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

Haynes, Philip Ashley

    Related profiles found in government register
  • Haynes, Philip Ashley
    British company director born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Mentone, King's Road, Kings Road, St. Peter Port, Guernsey, GY1 1QB, Guernsey

      IIF 1
  • Haynes, Philip Ashley
    British company director/engineer born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Chilstone Victoria Park, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 2
  • Haynes, Philip Ashley
    British director born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Haynes, Philip Ashley
    British engineer born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • The Hive, 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 24 IIF 25

    • Mentone, Kings Road, St. Peter Port, Guernsey, Channel Isles, GY1 1QB, Channel Islands

      IIF 26 IIF 27 IIF 28

    • Mentone, Kings Road, St. Peter Port, Guernsey, GY1 1QB, Guernsey

      IIF 30

    • Chilstone Victoria Park, Fordcombe Road, Langton Green, Kent, TN3 0RD, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Victoria Park, Victoria Park, Fordcombe Rd, Langton Green, Kent, TN3 0RD, England

      IIF 34

    • Iden Croft, Frittenden Road, Staplehurst, Tonbridge, TN12 0DH, United Kingdom

      IIF 35

    • Chilsone, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD, United Kingdom

      IIF 36

    • Chilstone, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 37

    • Chilstone, Fordcombe Road, Fordcombe, Tunbridge Wells, TN3 0RD, England

      IIF 38 IIF 39 IIF 40

    • Chilstone, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 41

    • Chilstone, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD, United Kingdom

      IIF 42

    • Chilstone, Victoria Park, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 43

    • Chilstone Victoria Park, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RE

      IIF 44

    • Victoria Park, Fordcombe Road, Fordcombe, Tunbridge Wells, TN3 0RD, United Kingdom

      IIF 45
  • Haynes, Philip Ashley
    British engineer physicist born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Mentone, Kings Road, St. Peter Port, Guernsey, GY1 1QB, Guernsey

      IIF 46
  • Haynes, Philip Ashley
    British engineer/company director born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Iden Croft, Frittenden Road, Staplehurst, Tonbridge, Kent, TN12 0DH, United Kingdom

      IIF 47

    • Chilstone, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 48 IIF 49

    • Chilstone, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 50
  • Haynes, Philip Ashley
    British engineer/manager born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Iden Croft, Frittenden Road, Staplehurst, Tonbridge, Kent, TN12 0DH, England

      IIF 51 IIF 52
  • Haynes, Philip Ashley
    British engineering consultant born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Mentone, Kings Road, St. Peter Port, Guernsey, GY1 1QB, Guernsey

      IIF 53
  • Haynes, Philip Ashley
    British engineer born in May 1959

    Registered addresses and corresponding companies

    • 22 Langbourne Avenue, Highgate, London, N6 6AL

      IIF 54 IIF 55
  • Haynes, Philip Ashley
    British engineer company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentone, Kings Road, St. Peter Port, GY1 1QB, Guernsey

      IIF 56
  • Haynes, Philip Ashley
    British engineer/company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chilstone, Victoria Park, Fordcombe Road, Tunbridge Wells, TN3 0RD, England

      IIF 57
  • Haynes, Philip Ashley
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chilstone Victoria Park, Fordcombe Road, Tunbridge Wells, TN3 0RD, England

      IIF 58
  • Haynes, Philip Ashley
    British

    Registered addresses and corresponding companies

    • 22 Langbourne Avenue, Highgate, London, N6 6AL

      IIF 59
  • Haynes, Philip Ashley
    British engineer

    Registered addresses and corresponding companies

    • Mentone, Kings Road, St. Peter Port, Guernsey, GY1 1QB

      IIF 60
  • Mr Philip Ashley Haynes
    British born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD

      IIF 61

    • Coombe Tye, Unit !, Coombe Hill Road, East Grinstead, RH19 4LY, United Kingdom

      IIF 62 IIF 63

    • Coombe Tye, Unit 1, Coombe Hill Road, East Grinstead, RH19 4LY, United Kingdom

      IIF 64

    • Mentone, Kings Road, St. Peter Port, Guernsey, GY1 1QB, Guernsey

      IIF 65

    • Mentone, Kings Road, St. Peter Port, Guernsey, Guernsey, GY1 1QB, Guernsey

      IIF 66

    • Victoria Park, Victoria Park, Fordcombe Rd, Langton Green, Kent, TN3 0RD, England

      IIF 67

    • Iden Croft, Frittenden Road, Staplehurst, Tonbridge, TN12 0DH, United Kingdom

      IIF 68

    • Chilstone, Fordcombe Road, Fordcombe, Tunbridge Wells, TN3 0RD, England

      IIF 69

    • Chilstone Victoria Park, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD

      IIF 70

    • Chilstone Victoria Park, Fordscombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0DH

