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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

David Fraser Thomson

child relation
Offspring entities and appointments
Active 99
  • 1
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-04-01 ~ now
    IIF 87 - Director → ME
  • 2
    BABLIN LIMITED - 1980-12-31
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2009-12-18 ~ now
    IIF 28 - Director → ME
  • 3
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 71 - Director → ME
  • 4
    WBD (HARLOW) LIMITED - 2008-06-17
    THE WATER GARDENS CENTRE HARLOW LIMITED - 2002-02-11
    EVER 1583 LIMITED - 2002-01-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 77 - Director → ME
  • 5
    WBD (RUGBY) LIMITED - 2008-06-17
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 99 - Director → ME
  • 6
    WBD (SOUTHAMPTON) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 109 - Director → ME
  • 7
    WBD (THETFORD) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (4 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 103 - Director → ME
  • 8
    TYERS BROS. (OAKHAM) LIMITED - 2008-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 35 - Director → ME
  • 9
    WB WALTON LIMITED - 2008-06-27
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 55 - Director → ME
  • 10
    WILSON BOWDEN CONSTRUCTION LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 86 - Director → ME
  • 11
    WB DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 32 - Director → ME
  • 12
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED - 2008-06-17
    WILSON BOWDEN DEVELOPMENTS LIMITED - 1999-09-17
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 30 - Director → ME
  • 13
    UNITARY LTD. - 2010-04-15
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-01 ~ now
    IIF 62 - Director → ME
  • 14
    DAVID WILSON HOMES LAND (NO 7) LIMITED - 2011-12-15
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 104 - Director → ME
  • 15
    BARRATT ESSEX LIMITED - 1985-04-16
    CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 72 - Director → ME
  • 16
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 106 - Director → ME
  • 17
    BARRATT DEVELOPMENTS (PROPERTIES) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2025-09-03 ~ now
    IIF 79 - Director → ME
  • 18
    BARRATT REDROW LIMITED - 2024-10-04
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-06-24 ~ now
    IIF 44 - Director → ME
  • 19
    BARRATT DEVELOPMENTS P L C - 2024-10-04
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (9 parents, 31 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 26 - Director → ME
  • 20
    BARRATT DEVELOPMENTS (INVESTMENTS) LIMITED - 1981-12-31
    JANSEL PROPERTIES LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2010-04-01 ~ now
    IIF 60 - Director → ME
  • 21
    JAYGATE HOMES LIMITED - 2002-09-13
    JAYGATE PLC - 1997-10-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2012-05-11 ~ now
    IIF 39 - Director → ME
  • 22
    DAVID WILSON HOMES LAND (NO 3) LIMITED - 2009-01-27
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2010-04-01 ~ now
    IIF 89 - Director → ME
  • 23
    DAVID WILSON HOMES LAND (NO 2) LIMITED - 2008-11-07
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (5 parents)
    Officer
    2010-04-01 ~ now
    IIF 29 - Director → ME
  • 24
    BDW EAST SCOTLAND LIMITED - 2013-08-05
    BARRATT NORTH SCOTLAND LIMITED - 2008-09-23
    BARRATT CONSTRUCTION LIMITED - 2006-11-06
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire
    Active Corporate (5 parents)
    Officer
    2009-07-21 ~ now
    IIF 27 - Director → ME
  • 25
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 447 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 25 - Director → ME
  • 26
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 75 - Director → ME
  • 27
    CASTLE VILLAGE LIMITED - 2005-02-08
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 42 - Director → ME
  • 28
    Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2020-06-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-09-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,353 GBP2024-07-31
    Officer
    2019-11-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    COLLEGE OF WORLD SPORT HOLDINGS LTD - 2021-08-26
    Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -839,106 GBP2024-07-31
    Officer
    2017-08-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 53 - Director → ME
  • 33
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 164 - Director → ME
  • 34
    Northside House, Mount Pleasant, Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 35
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 165 - Director → ME
  • 36
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 49 - Director → ME
  • 37
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2010-04-01 ~ now
    IIF 70 - Director → ME
  • 38
    6th Floor 1 Minster Court, Mincing Lane, London
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,186,973 GBP2025-03-31
    Officer
    2022-12-02 ~ now
    IIF 196 - Director → ME
  • 39
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 98 - Director → ME
  • 40
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill Coalville, Leicester
    Active Corporate (4 parents)
    Officer
    2010-04-01 ~ now
    IIF 85 - Director → ME
  • 41
    BARRATT BRADFORD LIMITED - 1988-02-19
    NORFOLK GARDEN ESTATES LIMITED - 1988-01-25
    BARRATT ANGLIA LIMITED - 1982-06-28
    BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1981-12-31
    CHARNWOOD ESTATES LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2025-03-10 ~ now
    IIF 38 - Director → ME
  • 42
    WARD HOMES GROUP LIMITED - 2002-12-17
    KEALOHA LIMITED - 2000-12-12
    INTERCEDE 1572 LIMITED - 2000-06-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-07-21 ~ now
    IIF 46 - Director → ME
  • 43
