRANBY LIMITED - 2013-06-05
    VINCI TECHNOLOGY CENTRE UK LIMITED - 2025-01-02
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-18 ~ 2014-12-22
    IIF 57 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 116 - Secretary → ME
  • 36
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 96 - Secretary → ME
  • 37
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 142 - Secretary → ME
  • 38
    KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
    WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 9 - Director → ME
  • 39
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-10-07 ~ 2014-12-22
    IIF 31 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 148 - Secretary → ME
  • 40
    BRANCHSTEP LIMITED - 2002-05-01
    CAMBRIAN HOLST LIMITED - 2011-09-14
    SC ADAM STREET LIMITED - 2015-08-26
    icon of address 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2010-07-23
    IIF 144 - Secretary → ME
  • 41
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    220,265 GBP2022-12-31
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 134 - Secretary → ME
  • 42
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,116 GBP2024-12-31
    Officer
    icon of calendar 2005-11-23 ~ 2007-02-01
    IIF 44 - Director → ME
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 139 - Secretary → ME
  • 43
    DOORBRICK LIMITED - 2001-08-31
    VINCI DESIGNS LIMITED - 2001-10-25
    NORWEST HOLST LIMITED - 2005-12-28
    VINCI LIMITED - 2002-01-07
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2014-12-22
    IIF 68 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 136 - Secretary → ME
  • 44
    VINCIMOUCHEL LIMITED - 2014-11-14
    NORWEST HOLST ENGINEERING LIMITED - 2014-11-10
    VINCI SERVICES LIMITED - 2001-10-31
    TABLESPRING LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ 2014-12-22
    IIF 69 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 99 - Secretary → ME
  • 45
    VINCI PROPERTY LIMITED - 2003-11-20
    PAINTPRIZE LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 97 - Secretary → ME
  • 46
    NORWEST HOLST OVERSEAS LIMITED - 1994-02-01
    TURNREVEL TRADING LIMITED - 1993-09-20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-11-02 ~ 2014-12-22
    IIF 64 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 82 - Secretary → ME
  • 47
    DUNHAM MOUNT NOMINEES LIMITED - 1986-07-21
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-14 ~ 2014-12-22
    IIF 55 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 88 - Secretary → ME
  • 48
    HOLST (DSDA) LIMITED - 2005-08-02
    CABLEWALL LIMITED - 2004-08-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 83 - Secretary → ME
  • 49
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 137 - Secretary → ME
  • 50
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 11 - Director → ME
    icon of calendar ~ 1992-12-31
    IIF 149 - Secretary → ME
  • 51
    ARCHTICKET LIMITED - 2006-07-03
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2014-12-22
    IIF 130 - Secretary → ME
  • 52
    PENROYLE LIMITED - 1990-03-20
    icon of address Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    790 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-10-19
    IIF 8 - Director → ME
  • 53
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-03-25 ~ 2014-12-22
    IIF 45 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 141 - Secretary → ME
  • 54
    SECOND CITY PROPERTIES P L C - 1984-09-04
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 2 - Director → ME
  • 55
    VOLTALAKE LIMITED - 1989-02-07
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-06-29 ~ 1992-12-31
    IIF 4 - Director → ME
  • 56
    VINCI TEXTILES LIMITED - 2003-01-15
    LEAFGROW LIMITED - 2001-08-31
    icon of address Henderson House Langley Place, Higgins Lane, Burscough, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2009-02-09
    IIF 77 - Secretary → ME
  • 57
    VINCI (UK) LIMITED - 2002-09-18
    CHARTEARTH LIMITED - 2001-08-31
    icon of address Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2009-02-09
    IIF 85 - Secretary → ME
  • 58
    STEELHAVEN (3) LIMITED - 1981-12-31
    ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
    ST. JAMES PROPERTY LIMITED - 1998-03-27
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 15 - Director → ME
  • 59
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-18 ~ 2014-12-22
    IIF 30 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 114 - Secretary → ME
  • 60
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    BEAZER DEVELOPMENTS LIMITED - 1994-08-23
    HPL DEVELOPMENTS LIMITED - 1998-03-27
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    icon of calendar ~ 1992-12-31
    IIF 6 - Director → ME
  • 61
    STOREPOINT LIMITED - 2009-01-07
    NORWEST HOLST LIMITED - 2009-01-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-14 ~ 2014-12-22
    IIF 52 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 90 - Secretary → ME
  • 62
    BUXTON LIMITED - 2004-10-05
    R.W. BUXTON LIMITED - 1999-10-19
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2014-12-22
    IIF 129 - Secretary → ME
  • 63
    STONEFORM LIMITED - 2004-10-05
    FILBUK 485 LIMITED - 1997-12-10
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2014-12-22
    IIF 131 - Secretary → ME
  • 64
    STRADFORM CONSTRUCTION LIMITED - 1990-10-09
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2014-12-22
    IIF 128 - Secretary → ME
  • 65
    icon of address Holly Bank Chambers, Oasts Business Village Red Hill, Wateringbury Maidstone, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2003-11-26 ~ 2005-02-10
    IIF 23 - Director → ME
  • 66
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 93 - Secretary → ME
  • 67
    LARGEMERIT LIMITED - 1991-03-12
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    IIF 62 - Director → ME
  • 68
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2014-12-22
    IIF 22 - Director → ME
    icon of calendar 2008-09-09 ~ 2014-12-22
    IIF 125 - Secretary → ME
  • 69
    HELPSTOCK LIMITED - 1991-03-12
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    IIF 65 - Director → ME
  • 70
