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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

Mr Pierre Clarke

child relation
Offspring entities and appointments 151
  • 1
    2PK DEVELOPMENTS LIMITED
    06427591
    66 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-25 ~ 2010-08-17
    IIF 60 - Director → ME
  • 2
    ACAMBA LIMITED
    05833810
    10 Carew Way, Watford, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2008-09-25 ~ 2011-04-21
    IIF 48 - Director → ME
  • 3
    AETAS PARTNERS LIMITED
    13832348
    13 Hanover Square, Mayfair, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-01 ~ now
    IIF 35 - Director → ME
  • 4
    ALPHA SCHOOLS (HOLDINGS) LIMITED - now
    IVERE LIMITED
    - 2011-08-03 07391840
    19 London Road, High Wycombe, Buckinghamshire
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2010-09-29 ~ 2011-06-16
    IIF 34 - Director → ME
  • 5
    AM PORTEOUS NO 1 LIMITED
    05710503 05710511
    10 Carew Way, Watford, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 127 - Director → ME
  • 6
    AM PORTEOUS NO 2 LIMITED
    05710511 05710503
    10 Carew Way, Watford, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 90 - Director → ME
  • 7
    ANGLO DEVELOPMENTS (PAYNE) LIMITED
    05759755
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 92 - Director → ME
  • 8
    ARGYLL SOLAR LIMITED
    08324386
    10 Lower Thames Street, London, England
    Active Corporate (13 parents)
    Officer
    2014-02-13 ~ 2019-05-23
    IIF 183 - Secretary → ME
  • 9
    ARKLES INNS LIMITED
    06599755
    Ergon House, Horseferry Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-05-21 ~ dissolved
    IIF 52 - Director → ME
  • 10
    B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED
    05772791
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 88 - Director → ME
  • 11
    B WHITEHEAD DEVELOPMENTS LIMITED
    05747846
    10 Carew Way, Watford, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 121 - Director → ME
  • 12
    BAGNALL ENERGY LIMITED - now
    BAGNALL RENEWABLES LIMITED
    - 2017-06-28 08349679
    10 Lower Thames Street, London, England
    Active Corporate (11 parents, 78 offsprings)
    Officer
    2013-01-07 ~ 2017-04-03
    IIF 36 - Director → ME
  • 13
    BARBARA JOAN WALKER DEVELOPMENTS LIMITED
    06021826
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 119 - Director → ME
  • 14
    BARON HOUSE HOTEL LIMITED
    08087602
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Officer
    2012-05-29 ~ 2019-05-23
    IIF 153 - Director → ME
  • 15
    BETTY MARY MARSH COMPANY LIMITED
    06281219
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
    2016-06-25 ~ dissolved
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    BROAD STREET COMMERCIAL LIMITED
    10640393
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-27 ~ 2019-05-23
    IIF 42 - Director → ME
  • 17
    BROAD STREET UNIT A LIMITED
    10642804 10642636
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2019-05-23
    IIF 41 - Director → ME
  • 18
    BROAD STREET UNIT B LIMITED
    10642636 10642804
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-28 ~ 2019-05-23
    IIF 39 - Director → ME
  • 19
    CBAM INVESTMENTS LIMITED - now
    CLOSE INVESTMENTS LIMITED
    - 2025-04-14 02594987 05810400... (more)
    CLOSE BROTHERS INVESTMENT LIMITED
    - 2006-09-28 02594987 05810400... (more)
    DESIGNRANGE LIMITED - 1991-05-02
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (51 parents, 20 offsprings)
    Officer
    2004-07-28 ~ 2007-08-14
    IIF 162 - Director → ME
  • 20
    CELTHAVEN LIMITED
    03856606
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2000-11-27 ~ 2004-04-30
    IIF 171 - Director → ME
  • 21
    CHAPEL STREET FOOD AND BEVERAGE LIMITED
    06802944
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-01-27 ~ 2012-01-03
    IIF 80 - Director → ME
  • 22
    CHAPEL STREET SERVICES LIMITED
    06802957
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2009-01-27 ~ 2015-06-17
    IIF 67 - Director → ME
  • 23
    CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED
    05748059
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 24
    CROMWELLPARK LIMITED
    06297516
    10 Carew Way, Watford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 138 - Director → ME
  • 25
    CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED
    07134579
