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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

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 150 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 52 - 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 151 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 44 - 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 140 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 33 - 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 90 - 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 88 - 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 130 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 7
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 160 - 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 145 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 26 - 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 135 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 24 - 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 113 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 47 - 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 137 - Director → ME
    icon of calendar 2014-10-31 ~ dissolved
    IIF 64 - 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 93 - 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 159 - 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 89 - 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 133 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 53 - 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 94 - 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 91 - 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 127 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 19
    icon of address 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    IIF 192 - 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 144 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 34 - 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 120 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 38 - 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 161 - 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 132 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 19 - 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 156 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 25
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-26 ~ dissolved
    IIF 70 - 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 71 - 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 73 - 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 92 - 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 74 - 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 87 - 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 152 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 22 - 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 119 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 20 - 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 157 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 60 - 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 123 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 54 - 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 106 - 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 80 - 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 111 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 13 - 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 143 - Director → ME
    icon of calendar 2014-10-09 ~ 2021-04-01
    IIF 37 - 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 116 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 43 - 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 121 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 29 - 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 124 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 30 - 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 85 - Director → ME
    icon of calendar 2019-01-15 ~ 2021-04-01
    IIF 15 - 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 84 - Director → ME
    icon of calendar 2019-01-16 ~ 2021-04-01
    IIF 17 - 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 154 - Director → ME
    icon of calendar 2015-04-20 ~ 2021-04-01
    IIF 61 - 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 193 - 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 78 - Director → ME
  • 15
    OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30
    OXLEY DEANSTON LIMITED - 2020-04-21
    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 76 - 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 155 - Director → ME
    icon of calendar 2015-04-20 ~ 2021-04-01
    IIF 59 - 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, 8 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 117 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 31 - 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 96 - Director → ME
    icon of calendar 2018-06-05 ~ 2021-04-01
    IIF 3 - 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 118 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 32 - 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 101 - 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 99 - 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, 10 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2021-04-01
    IIF 125 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 40 - 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 194 - 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 139 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 58 - 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 77 - Director → ME
    icon of calendar 2017-05-03 ~ 2021-04-01
    IIF 8 - 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 141 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 18 - 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 136 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 39 - 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 126 - Director → ME
    icon of calendar 2014-10-17 ~ 2021-04-01
    IIF 55 - Secretary → ME
  • 29
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    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 122 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 49 - 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 142 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 42 - Secretary → ME
  • 31
    H&H BANCROFT LIMITED - 2002-07-08
    H&H BANCROFT WINES LIMITED - 2010-03-04
    SHELFCO (NO.1740) LIMITED - 1999-12-02
    D H WINES LIMITED - 2000-05-03
    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 75 - 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 179 - 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 175 - 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 104 - 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 114 - Director → ME
    icon of calendar 2014-10-01 ~ 2016-03-23
    IIF 35 - 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 129 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 27 - 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 178 - 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 162 - 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 177 - 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 181 - 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 190 - 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 176 - Director → ME
