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

Halliwell, Peter Andrew

child relation
Offspring entities and appointments
Active 3
  • 1
    DEMOKEY LIMITED - 1988-09-05
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -206,122 GBP2020-07-31
    Officer
    2000-03-01 ~ dissolved
    IIF 166 - director → ME
    2000-03-01 ~ dissolved
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 176 - director → ME
    2004-02-13 ~ dissolved
    IIF 65 - secretary → ME
  • 3
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 136 - secretary → ME
Ceased 162
  • 1
    1st Floor Unit D2 Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2007-03-12 ~ 2009-05-13
    IIF 138 - secretary → ME
  • 2
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2003-02-20 ~ 2009-02-27
    IIF 20 - secretary → ME
  • 3
    1 Station Road, Harpenden, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2004-12-02 ~ 2007-04-20
    IIF 46 - secretary → ME
  • 4
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2003-10-13 ~ 2009-10-20
    IIF 15 - secretary → ME
  • 5
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2003-10-13 ~ 2009-10-21
    IIF 10 - secretary → ME
  • 6
    17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Corporate (11 parents)
    Equity (Company account)
    66,357 GBP2023-07-31
    Officer
    2007-03-20 ~ 2009-04-06
    IIF 142 - secretary → ME
  • 7
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-11-03 ~ 2009-05-12
    IIF 80 - secretary → ME
  • 8
    41 Dilworth Lane, Longridge, Preston, England
    Corporate (5 parents)
    Equity (Company account)
    24,470 GBP2018-03-31
    Officer
    2007-09-14 ~ 2009-03-20
    IIF 68 - secretary → ME
  • 9
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-11-04 ~ 2011-01-13
    IIF 71 - secretary → ME
  • 10
    C/o Managing Estates Ltd Riverside House, River Lane, Saltney, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2007-06-21 ~ 2009-04-20
    IIF 12 - secretary → ME
  • 11
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (6 parents)
    Officer
    2008-05-19 ~ 2009-05-12
    IIF 75 - secretary → ME
  • 12
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-23 ~ 2010-12-21
    IIF 78 - secretary → ME
    2007-01-15 ~ 2008-09-16
    IIF 122 - secretary → ME
  • 13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-07-31
    Officer
    2006-04-11 ~ 2007-02-01
    IIF 137 - secretary → ME
  • 14
    384a Deansgate, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2002-06-12 ~ 2007-08-15
    IIF 40 - secretary → ME
  • 15
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-10-11 ~ 2009-10-10
    IIF 120 - secretary → ME
  • 16
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2005-02-22 ~ 2009-02-25
    IIF 43 - secretary → ME
  • 17
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2003-12-15 ~ 2009-05-08
    IIF 8 - secretary → ME
  • 18
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-12-15 ~ 2010-01-29
    IIF 6 - secretary → ME
  • 19
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-12-15 ~ 2009-12-21
    IIF 17 - secretary → ME
  • 20
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2003-10-28 ~ 2009-10-28
    IIF 19 - secretary → ME
  • 21
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-06-01 ~ 2009-06-03
    IIF 21 - secretary → ME
  • 22
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2005-05-31 ~ 2009-06-03
    IIF 143 - secretary → ME
  • 23
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-06-01 ~ 2009-06-03
    IIF 16 - secretary → ME
  • 24
    Rmg House, Essex Road, Hoddesdon, Herts
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2003-11-10 ~ 2009-11-10
    IIF 13 - secretary → ME
  • 25
    YOUR-MOVE.CO.UK LIMITED - 1999-11-29
    BRISTOL PROPERTY MANAGEMENT LIMITED - 1999-10-07
    DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2018-07-31 ~ 2020-01-02
    IIF 186 - director → ME
  • 26
    Broughton House 47 Cormorant Drive, Dunston, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    16,192 GBP2024-03-31
    Officer
    2003-12-18 ~ 2009-03-17
    IIF 54 - secretary → ME
  • 27
    1 Station Road, Harpenden, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2004-12-02 ~ 2007-04-20
    IIF 59 - secretary → ME
