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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Silver, Gary Alexander, Dr

    Related profiles found in government register
  • Silver, Gary Alexander, Dr
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 1

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 2

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 3 IIF 4

    • 136, Hendon Lane, London, N3 3PS, United Kingdom

      IIF 5 IIF 6
  • Silver, Gary Alexander, Dr
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 134, Hendon Lane, London, N3 3PS, England

      IIF 7 IIF 8

    • 3d Chesterford Gardens, London, NW3 7DD

      IIF 9
  • Silver, Gary Alexander, Dr
    British physician born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 10

    • 134, Hendon Lane, London, N3 3PS

      IIF 11

    • 134, Hendon Lane, London, N3 3PS, England

      IIF 12 IIF 13 IIF 14

    • 30, Finsbury Circus, London, EC2M 7DT, United Kingdom

      IIF 16
  • Silver, Gary Alexander
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 52 Camp Road, 52 Camp Road, Upper Heyford, Bicester, OX25 5HD, England

      IIF 17 IIF 18

    • 52, Heyford Park House, Camp Road, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 19

    • Heyford Park House, Heyford Park, Bicester, OX25 5HD, United Kingdom

      IIF 20 IIF 21

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 22

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 23 IIF 24

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD, United Kingdom

      IIF 25

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3NR, England

      IIF 26

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

      IIF 27

    • Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

      IIF 28

    • Gate House, Turnpike Road, High Wycombe, HP12 3NR, United Kingdom

      IIF 29

    • 3, 1a Kingsgate Avenue, London, N3 3BE

      IIF 30

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 31 IIF 32 IIF 33

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 35
  • Silver, Gary Alexander
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 25, Manchester Square, London, W1U 3PY, England

      IIF 36

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 37
  • Silver, Gary Alexander
    British physician born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Silver, Gary Alexander
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, OX25 5HD, United Kingdom

      IIF 41

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 42
  • Silver, Gary Alexander, Dr
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silver, Gary Alexander, Dr
    British doctor born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Fitzalan Road, London, NW3 3PE, England

      IIF 49
  • Silver, Gary Alexander, Dr
    British physician born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Hendon Lane, London, N3 3PS, United Kingdom

      IIF 50
  • Silver, Gary Alexander, Dr
    British property born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom

      IIF 51
  • Silver, Gary Alexander, Dr
    British

    Registered addresses and corresponding companies
  • Silver, Gary Alexander, Dr
    British property

    Registered addresses and corresponding companies

    • 3d Chesterford Gardens, London, NW3 7DD

      IIF 54
  • Dr Gary Alexander Silver
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 55

    • 30, Finsbury Circus, London, EC2M 7DT

      IIF 56
  • Mr Gary Alexander Silver
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 52 Camp Road, 52 Camp Road, Upper Heyford, Bicester, OX25 5HD, England

      IIF 57

    • Heyford Park House, Heyford Park, Bicester, Oxfordshire, OX25 5HD

      IIF 58

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 59

    • 14, David Mews, London, W1U 6EQ

      IIF 60 IIF 61

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 62 IIF 63 IIF 64
  • Silver, Gary Alexander
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silver, Gary Alexander
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 72
  • Silver, Gary Alexander
    British property investor born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17b, Warwick Avenue, London, W9 2PS, United Kingdom

      IIF 73
  • Mr Gary Silver
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • Heyford Park House, Heyford Park, Upper Heyford, Bicester, Oxfordshire, OX25 5HD

      IIF 74
  • Silver, Gary Alexander

    Registered addresses and corresponding companies

    • 14, David Mews, London, W1U 6EQ, England

      IIF 75

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 76
  • Mr Gary Alexander Silver
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 77
  • Silver, Gary
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dorchester, 12 Hay Hill, London, W1J 8NR