  • 43
    BEULAH HILL PROPERTIES LIMITED - 1976-12-31
    MALCOLM SANDERSON DEVELOPMENTS LIMITED - 1979-12-31
    BOVIS HOMES INSULATION LIMITED - 2019-12-03
    VISTRY PARTNERSHIPS LIMITED - 2020-01-03
    BOVIS INSULATION LIMITED - 1998-01-22
    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 169 - Director → ME
  • 44
    BOVIS (NEW ASH GREEN) LIMITED - 1998-01-22
    VISTRY GROUP LIMITED - 2020-01-03
    BOVIS HOMES (NEW ASH GREEN) LIMITED - 2019-12-03
    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 170 - 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 173 - Director → ME
  • 46
    BOVIS HOMES DEVON LIMITED - 1976-12-31
    BOVIS HOMES SOUTH WEST LIMITED - 1977-12-31
    BOVIS HOMES DEVON LIMITED - 1992-11-18
    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 186 - 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 165 - 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 185 - 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 164 - 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 183 - 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 83 - Director → ME
    icon of calendar 2019-01-18 ~ 2021-04-01
    IIF 14 - 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 79 - Director → ME
    icon of calendar 2019-01-23 ~ 2021-04-01
    IIF 12 - 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 81 - Director → ME
    icon of calendar 2019-01-23 ~ 2021-04-01
    IIF 16 - 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 67 - 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 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-05
    IIF 196 - 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 149 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 56 - 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 148 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 51 - Secretary → ME
  • 58
    THISTLETREAT LIMITED - 1989-06-06
    ELITE HOMES (NORTH) LIMITED - 2005-03-23
    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 182 - Director → ME
  • 59
    CHARLES TOPHAM (DEVELOPMENTS) LIMITED - 1988-04-05
    COWFIELD LIMITED - 1981-12-31
    ELITE HOMES (N.W.) LIMITED - 2004-03-17
    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 187 - 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 171 - 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 66 - Director → ME
    icon of calendar 2014-12-22 ~ 2021-04-01
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    IIF 197 - Has significant influence or control → OE
  • 62
    SCHEMEMARKET LIMITED - 1990-12-03
    ELITE HOMES (ETTILEY HEATH) LIMITED - 2003-10-02
    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 166 - 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 131 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 23 - 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 65 - Director → ME
    icon of calendar 2018-06-05 ~ 2021-04-01
    IIF 5 - 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 98 - Director → ME
    icon of calendar 2018-06-06 ~ 2021-04-01
    IIF 6 - 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 95 - Director → ME
    icon of calendar 2018-06-07 ~ 2021-04-01
    IIF 4 - 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 97 - Director → ME
    icon of calendar 2018-06-07 ~ 2021-04-01
    IIF 2 - 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 172 - Director → ME
  • 69
    icon of address 3 Cooper Drive, Wentworth Park, Herne Bay, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,067 GBP2024-10-31
    Officer
    icon of calendar 2009-10-23 ~ 2011-09-30
    IIF 69 - 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 163 - Director → ME
  • 71
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    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 138 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 41 - 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 153 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 48 - Secretary → ME
  • 73
    LEAMOUTH CAPITAL PLC - 2025-06-03
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-07 ~ 2021-04-01
    IIF 105 - Director → ME
    icon of calendar 2016-11-07 ~ 2021-04-01
    IIF 11 - Secretary → ME
  • 74
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2021-04-01
    IIF 102 - Director → ME
    icon of calendar 2016-10-12 ~ 2021-04-01
    IIF 7 - 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 100 - Director → ME
    icon of calendar 2016-10-12 ~ 2021-04-01
    IIF 10 - 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 103 - Director → ME
    icon of calendar 2016-10-12 ~ 2021-04-01
    IIF 9 - 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 72 - 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 108 - 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 110 - 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 109 - 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 107 - Director → ME
    icon of calendar 2020-08-05 ~ 2021-04-01
    IIF 1 - 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 191 - 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 112 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 28 - 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 115 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 36 - 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 189 - Director → ME
  • 86
    icon of address C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    31,235 GBP2024-07-31
    Officer
    icon of calendar 2011-12-21 ~ 2021-04-01
    IIF 158 - 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 188 - 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 146 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 57 - 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 147 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 45 - 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 168 - 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 134 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 21 - 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 86 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-04-30
    IIF 195 - 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 82 - 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 174 - Director → ME
  • 95
    BOVIS HOMES DEVELOPMENTS LIMITED - 2021-01-19
    LAPID LIMITED - 1984-10-08
    BOVIS HOMES (NORWICH) LIMITED - 1986-08-01
    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 167 - Director → ME
  • 96
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES LIMITED - 2020-01-03
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (10 parents, 243 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2010-05-06
    IIF 184 - 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, 133 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ 2011-09-16
    IIF 180 - 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 128 - Director → ME
    icon of calendar 2014-10-01 ~ 2021-04-01
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.