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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

Robertson, Alistair

    Related profiles found in government register
  • Robertson, Alistair
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 550 Oracle Parkway, Thames Valley Park Drive, Reading, RG6 1PT, England

      IIF 1

    • 10, Linden Square, Harefield, Uxbridge, UB9 6TQ, England

      IIF 2 IIF 3

    • 10 Linden Square, Linden Square, Harefield, Uxbridge, UB9 6TQ, England

      IIF 4

    • Linden Homes Chiltern, Linden Square, Harefield, Uxbridge, UB9 6TQ, England

      IIF 5 IIF 6 IIF 7

    • Linden Homes, Linden Square, Harefield, Uxbridge, UB9 6TQ, England

      IIF 9
  • Robertson, Alistair
    British finance director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden House, Linden Square, Harefield, UB9 6TQ

      IIF 10
  • Robertson, Alistair James
    British

    Registered addresses and corresponding companies
  • Robertson, Alistair James
    British finance director

    Registered addresses and corresponding companies

    • 1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY

      IIF 25

    • 11 Pontymason Rise, Rogerstone, Newport, NP10 9GJ

      IIF 26

    • Oak House, Village Way, Tongwynlais, Cardiff, CF15 7NE, United Kingdom

      IIF 27
  • Robertson, Alistair James
    British finance dirctor born in December 1968

    Registered addresses and corresponding companies

    • 1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY

      IIF 28
  • Robertson, Alistair James
    British finance director born in December 1968

    Registered addresses and corresponding companies
  • Robertson, Alistair Macdonald
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 42
  • Robertson, Alistair Macdonald
    born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT

      IIF 43
  • Robertson, Alistair James
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number One, Waterton Park, Bridgend, CF31 3PH

      IIF 44

    • Number One, Waterton Park, Bridgend, Mid Glam, CF31 3PH

      IIF 45

    • Number, One, Waterton Park, Bridgend, Mid Glamorgan, CF31 3PH, Wales

      IIF 46

    • 31, Ilberts Way, Pontefract, WF8 4SQ, England

      IIF 47
  • Robertson, Alistair James
    British accountant born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Alistair James
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Sovereign Court, Sterling Drive, Pontyclun, CF72 8YX, Wales

      IIF 56 IIF 57

    • 10 Linden Square, Harefield, Uxbridge, UB9 6TQ, United Kingdom

      IIF 58
  • Robertson, Alistair James
    British director and company secretary born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number, One, Waterton Park, Bridgend, CF31 3PH, Wales

      IIF 59

    • Number, One, Waterton Park, Bridgend, Mid Glamorgan, CF31 3PH, Wales

      IIF 60
  • Robertson, Alistair James
    British finance director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number One, Waterton Park, Bridgend, Mid Glamorgan, CF31 3BF

      IIF 61

    • Number, One, Waterton Park, Bridgend, Mid Glamorgan, CF31 3PH, Wales

      IIF 62

    • 3 Sovereign Court, Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8YX, Wales

      IIF 63

    • Unit 3, Sovereign Court, Sterling Drive, Pontyclun, Mid Glam, CF72 8YX

      IIF 64

    • Oak House, Village Way, Tongwynlais, Cardiff, CF15 7NE, United Kingdom

      IIF 65 IIF 66

    • Linden House, Linden Square, Harefield, Uxbridge, UB9 6TQ, United Kingdom

      IIF 67
  • Robertson, Alistair James
    British none born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number One, Waterton Park, Bridgend, CF31 3BF

      IIF 68

    • C/o Barratt South Wales, Oak House, Village Way, Tongwynlais, Cardiff, CF15 7NE, United Kingdom

      IIF 69

    • Oak House, Village Way, Tongwynlais, Cardiff, CF15 7NE

      IIF 70

    • Oak House, Village Way, Tongwynlais, Cardiff, United Kingdom

      IIF 71
  • Robertson, Alistair James
    British regional finance director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepmoat Offices The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