    TULIP GREY LIMITED - 2000-02-21
    BARRATT URBAN RENEWAL (CENTRAL LONDON) LIMITED - 1987-07-13
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 34 - Director → ME
  • 44
    51 Abercrombie Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-03-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-03-13 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 45
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-02-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 46
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 47
    Lee Valley Velopark, Abercrombie Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113,714 GBP2024-11-30
    Officer
    2021-11-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    MILTON PARK HOMES PUBLIC LIMITED COMPANY - 2008-06-27
    VICTORIA HOMES LIMITED - 1999-07-07
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-01 ~ now
    IIF 90 - Director → ME
  • 49
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St Davids Park, Flintshire
    Active Corporate (4 parents, 293 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 81 - Director → ME
  • 50
    REDROW PLC - 2024-10-11
    REDROW GROUP PLC - 2000-10-16
    PURGROVE LIMITED - 1994-02-10
    Redrow House, St Davids Park, Flintshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 78 - Director → ME
  • 51
    HALLCO 1021 LIMITED - 2004-07-22
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-01 ~ now
    IIF 37 - Director → ME
  • 52
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    2012-05-11 ~ now
    IIF 66 - Director → ME
  • 53
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-05-11 ~ now
    IIF 88 - Director → ME
  • 54
    ABBEYFIELD ADDISCOMBE SOCIETY LIMITED(THE) - 2007-07-11
    A3 Broomsleigh Business Park, Worsley Bridge Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 55
    First Floor, 40 Morshead Road, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 161 - Director → ME
  • 56
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 162 - Director → ME
  • 57
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 163 - Director → ME
  • 58
    8 Enid Close, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 166 - Director → ME
  • 59
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,841 GBP2024-11-30
    Officer
    2014-11-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Northside House, Mount Pleasant, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 160 - Director → ME
  • 61
    LAKEDELL LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 82 - Director → ME
  • 62
    WILSON BOWDEN (GROUP SERVICES) LIMITED - 1998-07-29
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 56 - Director → ME
  • 63
    ABINGTON BUILDERS LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 91 - Director → ME
  • 64
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    LITTLEMERE LIMITED - 1987-12-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 67 - Director → ME
  • 65
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    BAWNCRAIG LIMITED - 1988-04-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 59 - Director → ME
  • 66
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
    GOLDTREND LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 64 - Director → ME
  • 67
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    LEDGEBRAY LIMITED - 1987-10-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 73 - Director → ME
  • 68
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2013-04-23 ~ now
    IIF 45 - Director → ME
  • 69
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 83 - Director → ME
  • 70
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-07-05 ~ now
    IIF 43 - Director → ME
  • 71
    GRANDMOUNT LIMITED - 1992-12-09
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 57 - Director → ME
  • 72
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 52 - Director → ME
  • 73
    CHANTMOUNT LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    2012-07-05 ~ now
    IIF 69 - Director → ME
  • 74
    Lee Valley Velo Park, Abercrombie Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-06-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 75
    Northside House, Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-25 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 76
    Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-25 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 77
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 108 - Director → ME
  • 78
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 102 - Director → ME
  • 79
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 101 - Director → ME
  • 80
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 107 - Director → ME
  • 81
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 40 - Director → ME
  • 82
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 31 - Director → ME
  • 83
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 36 - Director → ME
  • 84
    WARDS CONSTRUCTION (LONDON) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 92 - Director → ME
  • 85
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2011-01-18 ~ now
    IIF 33 - Director → ME
  • 86
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 58 - Director → ME
  • 87
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-07-21 ~ now
    IIF 68 - Director → ME
  • 88
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2009-07-21 ~ now
    IIF 54 - Director → ME
  • 89
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 84 - Director → ME
  • 90
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2011-01-18 ~ now
    IIF 50 - Director → ME
  • 91
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-01-18 ~ now
    IIF 47 - Director → ME
  • 92
    FALGLEN LIMITED - 1993-10-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 76 - Director → ME
  • 93
