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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

Callen, Andrew Howell

    Related profiles found in government register
  • Callen, Andrew Howell
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, The Drive, Esher, Surrey, KT10 8DJ

      IIF 1 IIF 2 IIF 3

    • Willowbrook, 40 The Drive, Esher, Surrey, KT10 8DJ

      IIF 4
  • Callen, Andrew Howell
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 68, Liberty Lane, Addlestone, KT15 1NQ, England

      IIF 5

    • 40, The Drive, Esher, KT10 8DJ, England

      IIF 6

    • 40, The Drive, Esher, KT10 8DJ, United Kingdom

      IIF 7

    • 40 The Drive, Esher, Surrey, KT10 8DJ

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13

    • 40, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom

      IIF 14 IIF 15

    • 40 The Drive, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom

      IIF 16

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 17

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 18
  • Callen, Andrew Howell
    British 2 born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40 The Drive, Esher, Surrey, KT10 8DJ

      IIF 19
  • Callen, Andrew Howell
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Callen, Andrew Howell
    British director born in October 1963

    Registered addresses and corresponding companies

    • Llys Y Cwm, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4QD

      IIF 29
  • Callen, Andrew Howell
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Callen, Andrew Howell
    British management consultant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, The Drive, Esher, KT10 8DJ, England

      IIF 98
  • Callen, Andrew Howell
    British manager born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40 The Drive, Esher, Surrey, KT10 8DJ

      IIF 99
  • Callen, Andrew Howell
    British managing director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, The Boulevard, Balham High Road, London, SW17 7BW, England

      IIF 100
  • Callen, Andrew Howell
    British solicitor born in October 1963

    Registered addresses and corresponding companies

    • Llys Y Cwm, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4QD

      IIF 101 IIF 102
  • Callen, Andrew Howell
    British solicitor born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, The Drive, Esher, KT10 8DJ, England

      IIF 103

    • 40 The Drive, Esher, Surrey, KT10 8DJ

      IIF 104

    • 40, The Drive, Esher, Surrey, KT10 8DJ, England

      IIF 105

    • 40, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom

      IIF 106 IIF 107 IIF 108

    • 34, Rock Street, Glynneath, Neath, SA11 5EE, Wales

      IIF 109
  • Callen, Andrew Howell
    British trainee solicitor

    Registered addresses and corresponding companies

    • 40 The Drive, Esher, Surrey, KT10 8DJ

      IIF 110
  • Mr Andrew Howell Callen
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 68, Liberty Lane, Addlestone, KT15 1NQ, England

      IIF 111

    • 09902046 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 112

    • 10221552 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 113

    • 10495153 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 114

    • 10857228 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 115

    • 10858295 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 116

    • 48, Alderney House, Ferry Court, Cardiff, Cardiff, CF11 0JT, Wales

      IIF 117

    • 40, The Drive, Esher, KT10 8DJ, England

      IIF 118 IIF 119 IIF 120

    • 40, The Drive, Esher, KT10 8DJ, United Kingdom

      IIF 121 IIF 122

    • 40, The Drive, Esher, Surrey, KT10 8DJ

      IIF 123

    • 40, The Drive, Esher, Surrey, KT10 8DJ, England

      IIF 124 IIF 125

    • 40, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom

      IIF 126 IIF 127 IIF 128

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 129

    • 4, The Boulevard, Balham High Road, London, SW17 7BW, England

      IIF 130

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 131 IIF 132

    • 34, Rock Street, Glynneath, Neath, SA11 5EE, Wales

      IIF 133
  • Mr Andrew Howell Callen
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 09875961 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 134

