The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Burgess, Richard John
    Chartered Accountant born in December 1946
    Individual (11 offsprings)
    Officer
    1996-01-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    South, John Charles Bentlif
    Retired born in August 1937
    Individual (2 offsprings)
    Officer
    1996-12-09 ~ dissolved
    OF - Director → CIF 0
    South, John Charles Bentlif
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PETERSFIELD ESTATES LIMITED - 1994-11-08
    HELMCHART LIMITED - 1988-12-08
    Global House, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,867,690 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Cook, Graham Ronald
    Property Manager born in December 1946
    Individual (6 offsprings)
    Officer
    ~ 2003-02-07
    OF - Director → CIF 0
    Cook, Graham Ronald
    Individual (6 offsprings)
    Officer
    ~ 1994-03-04
    OF - Secretary → CIF 0
  • 2
    Trevelyan, Michael Charles Edward
    Managing Director born in February 1943
    Individual
    Officer
    1994-03-04 ~ 1996-07-30
    OF - Director → CIF 0
    Trevelyan, Michael Charles Edward
    Managing Director
    Individual
    Officer
    1994-08-05 ~ 1996-09-29
    OF - Secretary → CIF 0
  • 3
    Neaves, Barry James
    Certified Accountant born in February 1948
    Individual
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 4
    White, Keith
    Asset Manager born in September 1953
    Individual (7 offsprings)
    Officer
    1993-05-26 ~ 1994-02-21
    OF - Director → CIF 0
  • 5
    Wood, David James
    Manager born in February 1957
    Individual (8 offsprings)
    Officer
    ~ 1994-09-13
    OF - Director → CIF 0
  • 6
    Mansfield, Linda Marjorie
    Fund Manager born in October 1949
    Individual (3 offsprings)
    Officer
    1995-02-21 ~ 1996-07-30
    OF - Director → CIF 0
  • 7
    Adams, Michael John
    Consultant born in February 1931
    Individual
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
  • 8
    Willingham, Steven Craig
    Fund Manager born in October 1969
    Individual (1 offspring)
    Officer
    1996-07-30 ~ 1996-12-09
    OF - Director → CIF 0
  • 9
    Fath, Wendy Butler
    Individual (1 offspring)
    Officer
    1996-01-09 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 10
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2002-10-26 ~ 2003-02-07
    OF - Director → CIF 0
    Zant Boer, Ian
    Individual (63 offsprings)
    Officer
    1996-09-10 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 11
    Cornish, John Frederick Dadds
    Company Director born in February 1924
    Individual
    Officer
    1994-03-04 ~ 1996-02-01
    OF - Director → CIF 0
  • 12
    Nowell, Stephen Gerrard
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1994-08-05
    OF - Secretary → CIF 0
  • 13
    Sumpton, Elaine Mary
    Manager born in December 1947
    Individual
    Officer
    1995-03-27 ~ 1996-09-29
    OF - Director → CIF 0
parent relation
Company in focus

HAMPTON HILL HOMES LIMITED

Previous name
EASYDIRECT LIMITED - 1989-06-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HAMPTON HILL HOMES LIMITED
    Info
    EASYDIRECT LIMITED - 1989-06-22
    Registered number 02282849
    Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5FL
    Private Limited Company incorporated on 1988-08-02 and dissolved on 2018-11-13 (30 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.