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

Ware, Robert Thomas Ernest

    Related profiles found in government register
  • Ware, Robert Thomas Ernest
    British chartered accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British chartered accoutant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 28
  • Ware, Robert Thomas Ernest
    British chartered acountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 29
  • Ware, Robert Thomas Ernest
    British chief executive born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor - Suite 3, 1 Duchess Street, London, W1W 6AN, England

      IIF 30
  • Ware, Robert Thomas Ernest
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Duchess Street, Duchess Street, London, W1W 6AN, England

      IIF 31

    • 72, New Bond Street, London, W1S 1RR, United Kingdom

      IIF 32

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 33
  • Ware, Robert Thomas Ernest
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British executive chairman born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 51
  • Ware, Robert Thomas Ernest
    British fca born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 52
  • Ware, Robert Thomas Ernest
    British property director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 53
  • Ware, Robert Thomas Ernest
    British chief executive born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 54

    • 22, York Buildings, London, WC2N 6JU

      IIF 55
  • Ware, Robert Thomas Ernest
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor 110, Wigmore Street, London, W1U 3RW

      IIF 59
  • Ware, Robert Thomas Ernest
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, RG5 4RL

      IIF 60 IIF 61
  • Ware, Robert Thomas Ernest
    British chartered accountant born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Thurleigh Road, London, SW12 8UB, England

      IIF 62
  • Ware, Robert Thomas Ernest
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Duchess Street, Duchess Street, London, W1W 6AN, England

      IIF 63 IIF 64 IIF 65

    • 1, Duchess Street, London, W1W 6AN, England

      IIF 66

    • 17, Thurleigh Road, London, SW12 8UB, England

      IIF 67 IIF 68
  • Ware, Robert Thomas Ernest
    British chief executive born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Duchess Street, London, W1W 6AN, England

      IIF 69
  • Ware, Robert Thomas Ernest
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British chartered accountant born in September 1954

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British chartered accoutant born in September 1954

    Registered addresses and corresponding companies

    • 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

      IIF 111
  • Ware, Robert Thomas Ernest
    British company director born in September 1954

    Registered addresses and corresponding companies
  • Ware, Robert Thomas Ernest
    British

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL

      IIF 117
  • Ware, Robert Thomas Ernest
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Robert Thomas Ernest Ware
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o, Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 130

    • 19, Thurleigh Road, London, SW12 8UB

      IIF 131

    • First Floor - Suite 3, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 132

    • Fourth Floor 110, Wigmore Street, London, W1U 3RW

      IIF 133

    • Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG, United Kingdom

      IIF 134
  • Ernest, Robert Thomas
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Duchess Street, London, W1W 6AN, England

