The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Geoffrey Frederick Potton

    Related profiles found in government register
  • Mr. Geoffrey Frederick Potton
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-46 Springfield Road, Horsham, RH12 2PD, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Geoffrey Frederick Potton
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Road, Burgess Hill, RH15 9BB, England

      IIF 4

    • 4a, Quarry Street, Guildford, GU1 3TY, England

      IIF 5

    • Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU

      IIF 6

    • Ashbourne House, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England

      IIF 7

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 8

    • 44-46 Springfield Road, Horsham, RH12 2PD

      IIF 9

    • 44-46, Springfield Road, Horsham, RH12 2PD, England

      IIF 10 IIF 11 IIF 12

    • Afon House, Worthing Road, Horsham, RH12 1TL

      IIF 18 IIF 19

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL

      IIF 20 IIF 21

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom

      IIF 22

    • 338 London Road, Portsmouth, PO2 9JY, England

      IIF 23
  • Potton, Geoffrey Frederick
    British chairman born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bell Building, 1 Norfolk Row, London, SE1 7JP, England

      IIF 24
  • Potton, Geoffrey Frederick
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bedford Heights, Manton Lane, Bedford, MK41 7BJ, England

      IIF 44

    • Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU

      IIF 45

    • Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU, England

      IIF 46

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 44-46 Springfield Road, Horsham, RH12 2PD, United Kingdom

      IIF 53

    • 44-46, Springfield Road, Horsham, West Sussex, RH12 2PD, United Kingdom

      IIF 54

    • 8 Floor, Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 55
  • Potton, Geoffrey Frederick
    British property developer born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Wood, Pyle Hill, Woking, Surrey, GU22 0SR, England

      IIF 56
  • Potton, Geoffrey Frederick, Mr.
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-46 Springfield Road, Horsham, RH12 2PD, United Kingdom

      IIF 57 IIF 58
  • Potton, Geoffrey Frederick
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Road, Burgess Hill, RH15 9BB, England

      IIF 72

    • 4a, Quarry Street, Guildford, GU1 3TY, England

      IIF 73

    • Ashbourne House, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England

      IIF 74

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR

      IIF 75

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 44-46 Springfield Road, Horsham, RH12 2PD

      IIF 80

    • 44-46, Springfield Road, Horsham, RH12 2PD, England

      IIF 81

    • Afon House, Worthing Road, Horsham, RH12 1TL

      IIF 82

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL

      IIF 83 IIF 84

    • Knights House, Nuthurst Street, Nuthurst, Horsham, RH13 6LH, England

      IIF 85

    • 338 London Road, Portsmouth, PO2 9JY, England

      IIF 86
  • Potton, Geoffrey Frederick
    British company director born in April 1952

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British director born in April 1952

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British managing director born in April 1952

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British none born in April 1952

    Registered addresses and corresponding companies

    • Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF

      IIF 137
  • Potton, Geoffrey Frederick
    British quantity surveyor born in April 1952

