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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 Alan Stephen Cornish

    Related profiles found in government register
  • Mr Alan Stephen Cornish
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Cornish, Alan Stephen
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor, 3-5 Kelsey Park Road, Beckenham, Kent, BR3 6LH

      IIF 38

    • 1 Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 39

    • 1 Sherman Road, Sherman Road, Bromley, BR1 3JH, England

      IIF 40

    • Acorn Estate Management, 9 St Marks Road, Bromley, Kent, BR2 9HG, England

      IIF 41

    • Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 42 IIF 43 IIF 44

    • C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 48

    • Suite 31 Press House, Crest View Drive, Petts Wood, Orpington, BR5 1FE, England

      IIF 49 IIF 50 IIF 51

    • Suite 31 Press House, Crest View Drive, Petts Wood, Orpington, Kent, BR5 1FE, United Kingdom

      IIF 52

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 53

    • The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 54
  • Cornish, Alan Stephen
    British cfo born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9, St Marks Road, Bromley, Kent, BR2 9HG, England

      IIF 55

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 56 IIF 57 IIF 58
  • Cornish, Alan Stephen
    British chief financial officer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 59 IIF 60

    • 1, Sherman Road, Bromley, England

      IIF 61 IIF 62 IIF 63

    • One, Sherman Road, Bromley, BR1 3JH, England

      IIF 64 IIF 65

    • Highfield, Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ

      IIF 66

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 67 IIF 68
  • Cornish, Alan Stephen
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3-5, Kelsey Park Road, Beckenham, BR3 6LH, United Kingdom

      IIF 69

    • 1 Sherman Road, 1 Sherman Road, Bromley, BR1 3JH, England

      IIF 70

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 71

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 72 IIF 73 IIF 74

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 75 IIF 76

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 77 IIF 78
  • Cornish, Alan Stephen
    British estate agent born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 79 IIF 80 IIF 81

    • 9, St. Marks Road, Bromley, Kent, BR2 9HG, United Kingdom

      IIF 82

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 83 IIF 84
  • Cornish, Alan Stephen
    British finance director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 85 IIF 86

    • Purelake House, 7 Plaistow Lane, Bromley, Kent, BR1 4DS, England

      IIF 87

    • Flat 4, 41 South Terrace, Littlehampton, BN17 5NU, England

      IIF 88

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 89
  • Cornish, Alan Stephen
    British finance officer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 90

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 91
  • Cornish, Alan Stephen
    British financial director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 92

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 93

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 94 IIF 95

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 96

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 97 IIF 98 IIF 99
  • Cornish, Alan Stephen
    British property developer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 101

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 102

    • 1 Sherman Road, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 103
  • Cornish, Alan Stephen
    born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, United Kingdom

      IIF 104
  • Cornish, Alan Stephen
    British

    Registered addresses and corresponding companies

    • Top Floor, 3-5 Kelsey Park Road, Beckenham, Kent, BR3 6LH

      IIF 105

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 106 IIF 107

    • Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 108

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 109
  • Cornish, Alan Stephen
    British director

    Registered addresses and corresponding companies
  • Cornish, Alan Stephen
    British estate agent

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 113

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 114 IIF 115

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 116 IIF 117
  • Cornish, Alan Stephen
    British finance director

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 118

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 119

    • Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 120

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 121
  • Cornish, Alan Stephen
    British financial director