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 51 - Director → ME
  • 94
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    2012-07-05 ~ now
    IIF 74 - Director → ME
  • 95
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED - 2001-06-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 41 - Director → ME
  • 96
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 65 - Director → ME
  • 97
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC - 1999-08-05
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2012-07-05 ~ now
    IIF 80 - Director → ME
  • 98
    WILSON BOWDEN PLC - 2007-04-26
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2009-07-21 ~ now
    IIF 48 - Director → ME
  • 99
    Barratt Housoe Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2010-04-01 ~ now
    IIF 61 - Director → ME
Ceased 60
  • 1
    Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 130 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 180 - Secretary → ME
  • 2
    BARRATT SOUTHERN LIMITED - 1995-07-03
    BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
    H C JANES LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2010-04-01 ~ 2017-10-06
    IIF 97 - Director → ME
  • 3
    BARRATT COMMERCIAL LIMITED - 1995-07-03
    BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
    JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2011-01-18 ~ 2017-10-17
    IIF 96 - Director → ME
  • 4
    BARRATT LONDON INVESTMENTS LIMITED - 2019-07-04
    DAVID WILSON HOMES LAND (NO 6) LIMITED - 2011-11-18
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2019-06-28
    IIF 100 - Director → ME
  • 5
    EB STORES GROUP LIMITED - 2002-12-05
    GAME STORES GROUP LIMITED - 2002-04-11
    SOFTWARE WORLD LIMITED - 2002-01-21
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 113 - Director → ME
  • 6
    THE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02
    THE GAME GROUP LIMITED - 2002-04-10
    GAME RETAIL LIMITED - 2002-01-07
    ALNERY NO. 1286 LIMITED - 1993-07-29
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 110 - Director → ME
  • 7
    GAME LIMITED - 2014-05-16
    WAKEZONE LIMITED - 1998-04-22
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 119 - Director → ME
  • 8
    OCEANFROST LIMITED - 1994-07-06
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 125 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 182 - Secretary → ME
  • 9
    LAPISCOURT LIMITED - 1993-09-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 133 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 185 - Secretary → ME
  • 10
    FLOWERTRADE LIMITED - 1992-10-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 135 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 187 - Secretary → ME
  • 11
    The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-02-21 ~ 2025-11-21
    IIF 95 - Director → ME
  • 12
    MINMAR (149) LIMITED - 1991-03-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 139 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 186 - Secretary → ME
  • 13
    WISESTATIC LIMITED - 1986-04-21
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-10-04 ~ 2004-03-05
    IIF 134 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 191 - Secretary → ME
  • 14
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 137 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 176 - Secretary → ME
  • 15
    CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
    ELEX LIMITED - 1984-09-12
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 142 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 178 - Secretary → ME
  • 16
    MINMAR (94) LIMITED - 1990-01-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 141 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 188 - Secretary → ME
  • 17
    PARKDINE LIMITED - 1990-02-06
    THREADTOWN LIMITED - 1980-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 154 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 172 - Secretary → ME
  • 18
    COPTHORNE HOTEL LIMITED - 1985-11-04
    GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 138 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 177 - Secretary → ME
  • 19
    WHARFSIDE HOTELS PLC - 2003-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 128 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 171 - Secretary → ME
  • 20
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-10-12 ~ 2004-03-05
    IIF 131 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 173 - Secretary → ME
  • 21
    MINMAR (152) LIMITED - 1991-04-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-12-11 ~ 2004-03-05
    IIF 132 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 193 - Secretary → ME
  • 22
    CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
    STRETCHALERT LIMITED - 1987-06-22
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-11-06 ~ 2004-03-05
    IIF 194 - Secretary → ME
  • 23
    OYSTERJET LIMITED - 1996-11-29
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 156 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 192 - Secretary → ME
  • 24
    LAVINIAN LIMITED - 1988-11-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 143 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 190 - Secretary → ME
  • 25
    CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
    CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
    CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 151 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 184 - Secretary → ME
  • 26
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 136 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 174 - Secretary → ME
  • 27
    CARA PROPERTIES LIMITED - 1995-10-06
    MINMAR (36) LIMITED - 1988-03-28
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 144 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 181 - Secretary → ME
  • 28
    REGALPLAN LIMITED - 1986-03-05
