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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
child relation
Offspring entities and appointments 53
  • 1
    AGREEDFORM LIMITED
    03766003
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-06-17 ~ 2005-11-25
    IIF 46 - Secretary → ME
  • 2
    ANSGATE LIMITED - now
    ANSGATE PLC - 2022-02-10
    ANSGATE-HAMPTON HOMES PLC
    - 2011-05-23 03533430
    PARTURN PLC - 1998-04-06
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-05-19 ~ 2002-04-12
    IIF 44 - Secretary → ME
  • 3
    ANSGATE SECURITIES (1985) LIMITED
    - now 01880791
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-10
    Dissolved on 2019-08-17
    WAYBRASS LIMITED - 1985-03-05
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1998-05-19 ~ 2002-09-12
    IIF 32 - Secretary → ME
  • 4
    ARENA CENTRAL LIMITED
    - now 03441155
    BROOMCO (1374) LIMITED
    - 1997-12-08 03441155 03440828... (more)
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-11-26 ~ 2005-11-25
    IIF 9 - Secretary → ME
  • 5
    ARGROVE PROPERTIES LIMITED
    - now 03243328
    QUIKSELL PROPERTIES LIMITED - 1996-09-23
    Bron House Old Long Grove, Seer Green, Beaconsfield, Bucks
    Dissolved Corporate (5 parents)
    Officer
    1998-05-19 ~ 2002-09-12
    IIF 14 - Secretary → ME
  • 6
    AYLSHAM MOTOR COMPANY LIMITED
    00423275
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-01-27 during the appointment or period of control
    Dissolved on 2012-06-27 during the appointment or period of control
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 29 - Secretary → ME
  • 7
    BROADHALL HAMPTON LIMITED
    - now 03129920
    HAMPTON (WALES) LIMITED
    - 2005-04-11 03129920
    BROADHALL HAMPTON LIMITED
    - 2004-04-14 03129920
    BROADHALL LIMITED
    - 2002-02-11 03129920 03009250... (more)
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-24 ~ 2005-11-25
    IIF 16 - Secretary → ME
  • 8
    BUSINESS SPACE SERVICES (MANCHESTER) LIMITED
    - now 02139827
    PARC SECURITIES (MANCHESTER) LIMITED - 1994-08-30
    WLF PROPERTY INVESTMENT COMPANY LIMITED - 1987-10-23
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-03-31 ~ 2005-11-25
    IIF 20 - Secretary → ME
  • 9
    BUSINESS SPACE SERVICES (PLYMOUTH) LIMITED
    - now 01147914
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08
    Administration discharged on 2008-09-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15
    Date of completion or termination of CVA on 2010-03-03
    ROWHORNE LIMITED - 1994-10-20
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    1997-03-31 ~ 2003-03-19
    IIF 30 - Secretary → ME
  • 10
    BUSINESS SPACE SERVICES (SWINDON) LIMITED
    - now 02121361
    PARC SECURITIES (GOLDEN LANE) LIMITED - 1990-07-03
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-03-31 ~ 2005-11-25
    IIF 50 - Secretary → ME
  • 11
    BUSINESS SPACE SERVICES LIMITED
    - now 02734911
    CHARTDEAL LIMITED - 1994-08-30
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-03-31 ~ 2005-11-25
    IIF 28 - Secretary → ME
  • 12
    CADING PROPERTIES (NORTHFIELD) LIMITED
    00693182
    55 Charlbert Street, London
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 1996-03-01
    IIF 41 - Secretary → ME
  • 13
    CARRYER BROTHERS LIMITED
    00299352
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-03-31 ~ 2005-11-25
    IIF 33 - Secretary → ME
  • 14
    COMDART LIMITED
    03116680
    10 Upper Berkeley Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-03-01 ~ 1996-04-29
    IIF 8 - Secretary → ME
  • 15
    DRANCOURT PROPERTIES LIMITED
    01016441
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-03-01 ~ 2005-11-25
    IIF 23 - Secretary → ME
  • 16
    ELDERWALK LIMITED
    03088546
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08
    Administration discharged on 2008-09-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15
    Date of completion or termination of CVA on 2010-03-03
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    1996-03-01 ~ 2003-03-19
    IIF 35 - Secretary → ME
  • 17
    ENK LIMITED - now
    ENK PLC - 2015-01-07
    EUROPEAN NICKEL PLC
    - 2011-08-30 04013168
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Active Corporate (32 parents)
    Officer
    2001-11-01 ~ 2008-09-23
    IIF 10 - Secretary → ME
  • 18
    EUROPE PROPERTY MANAGEMENT LIMITED
    - now 01725232
    DANCASTLE PROPERTY MANAGEMENT LIMITED
    - 1996-04-12 01725232 03407112... (more)
    PILONLYNN LIMITED - 1993-06-14
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-03-01 ~ 2005-11-25
    IIF 53 - Secretary → ME
  • 19
    FIVECOURTS LIMITED
    03089326
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (24 parents)
    Officer
    1996-03-01 ~ 1996-04-29
    IIF 22 - Secretary → ME
  • 20
    89 Wood Street, Liverpool, Merseyside
