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
Individuals in focus
Smith, David Gordon, Mr.
- British born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companiesThe Curve Building, Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
IIF 1Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
IIF 2128, City Road, London, EC1V 2NX, England
IIF 37, Albemarle Street, London, W1S 4HQ, England
IIF 4Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
IIF 5 IIF 6
- British business unit managing director born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companiesWates House, Station Approach, Leatherhead, Surrey, KT22 7SW
IIF 7
- British chartered surveyor born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companiesWates House, Station Approach, Leatherhead, Surrey, KT22 7SW
IIF 22Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
IIF 23 IIF 24 IIF 257 Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 26Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
IIF 27 IIF 28 IIF 29 (more)
- British group operations director & business unit md born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companiesWates House, Station Approach, Leatherhead, Surrey, KT22 7SW
IIF 46
- British managing director born in January 1960
Smith, David Gordon, Mr.
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in January 1960
Smith, David Gordon
Resident in England
Registered addresses and corresponding companies - British company director born in January 1960
Smith, David Gordon
Resident in England
Registered addresses and corresponding companies - British director born in January 1960
Smith, David Gordon
Resident in England
Registered addresses and corresponding companies - British group operations director & business unit md born in January 1960
Smith, David Gordon
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Smith, David John, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in June 1963
Smith, David John, Mr.
Resident in England
Registered addresses and corresponding companies64 Dudley Street, Bedford, Bedfordshire, MK40 3TB
IIF 74
- British engineer born in June 1963
Smith, David John, Mr.
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Mr. David Gordon Smith
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 79
- British born in January 1959
Smith, David Gregg
Resident in England
Registered addresses and corresponding companies - British director born in January 1959
Smith, David Gregg
Resident in England
Registered addresses and corresponding companiesParkway Works, Kettlebridge Road, Sheffield, S9 3BL, England
IIF 83
- British technical director born in June 1963
Smith, David John
Resident in England
Registered addresses and corresponding companies47, Manvers Road, Liverpool, L16 3NP, England
IIF 84
- British company director born in January 1960
Smith, David
Resident in England
Registered addresses and corresponding companies1 Ivey Lane, Broughton, Bucks, HP22 5AP, England
IIF 85
- British born in January 1959
Smith, David
Resident in England
Registered addresses and corresponding companiesWearside Golf Club Limited, Coxgreen, Sunderland, Tyne And Wear, SR4 9JT
IIF 86
- British born in July 1967
Smith, David
Resident in England
Registered addresses and corresponding companies17, Chequers Way, Crowborough, East Sussex, TN6 2RU, England
IIF 87
- British chartered accountant born in July 1967
Smith, David
Resident in England
Registered addresses and corresponding companies - British financial consultant born in July 1967
Smith, David
Resident in England
Registered addresses and corresponding companies1, Rectory Gardens, Westhoughton, Bolton, BL5 2RG, England
IIF 90
- British born in January 1960
Mr David Smith
Resident in England
Registered addresses and corresponding companies89, Aylesbury Road, Bierton, HP22 5BT
IIF 91
- British born in January 1960
Smith, David Gordon
Resident in United Kingdom
Registered addresses and corresponding companies7 Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 92
- British director born in January 1960
Smith, David Gordon
Resident in United Kingdom
Registered addresses and corresponding companies7 Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 93
- British Registered addresses and corresponding companies
Smith, David John, Mr.
- British company directorRegistered addresses and corresponding companies
Smith, David John, Mr.