      IIF 72
  • Robertson, Alistair James

    Registered addresses and corresponding companies

    • Number, One, Waterton Park, Bridgend, Mid Glamorgan, CF31 3PH, Wales

      IIF 73

    • 1, Llwyn Helyg, Waunceirch, Neath, SA10 7BZ

      IIF 74
  • Robertson, Alistair

    Registered addresses and corresponding companies

    • Linden House, Linden Square, Harefield, Middlesex, UB9 6TQ

      IIF 75

    • Unit 3 Sovereign Court, Sterling Drive, Pontyclun, CF72 8YX, Wales

      IIF 76 IIF 77
  • Alistair Robertson
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden House, Linden Square, Harefield, UB9 6TQ

      IIF 78
  • Mr Alistair Robertson
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden House, Linden Square, Harefield, Uxbridge, UB9 6TQ, United Kingdom

      IIF 79
  • Mr Alistair Macdonald Robertson
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 80

    • 93 Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ, United Kingdom

      IIF 81
  • Mr Alistair James Robertson
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Argentia Place, Portishead, Bristol, BS20 7QS, England

      IIF 82

    • 31, Ilberts Way, Pontefract, WF8 4SQ, England

      IIF 83
child relation
Offspring entities and appointments 59
  • 1
    146 LAVENDER HILL MANAGEMENT COMPANY LIMITED
    04573118
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (11 parents)
    Officer
    2019-03-22 ~ 2020-03-01
    IIF 9 - Director → ME
    2019-05-01 ~ 2020-03-01
    IIF 75 - Secretary → ME
  • 2
    ALISTAIR ROBERTSON LTD
    09710046 16633413
    83 Argentia Place, Portishead, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 3
    ALISTAIR ROBERTSON LTD
    16633413 09710046
    31 Ilberts Way, Pontefract, England
    Active Corporate (1 parent)
    Officer
    2025-08-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-08-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 4
    ARLESEY ROAD (STOTFOLD) RESIDENTS MANAGEMENT COMPANY LIMITED
    11826807
    Building 7 Caldecotte Lake Business Park, Caldecotte, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2019-12-13 ~ 2021-01-14
    IIF 67 - Director → ME
  • 5
    AVI GREWAL LIMITED
    10667031
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-13 ~ 2019-08-29
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 6
    BARRATT SOUTH WALES LIMITED
    - now 00733454 00929652
    BARRATT SOUTHAMPTON LIMITED - 1992-02-18
    BARRATT DEVELOPMENTS (SOUTHAMPTON) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (23 parents)
    Officer
    2005-01-01 ~ 2013-03-13
    IIF 65 - Director → ME
    2005-01-01 ~ 2010-03-01
    IIF 26 - Secretary → ME
  • 7
    BEAUFORT WESTERN PROPERTIES LIMITED
    03740649
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-02-01 ~ 2002-09-30
    IIF 19 - Secretary → ME
  • 8
    BINFIELD (BLUE MOUNTAIN) MANAGEMENT COMPANY LIMITED
    11436792
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2019-04-23 ~ 2021-10-21
    IIF 3 - Director → ME
  • 9
    BURRIUM BARNS MANAGEMENT COMPANY LIMITED
    07089993
    11 Cassia Drive, Usk, Gwent, Wales
    Dissolved Corporate (5 parents)
    Officer
    2009-11-28 ~ 2013-08-28
    IIF 71 - Director → ME
  • 10
    BURRIUM GATE MANAGEMENT COMPANY LIMITED
    07232922
    24 Bridge Street, Newport
    Active Corporate (15 parents)
    Officer
    2010-04-23 ~ 2013-06-25
    IIF 69 - Director → ME
  • 11
    CAMPION HOUSE (THORNBURY ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
    07447826
    C/o Mayfield Asset & Property Managment Ltd, 6 Princes Street, London, England
    Active Corporate (24 parents)
    Officer
    2019-03-19 ~ 2019-10-28
    IIF 6 - Director → ME
  • 12
    CELSEA PLACE (CHOLSEY) MANAGEMENT COMPANY LIMITED