    10 Lower Thames Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2019-05-23
    IIF 156 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-01-26
    IIF 7 - Has significant influence or control → OE
  • 26
    CUMBERLAND HOUSE PROPERTIES LIMITED
    10637217
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-24 ~ 2019-05-23
    IIF 38 - Director → ME
  • 27
    DALIAN HOUSE HOTEL LIMITED
    08087436
    10 Lower Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 144 - Director → ME
  • 28
    DAVID SANSOM LIMITED
    05547817
    10 Carew Way, Watford, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 101 - Director → ME
  • 29
    DELESTE PRODUCTIONS LIMITED
    - now 03971306
    CHERRYGATE LIMITED - 2000-05-24
    Parsonage Farmhouse Kelvedon Road, Messing, Colchester, Essex
    Active Corporate (10 parents)
    Officer
    2004-04-28 ~ 2007-08-13
    IIF 161 - Director → ME
    2005-02-10 ~ 2007-08-13
    IIF 181 - Secretary → ME
  • 30
    DINORWIC TRADING LIMITED
    - now 06863572
    DOWNING PLANNED EXIT VCT 3 LIMITED
    - 2009-12-08 06863572 05334413... (more)
    DINORWIC TRADING LIMITED
    - 2009-11-04 06863572
    Ergon House, Horseferry Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-30 ~ 2010-10-14
    IIF 68 - Director → ME
  • 31
    DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED
    05582830
    10 Carew Way, Carew Way, Watford
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 32
    DORIC ENTERPRISES LIMITED
    06084071
    10 Carew Way, Watford, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 116 - Director → ME
  • 33
    DOROTHY SILVER DEVELOPMENTS LIMITED
    06318860
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2015-10-26
    IIF 98 - Director → ME
  • 34
    DOWNING LLP
    OC341575 06021942
    10 Lower Thames Street, London, England
    Active Corporate (38 parents, 46 offsprings)
    Officer
    2011-06-01 ~ 2019-05-30
    IIF 178 - LLP Member → ME
  • 35
    DOWNING MEMBERS LIMITED
    08858166
    10 Lower Thames Street, London, England
    Active Corporate (11 parents, 61 offsprings)
    Officer
    2014-12-19 ~ 2019-05-23
    IIF 151 - Director → ME
  • 36
    DRUMMOND PROPERTY COMPANY LIMITED
    06061485
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 148 - Director → ME
  • 37
    E. E. H. DEVELOPMENTS LIMITED
    05936224
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 38
    E. GLASS NO 1 LIMITED
    06336769
    10 Carew Way, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-25 ~ dissolved
    IIF 105 - Director → ME
  • 39
    EDWARD MCGRATH DEVELOPMENTS LIMITED
    06584149
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 137 - Director → ME
  • 40
    ELIZA LISA DEVELOPMENTS LIMITED
    05772834 05772836... (more)
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 108 - Director → ME
  • 41
    ELIZA LISA I DEVELOPMENTS LIMITED
    05772836 05772835... (more)
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 42
    ELIZA LISA II DEVELOPMENTS LIMITED
    05772835 05772836... (more)
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 124 - Director → ME
  • 43
    ELLIOT PROPERTIES LIMITED
    06061828
    10 Carew, Watford, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 147 - Director → ME
  • 44
    FENKLE STREET HOTEL LIMITED
    07127597
    10 Lower Thames Street, London, England
    Active Corporate (9 parents)
    Officer
    2010-01-16 ~ 2019-05-23
    IIF 154 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-01-17
    IIF 5 - Has significant influence or control → OE
  • 45
    FIELD INNS LIMITED
    03953194
    Enson Moor House, Enson, Stafford, Staffordshire
    Active Corporate (12 parents)
    Officer
    2003-08-13 ~ 2003-11-18
    IIF 167 - Director → ME
  • 46
    FLOREAT DOMUS LIMITED
    05861906
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 47
    FUTURE BIOGAS (REEPHAM ROAD) LIMITED - now
    GRASVENOR LIMITED
    - 2011-05-27 07391839
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2010-09-29 ~ 2011-04-01
    IIF 114 - Director → ME
  • 48
    FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED
    - now 05064196 06220973... (more)
    FUTURE FILMS (SM) LIMITED - 2008-06-25
    115 Eastbourne Mews, London
    Dissolved Corporate (12 parents)
    Officer
    2008-07-22 ~ 2008-11-18
    IIF 158 - Director → ME
  • 49
    GALWALLY PROPERTY LIMITED
    05672524
    10 Carew Way, Carew Way, Watford
