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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

Thomas, Leigh

    Related profiles found in government register
  • Thomas, Leigh
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 1
  • Thomas, Leigh Parry
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Leigh Parry
    British business space development director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Tempsford Hall, ., Sandy, Bedfordshire, SG19 2BD

      IIF 51

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 52 IIF 53

    • 1, More London Place, London, SE1 2AF

      IIF 54

    • 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 55 IIF 56
  • Thomas, Leigh Parry
    British business space development manager born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 57
  • Thomas, Leigh Parry
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 58

    • 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

      IIF 63 IIF 64

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England

      IIF 65

    • Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom

      IIF 66 IIF 67

    • Tempsford Hall, Tempsford, Bedfordshire, SG19 2BD, United Kingdom

      IIF 68
  • Thomas, Leigh Parry
    British managing director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

      IIF 69

    • Kier Property Limited, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, England

      IIF 70 IIF 71
  • Mr Leigh Parry Thomas
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Little Park Farm Road, Fareham, PO15 5SN, United Kingdom

      IIF 72
  • Thomas, Leigh Parry
    British

    Registered addresses and corresponding companies

    • 12 Courtlands Avenue, Richmond, Surrey, TW9 4EP

      IIF 73
  • Thomas, Leigh Parry
    British born in January 1971

    Registered addresses and corresponding companies

    • 12 Courtlands Avenue, Richmond, Surrey, TW9 4EP

      IIF 74
  • Mr Leigh Parry Thomas
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11 Little Park Farm Road, Fareham, PO15 5SW, United Kingdom