    11311157
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2019-04-12 ~ 2021-03-17
    IIF 1 - Director → ME
  • 13
    CENTRO EALING MANAGEMENT COMPANY LIMITED
    06633559
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2019-03-19 ~ 2020-04-24
    IIF 8 - Director → ME
  • 14
    DRUIDSTONE GRANGE MANAGEMENT COMPANY LIMITED
    06432129
    Number One, Waterton Park, Bridgend, Mid Glamorgan
    Dissolved Corporate (11 parents)
    Officer
    2013-07-04 ~ 2013-07-04
    IIF 61 - Director → ME
  • 15
    FIELDFISHER LLP
    - now OC318472 06332324
    FIELD FISHER WATERHOUSE LLP - 2015-11-02
    Riverbank House, 2 Swan Lane, London
    Active Corporate (531 parents, 28 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 43 - LLP Member → ME
  • 16
    FINCHLEY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
    07207727
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2019-03-19 ~ 2021-01-26
    IIF 7 - Director → ME
  • 17
    FLEMING WAY (COMMERCIAL) LIMITED
    04063980
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2001-12-19 ~ 2002-09-30
    IIF 33 - Director → ME
    2001-12-19 ~ 2002-09-30
    IIF 14 - Secretary → ME
  • 18
    FLEMING WAY (MANAGEMENT) LIMITED
    04063975
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2001-12-19 ~ 2002-09-30
    IIF 36 - Director → ME
    2001-12-19 ~ 2002-09-30
    IIF 15 - Secretary → ME
  • 19
    FLEMING WAY (RESIDENTIAL) LIMITED
    04063978
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (16 parents)
    Officer
    2001-12-19 ~ 2002-09-30
    IIF 39 - Director → ME
    2001-12-19 ~ 2002-09-30
    IIF 23 - Secretary → ME
  • 20
    FRONTIER ESTATES (CHURCHILL WAY) LIMITED
    03535586
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2001-12-19 ~ 2002-09-30
    IIF 35 - Director → ME
    2001-02-01 ~ 2002-09-30
    IIF 22 - Secretary → ME
  • 21
    GREEN BUSINESS TRAVEL LTD
    12108948
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HEPDON MEWS (TOOTING) MANAGEMENT COMPANY LIMITED
    07611169
    137-139 High Street, Beckenham, England
    Active Corporate (14 parents)
    Officer
    2019-03-19 ~ 2020-01-06
    IIF 5 - Director → ME
  • 23
    JEHU CIVILS LIMITED - now
    JEHU WEST LIMITED
    - 2017-08-03 06438975
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2013-07-04 ~ 2015-07-13
    IIF 45 - Director → ME
  • 24
    JEHU GROUP LIMITED
    06753941
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2013-07-04 ~ 2015-07-13
    IIF 44 - Director → ME
  • 25
    JEHU PROJECT SERVICES LIMITED
    03032954
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2013-07-04 ~ 2015-07-13
    IIF 59 - Director → ME
  • 26
    LANDMARK PLACE (MANAGEMENT) LIMITED
    04063969
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (44 parents)
    Officer
    2001-08-08 ~ 2002-09-30
    IIF 38 - Director → ME
    2001-12-13 ~ 2002-09-30
    IIF 21 - Secretary → ME
  • 27
    LANDMARK PLACE (RESIDENTIAL) LIMITED
    04063971
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2001-08-08 ~ 2002-03-21
    IIF 34 - Director → ME
    2001-12-13 ~ 2002-03-21
    IIF 17 - Secretary → ME
  • 28
    LAUREATES WALK MANAGEMENT COMPANY LIMITED
    02950964
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2019-07-19 ~ 2021-01-27
    IIF 2 - Director → ME
  • 29
    LENDLEASE RESIDENTIAL (BH) LIMITED - now
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC
    - 2003-08-21 02945014
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (51 parents, 6 offsprings)
    Officer
    2001-02-01 ~ 2002-09-30
    IIF 24 - Secretary → ME
  • 30
    LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED
    - 2011-07-22 01769005 04015075
    BEAUFORT WESTERN LIMITED
    - 2001-11-30 01769005
