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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Laurence Noel Grant

    Related profiles found in government register
  • Mr Laurence Noel Grant
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 1

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, United Kingdom

      IIF 2 IIF 3 IIF 4

    • C/o Common Ground, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 7

    • C/o Block Management Uk Limited, Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, CO10 7GB, England

      IIF 8
  • Mr Laurence Noel Grant
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England

      IIF 9 IIF 10 IIF 11

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, England

      IIF 12

    • 11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England

      IIF 13

    • Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX, England

      IIF 14 IIF 15 IIF 16

    • Pucklands, Lower Moushill Lane, Milford, Godalming, Surrey, GU8 5JX, United Kingdom

      IIF 18 IIF 19
  • Grant, Laurence Noel
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Laurence Noel
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lydling Farm, Puttenham Lane, Shackleford, Godalming, GU8 6AP, England

      IIF 26
  • Grant, Noel
    British chairman born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England

      IIF 27

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, United Kingdom

      IIF 28 IIF 29
  • Grant, Laurence Noel
    British chairman born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 30

    • 2 Hills Road, Pemberton Place, Cambridge, CB2 1JB, England

      IIF 31

    • Clare Corner, Cliftonville, Dorking, Surrey, RH4 2JF, England

      IIF 32

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, England

      IIF 33 IIF 34

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, United Kingdom

      IIF 35

    • C/o Common Ground, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 36

    • C/o Block Management Uk Limited, Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, CO10 7GB, England

      IIF 37
  • Grant, Laurence Noel
    British co dir born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Laurence Noel
    British co director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Laurence Noel
    British company chairman & director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Showground, Dunstable Road, Redbourn St Albans, Hertfordshire, AL3 7PT

      IIF 50
  • Grant, Laurence Noel
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Laurence Noel
    British dirctor born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

      IIF 85
  • Grant, Laurence Noel
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Laurence Noel
    British managing director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX

      IIF 107 IIF 108 IIF 109

    • Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU

      IIF 110
  • Grant, Laurence Noel
    British none born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Lawrence Noel
    British chairman born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, England

      IIF 117
  • Grant, Lawrence Noel
    Irish chairman born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 118
  • Grant, Laurence Noel
    British