    Registered addresses and corresponding companies
  • Cornish, Alan Stephen

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 129

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 130 IIF 131

    • 1 Sherman Road, Sherman Road, Bromley, BR1 3JH, England

      IIF 132

    • Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 133

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW, United Kingdom

      IIF 134
child relation
Offspring entities and appointments 65
  • 1
    112/118 BERMONDSEY STREET LTD.
    04566161
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (15 parents)
    Officer
    2013-08-08 ~ now
    IIF 48 - Director → ME
  • 2
    38 CROYDON ROAD MANAGEMENT CO LTD
    12670147
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-13 ~ now
    IIF 52 - Director → ME
  • 3
    ACORN (HOLDINGS) LIMITED
    08784905
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2022-08-31
    IIF 77 - Director → ME
    2013-11-21 ~ 2014-12-25
    IIF 130 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-08-31
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    ACORN ESTATE AGENCY LIMITED
    08545027 12096480
    1 Sherman Road, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    ACORN ESTATE AGENCY LIMITED
    12096480 08545027
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-10 ~ 2022-08-31
    IIF 67 - Director → ME
    Person with significant control
    2019-07-10 ~ 2022-08-31
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    ACORN ESTATE MANAGEMENT LIMITED
    - now 05043554
    INLAW TWO HUNDRED AND SEVENTY SIX LIMITED - 2004-03-09
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (14 parents, 38 offsprings)
    Officer
    2004-04-08 ~ 2022-08-31
    IIF 97 - Director → ME
    2004-04-08 ~ 2014-12-25
    IIF 126 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    ACORN INVESTMENT PROPERTIES LIMITED
    09880507
    1 Sherman Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED
    - now 04990798
    INLAW TWO HUNDRED AND SEVENTY TWO LIMITED - 2004-02-03
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-04-05 ~ 2022-08-31
    IIF 98 - Director → ME
    2004-04-05 ~ 2014-12-25
    IIF 127 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2019-08-16
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 9
    ACORN LIMITED
    - now 04398269 02831536
    XEPHOR LIMITED
    - 2002-04-10 04398269 02831536
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (12 parents, 115 offsprings)
    Officer
    2002-03-27 ~ 2022-08-31
    IIF 100 - Director → ME
    2002-03-27 ~ 2014-12-25
    IIF 124 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-10-31
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    ALCORP LIMITED
    10501447
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (1 parent)
    Officer
    2016-11-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    ANDROS PROPERTY CO.,LIMITED
    00571387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-08
    Dissolved on 2025-03-18
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-14 ~ 2013-01-18
    IIF 134 - Secretary → ME
  • 12
    APPOSITE INVESTMENTS LIMITED
    09854307
    1 Sherman Road, 1 Sherman Road, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-12-31
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    ARAVENSCROFT LIMITED
    03478109
    9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    1998-01-01 ~ dissolved
    IIF 79 - Director → ME
    1998-01-01 ~ 2014-12-25
    IIF 114 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    BLUEFIRE PROPERTIES LIMITED
    04259885
    60 Beckenham Place Park, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2003-01-01 ~ 2005-08-05
    IIF 83 - Director → ME
    2003-07-01 ~ 2005-08-05
    IIF 116 - Secretary → ME
  • 15
    BROMLEY WINDOW COMPANY LIMITED
    07492528
    1 Sherman Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 101 - Director → ME
  • 16
    COBALT (2016) LIMITED
    10498136 13278570... (more)
    1 Sherman Road, Sherman Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 17
    COBALT (BROMLEY SOUTH) LIMITED
    06522852
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (10 parents)
    Officer
    2008-03-05 ~ now
    IIF 42 - Director → ME
    2008-03-05 ~ now
    IIF 120 - Secretary → ME
  • 18
    COBALT (BROMLEY) LIMITED
    05262123
    9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-06-01 ~ dissolved
    IIF 95 - Director → ME
    2005-06-01 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-08
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    COBALT (CHISLEHURST) LLP
    OC368964
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-17 ~ now
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-05
    IIF 27 - Right to appoint or remove members → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    COBALT 2021 LIMITED
    13278570 09992954... (more)
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-19 ~ now
    IIF 47 - Director → ME
  • 21
    COBALT APEX LIMITED
    - now 08784568
    COBALT PROPERTIES LIMITED
    - 2016-01-28 08784568 09977116
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-11-21 ~ now
    IIF 45 - Director → ME
    2013-11-21 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 32 - Right to appoint or remove directors → OE
  • 22
    COBALT COMMERCIAL PROPERTY LIMITED
    06393008
    1 Sherman Road, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 86 - Director → ME
    2007-10-12 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    COBALT ELTHAM LIMITED
    11721496 15961113
    1 Sherman Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 24
    COBALT EQUITY LIMITED