  • 28
    14 Hart Pastures, Hart, Hartlepool, England
    Corporate (6 parents)
    Equity (Company account)
    -1,357 GBP2024-04-30
    Officer
    2004-07-29 ~ 2007-05-04
    IIF 51 - secretary → ME
  • 29
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-04-07 ~ 2009-01-07
    IIF 116 - secretary → ME
  • 30
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2007-09-04 ~ 2009-05-13
    IIF 127 - secretary → ME
  • 31
    C/o Homestead Consultancy Services Ltd, 29 St. Annes Road West, St Annes On Sea, Lancashire, England
    Corporate (3 parents)
    Officer
    2003-10-29 ~ 2007-08-15
    IIF 55 - secretary → ME
  • 32
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2004-09-07 ~ 2010-01-26
    IIF 23 - secretary → ME
  • 33
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-06-17 ~ 2009-06-10
    IIF 94 - secretary → ME
  • 34
    Business Works, Henry Robson Way, South Shields, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-07-27 ~ 2010-12-13
    IIF 2 - secretary → ME
  • 35
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-10-20 ~ 2010-12-30
    IIF 74 - secretary → ME
  • 36
    A.c.beaumont, Red Hill Wood, Percy Lane, Durham, Durham
    Corporate (4 parents)
    Officer
    2007-12-07 ~ 2009-04-06
    IIF 69 - secretary → ME
  • 37
    C/o Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2008-10-07 ~ 2009-12-02
    IIF 119 - secretary → ME
  • 38
    2 St. Clements Court, Weston, Crewe, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,410 GBP2023-10-31
    Officer
    2005-02-08 ~ 2007-08-15
    IIF 50 - secretary → ME
  • 39
    One Derby Square, One Derby Square, Liverpool, England
    Corporate (7 parents)
    Officer
    2002-07-01 ~ 2007-06-29
    IIF 44 - secretary → ME
  • 40
    5 C/o Central Property Management 5jesse Hartley Way, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    96 GBP2023-12-31
    Officer
    2001-12-06 ~ 2007-11-08
    IIF 9 - secretary → ME
  • 41
    Norwood Road, 3 Vance Business Park, Gateshead, England
    Corporate (2 parents)
    Officer
    2003-02-20 ~ 2007-03-27
    IIF 42 - secretary → ME
  • 42
    C/o Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    8,649 GBP2024-10-31
    Officer
    2002-03-04 ~ 2006-03-27
    IIF 53 - secretary → ME
  • 43
    Chantry Estates Limited, 102 Easedale Gardens, Gateshead, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2003-12-15 ~ 2004-02-01
    IIF 52 - secretary → ME
  • 44
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-07-16 ~ 2009-06-09
    IIF 93 - secretary → ME
  • 45
    C/o B.h. Accountancy Ltd, 363 West Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-20 ~ 2009-06-11
    IIF 126 - secretary → ME
  • 46
    26 Connaught House Riverside Business Park, Benarth Road, Conwy, Gwynedd, Wales
    Corporate (6 parents)
    Current Assets (Company account)
    13,276 GBP2020-09-30
    Officer
    2007-10-11 ~ 2009-10-10
    IIF 70 - secretary → ME
  • 47
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2007-08-21 ~ 2011-07-12
    IIF 128 - secretary → ME
  • 48
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2007-08-15 ~ 2009-09-25
    IIF 155 - secretary → ME
  • 49
    41a Beach Road, Littlehampton, England
    Corporate (4 parents)
    Officer
    2007-10-08 ~ 2009-10-14
    IIF 28 - secretary → ME
  • 50
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-03-14 ~ 2009-03-18
    IIF 156 - secretary → ME
  • 51
    21 Tower Grange, Darlington, County Durham, England
    Corporate (2 parents)
    Equity (Company account)
    1,602 GBP2023-12-31
    Officer
    2003-10-29 ~ 2008-11-11
    IIF 123 - secretary → ME
  • 52
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Corporate (9 parents)
    Cash at bank and in hand (Company account)
    18 GBP2023-12-31
    Officer
    2002-06-27 ~ 2007-07-10
    IIF 162 - secretary → ME
  • 53
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Officer
    2008-06-09 ~ 2009-06-03
    IIF 89 - secretary → ME
  • 54
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2007-08-10 ~ 2010-09-01
    IIF 132 - secretary → ME
  • 55
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    41,414 GBP2018-12-31
    Officer
    2004-07-05 ~ 2008-12-04
    IIF 3 - secretary → ME
  • 56