64 Dudley Street, Bedford, Bedfordshire, MK40 3TB
IIF 96
- British born in January 1959
Mr David Gregg Smith
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Mr David John Smith
Resident in England
Registered addresses and corresponding companies47, Manvers Road, Liverpool, L16 3NP, England
IIF 99
- British born in June 1963
Mr. David John Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Mr David Smith
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Smith, David Gerald
Resident in Uk
Registered addresses and corresponding companies18 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
IIF 104
- British director born in July 1967
Smith, David Gerald
Resident in Uk
Registered addresses and corresponding companies - British none born in July 1967
Smith, David Gerald
Resident in Uk
Registered addresses and corresponding companiesWinterdale Manor, Southminster Road, Althorne, Essex, CM3 6BX, Uk
IIF 109
- British born in February 1956
Smith, David
Resident in Scotland
Registered addresses and corresponding companiesBonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 110
- British born in July 1967
David Smith
Resident in England
Registered addresses and corresponding companies17, Chequers Way, Crowborough, East Sussex, TN6 2RU, England
IIF 111
- British director born in January 1959
Smith, David
Resident in Cyprus
Registered addresses and corresponding companiesParkway Works, Kettlebridge Road, Sheffield, South Yorkshire, S9 3BL
IIF 112
- British directorRegistered addresses and corresponding companies
Smith, David Gregg
S8
IIF 113
- Scottish company director born in February 1956
Smith, David
Resident in Scotland
Registered addresses and corresponding companies - Scottish operations manager born in February 1956
Smith, David
Resident in Scotland
Registered addresses and corresponding companiesUnit 4, Block4, Inveresk Industrial Estate, Musselburgh, East Lothian, EH21 7UL, Scotland
IIF 116
- British born in July 1967
Smith, David Gerald
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, Curbar Lane, Curbar, Hope Valley, Derbyshire, S32 3YF
IIF 117
- British born in February 1956
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companiesBonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 118
- British born in January 1960
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies89, Aylesbury Road, Bierton, HP22 5BT
IIF 119
- British born in January 1959
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesWi Hall, Village Road, Christleton, Chester, CH3 7AS, United Kingdom
IIF 120
- British company director born in January 1959
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Ivey Lane, Broughton, Bucks, HP22 5AP, United Kingdom
IIF 121
- British construction worker born in January 1959
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies48, Kingston Avenue, Edinburgh, EH16 5SW
IIF 122
- British director born in January 1959
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesBrunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
IIF 123
- British born in July 1967
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, Curbar Lane, Hope Valley, S32 3YF, United Kingdom
IIF 124
- British engineer born in July 1967
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companiesF14 The Bloc, 38 Springfield Way, Anlaby, Hull, HU10 6RJ, England
IIF 125
- Scottish born in February 1956
Mr David Smith
Resident in Scotland
Registered addresses and corresponding companies13 Doctor Mcewan Lane, Prestonpans, EH32 9GR, Scotland
IIF 126
- British director born in February 1956
Smith, David
Resident in United Kingdom
Registered addresses and corresponding companies36 Lawrence Close, Andover, Hampshire, SP10 3SY
IIF 127
- British born in January 1959
David Smith
Resident in Cyprus
Registered addresses and corresponding companiesParkway Works, Kettlebridge Road, Sheffield, South Yorkshire, S9 3BL
IIF 128
- British born in July 1967
Mr David Smith
Resident in United Kingdom
Registered addresses and corresponding companiesF14 The Bloc, 38 Springfield Way, Anlaby, Hull, HU10 6RJ, England
IIF 129
- British born in July 1967
David Gerald Smith
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, Curbar Lane, Cubar, Hope Valley, Derbyshire, S32 3YF, United Kingdom
IIF 130
- British born in July 1967
David Smith