    • 10339567 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 135
child relation
Offspring entities and appointments 109
  • 1
    106 DEVELOPMENTS LIMITED
    06408624 10734132... (more)
    Bryn Teg, Waunfawr, Caernarvon, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    2007-10-25 ~ 2007-10-25
    IIF 78 - Director → ME
  • 2
    A S C PROPERTY LIMITED
    04536388
    Willowbrook, 40 The Drive, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-09-16 ~ dissolved
    IIF 110 - Secretary → ME
  • 3
    AJM ASSOCIATES LIMITED
    05770459
    19b Benson Lane, Crowmarsh Gifford, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-05 ~ 2006-04-05
    IIF 69 - Director → ME
  • 4
    ASHBY ROAD LTD - now
    WARD LETTINGS HOLMESFIELD LIMITED
    - 2017-09-27 06022079
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2006-12-07 ~ 2006-12-07
    IIF 58 - Director → ME
  • 5
    AVINS PROPERTY LIMITED
    05770460
    Avins Bridge House, College Road Ardingly, Heywards Heath, West Sussex
    Active Corporate (4 parents)
    Officer
    2006-04-05 ~ 2006-04-09
    IIF 31 - Director → ME
  • 6
    BALMORE MANAGEMENT COMPANY (CAVERSHAM) LIMITED
    06209902
    26 Balmore Park, Caversham, Reading, Berks
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ 2007-04-12
    IIF 59 - Director → ME
  • 7
    BLUE TRAIN PROPERTY LIMITED
    06009593
    Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-24 ~ 2006-11-24
    IIF 9 - Director → ME
  • 8
    BLUEJAY PROPERTIES LIMITED
    06235843 OC327093
    Swinley, Coronation Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Officer
    2007-05-03 ~ 2007-05-03
    IIF 71 - Director → ME
  • 9
    BRIGHTONROC LIMITED
    06153289
    Lydmore House, St. Anns Fort, King's Lynn, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ 2007-03-12
    IIF 87 - Director → ME
  • 10
    C J S SOLICITORS LIMITED
    06952199
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-03 ~ dissolved
    IIF 19 - Director → ME
  • 11
    C M C C INVESTMENT PROPERTIES LIMITED
    06265372
    2 Esher Grove, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-01 ~ 2007-06-01
    IIF 84 - Director → ME
  • 12
    CALLEN JONES LIMITED LIABILITY PARTNERSHIP
    OC337222
    40 The Drive, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 13
    CALLEN VON BADLOW LLP
    OC358073
    40 The Drive, Esher, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-09-21 ~ 2011-02-04
    IIF 1 - LLP Designated Member → ME
  • 14
    CHANCERY & STONE LIMITED
    - now 10193129
    CHANCERY & STONE PLC
    - 2019-01-28 10193129
    Somerset House, 6070 Birmingham Business, Park Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-21 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-05-21 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 15
    COKKABELL LIMITED
    06320775
    8 The Tulworths, Longlevens, Gloucester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-23 ~ 2007-07-23
    IIF 88 - Director → ME
  • 16
    CP PROPERTIES NOTTINGHAM LIMITED
    06240234
    87 Wensley Road, Woodthorpe, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-08 ~ 2007-05-09
    IIF 70 - Director → ME
  • 17
    CROSSMEAD PROPERTIES LIMITED
    06235763
    Crossmead, Buttons Lane, West Wellow, Romsey
    Dissolved Corporate (4 parents)
    Officer
    2007-05-02 ~ 2007-05-02
    IIF 77 - Director → ME
  • 18
    CRYSTAL CATERING EQUIPMENT LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-17
    Dissolved on 2022-11-10
    CRYSTAL CYMRU LIMITED
    - 2014-01-29 03410247
    West Advisory E Innovation Centre, Priorslee, Telford, Shropshire
    Dissolved Corporate (7 parents)
    Officer
    1997-07-28 ~ 2001-07-30
    IIF 29 - Director → ME
  • 19