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-01-31
    Officer
    2006-12-14 ~ 2010-01-14
    IIF 118 - secretary → ME
  • 57
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-04-30
    Officer
    2005-11-21 ~ 2009-06-09
    IIF 109 - secretary → ME
  • 58
    5 The Squirrels, Bushey, England
    Corporate (2 parents)
    Officer
    2008-10-20 ~ 2009-11-10
    IIF 133 - secretary → ME
  • 59
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-05-01 ~ 2009-03-17
    IIF 163 - secretary → ME
  • 60
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2007-08-06 ~ 2009-06-03
    IIF 177 - director → ME
    2007-08-06 ~ 2009-06-03
    IIF 91 - secretary → ME
  • 61
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-12-01 ~ 2009-03-23
    IIF 121 - secretary → ME
  • 62
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2004-10-28 ~ 2009-10-28
    IIF 1 - secretary → ME
  • 63
    Breakspear Park Suite F, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    36,262 GBP2021-07-31
    Officer
    2016-04-14 ~ 2019-08-01
    IIF 181 - director → ME
    Person with significant control
    2016-04-14 ~ 2022-07-05
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    HILLCREST PROPERTY AGENCY LTD - 2006-04-29
    PALMPET LIMITED - 1985-09-30
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 236 offsprings)
    Equity (Company account)
    19,889 GBP2018-04-30
    Officer
    2018-07-31 ~ 2019-12-01
    IIF 184 - director → ME
  • 65
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (5 parents, 173 offsprings)
    Equity (Company account)
    570,829 GBP2017-03-31
    Officer
    2018-03-27 ~ 2019-12-01
    IIF 183 - director → ME
  • 66
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2007-07-30 ~ 2009-06-30
    IIF 178 - director → ME
    2007-07-30 ~ 2009-06-30
    IIF 92 - secretary → ME
  • 67
    Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
    Corporate (3 parents)
    Officer
    2008-04-04 ~ 2009-09-04
    IIF 99 - secretary → ME
  • 68
    2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    56,803 GBP2024-04-30
    Officer
    1995-09-08 ~ 1996-09-01
    IIF 31 - secretary → ME
  • 69
    COBCO (509) LIMITED - 2002-11-18
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Corporate (5 parents)
    Officer
    2005-03-08 ~ 2010-02-22
    IIF 83 - secretary → ME
  • 70
    MERIDIAN MOBILE DRINKS SYSTEMS LIMITED - 2001-01-23
    ROCKETMAN (EUROPE) LIMITED - 1999-10-06
    308 London Road, Hazel Grove, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -106,877 GBP2020-10-31
    Officer
    1997-10-02 ~ 2011-07-29
    IIF 167 - director → ME
    1997-09-10 ~ 2011-07-29
    IIF 14 - secretary → ME
  • 71
    Junior Hagen Ltd, 8 Park Royal Metro Centre, Britannia Way, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,730 GBP2023-11-30
    Officer
    2008-11-04 ~ 2010-11-05
    IIF 117 - secretary → ME
  • 72
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2005-05-31 ~ 2009-06-03
    IIF 67 - secretary → ME
  • 73
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    88,005 GBP2024-05-31
    Officer
    2003-11-06 ~ 2009-06-03
    IIF 5 - secretary → ME
  • 74
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-23 ~ 2009-04-16
    IIF 90 - secretary → ME
  • 75
    Field House, Station Approach, Harlow, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-12-03 ~ 2009-06-24
    IIF 104 - secretary → ME
  • 76
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-09-20 ~ 2009-06-05
    IIF 106 - secretary → ME
  • 77
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2008-05-19 ~ 2009-05-12
    IIF 72 - secretary → ME
  • 78
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    ~ 1996-04-02
    IIF 154 - secretary → ME
  • 79
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2008-11-04 ~ 2009-11-11
    IIF 76 - secretary → ME
  • 80
    198 Lower High Street, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    2002-11-27 ~ 2007-04-20
    IIF 56 - secretary → ME
  • 81
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2007-11-30 ~ 2009-03-18
    IIF 84 - secretary → ME
  • 82
    STRANGELIGHT LIMITED - 1986-08-21
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1996-04-02
    IIF 147 - director → ME