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Vicarage, Curbar Lane, Hope Valley, S32 3YF, United Kingdom
IIF 131
- Registered addresses and corresponding companies
Smith, David
64, Dudley Street, Bedford, MK40 3TB, England
IIF 132
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
ADDIS LOCKSMITHS LIMITED
0546323036 Lawrence Close, Andover, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,845 GBP2016-10-31Officer2005-05-25 ~ dissolvedIIF 127 - Director → ME - 2
ASCOT EOT LIMITED
16095604C/o Pure Cars, Quebec Street, Wakefield, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-31 ~ nowIIF 82 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BAKEWELL COTTAGES LIMITED
10654912The Old Vicarage Curbar Lane, Curbar, Hope Valley, DerbyshireActive Corporate (3 parents)Equity (Company account)60,760 GBP2025-03-31Officer2017-03-06 ~ nowIIF 117 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BROUGHTON STUD LIMITED
0937327889 Aylesbury Road, BiertonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-360,523 GBP2024-12-31Officer2019-08-22 ~ nowIIF 119 - Director → ME - 56 Montfort Close, Westhoughton, Bolton, EnglandDissolved Corporate (1 parent)Officer2016-04-12 ~ dissolvedIIF 123 - Director → ME
- 6
D SMITH FINANCIAL CONSULTANCY LIMITED
145950951 Rectory Gardens, Westhoughton, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer2023-01-16 ~ dissolvedIIF 90 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DERBYSHIRE LETTINGS LIMITED
11256251The Old Vicarage, Curbar Lane, Hope Valley, United KingdomActive Corporate (2 parents)Equity (Company account)2,433 GBP2025-03-31Officer2018-03-15 ~ nowIIF 124 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DEVA BRIDGE CLUB
08645380Wi Hall Village Road, Christleton, Chester, United KingdomActive Corporate (9 parents)Equity (Company account)152,147 GBP2024-08-31Officer2019-10-11 ~ nowIIF 120 - Director → ME - 9
DJS (NW) LIMITED
1283364947 Manvers Road, Liverpool, EnglandDissolved Corporate (1 parent)Officer2020-08-24 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-08-24 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 10
DSJM (EDIN) LTD
SC760604Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)4,508 GBP2024-03-31Officer2023-03-01 ~ nowIIF 110 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 11
EXCEL DISTRIBUTION LTD
08531589960 Capability Green, Luton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)315,759 GBP2017-05-31Officer2016-03-01 ~ dissolvedIIF 89 - Director → ME - 12
FLEXIHOMES LTD
12170033C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (4 parents)Officer2021-12-06 ~ dissolvedIIF 44 - Director → ME - 13
FORTUNATUS TRANSFORMATION CONSULTANCY SERVICES LTD
1314118217 Chequers Way, Crowborough, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)194,210.54 GBP2025-01-31Officer2021-01-18 ~ nowIIF 87 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 14
GEOFFREY OSBORNE PROPERTY SERVICES LIMITED
05756087C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (4 parents)Officer2021-12-06 ~ dissolvedIIF 29 - Director → ME - 15Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)Equity (Company account)-113,386 GBP2022-02-28Officer2018-02-22 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE
- 16
LASERSURE MEDICAL LIMITED
138022293 Oldways Road, Ravensden, Bedford, BedfordshireDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-12-31Officer2021-12-15 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
PHARMA ESTHETICA LIMITED
0622509724 Tavistock Road, Edgware, MiddlesexDissolved Corporate (1 parent)Officer2008-10-23 ~ dissolvedIIF 77 - Director → ME - 18
SMITH & O'BRIEN LIMITED
SC3421571 Dalkeith Road Mews, EdinburghDissolved Corporate (2 parents)Officer2008-04-30 ~ dissolvedIIF 122 - Director → ME - 19
PDS.YORKSHIRE LTD
- 2021-04-09 11519212F14 The Bloc 38 Springfield Way, Anlaby, Hull, EnglandDissolved Corporate (2 parents)Equity (Company account)15,629 GBP2022-08-31Person with significant control2018-08-15 ~ dissolvedIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 20
SY SECURITIES LTD
153238316 Broadfield Court, Broadfield Way, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)-8,210 GBP2024-12-31Officer2023-12-03 ~ nowIIF 81 - Director → ME - 21
ZIGGYMANS LIMITED
- 2020-09-29 1283072317 Beresford Way, Chesterfield, United KingdomActive Corporate (2 parents)Equity (Company account)-39,348 GBP2024-08-31Officer2020-08-21 ~ nowIIF 80 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