      IIF 135
  • Ware, Robert Thomas Earnest
    born in September 1954

    Registered addresses and corresponding companies

    • Woodley Lodge, Duffield Road, Woodley, RG5 4RL

      IIF 136
  • Ware, Robert Thomas Ernest

    Registered addresses and corresponding companies

    • C/o, Santon House, 53-55 Uxbridge Road, Ealing, London, W5 5SA, United Kingdom

      IIF 137

    • 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

      IIF 138
child relation
Offspring entities and appointments
Active 36
  • 1
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-27 ~ dissolved
    IIF 117 - Secretary → ME
  • 2
    CHALKSTREAM INVESTMENT COMPANY LIMITED - 2013-03-01
    ALFRED HENRY SHELCO 1 LIMITED - 2013-01-15
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 39 - Director → ME
  • 3
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-06 ~ dissolved
    IIF 41 - Director → ME
  • 4
    First Floor, Suite 3, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-10 ~ now
    IIF 75 - Director → ME
  • 5
    1 Duchess Street, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-02-12 ~ now
    IIF 63 - Director → ME
  • 6
    1 Duchess Street, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-08-02 ~ now
    IIF 64 - Director → ME
  • 7
    1 Duchess Street, London, London, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-12 ~ now
    IIF 67 - Director → ME
  • 8
    CONYGAR STENA LINE LIMITED - 2018-05-30
    INGLEBY (1740) LIMITED - 2007-12-20
    1 Duchess Street, Duchess Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-17 ~ now
    IIF 68 - Director → ME
  • 9
    1 Duchess Street, Duchess Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-12-08 ~ now
    IIF 66 - Director → ME
  • 10
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-12 ~ dissolved
    IIF 42 - Director → ME
  • 11
    Fourth Floor 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 40 - Director → ME
  • 12
    1 Duchess Street, Duchess Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-03-17 ~ now
    IIF 65 - Director → ME
  • 13
    1 Duchess Street, Duchess Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 31 - Director → ME
  • 14
    1 Duchess Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-02 ~ now
    IIF 54 - Director → ME
  • 15
    D III LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP III LLP - 2005-03-01
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (102 parents)
    Officer
    2004-11-02 ~ now
    IIF 136 - LLP Member → ME
  • 16
    NATWEST SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-06-20
    COUNTY SMALLER COMPANIES INVESTMENT TRUST PLC - 1994-03-21
    OPTIONWATCH PUBLIC LIMITED COMPANY - 1991-05-28
    Gartmore House 8 Fenchurch Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 46 - Director → ME
  • 17
    1 Duchess Street, Duchess Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 37 - Director → ME
  • 18
    MARWYN CAPITAL LIMITED - 2005-09-08
    MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
    11 Buckingham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-18 ~ now
    IIF 71 - Director → ME
  • 19
    MARWYN MANAGEMENT UK LIMITED - 2005-09-08
    MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
    11 Buckingham Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-18 ~ now
    IIF 74 - Director → ME
  • 20
    PIECEREADY LIMITED - 2002-12-24
    11 Buckingham Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-18 ~ now
    IIF 73 - Director → ME
  • 21
    MARWYN INVESTMENTS LIMITED - 2003-01-14
    11 Buckingham Street, London
    Active Corporate (5 parents)
    Officer
    2010-03-18 ~ now
    IIF 72 - Director → ME
  • 22
    19 Thurleigh Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-03-10 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 23
    1 Duchess Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 69 - Director → ME
  • 24
    Fourth Floor 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    Whitehall Farm Whitehall Farm, Morebath, Tiverton, Devon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    2015-08-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 26
    1 Duchess Street, Duchess Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-09-22 ~ now
    IIF 62 - Director → ME
  • 27
    THE ISLAND QUARTER OPCO 1 LIMITED - 2022-02-28
    THE ISLAND QUARTER PROPCO 1 LIMITED - 2021-12-06
    First Floor, Suite 3, 1 Duchess Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,773,507 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 76 - Director → ME
  • 28
    THE ISLAND QUARTER PROPCO 2 LIMITED - 2022-02-28
    First Floor, Suite 3, 1 Duchess Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2021-12-01 ~ now
    IIF 82 - Director → ME
  • 29
    THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22
