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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

Cunnington, David Charles

child relation
Offspring entities and appointments 105
  • 1
    21 IBIZA LLP
    OC446889
    Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    441,700 GBP2023-12-31
    Officer
    2023-04-14 ~ now
    IIF 104 - LLP Designated Member → ME
  • 2
    AM PORTEOUS NO 1 LIMITED
    05710503 05710511
    10 Carew Way, Watford, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2006-02-15 ~ 2008-09-25
    IIF 63 - Director → ME
    2006-02-15 ~ 2008-09-25
    IIF 139 - Secretary → ME
  • 3
    AM PORTEOUS NO 2 LIMITED
    05710511 05710503
    10 Carew Way, Watford, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2006-02-15 ~ 2008-09-25
    IIF 22 - Director → ME
    2006-02-15 ~ 2008-09-25
    IIF 114 - Secretary → ME
  • 4
    ANGLO DEVELOPMENTS (PAYNE) LIMITED
    05759755
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-03-28 ~ 2008-09-25
    IIF 60 - Director → ME
    2006-03-28 ~ 2008-09-25
    IIF 173 - Secretary → ME
  • 5
    AREP LTD
    09699048
    Ground Floor Bury House, 31 Bury Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Has significant influence or control → OE
  • 6
    ARMAGRANGE LIMITED
    03809119
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (14 parents)
    Equity (Company account)
    429,831 GBP2018-03-31
    Officer
    2001-12-13 ~ 2003-06-19
    IIF 92 - Director → ME
  • 7
    B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED
    05772791
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2006-04-06 ~ 2008-09-25
    IIF 62 - Director → ME
    2006-04-06 ~ 2008-09-25
    IIF 112 - Secretary → ME
  • 8
    B WHITEHEAD DEVELOPMENTS LIMITED
    05747846
    10 Carew Way, Watford, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2006-03-17 ~ 2008-09-25
    IIF 42 - Director → ME
    2006-03-17 ~ 2008-09-25
    IIF 140 - Secretary → ME
  • 9
    BARBARA JOAN WALKER DEVELOPMENTS LIMITED
    06021826
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-12-07 ~ 2008-09-25
    IIF 24 - Director → ME
    2006-12-07 ~ 2008-09-25
    IIF 150 - Secretary → ME
  • 10
    BETTY MARY MARSH COMPANY LIMITED
    06281219
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    12,348 GBP2017-06-30
    Officer
    2007-06-15 ~ 2008-09-25
    IIF 61 - Director → ME
    2007-06-15 ~ 2008-09-25
    IIF 180 - Secretary → ME
  • 11
    CHARLES IRVINE CAPITAL LIMITED
    - now 08888345 09505417
    CHARLES IRVINE LIMITED
    - 2022-06-23 08888345
    Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,230 GBP2024-09-30
    Officer
    2014-02-12 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-16
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 12
    CHARLES IRVINE CAPITAL LIMITED
    09505417 08888345
    66 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,952 GBP2018-03-31
    Officer
    2015-03-24 ~ dissolved
    IIF 82 - Director → ME
  • 13
    CHARLES IRVINE GROUP LLP
    OC434270
    Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-11-17 ~ now
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 187 - Right to appoint or remove members → OE
    IIF 187 - Right to surplus assets - 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 14
    CHARLES IRVINE REAL ESTATE LIMITED
    10147434
    Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,290 GBP2024-09-30
    Officer
    2016-04-26 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-26 ~ 2020-12-01
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED
    05748059
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    4,853 GBP2018-03-31
    Officer
    2006-03-20 ~ 2008-09-25
    IIF 75 - Director → ME
    2006-03-20 ~ 2008-09-25
