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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

Brown, Alan Duke

child relation
Offspring entities and appointments
Active 22
  • 1
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 19 - Director → ME
  • 2
    WELLSUDDEN LIMITED - 1990-05-11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 23 - Director → ME
  • 3
    PRESTONFIELD HOMES LIMITED - 2006-11-02
    Ledingham Chalmers, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 61 - Director → ME
  • 4
    CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 33 - Director → ME
  • 5
    JAYDEAL LIMITED - 1986-12-18
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 32 - Director → ME
  • 6
    STANLEY STONE,CHELSEA,LIMITED - 1989-02-08
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 17 - Director → ME
  • 7
    CALA DORCHESTER LIMITED - 2007-06-08
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 48 - Director → ME
  • 8
    DOMINION HOMES (UK) LIMITED - 1987-02-11
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 36 - Director → ME
  • 9
    BRINDLEMEAD LIMITED - 1986-06-17
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 38 - Director → ME
  • 10
    CALA HOMES (YORKSHIRE) LIMITED - 1991-12-04
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 20 - Director → ME
  • 11
    LEDGE 896 LIMITED - 2006-01-25
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 52 - Director → ME
  • 12
    COURTMARKS LIMITED - 1986-04-24
    LOMBARD PLACE SECURITIES LIMITED - 1980-12-31
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 37 - Director → ME
  • 13
    LEDGE 895 LIMITED - 2006-01-25
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 44 - Director → ME
  • 14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 27 - Director → ME
  • 15
    CALA HOMES (LOTHIAN) LIMITED - 2009-06-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 25 - Director → ME
  • 16
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 35 - Director → ME
  • 17
    14th Floor 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -33,024 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 4 - Director → ME
  • 18
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 13 - Director → ME
  • 19
    CASHCASTLE PUBLIC LIMITED COMPANY - 1986-02-03
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 29 - Director → ME
  • 20
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 24 - Director → ME
  • 21
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 49 - Director → ME
  • 22
    VICTOR HOMES LIMITED - 1995-01-01
    VICTOR SYSTEM HOMES LIMITED - 1979-12-31
    WULEIGH LIMITED - 1977-12-31
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 39 - Director → ME
Ceased 79
  • 1
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire
    Active Corporate (8 parents)
    Equity (Company account)
    22,559 GBP2024-12-31
    Officer
    1995-01-05 ~ 1995-04-05
    IIF 95 - Director → ME
  • 2
    LAND MAZE LIMITED - 2003-01-02
    LAND AHOY LIMITED - 2000-08-08
    PITCOMP 210 LIMITED - 2000-08-03
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 86 - Director → ME
  • 3
    FURBRIGHT HOMES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,014,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 80 - Director → ME
  • 4
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 85 - Director → ME
  • 5
    FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
    BANNER FREEHOLD 1 LIMITED - 2006-02-06
    PITCOMP 317 LIMITED - 2003-09-23
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    247,970 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 82 - Director → ME
  • 6
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    627,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 83 - Director → ME
  • 7
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 76 - Director → ME
  • 8
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 88 - Director → ME
  • 9
    GERELF LIMITED - 2010-07-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 84 - Director → ME
  • 10
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 74 - Director → ME
  • 11
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -2,945,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 75 - Director → ME
  • 12
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -702,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 89 - Director → ME
  • 13
    JIMCOURT LIMITED - 2001-02-20
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,397,000 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 81 - Director → ME
  • 14
    MISTRALFAME LIMITED - 1987-12-14
    869 High Road, London, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    38,828 GBP2024-06-30
    Officer
    2014-03-21 ~ 2014-06-30
    IIF 87 - Director → ME
  • 15
    HAUT 1 LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2018-04-30
    IIF 72 - Director → ME