    Registered addresses and corresponding companies

    • Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX

      IIF 119 IIF 120
  • Grant, Laurence Noel
    British company director

    Registered addresses and corresponding companies
  • Grant, Laurence Noel

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

      IIF 124
child relation
Offspring entities and appointments
Active 34
  • 1
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 48 - director → ME
  • 2
    Newton House 2 Sark Drive, Newton Leys, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2019-12-05 ~ now
    IIF 22 - director → ME
  • 3
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 39 - director → ME
  • 4
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-05-23 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 118 - director → ME
  • 6
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-05-29 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 7
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (5 parents)
    Person with significant control
    2019-11-13 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 74 - director → ME
  • 9
    CROFTRANGE LIMITED - 1988-08-31
    Bristow Burrell, 4 Riverview, Walnut Tree Close, Guildford Surrey
    Corporate (2 parents)
    Officer
    ~ now
    IIF 98 - director → ME
    ~ now
    IIF 120 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    4 Riverview, Walnut Tree Close, Guildford, Surrey
    Corporate (2 parents)
    Officer
    ~ now
    IIF 81 - director → ME
    ~ now
    IIF 119 - secretary → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 41 - director → ME
  • 12
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-06-01 ~ now
    IIF 101 - director → ME
  • 13
    LES BANQUES DEVELOPMENTS LIMITED - 1989-07-05
    WARDLARGE LIMITED - 1986-06-17
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 43 - director → ME
  • 14
    ENSIGN (CHANNEL ISLANDS) LIMITED - 1990-04-12
    ENSIGN GROUP LIMITED - 1987-08-28
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 38 - director → ME
  • 15
    Grant House, Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    1999-06-01 ~ now
    IIF 100 - director → ME
  • 16
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 44 - director → ME
  • 17
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (2 parents)
    Officer
    2000-12-20 ~ now
    IIF 96 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 18
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Corporate (3 parents, 9 offsprings)
    Officer
    1994-08-03 ~ now
    IIF 108 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    WOODHUT LIMITED - 1980-12-31
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Corporate (2 parents)
    Officer
    2000-12-20 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    OASTBEECH LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    2000-12-20 ~ now
    IIF 45 - director → ME
  • 21
    BOVENARTS LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    2000-12-20 ~ now
    IIF 46 - director → ME
  • 22
    MARTIN GRANT (U.K.) LIMITED - 1986-11-11
    REY DEVELOPMENTS LIMITED - 1981-12-31
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    ~ now
    IIF 93 - director → ME
  • 23
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    1996-11-14 ~ now
    IIF 94 - director → ME
  • 24
    FIELDMOON LIMITED - 1978-12-31
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (6 parents, 7 offsprings)
    Officer
    1999-06-01 ~ now
    IIF 95 - director → ME
  • 25
    Bristow Burrell, 4 Riverview, Walnut Tree Close, Guildford Surrey
    Corporate (8 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    1999-06-07 ~ now
    IIF 107 - director → ME
  • 26
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Corporate (6 parents)
    Equity (Company account)
    2,139,981 GBP2024-06-30
    Officer
    2022-09-19 ~ now
    IIF 84 - director → ME
  • 27
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 40 - director → ME
  • 28
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (6 parents)
    Equity (Company account)
    20,902 GBP2023-02-28
    Officer
    2019-02-26 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-05-29 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 30
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,141,638 GBP2024-09-30
    Officer
    2000-12-20 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 31
    Grant House Felday Road, Abinger Hammer, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2016-12-12 ~ now
    IIF 117 - director → ME
  • 32
    Lydling Farm Puttenham Lane, Shackleford, Godalming, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    143,944 GBP2020-09-30
    Officer
    2020-01-28 ~ now
    IIF 26 - director → ME
  • 33
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-02-02 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 34
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    29,108 GBP2023-07-01 ~ 2024-06-30
    Officer
    1997-07-01 ~ now
    IIF 110 - director → ME
Ceased 66
  • 1
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    78 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-02-25 ~ 2018-03-06
    IIF 28 - director → ME
  • 2
    167-169 Great Portland Street 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2020-08-12 ~ 2022-11-17
    IIF 34 - director → ME
    Person with significant control
    2021-07-06 ~ 2022-12-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2008-05-22 ~ 2008-09-03
