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

Hastings, Jonathan Philip

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 152
  • 1
    145 Drury Lane, Covent Garden, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,331 GBP2023-12-31
    Officer
    2001-01-01 ~ 2002-11-01
    IIF 92 - secretary → ME
    2000-01-10 ~ 2000-07-28
    IIF 105 - secretary → ME
    1999-02-25 ~ 1999-04-06
    IIF 49 - secretary → ME
  • 2
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 186 - director → ME
    2001-02-15 ~ 2005-05-27
    IIF 56 - secretary → ME
  • 3
    2 Tower House, Tower Centre, Hoddesdon, United Kingdom
    Corporate (4 parents)
    Officer
    2003-03-31 ~ 2003-11-12
    IIF 185 - director → ME
    2001-01-30 ~ 2003-12-03
    IIF 78 - secretary → ME
  • 4
    ZOERAIL LIMITED - 1991-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 117 - secretary → ME
  • 5
    MOODY HOMES LIMITED - 1994-01-27
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 118 - secretary → ME
  • 6
    KALATHAS LIMITED - 1994-05-10
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 76 - secretary → ME
  • 7
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 51 - secretary → ME
  • 8
    Flat 140 Aspect14 Elmwood Lane, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,832,464 GBP2023-12-31
    Officer
    2003-11-25 ~ 2005-05-27
    IIF 162 - secretary → ME
  • 9
    47 Russell House Cambridge Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-08-21 ~ 1997-06-23
    IIF 166 - director → ME
  • 10
    356 Meadowhead, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-08-27 ~ 2005-05-27
    IIF 139 - secretary → ME
  • 11
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 104 - secretary → ME
  • 12
    BGS (PENTIAN GREEN) HOLDINGS - 2009-08-27
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2005-01-20 ~ 2005-05-27
    IIF 74 - secretary → ME
  • 13
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2002-09-17 ~ 2005-05-27
    IIF 116 - secretary → ME
  • 14
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 173 - director → ME
    ~ 2005-05-27
    IIF 148 - secretary → ME
  • 15
    Jason House Kerry Hill, Horsforth, Leeds, England
    Corporate (1 parent)
    Officer
    2004-12-14 ~ 2005-05-27
    IIF 153 - secretary → ME
  • 16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 39 - secretary → ME
  • 17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 95 - secretary → ME
  • 18
    BRYANT HOMES LIMITED - 1987-09-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 132 - secretary → ME
  • 19
    BRYANT HOMES SOLIHULL LIMITED - 1989-06-01
    HILLFIELD INVESTMENTS LIMITED - 1983-02-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 82 - secretary → ME
  • 20
    BRYANT RESIDENTIAL DEVELOPMENTS LIMITED - 2002-12-02
    BRYANT HOMES LTD - 2001-10-24
    FAMOUSCREST PLC - 1987-09-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 138 - secretary → ME
  • 21
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-10-25 ~ 2002-12-02
    IIF 170 - director → ME
    2001-07-01 ~ 2005-05-27
    IIF 45 - secretary → ME
  • 22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2002-10-16 ~ 2002-12-02
    IIF 172 - director → ME
    2001-07-01 ~ 2005-05-27
    IIF 36 - secretary → ME
  • 23
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-10-16 ~ 2002-12-02
    IIF 187 - director → ME
    2001-07-01 ~ 2005-05-27
    IIF 140 - secretary → ME
  • 24
    BRYANT HOMES (NORTHERN) LIMITED - 1990-07-02
    SEMITONE LIMITED - 1990-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 122 - secretary → ME
  • 25
    RANDOTTE (NO.330) LIMITED - 1994-03-22
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 142 - secretary → ME
  • 26
    TAKELEYS LIMITED - 1989-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 37 - secretary → ME
  • 27
    SHOTTERY ESTATE LIMITED - 1984-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 47 - secretary → ME
  • 28
    FORAY 927 LIMITED - 1996-07-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 141 - secretary → ME
  • 29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-07 ~ 2005-05-27
    IIF 167 - director → ME
    2001-07-23 ~ 2005-05-27
    IIF 77 - secretary → ME
  • 30
    BLUNTCALL LIMITED - 1987-09-22
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-04 ~ 2002-12-02
    IIF 177 - director → ME
    2001-07-23 ~ 2005-05-27
    IIF 151 - secretary → ME
  • 31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-10-25 ~ 2002-12-02
    IIF 168 - director → ME
    2001-07-01 ~ 2005-05-27
    IIF 129 - secretary → ME
  • 32
    BRYANT HOMES (YORKSHIRE) LIMITED - 1990-07-02
    BRYANT HOMES INFRASTRUCTURE LIMITED - 1990-06-01
    BRYANT HOUSING (SAUDI ARABIA) LIMITED - 1982-08-04