      IIF 78
  • Silver, Gary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    ACE CLUB MARKETING LIMITED
    04423072
    35 Ballards Lane, London, England
    Active Corporate (7 parents)
    Officer
    2006-05-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 67 - Has significant influence or control → OE
  • 2
    AMJAD LIMITED
    08496765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27 during the appointment or period of control
    Dissolved on 2022-02-10 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 37 - Director → ME
  • 3
    BORDON DEVELOPMENT HOLDINGS NO 2 LIMITED
    13626660
    52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BORDON DEVELOPMENTS HOLDINGS LIMITED
    10694343
    Gate House Turnpike Road, High Wycombe, Buckinghamshire, England, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-03-28 ~ now
    IIF 26 - Director → ME
  • 5
    BRUM ESTATES LIMITED
    04857704
    14 David Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-08-06 ~ 2013-09-20
    IIF 39 - Director → ME
    2013-09-20 ~ dissolved
    IIF 38 - Director → ME
    2013-09-20 ~ dissolved
    IIF 75 - Secretary → ME
  • 6
    CALA HOMES (SURBITON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-20
    Dissolved on 2015-12-09
    CALA DORCHESTER LIMITED
    - 2007-06-08 04948323
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-01-27 ~ 2007-05-04
    IIF 9 - Director → ME
  • 7
    CITYPRIDE DEVELOPMENTS LIMITED
    - now 03422953
    DORCHESTER DEVELOPMENTS LIMITED
    - 2002-04-10 03422953
    25 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-10-02 ~ dissolved
    IIF 47 - Director → ME
  • 8
    CITYPRIDE INVESTMENTS LIMITED
    03421701
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-15 during the appointment or period of control
    Dissolved on 2016-10-13 during the appointment or period of control
    37 Sun Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-10-10 ~ dissolved
    IIF 13 - Director → ME
  • 9
    DORCH PROPERTIES LIMITED
    08497395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-10 during the appointment or period of control
    Dissolved on 2016-06-09 during the appointment or period of control
    37 Sun Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 36 - Director → ME
  • 10
    DORCHESTER (HEYFORD PARK) LLP
    OC347579
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-07-31 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DORCHESTER (LONDON) LIMITED
    - now 03948321
    DORCHESTER PROPERTY CONSULTANTS LTD
    - 2002-07-18 03948321
    25 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-15 ~ dissolved
    IIF 48 - Director → ME
  • 12
    DORCHESTER (POMPEY) LIMITED
    05991535
    35 Ballards Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-11-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 63 - Has significant influence or control → OE
  • 13
    DORCHESTER (TELEPHONE HOUSE) LIMITED
    - now 05455095
    RESTORIAN LIMITED - 2005-06-27
    25 Manchester Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-07-13 ~ dissolved
    IIF 12 - Director → ME
  • 14
    DORCHESTER (WHETSTONE) LIMITED
    07951975
    7 Manchester Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-16 ~ 2012-02-27
    IIF 72 - Director → ME
  • 15
    DORCHESTER HOLDINGS LIMITED
    - now 03447057
    MILLENNIUM SECURITIES LIMITED
    - 2000-06-01 03447057
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-10-09 ~ now
    IIF 34 - Director → ME
    2013-10-14 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 62 - Has significant influence or control → OE
  • 16
    DORCHESTER LIVING LIMITED
    - now 08529143
    HEYFORD PARK BUILDING COMPANY LIMITED
    - 2013-09-23 08529143
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2013-05-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    DORCHESTER PHASE 5 LTD
    16698219
    52 Camp Road, Bicester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-05 ~ now
    IIF 68 - Director → ME
  • 18
    DORCHESTER PROJECT MANAGEMENT LIMITED
    - now 05505529
    DORCHESTER RESIDENTIAL LIMITED
    - 2006-07-05 05505529 05302201
    CHAVO LIMITED
    - 2005-08-12 05505529
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    2005-07-13 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DORCHESTER REGENERATION LIMITED
    07793427
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    2011-09-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 20
    DORCHESTER RESIDENTIAL LIMITED
    - now 05302201 05505529
    DORCHESTER SLOVAKIA LIMITED
    - 2006-07-05 05302201
    MOOREHOUSE ASSOCIATES LIMITED
    - 2005-11-07 05302201
    25 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 15 - Director → ME
  • 21
    DORCHESTER SETTLEMENTS LIMITED
    06978939
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-08-03 ~ now
    IIF 24 - Director → ME
  • 22
    DORCHESTER SPARKS LIMITED
    05460856
    25 Manchester Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 49 - Director → ME
  • 23
    DORCHESTER STRATEGIC VENTURES LIMITED
    08878909
    35 Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 77 - Has significant influence or control → OE
  • 24
    DORCHESTER VENTURES (MANAGEMENT) LIMITED
    05967716 04378034
    25 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 45 - Director → ME
    2006-10-16 ~ dissolved
    IIF 53 - Secretary → ME
  • 25
    DORCHESTER VENTURES LIMITED
    05530881
    25 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 14 - Director → ME
  • 26
    DORCHESTER WATFORD LIMITED
    - now 05574536
    CLARISE LIMITED
    - 2005-10-31 05574536
    25 Manchester Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 44 - Director → ME
    2005-09-28 ~ dissolved
    IIF 52 - Secretary → ME
  • 27
    ELGIN INVESTMENTS LLP
    - now OC396232
    HEYFORD INVESTMENTS LLP
    - 2017-11-15 OC396232