    IIF 144 - Secretary → ME
  • 16
    DANIELL & SONS LIMITED - now
    DANIELL & SONS BREWERIES LIMITED
    - 2007-05-03 03951899
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (15 parents)
    Equity (Company account)
    191,325 GBP2018-08-31
    Officer
    2001-11-09 ~ 2003-06-19
    IIF 90 - Director → ME
  • 17
    DAVID SANSOM LIMITED
    05547817
    10 Carew Way, Watford, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2005-08-26 ~ 2008-09-25
    IIF 26 - Director → ME
    2005-08-26 ~ 2008-09-25
    IIF 141 - Secretary → ME
  • 18
    DIVERSE MANAGEMENT SERVICES LIMITED
    06019284
    33 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-05 ~ 2014-02-12
    IIF 183 - Secretary → ME
  • 19
    DJ RANMORE PROJECTS LIMITED
    14067247
    8 Elm Drive, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,684 GBP2023-09-30
    Officer
    2022-04-25 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED
    05582830
    10 Carew Way, Carew Way, Watford
    Dissolved Corporate (8 parents, 5 offsprings)
    Current Assets (Company account)
    28,226 GBP2015-12-31
    Officer
    2005-10-04 ~ 2008-09-25
    IIF 25 - Director → ME
    2005-10-04 ~ 2008-09-25
    IIF 176 - Secretary → ME
  • 21
    DOROTHY SILVER DEVELOPMENTS LIMITED
    06318860
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 1 offspring)
    Current Assets (Company account)
    51,838 GBP2015-09-30
    Officer
    2007-07-20 ~ 2008-09-25
    IIF 1 - Director → ME
    2007-07-20 ~ 2008-09-25
    IIF 105 - Secretary → ME
  • 22
    DRUMMOND PROPERTY COMPANY LIMITED
    06061485
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2007-01-23 ~ 2008-09-25
    IIF 14 - Director → ME
    2007-01-23 ~ 2008-09-25
    IIF 177 - Secretary → ME
  • 23
    E. E. H. DEVELOPMENTS LIMITED
    05936224
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 4 offsprings)
    Current Assets (Company account)
    49,332 GBP2015-09-30
    Officer
    2006-09-15 ~ 2008-09-25
    IIF 67 - Director → ME
    2006-09-15 ~ 2008-09-25
    IIF 164 - Secretary → ME
  • 24
    EDWARD MCGRATH DEVELOPMENTS LIMITED
    06584149
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 1 offspring)
    Current Assets (Company account)
    70,570 GBP2015-06-30
    Officer
    2008-05-02 ~ 2008-09-25
    IIF 73 - Director → ME
    2008-05-02 ~ 2008-09-25
    IIF 111 - Secretary → ME
  • 25
    ELIZA LISA DEVELOPMENTS LIMITED
    05772834 05772836, 05772835
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-04-06 ~ 2008-09-25
    IIF 65 - Director → ME
    2006-04-06 ~ 2008-09-25
    IIF 142 - Secretary → ME
  • 26
    ELIZA LISA I DEVELOPMENTS LIMITED
    05772836 05772835, 05772834
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,857 GBP2017-06-30
    Officer
    2006-04-06 ~ 2008-09-25
    IIF 18 - Director → ME
    2006-04-06 ~ 2008-09-25
    IIF 152 - Secretary → ME
  • 27
    ELIZA LISA II DEVELOPMENTS LIMITED
    05772835 05772836, 05772834
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-04-06 ~ 2008-09-25
    IIF 76 - Director → ME
    2006-04-06 ~ 2008-09-25
    IIF 156 - Secretary → ME
  • 28
    FLOREAT DOMUS LIMITED
    05861906
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    18,655 GBP2017-06-30
    Officer
    2006-06-29 ~ 2008-09-25
    IIF 28 - Director → ME
    2006-06-29 ~ 2008-09-25
    IIF 124 - Secretary → ME
  • 29
    FREEMAN INNS LIMITED
    - now 04123578
    AMBERMOOR LIMITED
    - 2001-01-05 04123578
    82 St John Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-01-04 ~ 2003-06-19
    IIF 88 - Director → ME
  • 30
    GALWALLY PROPERTY LIMITED
    05672524
    10 Carew Way, Carew Way, Watford
    Dissolved Corporate (8 parents, 3 offsprings)
    Current Assets (Company account)
