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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, David Nicholas

child relation
Offspring entities and appointments
Active 32
  • 1
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 182 - Secretary → ME
  • 2
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 174 - Secretary → ME
  • 3
    NEROGOLD LIMITED - 2006-11-03
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-30 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 163 - Secretary → ME
  • 4
    icon of address St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 25 - Director → ME
  • 5
    icon of address St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 23 - Director → ME
  • 6
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 180 - Secretary → ME
  • 7
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 96 - Director → ME
  • 8
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 156 - Secretary → ME
  • 9
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 154 - Secretary → ME
  • 10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 177 - Secretary → ME
  • 11
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2014-10-31 ~ dissolved
    IIF 131 - Secretary → ME
  • 12
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 28 - Director → ME
  • 13
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 95 - Director → ME
  • 14
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 24 - Director → ME
  • 15
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 183 - Secretary → ME
  • 16
    icon of address St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 29 - Director → ME
  • 17
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 26 - Director → ME
  • 18
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 176 - Secretary → ME
  • 19
    icon of address 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    IIF 128 - Director → ME
  • 20
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 164 - Secretary → ME
  • 21
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 168 - Secretary → ME
  • 22
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 97 - Director → ME
  • 23
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 148 - Secretary → ME
  • 24
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 192 - Secretary → ME
  • 25
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-26 ~ dissolved
    IIF 4 - Director → ME
  • 26
    AUREUS (SUPERMARKETS) LIMITED - 2005-10-31
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-26 ~ dissolved
    IIF 5 - Director → ME
  • 27
    AUREUS (HERSHAM) LIMITED - 2005-10-31
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-26 ~ dissolved
    IIF 7 - Director → ME
  • 28
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 27 - Director → ME
  • 29
    BALLYMORE PROPERTY DEVELOPMENTS LTD - 2013-12-19
    icon of address 3 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    IIF 8 - Director → ME
  • 30
    icon of address St Johns House 5 South Parade, Summetown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 22 - Director → ME
  • 31
    DRAMALOCAL LIMITED - 1996-07-19
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 151 - Secretary → ME
  • 32
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 149 - Secretary → ME
Ceased 98
  • 1
    FABCHOICE LIMITED - 2006-04-07
    icon of address 4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 93 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 190 - Secretary → ME
  • 2
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 58 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 184 - Secretary → ME
  • 3
    icon of address 4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-10-05 ~ 2021-04-01
    IIF 42 - Director → ME
  • 4
    icon of address 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2021-04-01
    IIF 14 - Director → ME
  • 5
    SPRINT 1211 LIMITED - 2007-10-16
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 83 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 153 - Secretary → ME
  • 6
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 78 - Director → ME
    icon of calendar 2014-10-09 ~ 2021-04-01
    IIF 167 - Secretary → ME
  • 7
    BALLYMORE FULHAM LIMITED - 2020-10-08
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 51 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 173 - Secretary → ME
  • 8
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 56 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 159 - Secretary → ME
  • 9
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 59 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 160 - Secretary → ME
  • 10
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-15 ~ 2021-04-01
    IIF 19 - Director → ME
    icon of calendar 2019-01-15 ~ 2021-04-01
    IIF 144 - Secretary → ME
  • 11
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ 2021-04-01
    IIF 18 - Director → ME
    icon of calendar 2019-01-16 ~ 2021-04-01
    IIF 146 - Secretary → ME
  • 12
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-27
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ 2021-04-01
    IIF 90 - Director → ME
    icon of calendar 2015-04-20 ~ 2021-04-01
    IIF 191 - Secretary → ME
  • 13
    OXLEY DEANSTON ACQUISITION COMPANY LIMITED - 2020-04-21
    icon of address Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2018-11-15 ~ 2021-04-01
    IIF 129 - Director → ME
  • 14
    icon of address 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2021-04-01
    IIF 12 - Director → ME
  • 15
    OXLEY DEANSTON LIMITED - 2020-04-21
    OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30
    icon of address Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,452,195 GBP2022-06-30
    Officer
    icon of calendar 2017-05-31 ~ 2021-04-01
    IIF 10 - Director → ME
  • 16
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ 2021-04-01
    IIF 91 - Director → ME
    icon of calendar 2015-04-20 ~ 2021-04-01
    IIF 189 - Secretary → ME
  • 17
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 52 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 161 - Secretary → ME
  • 18
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-05 ~ 2021-04-01
    IIF 32 - Director → ME
    icon of calendar 2018-06-05 ~ 2021-04-01
    IIF 133 - Secretary → ME