    Heyford Park House, Heyford Park, Bicester, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2014-11-03 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GAIAPA LIMITED
    07494438
    25 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 7 - Director → ME
    2011-01-17 ~ dissolved
    IIF 79 - Secretary → ME
  • 29
    HEYFORD COMMERCIAL DEVELOPMENT LIMITED
    07972706
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ now
    IIF 5 - Director → ME
  • 30
    HEYFORD COMMERCIAL LIMITED
    07972839
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ now
    IIF 23 - Director → ME
  • 31
    HEYFORD LANDCO LIMITED
    09166845
    14 David Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 32
    HEYFORD PARK DEVELOPMENTS LIMITED
    09630640
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-09 ~ now
    IIF 25 - Director → ME
  • 33
    HEYFORD PARK ESTATE LIMITED
    07973218
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ now
    IIF 30 - Director → ME
  • 34
    HEYFORD PARK HOLDINGS 2 LIMITED
    08369165 08038061
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-21 ~ now
    IIF 3 - Director → ME
  • 35
    HEYFORD PARK HOLDINGS LIMITED
    08038061 08369165
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Has significant influence or control → OE
  • 36
    HEYFORD PARK LEISURE LIMITED
    - now 10651644
    HEYFORD PARK RESIDENTIAL LIMITED - 2021-09-07
    52 Heyford Park House, Camp Road, Upper Heyford, Bicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-22 ~ now
    IIF 19 - Director → ME
  • 37
    HEYFORD PARK MANAGEMENT COMPANY LIMITED
    - now 03020003
    NORTH OXFORDSHIRE CONSORTIUM LIMITED
    - 2011-02-08 03020003 03172603... (more)
    ROWAN (55) LIMITED - 1996-04-10
    Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
    Active Corporate (36 parents)
    Officer
    2009-08-07 ~ now
    IIF 1 - Director → ME
  • 38
    HEYFORD PARK VC LEASE LIMITED
    12712054
    Heyford Park House Heyford Park, Upper Heyford, Bicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-01 ~ now
    IIF 22 - Director → ME
  • 39
    HEYFORD RESIDENTIAL LIMITED
    07972803 10651644
    Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ now
    IIF 6 - Director → ME
  • 40
    LINDEN AND DORCHESTER LIMITED
    - now 05478959
    PITCOMP 364 LIMITED - 2005-06-23
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (29 parents)
    Officer
    2005-06-30 ~ 2023-12-31
    IIF 51 - Director → ME
  • 41
    LINDEN AND DORCHESTER PORTSMOUTH LIMITED
    - now 04084134
    LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
    PITCOMP 225 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (35 parents)
    Officer
    2007-01-30 ~ now
    IIF 43 - Director → ME
  • 42
    MIALAN LIMITED
    08333792
    14 David Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 43
    ROCKINGHAM INVESTMENTS LIMITED
    04770430
    25 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-06 ~ dissolved
    IIF 46 - Director → ME
  • 44
    RYANUL LIMITED
    07494519
    25 Manchester Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 8 - Director → ME
    2011-01-17 ~ dissolved
    IIF 80 - Secretary → ME
  • 45
    SWINDON RFC DORCHESTER HOLDINGS LIMITED
    15134464
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-12 ~ now
    IIF 35 - Director → ME
  • 46
    UPPER HEYFORD GP HOLDINGS 2 LTD
    10016507 10019425
    Heyford Park House, Heyford Park, Bicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-20 ~ now
    IIF 20 - Director → ME
  • 47
    UPPER HEYFORD GP HOLDINGS LTD
    10019425 10016507
    Heyford Park House, Heyford Park, Bicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-22 ~ now
    IIF 21 - Director → ME
  • 48
    VERARY LIMITED
    08290038
    35 Ballards Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2012-11-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 49
    VIVERE LIVING LIMITED - now
    HEYFORD REGENERATION LIMITED
    - 2023-11-16 08610471
    Heyford Park House Camp Road, Upper Heyford, Bicester, England
    Active Corporate (10 parents)
    Officer
    2013-07-15 ~ 2014-02-26
    IIF 16 - Director → ME
    Person with significant control
    2016-07-15 ~ 2018-03-13
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    WEXDALE LIMITED
    04955414
    25 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 11 - Director → ME
    2003-11-20 ~ 2003-11-20
    IIF 54 - Secretary → ME
  • 51
    WHITEHILL & BORDON DEVELOPMENT COMPANY BV LIMITED
    12509004
    Gate House, Turnpike Road, High Wycombe, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 29 - Director → ME
  • 52
    WHITEHILL & BORDON DEVELOPMENT COMPANY NEW CHASE LIMITED
    13626985
    52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
    Active Corporate (5 parents)
    Officer
    2021-09-16 ~ now
    IIF 18 - Director → ME
  • 53
    WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD
    10695696
    Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-03-28 ~ now
    IIF 27 - Director → ME
  • 54
    WHITEHILL & BORDON REGENERATION COMPANY LIMITED
    - now 09377830 16616744
    BORDON REGENERATION COMPANY LIMITED
    - 2015-06-06 09377830
    TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-01-15 ~ now
    IIF 28 - Director → ME
  • 55
    WHITEHILL & BORDON REGENERATION COMPANY TC LIMITED
    16616744 09377830
    Gate House, Turnpike Road, High Wycombe, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-07-30 ~ now
    IIF 78 - Director → ME
  • 56
    WRIGHT ENTERPRISES LIMITED
    05087582
    25 Manchester Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 50 - Director → ME
  • 57
    ZEEKA LIMITED
    07284994
    C/o Brett Adams, 25 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 73 - Director → ME

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