    D R CHAPMAN & SONS LIMITED
    06402160
    Chasandra, Shurlock Road, Waltham St Lawrence, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-10-17 ~ 2007-10-17
    IIF 60 - Director → ME
  • 20
    DJP (TAKELEY) LIMITED
    05822873
    22 Mill Lane, Thetford, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-19 ~ 2006-05-19
    IIF 10 - Director → ME
  • 21
    DYETT WARNER INVESTMENT LIMITED
    06263952
    5 Canterbury Road, Sittingbourne, Kent
    Active Corporate (4 parents)
    Officer
    2007-05-30 ~ 2007-05-30
    IIF 65 - Director → ME
  • 22
    EAST2WEST PROPERTIES LIMITED
    05787529
    2 Kestrel Close, Harleston, Norfolk, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ 2006-04-20
    IIF 46 - Director → ME
  • 23
    FOREMAN ENTERPRISES LIMITED
    06501303
    C/o Martin Ives & Co Ltd. Unit 8, Basepoint Business Centre, Victoria Road, Dartford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-12 ~ 2008-02-20
    IIF 86 - Director → ME
  • 24
    GDARI LIMITED
    12821479
    48 Alderney House, Ferry Court, Cardiff, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GRANVILLE PROPERTIES (BARNET) LIMITED
    05979007
    Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-26 ~ 2006-10-26
    IIF 64 - Director → ME
  • 26
    GREENPAGES DEVELOPMENTS LIMITED
    05893475
    Maynard Heady Chartered, Accountants 12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 13 - Director → ME
  • 27
    HARRCALL CAPITAL LTD
    12768037
    40 The Drive, Esher, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-07-24 ~ 2022-01-27
    IIF 98 - Director → ME
    Person with significant control
    2020-07-24 ~ 2022-01-27
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 28
    HOW REFRESHING (EDWARDSVILLE) LIMITED
    - now 09661460
    HOW REFRESHING (PROPERTY MANAGEMENT) YSTRAD MYNACH LIMITED
    - 2017-03-02 09661460
    CHANCERY AND STONE LIMITED
    - 2016-05-18 09661460
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-29 ~ dissolved
    IIF 108 - Director → ME
  • 29
    HOW REFRESHING (KINGSLEY TERRACE) LIMITED
    10857228
    4385, 10857228 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2017-07-10 ~ 2022-01-27
    IIF 7 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 30
    HOW REFRESHING (NEW TREDEGAR) LIMITED
    10339567
    4385, 10339567 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2016-08-22 ~ 2022-01-27
    IIF 14 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 31
    HOW REFRESHING (PORTH) LIMITED
    10707936
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ 2022-01-27
    IIF 27 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 32
    HOW REFRESHING (PROPERTY MANAGEMENT) BRYNITHEL, ABERTILLERY LIMITED
    09902509
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-04 ~ 2022-01-22
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 33
    HOW REFRESHING (PROPERTY MANAGEMENT) HIRWAUN LIMITED
    09902046 09821001
    4385, 09902046 - Companies House Default Address, Cardiff
    Receiver Action Corporate (4 parents)
    Officer
    2015-12-04 ~ 2022-01-27
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 34
    HOW REFRESHING (PROPERTY MANAGEMENT) LIMITED
    - now 08611873
    VELOCITY BUSINESS INVESTMENTS LIMITED
    - 2014-10-02 08611873
    40 The Drive, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 20 - Director → ME
    2013-07-16 ~ 2018-02-01
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 35
    HOW REFRESHING (PROPERTY MANAGEMENT) WINCHFAWR LIMITED
    09821001 09902046
    4385, 09821001 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2015-10-12 ~ 2022-01-27
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 36
    HOW REFRESHING (SALISBURY ROAD) LIMITED
    10495153
