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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Giles William Underhill

    Related profiles found in government register
  • Mr Giles William Underhill
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 70 East Hill, C K R Chartered Accountants C K R House, Dartford, DA1 1RZ, England

      IIF 1

    • 70 East Hill, C K R House, Dartford, DA1 1RZ, England

      IIF 2

    • C K R Chartered Accountants, C K R House, 70 East Hill, Dartford, DA1 1RZ, United Kingdom

      IIF 3 IIF 4

    • C K R House, 70, East Hill 70 East Hill, Dartford, Kent, DA1 1RZ

      IIF 5

    • C K R House, 70 East Hill, Dartford, DA1 1RZ

      IIF 6

    • C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 7 IIF 8 IIF 9

    • C K R House, 70 East Hill, Dartford, Kent, DA1 1RZ

      IIF 14 IIF 15

    • Ckr House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 16 IIF 17

    • Ckr House 70, East Hill, Dartford, Kent, DA1 1RZ

      IIF 18

    • Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 19 IIF 20 IIF 21

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 22

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 23

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 24 IIF 25

    • The Thames Suite, 133 Creek Road, London, SE8 3BU

      IIF 26

    • 1, Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 27

    • C/o Brebners, 1 Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 28

    • Nashes Farmhouse, New Road, Penshurst, Tonbridge, TN11 8EL, England

      IIF 29

    • The Grange, Market Square, Westerham, Kent, TN16 1HB, England

      IIF 30
  • Mr Giles William Underhill
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 31 IIF 32

    • C K R House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 33
  • Giles Willian Underhill
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 34
  • Mr Giles Underhill
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 70 East Hill, Dartford, DA1 1RZ, England

      IIF 35 IIF 36

    • Ckr House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 37 IIF 38

    • C/o Brebners, 1 Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 39
  • Underhill, Giles William
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Fairway, Bexleyheath, DA6 8LU, England

      IIF 40

    • 70 East Hill, C K R Chartered Accountants C K R House, Dartford, Kent, DA1 1RZ, England

      IIF 41

    • 70 East Hill, C K R House, Dartford, Kent, DA1 1RZ, England

      IIF 42

    • C K R Chartered Accountants, C K R House, 70 East Hill, Dartford, Kent, DA1 1RZ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 46 IIF 47 IIF 48

    • C K R House, 70 East Hill, Dartford, Kent, DA1 1RZ

      IIF 55 IIF 56

    • Ckr House 70, East Hill, Dartford, Kent, DA1 1RZ

      IIF 57

    • Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 58 IIF 59 IIF 60

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 64

    • C/o Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

      IIF 65

    • The Thames Suite, 133 Creek Road, London, SE8 3BU, England

      IIF 66

    • 1, Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 67

    • Nashes Farmhouse, New Road, Penshurst, Tonbridge, TN11 8EL, England

      IIF 68
  • Underhill, Giles William
    British chartered surveyor born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 69

    • Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

      IIF 70
  • Underhill, Giles William
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

      IIF 71
  • Underhill, Giles William
    British consultant born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C K R House, 70, East Hill 70 East Hill, Dartford, Kent, DA1 1RZ

      IIF 72
  • Underhill, Giles William
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 73

    • Doubleton Cottage, Doubleton Lane, Penshurst, Tonbridge, Kent, TN11 8JA, United Kingdom

      IIF 74
  • Underhill, Giles William
    British land agent born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Doubleton Cottage, Doubleton Lane, Penshurst, Tonbridge, Kent, TN11 8JA, United Kingdom

      IIF 75
  • Underhill, Giles William
    British property developer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 76

    • Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 77

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

      IIF 78

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 79

    • The Thames Suite, 133 Creek Road, London, SE8 3BU, England

      IIF 80

    • Doubleton Cottage, Doubleton Lane, Penshurst, Tonbridge, Kent, TN11 8JA, United Kingdom

      IIF 81

    • 48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England

      IIF 82
  • Underhill, Giles William
    British property manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tyler House, Morley Road, Tonbridge, TN9 1RA, United Kingdom

      IIF 83
  • Underhill, Giles William
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • C K R House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 84
  • Underhill, Giles William
    British property developer born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 85
  • Underhill, Giles
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 86 IIF 87

    • Ckr House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 88

    • Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 89

    • C/o Brebners, 1 Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 90
  • Underhill, Giles
    British property developer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ckr House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 91
  • Underhill, Giles William
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 92