    Active Corporate (20 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1996-09-23
    IIF 48 - Secretary → ME
  • 21
    GRAHAM WEST PROPERTIES LIMITED
    00425562
    55 Charlbert Street, London
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 1996-03-01
    IIF 37 - Secretary → ME
  • 22
    GWENT EUROPARK LIMITED
    - now 02664653
    GWENT EURO PARK LIMITED - 1994-01-24
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-01-24 ~ 2005-11-25
    IIF 43 - Secretary → ME
  • 23
    H.TOWNSEND & SONS(BUILDERS)LIMITED
    00548707
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-03-01 ~ 2005-11-25
    IIF 4 - Secretary → ME
  • 24
    HAMPTON BUILDING SERVICES PLC
    - now 02348333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-12-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-06-16
    SAXONROSE PUBLIC LIMITED COMPANY
    - 1997-04-11 02348333
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1996-03-01 ~ 2005-11-25
    IIF 51 - Secretary → ME
  • 25
    HAMPTON CAPITAL VENTURES LIMITED
    - now 02304715 02030231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-01-27 during the appointment or period of control
    Dissolved on 2012-06-15 during the appointment or period of control
    WYNCOTE HAMPTON OUTLETS LIMITED
    - 2000-05-04 02304715
    CITY & RIVERSIDE LEISURE LIMITED
    - 2000-02-24 02304715
    DANCASTLE MANAGEMENT LIMITED
    - 1997-04-11 02304715
    TRENPORT MANAGEMENT LIMITED - 1994-08-08
    BUSYSAFE LIMITED - 1988-11-17
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1996-03-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 26
    HAMPTON INVESTMENT PROPERTIES LIMITED
    - now 04317407
    BROOMCO (2714) LIMITED
    - 2001-11-19 04317407 04417055... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-11-15 ~ 2005-11-25
    IIF 18 - Secretary → ME
  • 27
    HAMPTON LAND & ESTATES LIMITED
    - now 02303192
    DANCASTLE PROPERTIES LIMITED
    - 1997-06-26 02303192
    TRENPORT PROPERTIES LIMITED - 1994-08-08
    JADEHALF LIMITED - 1988-11-17
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-03-01 ~ 2005-11-25
    IIF 3 - Secretary → ME
  • 28
    HAMPTON PROPERTY MANAGEMENT LIMITED
    - now 04636812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-01-27 during the appointment or period of control
    Dissolved on 2012-06-15 during the appointment or period of control
    BROOMCO (3116) LIMITED
    - 2003-02-26 04636812 04636752... (more)
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2003-02-25 ~ dissolved
    IIF 38 - Secretary → ME
  • 29
    HAMPTON TRUST PLC
    - now 00267163 SC013187
    SOUTHEND PROPERTY HOLDINGS PLC
    - 1996-09-19 00267163 SC013187
    SOUTHEND STADIUM PUBLIC LIMITED COMPANY - 1988-02-01
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-03-01 ~ 2005-11-25
    IIF 24 - Secretary → ME
  • 30
    HIGHRIX LIMITED
    - now 00842208
    IMRY-HIGHRIX DEVELOPMENTS LIMITED - 1989-12-20
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-03-01 ~ 2005-11-25
    IIF 27 - Secretary → ME
  • 31
    INDUSTRIAL DWELLINGS (HOLDINGS) LIMITED
    00294077
    55 Charlbert Street, London
    Active Corporate (4 parents)
    Officer
    (before 1991-12-20) ~ 1996-03-01
    IIF 15 - Secretary → ME
  • 32
    KENSIDE PROPERTIES LIMITED
    02897881
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    1998-05-19 ~ 2002-09-12
    IIF 40 - Secretary → ME
  • 33
    LARCHES ESTATES LIMITED(THE)
    00281280
    55 Charlbert Street, London
    Active Corporate (5 parents)
    Officer
    (before 1991-12-20) ~ 1996-03-01
    IIF 13 - Secretary → ME
  • 34
    NEUREX ESTATES LIMITED
    00311730
    55 Charlbert Street, London
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 1996-03-01
    IIF 7 - Secretary → ME
  • 35
    OLD HALL DEVELOPMENT CORPORATION LIMITED
    - now 01339341
    GRADEWATCH LIMITED - 1988-11-30
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-03-31 ~ 2005-11-25
    IIF 1 - Secretary → ME
  • 36
    OLD HALL ESTATES GROUP LIMITED
    - now 03000401
    MARPLACE (NUMBER 352) LIMITED - 1995-03-14
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-03-31 ~ 2005-11-25
    IIF 2 - Secretary → ME
  • 37
    OLD HALL ESTATES LIMITED
    00585501
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08
    Administration discharged on 2008-09-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15
    Date of completion or termination of CVA on 2010-03-03
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    1997-03-31 ~ 2003-03-19
    IIF 26 - Secretary → ME
  • 38
    PATIENTIA PROPERTY HOLDINGS LIMITED - now
    DECIE PROPERTIES LIMITED
    - 2019-11-11 00371848
    55 Charlbert Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 1996-03-01
    IIF 6 - Secretary → ME
  • 39
    SOUTHEND PROPERTY HOLDINGS PLC
    - now SC013187 00267163
    Insolvency (Case 1) Administration order