89
- 1
ARC AGENCY SOLUTIONS LTD
SC545911Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)77 GBP2017-09-30Officer2016-09-21 ~ 2017-11-10IIF 114 - Director → MEPerson with significant control2016-09-21 ~ 2017-11-10IIF 126 - Has significant influence or control → OE - 2
ARC TESTING SERVICES (SCOTLAND) LIMITED
SC346384Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)Officer2011-06-08 ~ 2015-02-25IIF 116 - Director → ME - 3INTERMEWS LIMITED - 1985-03-065 Churchill Place, Canary Wharf, London, EnglandActive Corporate (3 parents)Officer2019-07-04 ~ 2019-12-31IIF 54 - Director → ME
- 4DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29DEAN AND DYBALL LIMITED - 1986-12-015 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2019-01-25 ~ 2019-12-31IIF 55 - Director → ME
- 5ON THE SHELF FIFTY TWO LIMITED - 2002-07-305 Churchill Place, Canary Wharf, London, EnglandActive Corporate (11 parents)Officer2019-01-25 ~ 2019-12-31IIF 56 - Director → ME
- 6BIRSE CIVILS LIMITED - 2014-10-01BIRSE CL LIMITED - 2002-02-22JANAFT LIMITED - 2002-02-215 Churchill Place, Canary Wharf, London, EnglandActive Corporate (6 parents)Officer2019-01-25 ~ 2019-12-31IIF 48 - Director → ME
- 7COWLIN CONSTRUCTION LIMITED - 2015-07-31 03078430WILLIAM COWLIN & SON LIMITED - 1997-10-015 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (7 parents)Officer2019-01-25 ~ 2019-12-31IIF 49 - Director → ME
- 8BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18 02818602BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09 02818602BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07SAMBAROW LIMITED - 1987-09-23Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (7 parents)Officer2019-01-25 ~ 2019-12-31IIF 47 - Director → ME
- 9BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17STEWART MCGLASHEN LIMITED - 1994-06-14Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (10 parents)Officer2019-01-25 ~ 2019-12-31IIF 50 - Director → ME
- 10
BALFOUR BEATTY REFURBISHMENT LIMITED
031076535 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)Officer2019-07-15 ~ 2019-12-31IIF 53 - Director → ME - 11Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (8 parents)Officer2019-01-25 ~ 2019-12-31IIF 52 - Director → ME
- 12MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01MANSELL MIDLANDS LIMITED - 2000-01-04HALL & TAWSE MIDLANDS LIMITED - 1999-01-04HALL & TAWSE EASTERN LIMITED - 1995-07-01 00158529DERWENT BUILDERS LIMITED - 1988-05-265 Churchill Place, Canary Wharf, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-01-25 ~ 2019-12-31IIF 1 - Director → ME
- 13
BROUGHTON STUD LIMITED
0937327889 Aylesbury Road, BiertonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-360,523 GBP2024-12-31Officer2015-01-05 ~ 2018-11-27IIF 85 - Director → ME2015-01-05 ~ 2015-01-05IIF 121 - Director → MEPerson with significant control2016-06-30 ~ 2018-11-27IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 14CARDO (SOUTH) LIMITED - now
OSBORNE PROPERTY SERVICES LIMITED
- 2024-03-04 05756266Unit 1 & 2 Stuart Close Trade Park, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)3,824,328 GBP2024-02-29Officer2021-12-02 ~ 2023-09-01IIF 69 - Director → ME - 15
CHANGING PATHS CHARITABLE TRUST
07884686Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2011-12-16 ~ 2014-12-02IIF 12 - Director → ME - 16
CHANGING PATHS CIC
07209708C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2010-03-31 ~ 2014-12-02IIF 22 - Director → ME - 17BASHELFCO 2702 LIMITED - 2000-10-02 03270401, 03384301, 03384316... (more)5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (3 parents)Officer2019-05-10 ~ 2019-12-31IIF 51 - Director → ME
- 18
DAVE SMITH CONSULTING LTD
10479249128 City Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)7,187 GBP2024-11-30Officer2016-11-15 ~ 2025-04-08IIF 3 - Director → MEPerson with significant control2016-11-15 ~ 2025-12-10IIF 79 - Ownership of shares – More than 50% but less than 75% → OEIIF 79 - Right to appoint or remove directors → OE - 192 Anderson Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-756 GBP2017-09-30Officer2015-09-01 ~ 2016-09-30IIF 115 - Director → ME
- 20EQUION EDUCATION HOLDINGS LIMITED - 2003-05-091 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2005-06-01 ~ 2010-11-26IIF 9 - Director → ME