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 50
    GLOBAL CONSOLIDATED SOLUTIONS LIMITED - now
    GCS ANSTY LIMITED - 2023-05-08
    SILVERDALE ANSTY LIMITED - 2021-03-09
    ECO 1 LIMITED - 2020-12-16
    GREENGAUGE INTERNATIONAL LIMITED - 2008-06-17
    CAMERON PRODUCTIONS LIMITED
    - 2007-09-04 04024507
    BEECHNET LIMITED
    - 2000-07-17 04024507
    Marine House, 151 Western Road, Haywards Heath, England
    Active Corporate (11 parents)
    Officer
    2000-06-30 ~ 2004-06-30
    IIF 173 - Director → ME
  • 51
    GURNALL LIMITED
    09016146
    10 Lower Thames Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-04-29 ~ 2019-05-23
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-05-23
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 52
    HAMES VNCS LIMITED
    05565899
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 136 - Director → ME
  • 53
    HARDWICKE DEVELOPMENTS LIMITED
    05923820
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 57 - Director → ME
  • 54
    HARTS INNS LIMITED
    03953810
    Mlg Associates, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-12-10 ~ 2004-05-10
    IIF 176 - Director → ME
  • 55
    HBMC DEVELOPMENTS LIMITED
    06364607
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2008-09-25 ~ 2019-05-23
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-11
    IIF 17 - Has significant influence or control → OE
  • 56
    HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED
    06179622
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 57
    HIGHWORTH TRADING LIMITED
    06648678
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-07-16 ~ dissolved
    IIF 77 - Director → ME
  • 58
    HMJCS LIMITED
    06257084
    10 Carew Way, Watford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 112 - Director → ME
  • 59
    HORSEBRIDGE PRODUCTIONS LIMITED
    - now 04195798
    COASTCOURT LIMITED
    - 2001-06-04 04195798
    Montague Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2004-06-30
    IIF 172 - Director → ME
  • 60
    JAG 123 LIMITED
    05772833
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 131 - Director → ME
  • 61
    JARMAN PROPERTY DEVELOPMENTS LIMITED
    06122864
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 62
    JEFFERIES DEVELOPMENTS LIMITED
    06200313
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 113 - Director → ME
  • 63
    JENNY WRENS NEST LIMITED
    05804143
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2008-09-25 ~ 2019-05-23
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-02
    IIF 8 - Has significant influence or control → OE
  • 64
    JOHN+CAROLINE BINGHAM LIMITED
    05550342
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 65
    KAJIADO DEVELOPMENTS LIMITED
    05598603
    10 Carew Way, Watford, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 81 - Director → ME
  • 66
    KEARNS PROPERTY DEVELOPMENTS LIMITED
    06359147
    10 Carew Way, Watford
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-09-25 ~ 2019-05-23
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 67
    KEMLYN CONSTRUCTION LIMITED
    06602023
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-05-23 ~ 2011-09-09
    IIF 64 - Director → ME
  • 68
    KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED
    05623762
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 76 - Director → ME
  • 69
    KOHN DEVELOPMENTS NO.1 LIMITED
    05687113 05687114
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 150 - Director → ME
  • 70
    KOHN DEVELOPMENTS NO.2 LIMITED
    05687114 05687113
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 149 - Director → ME
  • 71
    LEVERMENT DEVELOPMENTS LIMITED
    05962633
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 71 - Director → ME
  • 72
    LONDON LUTON HOTEL 2010 LIMITED
    07153685
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    2010-02-10 ~ 2019-05-23
    IIF 160 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-11
    IIF 9 - Has significant influence or control → OE
  • 73
    LOTHAIR CONSTRUCTION LIMITED
    06604779
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-05-28 ~ 2011-09-09
    IIF 70 - Director → ME
  • 74
    LYON OUTSPAN LIMITED
    05856661
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 75
    M & M LEACH DEVELOPMENTS LIMITED
    05870138
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 47 - Director → ME