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 126 - secretary → ME
  • 33
    BRYANT DEVELOPMENTS LIMITED - 1989-10-11
    BRYANT PROPERTIES (GUILDFORD) LIMITED - 1985-01-14
    DISFIELD LIMITED - 1976-12-31
    Two Snowhill, Snow Hill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-31 ~ 2005-05-27
    IIF 40 - secretary → ME
  • 34
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-31 ~ 2005-05-27
    IIF 59 - secretary → ME
  • 35
    PLUGDRIVE LIMITED - 1988-05-13
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 128 - secretary → ME
  • 36
    Wall Property Ltd, 118a East Barnet Road, Barnet, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -915 GBP2023-12-31
    Officer
    1993-12-10 ~ 1993-12-14
    IIF 165 - director → ME
    ~ 1993-09-16
    IIF 114 - secretary → ME
  • 37
    2 Hills Road, Cambridge, Cambs
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2003-09-26 ~ 2005-05-27
    IIF 90 - secretary → ME
  • 38
    LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
    DWSCO 2050 LIMITED - 2000-07-07
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-28 ~ 2005-11-16
    IIF 159 - secretary → ME
  • 39
    LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
    BURGINHALL 1128 LIMITED - 1999-12-09
    Hutchison House, 5 Hester Road, Battersea, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-02-15 ~ 2005-09-22
    IIF 160 - secretary → ME
  • 40
    WORLD TRADE CENTRE GLASGOW LIMITED - 1993-05-20
    DAVIES & MASON LIMITED - 1986-09-04
    TAYLOR WOODROW OFFSHORE LIMITED - 1986-01-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-01-01 ~ 2005-05-27
    IIF 72 - secretary → ME
    1994-07-01 ~ 2000-07-28
    IIF 101 - secretary → ME
    ~ 1993-11-01
    IIF 109 - secretary → ME
  • 41
    Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-11-08 ~ 2005-05-27
    IIF 69 - secretary → ME
  • 42
    94 Park Lane, Croydon
    Corporate (3 parents)
    Officer
    2004-11-08 ~ 2005-05-27
    IIF 135 - secretary → ME
  • 43
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2005-02-14 ~ 2005-05-27
    IIF 111 - secretary → ME
  • 44
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 112 - secretary → ME
  • 45
    2 Hills Road, Cambridge, Cambs
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2003-09-26 ~ 2005-05-27
    IIF 145 - secretary → ME
  • 46
    WILSON CONNOLLY ONE LIMITED - 2003-09-24
    INGLEBY (1498) LIMITED - 2003-02-18
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-09-02 ~ 2005-05-27
    IIF 179 - director → ME
    2004-01-31 ~ 2005-05-27
    IIF 42 - secretary → ME
  • 47
    Ellis Hay, Aberdeen Walk, Scarborough, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-08-22 ~ 2005-05-27
    IIF 4 - secretary → ME
  • 48
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 18 - secretary → ME
  • 49
    Gallagher House Gallagher Business Park, Heathcote, Warwick, England
    Corporate (7 parents)
    Officer
    2003-06-02 ~ 2005-05-27
    IIF 13 - secretary → ME
  • 50
    349 Royal College Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-03-24 ~ 2005-06-21
    IIF 149 - secretary → ME
  • 51
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (9 parents, 2 offsprings)
    Officer
    2001-04-18 ~ 2005-06-21
    IIF 60 - secretary → ME
  • 52
    1 King Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -11 GBP2023-12-31
    Officer
    2003-05-01 ~ 2005-05-27
    IIF 3 - secretary → ME
  • 53
    Unit 3 Colindeep Lane, London, England
    Corporate (4 parents)
    Officer
    2005-06-13 ~ 2018-09-29
    IIF 180 - director → ME
    1998-03-31 ~ 2018-09-29
    IIF 57 - secretary → ME
  • 54
    AUDIOTEXT LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1994-07-01 ~ 2005-05-27
    IIF 32 - secretary → ME
    ~ 1993-11-01
    IIF 11 - secretary → ME
  • 55
    JAGUAR PROPERTIES LIMITED - 1993-04-23
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    1993-02-19 ~ 1993-03-24
    IIF 97 - secretary → ME
  • 56
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-12-09 ~ 2005-05-27
    IIF 21 - secretary → ME
  • 57
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 120 - secretary → ME
  • 58
    2 Hills Road, Cambridge, Cambs
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2005-01-06 ~ 2005-05-27
    IIF 19 - secretary → ME
  • 59
    Network House, Station Road, Maldon, England
    Corporate (5 parents)
    Equity (Company account)
    25 GBP2023-12-31
    Officer
    2002-01-18 ~ 2005-02-01
    IIF 22 - secretary → ME
  • 60
    SPACESPOT PROPERTY MANAGEMENT LIMITED - 1991-01-11
    4 Carlton Close, London, England
    Corporate (9 parents)
    Officer
    ~ 1998-07-31
    IIF 108 - secretary → ME
  • 61
