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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.

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

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 7

    • icon of address 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

    • icon of address 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

    • icon of address 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

    • icon of address 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

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

      IIF 27

    • icon of address 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

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

      IIF 30

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

      IIF 31

    • icon of address Clare Corner, Cliftonville, Dorking, Surrey, RH4 2JF, England

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 107 IIF 108 IIF 109

    • icon of address 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

    • icon of address 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

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

      IIF 118
  • Grant, Laurence Noel
    British

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 124
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-20 ~ now
    IIF 48 - Director → ME
  • 2
    icon of address Newton House 2 Sark Drive, Newton Leys, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 22 - Director → ME
  • 3
    icon of address Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-20 ~ now
    IIF 39 - Director → ME
  • 4
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 5
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 118 - Director → ME
  • 6
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 7
    icon of address C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-20 ~ now
    IIF 74 - Director → ME
  • 9
    CROFTRANGE LIMITED - 1988-08-31
    icon of address Bristow Burrell, 4 Riverview, Walnut Tree Close, Guildford Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,987 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 98 - Director → ME
    icon of calendar ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 4 Riverview, Walnut Tree Close, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,508 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 81 - Director → ME
    icon of calendar ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-20 ~ now
    IIF 41 - Director → ME
  • 12
    icon of address Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ now
    IIF 101 - Director → ME
  • 13
    LES BANQUES DEVELOPMENTS LIMITED - 1989-07-05
    WARDLARGE LIMITED - 1986-06-17
    icon of address Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-20 ~ now
    IIF 43 - Director → ME
  • 14
    ENSIGN GROUP LIMITED - 1987-08-28
    ENSIGN (CHANNEL ISLANDS) LIMITED - 1990-04-12
    icon of address Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-20 ~ now
    IIF 38 - Director → ME
  • 15
    icon of address Grant House, Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-01 ~ now
    IIF 100 - Director → ME
  • 16
    icon of address Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-20 ~ now
    IIF 44 - Director → ME
  • 17
    icon of address Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-20 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 18
    icon of address Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1994-08-03 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 14 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    WOODHUT LIMITED - 1980-12-31
    icon of address Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 17 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    OASTBEECH LIMITED - 1982-11-10
    icon of address Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-20 ~ now
    IIF 45 - Director → ME
  • 21
    BOVENARTS LIMITED - 1982-11-10
    icon of address Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-20 ~ now
    IIF 46 - Director → ME
  • 22
    REY DEVELOPMENTS LIMITED - 1981-12-31
    MARTIN GRANT (U.K.) LIMITED - 1986-11-11
    icon of address Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 93 - Director → ME
  • 23
    icon of address Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-11-14 ~ now
    IIF 94 - Director → ME
  • 24
    FIELDMOON LIMITED - 1978-12-31
    icon of address Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ now
    IIF 95 - Director → ME
  • 25
    icon of address Bristow Burrell, 4 Riverview, Walnut Tree Close, Guildford Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-06-07 ~ now
    IIF 107 - Director → ME
  • 26
    icon of address Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,139,831 GBP2024-06-30
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 84 - Director → ME
  • 27
    icon of address Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-20 ~ now
    IIF 40 - Director → ME
  • 28
    icon of address C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,869 GBP2024-02-29
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-05-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 30
    icon of address Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,140,638 GBP2024-09-30
    Officer
    icon of calendar 2000-12-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 31
    icon of address Grant House Felday Road, Abinger Hammer, Dorking, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-12 ~ now