    11,937 GBP2016-03-31
    Officer
    2006-01-11 ~ 2008-09-25
    IIF 10 - Director → ME
    2006-01-11 ~ 2008-09-25
    IIF 148 - Secretary → ME
  • 31
    HAMES VNCS LIMITED
    05565899
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2005-09-16 ~ 2008-09-25
    IIF 16 - Director → ME
    2005-09-16 ~ 2008-09-25
    IIF 168 - Secretary → ME
  • 32
    HARDWICKE DEVELOPMENTS LIMITED
    05923820
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-09-04 ~ 2008-09-25
    IIF 2 - Director → ME
    2006-09-04 ~ 2008-09-25
    IIF 178 - Secretary → ME
  • 33
    HBMC DEVELOPMENTS LIMITED
    06364607
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2007-09-07 ~ 2008-09-25
    IIF 29 - Director → ME
    2007-09-07 ~ 2008-09-25
    IIF 108 - Secretary → ME
  • 34
    HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED
    06179622
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -360 GBP2016-04-01 ~ 2017-03-31
    Officer
    2007-03-22 ~ 2008-09-25
    IIF 53 - Director → ME
    2007-03-22 ~ 2008-09-25
    IIF 133 - Secretary → ME
  • 35
    IN5 INVESTMENTS LIMITED
    11599746
    Units 2-3 Castle Business Village, Station Road, Hampton, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    485,659 GBP2023-12-31
    Officer
    2023-05-09 ~ now
    IIF 97 - Director → ME
  • 36
    JAG 123 LIMITED
    05772833
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2006-04-06 ~ 2008-09-25
    IIF 68 - Director → ME
    2006-04-06 ~ 2008-09-25
    IIF 116 - Secretary → ME
  • 37
    JANUARY PRODUCTIONS LIMITED
    03749458
    Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, Leicester
    Active Corporate (14 parents)
    Equity (Company account)
    51 GBP2024-06-30
    Officer
    2001-12-13 ~ 2003-06-24
    IIF 91 - Director → ME
  • 38
    JARMAN PROPERTY DEVELOPMENTS LIMITED
    06122864
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    7,066 GBP2018-03-31
    Officer
    2007-02-21 ~ 2008-09-25
    IIF 33 - Director → ME
    2007-02-21 ~ 2008-09-25
    IIF 153 - Secretary → ME
  • 39
    JEFFERIES DEVELOPMENTS LIMITED
    06200313
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2007-04-03 ~ 2008-09-25
    IIF 45 - Director → ME
    2007-04-03 ~ 2008-09-25
    IIF 162 - Secretary → ME
  • 40
    JENNY WRENS NEST LIMITED
    05804143
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    19,698 GBP2021-06-30
    Officer
    2006-05-03 ~ 2008-09-25
    IIF 34 - Director → ME
    2006-05-03 ~ 2008-09-25
    IIF 161 - Secretary → ME
  • 41
    JINGS LIMITED
    - now 04035880
    STONEFLEET LIMITED - 2000-08-16
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    24,858 GBP2021-10-31
    Officer
    2001-03-26 ~ 2003-04-09
    IIF 87 - Director → ME
  • 42
    JOHN+CAROLINE BINGHAM LIMITED
    05550342
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    21,889 GBP2017-09-30
    Officer
    2005-08-31 ~ 2008-09-25
    IIF 6 - Director → ME
    2005-08-31 ~ 2008-09-25
    IIF 129 - Secretary → ME
  • 43
    KAJIADO DEVELOPMENTS LIMITED
    05598603
    10 Carew Way, Watford, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2005-10-20 ~ 2008-09-25
    IIF 19 - Director → ME
    2005-10-20 ~ 2008-09-25
    IIF 123 - Secretary → ME
  • 44
    KASHIE INNS LIMITED
    - now 03947574
    CORALSTONE LIMITED - 2000-04-11
    First Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,308,404 GBP2024-09-30
    Officer
    2001-07-05 ~ 2002-02-28
    IIF 101 - Director → ME
  • 45
    KEARNS PROPERTY DEVELOPMENTS LIMITED
    06359147
    10 Carew Way, Watford
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    21,576 GBP2019-12-31
    Officer
    2007-09-03 ~ 2008-09-25
    IIF 48 - Director → ME
    2007-09-03 ~ 2008-09-25
    IIF 110 - Secretary → ME