    ~ 1996-04-02
    IIF 153 - secretary → ME
  • 83
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-04-02
    IIF 146 - director → ME
    ~ 1996-04-02
    IIF 150 - secretary → ME
  • 84
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1996-04-02
    IIF 145 - director → ME
    ~ 1996-04-02
    IIF 149 - secretary → ME
  • 85
    MERIDIAN HOMES LIMITED - 1986-07-10
    Queensway House, 11 Queensway New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1996-04-02
    IIF 152 - secretary → ME
  • 86
    Queensway House, 11 Queensway New Milton, Hampshire
    Corporate (4 parents)
    Officer
    ~ 1996-04-02
    IIF 144 - director → ME
    ~ 1996-04-02
    IIF 148 - secretary → ME
  • 87
    Unit C6 Culpeper Close, Medway City Estate, Rochester, England
    Corporate (4 parents)
    Equity (Company account)
    15,096 GBP2023-11-30
    Officer
    2008-02-21 ~ 2009-06-24
    IIF 179 - director → ME
    2008-02-21 ~ 2009-06-24
    IIF 112 - secretary → ME
  • 88
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-07-31
    Officer
    2006-12-14 ~ 2009-07-06
    IIF 115 - secretary → ME
  • 89
    MARKETCITY RESIDENTS MANAGEMENT LIMITED - 1988-05-26
    C/o Rumball Sedgwick, Abbotts House, 198 Lower High Street, Watford, England
    Corporate (3 parents)
    Officer
    1993-06-01 ~ 1996-09-12
    IIF 151 - secretary → ME
  • 90
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-15 ~ 2010-09-13
    IIF 95 - secretary → ME
  • 91
    8 Park Royal Metro Centre, Britannia Way, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,400 GBP2023-08-31
    Officer
    2008-08-21 ~ 2010-04-24
    IIF 98 - secretary → ME
  • 92
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2008-07-16 ~ 2009-10-14
    IIF 101 - secretary → ME
  • 93
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-06-21 ~ 2009-06-22
    IIF 96 - secretary → ME
  • 94
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2009-11-29 ~ 2019-11-27
    IIF 185 - director → ME
    2009-11-28 ~ 2017-10-04
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-05
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    C/o Paramount Estate Management Ltd Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-04-04 ~ 2009-03-09
    IIF 100 - secretary → ME
  • 96
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-07-27 ~ 2009-03-03
    IIF 161 - secretary → ME
  • 97
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2008-07-08 ~ 2010-07-28
    IIF 124 - secretary → ME
  • 98
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-05-31
    Officer
    2007-07-23 ~ 2009-05-22
    IIF 160 - secretary → ME
  • 99
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-01-15 ~ 2010-01-18
    IIF 164 - secretary → ME
  • 100
    8 Hemmells, Basildon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2008-07-30 ~ 2010-08-27
    IIF 165 - secretary → ME
  • 101
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2006-11-23 ~ 2009-09-17
    IIF 113 - secretary → ME
  • 102
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-10-20 ~ 2010-01-19
    IIF 82 - secretary → ME
  • 103
    C/o Sharon Smith Properties Ltd 3 Connaught House, Riverside Business Park, Benarth Road, Conwy, Wales
    Corporate (3 parents)
    Equity (Company account)
    17,776 GBP2024-02-28
    Officer
    2005-02-08 ~ 2007-08-15
    IIF 159 - secretary → ME
  • 104
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-02-04 ~ 2010-12-30
    IIF 114 - secretary → ME
  • 105
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2005-07-22 ~ 2009-02-26
    IIF 157 - secretary → ME
  • 106
    URBANPEARL PROPERTY MANAGEMENT LIMITED - 2002-07-14
    218 Finney Lane Heald Green, Cheadle, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    26 GBP2023-05-31
    Officer
    2004-06-18 ~ 2008-06-09
    IIF 27 - secretary → ME
  • 107
    Ossington Chambers, Castle Gate, Newark On Trent
    Corporate (4 parents)
    Officer
    2004-10-01 ~ 2005-03-11
    IIF 158 - secretary → ME
  • 108
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2005-07-27 ~ 2010-08-31
    IIF 110 - secretary → ME
  • 109
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-09-28 ~ 2009-09-29
    IIF 97 - secretary → ME
  • 110
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-04-24 ~ 2009-06-22