    IIF 117 - Director → ME
  • 32
    icon of address Lydling Farm Puttenham Lane, Shackleford, Godalming, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 26 - Director → ME
  • 33
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,452,848 GBP2024-06-30
    Officer
    icon of calendar 1997-07-01 ~ now
    IIF 110 - Director → ME
Ceased 66
  • 1
    icon of address Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,758 GBP2024-12-31
    Officer
    icon of calendar 2015-02-25 ~ 2018-03-06
    IIF 28 - Director → ME
  • 2
    icon of address 167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-12 ~ 2022-11-17
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-07-06 ~ 2022-12-22
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2008-09-03
    IIF 91 - Director → ME
  • 4
    icon of address 2 Bankside, Epsom, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,254 GBP2024-12-31
    Officer
    icon of calendar 2010-05-20 ~ 2012-06-19
    IIF 89 - Director → ME
  • 5
    icon of address Ladham Oasthouse Ladham Road, Goudhurst, Cranbrook, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,197 GBP2024-12-31
    Officer
    icon of calendar 2015-02-21 ~ 2017-09-26
    IIF 60 - Director → ME
  • 6
    icon of address 24 Alexandra Road, Rayleigh, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-02-26 ~ 2015-12-17
    IIF 61 - Director → ME
  • 7
    icon of address 3 Belmont Place, Burpham, Guildford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-19 ~ 2016-10-19
    IIF 59 - Director → ME
  • 8
    icon of address C/o Block Management Uk Limited, Unit 5 Stour Valley Business Centre, Sudbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-12 ~ 2019-12-02
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-02-12 ~ 2019-12-02
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-02-12 ~ 2017-09-29
    IIF 57 - Director → ME
  • 10
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-27 ~ 2024-01-25
    IIF 124 - Secretary → ME
  • 11
    icon of address 5 Brunswick Walk, Dorking, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-09 ~ 2016-01-31
    IIF 67 - Director → ME
  • 12
    icon of address C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-12 ~ 2022-02-08
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ 2022-02-08
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Williams & Co Chartered Accountants, 8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,154 GBP2024-12-31
    Officer
    icon of calendar 2014-05-19 ~ 2016-05-25
    IIF 56 - Director → ME
  • 14
    icon of address Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-06-30
    Officer
    icon of calendar 1995-01-09 ~ 2005-12-31
    IIF 76 - Director → ME
  • 15
    icon of address Priors Wood, Rosemary Lane, Alfold, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-09-03 ~ 2014-06-04
    IIF 86 - Director → ME
  • 16
    icon of address C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-13 ~ 2023-10-11
    IIF 37 - Director → ME
  • 17
    icon of address 22 Payne Close, Crowborough, East Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2012-10-15
    IIF 115 - Director → ME
  • 18
    icon of address 23 Bowes Lyon Mews, St. Albans, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-25
    IIF 72 - Director → ME
  • 19
    icon of address 6 Darcy Court, 71 Westhall Road, Warlingham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -963 GBP2024-12-31
    Officer
    icon of calendar 2008-05-22 ~ 2008-09-08
    IIF 103 - Director → ME
  • 20
    icon of address 4 Earlsbury Gardens, Edgware, Middx
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-08-13 ~ 2011-09-12
    IIF 71 - Director → ME
  • 21
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-22 ~ 2015-07-08
    IIF 58 - Director → ME
  • 22
    icon of address 11 High Street, Seaford, East Sussex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-22 ~ 2017-03-27
    IIF 69 - Director → ME
  • 23
    icon of address 6 Millfield Close, Horley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-20 ~ 2012-10-03
    IIF 112 - Director → ME
  • 24
    icon of address 10 Hadleigh Close, Shenley, Radlett, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2008-07-25
    IIF 102 - Director → ME
  • 25
    icon of address 2 Hackamore Close, Bramley, Guildford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-21 ~ 2021-12-09
    IIF 32 - Director → ME
  • 26
    icon of address 1 Harris Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,397 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2016-04-29
    IIF 54 - Director → ME
  • 27
    icon of address The Showground, Dunstable Road, Redbourn St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2017-03-01
    IIF 50 - Director → ME
  • 28
    icon of address The Showground, Dunstable Road, Redbourn, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-12 ~ 2017-03-01
    IIF 83 - Director → ME
  • 29
    icon of address Lisa Kramer, 5 Hill Croft, The Warren, Radlett, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2001-05-23
    IIF 82 - Director → ME
    icon of calendar 2000-05-08 ~ 2001-05-23
    IIF 123 - Secretary → ME
  • 30
    icon of address 1 Sir Visto Mews, Chalk Lane, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-03 ~ 2013-08-02
    IIF 88 - Director → ME
  • 31
    icon of address 13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2012-06-21
    IIF 105 - Director → ME
  • 32
    icon of address 13 Leiston Close, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,143 GBP2024-12-31