    IIF 91 - director → ME
  • 4
    2 Bankside, Epsom, England
    Corporate (4 parents)
    Equity (Company account)
    5,898 GBP2023-12-31
    Officer
    2010-05-20 ~ 2012-06-19
    IIF 89 - director → ME
  • 5
    Ladham Oasthouse Ladham Road, Goudhurst, Cranbrook, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    13,077 GBP2023-12-31
    Officer
    2015-02-21 ~ 2017-09-26
    IIF 60 - director → ME
  • 6
    24 Alexandra Road, Rayleigh, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-02-26 ~ 2015-12-17
    IIF 61 - director → ME
  • 7
    3 Belmont Place, Burpham, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    7,531 GBP2023-12-31
    Officer
    2014-05-19 ~ 2016-10-19
    IIF 59 - director → ME
  • 8
    C/o Block Management Uk Limited, Unit 5 Stour Valley Business Centre, Sudbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-12 ~ 2019-12-02
    IIF 25 - director → ME
    Person with significant control
    2018-02-12 ~ 2019-12-02
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-02-12 ~ 2017-09-29
    IIF 57 - director → ME
  • 10
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-07-27 ~ 2024-01-25
    IIF 124 - secretary → ME
  • 11
    5 Brunswick Walk, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    325 GBP2023-12-31
    Officer
    2013-07-09 ~ 2016-01-31
    IIF 67 - director → ME
  • 12
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (2 parents)
    Officer
    2019-07-12 ~ 2022-02-08
    IIF 24 - director → ME
    Person with significant control
    2019-07-12 ~ 2022-02-08
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Williams & Co Chartered Accountants, 8-10 South Street, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    5,356 GBP2023-12-31
    Officer
    2014-05-19 ~ 2016-05-25
    IIF 56 - director → ME
  • 14
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-06-30
    Officer
    1995-01-09 ~ 2005-12-31
    IIF 76 - director → ME
  • 15
    Priors Wood, Rosemary Lane, Alfold, Surrey
    Corporate (2 parents)
    Equity (Company account)
    13,317 GBP2023-12-31
    Officer
    2012-09-03 ~ 2014-06-04
    IIF 86 - director → ME
  • 16
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (5 parents)
    Officer
    2019-11-13 ~ 2023-10-11
    IIF 37 - director → ME
  • 17
    22 Payne Close, Crowborough, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-31 ~ 2012-10-15
    IIF 115 - director → ME
  • 18
    23 Bowes Lyon Mews, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    60,064 GBP2023-09-29
    Officer
    ~ 1992-09-25
    IIF 72 - director → ME
  • 19
    6 Darcy Court, 71 Westhall Road, Warlingham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -3,468 GBP2023-12-31
    Officer
    2008-05-22 ~ 2008-09-08
    IIF 103 - director → ME
  • 20
    4 Earlsbury Gardens, Edgware, Middx
    Corporate (2 parents)
    Equity (Company account)
    15,434 GBP2023-12-31
    Officer
    2008-08-13 ~ 2011-09-12
    IIF 71 - director → ME
  • 21
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Corporate (5 parents)
    Equity (Company account)
    16,527 GBP2023-12-31
    Officer
    2013-07-22 ~ 2015-07-08
    IIF 58 - director → ME
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-06-22 ~ 2017-03-27
    IIF 69 - director → ME
  • 23
    6 Millfield Close, Horley, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-08-20 ~ 2012-10-03
    IIF 112 - director → ME
  • 24
    10 Hadleigh Close, Shenley, Radlett, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    2008-05-22 ~ 2008-07-25
    IIF 102 - director → ME
  • 25
    2 Hackamore Close, Bramley, Guildford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24 GBP2024-03-31
    Officer
    2018-03-21 ~ 2021-12-09
    IIF 32 - director → ME
  • 26
    1 Harris Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,388 GBP2023-12-31
    Officer
    2013-10-31 ~ 2016-04-29
    IIF 54 - director → ME
  • 27
    The Showground, Dunstable Road, Redbourn St Albans, Hertfordshire
    Corporate (9 parents)
    Officer
    2009-11-18 ~ 2017-03-01
    IIF 50 - director → ME
  • 28
    The Showground, Dunstable Road, Redbourn, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-02-12 ~ 2017-03-01
    IIF 83 - director → ME
  • 29
    Lisa Kramer, 5 Hill Croft, The Warren, Radlett, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    55 GBP2024-05-31
    Officer
    2000-05-08 ~ 2001-05-23
    IIF 82 - director → ME
    2000-05-08 ~ 2001-05-23
    IIF 123 - secretary → ME
  • 30
    1 Sir Visto Mews, Chalk Lane, Epsom, Surrey
    Corporate (4 parents)
    Equity (Company account)
    3,771 GBP2023-12-31
    Officer
    2012-09-03 ~ 2013-08-02
    IIF 88 - director → ME
  • 31
    13 Loudwater Close, Sunbury-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2010-10-19 ~ 2012-06-21
    IIF 105 - director → ME
  • 32
    13 Leiston Close, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    2,271 GBP2023-12-31
    Officer
    2008-07-22 ~ 2010-09-30
    IIF 78 - director → ME
  • 33
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2017-08-10 ~ 2023-02-10
    IIF 33 - director → ME
  • 34
    5 Matthews Close, Earley, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2008-05-22 ~ 2011-07-19
    IIF 106 - director → ME
  • 35
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    20,791 GBP2024-03-24
    Officer
    ~ 1992-06-26
    IIF 75 - director → ME
  • 36
    4 Harlech Close, Pound Hill, Crawley, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,821 GBP2023-12-31