      IIF 75

    • 1st Floor, 50, Great Marlborough Street, London, W1F 7JS, England

      IIF 76
child relation
Offspring entities and appointments 72
  • 1
    2020 KNOWSLEY LIMITED
    - now 04825449
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-21
    Commencement of winding up on 2024-03-21
    PIXIEDEW LIMITED - 2004-11-08
    MOUCHEL PARKMAN LIMITED - 2003-09-19
    PIXIEDEW LIMITED - 2003-08-19
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2018-07-01 ~ 2019-10-01
    IIF 2 - Director → ME
  • 2
    9/12 COURTLANDS MANAGEMENT LIMITED
    03212316
    12 Courtlands Avenue, Kew Richmond, Surrey
    Active Corporate (12 parents)
    Officer
    1999-07-22 ~ 2000-08-29
    IIF 74 - Director → ME
    1999-07-22 ~ 2000-08-21
    IIF 73 - Secretary → ME
  • 3
    ABSOLUTE FORBURY LIMITED
    - now 04012450
    JLPBS FORBURY LIMITED - 2001-11-20
    INTERCEDE 1580 LIMITED - 2000-06-21
    Tempsford Hall, ., Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 51 - Director → ME
  • 4
    ABSOLUTE PROPERTY LIMITED
    - now 03810395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-08 during the appointment or period of control
    Dissolved on 2019-03-07 during the appointment or period of control
    JOHN LAING PROPERTY BUSINESS SPACE LIMITED - 2001-11-20
    INTERCEDE 1451 LIMITED - 1999-09-07
    1 More London Place, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2011-04-08 ~ dissolved
    IIF 54 - Director → ME
  • 5
    ABSOLUTE SWINDON LIMITED
    - now 04012403
    JLPBS SWINDON LIMITED - 2001-11-20
    INTERCEDE 1579 LIMITED - 2000-06-27
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 52 - Director → ME
  • 6
    AK STUDENT LIVING LIMITED
    09229405
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (15 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 38 - Director → ME
  • 7
    ARENA CENTRAL MANAGEMENT LIMITED
    09522520
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (11 parents)
    Officer
    2019-02-22 ~ now
    IIF 7 - Director → ME
  • 8
    CHEVAL HAMMERSMITH LIMITED - now
    KIER HAMMERSMITH LIMITED
    - 2019-10-01 08785562
    Seddons Law Llp, 120 New Cavendish Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-11-21 ~ 2019-09-26
    IIF 68 - Director → ME
  • 9
    CHEVAL HOLD LIMITED - now
    KIER HAMMERSMITH HOLDCO LIMITED
    - 2019-10-04 09094463
    Seddons Law Llp, 120 New Cavendish Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2019-09-26
    IIF 65 - Director → ME
  • 10
    COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED
    - now 07036906
    DWSCO 3006 LIMITED - 2009-12-04
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2011-04-08 ~ 2015-06-19
    IIF 5 - Director → ME
  • 11
    GRAVESEND COLDHARBOUR ROAD MANAGEMENT COMPANY LIMITED
    11737144
    Blake Morgan Llp New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-03 ~ 2023-03-27
    IIF 15 - Director → ME
  • 12
    KIER (CATTERICK) LIMITED
    - now 07372563
    LINGFIELD (CATTERICK) LIMITED - 2015-06-24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-10-30 ~ now
    IIF 14 - Director → ME
  • 13
    KIER (NEWCASTLE) INVESTMENT LTD
    09978111
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2016-06-24
    IIF 47 - Director → ME
  • 14
    KIER (NR) LIMITED
    06648175
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2011-12-12 ~ now
    IIF 11 - Director → ME
  • 15
    KIER (SOUTHAMPTON) DEVELOPMENT LIMITED
    09919235
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-18 ~ now
    IIF 28 - Director → ME
  • 16
    KIER (SOUTHAMPTON) INVESTMENT LIMITED
    09919004
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-05 ~ now
    IIF 33 - Director → ME
  • 17
    KIER (SOUTHAMPTON) OPERATIONS LIMITED
    10669096
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (11 parents)
    Officer
    2017-03-14 ~ now
    IIF 1 - Director → ME
  • 18
    KIER ASSET PARTNERSHIP SERVICES LIMITED
    06928701
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (29 parents)
    Officer
    2016-01-19 ~ 2019-10-01
    IIF 64 - Director → ME
  • 19
    KIER BISHOPS STORTFORD HOLDINGS LIMITED - now
    KIER RICHMOND HOLDINGS LIMITED
    - 2024-11-11 11333878
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2022-01-06
    IIF 69 - Director → ME
  • 20
    KIER BISHOPS STORTFORD LIMITED - now
    KIER RICHMOND LIMITED
    - 2024-11-11 11162997
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (9 parents)
    Officer
    2018-01-22 ~ 2022-01-06
    IIF 66 - Director → ME
  • 21
    KIER BRACKNELL HOLDCO LTD
    16471351
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    IIF 26 - Director → ME
  • 22
    KIER BRACKNELL LTD
    16471843 08922437
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents)
    Officer
    2025-05-23 ~ now
    IIF 41 - Director → ME
  • 23
    KIER BUSINESS SERVICES LIMITED
    - now 03679828
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2018-07-03 ~ 2019-10-01
    IIF 46 - Director → ME
  • 24
    KIER COMMERCIAL INVESTMENTS LIMITED
    - now 04002798
    KIER PROPERTY LIMITED - 2002-06-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2011-04-08 ~ now
    IIF 27 - Director → ME
  • 25
    KIER COMMERCIAL UKSC LIMITED
    06277267
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-04-08 ~ now