      IIF 71

    • Victoria Park, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 72

    • Victoria Park, Fordcombe Road, Fordcombe, Tunbridge Wells, TN3 0RD, United Kingdom

      IIF 73
  • Haynes, Philip Ashley

    Registered addresses and corresponding companies

    • 93, Harbord Street, London, SW6 6PN, United Kingdom

      IIF 74

    • Chilstone, Victoria Park, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 75
  • Haynes, Philip Ashey

    Registered addresses and corresponding companies

    • Chilstone Victoria Park, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD

      IIF 76
  • Philip Ashley Haynes
    British born in May 1959

    Registered addresses and corresponding companies

    • Mentone, Mentone, Kings Road, St. Peter Port, Guernsey, GY1 1QB, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 55
  • 1
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    5,947 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 12 - director → ME
  • 2
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    45,077 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 8 - director → ME
  • 3
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    -10,296 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 4 - director → ME
  • 4
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    -11,603 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 18 - director → ME
  • 5
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (3 parents)
    Equity (Company account)
    283,598 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 5 - director → ME
  • 6
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    83,928 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 14 - director → ME
  • 7
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    50,503 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 13 - director → ME
  • 8
    Chilstone Victoria Park, Fordcombe Road, Langton Green, Kent
    Corporate (2 parents)
    Equity (Company account)
    48,748 GBP2023-05-31
    Officer
    2014-01-27 ~ now
    IIF 31 - director → ME
  • 9
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    96,778 GBP2022-04-30
    Officer
    2018-04-04 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 10
    Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    32,507 GBP2023-02-28
    Officer
    2015-02-06 ~ dissolved
    IIF 42 - director → ME
  • 11
    Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    108,117 GBP2023-09-30
    Officer
    2016-03-23 ~ now
    IIF 50 - director → ME
  • 12
    Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 29 - director → ME
  • 13
    Chilstone Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, Kent
    Corporate (2 parents)
    Equity (Company account)
    99,946 GBP2022-06-30
    Officer
    2014-01-24 ~ now
    IIF 30 - director → ME
  • 14
    Chilstone, Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    37,110 GBP2024-01-31
    Officer
    2016-01-29 ~ now
    IIF 75 - secretary → ME
  • 15
    Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 26 - director → ME
  • 16
    Victoria Park, Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Corporate (1 parent)
    Equity (Company account)
    -33,796 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    Chilsone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    43,904 GBP2024-02-28
    Officer
    2015-02-06 ~ now
    IIF 36 - director → ME
  • 18
    Iden Croft Frittenden Road, Staplehurst, Tonbridge, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,177 GBP2017-12-31
    Officer
    2016-09-08 ~ dissolved
    IIF 52 - director → ME
  • 19
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    7,209 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 7 - director → ME
  • 20
    Iden Croft Frittenden Road, Staplehurst, Tonbridge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    60,730 GBP2023-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 21
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    141,038 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 17 - director → ME
  • 22
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    45,916 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 16 - director → ME
  • 23
    AC & M DEVELOPMENTS LIMITED - 1990-10-03
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-04-30
    Officer
    2015-06-11 ~ now
    IIF 25 - director → ME
  • 24
    Chilstone Victoria Park, Fordcombe Road, Tunbridge Wells, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    72,034 GBP2023-01-31
    Officer
    2016-02-18 ~ dissolved
    IIF 58 - director → ME
  • 25
    Chilstone, Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Corporate (1 parent)
    Equity (Company account)
    129,000 GBP2023-03-28
    Officer
    2013-04-07 ~ now
    IIF 2 - director → ME
    2020-05-11 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 26
    Victoria Park Fordcombe Road, Chilstone, Tunbridge Wells, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    71,784 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 27
    Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    112,560 GBP2023-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 23 - director → ME
  • 28
    Chilstone Victoria Park, Fordcombe Road, Tunbridge Wells
    Dissolved corporate (4 parents)
    Equity (Company account)
    75,878 GBP2023-01-31
    Officer
    2016-10-18 ~ dissolved
    IIF 57 - director → ME
  • 29
    Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 46 - director → ME
  • 30
    Iden Croft Frittenden Road, Staplehurst, Tonbridge, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    108,797 GBP2023-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 47 - director → ME
  • 31
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -1,173,561 GBP2022-11-30
    Officer
    2002-01-21 ~ now
    IIF 22 - director → ME
  • 32