    IIF 85 - secretary → ME
  • 111
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2003-02-20 ~ 2009-02-27
    IIF 18 - secretary → ME
  • 112
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2008-10-10 ~ 2009-10-10
    IIF 129 - secretary → ME
  • 113
    Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, Wales
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2005-02-08 ~ 2007-08-15
    IIF 60 - secretary → ME
  • 114
    Stuarts House, Stockport Road, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    1995-04-01 ~ 1996-09-13
    IIF 66 - secretary → ME
  • 115
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2005-07-27 ~ 2010-08-24
    IIF 81 - secretary → ME
  • 116
    C/o Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2007-03-20 ~ 2009-05-12
    IIF 130 - secretary → ME
  • 117
    Unit 15, No.2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (3 parents)
    Equity (Company account)
    55,301 GBP2023-12-31
    Officer
    2006-05-08 ~ 2006-07-06
    IIF 141 - secretary → ME
  • 118
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-03-25 ~ 2009-05-01
    IIF 77 - secretary → ME
  • 119
    3 The Mallards Stokesley Road, Hemlington, Middlesbrough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2004-07-29 ~ 2009-07-06
    IIF 7 - secretary → ME
  • 120
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-10-20 ~ 2009-04-14
    IIF 125 - secretary → ME
  • 121
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Officer
    2007-09-28 ~ 2009-09-29
    IIF 111 - secretary → ME
  • 122
    Ross House, The Square, Stow On The Wold, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    -4 GBP2023-12-31
    Officer
    2004-01-21 ~ 2006-02-23
    IIF 188 - secretary → ME
  • 123
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-07-27 ~ 2009-06-18
    IIF 131 - secretary → ME
  • 124
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-02-04 ~ 2009-06-08
    IIF 134 - secretary → ME
  • 125
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-10-15 ~ 2009-10-26
    IIF 79 - secretary → ME
  • 126
    C/o Potts Gray, Henry Robson Way, South Shields, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-04-15 ~ 2009-04-14
    IIF 88 - secretary → ME
  • 127
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-10-20 ~ 2010-12-30
    IIF 103 - secretary → ME
  • 128
    6 Hart Lane, Harvel Street, Meopham, Gravesend, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1,002 GBP2023-09-30
    Officer
    2007-12-20 ~ 2010-11-09
    IIF 180 - director → ME
    2007-12-20 ~ 2010-11-09
    IIF 105 - secretary → ME
  • 129
    Brennan & Partners, 220 Park View, Whitley Bay, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-02-20 ~ 2008-03-03
    IIF 49 - secretary → ME
  • 130
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-07-27 ~ 2009-12-29
    IIF 87 - secretary → ME
  • 131
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2004-09-07 ~ 2009-06-15
    IIF 26 - secretary → ME
  • 132
    R M G House, Essex Road, Hoddesdon, Herts
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    2003-10-13 ~ 2010-01-27
    IIF 22 - secretary → ME
  • 133
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-15 ~ 2010-09-13
    IIF 11 - secretary → ME
  • 134
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-30 ~ 2010-09-29
    IIF 24 - secretary → ME
  • 135
    TRINITY LAND & INVESTMENTS NO.1 LIMITED - 2009-08-01
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-08-08 ~ 2019-07-31
    IIF 172 - director → ME
    2004-12-14 ~ 2017-10-04
    IIF 34 - secretary → ME
  • 136
    HLW 170 LIMITED - 2002-08-29
    20a Victoria Road, Hale, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-09-30
    Officer
    2004-04-30 ~ 2006-07-21
    IIF 41 - secretary → ME
  • 137
    MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED - 1999-11-08
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 15 offsprings)
    Officer
    2000-03-14 ~ 2019-07-31
    IIF 182 - director → ME
    2000-02-04 ~ 2016-08-01
    IIF 4 - secretary → ME
  • 138
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2005-08-08 ~ 2012-12-21
    IIF 168 - director → ME
    2004-12-14 ~ 2012-12-21
    IIF 25 - secretary → ME