    • The Grange, Market Square, Westerham, Kent, TN16 1HB, England

      IIF 93
  • Underhill, Giles William
    British

    Registered addresses and corresponding companies

    • Doubleton Cottage, Doubleton Lane, Penshurst, Kent, TN11 8JA

      IIF 94
child relation
Offspring entities and appointments 55
  • 1
    ADAM AND EVE MEWS LTD
    - now 07994261
    ADMAN AND EVE LTD
    - 2012-06-07 07994261
    WOODLANDS ROAD WEST LIMITED
    - 2012-05-28 07994261
    C K R House, 70 East Hill, Dartford
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    AYLMER ROAD LIMITED
    09669192
    C K R House, 70 East Hill, Dartford, England
    Active Corporate (3 parents)
    Officer
    2015-07-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BLAGDON HOUSE LIMITED
    10523443
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 78 - Director → ME
  • 4
    BRAILSFORD ROAD LTD
    - now 08145778
    PORTNALL DRIVE LTD
    - 2013-08-08 08145778
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 71 - Director → ME
  • 5
    CHIGWELL GREEN LTD
    09468985
    C K R House, 70 East Hill, Dartford, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CINNAMON (PLANTATION WHARF) LIMITED
    04240600
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 63 - Director → ME
  • 7
    CITY VIEW POINT COMMERCIAL LTD
    - now 07189083
    VISION FREEHOLD (169 GRANGE) LTD
    - 2019-02-27 07189083
    C K R House, 70 East Hill, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    2019-02-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 14 - Has significant influence or control → OE
  • 8
    CITY VIEW POINT LTD
    - now 07187680
    VISION 169 GRANGE LTD
    - 2019-02-26 07187680
    C K R House, 70 East Hill, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 15 - Has significant influence or control → OE
  • 9
    COURTLAND 123 LTD
    14606634
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (2 parents)
    Officer
    2023-01-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 20 - Has significant influence or control → OE
  • 10
    COURTLAND PARK ESTATE LTD
    15729264
    1 Suffolk Way, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2024-05-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    COURTLANDS DV LTD
    - now 11404980
    CREEKSIDE VILLAGE LIMITED
    - 2022-12-05 11404980
    Brebners, 1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Officer
    2018-06-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 9 - Has significant influence or control → OE
  • 12
    CREEKSIDE GREENWICH LTD
    11612242
    Ckr House, 70 East Hill, Dartford, England
    Active Corporate (1 parent)
    Officer
    2018-10-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 2 - Has significant influence or control → OE
  • 13
    CREEKSIDE INVESTMENT LTD
    11612011
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (1 parent)
    Officer
    2018-10-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 16 - Has significant influence or control → OE
  • 14
    DOUBLETON FINANCE LTD
    10760288
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    DOUBLETON PROPERTY CONSULTING LLP
    OC420106
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-29 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove members → OE
    IIF 25 - Right to surplus assets - 75% or more → OE
  • 16
    DOUBLETON SECURITIES LIMITED
    - now 07293422
    FERNDAM LIMITED
    - 2010-08-11 07293422
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 75 - Director → ME
  • 17
    EVELYN COURT DEVELOPMENTS (SE) LTD
    12472074 10731731
    C/o Brebners, 1 Suffolk Way, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2020-02-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 39 - Has significant influence or control → OE
  • 18
    EVELYN DEVELOPMENTS GU LTD
    12466394
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (1 parent)
    Officer
    2020-02-17 ~ now
    IIF 89 - Director → ME
  • 19
    FARNINGHAM ESTATE LIMITED
    07434459
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2010-11-09 ~ now
    IIF 64 - Director → ME
  • 20
    FARNINGHAM ESTATE PREFERENCE LIMITED
    08288166
    C K R House 70, East Hill 70 East Hill, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FARNINGHAM MILL MANAGEMENT LTD
    08645077
    1 Tollgate Yard, High Street, Farningham, Kent, England
    Active Corporate (28 parents)
    Officer
    2013-08-09 ~ 2017-11-01
    IIF 82 - Director → ME
  • 22
    GILUN TRADING LTD
    10110991
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-04-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 23
    HERMES HOUSE (UK) LLP
    OC388109
    The Grange, Market Square, Westerham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 24
    HERMES HOUSE LTD
    08675557
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-09-04 ~ dissolved
    IIF 76 - Director → ME
  • 25
    HERMES HOUSE MANAGEMENT COMPANY LIMITED
    09886628
    C/o Ashley Wilson Solicitors Llp, 26 Ives Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-11-24 ~ 2017-09-30
    IIF 81 - Director → ME
  • 26
    LANDGATE (NEW HOMES) LIMITED
    05452499
    Ckr House 70 East Hill, Dartford, Kent
    Active Corporate (3 parents)
    Officer
    2005-05-13 ~ now
    IIF 57 - Director → ME
    2005-05-13 ~ 2005-06-01
    IIF 94 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    LAYHAM ROAD LTD
    12445720
    1 Suffolk Way, C/o Brebners, Sevenoaks, England
    Active Corporate (4 parents)
    Officer
    2020-02-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LEVEN WHARF LIMITED
    09570492