- 21EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-091 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2024-12-31Officer2005-06-01 ~ 2010-11-26IIF 11 - Director → ME
- 22COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-091 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer2005-06-01 ~ 2010-11-26IIF 8 - Director → ME
- 23EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-091 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2024-12-31Officer2005-06-01 ~ 2010-11-26IIF 10 - Director → ME
- 24
EXCEL DISTRIBUTION LTD
08531589960 Capability Green, Luton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)315,759 GBP2017-05-31Officer2014-06-09 ~ 2016-02-25IIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-30IIF 103 - Ownership of shares – 75% or more → OE - 25Unit 6 Railton Road, Wolseley Business Park, Kempston, Beds, United KingdomActive Corporate (1 parent)Equity (Company account)-1,063,809 GBP2024-06-30Officer2010-06-22 ~ 2018-04-16IIF 78 - Director → ME2010-06-22 ~ 2018-04-16IIF 132 - Secretary → ME
- 26
FISC LIMITED
06554171The Brickworks, 35-43 Greyfriars Road, Reading, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)216,407 GBP2021-12-31Officer2008-04-04 ~ 2021-09-27IIF 112 - Director → ME2008-04-04 ~ 2010-02-26IIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-09-27IIF 128 - Ownership of shares – More than 50% but less than 75% → OEIIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE - 27Ferriby Hall, High Street, North Ferriby, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-12-06 ~ 2024-05-31IIF 30 - Director → ME
- 28Ferriby Hall, High Street, North Ferriby, EnglandLiquidation Corporate (2 parents, 1 offspring)Officer2021-12-06 ~ 2024-05-31IIF 6 - Director → ME
- 29
GCHO HOLDINGS LIMITED
07543585C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (2 parents)Officer2021-12-02 ~ 2024-05-31IIF 32 - Director → ME - 30FISHBOURNE NO1 LIMITED - 2011-12-30 07784474Ferriby Hall, High Street, North Ferriby, EnglandDissolved Corporate (2 parents)Officer2021-12-06 ~ 2024-05-31IIF 37 - Director → ME
- 31
GEOFFREY OSBORNE LIMITED
00873093C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (2 parents, 9 offsprings)Officer2021-12-02 ~ 2024-05-31IIF 42 - Director → ME - 32
GLOBAL INVACOM HOLDINGS LIMITED
06743598First Floor - Freeman House, John Roberts Business, Pean Hill, Whitstable, KentActive Corporate (3 parents, 4 offsprings)Officer2009-02-23 ~ 2014-02-25IIF 104 - Director → ME - 33
GLOBAL COMMUNICATIONS (U.K.) LIMITED
- 2008-04-02 023191271st Flr - Freeman House, John Roberts Busines Park, Pean Hill, Whitstable, KentActive Corporate (3 parents, 1 offspring)Officer2006-05-31 ~ 2014-02-25IIF 105 - Director → ME - 34CANAL BASIN LIMITED - 2008-08-15C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (3 parents)Officer2021-12-06 ~ 2024-05-31IIF 35 - Director → ME
- 35
INVACOM HOLDINGS LIMITED
041403041st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (3 parents, 2 offsprings)Equity (Company account)48,591 GBP2024-12-31Officer2001-02-08 ~ 2014-02-25IIF 106 - Director → ME - 36
INVACOM LIMITED
039870391st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (3 parents)Equity (Company account)46,875 GBP2024-12-31Officer2000-05-08 ~ 2014-02-25IIF 108 - Director → ME - 37
INVACOM SYSTEMS LIMITED
041403681st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2001-02-08 ~ 2014-02-25IIF 107 - Director → ME - 38
LAZORS LIMITED
0400936048b High Street, Henlow, BedfordshireActive Corporate (2 parents)Equity (Company account)-473 GBP2024-06-30Officer2000-06-07 ~ 2003-03-31IIF 74 - Director → ME2000-06-07 ~ 2003-03-31IIF 96 - Secretary → ME - 39
LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED
06857362Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents, 1 offspring)Officer2009-11-03 ~ 2012-07-11IIF 58 - Director → ME - 40OSBORNE CONSTRUCTION SERVICES LIMITED - 2017-08-24 10735247C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (2 parents)Officer2021-12-06 ~ 2024-05-31IIF 27 - Director → ME
- 4125 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2021-12-06 ~ 2024-05-31IIF 39 - Director → ME
- 42
OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED
11757378Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2021-12-06 ~ 2024-05-31IIF 28 - Director → ME - 43