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-02-11 ~ 2005-05-27
    IIF 68 - secretary → ME
  • 62
    Longden And Cook Victoria Buildings, Silver Street, Bury, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    537 GBP2023-12-31
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 175 - director → ME
    2002-03-18 ~ 2005-05-27
    IIF 9 - secretary → ME
  • 63
    384a Deansgate, Manchester, Greater Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 181 - director → ME
    2001-03-28 ~ 2005-05-27
    IIF 23 - secretary → ME
  • 64
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 48 - secretary → ME
  • 65
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 83 - secretary → ME
  • 66
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2005-01-06 ~ 2005-05-27
    IIF 26 - secretary → ME
  • 67
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Corporate (5 parents)
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 176 - director → ME
    2002-11-06 ~ 2005-05-27
    IIF 14 - secretary → ME
  • 68
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 188 - director → ME
    2002-11-06 ~ 2005-05-27
    IIF 34 - secretary → ME
  • 69
    WAINHOMES (CHESTER) LIMITED - 2019-10-18
    WHELMAR (CHESTER) LIMITED - 1991-08-01
    CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 16 - secretary → ME
  • 70
    WAINHOMES (NORTHERN) LIMITED - 2019-10-18
    WAINHOMES LIMITED - 1993-11-22
    WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 24 - secretary → ME
  • 71
    WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
    M M & S (2030) LIMITED - 1990-05-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 33 - secretary → ME
  • 72
    WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18
    M M & S (2032) LIMITED - 1990-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 29 - secretary → ME
  • 73
    WAIN ESTATES LIMITED - 2019-10-18
    M M & S (2570) LIMITED - 1999-09-30
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 8 - secretary → ME
  • 74
    WAINHOMES GROUP LIMITED - 2019-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 12 - secretary → ME
  • 75
    WAINHOMES HOLDINGS LIMITED - 2019-10-18
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 20 - secretary → ME
  • 76
    WAINHOMES LIMITED - 2019-10-18
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 25 - secretary → ME
  • 77
    HARROCK LIMITED - 2019-10-18
    CZC PUBLIC LIMITED COMPANY - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 5 - secretary → ME
  • 78
    THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    36,641 GBP2023-12-31
    Officer
    1998-03-23 ~ 2005-05-27
    IIF 7 - secretary → ME
  • 79
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Corporate (12 parents, 6 offsprings)
    Officer
    2006-05-15 ~ 2018-04-06
    IIF 157 - secretary → ME
  • 80
    Bright Willis 1323 Stratford Road, Hall Green, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2003-12-05 ~ 2005-05-27
    IIF 15 - secretary → ME
  • 81
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2005-03-17 ~ 2005-05-27
    IIF 6 - secretary → ME
  • 82
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2005-03-17 ~ 2005-05-27
    IIF 10 - secretary → ME
  • 83
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Corporate (4 parents)
    Officer
    2006-05-15 ~ 2018-04-04
    IIF 158 - secretary → ME
  • 84
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Corporate (5 parents)
    Officer
    2006-05-16 ~ 2018-04-04
    IIF 155 - secretary → ME
  • 85
    LEGISLATOR 1646 LIMITED - 2003-09-10
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2004-07-14
    IIF 99 - secretary → ME
  • 86
    NC ISLINGTON LIMITED - 2003-02-07
    INGLEBY (1495) LIMITED - 2003-01-22
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2004-11-01
    IIF 124 - secretary → ME
  • 87
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-22 ~ 2005-05-27
    IIF 28 - secretary → ME
  • 88
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-24 ~ 2005-05-27
    IIF 17 - secretary → ME
  • 89
    2 Hills Road, Cambridge, Cambs
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-02-05 ~ 2005-05-27
    IIF 35 - secretary → ME
  • 90
    Adair Paxton Limited Kerry Hill, Horsforth, Leeds, England
    Corporate (3 parents)
    Officer
    2004-02-16 ~ 2005-05-27
    IIF 30 - secretary → ME
  • 91
    GLASGOW WORLD TRADE CENTRE LIMITED - 1993-10-18
    BEACONSTAR LIMITED - 1986-06-10
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2005-05-27
    IIF 163 - secretary → ME
    1994-07-01 ~ 2000-07-28
    IIF 161 - secretary → ME
    ~ 1993-10-11
    IIF 164 - secretary → ME
  • 92
    KITRACE LIMITED - 1985-03-13