  • 76
    M+N PROPERTY (DEVON) LIMITED
    05544044
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 77
    M. A. PROPERTY DEVELOPMENT LIMITED
    05747848
    10 Carew Way, Watford, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 100 - Director → ME
  • 78
    MA HUBBARDS LIMITED
    - now 05282293
    PINCO 2225 LIMITED - 2004-11-26
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-01-18 ~ dissolved
    IIF 164 - Director → ME
  • 79
    MACLEHOSE DEVELOPMENTS LIMITED
    06588057
    66 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-25 ~ dissolved
    IIF 54 - Director → ME
  • 80
    MACVICAR DEVELOPMENTS (NO.1) LIMITED
    05659094 05658720... (more)
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 49 - Director → ME
  • 81
    MACVICAR DEVELOPMENTS (NO.2) LIMITED
    05658720 05659094... (more)
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 73 - Director → ME
  • 82
    MACVICAR DEVELOPMENTS (NO.3) LIMITED
    05658308 05659094... (more)
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 87 - Director → ME
  • 83
    MACVICAR DEVELOPMENTS (NO.4) LIMITED
    05658323 05658720... (more)
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 51 - Director → ME
  • 84
    MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED
    05941870
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2008-09-25 ~ 2019-05-23
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 85
    MARGARET STEPHENS DEVELOPMENTS (NO 3) LIMITED
    05804178 05804179
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 103 - Director → ME
  • 86
    MARGARET STEPHENS DEVELOPMENTS (NO 4) LIMITED
    05804179 05804178
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 106 - Director → ME
  • 87
    MARINE SHIELD LIMITED - now
    PRIMEBAND LIMITED
    - 2007-09-19 03947548 SC204816
    C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2001-07-19 ~ 2004-09-24
    IIF 174 - Director → ME
  • 88
    MARK LEONARD INVESTMENTS LIMITED - now
    JOHN MARK CONSTRUCTION LIMITED
    - 2015-03-09 06775340
    ITCOMPANY LIMITED - 2009-03-16
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-01-26 ~ 2013-06-12
    IIF 32 - Director → ME
  • 89
    MARTIN (NO 3) LIMITED
    05850087 05852083
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 110 - Director → ME
  • 90
    MARTIN (NO 4) LIMITED
    05852083 05850087
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 89 - Director → ME
  • 91
    MERI (NO 3) LIMITED
    05850098 05850097
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 115 - Director → ME
  • 92
    MERI (NO 4) LIMITED
    05850097 05850098
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 93 - Director → ME
  • 93
    MICHAEL REVELL DEVELOPMENTS LIMITED
    06026094
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 74 - Director → ME
  • 94
    MINI NIMBUS PROPERTY CO. LIMITED
    05804180
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2008-09-25 ~ 2019-05-23
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-02
    IIF 2 - Has significant influence or control → OE
  • 95
    MM LUDLOW PROPERTY TRADING COMPANY LIMITED
    06279978
    10 Carew Way, Watford
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
    2016-05-25 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 96
    MONKWELL INNS LIMITED
    - now 03849541
    HAVERTRADE LIMITED - 1999-11-25
    55 Loudoun Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-11-14 ~ 2003-09-30
    IIF 175 - Director → ME
  • 97
    MOOR HOUSE HOTEL LIVERPOOL LIMITED
    07105716
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Officer
    2009-12-15 ~ 2019-05-23
    IIF 166 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-12-16
    IIF 10 - Has significant influence or control → OE
  • 98
    MUSK VNCS LIMITED
    05533797
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 139 - Director → ME
  • 99
    NICK COX CONSTRUCTION LIMITED
    05747856
    10 Lower Thames Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2008-09-25 ~ 2019-05-23
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-23
    IIF 23 - Has significant influence or control → OE
  • 100
    NJA PROPERTY DEVELOPMENTS LIMITED
    06659637
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 118 - Director → ME
  • 101
    NOTRAB LIMITED
    05687099
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 146 - Director → ME
  • 102
    OCKBROOK TRADING LIMITED
    05947533