  • 139
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-14 ~ 2019-07-31
    IIF 170 - director → ME
    2006-03-14 ~ 2017-10-04
    IIF 32 - secretary → ME
  • 140
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-14 ~ 2019-07-31
    IIF 169 - director → ME
    2006-03-14 ~ 2017-10-04
    IIF 36 - secretary → ME
  • 141
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2006-09-07 ~ 2019-07-31
    IIF 173 - director → ME
    2006-09-07 ~ 2017-10-04
    IIF 37 - secretary → ME
  • 142
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-09-07 ~ 2019-07-31
    IIF 174 - director → ME
    2006-09-07 ~ 2017-10-04
    IIF 35 - secretary → ME
  • 143
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-02-18 ~ 2019-07-31
    IIF 175 - director → ME
    2000-02-18 ~ 2017-10-04
    IIF 64 - secretary → ME
  • 144
    TRINITY CHAINBOW LIMITED - 2012-11-26
    TASKACTUAL LIMITED - 2012-02-03
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-26 ~ 2019-07-31
    IIF 187 - director → ME
    2012-01-26 ~ 2017-10-04
    IIF 38 - secretary → ME
  • 145
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 627 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-01-22 ~ 2017-10-04
    IIF 135 - secretary → ME
  • 146
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 17 offsprings)
    Officer
    2005-08-08 ~ 2022-07-01
    IIF 171 - director → ME
    2004-12-14 ~ 2017-10-04
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-05
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 147
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2007-02-19 ~ 2009-02-27
    IIF 139 - secretary → ME
  • 148
    THE BRAMBLES (TYLDESLEY) MANAGEMENT COMPANY LIMITED - 2007-08-20
    THE POPLARS (TYLDESLEY) MANAGEMENT COMPANY LIMITED - 2006-08-15
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-07-06 ~ 2009-03-09
    IIF 73 - secretary → ME
  • 149
    Rohans House, 92-96 Wellington Road South, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    49,193 GBP2024-03-31
    Officer
    2005-07-27 ~ 2007-03-21
    IIF 140 - secretary → ME
  • 150
    Suite 1.25 St James House, Central Park, Hollinswood Road, Telford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,855 GBP2023-12-31
    Officer
    2007-03-20 ~ 2009-12-15
    IIF 86 - secretary → ME
  • 151
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-06-10 ~ 2009-06-10
    IIF 108 - secretary → ME
  • 152
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    14,853 GBP2024-03-31
    Officer
    2004-04-28 ~ 2007-08-15
    IIF 58 - secretary → ME
  • 153
    Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-09-07 ~ 2007-08-15
    IIF 62 - secretary → ME
  • 154
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-03-04 ~ 2009-04-20
    IIF 30 - secretary → ME
  • 155
    BROOMCO (3070) LIMITED - 2004-02-27
    29 Bourchier Way, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2004-11-16 ~ 2007-12-17
    IIF 48 - secretary → ME
  • 156
    Apartment 7 Whitehall Mansion, Monkmoor Road, Shrewsbury, England
    Corporate (2 parents)
    Equity (Company account)
    -2,624 GBP2024-02-29
    Officer
    2007-03-20 ~ 2010-02-16
    IIF 107 - secretary → ME
  • 157
    21 Winterton Avenue, Sedgefield, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    2003-09-24 ~ 2004-04-19
    IIF 45 - secretary → ME
  • 158
    8 Red Cedar Close Red Cedar Close, Wynyard, Billingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,771 GBP2017-12-31
    Officer
    2003-12-15 ~ 2008-10-31
    IIF 61 - secretary → ME
  • 159
    7 Rigel Road, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    2,517 GBP2017-12-31
    Officer
    2003-12-08 ~ 2008-04-28
    IIF 57 - secretary → ME
  • 160
    The Qube Windward Way, Middlehaven, Middlesbrough, Cleveland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2018-05-31
    Officer
    2003-12-15 ~ 2008-06-02
    IIF 29 - secretary → ME
  • 161
    H&s Lettings & Property Management Limited, 7 Shoal Hill Close, Cannock, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-10-20 ~ 2008-07-03
    IIF 47 - secretary → ME
  • 162
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-05-16 ~ 2011-05-16
    IIF 102 - secretary → ME

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