  • 46
    KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED
    05623762
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2005-11-15 ~ 2008-09-25
    IIF 71 - Director → ME
    2005-11-15 ~ 2008-09-25
    IIF 179 - Secretary → ME
  • 47
    KOHN DEVELOPMENTS NO.1 LIMITED
    05687113 05687114
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-01-25 ~ 2008-09-25
    IIF 49 - Director → ME
    2006-01-25 ~ 2008-09-25
    IIF 135 - Secretary → ME
  • 48
    KOHN DEVELOPMENTS NO.2 LIMITED
    05687114 05687113
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-01-25 ~ 2008-09-25
    IIF 38 - Director → ME
    2006-01-25 ~ 2008-09-25
    IIF 170 - Secretary → ME
  • 49
    LEVERMENT DEVELOPMENTS LIMITED
    05962633
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-10-10 ~ 2008-09-25
    IIF 36 - Director → ME
    2006-10-10 ~ 2008-09-25
    IIF 131 - Secretary → ME
  • 50
    LYON OUTSPAN LIMITED
    05856661
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    19,055 GBP2017-06-30
    Officer
    2006-06-23 ~ 2008-09-25
    IIF 4 - Director → ME
    2006-06-23 ~ 2008-09-25
    IIF 119 - Secretary → ME
  • 51
    M & M LEACH DEVELOPMENTS LIMITED
    05870138
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-07-10 ~ 2008-09-25
    IIF 69 - Director → ME
    2006-07-10 ~ 2008-09-25
    IIF 167 - Secretary → ME
  • 52
    M+N PROPERTY (DEVON) LIMITED
    05544044
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 6 offsprings)
    Current Assets (Company account)
    51,855 GBP2015-09-30
    Officer
    2005-08-23 ~ 2008-09-25
    IIF 20 - Director → ME
    2005-08-23 ~ 2008-09-25
    IIF 154 - Secretary → ME
  • 53
    M. A. PROPERTY DEVELOPMENT LIMITED
    05747848
    10 Carew Way, Watford, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2006-03-17 ~ 2008-09-25
    IIF 8 - Director → ME
    2006-03-17 ~ 2008-09-25
    IIF 174 - Secretary → ME
  • 54
    MACVICAR DEVELOPMENTS (NO.1) LIMITED
    05659094 05658323, 05658720, 05658308
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2005-12-20 ~ 2008-09-25
    IIF 43 - Director → ME
    2005-12-20 ~ 2008-09-25
    IIF 166 - Secretary → ME
  • 55
    MACVICAR DEVELOPMENTS (NO.2) LIMITED
    05658720 05658323, 05659094, 05658308
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2005-12-20 ~ 2008-09-25
    IIF 70 - Director → ME
    2005-12-20 ~ 2008-09-25
    IIF 130 - Secretary → ME
  • 56
    MACVICAR DEVELOPMENTS (NO.3) LIMITED
    05658308 05658323, 05659094, 05658720
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2005-12-19 ~ 2008-09-25
    IIF 55 - Director → ME
    2005-12-19 ~ 2008-09-25
    IIF 132 - Secretary → ME
  • 57
    MACVICAR DEVELOPMENTS (NO.4) LIMITED
    05658323 05659094, 05658720, 05658308
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2005-12-20 ~ 2008-09-25
    IIF 32 - Director → ME
    2005-12-20 ~ 2008-09-25
    IIF 117 - Secretary → ME
  • 58
    MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED
    05941870
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    20,667 GBP2020-09-30
    Officer
    2006-09-20 ~ 2008-09-25
    IIF 52 - Director → ME
    2006-09-20 ~ 2008-09-25
    IIF 146 - Secretary → ME
  • 59
    MARGARET STEPHENS DEVELOPMENTS (NO 3) LIMITED
    05804178 05804179
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-05-03 ~ 2008-09-25
    IIF 9 - Director → ME
    2006-05-03 ~ 2008-09-25
    IIF 118 - Secretary → ME
  • 60
    MARGARET STEPHENS DEVELOPMENTS (NO 4) LIMITED
    05804179 05804178
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2006-05-03 ~ 2008-09-25
    IIF 21 - Director → ME
    2006-05-03 ~ 2008-09-25
    IIF 165 - Secretary → ME
  • 61
    MARTIN (NO 3) LIMITED
    05850087 05852083