    SHELFCO (NO. 1210) LIMITED - 1997-10-27
    1 Duchess Street, Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-12-20 ~ now
    IIF 135 - Director → ME
  • 30
    First Floor, Suite 3, 1 Duchess Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 78 - Director → ME
  • 31
    First Floor, Suite 3, 1 Duchess Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 79 - Director → ME
  • 32
    First Floor, Suite 3, 1 Duchess Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 77 - Director → ME
  • 33
    First Floor, Suite 3, 1 Duchess Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-13 ~ now
    IIF 81 - Director → ME
  • 34
    First Floor, Suite 3, 1 Duchess Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 80 - Director → ME
  • 35
    Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 32 - Director → ME
Ceased 82
  • 1
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 99 - Director → ME
  • 2
    HAJCO 243 LIMITED - 2002-04-10
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2002-05-31 ~ 2008-04-15
    IIF 23 - Director → ME
    2002-07-15 ~ 2008-04-15
    IIF 129 - Secretary → ME
  • 3
    14 London Street, Andover, England
    Active Corporate (11 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2012-08-01 ~ 2023-02-13
    IIF 34 - Director → ME
  • 4
    BDS PROPERTIES LIMITED - 1996-05-03
    BRYANT CLAYFORM PROPERTIES LIMITED - 1993-12-10
    BRYANT-SAMUEL PROPERTIES LIMITED - 1988-01-22
    BRYANT-SAMUEL (NATIONAL EXHIBITION ESTATE) LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    531,649 GBP2022-02-28
    Officer
    1993-11-30 ~ 1993-11-15
    IIF 109 - Director → ME
  • 5
    ROACHCROFT LIMITED - 1991-05-17
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-03-24
    Officer
    1992-08-31 ~ 1993-11-15
    IIF 88 - Director → ME
    ~ 1994-07-31
    IIF 111 - Director → ME
  • 6
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,905,998 GBP2023-03-31
    Officer
    ~ 1993-11-15
    IIF 97 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 124 - Secretary → ME
  • 7
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 4 - Director → ME
  • 8
    SAGEHOLD LIMITED - 1988-08-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-28 ~ 2003-06-30
    IIF 9 - Director → ME
  • 9
    BERRYWOOD LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 24 - Director → ME
  • 10
    CHALKSTREAM INVESTMENT COMPANY LIMITED - 2013-03-01
    ALFRED HENRY SHELCO 1 LIMITED - 2013-01-15
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-08 ~ 2013-01-09
    IIF 38 - Director → ME
  • 11
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2003-06-30
    IIF 50 - Director → ME
  • 12
    GUIDEEVEN LIMITED - 1998-06-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1999-07-08 ~ 2003-06-30
    IIF 22 - Director → ME
  • 13
    CONWY LAND ROVER CENTRE LIMITED - 2001-11-21
    BEAUMARIS MOTORS LIMITED - 1989-04-28
    Porth Lafan, Beaumaris, Anglesey
    Dissolved Corporate (5 parents)
    Officer
    ~ 1999-07-30
    IIF 112 - Director → ME
  • 14
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED - 1993-10-26
    ELYSTAN DEVELOPMENTS LIMITED - 1987-10-22
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-07-31
    IIF 87 - Director → ME
  • 15
    GRAFTON ESTATES (INVESTMENTS) LIMITED - 1994-01-10
    GRAFTON ESTATES LIMITED - 1981-12-31
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 100 - Director → ME
  • 16
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-16 ~ 2003-04-08
    IIF 3 - Director → ME
  • 17
    HANDYGIFT LIMITED - 1996-01-30
    LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
    GADE PROPERTIES LIMITED - 1989-06-13
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1994-05-09 ~ 1994-07-31
    IIF 108 - Director → ME
  • 18
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC - 2025-01-15
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    26,929,000 GBP2024-03-31
    Officer
    ~ 1994-07-31
    IIF 86 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 127 - Secretary → ME
  • 19
    WINGGRADE LIMITED - 1999-03-03
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    1993-05-21 ~ 1993-06-28
    IIF 92 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 123 - Secretary → ME
  • 20
    LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08
    LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1994-05-09 ~ 1994-07-31
    IIF 94 - Director → ME
  • 21
    EXCEPTBREAK LIMITED - 1996-01-30
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-05-09 ~ 1994-07-31
    IIF 96 - Director → ME
  • 22
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100 Victoria Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 93 - Director → ME
  • 23
    CLAYFORM PROPERTIES (WALES) LIMITED - 1993-10-25
    WESBREE LIMITED - 1987-03-31
    Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-07-31
    IIF 95 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 121 - Secretary → ME
  • 24
    ECC INVESTMENTS PLC - 2021-05-05
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    1994-01-05 ~ 1993-12-11
    IIF 104 - Director → ME
    1994-01-05 ~ 1994-07-31
    IIF 90 - Director → ME
  • 25
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    ~ 1994-07-31
    IIF 85 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 138 - Secretary → ME
  • 26
    ENGLISH PROPERTY CORPORATION LIMITED - 2008-10-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-27 ~ 2003-06-30
    IIF 28 - Director → ME
  • 27
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-07-31
    IIF 107 - Director → ME
  • 28
    AIDSTAR LIMITED - 1987-02-11
    Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 103 - Director → ME
  • 29
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-14 ~ 1999-12-22
    IIF 29 - Director → ME
  • 30
    I2S PLC - 2005-02-18
    TARPAN PLC - 2000-02-28
    SOMIC PUBLIC LIMITED COMPANY - 1999-04-07
    Purnells, Treverva Farm, Treverva, Nr Falmouth Penryn, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    1997-03-27 ~ 2004-05-13
    IIF 52 - Director → ME
  • 31
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,971,365 GBP2016-02-29
    Officer
    1993-05-21 ~ 1993-06-28
    IIF 89 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 119 - Secretary → ME
  • 32
    MARWYN MANAGEMENT PARTNERS PLC - 2016-12-21
    22 York Buildings, London
    Dissolved Corporate (1 offspring)
    Officer
    2010-10-15 ~ 2020-06-30
    IIF 55 - Director → ME
  • 33
    30 Finsbury Square, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-28 ~ 2003-06-30
    IIF 16 - Director → ME
  • 34
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    1997-09-16 ~ 2003-06-30
    IIF 27 - Director → ME
  • 35
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1997-06-03 ~ 2003-06-30
    IIF 26 - Director → ME
  • 36
    HEALE DEVELOPMENTS LIMITED - 1999-03-11
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-03 ~ 2003-06-30
    IIF 18 - Director → ME
  • 37
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-27 ~ 2003-06-30
    IIF 14 - Director → ME
  • 38
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-27 ~ 2003-06-30
    IIF 8 - Director → ME
  • 39
    ACTGLASS LIMITED - 2000-07-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-26 ~ 2003-06-30
    IIF 2 - Director → ME
  • 40
    UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-11-24 ~ 2003-06-30
    IIF 15 - Director → ME
  • 41
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1997-10-15 ~ 2003-06-30
    IIF 20 - Director → ME
  • 42
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-14 ~ 2004-07-07
    IIF 60 - LLP Designated Member → ME
  • 43
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-20 ~ 2003-06-30
    IIF 13 - Director → ME
  • 44
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -10,729,004 GBP2023-03-31
    Officer
    ~ 1993-06-28
    IIF 114 - Director → ME
  • 45
    ASTRAL HOUSE (LP) LIMITED - 2006-04-24
    CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
    SCALERELAY LIMITED - 2002-05-28
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -91,383 GBP2023-12-31
    Officer
    2002-04-04 ~ 2003-01-14
    IIF 12 - Director → ME
  • 46
    19 Thurleigh Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-10 ~ 2022-04-14
    IIF 83 - Director → ME
  • 47
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-09 ~ 2003-06-30
    IIF 5 - Director → ME
  • 48
    INTERCEDE 1849 LIMITED - 2003-04-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-11 ~ 2003-06-30
    IIF 47 - Director → ME
  • 49
    INTERCEDE 1850 LIMITED - 2003-04-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-11 ~ 2003-06-30
    IIF 43 - Director → ME
  • 50
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-09 ~ 2003-06-30
    IIF 19 - Director → ME
  • 51
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-09 ~ 2003-06-30
    IIF 10 - Director → ME
  • 52
    INTERCEDE 1840 LIMITED - 2003-03-05
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-05 ~ 2003-06-30
    IIF 48 - Director → ME
  • 53
    INTERCEDE 1841 LIMITED - 2003-03-05
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-05 ~ 2003-06-30
    IIF 44 - Director → ME
  • 54
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-16 ~ 2003-06-30
    IIF 11 - Director → ME
  • 55
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-20 ~ 2003-06-30
    IIF 7 - Director → ME
  • 56
    EUROBELL LIMITED - 1990-08-13
    Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-01-05 ~ 1994-07-31
    IIF 106 - Director → ME
  • 57
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-16 ~ 2003-06-30
    IIF 25 - Director → ME
  • 58