    4385, 10495153 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2016-11-24 ~ 2022-01-27
    IIF 15 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 37
    HOW REFRESHING (THE BRYN) LIMITED
    10221552
    4385, 10221552 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2016-06-08 ~ 2022-01-27
    IIF 16 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 38
    HOW REFRESHING (TREHARRIS) LIMITED
    10858295
    4385, 10858295 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-07-10 ~ 2022-01-27
    IIF 21 - Director → ME
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 39
    HOW REFRESHING LIMITED
    - now 08641251
    HOW RERESHING LIMITED
    - 2014-10-14 08641251
    CONCIERGE PAWNBROKERS LIMITED
    - 2014-04-24 08641251
    CONSIERGE PAWNBROKERS LIMITED
    - 2013-10-11 08641251
    IS IT A CON LIMITED
    - 2013-10-03 08641251
    40 The Drive, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-08-07 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 40
    HOWREFRESHING PROPERTY DEVELOPMENTS LIMITED
    09875961
    Kemp House, 160 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-11-17 ~ 2019-03-16
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    2019-09-01 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    HR COMMERCIAL MERTHYR LIMITED
    10973452
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 26 - Director → ME
  • 42
    HR FIRST HOMES LTD
    11436036
    40 The Drive, Esher, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 43
    HR PLANT AND CIVILS LIMITED
    - now 08641248
    HR AND PLANT AND CIVILS LIMITED
    - 2016-11-23 08641248
    IS IT A SCAM LIMITED
    - 2016-11-18 08641248
    34 Rock Street, Glynneath, Neath, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-08-07 ~ 2018-10-15
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-15
    IIF 133 - Ownership of shares – 75% or more → OE
  • 44
    HR SMART HOMES LIMITED
    11317497
    10 Vernon Close, Merthyr Tydfil, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ 2019-03-29
    IIF 25 - Director → ME
  • 45
    HR TIMBER FRAME LIMITED
    10627097
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-20 ~ 2019-04-01
    IIF 124 - Ownership of shares – 75% or more → OE
  • 46
    HR VENTURES LIMITED
    10718361
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HYPHEN (UK) LIMITED
    06197261
    3 Ladbroke Road, London
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2007-04-02 ~ 2007-04-11
    IIF 89 - Director → ME
  • 48
    IKAROS PROPERTIES LIMITED
    05860355
    Cloverwood, Crawley Ridge, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-06-28 ~ 2006-06-28
    IIF 94 - Director → ME
  • 49
    IMKHA LIMITED
    06471277
    27 Horsehaven Mews, Watford, England
    Active Corporate (4 parents)
    Officer
    2008-01-14 ~ 2008-01-14
    IIF 37 - Director → ME
  • 50
    INCOME GENERATION CONSULTANTS LIMITED
    06134045
    43 Brookfield Mansions, Highgate West Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2007-03-01
    IIF 43 - Director → ME
  • 51
    ISG HOMES LIMITED
    05923816
    173 Coleridge Drive, Enderby, Leicester, England
    Active Corporate (4 parents)
    Officer
    2006-09-04 ~ 2006-10-01
    IIF 83 - Director → ME
  • 52
    J & W PROPERTIES LIMITED
    06221886
    16 The Green, Bromham, Bedford
    Active Corporate (4 parents)
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 8 - Director → ME
  • 53
    JACOB HOPKINS AND MCKENZIE LLP
    OC350660 08524827
    40 The Drive, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ 2010-01-15
    IIF 2 - LLP Designated Member → ME
    2012-01-01 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 54
    JACOB HOPKINS MCKENZIE LIMITED
    08524827 OC350660