    C K R House, 70 East Hill, Dartford, England
    Active Corporate (3 parents)
    Officer
    2015-05-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    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
  • 29
    LEVEN WHARF MANAGEMENT LIMITED
    11606885
    Ckr House, 70 East Hill, Dartford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 30
    NEW KENT LTD
    07512708
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 69 - Director → ME
  • 31
    NEW MALDEN HOUSE LONG LEASEHOLD LIMITED
    10932919
    8 Fairway, Bexleyheath, England
    Active Corporate (8 parents)
    Officer
    2017-08-25 ~ now
    IIF 40 - Director → ME
  • 32
    PAGE MEWS MANAGEMENT LTD
    07992639
    2 Tower Centre, Hoddesdon, England
    Active Corporate (15 parents)
    Officer
    2012-03-15 ~ 2013-04-04
    IIF 74 - Director → ME
  • 33
    PERCIVAL MEWS COMMON AREA LTD
    10503105
    1 Percival Mews, London, England
    Active Corporate (13 parents)
    Officer
    2016-11-29 ~ 2017-02-22
    IIF 85 - Director → ME
    Person with significant control
    2016-11-29 ~ 2017-02-22
    IIF 31 - Has significant influence or control → OE
  • 34
    PLANTATION GWU LTD
    16209466
    C K R House, 70 East Hill, Dartford, Kent, England
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 35
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-07 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    QUANTUM PROPERTY CONSULTING LIMITED
    16610372
    Nashes Farmhouse New Road, Penshurst, Tonbridge, England
    Active Corporate (1 parent)
    Officer
    2025-07-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 37
    ROMFORD ROAD DEVELOPMENTS GU LTD
    12443824 12443768... (more)
    C K R Chartered Accountants, C K R House, 70 East Hill, Dartford, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-02-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 38
    SLOANE STAR LIMITED
    07806428
    Sloane Star Limited, Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 70 - Director → ME
  • 39
    SOUTHAMPTON WAY GU LIMITED
    12388362 12390440... (more)
    70 East Hill C K R Chartered Accountants C K R House, Dartford, Kent, England
    Active Corporate (1 parent)
    Officer
    2020-01-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 40
    SOUTHAMPTON WAY LIMITED
    12390266 12390440... (more)
    C/o Brebners, 1 Suffolk Way, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2020-01-07 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 35 - Has significant influence or control → OE
  • 41
    SPAREPENNY LANE LIMITED
    09346468
    The Thames Suite, 133 Creek Road, London
    Active Corporate (3 parents)
    Officer
    2014-12-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SULH SEVENOAKS PS LTD - now
    VISION DEVELOP (SEVENOAKS) LTD
    - 2024-10-22 15938736 12727123
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (2 parents)
    Officer
    2024-09-05 ~ 2024-10-18
    IIF 91 - Director → ME
    Person with significant control
    2024-09-05 ~ 2024-10-18
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SULHILL LIMITED
    16470094
    C K R House, 70 East Hill, Dartford, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 44
    TAVERN QUAY DEVELOPMENTS LLP
    OC386691
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 45
    TAVERN QUAY LTD
    08548508
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-05-29 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    TICKNERS TRADING LTD
    10731770
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 47
    VISION DEVELOP (BOLLO LANE) LTD
    - now 12445758
    ROMFORD ROAD DEVELOPMENTS LTD
    - 2020-04-02 12445758 12443768... (more)
    C/o Brebners, 1 Suffolk Way, Sevenoaks, England
    Active Corporate (6 parents)
    Officer
    2020-02-06 ~ now
    IIF 43 - Director → ME
  • 48
    VISION DEVELOP (PLANTATION WHARF) LTD
    16059256
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    VISION DEVELOP (SEVENOAKS 2024) LIMITED
    - now 12727123 15938736
    FREDDIE AND OLIVIA LIMITED
    - 2024-09-05 12727123
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (5 parents)
    Officer
    2024-09-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    VISION DEVELOP (YELVERTON) LTD
    12734049
    C/o Brebners, 1 Suffolk Way, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2020-07-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 28 - Has significant influence or control → OE
  • 51
    VISION DEVELOP LTD
    - now 11907837
    VISION DEVELOP (BOLLO) LTD
    - 2020-04-02 11907837
    VISION DEVELOP LTD
    - 2020-04-01 11907837
    C/o Brebners, 1 Suffolk Way, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2019-03-27 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 36 - Has significant influence or control → OE
  • 52
    WELLINGTON STREET FREEHOLD LIMITED
    10711403
    Tyler House, Morley Road, Tonbridge, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 83 - Director → ME
  • 53
    WELLINGTON WOOLWICH LIMITED
    10109023
    8 Fairway, Bexleyheath, England
    Active Corporate (7 parents)
    Officer
    2016-04-07 ~ now
    IIF 65 - Director → ME
  • 54
    YELVERTON GU LTD
    12730191
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-07-09 ~ 2022-06-30
    IIF 17 - Has significant influence or control → OE
  • 55
    YEOMAN STREET LTD
    - now 10731731
    EVELYN COURT DEVELOPMENTS LTD
    - 2020-02-17 10731731 12472074
    YEOMAN STREET LTD
    - 2020-02-05 10731731
    C K R House, 70 East Hill, Dartford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.