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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus
child relation
Offspring entities and appointments 43
  • 1
    BERKSHIRE LAND LIMITED
    - now 01490656
    STARBOSEVALE LIMITED - 1981-12-31
    Active Corporate (24 parents)
    Officer
    2001-01-23 ~ 2001-12-12
    IIF 5 - Director → ME
  • 2
    BISHOPS PARK LIMITED
    - now 02193080
    SEYMOUR STREET DEVELOPMENT LIMITED
    - 1989-02-28 02193080
    SENIORSTAND LIMITED
    - 1988-11-09 02193080
    Active Corporate (35 parents)
    Officer
    (before 1992-02-14) ~ 1996-08-30
    IIF 34 - Director → ME
  • 3
    BLYTHSWOOD MANAGEMENT LIMITED
    02355657
    Active Corporate (38 parents)
    Officer
    (before 1992-03-31) ~ 1996-08-30
    IIF 37 - Director → ME
  • 4
    BOLEYN COURT MANAGEMENT LIMITED
    02264743
    Active Corporate (51 parents)
    Officer
    (before 1991-12-20) ~ 1996-09-02
    IIF 36 - Director → ME
  • 5
    BOVIS HOMES PROJECTS LIMITED
    - now 00597132 00321982
    BOVIS HOMES DEVON LIMITED - 1992-11-18
    BOVIS HOMES SOUTH WEST LIMITED - 1977-12-31
    BOVIS HOMES DEVON LIMITED - 1976-12-31
    Active Corporate (17 parents)
    Officer
    1993-01-04 ~ 1996-08-30
    IIF 29 - Director → ME
  • 6
    BOVIS HOMES SCOTLAND LIMITED
    SC046508
    Active Corporate (18 parents)
    Officer
    (before 1989-06-09) ~ 1996-08-30
    IIF 35 - Director → ME
  • 7
    BOVIS HOMES SOUTH EAST LIMITED
    - now 00564904
    BOVIS HOMES LONDON LIMITED
    - 1976-12-31 00564904
    Active Corporate (18 parents)
    Officer
    (before 1991-05-24) ~ 1996-08-30
    IIF 2 - Director → ME
  • 8
    BROOKS AND RIVERS LIMITED
    - now 00260431
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Active Corporate (20 parents)
    Officer
    2001-01-22 ~ 2001-12-12
    IIF 17 - Director → ME
  • 9
    C.C.B. (STEVENAGE) LIMITED
    - now 02056356
    CCW (STEVENAGE) LIMITED
    - 1995-08-03 02056356
    CHOQS 108 LIMITED - 1987-03-02
    Active Corporate (23 parents)
    Officer
    1995-04-07 ~ 1996-08-30
    IIF 23 - Director → ME
  • 10
    CHICHESTER HOUSE MANAGEMENT (CAMBRIDGE) LIMITED
    02832426
    Active Corporate (31 parents)
    Officer
    1993-07-02 ~ 1993-12-07
    IIF 20 - Director → ME
  • 11
    CHISWICK GREEN MANAGEMENT LIMITED
    02246582
    Active Corporate (39 parents)
    Officer
    (before 1992-04-20) ~ 1996-08-30
    IIF 15 - Director → ME
  • 12
    CORNELIA & GERARD COURT MANAGEMENT LIMITED
    02715510
    Active Corporate (25 parents)
    Officer
    1992-05-18 ~ 1996-08-30
    IIF 4 - Director → ME
  • 13
    COVENT GARDEN W LIMITED - now
    WATES (MITCHELLS) LIMITED
    - 2005-07-26 00890532
    C.D. MITCHELL(HOMES)LIMITED - 1986-08-04
    Dissolved Corporate (13 parents)
    Officer
    2001-01-22 ~ 2001-12-12
    IIF 26 - Director → ME
  • 14
    DEVONHURST MANAGEMENT (FLATS) LIMITED
    02253415
    Active Corporate (38 parents)
    Officer
    (before 1991-05-09) ~ 1993-12-23
    IIF 41 - Director → ME
  • 15
    DEVONHURST MANAGEMENT (OFFICES) LIMITED
    02246154
    Active Corporate (32 parents)