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    IIF 28 - Director → ME
  • 71
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    IIF 36 - Director → ME
  • 72
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2014-12-22
    IIF 46 - Director → ME
  • 73
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2011-10-31
    IIF 151 - Secretary → ME
  • 74
    icon of address 105 Piccadilly, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-04-11 ~ 2011-10-31
    IIF 150 - Secretary → ME
  • 75
    TOTALWASTED LIMITED - 2003-09-24
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 81 - Secretary → ME
  • 76
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 78 - Secretary → ME
  • 77
    VINCI INVESTMENTS LIMITED - 2011-12-01
    SGE (HOLST) INVESTMENTS LIMITED - 2000-09-01
    CHEERMINI LIMITED - 1998-01-20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-08-06 ~ 2014-12-22
    IIF 49 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 94 - Secretary → ME
  • 78
    VINCI AIRPORTS U.K. LIMITED - 2010-03-15
    icon of address 30 Crown Place, Earl Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2014-12-22
    IIF 73 - Director → ME
    icon of calendar 2001-08-09 ~ 2014-12-22
    IIF 124 - Secretary → ME
  • 79
    VINCI PENSION INVESTMENTS (GENERAL PARTNER) LIMITED - 2014-02-20
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-07 ~ 2014-12-22
    IIF 26 - Director → ME
  • 80
    BOLDAPPLY LIMITED - 1998-02-23
    SOGEA HOLDINGS (UK) LIMITED - 2022-02-24
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (8 parents, 30 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 2014-12-22
    IIF 38 - Director → ME
    icon of calendar 2005-05-16 ~ 2014-12-22
    IIF 132 - Secretary → ME
  • 81
    MARKETWAND LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2014-12-22
    IIF 67 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 108 - Secretary → ME
  • 82
    NORWEST HOLST LIMITED - 2008-12-29
    RAKEIDOL LIMITED - 1988-10-28
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2014-12-22
    IIF 40 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 100 - Secretary → ME
  • 83
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-20 ~ 2014-12-31
    IIF 72 - Director → ME
  • 84
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-20 ~ 2014-12-31
    IIF 70 - Director → ME
  • 85
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-28 ~ 2014-12-22
    IIF 53 - Director → ME
    icon of calendar 2008-11-28 ~ 2014-12-22
    IIF 111 - Secretary → ME
  • 86
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-15 ~ 2014-12-22
    IIF 54 - Director → ME
    icon of calendar 2007-12-31 ~ 2014-12-22
    IIF 126 - Secretary → ME
  • 87
    VINCIMOUCHEL LIMITED - 2017-08-07
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-14 ~ 2014-12-02
    IIF 25 - Director → ME
    icon of calendar 2014-11-14 ~ 2014-12-02
    IIF 152 - Secretary → ME
  • 88
    N H FLEET SERVICES LIMITED - 2002-01-07
    NORWEST HOLST PLANT LIMITED - 1990-03-01
    SANMILL LIMITED - 1983-07-19
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-08-31 ~ 2014-12-22
    IIF 37 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 103 - Secretary → ME
  • 89
    NERVEBUILD LIMITED - 2001-08-31
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2014-12-22
    IIF 71 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 105 - Secretary → ME
  • 90
    NORWEST HOLST INSURANCE SERVICES LIMITED - 2002-01-07
    STANDCLEVER LIMITED - 1991-12-16
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-10-31 ~ 2014-12-22
    IIF 48 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 89 - Secretary → ME
  • 91
    NORWEST HOLST LIMITED - 1998-06-29
    VINCI PLC - 2024-10-09
    NORWEST HOLST GROUP PLC - 2002-01-07
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 2014-12-22
    IIF 66 - Director → ME
  • 92
    GREATWASTED LIMITED - 2003-07-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 115 - Secretary → ME
  • 93
    DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
    NORWEST HOLST PENSIONS LIMITED - 2002-02-20
    icon of address Ditton Road, Widnes, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2019-03-05
    IIF 75 - Director → ME
    icon of calendar 1993-07-01 ~ 2014-12-22
    IIF 39 - Director → ME
  • 94
    NORWEST HOLST PROJECTS LIMITED - 2002-04-02
    INDEXEVEN LIMITED - 1997-08-28
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-01 ~ 1999-11-01
    IIF 18 - Director → ME
    icon of calendar 2000-05-12 ~ 2014-12-22
    IIF 61 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 121 - Secretary → ME
  • 95
    N.H.L. PROPERTY CO. LIMITED - 1978-12-31
    NORWEST HOLST GROUP PROPERTY LIMITED - 2003-11-20
    NORWEST HOLST PROPERTY INVESTMENTS LIMITED - 1988-04-14
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-08-29 ~ 2014-12-22
    IIF 56 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 80 - Secretary → ME
  • 96
    MCGILL SERVICES LIMITED - 2005-12-28
    NORWEST HOLST (CROSS GREEN) LIMITED - 2005-11-01
    HOUSESURE LIMITED - 2001-05-01
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-17 ~ 2014-12-22
    IIF 60 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 112 - Secretary → ME
  • 97
    CONREN CHEMICALS LIMITED - 1998-01-20
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    VINCI INVESTMENTS LIMITED - 2016-02-17
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1993-04-14 ~ 2014-12-22
    IIF 58 - Director → ME
    icon of calendar 2008-01-18 ~ 2014-12-22
    IIF 92 - Secretary → ME
  • 98
    WEAVER PLC - 2020-05-28
    WILLIAM WEAVER GROUP PLC - 1990-10-05
    WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHER - 1988-11-01
    icon of address Astral House, Imperial Way, Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2014-12-22
    IIF 127 - Secretary → ME
  • 99
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    icon of address Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    icon of calendar 1993-12-16 ~ 2001-03-22
    IIF 43 - Director → ME
  • 100
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 117 - Secretary → ME
  • 101
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2014-12-22
    IIF 119 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.