    Officer
    2013-10-17 ~ 2015-08-24
    IIF 70 - director → ME
  • 37
    Reeve House, Parsonage Square, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    28,317 GBP2023-12-31
    Officer
    2014-01-07 ~ 2015-08-18
    IIF 64 - director → ME
  • 38
    Unit 1 Barons Court, Graceways, Blackpool, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    55 GBP2023-10-31
    Officer
    2000-06-07 ~ 2001-08-02
    IIF 73 - director → ME
    2000-06-07 ~ 2001-08-02
    IIF 121 - secretary → ME
  • 39
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    4,409 GBP2023-12-31
    Officer
    2009-06-27 ~ 2011-06-10
    IIF 80 - director → ME
  • 40
    3 Parham Way, Muswell Hill, London
    Corporate (3 parents)
    Equity (Company account)
    8,101 GBP2023-12-31
    Officer
    2012-11-21 ~ 2015-06-08
    IIF 65 - director → ME
  • 41
    43 Ennerdale Drive, Watford
    Corporate (2 parents)
    Equity (Company account)
    81 GBP2024-12-31
    Officer
    2012-11-21 ~ 2014-10-31
    IIF 68 - director → ME
  • 42
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    23,272 GBP2024-03-31
    Officer
    2010-08-20 ~ 2012-12-07
    IIF 114 - director → ME
  • 43
    3 Kerr Close, South Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    483 GBP2023-12-31
    Officer
    2011-09-14 ~ 2013-04-04
    IIF 87 - director → ME
  • 44
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-11-12 ~ 2017-03-27
    IIF 62 - director → ME
  • 45
    15 Northcroft, Sandy, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    26,867 GBP2023-12-31
    Officer
    2010-12-20 ~ 2013-07-12
    IIF 111 - director → ME
  • 46
    Richmond House Flat 3, Hatfield Road, St. Albans, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,245 GBP2024-11-30
    Officer
    2001-11-12 ~ 2003-03-25
    IIF 77 - director → ME
    2001-11-12 ~ 2003-03-25
    IIF 122 - secretary → ME
  • 47
    38 Laburnum Grove, Chiswell Green, St Albans, Herts
    Corporate (4 parents)
    Equity (Company account)
    83 GBP2024-02-28
    Officer
    2010-02-17 ~ 2012-02-24
    IIF 116 - director → ME
  • 48
    1 Lakin Close, Carshalton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2012-02-23 ~ 2014-01-17
    IIF 90 - director → ME
  • 49
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    7,206 GBP2024-12-31
    Officer
    2008-08-13 ~ 2016-10-19
    IIF 79 - director → ME
  • 50
    Tw Block Management, 34 Monson Road, Tunbridge Wells, England
    Corporate (4 parents)
    Equity (Company account)
    32,363 GBP2023-12-31
    Officer
    2008-05-22 ~ 2009-11-17
    IIF 92 - director → ME
  • 51
    Ms Sarah Penelope Eisner, 23 Mill Close, Bookham, Leatherhead, Surrey
    Corporate (5 parents)
    Equity (Company account)
    55,257 GBP2023-12-31
    Officer
    2008-05-22 ~ 2008-11-03
    IIF 97 - director → ME
  • 52
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,938 GBP2023-12-31
    Officer
    2017-02-03 ~ 2020-06-10
    IIF 35 - director → ME
  • 53
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2017-08-31
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-05
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    LOCHZONE LIMITED - 1996-01-15
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2023-11-30
    Officer
    1996-01-02 ~ 1998-01-20
    IIF 109 - director → ME
  • 55
    3 Badgers Dell, Chorleywood, Rickmansworth, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    49 GBP2024-04-30
    Officer
    2010-04-23 ~ 2011-01-17
    IIF 113 - director → ME
  • 56
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-02-02 ~ 2022-04-29
    IIF 31 - director → ME
  • 57
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Corporate (4 parents)
    Officer
    2018-06-20 ~ 2021-09-06
    IIF 21 - director → ME
    Person with significant control
    2018-06-20 ~ 2021-09-17
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (2 parents)
    Officer
    2018-11-20 ~ 2021-12-01
    IIF 20 - director → ME
    Person with significant control
    2018-11-20 ~ 2022-01-05
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    2 Hills Road, Cambridge, Cambs
    Corporate (3 parents)
    Equity (Company account)
    91 GBP2023-12-31
    Officer
    2008-07-25 ~ 2012-11-06
    IIF 104 - director → ME
  • 60
    Nower End, Nower Road, Dorking, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    11,046 GBP2023-12-31
    Officer
    2011-02-18 ~ 2012-09-10
    IIF 85 - director → ME
  • 61
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-08-02 ~ 2017-12-15
    IIF 23 - director → ME
    Person with significant control
    2016-08-02 ~ 2025-04-10
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    1-2 Chalice Close, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2012-10-02 ~ 2015-10-30
    IIF 63 - director → ME
  • 63
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-11-17 ~ 1999-11-10
    IIF 99 - director → ME
  • 64
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-18 ~ 2017-08-17
    IIF 27 - director → ME
    2015-02-12 ~ 2017-05-18
    IIF 29 - director → ME
  • 65
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Corporate (6 parents)
    Equity (Company account)
    7,030,541 GBP2024-06-30
    Officer
    ~ 2005-12-31
    IIF 49 - director → ME
  • 66
    Wren House 68 London Road, St Albans, Herts
    Corporate (1 parent)
    Equity (Company account)
    4,800 GBP2023-12-31
    Officer
    2012-02-23 ~ 2013-07-19
    IIF 55 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.