    Victoria Park Victoria Park, Fordcombe Rd, Langton Green, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    97,858 GBP2023-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    119,441 GBP2022-04-30
    Officer
    2018-04-04 ~ dissolved
    IIF 38 - director → ME
  • 34
    Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    76,548 GBP2024-02-28
    Officer
    2015-02-19 ~ now
    IIF 41 - director → ME
  • 35
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    18,632 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 11 - director → ME
  • 36
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 10 - director → ME
  • 37
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Corporate (2 parents)
    Equity (Company account)
    1,160,089 GBP2022-11-30
    Officer
    2007-09-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
  • 38
    Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    112,569 GBP2023-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    Iden Croft Frittenden Road, Staplehurst, Tonbridge, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,459 GBP2017-12-31
    Officer
    2016-09-08 ~ dissolved
    IIF 51 - director → ME
  • 40
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    93,304 GBP2024-02-28
    Officer
    2015-02-19 ~ now
    IIF 37 - director → ME
  • 41
    Chilstone Victoria Park, Fordcombe Road, Langton Green, Kent
    Corporate (4 parents)
    Equity (Company account)
    43,711 GBP2023-05-31
    Officer
    2014-01-27 ~ now
    IIF 32 - director → ME
  • 42
    SENTINEL SECURE LTD - 2012-01-17
    WILLSAFE (ESSEX) LTD - 2011-04-13
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    116,984 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 9 - director → ME
  • 43
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    108,836 GBP2022-04-30
    Officer
    2018-04-04 ~ now
    IIF 40 - director → ME
  • 44
    Chilstone Victoria Park, Fordcombe Road, Langton Green, Kent
    Corporate (3 parents)
    Equity (Company account)
    71,701 GBP2022-06-30
    Officer
    2014-01-27 ~ now
    IIF 33 - director → ME
  • 45
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    80,949 GBP2023-09-30
    Officer
    2016-03-25 ~ now
    IIF 49 - director → ME
  • 46
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    439,556 GBP2024-04-30
    Officer
    2015-04-20 ~ now
    IIF 15 - director → ME
  • 47
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    238 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 20 - director → ME
  • 48
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    33,377 GBP2024-04-30
    Officer
    2015-06-11 ~ now
    IIF 24 - director → ME
  • 49
    Chilstone, Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    98,331 GBP2022-04-30
    Officer
    2018-04-04 ~ dissolved
    IIF 43 - director → ME
  • 50
    Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    371,362 GBP2022-11-30
    Officer
    2012-01-07 ~ now
    IIF 44 - director → ME
    2003-04-01 ~ now
    IIF 60 - secretary → ME
  • 51
    Chilstone Victoria Park Fordscombe Road, Langton Green, Tunbridge Wells, Kent
    Corporate (2 parents)
    Officer
    2000-05-09 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 52
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (4 parents)
    Equity (Company account)
    20,926 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 21 - director → ME
  • 53
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    90,674 GBP2023-09-30
    Officer
    2016-03-25 ~ dissolved
    IIF 48 - director → ME
  • 54
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    38,018 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 19 - director → ME
  • 55
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Corporate (2 parents)
    Equity (Company account)
    47,283 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 6 - director → ME
Ceased 9
  • 1
    Glategny Court, Glategny Esplanade, St. Peter Port, Guernsey
    Corporate (1 parent)
    Officer
    Responsible for managing the company
    2023-03-10 ~ 2023-05-23
    IIF 56 - managing-officer → ME
    Beneficial owner
    2013-03-31 ~ 2023-05-23
    IIF 77 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    ARCONHURST LIMITED - 1996-02-28
    77 School Lane, Didsbury, Manchester, Greater Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -4,317 GBP2023-04-30
    Officer
    2016-05-18 ~ 2019-05-01
    IIF 3 - director → ME
  • 3
    Chilstone, Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Corporate (1 parent)
    Equity (Company account)
    129,000 GBP2023-03-28
    Officer
    2012-03-29 ~ 2012-04-02
    IIF 74 - secretary → ME
  • 4
    Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    112,560 GBP2023-03-31
    Person with significant control
    2017-03-27 ~ 2017-04-05
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 5
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    119,441 GBP2022-04-30
    Person with significant control
    2018-04-04 ~ 2018-04-05
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 6
    SETOPTION PUBLIC LIMITED COMPANY - 1992-01-03
    Brentmead House, Britannia Road, London
    Corporate (2 parents)
    Officer
    1991-12-23 ~ 1994-11-03
    IIF 55 - director → ME
  • 7
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    108,836 GBP2022-04-30
    Person with significant control
    2018-04-04 ~ 2018-04-05
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 8
    Chilstone, Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    98,331 GBP2022-04-30
    Person with significant control
    2018-04-04 ~ 2018-04-05
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 9
    Chilstone Victoria Park Fordscombe Road, Langton Green, Tunbridge Wells, Kent
    Corporate (2 parents)
    Officer
    ~ 1997-08-28
    IIF 54 - director → ME
    ~ 1997-10-28
    IIF 59 - secretary → ME

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