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 4
  • 1
    Beavis, Shauna
    Individual (9 offsprings)
    Officer
    2014-04-16 ~ now
    OF - secretary → CIF 0
  • 2
    Gibson, James Ernest
    Company Director born in July 1960
    Individual (49 offsprings)
    Officer
    2014-04-16 ~ now
    OF - director → CIF 0
  • 3
    Trotman, John Richard
    Chartered Accountant born in June 1977
    Individual (42 offsprings)
    Officer
    2014-04-16 ~ now
    OF - director → CIF 0
  • 4
    ARMADILLO STORAGE ONE LIMITED - now
    2 The Deans, Bridge Road, Bagshot, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 17
  • 1
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2011-04-11
    OF - secretary → CIF 0
  • 2
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2003-02-17 ~ 2005-11-02
    OF - secretary → CIF 0
  • 3
    Wilby, Hannah Louise
    Individual
    Officer
    2006-07-17 ~ 2007-10-04
    OF - secretary → CIF 0
  • 4
    Lee, Adrian Charles Jonathan
    Operations Director born in July 1965
    Individual (20 offsprings)
    Officer
    2014-04-16 ~ 2024-03-31
    OF - director → CIF 0
  • 5
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (50 offsprings)
    Officer
    2002-04-12 ~ 2006-12-14
    OF - director → CIF 0
    2007-01-10 ~ 2008-08-04
    OF - director → CIF 0
    2008-08-04 ~ 2014-04-16
    OF - director → CIF 0
  • 6
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2011-04-11 ~ 2014-04-16
    OF - secretary → CIF 0
  • 7
    Bodger, Stephen Graham
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    2013-11-20 ~ 2014-04-16
    OF - director → CIF 0
  • 8
    Kerridge, Sharon Diana Mandy
    Banker born in December 1967
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2011-04-07
    OF - director → CIF 0
  • 9
    Bond, Iain Douglas
    Property Director born in July 1964
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2014-04-16
    OF - director → CIF 0
  • 10
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (7 offsprings)
    Officer
    2002-04-12 ~ 2004-10-18
    OF - director → CIF 0
    2006-12-14 ~ 2010-01-18
    OF - director → CIF 0
  • 11
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2006-12-14
    OF - director → CIF 0
    2007-01-09 ~ 2008-08-04
    OF - director → CIF 0
  • 12
    Miller, Philip
    Individual
    Officer
    2007-10-04 ~ 2008-07-31
    OF - secretary → CIF 0
  • 13
    Gledhill, Sarah Louise
    Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    2008-07-31 ~ 2009-04-17
    OF - director → CIF 0
  • 14
    Tsourous, Lucy Anna
    Banker born in April 1969
    Individual
    Officer
    2002-04-12 ~ 2004-10-18
    OF - director → CIF 0
  • 15
    Homan, Michael Paul
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2013-10-25 ~ 2014-04-16
    OF - director → CIF 0
  • 16
    Forster, Helen
    Individual
    Officer
    2005-11-02 ~ 2006-07-17
    OF - secretary → CIF 0
  • 17
    Black, Nicola Suzanne
    Individual
    Officer
    2002-04-12 ~ 2003-02-17
    OF - secretary → CIF 0
parent relation
Company in focus

ARMADILLO SELF STORAGE LIMITED

Previous names
HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ARMADILLO SELF STORAGE LIMITED
    Info
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
    Registered number 04415675
    2 The Deans, Bridge Road, Bagshot, Surrey GU19 5AT
    Private Limited Company incorporated on 2002-04-12 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • ARMADILLO SELF STORAGE LIMITED
    S
    Registered number 04415675
    1-2, Bridge Road, Bagshot, England, GU19 5AT
    Company in Uk
    CIF 1
  • ARMADILLO SELF STORAGE LIMITED
    S
    Registered number 04415675
    2 The Deans, Bridge Road, Bagshot, England, GU19 5AT
    Company in Uk
    CIF 2
    Limited Company in Uk Company Register, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents)
    Person with significant control
    2016-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Has significant influence or controlOE
    CIF 5 - Has significant influence or control as a member of a firmOE
  • 3
    2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 4
    RAINGRANGE LIMITED - 1997-10-21
    2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,003,615 GBP2015-10-31
    Person with significant control
    2017-04-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    LIBTRAD LIMITED - 2002-11-15
    2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    709,027 GBP2015-10-31
    Person with significant control
    2018-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.