  • 16
    CALA GROUP LIMITED - 2008-04-25
    DOTTEREL LIMITED - 1999-12-01
    Adam House 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-24 ~ 2018-04-30
    IIF 70 - Director → ME
  • 17
    PACIFIC SHELF 1326 LIMITED - 2005-11-21
    Ledingham Chalmers, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2008-12-02 ~ 2016-11-07
    IIF 59 - Director → ME
  • 18
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 31 - Director → ME
  • 19
    PACIFIC SHELF 1208 LIMITED - 2004-01-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents)
    Officer
    2009-10-07 ~ 2014-11-17
    IIF 71 - Director → ME
  • 20
    CALA NORTHERN LIMITED - 1995-06-20
    CALA FINANCE (NORTHERN) LIMITED - 1995-06-07
    PLOYEASY LIMITED - 1988-12-07
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 40 - Director → ME
  • 21
    HAUT (HOLDINGS) LIMITED - 2013-06-27
    Cala House, 54 The Causeway, Staines-upon-thames, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2018-04-30
    IIF 73 - Director → ME
  • 22
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-25 ~ 2018-04-30
    IIF 69 - Director → ME
  • 23
    LEDGE 360 LIMITED - 1998-06-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 34 - Director → ME
  • 24
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (12 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-06-16 ~ 2018-04-30
    IIF 64 - Director → ME
  • 25
    CALA HOMES (MIDLANDS) LIMITED - 2022-08-16
    DOMINION HOMES LIMITED - 1987-02-11
    TREGER & WELLS LIMITED - 1986-08-21
    ALGREY DEVELOPMENTS LIMITED - 1985-06-20
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2,976,563 GBP2022-12-31
    Officer
    1995-04-18 ~ 2018-04-30
    IIF 60 - Director → ME
  • 26
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (10 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    2008-12-03 ~ 2018-04-30
    IIF 55 - Director → ME
  • 27
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 28 - Director → ME
  • 28
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-12-12 ~ 2018-04-30
    IIF 62 - Director → ME
  • 29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-12-12 ~ 2018-04-30
    IIF 65 - Director → ME
  • 30
    LEDGE 615 LIMITED - 2001-09-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2009-12-16 ~ 2018-04-30
    IIF 14 - Director → ME
  • 31
    CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (11 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-12-12 ~ 2018-04-30
    IIF 63 - Director → ME
  • 32
    ANNS HOMES LIMITED - 1983-07-20
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    550,000 GBP2022-12-31
    Officer
    2009-12-16 ~ 2018-04-30
    IIF 42 - Director → ME
    ~ 1996-02-16
    IIF 9 - Director → ME
  • 33
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    ~ 1995-04-18
    IIF 10 - Director → ME
    2008-08-13 ~ 2018-04-30
    IIF 68 - Director → ME
  • 34
    LEDGE 614 LIMITED - 2001-09-03
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-12-03 ~ 2018-04-30
    IIF 57 - Director → ME
  • 35
    VICTOR HOMES LIMITED - 1999-12-24
    VICTOR GROUP LIMITED - 1995-01-01
    DELMORGAN LIMITED - 1989-03-28
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2004-11-10 ~ 2018-04-30
    IIF 54 - Director → ME
    2000-01-04 ~ 2000-11-15
    IIF 7 - Director → ME
  • 36
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2009-12-16 ~ 2018-04-30
    IIF 47 - Director → ME
  • 37
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Officer
    2008-02-11 ~ 2018-04-30
    IIF 53 - Director → ME
  • 38
    DMWS 535 LIMITED - 2002-04-05
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    3,540,562 GBP2022-12-31
    Officer
    2009-12-16 ~ 2018-04-30
    IIF 21 - Director → ME
  • 39
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2009-12-16 ~ 2018-04-30
    IIF 26 - Director → ME
  • 40
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (14 parents, 39 offsprings)
    Officer
    1995-04-18 ~ 2004-03-01
    IIF 67 - Director → ME
    2006-09-11 ~ 2018-04-30
    IIF 56 - Director → ME
  • 41
    CALA ASHLEIGH DEVELOPMENTS LIMITED - 2003-03-20
    BLP 9724 LIMITED - 1998-03-13
    Johnstone House, 52-54 Rose Street, Aberdeen, Grampian
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 43 - Director → ME
  • 42
    EVER 2123 LIMITED - 2003-07-08
    Cala House, 54 The Causeway, Staines, Surrey
    Liquidation Corporate (1 parent)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 1 - Director → ME
  • 43
    CIS (MOTHERWELL) LIMITED - 2007-02-08
    TM 1251 LIMITED - 2006-05-23
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 30 - Director → ME
  • 44
    LEDGE 570 LIMITED - 2001-02-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 51 - Director → ME
  • 45
    LEDGE 423 LIMITED - 1998-12-18
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 22 - Director → ME
  • 46
    HIGHCOVE LIMITED - 1995-06-12
    SCOTSACRE LIMITED - 1995-05-16