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-05-06 ~ 2018-04-06
    IIF 156 - secretary → ME
  • 93
    PRESTOPLAN PURPOSE BUILT LIMITED - 2007-01-05
    DMWSL 226 LIMITED - 1998-06-15
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 2 - secretary → ME
  • 94
    BLENDMATCH LIMITED - 1988-10-21
    Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 85 - secretary → ME
  • 95
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2003-01-01 ~ 2005-01-21
    IIF 27 - secretary → ME
  • 96
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-07-23 ~ 2001-11-27
    IIF 1 - secretary → ME
  • 97
    VOLTALAKE LIMITED - 1989-02-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-31 ~ 2005-05-27
    IIF 50 - secretary → ME
  • 98
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-12-23 ~ 2005-05-27
    IIF 31 - secretary → ME
  • 99
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-12-09 ~ 2005-05-27
    IIF 125 - secretary → ME
  • 100
    14 Bramble Way, Crawley Down, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-02-11 ~ 2005-05-27
    IIF 115 - secretary → ME
  • 101
    48a Bunyan Road, Kempston, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2005-01-06 ~ 2005-05-27
    IIF 64 - secretary → ME
  • 102
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2001-01-01 ~ 2005-05-27
    IIF 130 - secretary → ME
    2000-01-10 ~ 2000-07-28
    IIF 91 - secretary → ME
  • 103
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2003-03-31 ~ 2004-03-30
    IIF 178 - director → ME
    2001-01-01 ~ 2004-03-30
    IIF 87 - secretary → ME
    2000-01-10 ~ 2000-07-28
    IIF 41 - secretary → ME
    1993-12-07 ~ 1997-04-01
    IIF 113 - secretary → ME
  • 104
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-01-01 ~ 2005-05-27
    IIF 46 - secretary → ME
    2000-01-10 ~ 2000-07-28
    IIF 93 - secretary → ME
  • 105
    MITRESHELF 337 LIMITED - 2003-02-12
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (7 parents)
    Officer
    2003-08-12 ~ 2005-07-18
    IIF 44 - secretary → ME
  • 106
    ELLINGTON PLACE MANAGEMENT LIMITED - 2004-09-02
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-03-31 ~ 2004-08-17
    IIF 184 - director → ME
    2001-06-25 ~ 2005-01-20
    IIF 84 - secretary → ME
  • 107
    MITRESHELF 353 LIMITED - 2003-12-02
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (5 parents)
    Officer
    2004-01-31 ~ 2005-07-18
    IIF 144 - secretary → ME
  • 108
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
    ST. MARY ABBOTS LIMITED - 1997-03-05
    INTERCEDE 642 LIMITED - 1989-08-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1995-05-12
    IIF 169 - director → ME
    ~ 2005-05-27
    IIF 131 - secretary → ME
  • 109
    TAYLOR WOODROW CHIPPINDALE PROPERTIES LIMITED - 2009-02-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-04-01 ~ 2005-05-27
    IIF 55 - secretary → ME
  • 110
    TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED - 2009-02-24
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2002-12-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1998-11-06 ~ 2005-05-27
    IIF 103 - secretary → ME
  • 111
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents, 41 offsprings)
    Officer
    2001-10-30 ~ 2005-05-27
    IIF 62 - secretary → ME
  • 112
    TAYLOR WOODROW EUROPE - 2008-12-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-17 ~ 2005-05-27
    IIF 80 - secretary → ME
  • 113
    TAYLOR WOODROW GARAGE NOMINEES NO 1 LIMITED - 2008-12-09
    BRYANT HOMES HERTFORD LIMITED - 2004-10-28
    SHOTTERY ESTATE LIMITED - 1989-06-01
    BRYANT HOMES SOUTHERN LIMITED - 1984-06-01
    FOCUS HOMES LIMITED - 1982-05-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 86 - secretary → ME
  • 114
    TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED - 2008-12-09
    BRYANT HOMES SOUTHERN COUNTIES LIMITED - 2004-10-27
    BRYANT HOMES WESSEX LIMITED - 2000-09-27
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2002-11-04 ~ 2002-12-02
    IIF 182 - director → ME
    2001-07-23 ~ 2005-05-27
    IIF 123 - secretary → ME
  • 115
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2005-05-27
    IIF 70 - secretary → ME
  • 116
    TAYLOR WOODROW PROPERTY COMPANY LIMITED - 2009-03-10
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-04-01 ~ 2005-05-27
    IIF 75 - secretary → ME
  • 117
    TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED - 2009-02-24
    PARK STREET MANAGEMENT COMPANY LIMITED - 1993-07-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1994-04-20 ~ 2005-05-27
    IIF 183 - director → ME
    ~ 2005-05-27
    IIF 43 - secretary → ME
  • 118
    EMPLOYEES NOMINEES LIMITED - 1984-05-25