    Registered addresses and corresponding companies

    • Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF

      IIF 138
  • Potton, Geoffrey Frederick
    British surveyor born in April 1952

    Registered addresses and corresponding companies

    • Popes Manor Murrell Hill Lane Binfield, Bracknell, Berkshire, RG12 5DA

      IIF 139
  • Potton, Geoffrey
    British born in April 1952

    Registered addresses and corresponding companies

    • Applewood, Tudor Close, Pulborough, West Sussex, RH20 2EP

      IIF 140
child relation
Offspring entities and appointments
Active 34
  • 1
    Hobdens Property Management, 41a Beach Road, Littlehampton, England
    Corporate (4 parents)
    Person with significant control
    2021-04-03 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Hunters Estate & Property Management Ltd, 1 Church Road, Burgess Hill, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    338 London Road, Portsmouth, England
    Corporate (2 parents)
    Officer
    2018-06-06 ~ now
    IIF 70 - director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 45 - director → ME
  • 5
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,721 GBP2018-08-31
    Officer
    2008-08-06 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    1 Church Road, Burgess Hill, England
    Corporate (3 parents)
    Person with significant control
    2020-03-11 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Ashbourne House Old Portsmouth Road, Artington, Guildford, England
    Corporate (1 parent)
    Officer
    2022-11-24 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    Ashbourne House Old Portsmouth Road, Artington, Guildford, England
    Corporate (1 parent)
    Officer
    2023-02-22 ~ now
    IIF 81 - director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    SIGMA HOMES (OXTED) LTD - 2021-11-12
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -147,499 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    IIF 52 - director → ME
  • 14
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    479,987 GBP2024-03-31
    Officer
    2019-01-09 ~ now
    IIF 78 - director → ME
  • 15
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,782,546 GBP2024-03-31
    Officer
    2021-02-02 ~ now
    IIF 68 - director → ME
  • 16
    SIGMA HOMES (RIPE) LIMITED - 2022-08-24
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -521,930 GBP2024-03-31
    Officer
    2017-06-20 ~ now
    IIF 47 - director → ME
  • 17
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,918 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    IIF 48 - director → ME
  • 18
    SIGMA HOMES (BARNHAM) LIMITED - 2022-06-10
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -213,703 GBP2024-03-31
    Officer
    2016-07-07 ~ now
    IIF 29 - director → ME
  • 19
    SIGMA HOMES (RINGMER) LIMITED - 2023-04-19
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -396,836 GBP2024-03-31
    Officer
    2017-09-27 ~ now
    IIF 49 - director → ME
  • 20
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-09-30
    Officer
    2014-11-04 ~ dissolved
    IIF 30 - director → ME
  • 21
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2014-07-18 ~ dissolved
    IIF 69 - director → ME
  • 22
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    352 GBP2018-09-30
    Officer
    2013-05-24 ~ dissolved
    IIF 59 - director → ME
  • 23
    Bessler Hendrie Llp, Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 46 - director → ME
  • 24
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 64 - director → ME
  • 25
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,786,328 GBP2024-03-31
    Officer
    2020-05-12 ~ now
    IIF 60 - director → ME
  • 26
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,443,257 GBP2024-03-31
    Officer
    2020-11-15 ~ now
    IIF 54 - director → ME
  • 27
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-09-30
    Officer
    2015-04-01 ~ dissolved
    IIF 77 - director → ME
  • 28
    SIGMA HOMES (HASSOCKS) LTD. - 2022-12-09
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    309,376 GBP2024-03-31
    Officer
    2017-12-05 ~ now
    IIF 50 - director → ME
  • 29
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    6,812,634 GBP2024-03-31
    Officer
    2012-04-16 ~ now
    IIF 28 - director → ME
  • 30
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -278,525 GBP2024-03-31
    Officer
    2019-03-28 ~ now
    IIF 51 - director → ME
  • 31
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 32
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2019-04-05 ~ dissolved
    IIF 75 - director → ME
  • 33
    18, 8 Upton Drive Bolney Road, Ansty, Haywards Heath, England
    Dissolved corporate (5 parents)
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 34
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    885,140 GBP2024-03-31
    Officer
    2019-04-05 ~ now
    IIF 79 - director → ME