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-05-10 ~ 2022-01-27
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    JHM BUILDERS MERCHANTS LTD
    - now 10850453
    HR LEANDER LIMITED
    - 2018-07-16 10850453
    40 The Drive, Esher, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    JLB ASSOCIATES (TRADING) LIMITED - now
    JALIRAP LIMITED
    - 2006-11-22 05982488
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-10-30 ~ 2006-10-30
    IIF 76 - Director → ME
  • 57
    K J C PROPERTY LIMITED
    06022078
    18 Bishops Road, Fullham, London
    Dissolved Corporate (1 parent)
    Officer
    2006-12-07 ~ 2006-12-07
    IIF 39 - Director → ME
  • 58
    KINGSTON ESTATES INVESTMENTS LIMITED
    06243164 08085939
    73 Cornhill, London
    Active Corporate (4 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    IIF 36 - Director → ME
  • 59
    LA MAISON BLEU INVESTMENT COMPANY LIMITED
    05798524
    66 Hales Road, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Officer
    2006-04-27 ~ 2006-04-27
    IIF 50 - Director → ME
  • 60
    LAKE PROPERTY INVESTMENTS LIMITED
    06128278
    Silver Birches, Childsbridge Way, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-02-26 ~ 2007-02-26
    IIF 41 - Director → ME
  • 61
    LATITUDE 13 LIMITED
    06317791 16846151... (more)
    Westmead, Rookery Hill Outwood, Redhill, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-07-19 ~ 2007-07-19
    IIF 66 - Director → ME
  • 62
    LIBENTER LIMITED
    05835149
    The Farmhouse, Cuddesdon, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-02 ~ 2006-06-02
    IIF 40 - Director → ME
  • 63
    LIQUID LIFE LIMITED - now
    GREAT (STEBBING) LIMITED
    - 2006-07-13 05850442
    5 Marshalls Piece, Stebbing, Gt Dunmow, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-06-19 ~ 2006-06-19
    IIF 93 - Director → ME
  • 64
    LIVE IN LUXURY LIMITED
    05919288
    41 Chantry Road, Kempston, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-08-30 ~ 2006-08-30
    IIF 57 - Director → ME
  • 65
    M BRADLY INVESTMENTS LIMITED
    05803125
    7 East Lynne Gardens, Caerleon, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2006-05-03 ~ 2006-05-03
    IIF 32 - Director → ME
  • 66
    MADDISON INVESTMENTS (IPSWICH) LIMITED
    06018020
    33 Grantham Crescent, Ipswich, Suffolk
    Active Corporate (4 parents)
    Officer
    2006-12-04 ~ 2006-12-04
    IIF 95 - Director → ME
  • 67
    MAILE PROPERTIES LIMITED
    06082545
    Top Floor, 10 The Broadway, Leigh-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2007-02-05 ~ 2007-02-05
    IIF 35 - Director → ME
  • 68
    MANSOUR LIMITED
    05897036
    10 Queen Ethelburgas Gardens, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-04 ~ 2006-08-04
    IIF 54 - Director → ME
  • 69
    MIDFORD PROPERTIES LIMITED
    06213684
    The Moorings, Midford, Bath, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2007-04-16 ~ 2007-04-16
    IIF 91 - Director → ME
  • 70
    MOYVILLE LIMITED
    06080933
    32 Blenheim Avenue, Southampton, Hants
    Active Corporate (4 parents)
    Officer
    2007-02-02 ~ 2007-02-02
    IIF 75 - Director → ME
  • 71
    MUTTERS LTD
    - now 16460639
    MUTTLEY LIMITED
    - 2025-07-01 16460639
    68 Liberty Lane, Addlestone, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 72
    NIRAM LIMITED
    05770445
    591 London Road, North Cheam, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-04-05 ~ 2006-04-05
    IIF 82 - Director → ME
  • 73
    NURTON PROPERTIES LIMITED
    05790748
    11 Red Lion Close, Tividale, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-04-21 ~ 2006-04-21
    IIF 68 - Director → ME
  • 74
    P K A PROPERTIES LIMITED
