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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 22
  • 1
    Younghusband, Susan Margaret
    Director born in October 1961
    Individual (90 offsprings)
    Officer
    2005-08-03 ~ 2010-03-16
    OF - Director → CIF 0
  • 2
    Charge, Carole Gwendoline
    Director born in November 1951
    Individual (6 offsprings)
    Officer
    2010-07-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Derry, Matthew James
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Gill, Adrian Stuart
    Ceo born in July 1967
    Individual (162 offsprings)
    Officer
    2018-08-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Egerton, Keith Robert
    Director born in June 1942
    Individual (27 offsprings)
    Officer
    2005-08-03 ~ 2010-03-16
    OF - Director → CIF 0
  • 6
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (251 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (251 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Phillips, Christopher Robin Leslie
    Director born in April 1950
    Individual (227 offsprings)
    Officer
    1997-03-14 ~ 2005-06-17
    OF - Director → CIF 0
  • 8
    Kavanagh, Peter
    Born in July 1962
    Individual (212 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Boal-russell, Heather Margaret
    Individual (4 offsprings)
    Officer
    1998-11-26 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 10
    Rowlandson, Richard Graham St John
    Director born in December 1939
    Individual (92 offsprings)
    Officer
    2005-08-03 ~ 2010-03-16
    OF - Director → CIF 0
  • 11
    Light, Matthew James
    Born in October 1971
    Individual (100 offsprings)
    Officer
    2001-07-27 ~ now
    OF - Director → CIF 0
    Light, Matthew James
    Certified Accountant
    Individual (100 offsprings)
    Officer
    2001-03-28 ~ 2005-06-17
    OF - Secretary → CIF 0
    Light, Matthew James
    Individual (100 offsprings)
    2010-03-16 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 12
    Cliffe, Jason Michael
    Sales & Marketing Director born in June 1964
    Individual (8 offsprings)
    Officer
    1998-01-22 ~ 2000-04-28
    OF - Director → CIF 0
    2000-06-30 ~ 2001-06-29
    OF - Director → CIF 0
  • 13
    Waggott, Timothy Paul
    Certified Accountant born in September 1966
    Individual (20 offsprings)
    Officer
    2000-04-28 ~ 2000-11-03
    OF - Director → CIF 0
    Waggott, Timothy Paul
    Individual (20 offsprings)
    Officer
    2000-03-03 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 14
    Weller, Paul Stanley
    Chartered Accountant - Co Dir. born in May 1960
    Individual (83 offsprings)
    Officer
    1995-02-10 ~ 2000-04-28
    OF - Director → CIF 0
    Weller, Paul Stanley
    Chartered Accountant Company born in May 1960
    Individual (83 offsprings)
    2000-06-30 ~ 2022-02-28
    OF - Director → CIF 0
    Weller, Paul Stanley
    Company Secretary Of Residenta
    Individual (83 offsprings)
    Officer
    1995-02-10 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 15
    Thurlow, Lawrence Alan
    Director born in March 1935
    Individual (6 offsprings)
    Officer
    1995-02-10 ~ 2005-06-17
    OF - Director → CIF 0
    Thurlow, Lawrence Alan
    Individual (6 offsprings)
    Officer
    2000-11-03 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 16
    Valverde, Katherine
    Lettings Director born in October 1960
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2024-05-01
    OF - Director → CIF 0
  • 17
    Palmer, Michael Edward John
    Director born in October 1973
    Individual (122 offsprings)
    Officer
    2018-08-13 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (122 offsprings)
    Officer
    2018-10-01 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 18
    Turner, Joshua
    Born in January 1992
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 19
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    1995-01-13 ~ 1995-02-10
    OF - Nominee Director → CIF 0
  • 20
    FINANCE AND INDUSTRIAL TRUST LIMITED(THE) 00079331
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 132 offsprings)
    Officer
    2005-06-17 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 21
    LEADERS LETTINGS TRADING LIMITED
    - now 05476878
    RO LEADERS LIMITED - 2010-03-22
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1995-01-13 ~ 1995-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RELOCATE UK LIMITED

Period: 1999-04-15 ~ now
Company number: 03009421
Registered names
RELOCATE UK LIMITED - now
MINKSUN LIMITED - 1995-02-20
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • RELOCATE UK LIMITED
    Info
    RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED - 1999-04-15
    MINKSUN LIMITED - 1999-04-15
    Registered number 03009421
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-13 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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