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-06-19 ~ 2008-09-25
    IIF 39 - Director → ME
    2006-06-19 ~ 2008-09-25
    IIF 151 - Secretary → ME
  • 62
    MARTIN (NO 4) LIMITED
    05852083 05850087
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-06-20 ~ 2008-09-25
    IIF 5 - Director → ME
    2006-06-20 ~ 2008-09-25
    IIF 122 - Secretary → ME
  • 63
    MERI (NO 3) LIMITED
    05850098 05850097
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-06-19 ~ 2008-09-25
    IIF 7 - Director → ME
    2006-06-19 ~ 2008-09-25
    IIF 125 - Secretary → ME
  • 64
    MERI (NO 4) LIMITED
    05850097 05850098
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-06-19 ~ 2008-09-25
    IIF 30 - Director → ME
    2006-06-19 ~ 2008-09-25
    IIF 169 - Secretary → ME
  • 65
    MICHAEL REVELL DEVELOPMENTS LIMITED
    06026094
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-12-12 ~ 2008-09-25
    IIF 17 - Director → ME
    2006-12-12 ~ 2008-09-25
    IIF 126 - Secretary → ME
  • 66
    MINI NIMBUS PROPERTY CO. LIMITED
    05804180
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    23,225 GBP2021-06-30
    Officer
    2006-05-03 ~ 2008-09-25
    IIF 54 - Director → ME
    2006-05-03 ~ 2008-09-25
    IIF 155 - Secretary → ME
  • 67
    MM LUDLOW PROPERTY TRADING COMPANY LIMITED
    06279978
    10 Carew Way, Watford
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    4,282 GBP2017-06-30
    Officer
    2007-06-14 ~ 2008-09-25
    IIF 59 - Director → ME
    2007-06-14 ~ 2008-09-25
    IIF 163 - Secretary → ME
  • 68
    MUSK VNCS LIMITED
    05533797
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2005-08-11 ~ 2008-09-25
    IIF 56 - Director → ME
    2005-08-11 ~ 2008-09-25
    IIF 159 - Secretary → ME
  • 69
    NICK COX CONSTRUCTION LIMITED
    05747856
    10 Lower Thames Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    181,374 GBP2024-03-31
    Officer
    2006-03-17 ~ 2008-09-25
    IIF 51 - Director → ME
    2006-03-17 ~ 2008-09-25
    IIF 157 - Secretary → ME
  • 70
    NJA PROPERTY DEVELOPMENTS LIMITED
    06659637
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 5 offsprings)
    Current Assets (Company account)
    146,963 GBP2015-09-30
    Officer
    2008-07-30 ~ 2008-09-25
    IIF 27 - Director → ME
    2008-07-30 ~ 2008-09-25
    IIF 106 - Secretary → ME
  • 71
    NORTHCROFT FILMS LIMITED
    - now 04108993
    OAKSTATE LIMITED - 2001-02-20
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    -1,685,326 GBP2024-05-31
    Officer
    2001-11-12 ~ 2003-06-04
    IIF 86 - Director → ME
  • 72
    NORTHSTAR PARTNERS LTD
    11565503
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,809 GBP2020-09-30
    Officer
    2018-11-20 ~ 2021-02-16
    IIF 100 - Director → ME
  • 73
    NOTRAB LIMITED
    05687099
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-01-25 ~ 2008-09-25
    IIF 3 - Director → ME
    2006-01-25 ~ 2008-09-25
    IIF 172 - Secretary → ME
  • 74
    OCKBROOK TRADING LIMITED
    05947533
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2006-09-26 ~ 2008-09-25
    IIF 74 - Director → ME
    2006-09-26 ~ 2008-09-25
    IIF 113 - Secretary → ME
  • 75
    P ROADNIGHT NO 1 LIMITED
    06271065
    10 Carew Way, Watford, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-06-06 ~ 2008-09-25
    IIF 64 - Director → ME
    2007-06-06 ~ 2008-09-25
    IIF 149 - Secretary → ME
  • 76
    PEARL MAGNUS 3 LIMITED
    05652449 05652456
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2005-12-13 ~ 2008-09-25
    IIF 47 - Director → ME
    2005-12-13 ~ 2008-09-25
    IIF 145 - Secretary → ME
  • 77
    PEARL MAGNUS 4 LIMITED
    05652456 05652449
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2005-12-13 ~ 2008-09-25
    IIF 31 - Director → ME