    06375992
    3 Gregory Mews, Beulieu Drive, Waltham Abbey
    Dissolved Corporate (1 parent)
    Officer
    2007-09-19 ~ 2007-09-19
    IIF 34 - Director → ME
  • 75
    PATCHCO LIMITED
    05989164
    Suite 14 Zeal House, 8, Deer Park Road Wimbledon, London
    Active Corporate (4 parents)
    Officer
    2006-11-06 ~ 2006-11-06
    IIF 73 - Director → ME
  • 76
    PATHAK PROPERTIES LIMITED
    05889670
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-27
    Commencement of winding up on 2025-10-29
    Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, England
    Liquidation Corporate (8 parents)
    Officer
    2006-07-28 ~ 2006-09-29
    IIF 11 - Director → ME
  • 77
    PELAGOS PROPERTIES LIMITED
    06063052
    Moorside House Brickhouse Lane, Dore, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-23 ~ 2007-01-23
    IIF 48 - Director → ME
  • 78
    POJO25 LIMITED
    05843916
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2006-06-12 ~ 2006-06-25
    IIF 96 - Director → ME
  • 79
    POWELL CALLEN FINANCIAL & RETIREMENT SOLUTIONS LIMITED
    06321300
    Powell Callen Solicitors, River Reach, 31-35 High St, Kingston Upon, Thames, Surrey Kt11df
    Dissolved Corporate (1 parent)
    Officer
    2007-07-23 ~ dissolved
    IIF 79 - Director → ME
  • 80
    POWELL CALLEN SOLICITORS LTD.
    04738030
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-22 during the appointment or period of control
    Dissolved on 2015-12-01 during the appointment or period of control
    Chandler House, 5 Talbot Road, Leyland, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 104 - Director → ME
  • 81
    POWELL DAVIES SOLICITORS LIMITED - now
    POWELL CALLEN SOLICITORS HIGH STREET LIMITED
    - 2005-11-18 05288033
    Market Chambers, 27 Eastgate, Aberystwyth, Ceredigion
    Active Corporate (8 parents)
    Officer
    2004-11-16 ~ 2005-11-08
    IIF 102 - Director → ME
  • 82
    PREMIER ENGINEERING INVESTMENTS LIMITED - now
    FREEMAN PROPERTY HOLDINGS LIMITED
    - 2008-06-20 05810826
    13 Yorkersgate, Malton, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-05-09 ~ 2006-05-09
    IIF 74 - Director → ME
  • 83
    PROPERTYTEC LIMITED
    05918455
    37 The Crescent, Maidenhead, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    IIF 52 - Director → ME
  • 84
    PROTEA ROSE LIMITED
    05770454 08742997
    61 Bell Road, Bottisham, Cambridge, Cambs
    Dissolved Corporate (1 parent)
    Officer
    2006-04-05 ~ 2006-04-05
    IIF 81 - Director → ME
  • 85
    RANC PROPERTIES LIMITED
    06269882
    Pegasus House 463a Glossop Road, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-05 ~ 2007-06-05
    IIF 44 - Director → ME
  • 86
    RESCORP DEVELOPMENTS LIMITED
    05967935
    58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-16 ~ 2006-10-16
    IIF 30 - Director → ME
  • 87
    RULE PROPERTY LIMITED
    05833601
    21 St Johns Road, Stoneygate, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-31 ~ 2006-05-31
    IIF 42 - Director → ME
  • 88
    SANIBEL PROPERTY LIMITED
    06003145
    Sanibel, Wrabness Road, Ramsey, Essex
    Active Corporate (4 parents)
    Officer
    2006-11-20 ~ 2006-11-20
    IIF 47 - Director → ME
  • 89
    SAVAGE INVESTMENT PROPERTY LIMITED
    06186160
    46 Victoria Road, Worthing, Sussex
    Active Corporate (4 parents)
    Officer
    2007-03-27 ~ 2007-03-27
    IIF 72 - Director → ME
  • 90
    SCORPIUS PROPERTIES (UK) LIMITED
    06040666
    32 Broadgates Avenue, Barnet, England
    Active Corporate (4 parents)
    Officer
    2007-01-03 ~ 2007-01-03
    IIF 67 - Director → ME
  • 91
    SEXTON GRAY INVESTMENTS LIMITED
    06233091
    Heathersfield, 2 Oakridge Place, Farnham Common, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2007-05-01 ~ 2007-05-01