    09967662
    1 Sherman Road, Bromley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-25 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 25
    COBALT EQUITY MANAGEMENT LIMITED
    09967432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-20 during the appointment or period of control
    Dissolved on 2025-09-13 during the appointment or period of control
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (8 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 91 - Director → ME
  • 26
    COBALT GRAVESEND LIMITED
    12668408
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (3 parents)
    Officer
    2020-06-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 27
    COBALT LIMITED
    01842892 06578177... (more)
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1984-08-22 ~ now
    IIF 44 - Director → ME
    2004-01-01 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-13
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    COBALT PLANT HIRE LIMITED
    - now 14317825
    LV PLANT HIRE LIMITED - 2022-10-12
    The Old Barn, Wood Street, Swanley, England
    Active Corporate (6 parents)
    Officer
    2022-10-14 ~ now
    IIF 54 - Director → ME
  • 29
    COBALT PROPERTIES LIMITED
    09977116 08784568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-20 during the appointment or period of control
    Dissolved on 2025-09-13 during the appointment or period of control
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (8 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 89 - Director → ME
  • 30
    COBALT PROPERTY DEVELOPMENTS LIMITED
    06522882
    1 Sherman Road, Bromley
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 85 - Director → ME
    2008-03-05 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    DELTA (2013) LIMITED
    08784570 11631934... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-02 during the appointment or period of control
    Dissolved on 2015-12-08 during the appointment or period of control
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 76 - Director → ME
    2013-11-21 ~ dissolved
    IIF 131 - Secretary → ME
  • 32
    HASELL PARK PLACE MANAGEMENT COMPANY LIMITED
    11913704 11836249
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ now
    IIF 41 - Director → ME
  • 33
    HPPMC LIMITED
    - now 11836249
    HASELL PARK PLACE MANAGEMENT COMPANY LIMITED
    - 2019-03-28 11836249 11913704
    1 Sherman Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 93 - Director → ME
  • 34
    J CLOW LIMITED
    05537243
    1 Sherman Road, Bromley
    Dissolved Corporate (8 parents)
    Officer
    2005-11-02 ~ 2017-07-14
    IIF 74 - Director → ME
    2005-11-02 ~ 2014-12-25
    IIF 110 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    JOHN PAYNE (BLACKHEATH) LIMITED
    01932058
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-01-01 ~ 2022-08-31
    IIF 55 - Director → ME
    2013-03-18 ~ 2014-12-25
    IIF 60 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 12 - Has significant influence or control as a member of a firm → OE
    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
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    JOHN PAYNE (GREENWICH) LIMITED
    02192209
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-01-01 ~ 2022-08-31
    IIF 58 - Director → ME
    2013-03-18 ~ 2014-12-25
    IIF 61 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    JOHN PAYNE (LEE) LIMITED
    01932059
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-03-18 ~ 2014-12-25
    IIF 59 - Director → ME
    2017-01-01 ~ 2022-08-31
    IIF 57 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    JOHN PAYNE (LETTINGS) LIMITED
    05048215
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-03-18 ~ 2014-06-16
    IIF 63 - Director → ME
    2022-05-24 ~ 2022-08-31
    IIF 68 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    JOHN PAYNE (WESTCOMBE PARK) LIMITED
    03901446
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-01-01 ~ 2022-08-31
    IIF 56 - Director → ME
    2013-03-18 ~ 2014-12-25
    IIF 62 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    LANGFORD RUSSELL LIMITED
    - now 02831536
    XEPHOR LIMITED
    - 2003-07-18 02831536 04398269
    ACORN LIMITED
    - 2002-04-10 02831536 04398269
    RATEWISE LIMITED
    - 1993-08-27 02831536
    1 Sherman Road, Bromley
    Dissolved Corporate (5 parents)
    Officer
    1993-06-30 ~ dissolved
    IIF 80 - Director → ME
    1993-06-30 ~ 2014-12-25
    IIF 115 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 41
    LANGFORD WALKER DEVELOPMENTS LIMITED
    - now 07744160
    LANGFORD WALKER GROSVENOR HOUSE LIMITED
    - 2019-07-10 07744160
    G K GOLDMAN KLEIN LIMITED
    - 2015-06-16 07744160
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-01 ~ now
    IIF 49 - Director → ME
  • 42
    LANGFORD WALKER HOLDINGS LIMITED
    14183312
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Active Corporate (3 parents)
    Officer
    2022-06-20 ~ now
    IIF 51 - Director → ME
  • 43
    LANGFORD WALKER PROPERTIES LIMITED
    - now 10365946
    LANSDOWN SPECIAL PROJECTS LIMITED
    - 2022-04-07 10365946
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-09-08 ~ 2016-09-16
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 44
    MAITLANDS ACORN PROFESSIONAL LIMITED
    - now 05043613
    INLAW TWO HUNDRED AND SEVENTY EIGHT LIMITED - 2004-05-28
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-09-27 ~ 2007-11-13
    IIF 96 - Director → ME
    2004-09-27 ~ 2014-12-24
    IIF 128 - Secretary → ME
  • 45
    PRESS HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