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-09-25 ~ 2013-02-06
    IIF 44 - Director → ME
  • 103
    P ROADNIGHT NO 1 LIMITED
    06271065
    10 Carew Way, Watford, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 143 - Director → ME
  • 104
    PABULUM PUBS LIMITED
    07988748
    Suite 1a 40 King Street, Manchester, Greater Manchester
    Liquidation Corporate (10 parents)
    Officer
    2012-03-21 ~ 2012-06-07
    IIF 129 - Director → ME
  • 105
    PADDOCK PRODUCTIONS LIMITED
    - now 03849348
    NOVEMBER TELEVISION LIMITED - 1999-11-25
    SUPERQUARTZ LIMITED - 1999-10-29
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2001-05-09 ~ 2003-01-15
    IIF 182 - Secretary → ME
  • 106
    PEARL MAGNUS 3 LIMITED
    05652449 05652456
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 82 - Director → ME
  • 107
    PEARL MAGNUS 4 LIMITED
    05652456 05652449
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 97 - Director → ME
  • 108
    PHILIP J DAVIES NO 1 LIMITED
    06072161
    St. Georges House 215-219 Chester Road, Manchester, Lancashire
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2008-09-25 ~ 2009-12-31
    IIF 59 - Director → ME
  • 109
    PULFORD TRADING LIMITED
    08349603
    10 Lower Thames Street, London, England
    Active Corporate (12 parents, 59 offsprings)
    Officer
    2013-01-07 ~ 2019-05-23
    IIF 37 - Director → ME
  • 110
    QUADRATE CATERING LIMITED
    07347568
    C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2010-10-07 ~ 2019-05-23
    IIF 165 - Director → ME
  • 111
    R & K MARSHALL PROPERTIES LIMITED
    06058018
    10 Carew Way, Carew Way, Watford
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 112
    R J INNS LIMITED
    - now 04098780
    AMBERWEAVE LIMITED - 2000-11-09
    15 Mortimer Hall, The Street, Mortimer Common, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2003-05-08 ~ 2005-01-20
    IIF 170 - Director → ME
  • 113
    RAINBOW T PROPERTY DEVELOPMENTS LIMITED
    05972888
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 50 - Director → ME
  • 114
    RESIDENTIAL PV TRADING LIMITED
    - now 07391843
    KEMPSFORD LIMITED
    - 2011-05-10 07391843
    C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-09-29 ~ 2011-11-15
    IIF 94 - Director → ME
  • 115
    RJ & VA PERRY DEVELOPMENTS LIMITED
    06402883
    66 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-25 ~ 2010-08-18
    IIF 85 - Director → ME
  • 116
    ROCKFIELD INNS LIMITED
    06599615
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-05-21 ~ dissolved
    IIF 72 - Director → ME
  • 117
    RUSTLINGS ESTATES 1 LIMITED
    05921035 05921625
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 109 - Director → ME
  • 118
    RUSTLINGS ESTATES 2 LIMITED
    05921625 05921035
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 117 - Director → ME
  • 119
    S J PODBURY & SONS LIMITED
    06179529
    10 Carew Way, Watford, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 46 - Director → ME
  • 120
    S.T. & M.E. BENTLEY NO1 COMPANY LIMITED
    06433977
    10 Carew Way, Watford
    Dissolved Corporate (8 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 86 - Director → ME
  • 121
    SARAH BLACK TRADING PROPERTY LIMITED
    05722100
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 130 - Director → ME
  • 122
    SHACKELL DEVELOPMENTS LIMITED
    05598576
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 56 - Director → ME
  • 123
    SHORTHOSE 2006 LIMITED
    06032344
    10 Carew Way, Carew Way, Watford
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 124
    SKERRIES CONSTRUCTION LIMITED
    06602015
    5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-05-23 ~ dissolved
    IIF 58 - Director → ME
  • 125
    SKYE INNS LIMITED
    - now 03869248
    GALA ESTATES LIMITED - 1999-12-29
    C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-02-06 ~ 2002-01-25
    IIF 177 - Director → ME
  • 126
    SNOW HILL DEVELOPMENTS LLP
    OC364757
    Sentinel House Sentinel Square Brent Street, Hendon, London
    Dissolved Corporate (19 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 179 - LLP Member → ME
  • 127
    SNOW HILL HOTEL LIMITED
    - now 07585038
    KENNEDY TOWER HOTEL LIMITED
    - 2011-05-31 07585038
    10 Lower Thames Street, London, England
    Active Corporate (10 parents)
    Officer
    2011-05-12 ~ 2019-05-23