    IIF 35 - Director → ME
  • 26
    KIER DEVELOPMENTS LIMITED
    04407754
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2011-04-26 ~ now
    IIF 43 - Director → ME
  • 27
    KIER GREEN INVESTMENTS LIMITED
    - now 08922437
    KIER THURROCK LIMITED
    - 2022-10-27 08922437
    KIER BRACKNELL LIMITED
    - 2014-11-21 08922437 16471843
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (11 parents)
    Officer
    2014-03-04 ~ now
    IIF 22 - Director → ME
  • 28
    KIER GROUP PENSION TRUSTEES LIMITED
    - now 07032057 04037677... (more)
    MOUCHEL PENSION TRUSTEES LIMITED - 2016-11-11
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (37 parents)
    Officer
    2021-12-16 ~ now
    IIF 25 - Director → ME
  • 29
    KIER HGP HOLDINGS 2 LIMITED
    14152930 OC442536... (more)
    2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-06-06 ~ 2024-06-13
    IIF 44 - Director → ME
  • 30
    KIER HOLDINGS LIMITED
    - now 05887559 14152930... (more)
    MOUCHEL HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2018-07-01 ~ 2019-10-01
    IIF 50 - Director → ME
  • 31
    KIER LOGISTICS (BOGNOR) LTD
    - now 13683425
    KIER PGIM LOGISTICS (BOGNOR) LTD
    - 2025-06-24 13683425
    KIER PGIM LOGISTICS PROPCO 1 LTD
    - 2022-05-13 13683425 13816569... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-10-15 ~ now
    IIF 23 - Director → ME
  • 32
    KIER LOGISTICS (KNOWSLEY) LTD
    - now 13682851
    KIER PGIM LOGISTICS (KNOWSLEY) LTD
    - 2025-06-24 13682851
    KIER PGIM LOGISTICS PROPCO 2 LTD
    - 2022-05-13 13682851 13683425... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (8 parents)
    Officer
    2021-10-15 ~ now
    IIF 34 - Director → ME
  • 33
    KIER LOGISTICS (MILTON KEYNES) LTD
    - now 13816602
    KIER PGIM LOGISTICS (MILTON KEYNES) LTD
    - 2025-02-07 13816602
    KIER PGIM LOGISTICS PROPCO 4 LTD
    - 2022-08-11 13816602 13816569... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (15 parents)
    Officer
    2021-12-23 ~ now
    IIF 36 - Director → ME
  • 34
    KIER LOGISTICS (ST. ALBANS) LTD
    - now 13816569
    KIER PGIM LOGISTICS (ST. ALBANS) LTD
    - 2025-06-24 13816569
    KIER PGIM LOGISTICS PROPCO 3 LTD
    - 2022-05-13 13816569 13683425... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (12 parents)
    Officer
    2021-12-23 ~ now
    IIF 39 - Director → ME
  • 35
    KIER LOGISTICS HOLDCO LTD
    - now 13682160
    KIER PGIM LOGISTICS HOLDCO LTD
    - 2025-06-24 13682160
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2021-10-15 ~ now
    IIF 8 - Director → ME
  • 36
    KIER MANAGEMENT CONSULTING LIMITED
    - now 02491619
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
    HEDRA PLC - 2008-08-01
    HEDRA LIMITED - 2003-09-01
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2018-07-01 ~ 2019-10-01
    IIF 49 - Director → ME
  • 37
    KIER MBS LIMITED
    - now 11632543
    KIER ENVIRONMENTAL SERVICES LIMITED
    - 2019-07-05 11632543
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (13 parents)
    Officer
    2019-07-05 ~ now
    IIF 18 - Director → ME
  • 38
    KIER PGIM LOGISTICS (BRACKNELL) LTD
    14109250
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (7 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 62 - Director → ME
  • 39
    KIER PGIM LOGISTICS PROPCO 5 LTD
    13816190 13816569... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (8 parents)
    Officer
    2021-12-23 ~ dissolved
    IIF 61 - Director → ME
  • 40
    KIER PGIM LOGISTICS PROPCO 7 LTD
    14109456 13816569... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (7 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 60 - Director → ME
  • 41
    KIER PGIM LOGISTICS PROPCO 8 LTD
    14109461 13816569... (more)
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (7 parents)
    Officer
    2022-05-16 ~ dissolved
    IIF 59 - Director → ME
  • 42
    KIER PROJECT INVESTMENT LIMITED
    - now 02127111
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2013-05-07 ~ now
    IIF 16 - Director → ME
  • 43
    KIER PROPERTY DEVELOPMENTS LIMITED
    - now 00873685
    LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
    JOHN LAING PROPERTY LIMITED - 2001-04-09
    JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
    JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
    JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
    J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
    LOWEDOR PROPERTIES LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (38 parents, 50 offsprings)
    Officer
    2011-04-08 ~ now
    IIF 17 - Director → ME
  • 44
    KIER PROPERTY LIMITED
    04459403 04002798
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2011-04-08 ~ now
    IIF 13 - Director → ME
  • 45
    KIER PROPERTY MANAGEMENT COMPANY LIMITED
    06207623
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (16 parents)
    Officer
    2011-04-08 ~ now
    IIF 29 - Director → ME
  • 46
    KIER SHARSTON LIMITED
    16408638
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (7 parents)
    Officer
    2025-04-25 ~ now
    IIF 12 - Director → ME
  • 47
    KIER SOUTHWARK HOLDCO LTD
    16534752
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2025-06-23 ~ now
    IIF 9 - Director → ME
  • 48