    Unit 2 Tournament Court, Edgehill Drive, Warwick, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    1996-11-01 ~ 2007-03-31
    IIF 174 - director → ME
  • 119
    CERTAINGOOD PROPERTY MANAGEMENT LIMITED - 1996-01-29
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2001-01-01 ~ 2004-10-25
    IIF 71 - secretary → ME
    2000-01-10 ~ 2000-07-28
    IIF 65 - secretary → ME
    1998-11-06 ~ 1999-04-06
    IIF 154 - secretary → ME
  • 120
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Two, Snowhill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 133 - secretary → ME
  • 121
    S K DOCKS LIMITED - 1998-09-15
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2005-05-27
    IIF 189 - director → ME
    2001-01-01 ~ 2005-05-27
    IIF 79 - secretary → ME
    2000-01-10 ~ 2000-07-28
    IIF 119 - secretary → ME
    1998-09-11 ~ 1999-04-06
    IIF 134 - secretary → ME
  • 122
    INGLEBY (985) LIMITED - 1997-06-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2004-03-31
    IIF 146 - secretary → ME
  • 123
    TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (6 parents)
    Officer
    2005-01-20 ~ 2005-05-27
    IIF 106 - secretary → ME
  • 124
    Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 150 - secretary → ME
  • 125
    WAINHOMES (MIDLANDS) LIMITED - 2000-11-07
    HOLBORN HOMES LIMITED - 2000-05-16
    M M & S (2433) LIMITED - 1998-06-04
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 52 - secretary → ME
  • 126
    LANLEY BUILDERS LIMITED - 1989-03-28
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 121 - secretary → ME
  • 127
    CORONASH PROPERTIES LIMITED - 1991-08-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 98 - secretary → ME
  • 128
    CLEVERAIM LIMITED - 1988-11-04
    WHELMAR GROUP LIMITED - 1987-04-16
    NORTH WALES ESTATES LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 67 - secretary → ME
  • 129
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 127 - secretary → ME
  • 130
    H.R. GORST & SON LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 53 - secretary → ME
  • 131
    MONTIJO LIMITED - 1989-11-03
    Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-07-23 ~ 2005-05-27
    IIF 61 - secretary → ME
  • 132
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2005-01-06 ~ 2005-05-27
    IIF 81 - secretary → ME
  • 133
    S & B HOMES LIMITED - 1988-11-28
    STEELE AND BRAY LIMITED - 1982-12-16
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 54 - secretary → ME
  • 134
    INGLEBY (1111) LIMITED - 1998-07-10
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 107 - secretary → ME
  • 135
    LEGISLATOR 1356 LIMITED - 1997-12-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 88 - secretary → ME
  • 136
    WILCON HOMES ANGLIA LIMITED - 1996-12-31
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 66 - secretary → ME
  • 137
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    CHOWNS LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 137 - secretary → ME
  • 138
    INGLEBY (1112) LIMITED - 1998-12-07
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 96 - secretary → ME
  • 139
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 147 - secretary → ME
  • 140
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 100 - secretary → ME
  • 141
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 58 - secretary → ME
  • 142
    INGLEBY (936) LIMITED - 1996-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 89 - secretary → ME
  • 143
    LEGISLATOR 1205 LIMITED - 1994-05-06
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 110 - secretary → ME
  • 144
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 94 - secretary → ME
  • 145
    INGLEBY (1511) LIMITED - 2003-04-03
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 102 - secretary → ME
  • 146
    LEGISLATOR 1625 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 143 - secretary → ME
  • 147
    LEGISLATOR 1624 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 73 - secretary → ME
  • 148
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 38 - secretary → ME
  • 149
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 11 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 152 - secretary → ME
  • 150
    BUILDPACK.COM LIMITED - 2003-12-08
    INGLEBY (1260) LIMITED - 2000-02-02
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 136 - secretary → ME
  • 151
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-01-31 ~ 2005-05-27
    IIF 63 - secretary → ME
  • 152
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Equity (Company account)
    23,541 GBP2023-09-30
    Officer
    2008-08-19 ~ 2009-06-09
    IIF 171 - director → ME

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