Ceased 88
  • 1
    ZOERAIL LIMITED - 1991-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 118 - director → ME
  • 2
    MOODY HOMES LIMITED - 1994-01-27
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 110 - director → ME
  • 3
    KALATHAS LIMITED - 1994-05-10
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 116 - director → ME
  • 4
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 124 - director → ME
  • 5
    Trinity Court, 34 West Street, Sutton, Surrey, England
    Corporate (1 parent)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 38 - director → ME
  • 6
    ANTLER HOMES NORTH WEST LIMITED - 2000-11-08
    Portland House, Park Street, Bagshot, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 37 - director → ME
  • 7
    ANTLER PROPERTY CORPORATION PLC - 2001-02-15
    PIRTON LAND AND PROPERTIES LIMITED - 1988-06-21
    PIRTONWAY LIMITED - 1977-12-31
    Knightway House, Park Street, Bagshot, England
    Corporate (4 parents, 29 offsprings)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 35 - director → ME
  • 8
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    Portland House, Park Street, Bagshot, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-09-03 ~ 2008-02-05
    IIF 42 - director → ME
  • 9
    Hobdens Property Management, 41a Beach Road, Littlehampton, England
    Corporate (4 parents)
    Officer
    2021-04-03 ~ 2023-08-25
    IIF 65 - director → ME
  • 10
    Hathaway House, West Hill, Oxted, England
    Corporate (4 parents)
    Equity (Company account)
    2,052 GBP2024-02-29
    Officer
    2019-02-12 ~ 2020-03-02
    IIF 84 - director → ME
    Person with significant control
    2019-02-12 ~ 2020-03-02
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-01-26 ~ 2002-03-29
    IIF 108 - director → ME
  • 12
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-02-21 ~ 2002-03-29
    IIF 121 - director → ME
  • 13
    Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-06 ~ 2022-07-15
    IIF 82 - director → ME
    Person with significant control
    2018-06-06 ~ 2022-07-15
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1992-11-02
    IIF 105 - director → ME
  • 15
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1992-07-16 ~ 1998-06-30
    IIF 93 - director → ME
  • 16
    FLEETGEAR LIMITED - 1996-01-24
    C/o Bdo Llp, 125 Colmore Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-06-01 ~ 1998-06-30
    IIF 119 - director → ME
  • 17
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    1994-06-01 ~ 1998-06-30
    IIF 101 - director → ME
  • 18
    BRYANT HOMES LIMITED - 1987-09-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 95 - director → ME
  • 19
    BRYANT HOMES SOLIHULL LIMITED - 1989-06-01
    HILLFIELD INVESTMENTS LIMITED - 1983-02-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 106 - director → ME
  • 20
    BRYANT RESIDENTIAL DEVELOPMENTS LIMITED - 2002-12-02
    BRYANT HOMES LTD - 2001-10-24
    FAMOUSCREST PLC - 1987-09-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ 1998-06-30
    IIF 122 - director → ME
  • 21
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1993-12-07 ~ 1998-06-30
    IIF 97 - director → ME
  • 22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1993-06-30 ~ 1998-06-30
    IIF 125 - director → ME
  • 23
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1991-07-15 ~ 1998-06-30
    IIF 120 - director → ME
  • 24
    BRYANT HOMES (NORTHERN) LIMITED - 1990-07-02
    SEMITONE LIMITED - 1990-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-06-30
    IIF 112 - director → ME
  • 25
    RANDOTTE (NO.330) LIMITED - 1994-03-22
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (3 parents)
    Officer
    1994-02-28 ~ 1998-06-30
    IIF 91 - director → ME
  • 26
    TAKELEYS LIMITED - 1989-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 96 - director → ME
  • 27
    SHOTTERY ESTATE LIMITED - 1984-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1998-06-30
    IIF 89 - director → ME
  • 28
    FORAY 927 LIMITED - 1996-07-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-06-14 ~ 1998-06-30
    IIF 99 - director → ME
  • 29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1991-03-11 ~ 1998-06-30
    IIF 115 - director → ME
  • 30
    BLUNTCALL LIMITED - 1987-09-22
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 90 - director → ME
  • 31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 107 - director → ME
  • 32
    BRYANT HOMES (YORKSHIRE) LIMITED - 1990-07-02
    BRYANT HOMES INFRASTRUCTURE LIMITED - 1990-06-01
    BRYANT HOUSING (SAUDI ARABIA) LIMITED - 1982-08-04
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 123 - director → ME
  • 33
    PLUGDRIVE LIMITED - 1988-05-13
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 92 - director → ME
  • 34
    Warren Wood, Pyle Hill, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-02-07 ~ 2014-07-25
    IIF 56 - director → ME
  • 35