    09954676
    105 Piccadilly, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-01-15 ~ 2018-10-23
    IIF 40 - Director → ME
    2016-01-15 ~ 2018-07-02
    IIF 132 - Secretary → ME
  • 46
    PROPERTYSMITH LIMITED
    04082287
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (12 parents)
    Officer
    2019-11-01 ~ 2022-08-31
    IIF 78 - Director → ME
  • 47
    PURPLE PHOENIX PROPERTIES LIMITED
    - now 06626399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-10 during the appointment or period of control
    Dissolved on 2018-11-24 during the appointment or period of control
    PURPLE PHOENIX (INVESTMENTS) LIMITED
    - 2014-10-22 06626399
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (12 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 66 - Director → ME
    2009-01-05 ~ 2013-06-10
    IIF 122 - Secretary → ME
  • 48
    RICHARD ALLEN LIMITED
    05628438 10237591
    9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2005-11-19 ~ dissolved
    IIF 94 - Director → ME
    2005-11-19 ~ 2014-12-25
    IIF 107 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    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
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 49
    S E LIVING HOLDINGS LIMITED - now
    SOUTH EAST LIVING (WEST MALLING) LIMITED
    - 2005-08-17 04618796
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (7 parents)
    Officer
    2002-12-16 ~ 2003-01-16
    IIF 109 - Secretary → ME
  • 50
    S K PROPERTIES LIMITED
    04259882
    60 Beckenham Place Park, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2003-01-01 ~ 2005-08-05
    IIF 84 - Director → ME
    2003-07-01 ~ 2005-08-05
    IIF 117 - Secretary → ME
  • 51
    SE LIVING LIMITED
    - now 03914434
    STYLES HOMES LIMITED
    - 2000-05-18 03914434 04004422
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (9 parents)
    Officer
    2000-02-01 ~ 2003-01-16
    IIF 121 - Secretary → ME
  • 52
    SPRINGBOURNE PROPERTIES LIMITED
    04259895
    Top Floor, 3-5 Kelsey Park Road, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2003-01-01 ~ 2005-08-05
    IIF 53 - Director → ME
  • 53
    START FINANCIAL SERVICES LIMITED
    - now 03626668
    03626668 LIMITED
    - 2021-07-21 03626668
    SIGNPOST CORPORATION LIMITED
    - 2000-07-31 03626668
    1 Sherman Road, Bromley
    Dissolved Corporate (5 parents)
    Officer
    1998-11-01 ~ dissolved
    IIF 82 - Director → ME
    1998-11-01 ~ 2014-12-25
    IIF 113 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 54
    START I.T. SERVICES LIMITED
    05998001
    1 Sherman Road, Bromley, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 73 - Director → ME
    2007-11-14 ~ 2014-12-25
    IIF 112 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-11-14
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    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
  • 55
    START RECRUITMENT LIMITED
    05817482
    1 Sherman Road, Bromley
    Dissolved Corporate (7 parents)
    Officer
    2006-05-24 ~ dissolved
    IIF 92 - Director → ME
    2006-05-24 ~ 2014-12-25
    IIF 123 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 56
    STUART CHALLIS LIMITED
    - now 07448264
    CHALLIS HALL LIMITED
    - 2016-04-08 07448264
    STUART CHALLIS LIMITED
    - 2012-04-05 07448264
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-11-23 ~ 2022-08-31
    IIF 99 - Director → ME
    2010-11-23 ~ 2014-12-25
    IIF 129 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    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
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 57
    SUGARMAN LIMITED
    06069858
    Top Floor, 3-5 Kelsey Park Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 38 - Director → ME
    2007-01-29 ~ dissolved
    IIF 105 - Secretary → ME
  • 58
    SUTTLE LIMITED
    - now 02943116
    ARCHBASE LIMITED
    - 1994-09-01 02943116
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (12 parents)
    Officer
    1994-09-01 ~ 2022-08-31
    IIF 81 - Director → ME
    2002-01-01 ~ 2014-12-25
    IIF 106 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 59
    TAYLOR'S NURSERIES LIMITED
    13354206
    Hamlyn House, Beadles Lane, Oxted, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-23 ~ 2021-04-27
    IIF 88 - Director → ME
    Person with significant control
    2021-04-23 ~ 2021-04-27
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 60
    THE RENT GENERATION LIMITED
    09887745
    1 Sherman Road, Bromley, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 61
    THE WELLS CENTRE LIMITED
    12885960 13278677
    7 Plaistow Lane, Bromley, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-17 ~ now
    IIF 39 - Director → ME
  • 62
    THE WELLS CENTRE2021 LIMITED
    13278677 12885960
    Purelake House, 7 Plaistow Lane, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 87 - Director → ME
  • 63
    TRUBEC LIMITED
    - now 05043503
    INLAW TWO HUNDRED AND EIGHTY ONE LIMITED
    - 2004-06-18 05043503 03912630
    1 Sherman Road, Sherman Road, Bromley
    Dissolved Corporate (11 parents)
    Officer
    2004-05-14 ~ 2017-07-10
    IIF 72 - Director → ME
    2004-05-14 ~ 2014-12-25
    IIF 111 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 64
    UNIPLAN LIMITED
    04357529
    One, Sherman Road, Bromley, England
    Dissolved Corporate (10 parents)
    Officer
    2017-08-10 ~ 2019-08-31
    IIF 64 - Director → ME
  • 65
    UNIPLAN PROPERTY SERVICES LTD
    08389371
    One, Sherman Road, Bromley, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-10 ~ 2019-08-31
    IIF 65 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.