OSBORNE COMPLIANCE LIMITED
- 2022-04-08 10735298OSBORNE INFRASTRUCTURE SERVICES LIMITED - 2017-08-24 10735268C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonLiquidation Corporate (2 parents)Officer2021-12-06 ~ 2024-05-31IIF 36 - Director → ME - 4425 Farringdon Street, LondonInsolvency Proceedings Corporate (2 parents, 3 offsprings)Officer2021-12-06 ~ 2024-05-31IIF 41 - Director → ME
- 45
OSBORNE GROUP HOLDINGS LTD
1105619725 Farringdon Street, LondonDissolved Corporate (2 parents, 5 offsprings)Officer2021-09-30 ~ 2024-05-31IIF 40 - Director → ME - 4625 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2021-12-02 ~ 2024-05-31IIF 38 - Director → ME
- 47
INNOVARE SYSTEMS LIMITED
- 2023-04-04 05472264C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (2 parents, 1 offspring)Officer2021-12-02 ~ 2024-05-31IIF 31 - Director → ME - 48PINNACLE FM LIMITED - now
WATES FACILITIES MANAGEMENT LIMITED
- 2008-01-04 01040529WATES INTEGRA LIMITED - 2002-07-12LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-188th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2004-11-08 ~ 2007-12-17IIF 63 - Director → ME - 49
POLARIS MEDICAL LIMITED
0430441468 Singer Way, Woburn Road Industrial Estate, Kempston Bedford, BedfordshireActive Corporate (1 parent)Equity (Company account)80,229 GBP2024-01-31Officer2004-09-24 ~ 2010-05-17IIF 73 - Director → ME2001-10-15 ~ 2002-01-14IIF 72 - Director → ME2001-10-15 ~ 2002-01-14IIF 95 - Secretary → ME2002-01-21 ~ 2010-05-17IIF 94 - Secretary → ME - 50Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-318 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer2009-10-23 ~ 2010-10-12IIF 65 - Director → ME
- 51Q.E.D. (CLACTON) LIMITED - 2003-07-318 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2009-10-23 ~ 2010-10-12IIF 66 - Director → ME
- 52BROOMCO (3679) LIMITED - 2005-02-23 00339801, 00474138, 01055136... (more)Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)25,000 GBP2024-03-31Officer2005-04-22 ~ 2010-12-22IIF 62 - Director → ME
- 53BROOMCO (3680) LIMITED - 2005-02-17 00339801, 00474138, 01055136... (more)Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (5 parents)Equity (Company account)163,084 GBP2024-03-31Officer2005-04-12 ~ 2010-12-22IIF 61 - Director → ME
- 54ALNERY NO. 2400 LIMITED - 2004-03-11 01437197, 01437199, 01438185... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer2009-10-23 ~ 2010-12-16IIF 67 - Director → ME
- 55ALNERY NO. 2399 LIMITED - 2004-03-11 01437197, 01437199, 01438185... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2009-10-23 ~ 2010-12-16IIF 68 - Director → ME
- 56ALNERY NO. 2557 LIMITED - 2006-01-16 01437197, 01437199, 01438185... (more)Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)10,000 GBP2024-03-31Officer2009-10-23 ~ 2011-11-30IIF 70 - Director → ME
- 57ALNERY NO. 2558 LIMITED - 2006-01-16 01437197, 01437199, 01438185... (more)Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Equity (Company account)1,232,258 GBP2024-03-31Officer2009-10-23 ~ 2011-11-30IIF 71 - Director → ME
- 581258 LONDON ROAD LIMITED - 2003-03-26WATES LIMITED - 1998-08-21 03599183Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)Officer2004-11-08 ~ 2016-10-17IIF 64 - Director → ME
- 59
QED LUTON (CHALLNEY) HOLDINGS LIMITED
06857395Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-11-03 ~ 2012-07-11IIF 59 - Director → ME - 60
QED LUTON (CHALLNEY) LIMITED
06857410Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents)Officer2009-11-03 ~ 2012-07-11IIF 57 - Director → ME - 61
REIGATE NO.1 LIMITED
08755874C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (3 parents)Officer2021-12-02 ~ 2024-05-31IIF 45 - Director → ME - 62
ROSEWOOD DEVELOPMENT HOLDINGS LTD
11090260Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents, 3 offsprings)Officer2021-12-06 ~ 2024-05-31IIF 34 - Director → ME - 63OSBORNE DEVELOPMENTS (NORWICH) LIMITED - 2021-04-07C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (2 parents)Officer2021-12-06 ~ 2024-05-31IIF 43 - Director → ME
- 64
ROSEWOOD FUTURES LIMITED
11498116Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer2021-12-06 ~ 2024-05-31IIF 33 - Director → ME - 65OSB DEVELOPMENTS LTD - 2017-12-05Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (4 parents, 4 offsprings)Officer2021-09-30 ~ 2024-05-31IIF 5 - Director → ME
- 66