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 153 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 208 - Secretary → ME
  • 29
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED - 2019-03-20
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-13 ~ 2019-03-16
    IIF 63 - Director → ME
  • 30
    GAME LIMITED - 1998-04-22
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 121 - Director → ME
  • 31
    EBMEDIA PLC - 2002-04-11
    SPIREMIST PLC - 2000-03-29
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 111 - Director → ME
  • 32
    SEVCO 3537 LIMITED - 2002-10-23
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 112 - Director → ME
  • 33
    THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
    FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
    VIRGIN GAMES STORES LIMITED - 1994-03-09
    BURGINHALL 718 LIMITED - 1993-10-28
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 115 - Director → ME
  • 34
    EB STORES GROUP LIMITED - 2002-04-11
    THE ELECTRONICS BOUTIQUE STORES (UK) LIMITED - 1999-07-15
    FUTURE ZONE STORES LIMITED - 1996-01-04
    RHINO GROUP LIMITED - 1992-10-12
    PARKLAN LIMITED - 1992-09-24
    LEGIBUS 625 LIMITED - 1985-10-02
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 122 - Director → ME
  • 35
    GAMEPLAY (EUROPE) LIMITED - 2001-01-11
    INTERACTIVE COMMERCIAL ENTERPRISES LTD. - 2000-05-18
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-26 ~ 2009-07-02
    IIF 117 - Director → ME
  • 36
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2009-07-02
    IIF 116 - Director → ME
  • 37
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-02 ~ 2009-07-02
    IIF 120 - Director → ME
  • 38
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    27 Broadwall, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,764,315 GBP2024-12-31
    Officer
    2018-04-26 ~ 2025-11-25
    IIF 94 - Director → ME
  • 39
    CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29
    CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
    Vantage London, Great West Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2012-06-28
    IIF 105 - Director → ME
  • 40
    EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 147 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 201 - Secretary → ME
  • 41
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 126 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 202 - Secretary → ME
  • 42
    CONTINENTAL SHELF 137 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 146 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 195 - Secretary → ME
  • 43
    CONTINENTAL SHELF 138 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 155 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 179 - Secretary → ME
  • 44
    CONTINENTAL SHELF 133 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 149 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 204 - Secretary → ME
  • 45
    CONTINENTAL SHELF 134 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 140 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 206 - Secretary → ME
  • 46
    CHAMBERFROST LIMITED - 2002-05-30
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-05-29 ~ 2004-03-05
    IIF 150 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 207 - Secretary → ME
  • 47
    HAMMERGREEN LIMITED - 1999-06-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-08-09 ~ 2004-03-05
    IIF 145 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 209 - Secretary → ME
  • 48
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2002-02-07 ~ 2004-03-14
    IIF 129 - Director → ME
    2003-11-06 ~ 2004-03-14
    IIF 203 - Secretary → ME
  • 49
    HARBOURGREEN LIMITED - 1997-07-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-11-06 ~ 2004-03-05
    IIF 197 - Secretary → ME
  • 50
    B&B CHELSEA LIMITED - 1999-02-02
    FERRISFLEET LIMITED - 1997-01-02
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 148 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 189 - Secretary → ME
  • 51
    BONEDRIFT LIMITED - 2003-02-20
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-01-31 ~ 2004-03-05
    IIF 159 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 200 - Secretary → ME
  • 52
    DEXTERSPRING LIMITED - 2003-02-17
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-01-31 ~ 2004-03-05
    IIF 158 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 198 - Secretary → ME
  • 53
    MINTSTREET LIMITED - 1996-08-27
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 152 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 205 - Secretary → ME
  • 54
    STRAWMIST LIMITED - 1999-02-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2000-12-09 ~ 2004-03-05
    IIF 127 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 199 - Secretary → ME
  • 55
    BREWSTERGRANGE LIMITED - 2003-02-17
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ 2004-03-05
    IIF 157 - Director → ME
    2003-11-06 ~ 2004-03-05
    IIF 175 - Secretary → ME
  • 56
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 123 - Director → ME
  • 57
    PURE RETAIL STORES LIMITED - 2009-08-03
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-05 ~ 2009-07-02
    IIF 114 - Director → ME
  • 58
    THE ELECTRONICS BOUTIQUE PLC - 2002-04-10
    RHINO GROUP PLC - 1996-07-22
    JMD GROUP PLC - 1992-10-16
    JOHN MICHAEL DESIGN PLC - 1988-08-05
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-15 ~ 2009-07-02
    IIF 118 - Director → ME
    2005-10-01 ~ 2007-11-14
    IIF 183 - Secretary → ME
  • 59
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved Corporate
    Officer
    2004-08-15 ~ 2009-07-02
    IIF 124 - Director → ME
  • 60
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    Wembley Stadium, Wembley, London
    Active Corporate (4 parents)
    Officer
    2009-07-31 ~ 2014-10-31
    IIF 169 - Director → ME

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