    GRAYPOT LIMITED - 2013-05-14
    Bedford Heights, Manton Lane, Bedford
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-11-29 ~ 2016-09-30
    IIF 44 - director → ME
  • 36
    7 Byron Close, Ringmer, Lewes, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2019-07-03 ~ 2022-05-10
    IIF 80 - director → ME
    Person with significant control
    2019-07-03 ~ 2022-05-10
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 37
    2 Carriage Mews, Ripe, Lewes, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -59 GBP2024-07-31
    Officer
    2018-07-26 ~ 2022-04-29
    IIF 83 - director → ME
    Person with significant control
    2018-07-26 ~ 2022-04-29
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    PRIMEGROUND PROPERTY MANAGEMENT LIMITED - 1989-09-27
    Beechey House, 87 Church Street, Crowthorne, Berks, England
    Corporate (3 parents)
    Equity (Company account)
    4,648 GBP2024-03-31
    Officer
    ~ 1992-07-13
    IIF 140 - director → ME
  • 39
    ANFAX LIMITED - 1981-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-11-02 ~ 2002-03-29
    IIF 133 - director → ME
  • 40
    Warren Wood, Pyle Hill, Woking, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -165,880 GBP2023-10-31
    Officer
    2010-11-30 ~ 2012-11-08
    IIF 55 - director → ME
  • 41
    NORFOLK PARK LIMITED - 2013-07-04
    EVER 1225 LIMITED - 2000-03-13
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (4 parents)
    Officer
    2000-10-31 ~ 2002-03-29
    IIF 135 - director → ME
  • 42
    THE MILLER GROUP LIMITED - 2016-06-23
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1998-10-19 ~ 2002-03-29
    IIF 132 - director → ME
  • 43
    1 Hartley Gardens, Barnham, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2017-08-23 ~ 2024-11-06
    IIF 71 - director → ME
    Person with significant control
    2017-08-23 ~ 2024-11-06
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    1 Church Road, Burgess Hill, England
    Corporate (3 parents)
    Officer
    2020-03-11 ~ 2023-03-01
    IIF 72 - director → ME
  • 45
    ANTLER HOMES MIDLANDS LIMITED - 2021-09-08
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 40 - director → ME
  • 46
    ANTLER HOMES SOUTH EAST LIMITED - 2021-09-08
    ANTLER HOMES KENT LIMITED - 2002-06-07
    ANTUR DEVELOPMENTS LIMITED - 1998-07-08
    PRIZETAN LIMITED - 1990-01-31
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 34 - director → ME
  • 47
    ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN PLC - 2019-06-06
    ANTLER HOMES WIMBLEDON PLC - 2002-06-07
    FASTSPOT LIMITED - 1990-05-25
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 36 - director → ME
  • 48
    ANTLER HOMES WESSEX LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN COUNTIES LIMITED - 2000-10-06
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 31 - director → ME
  • 49
    PACIFIC SHELF 1022 LIMITED - 2001-09-24
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Corporate (5 parents)
    Officer
    2001-09-12 ~ 2002-03-29
    IIF 127 - director → ME
  • 50
    LCZ LIMITED - 2003-09-15
    15 Greycoat Place, London, England
    Corporate (14 parents, 1 offspring)
    Profit/Loss (Company account)
    811,318 GBP2020-10-01 ~ 2021-09-30
    Officer
    2011-01-01 ~ 2017-03-31
    IIF 85 - director → ME
  • 51
    GULLHURST SERVICES LIMITED - 2013-04-19
    15 Greycoat Place, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    504,868 GBP2021-09-30
    Officer
    2009-02-01 ~ 2017-03-31
    IIF 27 - director → ME
  • 52
    MILLER 1999 PUBLIC LIMITED COMPANY - 2011-09-27
    MILLER ACQUISITIONS PUBLIC LIMITED COMPANY - 1999-04-08
    M M & S (2541) PUBLIC LIMITED COMPANY - 1999-04-08
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-04-13 ~ 2002-03-29
    IIF 129 - director → ME
  • 53
    DMWS 486 LIMITED - 2001-05-31
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-05-31 ~ 2002-03-29
    IIF 100 - director → ME
  • 54
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ 2002-03-29
    IIF 136 - director → ME
  • 55
    DMWSL 351 LIMITED - 2002-02-26
    C/o Miller, 2 Centro Place Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-21 ~ 2002-03-29
    IIF 137 - director → ME
  • 56
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 103 - director → ME
  • 57
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 111 - director → ME
  • 58
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 104 - director → ME
  • 59
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 113 - director → ME
  • 60
    INHOCO 949 LIMITED - 1999-07-12
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1999-07-02 ~ 2002-03-29
    IIF 130 - director → ME
  • 61
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 109 - director → ME
  • 62
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Corporate (3 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 102 - director → ME
  • 63
    MILLER HOMES LIMITED - 2003-12-11