    Administration discharged on 2009-01-21
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15
    Date of completion or termination of CVA on 2010-03-03
    HAMPTON TRUST PLC
    - 1996-09-19 SC013187 00267163
    30-31 Queen Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1996-03-01 ~ 2003-03-19
    IIF 34 - Secretary → ME
  • 40
    SOUTHEND PROPERTY MANAGEMENT LIMITED
    - now 02048226
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08
    Administration discharged on 2008-09-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15
    Date of completion or termination of CVA on 2010-03-03
    AMBAMORE LIMITED - 1989-02-24
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    1996-03-01 ~ 2003-03-19
    IIF 36 - Secretary → ME
  • 41
    SOUTHEND SHOP PROPERTIES LIMITED
    - now 02575886
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08
    Administration discharged on 2008-09-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15
    Date of completion or termination of CVA on 2010-03-03
    ADVISER (174) LIMITED - 1991-08-28
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (17 parents)
    Officer
    1996-03-01 ~ 2003-03-19
    IIF 12 - Secretary → ME
  • 42
    STRATTEN LIMITED
    06013440
    Third Floor 49 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-29 ~ 2008-09-23
    IIF 47 - Secretary → ME
  • 43
    TALBOT GATEWAY LIMITED
    04288085
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-24 ~ 2005-11-25
    IIF 11 - Secretary → ME
  • 44
    TOFTPLAN PROPERTIES LIMITED
    01719841
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-03-01 ~ 2005-11-25
    IIF 17 - Secretary → ME
  • 45
    WILLIFIELD HOUSE LIMITED
    - now 02487735
    DARECRAVE LIMITED
    - 1990-06-14 02487735
    40 Woodford Avenue, Gants Hill, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-03-31) ~ 1996-03-01
    IIF 5 - Secretary → ME
  • 46
    WYNCOTE (THURMASTON) LIMITED
    - now 03220017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-01-27 during the appointment or period of control
    Dissolved on 2012-06-15 during the appointment or period of control
    IBIS (328) LIMITED - 1996-10-11
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2000-03-14 ~ dissolved
    IIF 49 - Secretary → ME
  • 47
    WYNCOTE DEVELOPMENTS (MILE END) LIMITED
    - now 03755064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-01-27 during the appointment or period of control
    Dissolved on 2012-06-15 during the appointment or period of control
    IBIS (482) LIMITED - 1999-05-21
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2000-03-14 ~ dissolved
    IIF 52 - Secretary → ME
  • 48
    WYNCOTE DEVELOPMENTS PLC
    - now 02273414 01409911
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-15 during the appointment or period of control
    Dissolved on 2013-06-25 during the appointment or period of control
    WYNCOTE REGENCY HOMES PLC - 1989-12-29
    ASSETDEAL PUBLIC LIMITED COMPANY - 1988-08-23
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2000-03-14 ~ dissolved
    IIF 45 - Secretary → ME
  • 49
    WYNCOTE GROUP PLC
    - now 01409911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-12-15 during the appointment or period of control
    Dissolved on 2013-04-04 during the appointment or period of control
    WYNCOTE DEVELOPMENTS PLC - 1989-12-29
    PAZBOURNE LIMITED - 1979-12-31
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2000-03-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 50
    WYNCOTE HAMPTON LIMITED
    - now 03897285
    BROOMCO (2029) LIMITED
    - 2000-02-16 03897285 03897277... (more)
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-01-14 ~ 2005-11-25
    IIF 42 - Secretary → ME
  • 51
    WYNCOTE HAMPTON OUTLETS PLC
    - now 02030231
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08
    Administration discharged on 2008-09-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15
    Date of completion or termination of CVA on 2010-03-03
    HAMPTON CAPITAL VENTURES PLC
    - 2000-05-04 02030231 02304715
    HAMPTON HEALTH CARE PLC
    - 1999-07-09 02030231
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    1996-03-01 ~ 2003-03-19
    IIF 31 - Secretary → ME
  • 52
    WYNCOTE PROPERTY INVESTMENTS LIMITED
    - now 02256156
    DIRECTSECOND LIMITED - 1989-03-06
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-03-14 ~ 2005-11-25
    IIF 19 - Secretary → ME
  • 53
    WYNCOTE SERVICES LIMITED
    - now 02434950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-01-27 during the appointment or period of control
    Dissolved on 2012-06-15 during the appointment or period of control
    TANSWITCH LIMITED - 1989-12-29
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2000-03-14 ~ dissolved
    IIF 21 - Secretary → ME

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