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 12 - Director → ME
  • 47
    LEDGE 881 LIMITED - 2006-01-25
    168 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2009-12-16 ~ 2018-04-30
    IIF 45 - Director → ME
  • 48
    PACIFIC SHELF 1403 LIMITED - 2007-01-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 46 - Director → ME
  • 49
    LEDGE 688 LIMITED - 2003-02-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 50 - Director → ME
  • 50
    CALA PROPERTIES (SCOTLAND) LIMITED - 2001-01-17
    CALA PROPERTIES LIMITED - 1985-12-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 18 - Director → ME
  • 51
    ELMPLEX LIMITED - 1990-12-14
    Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 41 - Director → ME
  • 52
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2018-04-30
    IIF 58 - Director → ME
  • 53
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    560 GBP2024-12-31
    Officer
    1993-06-17 ~ 1994-08-24
    IIF 92 - Director → ME
  • 54
    QUIRECABLE LIMITED - 1991-01-29
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -1,115 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 78 - Director → ME
  • 55
    3 Castle Gate, Castle Street, Hertford
    Active Corporate (3 parents)
    Equity (Company account)
    630 GBP2024-12-31
    Officer
    1994-04-08 ~ 1996-03-18
    IIF 98 - Director → ME
  • 56
    349 Royal College Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    980 GBP2024-06-30
    Officer
    1992-01-31 ~ 1994-02-28
    IIF 101 - Director → ME
  • 57
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-09-07 ~ 1995-01-23
    IIF 100 - Director → ME
  • 58
    CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
    LEDGE 884 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ 2011-10-14
    IIF 15 - Director → ME
  • 59
    CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
    LEDGE 883 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    2009-12-16 ~ 2011-10-14
    IIF 16 - Director → ME
  • 60
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,007 GBP2024-06-30
    Officer
    1994-09-22 ~ 1995-04-05
    IIF 91 - Director → ME
  • 61
    1 Highcroft Court, Bookham, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    1993-01-27 ~ 1994-01-17
    IIF 94 - Director → ME
  • 62
    BANNER MANAGEMENT LIMITED - 2001-02-20
    ULTENVILK LIMITED - 1987-12-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -2,466,881 GBP2022-12-31
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 79 - Director → ME
  • 63
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-02-16
    IIF 6 - Director → ME
  • 64
    173 West End Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230 GBP2024-06-30
    Officer
    1992-01-22 ~ 1993-11-22
    IIF 102 - Director → ME
  • 65
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-02-16
    IIF 5 - Director → ME
  • 66
    19 The Badgers, Mearse Lane, Barnt Green, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,655 GBP2024-12-31
    Officer
    1995-05-09 ~ 1997-10-06
    IIF 103 - Director → ME
  • 67
    FORDANCHOR LIMITED - 2004-04-16
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Officer
    2014-03-21 ~ 2018-04-30
    IIF 77 - Director → ME
  • 68
    15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-02-25 ~ 1995-04-05
    IIF 97 - Director → ME
  • 69
    62 - 64 High Road High Road, Bushey Heath, Bushey, England
    Active Corporate (5 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    1992-06-26 ~ 1993-11-22
    IIF 8 - Director → ME
  • 70
    24 Scotts Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,887 GBP2024-12-31
    Officer
    1992-10-27 ~ 1995-04-05
    IIF 99 - Director → ME
  • 71
    3a Headley Road, Woodley, Reading
    Active Corporate (7 parents)
    Equity (Company account)
    7,042 GBP2024-04-30
    Officer
    1994-10-04 ~ 1995-04-05
    IIF 104 - Director → ME
  • 72
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1992-05-01 ~ 1993-02-17
    IIF 66 - Director → ME
  • 73
    Valerie Hedges, 5 The Pippins, Eckington, Pershore, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    17,122 GBP2024-02-28
    Officer
    1995-08-30 ~ 1998-02-06
    IIF 105 - Director → ME
  • 74
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-10-18 ~ 1995-04-05
    IIF 90 - Director → ME
  • 75
    119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    1994-03-04 ~ 1995-04-20
    IIF 96 - Director → ME
  • 76
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1994-10-24 ~ 1995-04-05
    IIF 93 - Director → ME
  • 77
    WONDERMEAD LIMITED - 1998-12-04
    Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ 2016-11-07
    IIF 11 - Director → ME
  • 78
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-22 ~ 2012-04-18
    IIF 3 - Director → ME
  • 79
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-22 ~ 2012-04-18
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.