    MILLER HOMES NORTHERN LIMITED - 1986-06-09
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-10-19 ~ 2002-03-29
    IIF 134 - director → ME
  • 64
    CREST NICHOLSON RESIDENTIAL (NORTHERN) LIMITED - 2000-10-20
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2000-10-13 ~ 2002-03-29
    IIF 128 - director → ME
  • 65
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Corporate (3 parents, 8 offsprings)
    Officer
    2000-06-05 ~ 2002-03-29
    IIF 131 - director → ME
  • 66
    THE MDA GROUP U.K. LIMITED - 2001-04-02
    MONK DUNSTONE ASSOCIATES LIMITED - 1992-07-01
    15 Greycoat Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-09-30
    Officer
    2012-02-03 ~ 2018-12-19
    IIF 24 - director → ME
  • 67
    NEW LAURIESTON LIMITED - 1999-05-05
    SR NEWCO LIMITED - 1998-04-21
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    1999-09-30 ~ 2002-03-29
    IIF 126 - director → ME
  • 68
    ANTLER LAND LIMITED - 2009-10-30
    134 Holbeach Road, Spalding, Lincolnshire
    Corporate (3 parents)
    Officer
    2005-10-31 ~ 2008-02-05
    IIF 43 - director → ME
  • 69
    1 Church Road, Burgess Hill, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-19 ~ 2024-01-18
    IIF 63 - director → ME
    Person with significant control
    2021-01-19 ~ 2024-01-18
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 70
    ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
    ANTLER PROPERTY SOUTHERN PLC - 2019-06-06
    ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 32 - director → ME
  • 71
    ANTLER HOMES YORKSHIRE LIMITED - 2021-09-08
    ANTLER HOMES LIMITED - 2001-02-15
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 33 - director → ME
  • 72
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1991-11-07 ~ 1998-01-20
    IIF 88 - director → ME
  • 73
    ANTLER HOMES NORTH WEST LIMITED - 2021-09-08
    ANTLER HOMES NORTH WEST PLC - 2019-06-06
    ANTLER PROPERTY NORTHERN PLC - 2000-11-08
    ANTLER DEVELOPMENTS PLC - 1990-04-01
    OCEANSET LIMITED - 1983-07-04
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 41 - director → ME
  • 74
    SIGMA HOMES (BARNHAM) LIMITED - 2022-06-10
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -213,703 GBP2024-03-31
    Person with significant control
    2016-07-07 ~ 2018-07-09
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    6,812,634 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-29
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    338 London Road, Portsmouth, England
    Corporate (4 parents)
    Officer
    2019-11-13 ~ 2024-03-25
    IIF 86 - director → ME
    Person with significant control
    2019-11-13 ~ 2024-03-25
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 77
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents, 41 offsprings)
    Officer
    ~ 1998-06-30
    IIF 114 - director → ME
  • 78
    TAYLOR WOODROW GARAGE NOMINEES NO 1 LIMITED - 2008-12-09
    BRYANT HOMES HERTFORD LIMITED - 2004-10-28
    SHOTTERY ESTATE LIMITED - 1989-06-01
    BRYANT HOMES SOUTHERN LIMITED - 1984-06-01
    FOCUS HOMES LIMITED - 1982-05-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 138 - director → ME
  • 79
    TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED - 2008-12-09
    BRYANT HOMES SOUTHERN COUNTIES LIMITED - 2004-10-27
    BRYANT HOMES WESSEX LIMITED - 2000-09-27
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1993-12-07 ~ 1998-06-30
    IIF 98 - director → ME
  • 80
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-08-31
    Officer
    ~ 1993-02-10
    IIF 87 - director → ME
  • 81
    THE MILTON KEYNES CARE PARTNERSHIP - 2004-11-04
    Eyre Court, Whisby Way, Lincoln, England
    Corporate (10 parents)
    Officer
    2010-07-15 ~ 2011-12-12
    IIF 26 - director → ME
  • 82
    Leysbrook Devonshire Business Centre, Works Road, Letchworth, England
    Corporate (2 parents)
    Equity (Company account)
    24,100 GBP2021-03-31
    Officer
    ~ 1993-08-31
    IIF 139 - director → ME
  • 83
    Eyre Court, Whisby Way, Lincoln, England
    Corporate (10 parents)
    Officer
    2010-07-15 ~ 2011-12-12
    IIF 25 - director → ME
  • 84
    18, 8 Upton Drive Bolney Road, Ansty, Haywards Heath, England
    Dissolved corporate (5 parents)
    Officer
    2020-09-09 ~ 2022-03-30
    IIF 67 - director → ME
  • 85
    Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-11-16
    IIF 94 - director → ME
  • 86
    4a Quarry Street, Guildford, England
    Corporate (3 parents)
    Officer
    2020-01-28 ~ 2021-11-21
    IIF 73 - director → ME
    Person with significant control
    2020-01-28 ~ 2021-11-21
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 87
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    2002-09-03 ~ 2008-02-05
    IIF 39 - director → ME
  • 88
    MONTIJO LIMITED - 1989-11-03
    Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 117 - director → ME

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