    Officer
    icon of calendar 2008-07-22 ~ 2010-09-30
    IIF 78 - Director → ME
  • 33
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-10 ~ 2023-02-10
    IIF 33 - Director → ME
  • 34
    icon of address 5 Matthews Close, Earley, Reading, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2011-07-19
    IIF 106 - Director → ME
  • 35
    icon of address C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-06-26
    IIF 75 - Director → ME
  • 36
    icon of address 4 Harlech Close, Pound Hill, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-08-24
    IIF 70 - Director → ME
  • 37
    icon of address Reeve House, Parsonage Square, Dorking, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-07 ~ 2015-08-18
    IIF 64 - Director → ME
  • 38
    icon of address Unit 1 Barons Court, Graceways, Blackpool, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-07 ~ 2001-08-02
    IIF 73 - Director → ME
    icon of calendar 2000-06-07 ~ 2001-08-02
    IIF 121 - Secretary → ME
  • 39
    icon of address C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-27 ~ 2011-06-10
    IIF 80 - Director → ME
  • 40
    icon of address 3 Parham Way, Muswell Hill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2015-06-08
    IIF 65 - Director → ME
  • 41
    icon of address 43 Ennerdale Drive, Watford
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2014-10-31
    IIF 68 - Director → ME
  • 42
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-20 ~ 2012-12-07
    IIF 114 - Director → ME
  • 43
    icon of address 3 Kerr Close, South Croydon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2013-04-04
    IIF 87 - Director → ME
  • 44
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-11-12 ~ 2017-03-27
    IIF 62 - Director → ME
  • 45
    icon of address 15 Northcroft, Sandy, Bedfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-12-20 ~ 2013-07-12
    IIF 111 - Director → ME
  • 46
    icon of address Abbotts House, 198 Lower High Street, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,130 GBP2024-11-30
    Officer
    icon of calendar 2001-11-12 ~ 2003-03-25
    IIF 77 - Director → ME
    icon of calendar 2001-11-12 ~ 2003-03-25
    IIF 122 - Secretary → ME
  • 47
    icon of address 38 Laburnum Grove, Chiswell Green, St Albans, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-17 ~ 2012-02-24
    IIF 116 - Director → ME
  • 48
    icon of address 1 Lakin Close, Carshalton, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-23 ~ 2014-01-17
    IIF 90 - Director → ME
  • 49
    icon of address C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-08-13 ~ 2016-10-19
    IIF 79 - Director → ME
  • 50
    icon of address Tw Block Management, 34 Monson Road, Tunbridge Wells, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2009-11-17
    IIF 92 - Director → ME
  • 51
    icon of address Ms Sarah Penelope Eisner, 23 Mill Close, Bookham, Leatherhead, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,385 GBP2024-12-31
    Officer
    icon of calendar 2008-05-22 ~ 2008-11-03
    IIF 97 - Director → ME
  • 52
    icon of address Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-03 ~ 2020-06-10
    IIF 35 - Director → ME
  • 53
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-08-06 ~ 2017-08-31
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-01-02 ~ 1998-01-20
    IIF 109 - Director → ME
  • 55
    icon of address 3 Badgers Dell, Chorleywood, Rickmansworth, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-23 ~ 2011-01-17
    IIF 113 - Director → ME
  • 56
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-02 ~ 2022-04-29
    IIF 31 - Director → ME
  • 57
    icon of address 2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-20 ~ 2021-09-06
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-06-20 ~ 2021-09-17
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    icon of address C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-20 ~ 2021-12-01
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ 2022-01-05
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    icon of address 2 Hills Road, Cambridge, Cambs
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-25 ~ 2012-11-06
    IIF 104 - Director → ME
  • 60
    icon of address Nower End, Nower Road, Dorking, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2012-09-10
    IIF 85 - Director → ME
  • 61
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-08-02 ~ 2017-12-15
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ 2025-04-10
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    icon of address 1-2 Chalice Close, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -476 GBP2024-12-31
    Officer
    icon of calendar 2012-10-02 ~ 2015-10-30
    IIF 63 - Director → ME
  • 63
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-11-17 ~ 1999-11-10
    IIF 99 - Director → ME
  • 64
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,060 GBP2024-12-31
    Officer
    icon of calendar 2017-05-18 ~ 2017-08-17
    IIF 27 - Director → ME
    icon of calendar 2015-02-12 ~ 2017-05-18
    IIF 29 - Director → ME
  • 65
    icon of address Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,029,541 GBP2024-06-30
    Officer
    icon of calendar ~ 2005-12-31
    IIF 49 - Director → ME
  • 66
    icon of address Wren House 68 London Road, St Albans, Herts
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-02-23 ~ 2013-07-19
    IIF 55 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.