    IIF 45 - Director → ME
  • 92
    SHED STORAGE LIMITED - now
    HADHAM PROPERTIES LIMITED
    - 2010-06-22 06443813 06483649
    Unit 5 Hadham Ind Estate, Little Hadham, Herts
    Dissolved Corporate (1 parent)
    Officer
    2007-12-03 ~ 2007-12-03
    IIF 55 - Director → ME
  • 93
    SHELTON PROPERTY (NOTTINGHAM) LIMITED
    06203145
    5 Raglan Drive, Gedling, Nottingham
    Active Corporate (4 parents)
    Officer
    2007-04-04 ~ 2007-04-04
    IIF 53 - Director → ME
  • 94
    STEWART GLOBAL PROPERTIES LIMITED
    05848247
    Corner Cottage Willow Court Lane, Moulsford, Wallingford, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2006-06-15 ~ 2006-06-15
    IIF 51 - Director → ME
  • 95
    SYLVAN PROPERTY LIMITED
    06086588
    253 Upper Chobham Road, Camberley, Surrey
    Active Corporate (4 parents)
    Officer
    2007-02-06 ~ 2007-02-06
    IIF 56 - Director → ME
  • 96
    SYMONDS ASSETS LIMITED
    05743140
    10a Vicars Close, Biddenham, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-03-15 ~ 2006-05-14
    IIF 99 - Director → ME
  • 97
    TAMRIEL PROPERTY LIMITED
    05884989
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-24 ~ 2006-07-24
    IIF 61 - Director → ME
  • 98
    TGEBC LIMITED
    12807566
    4 The Boulevard, Balham High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-12 ~ 2022-01-27
    IIF 100 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-01-27
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    THANEVILLE RENTALS LIMITED
    06398104
    Thaneville, Vigo Lane, Yateley, Hants
    Dissolved Corporate (4 parents)
    Officer
    2007-10-12 ~ 2007-10-12
    IIF 92 - Director → ME
  • 100
    THE HEIGHTS MANAGEMENT TYLDESLEY LIMITED
    04657780
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Active Corporate (19 parents)
    Officer
    2003-03-27 ~ 2006-08-30
    IIF 101 - Director → ME
  • 101
    TIKI PROPERTIES LIMITED
    - now 05798512
    TIKI PROPERTY LIMITED
    - 2006-05-18 05798512
    Overleigh House, 55 Overleigh, Street, Somerset
    Active Corporate (4 parents)
    Officer
    2006-04-27 ~ 2006-05-31
    IIF 85 - Director → ME
  • 102
    TRAVERS INVESTMENT PROPERTIES LIMITED
    06163538
    69 The Brow Woodingdean, Brighton, E Sussex
    Active Corporate (4 parents)
    Officer
    2007-03-15 ~ 2007-03-15
    IIF 33 - Director → ME
  • 103
    TWO COOL CHICKS LIMITED
    05797278
    24 Jackdaw Lane, Droitwich Spa, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-04-26 ~ 2006-09-04
    IIF 49 - Director → ME
  • 104
    UPTON GRANGE PROPERTIES LIMITED
    06028359
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-14 ~ 2006-12-14
    IIF 12 - Director → ME
  • 105
    VELCROPROP LIMITED
    06320784
    22 The Ridgeway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-23 ~ 2007-07-23
    IIF 62 - Director → ME
  • 106
    VIDANOVA ESTATES LIMITED
    06153977
    22 Halford Court, Woodford, Stockport, Greater Manchester, England
    Active Corporate (4 parents)
    Officer
    2007-03-12 ~ 2007-03-12
    IIF 80 - Director → ME
  • 107
    WAYMAKER LIMITED
    05949582
    11 Whiley Lane, Stalham, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2006-09-28 ~ 2006-09-28
    IIF 63 - Director → ME
  • 108
    WILLINGALE INVESTMENT PROPERTIES LIMITED
    05867177
    1 West End Cottages, High Street, Ripley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-07-05 ~ 2006-07-05
    IIF 90 - Director → ME
  • 109
    YIZE PROPERTY LIMITED
    05798567
    19 Orpin Road, Merstham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-04-27 ~ 2006-05-09
    IIF 38 - Director → ME

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