    RAVEN MOUNT GROUP PLC - 2009-10-30
    RAVEN ADMISSION PLC - 2008-10-29
    RAVEN ADMISSION LIMITED - 2008-08-20
    SHIELDWAVE LIMITED - 2008-08-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114,399 GBP2023-12-31
    Officer
    2008-10-30 ~ 2009-05-21
    IIF 45 - Director → ME
  • 59
    RAVEN MOUNT PLC - 2008-10-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-11-10 ~ 2008-10-30
    IIF 33 - Director → ME
  • 60
    CONYGAR ZDP PLC - 2017-03-24
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-03 ~ 2017-03-24
    IIF 1 - Director → ME
  • 61
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-16 ~ 2017-03-24
    IIF 56 - Director → ME
  • 62
    CONYGAR HANOVER STREET LIMITED - 2017-03-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-05 ~ 2017-03-24
    IIF 36 - Director → ME
  • 63
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-16 ~ 2017-03-24
    IIF 58 - Director → ME
  • 64
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-16 ~ 2017-03-24
    IIF 57 - Director → ME
  • 65
    CONYGAR STRAND LIMITED - 2017-03-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-08-30 ~ 2017-03-24
    IIF 35 - Director → ME
  • 66
    RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
    RAVEN MOUNT HOLDINGS PLC - 2004-02-19
    RAVEN MOUNT PLC - 2003-11-10
    RAVEN PLACE PLC - 2003-10-30
    Santon House 53/55 Uxbridge Road, Ealing, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-10-30 ~ 2003-11-10
    IIF 21 - Director → ME
  • 67
    INTERCEDE 248 LIMITED - 1985-04-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1994-05-19
    IIF 116 - Director → ME
  • 68
    INTERCEDE 1536 LIMITED - 2000-07-19
    19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 17 - Director → ME
  • 69
    19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 6 - Director → ME
  • 70
    INTERCEDE 913 LIMITED - 1991-12-03
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    1991-11-20 ~ 1994-07-31
    IIF 110 - Director → ME
    1991-11-20 ~ 1993-11-15
    IIF 125 - Secretary → ME
  • 71
    INTERCEDE 726 LIMITED - 1990-07-23
    Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-07-01 ~ 1994-07-31
    IIF 101 - Director → ME
    1993-04-30 ~ 1993-11-15
    IIF 120 - Secretary → ME
  • 72
    TALARIUS PLC - 2007-02-09
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2005-03-03 ~ 2007-02-01
    IIF 49 - Director → ME
  • 73
    INTERCEDE 626 LIMITED - 1989-07-19
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,860,612 GBP2023-02-28
    Officer
    1991-07-01 ~ 1993-06-28
    IIF 98 - Director → ME
    1993-04-30 ~ 1994-01-13
    IIF 126 - Secretary → ME
  • 74
    INTERCEDE 645 LIMITED - 1989-03-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1994-05-19
    IIF 113 - Director → ME
  • 75
    TARSUS GROUP PLC - 2009-01-29
    BBB DESIGN GROUP PLC - 1998-06-19
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2000-02-02 ~ 2009-12-28
    IIF 53 - Director → ME
  • 76
    CLAYFORM PROPERTIES LIMITED - 1997-08-20
    DEVELOPMENT SECURITIES LIMITED - 1993-07-27
    BADGESUBMIT ENTERPRISES LIMITED - 1993-07-13
    13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Officer
    1993-07-27 ~ 1994-07-31
    IIF 102 - Director → ME
    1993-07-27 ~ 1993-11-15
    IIF 122 - Secretary → ME
  • 77
    C/o Santon House, 53-55 Uxbridge Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,044 GBP2024-03-31
    Officer
    2021-07-20 ~ 2023-09-01
    IIF 70 - Director → ME
    2021-07-20 ~ 2023-09-01
    IIF 137 - Secretary → ME
    Person with significant control
    2021-07-20 ~ 2023-09-01
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 78
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100 Victoria Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Officer
    1993-09-21 ~ 1994-07-31
    IIF 91 - Director → ME
    1993-09-21 ~ 1993-11-15
    IIF 128 - Secretary → ME
  • 79
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Active Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    76,304 GBP2022-03-31
    Officer
    ~ 1994-07-31
    IIF 105 - Director → ME
    1993-04-30 ~ 1993-11-29
    IIF 118 - Secretary → ME
  • 80
    Sykes Cottage Rudland, Fadmoor, York, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ 2014-05-01
    IIF 61 - LLP Designated Member → ME
  • 81
    INTERCEDE 155 LIMITED - 1984-10-29
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1994-05-19
    IIF 115 - Director → ME
  • 82
    THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
    WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
    WYEVALE GARDEN CENTRES PLC - 2006-06-20
    WGC LIMITED - 1987-02-09
    CHARCO SIXTY LIMITED - 1986-09-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-12-22 ~ 2006-06-19
    IIF 51 - Director → ME

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