    2005-12-13 ~ 2008-09-25
    IIF 134 - Secretary → ME
  • 78
    PREMIUMCROWDS LIMITED
    09511937
    13a High Street, Edenbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-15 ~ 2021-08-15
    IIF 99 - Director → ME
  • 79
    R & K MARSHALL PROPERTIES LIMITED
    06058018
    10 Carew Way, Carew Way, Watford
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    30,722 GBP2018-03-31
    Officer
    2007-01-18 ~ 2008-09-25
    IIF 15 - Director → ME
    2007-01-18 ~ 2008-09-25
    IIF 137 - Secretary → ME
  • 80
    R J INNS LIMITED
    - now 04098780
    AMBERWEAVE LIMITED - 2000-11-09
    15 Mortimer Hall, The Street, Mortimer Common, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2001-01-30 ~ 2003-05-08
    IIF 93 - Director → ME
  • 81
    RAINBOW T PROPERTY DEVELOPMENTS LIMITED
    05972888
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-10-20 ~ 2008-09-25
    IIF 40 - Director → ME
    2006-10-20 ~ 2008-09-25
    IIF 128 - Secretary → ME
  • 82
    RUSTLINGS ESTATES 1 LIMITED
    05921035 05921625
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-08-31 ~ 2008-09-25
    IIF 66 - Director → ME
    2006-08-31 ~ 2008-09-25
    IIF 138 - Secretary → ME
  • 83
    RUSTLINGS ESTATES 2 LIMITED
    05921625 05921035
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-09-01 ~ 2008-09-25
    IIF 35 - Director → ME
    2006-09-01 ~ 2008-09-25
    IIF 158 - Secretary → ME
  • 84
    S.T. & M.E. BENTLEY NO1 COMPANY LIMITED
    06433977
    10 Carew Way, Watford
    Dissolved Corporate (8 parents)
    Officer
    2007-11-22 ~ 2008-09-25
    IIF 37 - Director → ME
    2007-11-22 ~ 2008-09-25
    IIF 107 - Secretary → ME
  • 85
    SARAH BLACK TRADING PROPERTY LIMITED
    05722100
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2006-02-27 ~ 2008-09-25
    IIF 11 - Director → ME
    2006-02-27 ~ 2008-09-25
    IIF 147 - Secretary → ME
  • 86
    SAVILLS IM UK PROPERTY VENTURES NO. 1 GP LIMITED - now
    CORDEA SAVILLS UK PROPERTY VENTURES NO. 1 GP LIMITED
    - 2015-11-26 06283818 LP012251
    33 Margaret Street, London
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2007-06-18 ~ 2009-06-02
    IIF 81 - Director → ME
  • 87
    SAVILLS INVESTMENT MANAGEMENT LLP - now
    CORDEA SAVILLS LLP
    - 2015-06-15 OC306423
    CORDEA SAVILLS LIMITED LIABILITY PARTNERSHIP - 2004-01-15
    33 Margaret Street, London
    Active Corporate (43 parents, 33 offsprings)
    Officer
    2005-04-01 ~ 2014-02-12
    IIF 94 - LLP Member → ME
  • 88
    SERVICED LAND FINANCE COMPANY LIMITED
    06158999
    8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,207 GBP2021-10-05
    Officer
    2007-03-14 ~ 2015-12-14
    IIF 77 - Director → ME
  • 89
    SERVICED LAND NO. 1 GP LIMITED
    - now 05460693 LP012124, 06209535, 05959020... (more)
    OVAL (2049) LIMITED
    - 2005-09-16 05460693 04768189, 03271610, 09445882... (more)
    33 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-13 ~ 2014-02-12
    IIF 84 - Director → ME
    2005-09-13 ~ 2005-09-20
    IIF 182 - Secretary → ME
  • 90
    SERVICED LAND NO. 2 GP LIMITED
    05959020 LP012124, 06209535, LP011641... (more)
    33 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-06 ~ 2014-02-12
    IIF 83 - Director → ME
    2006-10-06 ~ 2014-02-12
    IIF 184 - Secretary → ME
  • 91
    SERVICED LAND NO. 2 JV GP LIMITED
    - now 06209535 LP012124, 05959020, LP011641... (more)
    SERVICED LAND N0 2 JV GP LIMITED
    - 2013-04-05 06209535 LP012124, 05959020, LP011641... (more)
    33 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-11 ~ 2014-10-03
    IIF 80 - Director → ME
    2007-04-11 ~ 2014-10-03
    IIF 181 - Secretary → ME
  • 92
    SERVICED LAND NOMINEE COMPANY LIMITED
    06201532