    KIER SYDENHAM GP HOLDCO LIMITED
    - now 08540675
    SNRDCO 3114 LIMITED - 2013-06-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-19 ~ now
    IIF 20 - Director → ME
  • 49
    KIER SYDENHAM GP LIMITED
    - now 08486917
    SNRDCO 3106 LIMITED - 2013-06-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-19 ~ now
    IIF 19 - Director → ME
  • 50
    KIER SYDENHAM LIMITED
    - now 08486944
    SNRDCO 3107 LIMITED - 2013-06-10
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (8 parents)
    Officer
    2016-01-19 ~ now
    IIF 21 - Director → ME
  • 51
    KIER SYDENHAM NOMINEE LIMITED
    - now 08486912
    SNRDCO 3105 LIMITED - 2013-06-13
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (8 parents)
    Officer
    2020-03-19 ~ now
    IIF 32 - Director → ME
  • 52
    KIER VENTURES LIMITED
    - now 01463192
    K.I. (MANAGEMENT SERVICES) LIMITED - 1992-07-16
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (29 parents, 19 offsprings)
    Officer
    2011-04-08 ~ now
    IIF 37 - Director → ME
  • 53
    KIER VENTURES UKSC LIMITED
    06275532
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-04-08 ~ now
    IIF 31 - Director → ME
  • 54
    KIER WARTH LIMITED
    - now 02122635
    KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (21 parents)
    Officer
    2016-01-26 ~ now
    IIF 42 - Director → ME
  • 55
    KIER WHITEHALL PLACE LIMITED
    04362040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-08 during the appointment or period of control
    Dissolved on 2019-03-07 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 58 - Director → ME
  • 56
    LIFERANGE LIMITED
    04225820
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (24 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 55 - Director → ME
  • 57
    MAGNETIC LIMITED
    07775665
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-05-20 ~ 2016-06-24
    IIF 63 - Director → ME
  • 58
    MPHBS LIMITED
    - now 05916368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21
    Dissolved on 2025-01-28
    CLIFFTARGET LIMITED - 2007-04-30
    1 More London Place, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2019-10-01
    IIF 48 - Director → ME
  • 59
    PREMIER INN KIER LIMITED
    09425106
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (8 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 24 - Director → ME
  • 60
    RIDHAM 2 LIMITED
    - now 03643528 03641695
    REFAL 544 LIMITED - 1998-12-18
    115b Innovation Drive Milton, Abingdon, England
    Active Corporate (30 parents)
    Officer
    2011-04-08 ~ 2016-05-12
    IIF 57 - Director → ME
  • 61
    SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED
    12345099
    2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-03-24 ~ now
    IIF 45 - Director → ME
  • 62
    SOCIAL POWER (HARLOW) HOLDINGS LIMITED
    07848395
    1 Benjamin Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2019-06-14
    IIF 3 - Director → ME
  • 63
    SOCIAL POWER (HARLOW) LIMITED
    07850334
    1 Benjamin Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-09-25 ~ 2019-06-14
    IIF 4 - Director → ME
  • 64
    SOLUM REGENERATION EPSOM (GP SUBSIDIARY) LIMITED
    07424121
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-01-05 ~ now
    IIF 30 - Director → ME
  • 65
    SOLUM REGENERATION EPSOM (GP) LIMITED
    07384604
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-01-08 ~ now
    IIF 10 - Director → ME
  • 66
    THE GOODSYARD (STORTFORD) MANAGEMENT COMPANY LIMITED
    14056481
    2nd Floor Optimum House, Clippers Quay, Salford
    Active Corporate (3 parents)
    Officer
    2022-04-20 ~ now
    IIF 6 - Director → ME
  • 67
    TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED
    05858088
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (24 parents)
    Officer
    2011-04-08 ~ 2011-11-10
    IIF 53 - Director → ME
  • 68
    TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED
    - now 08524337
    SNRDCO 3110 LIMITED
    - 2013-07-16 08524337 08580257... (more)
    Mr P Hillier, Unit 9, Trade City, Brooklands Close, Sunbury-on-thames, Middlesex
    Active Corporate (15 parents)
    Officer
    2013-07-16 ~ 2015-03-20
    IIF 67 - Director → ME
  • 69
    TWICKENHAM GATEWAY MANAGEMENT COMPANY LIMITED
    11022692
    5th Floor, 44 Great Marlborough Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-10-19 ~ 2023-02-01
    IIF 71 - Director → ME
    Person with significant control
    2017-10-19 ~ 2022-12-09
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    USHERLINK LIMITED
    04186723
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (24 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 56 - Director → ME
  • 71
    WALTHAMSTOW GATEWAY MANAGEMENT COMPANY LIMITED
    11022680
    46 New Broad Street, London, England
    Active Corporate (16 parents)
    Officer
    2017-10-19 ~ 2020-08-04
    IIF 70 - Director → ME
    Person with significant control
    2017-10-19 ~ 2022-02-08
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Has significant influence or control → OE
  • 72
    WATFORD HEALTH CAMPUS LIMITED
    11035899
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2017-10-27 ~ now
    IIF 40 - Director → ME

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