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (70 parents, 1 offspring)
    Officer
    2001-01-02 ~ 2002-09-30
    IIF 32 - Director → ME
    2001-02-01 ~ 2002-09-30
    IIF 20 - Secretary → ME
  • 31
    LENDLEASE RESIDENTIAL LIMITED - now
    LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
    CROSBY HOMES LIMITED
    - 2011-10-14 01454066 02910258... (more)
    CROSBY HOMES (MIDLANDS) LIMITED
    - 2001-11-30 01454066
    BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
    BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
    BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
    BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2001-11-23 ~ 2002-09-30
    IIF 40 - Director → ME
  • 32
    LINDEN (ST BERNARD'S) LIMITED
    07793702
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (17 parents)
    Officer
    2019-04-03 ~ 2020-03-31
    IIF 54 - Director → ME
  • 33
    LINDEN HOMES CHILTERN LIMITED
    - now 03193571
    TOWERBARN PROJECTS LIMITED - 1999-01-04
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2019-12-19 ~ 2020-03-31
    IIF 55 - Director → ME
  • 34
    LINDEN LONDON (HAMMERSMITH) LIMITED
    06433482
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (25 parents)
    Officer
    2019-04-03 ~ 2020-03-31
    IIF 50 - Director → ME
  • 35
    LINDEN LONDON DEVELOPMENTS LIMITED
    06270271
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2019-04-03 ~ 2020-03-31
    IIF 51 - Director → ME
  • 36
    LINDEN WATES (BRICKET WOOD) LIMITED
    - now 11098210
    LINDEN JVCO NO2 LIMITED - 2018-01-26
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (32 parents)
    Officer
    2019-04-03 ~ 2020-02-18
    IIF 49 - Director → ME
  • 37
    LINDEN WATES (THE FRYTHE) LIMITED
    08542578
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (31 parents)
    Officer
    2019-04-03 ~ 2020-02-26
    IIF 52 - Director → ME
  • 38
    LINDEN WATES (WEST HAMPSTEAD) LIMITED
    07108850
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (30 parents)
    Officer
    2019-04-03 ~ 2020-02-26
    IIF 53 - Director → ME
  • 39
    LLWYN HELYG MANAGEMENT COMPANY LIMITED
    - now 05815264
    TYNEWYDD PLACE MANAGEMENT COMPANY LIMITED - 2008-11-26
    CRESSWELL INVESTMENTS LIMITED - 2007-01-03
    1 Llwyn Helyg, Waunceirch, Neath
    Dissolved Corporate (14 parents)
    Officer
    2014-04-01 ~ 2016-03-19
    IIF 74 - Secretary → ME
  • 40
    LOCKSLEY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    10823480
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2021-05-06
    IIF 4 - Director → ME
    Person with significant control
    2019-06-20 ~ 2021-05-06
    IIF 79 - Has significant influence or control → OE
  • 41
    PLAZA 21 COMMERCIAL LIMITED
    - now 03731935
    BERKELEY TEN LIMITED - 2000-04-25
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (27 parents)
    Officer
    2001-08-08 ~ 2002-09-30
    IIF 28 - Director → ME
    2001-12-13 ~ 2002-09-30
    IIF 13 - Secretary → ME
  • 42
    PLAZA 21 RESIDENTIAL LIMITED
    - now 03731920
    BERKELEY NINE LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2001-08-08 ~ 2002-09-30
    IIF 31 - Director → ME
    2001-12-13 ~ 2002-09-30
    IIF 16 - Secretary → ME
  • 43
    QCAS ENTERPRISE SOLUTIONS LIMITED
    09518835
    3 Sovereign Court Sterling Drive, Llantrisant, Pontyclun, Mid Glamorgan, Wales
    Dissolved Corporate (5 parents)
    Officer
    2017-03-31 ~ 2018-06-01
    IIF 63 - Director → ME
  • 44
    SHEFFIELD HOUSING COMPANY LIMITED
    07549600
    Keepmoat Offices The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2021-10-19 ~ 2022-03-29
    IIF 72 - Director → ME
  • 45
    SHEFFORD ROAD (MEPPERSHALL) MANAGEMENT COMPANY LIMITED
    12330556