SHEPHERD ENGINEERING SERVICES LIMITED
- 2015-10-01 00690190Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (7 parents)Officer2015-09-30 ~ 2016-10-17IIF 60 - Director → ME - 67
PDS.YORKSHIRE LTD
- 2021-04-09 11519212F14 The Bloc 38 Springfield Way, Anlaby, Hull, EnglandDissolved Corporate (2 parents)Equity (Company account)15,629 GBP2022-08-31Officer2018-08-15 ~ 2024-07-01IIF 125 - Director → ME - 68
THE WAVEGUIDE SOLUTION LTD
046489951st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (2 parents)Officer2012-08-03 ~ 2014-02-25IIF 109 - Director → ME - 69
SAVEMONEYON LIMITED
- 2013-05-14 06710800The Brickworks, 35-43 Greyfriars Road, Reading, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Officer2008-09-30 ~ 2014-01-15IIF 83 - Director → ME - 70
VENTA JV-CO LIMITED
14032676Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2022-05-20 ~ 2024-07-31IIF 92 - Director → ME - 71Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (4 parents)Officer2022-06-22 ~ 2024-07-31IIF 93 - Director → ME
- 72Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (4 parents)Officer2022-11-08 ~ 2024-07-31IIF 26 - Director → ME
- 73Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (4 parents)Officer2022-09-15 ~ 2024-07-31IIF 4 - Director → ME
- 74ZOOMVIEW LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (9 parents, 21 offsprings)Officer2001-10-25 ~ 2016-10-17IIF 19 - Director → ME
- 75
UPLUG LIMITED
- 2015-05-28 04341437Wates House, Station Approach, Leatherhead, SurreyActive Corporate (5 parents)Officer2015-05-27 ~ 2016-10-17IIF 7 - Director → ME - 76WATES BUILDING GROUP LIMITED - 1997-01-01 00340931MEGAHOLD LIMITED - 1984-08-22Wates House, Station Approach, Leatherhead, SurreyActive Corporate (11 parents, 36 offsprings)Officer2009-10-01 ~ 2016-10-17IIF 46 - Director → ME
- 77WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01 01824828WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31Wates House, Station Approach, Leatherhead, SurreyActive Corporate (6 parents, 4 offsprings)Officer2003-06-30 ~ 2016-10-17IIF 18 - Director → ME
- 78OPENDEFINE LIMITED - 2000-07-06Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents, 1 offspring)Officer2003-06-30 ~ 2016-10-17IIF 14 - Director → ME
- 79Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)Officer2004-11-08 ~ 2016-10-17IIF 23 - Director → ME
- 80
WATES PENSION TRUSTEE COMPANY LIMITED
01041336Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)Officer2006-12-12 ~ 2016-10-17IIF 21 - Director → ME - 81WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23EXTRARICH LIMITED - 1986-02-28Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)Officer2006-12-12 ~ 2016-10-17IIF 17 - Director → ME
- 82ELMORE PLANT SERVICES LIMITED - 2003-03-26Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)Officer2004-11-08 ~ 2016-10-17IIF 24 - Director → ME
- 83
WATES PFI INVESTMENTS LIMITED
03835396Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)Officer2004-11-08 ~ 2016-10-17IIF 20 - Director → ME - 84WATES PROPERTY SERVICES LIMITED - now
WATES LIVING SPACE (MAINTENANCE) LIMITED
- 2019-05-30 01141788LINBROOK SERVICES LIMITED
- 2013-10-15 01141788LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16LINBROOK FACILITY SERVICES LIMITED - 1998-11-03LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (7 parents, 2 offsprings)Officer2011-05-31 ~ 2016-10-17IIF 13 - Director → ME - 85
WATES REGENERATION (COVENTRY) LIMITED
04897433Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)Officer2003-09-12 ~ 2016-10-17IIF 25 - Director → ME - 86
WATES REGENERATION (SOUTH ACTON) LIMITED
05337772Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)Officer2005-01-19 ~ 2016-10-17IIF 2 - Director → ME - 87
WATES REGENERATION (TAVY BRIDGE) LIMITED
05117447Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)Officer2004-05-04 ~ 2016-10-17IIF 15 - Director → ME - 88
WATES STAFF TRUSTEES LIMITED
00585563Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)Officer2006-12-12 ~ 2016-10-17IIF 16 - Director → ME - 89
WEARSIDE GOLF CLUB LIMITED(THE)
00064656Wearside Golf Club Limited, Coxgreen, Sunderland, Tyne And WearActive Corporate (9 parents, 2 offsprings)Equity (Company account)1,387,016 GBP2024-09-30Officer2015-01-08 ~ 2020-02-21IIF 86 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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