  • 19
    HOSEPOINT LIMITED - 2005-04-18
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 53 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 162 - Secretary → ME
  • 20
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2016-08-08 ~ 2021-04-01
    IIF 37 - Director → ME
  • 21
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,300,449 GBP2024-03-31
    Officer
    icon of calendar 2016-08-08 ~ 2021-04-01
    IIF 35 - Director → ME
  • 22
    CRAFTVIEW LIMITED - 2005-08-08
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 60 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 170 - Secretary → ME
  • 23
    icon of address Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-20 ~ 2021-04-01
    IIF 130 - Director → ME
  • 24
    KNAVEGOLD LIMITED - 2005-04-18
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 74 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 188 - Secretary → ME
  • 25
    icon of address 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-03 ~ 2021-04-01
    IIF 11 - Director → ME
    icon of calendar 2017-05-03 ~ 2021-04-01
    IIF 138 - Secretary → ME
  • 26
    LANDOR 1 LIMITED - 2004-11-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 76 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 147 - Secretary → ME
  • 27
    GHOSTCHARM LIMITED - 2009-07-31
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 71 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 169 - Secretary → ME
  • 28
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-28 ~ 2021-04-01
    IIF 61 - Director → ME
    icon of calendar 2014-10-17 ~ 2021-04-01
    IIF 185 - Secretary → ME
  • 29
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 57 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 179 - Secretary → ME
  • 30
    BICKHOLD LIMITED - 2008-10-06
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 77 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 172 - Secretary → ME
  • 31
    H&H BANCROFT WINES LIMITED - 2010-03-04
    H&H BANCROFT LIMITED - 2002-07-08
    D H WINES LIMITED - 2000-05-03
    SHELFCO (NO.1740) LIMITED - 1999-12-02
    icon of address 108 Metal Box Factory 30 Great Guildford Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    763,227 GBP2024-09-30
    Officer
    icon of calendar 2002-02-01 ~ 2002-09-17
    IIF 9 - Director → ME
  • 32
    STARBOSEVALE LIMITED - 1981-12-31
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2010-05-06
    IIF 115 - Director → ME
  • 33
    SEYMOUR STREET DEVELOPMENT LIMITED - 1989-02-28
    SENIORSTAND LIMITED - 1988-11-09
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 111 - Director → ME
  • 34
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-02-12 ~ 2021-04-01
    IIF 40 - Director → ME
  • 35
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-11-09 ~ 2016-03-23
    IIF 49 - Director → ME
    icon of calendar 2014-10-01 ~ 2016-03-23
    IIF 165 - Secretary → ME
  • 36
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 64 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 157 - Secretary → ME
  • 37
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 114 - Director → ME
  • 38
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 98 - Director → ME
  • 39
    B-VIS CONSTRUCTION LIMITED - 1997-10-27
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 113 - Director → ME
  • 40
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 117 - Director → ME
  • 41
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 126 - Director → ME
  • 42
    VISTRY HOMES LIMITED - 2020-01-03
    BOVIS HOMES FREEHOLDS LIMITED - 2019-12-03
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 112 - Director → ME
  • 43
    VISTRY PARTNERSHIPS LIMITED - 2020-01-03
    BOVIS HOMES INSULATION LIMITED - 2019-12-03
    BOVIS INSULATION LIMITED - 1998-01-22
    MALCOLM SANDERSON DEVELOPMENTS LIMITED - 1979-12-31
    BEULAH HILL PROPERTIES LIMITED - 1976-12-31
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 105 - Director → ME
  • 44
    VISTRY GROUP LIMITED - 2020-01-03
    BOVIS HOMES (NEW ASH GREEN) LIMITED - 2019-12-03
    BOVIS (NEW ASH GREEN) LIMITED - 1998-01-22
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 227 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 106 - Director → ME
  • 45
    BOVIS HOMES MIDLANDS LIMITED - 1976-12-31
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 109 - Director → ME
  • 46
    BOVIS HOMES DEVON LIMITED - 1992-11-18
    BOVIS HOMES SOUTH WEST LIMITED - 1977-12-31
    BOVIS HOMES DEVON LIMITED - 1976-12-31
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 122 - Director → ME
  • 47
    icon of address Gilliespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 101 - Director → ME
  • 48
    BOVIS HOMES LONDON LIMITED - 1976-12-31
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 121 - Director → ME
  • 49
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 100 - Director → ME
  • 50
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 119 - Director → ME
  • 51
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2021-04-01
    IIF 17 - Director → ME
    icon of calendar 2019-01-18 ~ 2021-04-01
    IIF 143 - Secretary → ME
  • 52
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-23 ~ 2021-04-01
    IIF 13 - Director → ME
    icon of calendar 2019-01-23 ~ 2021-04-01
    IIF 142 - Secretary → ME
  • 53
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-23 ~ 2021-04-01
    IIF 15 - Director → ME
    icon of calendar 2019-01-23 ~ 2021-04-01
    IIF 145 - Secretary → ME
  • 54
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2008-01-02
    IIF 1 - Director → ME
  • 55
    DNP CONSULTANCY LIMITED - 2011-08-05
    icon of address Luton Cottage The Street, Selling, Faversham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,070 GBP2021-12-31
    Officer
    icon of calendar 2007-12-04 ~ 2023-11-09
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-05
    IIF 195 - Has significant influence or control → OE
  • 56
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 85 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 186 - Secretary → ME
  • 57
    CREWZONE LIMITED - 2003-05-29
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 84 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 181 - Secretary → ME
  • 58