    IIF 155 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-04-03
    IIF 6 - Has significant influence or control → OE
  • 128
    SOF NOMINEES LIMITED - now
    CLOSE INVESTMENTS NOMINEES LIMITED
    - 2010-12-22 05132690
    CLOSE BROTHERS INVESTMENT NOMINEES LIMITED
    - 2007-05-14 05132690
    6th Floor 338 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2007-04-20 ~ 2007-08-14
    IIF 163 - Director → ME
  • 129
    STEVENS PROPERTY DEVELOPMENT (WEYBRIDGE) LIMITED
    05598604
    10 Carew Way, Watford, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 53 - Director → ME
  • 130
    SYLIDORE PROPERTY DEVELOPMENTS LIMITED
    06012715
    10 Carew Way, Watford
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 79 - Director → ME
  • 131
    TANCRED TRADING LIMITED
    06863564
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-30 ~ 2013-03-08
    IIF 61 - Director → ME
  • 132
    TERSIG PROPERTY DEVELOPMENTS LIMITED
    05598575
    10 Carew Way, Carew Way, Watford
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 128 - Director → ME
  • 133
    THE FIRST MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
    05908929
    10 Carew Way, Watford, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 111 - Director → ME
  • 134
    THE GREAT ENGLISH PUB COMPANY LIMITED
    - now 03389124
    THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 159 - Director → ME
  • 135
    THE SECOND MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
    05902922
    10 Carew Way, Watford, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 126 - Director → ME
  • 136
    THE SNIPES DEVELOPMENTS LIMITED
    06456138
    66 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-25 ~ 2010-05-13
    IIF 66 - Director → ME
  • 137
    THREE DAUGHTERS TRADING LIMITED
    04008825
    23 Cobalt Building, 1600 Eureka Park, Ashford, Kent, United Kingdom
    Active Corporate (11 parents)
    Officer
    2003-04-04 ~ 2004-03-15
    IIF 169 - Director → ME
  • 138
    TIMOTHY CLIST DEVELOPMENTS LIMITED
    06688996
    10 Carew Way, Watford
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-09-25 ~ 2019-05-23
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 139
    TOWSON TRADING LIMITED
    06863548
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2009-03-30 ~ 2014-12-10
    IIF 63 - Director → ME
  • 140
    TRACK PRODUCTIONS LIMITED
    03951895
    20-22 Wenlock Road, London, England
    Active Corporate (11 parents)
    Officer
    2003-08-08 ~ 2005-09-30
    IIF 168 - Director → ME
  • 141
    V HARTLEY PROPERTY DEVELOPMENTS LIMITED
    05608546
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 142 - Director → ME
  • 142
    V M BARNES DEVELOPMENTS LIMITED
    05695203
    10 Carew Way, Watford, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 91 - Director → ME
  • 143
    VNCS 1 LIMITED
    05533804
    10 Carew Way, Watford
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 107 - Director → ME
  • 144
    WARMLEY CORUM MANAGEMENT LIMITED
    08124135
    Vintry Building, Wine Street, Bristol, England
    Active Corporate (12 parents)
    Officer
    2012-06-29 ~ 2014-02-21
    IIF 157 - Director → ME
  • 145
    WARMLEY MANAGEMENT LIMITED
    06553239
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-28 ~ dissolved
    IIF 69 - Director → ME
  • 146
    WB DEVELOPMENTS LLP
    OC366745
    Sentinel House Sentinel Square, Brent Street Hendon, London
    Active Corporate (10 parents)
    Officer
    2012-04-03 ~ now
    IIF 180 - LLP Member → ME
  • 147
    WEST BAR HOTEL LIMITED
    07719558
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Officer
    2011-07-27 ~ 2019-05-23
    IIF 152 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-07-27
    IIF 1 - Has significant influence or control → OE
  • 148
    WHITNEY DEVELOPMENTS LIMITED
    05992423
    10 Carew Way, Watford, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 75 - Director → ME
  • 149
    WILLMER TRADING LIMITED
    06863569
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2009-03-30 ~ 2009-05-01
    IIF 55 - Director → ME
  • 150
    WISECOURSE LIMITED
    06773265
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-12-24 ~ 2013-06-12
    IIF 33 - Director → ME
  • 151
    WYLVA TRADING LIMITED
    06863557
    The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2009-03-30 ~ 2009-05-01
    IIF 65 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.