    33 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-05
    Officer
    2007-04-03 ~ 2017-06-10
    IIF 78 - Director → ME
  • 93
    SHACKELL DEVELOPMENTS LIMITED
    05598576
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2005-10-20 ~ 2008-09-25
    IIF 57 - Director → ME
    2005-10-20 ~ 2008-09-25
    IIF 171 - Secretary → ME
  • 94
    SHORTHOSE 2006 LIMITED
    06032344
    10 Carew Way, Carew Way, Watford
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    10,453 GBP2017-12-31
    Officer
    2006-12-19 ~ 2008-09-25
    IIF 58 - Director → ME
    2006-12-19 ~ 2008-09-25
    IIF 143 - Secretary → ME
  • 95
    SILVERHAVEN LIMITED
    04176728
    C/o Begbies Traynor (central) Llp Level Q Sheraton House, Surtees Way,surtees Business Park, Stockton-on-tees
    Liquidation Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1,203,453 GBP2022-08-31
    Officer
    2001-03-20 ~ 2003-05-28
    IIF 85 - Director → ME
  • 96
    SYLIDORE PROPERTY DEVELOPMENTS LIMITED
    06012715
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-11-29 ~ 2008-09-25
    IIF 41 - Director → ME
    2006-11-29 ~ 2008-09-25
    IIF 115 - Secretary → ME
  • 97
    TERSIG PROPERTY DEVELOPMENTS LIMITED
    05598575
    10 Carew Way, Carew Way, Watford
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2005-10-20 ~ 2008-09-25
    IIF 13 - Director → ME
    2005-10-20 ~ 2008-09-25
    IIF 127 - Secretary → ME
  • 98
    THE CHARGE SERVICES LLP
    - now OC443607
    CHARGE SERVICES LLP
    - 2022-10-19 OC443607
    The Office, Mead House, Burgate, Diss, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    48,624 GBP2024-08-31
    Officer
    2022-08-23 ~ 2022-12-05
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2022-09-02 ~ 2022-12-05
    IIF 186 - Right to appoint or remove members → OE
    IIF 186 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 99
    THE FIRST MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
    05908929
    10 Carew Way, Watford, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2006-08-17 ~ 2008-09-25
    IIF 23 - Director → ME
    2006-08-17 ~ 2008-09-25
    IIF 160 - Secretary → ME
  • 100
    THE SECOND MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
    05902922
    10 Carew Way, Watford, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2006-08-11 ~ 2008-09-25
    IIF 12 - Director → ME
    2006-08-11 ~ 2008-09-25
    IIF 175 - Secretary → ME
  • 101
    THREE DAUGHTERS TRADING LIMITED
    04008825
    23 Cobalt Building, 1600 Eureka Park, Ashford, Kent, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -53,365 GBP2024-08-31
    Officer
    2001-12-05 ~ 2003-04-04
    IIF 89 - Director → ME
  • 102
    TIMOTHY CLIST DEVELOPMENTS LIMITED
    06688996
    10 Carew Way, Watford
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    12,733 GBP2019-09-30
    Officer
    2008-09-04 ~ 2008-09-25
    IIF 44 - Director → ME
    2008-09-04 ~ 2008-09-25
    IIF 109 - Secretary → ME
  • 103
    V HARTLEY PROPERTY DEVELOPMENTS LIMITED
    05608546
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2005-11-01 ~ 2008-09-25
    IIF 46 - Director → ME
    2005-11-01 ~ 2008-09-25
    IIF 121 - Secretary → ME
  • 104
    V M BARNES DEVELOPMENTS LIMITED
    05695203
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-02-02 ~ 2008-09-25
    IIF 50 - Director → ME
    2006-02-02 ~ 2008-09-25
    IIF 120 - Secretary → ME
  • 105
    VNCS 1 LIMITED
    05533804
    10 Carew Way, Watford
    Dissolved Corporate (9 parents, 4 offsprings)
    Current Assets (Company account)
    6,645 GBP2015-09-30
    Officer
    2005-08-11 ~ 2008-09-25
    IIF 72 - Director → ME
    2005-08-11 ~ 2008-09-25
    IIF 136 - Secretary → ME

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