    ELITE HOMES (NORTH) LIMITED - 2005-03-23
    THISTLETREAT LIMITED - 1989-06-06
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 118 - Director → ME
  • 59
    ELITE HOMES (N.W.) LIMITED - 2004-03-17
    CHARLES TOPHAM (DEVELOPMENTS) LIMITED - 1988-04-05
    COWFIELD LIMITED - 1981-12-31
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 123 - Director → ME
  • 60
    YOUNGSPACE LIMITED - 1994-03-25
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 107 - Director → ME
  • 61
    icon of address The Scandinvian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-12-22 ~ 2021-04-01
    IIF 20 - Director → ME
    icon of calendar 2014-12-22 ~ 2021-04-01
    IIF 193 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    IIF 196 - Has significant influence or control → OE
  • 62
    ELITE HOMES (ETTILEY HEATH) LIMITED - 2003-10-02
    SCHEMEMARKET LIMITED - 1990-12-03
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 102 - Director → ME
  • 63
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 66 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 152 - Secretary → ME
  • 64
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-05 ~ 2021-04-01
    IIF 31 - Director → ME
    icon of calendar 2018-06-05 ~ 2021-04-01
    IIF 135 - Secretary → ME
  • 65
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2021-04-01
    IIF 34 - Director → ME
    icon of calendar 2018-06-06 ~ 2021-04-01
    IIF 136 - Secretary → ME
  • 66
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-06-07 ~ 2021-04-01
    IIF 30 - Director → ME
    icon of calendar 2018-06-07 ~ 2021-04-01
    IIF 134 - Secretary → ME
  • 67
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-06-07 ~ 2021-04-01
    IIF 33 - Director → ME
    icon of calendar 2018-06-07 ~ 2021-04-01
    IIF 132 - Secretary → ME
  • 68
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 108 - Director → ME
  • 69
    icon of address 3 Cooper Drive, Wentworth Park, Herne Bay, England
    Active Corporate (5 parents)
    Equity (Company account)
    41,391 GBP2023-10-31
    Officer
    icon of calendar 2009-10-23 ~ 2011-09-30
    IIF 3 - Director → ME
  • 70
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-23 ~ 2011-09-16
    IIF 99 - Director → ME
  • 71
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 73 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 171 - Secretary → ME
  • 72
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 89 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 178 - Secretary → ME
  • 73
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2021-04-01
    IIF 41 - Director → ME
    icon of calendar 2016-11-07 ~ 2021-04-01
    IIF 141 - Secretary → ME
  • 74
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2021-04-01
    IIF 38 - Director → ME
    icon of calendar 2016-10-12 ~ 2021-04-01
    IIF 137 - Secretary → ME
  • 75
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2021-04-01
    IIF 36 - Director → ME
    icon of calendar 2016-10-12 ~ 2021-04-01
    IIF 140 - Secretary → ME
  • 76
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2021-04-01
    IIF 39 - Director → ME
    icon of calendar 2016-10-12 ~ 2021-04-01
    IIF 139 - Secretary → ME
  • 77
    MARKLAND HERSHAM LIMITED - 2005-11-22
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,242,913 GBP2019-03-31
    Officer
    icon of calendar 2014-09-26 ~ 2021-04-01
    IIF 6 - Director → ME
  • 78
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-05 ~ 2021-04-01
    IIF 44 - Director → ME
  • 79
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-06 ~ 2021-04-01
    IIF 46 - Director → ME
  • 80
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-05 ~ 2021-04-01
    IIF 45 - Director → ME
  • 81
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-08-05 ~ 2021-04-01
    IIF 43 - Director → ME
    icon of calendar 2020-08-05 ~ 2021-04-01
    IIF 197 - Secretary → ME
  • 82
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2017-12-21 ~ 2018-12-20
    IIF 127 - Director → ME
  • 83
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 47 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 158 - Secretary → ME
  • 84
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 50 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 166 - Secretary → ME
  • 85
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 125 - Director → ME
  • 86
    icon of address C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    31,235 GBP2024-07-31
    Officer
    icon of calendar 2011-12-21 ~ 2021-04-01
    IIF 94 - Director → ME
  • 87
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 124 - Director → ME
  • 88
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 81 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 187 - Secretary → ME
  • 89
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 82 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 175 - Secretary → ME
  • 90
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 104 - Director → ME
  • 91
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 69 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 150 - Secretary → ME
  • 92
    icon of address 113 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-30
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-04-30
    IIF 194 - Has significant influence or control → OE
  • 93
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-06 ~ 2021-04-01
    IIF 16 - Director → ME
  • 94
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 110 - Director → ME
  • 95
    BOVIS HOMES DEVELOPMENTS LIMITED - 2021-01-19
    BOVIS HOMES (NORWICH) LIMITED - 1986-08-01
    LAPID LIMITED - 1984-10-08
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 103 - Director → ME
  • 96
    BOVIS HOMES LIMITED - 2020-01-03
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (10 parents, 227 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2010-05-06
    IIF 120 - Director → ME
  • 97
    BOVIS HOMES DEVON LIMITED - 2019-12-03
    BOVIS HOMES PROJECTS LIMITED - 1992-11-18
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 116 - Director → ME
  • 98
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-13 ~ 2021-04-01
    IIF 63 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 155 - Secretary → ME

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