    13a, Building Two, Canonbury Yard, 190 New North Road, London, England
    Active Corporate (13 parents)
    Officer
    2019-11-25 ~ 2020-05-13
    IIF 10 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-05-13
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED
    10516019
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2019-11-27 ~ 2020-03-02
    IIF 58 - Director → ME
  • 47
    SOURCESUN LIMITED
    04301966
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2001-10-29 ~ 2002-09-30
    IIF 30 - Director → ME
    2001-10-29 ~ 2002-09-30
    IIF 25 - Secretary → ME
  • 48
    ST MARY'S COURT MANAGEMENT COMPANY (PORTSKEWETT) LIMITED
    07437740
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (12 parents)
    Officer
    2010-11-11 ~ 2013-06-25
    IIF 70 - Director → ME
  • 49
    ST.DAVID LIMITED
    - now 01454063
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (51 parents)
    Officer
    2001-01-02 ~ 2002-09-30
    IIF 41 - Director → ME
    2001-02-01 ~ 2002-09-30
    IIF 11 - Secretary → ME
  • 50
    TEMPCO A1 LIMITED
    - now 10646154 08867445
    VOLTCOM LIMITED
    - 2017-05-31 10646154 05636414... (more)
    Unit 3 Sovereign Court, Sterling Drive, Pontyclun, Wales
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ 2018-06-01
    IIF 56 - Director → ME
    2017-03-01 ~ 2018-06-01
    IIF 77 - Secretary → ME
  • 51
    THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED
    08768465
    5 Clos Ray Powell, Pencoed, Bridgend, Wales
    Active Corporate (13 parents)
    Officer
    2014-06-10 ~ 2015-07-13
    IIF 68 - Director → ME
  • 52
    THE POINT (BRISTOL) COMMERCIAL LIMITED
    - now 03710544
    BERKELEY SIX LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-12-13 ~ 2002-09-30
    IIF 29 - Director → ME
    2001-12-13 ~ 2002-09-30
    IIF 18 - Secretary → ME
  • 53
    THE POINT (BRISTOL) RESIDENTIAL LIMITED
    - now 03731914
    BERKELEY EIGHT LIMITED - 2000-04-20
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (23 parents)
    Officer
    2001-12-13 ~ 2002-09-30
    IIF 37 - Director → ME
    2001-12-13 ~ 2002-09-30
    IIF 12 - Secretary → ME
  • 54
    VOLTCOM GROUP LIMITED
    - now 10648295 08867445
    VOLTCOM HOLDINGS LIMITED
    - 2017-09-08 10648295
    Unit 3 Sovereign Court, Sterling Drive, Pontyclun, Wales
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2017-03-02 ~ 2018-06-01
    IIF 57 - Director → ME
    2017-03-02 ~ 2018-06-01
    IIF 76 - Secretary → ME
  • 55
    VOLTCOM LIMITED
    - now 05636414 10646154
    VOLTCOM CONSTRUCTION LIMITED
    - 2017-09-08 05636414
    VOLTCOM LIMITED - 2013-12-02
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2017-01-07 ~ 2018-06-01
    IIF 64 - Director → ME
  • 56
    WATERSTONE ESTATES LIMITED
    - now 04948762
    ASPEN DEVELOPMENTS (BRIDGEND) LIMITED - 2004-03-08
    REDI-153 LIMITED - 2004-01-16
    Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-07-04 ~ 2015-07-13
    IIF 46 - Director → ME
  • 57
    WATERSTONE HOMES (CROSS HANDS) LIMITED
    05402903
    Number One, Waterton Park, Bridgend, Mid Glamorgan
    Dissolved Corporate (7 parents)
    Officer
    2014-04-01 ~ 2015-07-13
    IIF 73 - Secretary → ME
  • 58
    WATERSTONE HOMES LIMITED
    - now 04177167
    REDI-48 LIMITED - 2001-06-15
    Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff
    In Administration Corporate (12 parents, 6 offsprings)
    Officer
    2014-04-01 ~ 2014-04-01
    IIF 60 - Director → ME
    2013-07-04 ~ 2015-07-13
    IIF 62 - Director → ME
  • 59
    WATERTON TENNIS CENTRE LIMITED
    04385312
    Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-12-15 ~ 2013-03-13
    IIF 66 - Director → ME
    2004-12-15 ~ 2013-03-13
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.