    Officer
    (before 1992-04-20) ~ 1996-08-30
    IIF 21 - Director → ME
  • 16
    FLAT MANAGEMENT (MARINERS WAY) LIMITED
    02917934
    Active Corporate (20 parents)
    Officer
    1994-04-12 ~ 1995-03-31
    IIF 12 - Director → ME
  • 17
    H.NEWBURY & SON(BUILDERS)LIMITED
    00413864
    Active Corporate (19 parents)
    Officer
    1995-10-19 ~ 1996-08-30
    IIF 38 - Director → ME
  • 18
    HB (SN) LIMITED - now
    REDROW HOMES (SOUTHERN) LIMITED - 2010-07-01
    REDROW HOMES (SOUTH EAST) LIMITED
    - 2000-06-26 00537405 04017345... (more)
    COSTAIN HOMES LIMITED - 1993-07-30
    Active Corporate (54 parents, 1 offspring)
    Officer
    1996-10-28 ~ 1998-11-04
    IIF 40 - Director → ME
  • 19
    JAVA WHARF MANAGEMENT LIMITED
    02324707
    Active Corporate (49 parents)
    Officer
    (before 1991-11-22) ~ 1994-01-31
    IIF 1 - Director → ME
  • 20
    PALMERSTON COURT MANAGEMENT LIMITED
    02262424
    Active Corporate (25 parents)
    Officer
    (before 1991-12-08) ~ 1993-06-30
    IIF 33 - Director → ME
  • 21
    ST. GEORGE DEVELOPMENT CO. LIMITED
    - now 02213598
    TOKENGAME LIMITED
    - 1988-02-16 02213598
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-10-25) ~ 1993-12-22
    IIF 32 - Director → ME
  • 22
    STAGESELECT LIMITED
    02208568
    Active Corporate (17 parents)
    Officer
    2001-01-22 ~ 2001-12-12
    IIF 8 - Director → ME
  • 23
    STEADFAST MANAGEMENT LIMITED
    - now 03586254
    BLUEPEND LIMITED - 1998-07-09
    Active Corporate (24 parents)
    Officer
    2000-10-02 ~ 2001-12-12
    IIF 9 - Director → ME
  • 24
    THE BURGESS HILL LAND COMPANY LIMITED - now
    THE BURGESS HILL COMPANY LIMITED - 2004-10-07
    THE WEST BURGESS HILL COMPANY LIMITED
    - 2004-09-02 03913699
    ROWAN (116) LIMITED - 2001-07-18
    Dissolved Corporate (15 parents)
    Officer
    2001-08-23 ~ 2001-11-23
    IIF 27 - Director → ME
  • 25
    THE WHARF FLAT MANAGEMENT (AYLESBURY) LIMITED
    03050993
    Active Corporate (18 parents)
    Officer
    1995-04-28 ~ 1996-08-30
    IIF 25 - Director → ME
  • 26
    VINE TREE COURT MANAGEMENT LIMITED
    02842499
    Active Corporate (17 parents)
    Officer
    1993-08-05 ~ 1995-05-15
    IIF 42 - Director → ME
  • 27
    VISTRY DEVELOPMENTS LIMITED - now
    BOVIS HOMES DEVELOPMENTS LIMITED
    - 2021-01-19 01111870
    BOVIS HOMES (NORWICH) LIMITED
    - 1986-08-01 01111870
    LAPID LIMITED
    - 1984-10-08 01111870
    Active Corporate (17 parents)
    Officer
    (before 1991-05-24) ~ 1996-08-30
    IIF 3 - Director → ME
  • 28
    VISTRY GROUP PLC - now
    BOVIS HOMES GROUP PLC - 2020-01-03
    BOVIS HOMES INVESTMENTS LIMITED
    - 1997-11-04 00306718
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    Active Corporate (43 parents, 6 offsprings)
    Officer
    1996-07-01 ~ 1996-08-30
    IIF 10 - Director → ME
  • 29
    VISTRY HOMES LIMITED - now
    BOVIS HOMES LIMITED
    - 2020-01-03 00397634 00306718... (more)
    BOVIS HOMES SOUTH WEST LIMITED
    - 1978-12-31 00397634 00597132
    BOVIS HOMES WESTERN LIMITED
    - 1977-12-31 00397634 00406250
