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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, United Kingdom

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18
  • 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 28
  • 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 97
  • 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 98
  • 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 99
  • Callen, Andrew Howell
    British solicitor born in October 1963

    Registered addresses and corresponding companies

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

      IIF 100 IIF 101
  • 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 102 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
    Bryn Teg, Waunfawr, Caernarvon, Gwynedd
    Dissolved Corporate (4 parents)
    Officer
    2007-10-25 ~ 2007-10-25
    IIF 77 - 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 68 - 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 57 - 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 30 - 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 58 - 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 8 - 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 70 - 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 86 - 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 18 - 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 83 - 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 96 - 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 87 - 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 69 - 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 76 - Director → ME
  • 18
    CRYSTAL CATERING EQUIPMENT LTD - now
    CRYSTAL CYMRU LIMITED
    - 2014-01-29 03410247
    West Advisory E Innovation Centre, Priorslee, Telford, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    1997-07-28 ~ 2001-07-30
    IIF 28 - 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 59 - Director → ME
  • 20
    DJP (TAKELEY) LIMITED
    05822873
    22 Mill Lane, Thetford, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2006-05-19 ~ 2006-05-19
    IIF 9 - 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 64 - 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 45 - Director → ME
  • 23
    FOREMAN ENTERPRISES LIMITED
    06501303
    C/o Martin Ives & Co. Ltd, The Hill Hub, 1a Highfield Road, Dartford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-12 ~ 2008-02-20
    IIF 85 - 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 voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – 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 63 - Director → ME
  • 26
    GREENPAGES DEVELOPMENTS LIMITED
    05893475
    Maynard Heady Chartered, Accountants 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (4 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 12 - 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 97 - Director → ME
    Person with significant control
    2020-07-24 ~ 2022-01-27
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → 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 (2 parents)
    Officer
    2017-07-10 ~ 2022-01-27
    IIF 6 - 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 13 - 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 26 - 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 (2 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 19 - 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 (1 parent)
    Officer
    2015-10-12 ~ 2022-01-27
    IIF 17 - 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 (2 parents)
    Officer
    2016-11-24 ~ 2022-01-27
    IIF 14 - 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 15 - 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 20 - 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 102 - 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 25 - Director → ME
  • 42
    HR FIRST HOMES LTD
    11436036
    40 The Drive, Esher, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → 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 24 - 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 27 - 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 21 - 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 88 - Director → ME
  • 48
    IKAROS PROPERTIES LIMITED
    05860355
    Cloverwood, Crawley Ridge, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-06-28 ~ 2006-06-28
    IIF 93 - Director → ME
  • 49
    IMKHA LIMITED
    06471277
    27 Horsehaven Mews, Watford, England
    Active Corporate (4 parents)
    Officer
    2008-01-14 ~ 2008-01-14
    IIF 36 - 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 42 - 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 82 - 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 7 - 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 16 - 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 22 - 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 75 - 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 38 - Director → ME
  • 58
    KINGSTON ESTATES INVESTMENTS LIMITED
    06243164
    73 Cornhill, London
    Active Corporate (4 parents)
    Officer
    2007-05-10 ~ 2007-05-10
    IIF 35 - 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 49 - 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 40 - 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 65 - Director → ME
  • 62
    LIBENTER LIMITED
    05835149
    The Farmhouse, Cuddesdon, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-02 ~ 2006-06-02
    IIF 39 - 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 92 - 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 56 - 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 31 - 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 94 - Director → ME
  • 67
    MAILE PROPERTIES LIMITED
    06082545
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-02-05 ~ 2007-02-05
    IIF 34 - 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 53 - Director → ME
  • 69
    MIDFORD PROPERTIES LIMITED
    06213684
    The Moorings, Midford, Bath, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2007-04-16 ~ 2007-04-16
    IIF 90 - Director → ME
  • 70
    MOYVILLE LIMITED
    06080933
    32 Blenheim Avenue, Southampton, Hants
    Active Corporate (4 parents)
    Officer
    2007-02-02 ~ 2007-02-02
    IIF 74 - 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 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 72
    NIRAM LIMITED
    05770445
    591 London Road, North Cheam, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-04-05 ~ 2006-04-05
    IIF 81 - 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 67 - 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 33 - 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 72 - Director → ME
  • 76
    PATHAK PROPERTIES LIMITED
    05889670
    Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2006-07-28 ~ 2006-09-29
    IIF 10 - 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 47 - Director → ME
  • 78
    POJO25 LIMITED
    05843916
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2006-06-12 ~ 2006-06-25
    IIF 95 - 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 78 - Director → ME
  • 80
    POWELL CALLEN SOLICITORS LTD.
    04738030
    Chandler House, 5 Talbot Road, Leyland, Lancashire
    Dissolved Corporate (10 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 101 - 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 73 - Director → ME
  • 83
    PROPERTYTEC LIMITED
    05918455
    37 The Crescent, Maidenhead, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    IIF 51 - 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 80 - 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 43 - Director → ME
  • 86
    RESCORP DEVELOPMENTS LIMITED
    05967935
    58 Acacia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-16 ~ 2006-10-16
    IIF 29 - 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 41 - Director → ME
  • 88
    SANIBEL PROPERTY LIMITED
    06003145
    Sanibel, Wrabness Road, Ramsey, Essex
    Active Corporate (4 parents)
    Officer
    2006-11-20 ~ 2006-11-20
    IIF 46 - 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 71 - 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 66 - 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 44 - 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 54 - 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 52 - 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 50 - 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 55 - 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 98 - 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 60 - 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 99 - 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 91 - 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 100 - 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 84 - 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 32 - 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 48 - 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 11 - Director → ME
  • 105
    VELCROPROP LIMITED
    06320784
    22 The Ridgeway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-23 ~ 2007-07-23
    IIF 61 - 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 79 - 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 62 - 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 89 - Director → ME
  • 109
    YIZE PROPERTY LIMITED
    05798567
    19 Orpin Road, Merstham, Surrey
    Active Corporate (4 parents)
    Officer
    2006-04-27 ~ 2006-05-09
    IIF 37 - Director → ME

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