    Active Corporate (59 parents, 316 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-08-30
    IIF 43 - Director → ME
  • 30
    WATES AMENITY LANDS LIMITED
    00733498
    Active Corporate (20 parents)
    Officer
    2001-01-22 ~ 2001-12-12
    IIF 6 - Director → ME
  • 31
    WATES BUILT HOMES (BLAKES) LIMITED
    - now 01117541
    BLAKE HOMES LIMITED - 1979-12-31
    Active Corporate (21 parents)
    Officer
    2001-01-22 ~ 2001-12-12
    IIF 18 - Director → ME
  • 32
    WATES BUILT HOMES (LONDON) LIMITED
    - now 00977091
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Active Corporate (20 parents)
    Officer
    2001-01-22 ~ 2001-12-12
    IIF 28 - Director → ME
  • 33
    WATES BUILT HOMES (RETIREMENT) LIMITED
    - now 01428640
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Active Corporate (23 parents)
    Officer
    2001-01-22 ~ 2001-12-12
    IIF 13 - Director → ME
  • 34
    WATES BUILT HOMES (SOUTHERN) LIMITED
    - now 00977105
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Active Corporate (21 parents)
    Officer
    2001-01-22 ~ 2001-12-12
    IIF 11 - Director → ME
  • 35
    WATES BUILT HOMES LIMITED
    - now 00760914 00441484
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Active Corporate (21 parents)
    Officer
    2001-01-22 ~ 2001-12-12
    IIF 19 - Director → ME
  • 36
    WATES DEVELOPMENTS LIMITED - now
    WATES HOMES LIMITED
    - 2007-10-30 00441484 05511849... (more)
    WATES BUILT HOMES LIMITED - 2000-03-02
    Active Corporate (35 parents, 55 offsprings)
    Officer
    2000-10-02 ~ 2001-12-12
    IIF 30 - Director → ME
  • 37
    WATES GROUP PROPERTIES LIMITED
    - now 01852973
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2000-10-19 ~ 2001-12-12
    IIF 14 - Director → ME
  • 38
    WATES GROUP SERVICES LIMITED
    - now 00340931 01824828
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2001-01-22 ~ 2001-12-12
    IIF 39 - Director → ME
  • 39
    WATES HOMES (BRACKNELL) LIMITED
    - now 02285497
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED
    - 2001-06-20 02285497
    J.V. PROPERTIES LIMITED - 1991-05-23
    Active Corporate (26 parents)
    Officer
    2001-01-22 ~ 2001-12-12
    IIF 22 - Director → ME
  • 40
    WATES LANCEWOOD ESTATES LIMITED
    - now 00965116
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Active Corporate (24 parents)
    Officer
    2001-01-22 ~ 2001-12-12
    IIF 7 - Director → ME
  • 41
    WATES SECOND LAND LIMITED
    - now 00933274
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Active Corporate (24 parents)
    Officer
    2001-01-22 ~ 2001-12-12
    IIF 16 - Director → ME
  • 42
    WOODSIDE LANDS ESTATES LIMITED
    - now 01824827
    KILOHOLD LIMITED - 1984-08-22
    Active Corporate (22 parents)
    Officer
    2001-01-22 ~ 2001-12-12
    IIF 31 - Director → ME
  • 43
    WOODSIDE LANDS MANAGEMENT LIMITED
    - now 02494677
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Active Corporate (19 parents)
    Officer
    2001-01-22 ~ 2001-12-12
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.