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

Bilsland, Nicholas James Philip

    Related profiles found in government register
  • Bilsland, Nicholas James Philip
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH

      IIF 1 IIF 2

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 3 IIF 4 IIF 5

    • 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 10, Penn Road, Beaconsfield, Bucks, HP9 2LH, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 10 Penn Road, Beaconsfield, HP9 2LH, United Kingdom

      IIF 25

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 26

    • 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 27 IIF 28

    • Suite No 1, Stubbings House, Henley Road, Sl6 6ql, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 29

    • 1, Regius Court, Church Road, Penn, Bucks, HP10 8RL, United Kingdom

      IIF 30

    • No 1 Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 31 IIF 32 IIF 33

    • No1, Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 34 IIF 35

    • 11, Charrington Close, Shenley, Radlett, Hertfordshire, WD7 9GZ, England

      IIF 36

    • Dolce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, England

      IIF 37

    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 38
  • Bilsland, Nicholas James Philip
    British finance director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bilsland, Nicholas, James, Philip
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 95

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 96
  • Bilsland, Nick James Philip
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 97 IIF 98
  • Blisland, Nicholas James Philip
    British finance director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 99 IIF 100 IIF 101

    • 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 102
  • Bilsland, Nicholas James Philip
    British director born in August 1966

    Registered addresses and corresponding companies

    • 22 Watery Lane, London, SW20 9AD

      IIF 103
  • Bilsland, Nicholas James Philip
    British finance dir born in August 1966

    Registered addresses and corresponding companies

    • 22 Watery Lane, London, SW20 9AD

      IIF 104
  • Bilsland, Nicholas James Philip
    British finance director born in August 1966

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British financial director born in August 1966

    Registered addresses and corresponding companies
  • Bilsand, Nicholas James Philip
    British finance director born in August 1966

    Registered addresses and corresponding companies

    • 1 Littleworth Corner, Common Lane, Littleworth Common, Bucks, SL1 8PP

      IIF 111
  • Bisland, Nicholas James Philip
    British finance director born in August 1966

    Registered addresses and corresponding companies
  • Mr Nicholas James Philip Bilsland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British director

    Registered addresses and corresponding companies

    • 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 159
  • Bilsland, Nicholas James Philip
    British finance director

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British financial director

    Registered addresses and corresponding companies

    • 22 Watery Lane, London, SW20 9AD

      IIF 184
  • Bisland, Nicholas James Philip
    British finance director

    Registered addresses and corresponding companies

    • 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 185 IIF 186
  • Mr Nicholas, James, Philip Bilsland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 187

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 188
  • Mr Nick James Philip Bilsland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 189 IIF 190
  • Bilsland, Nicholas James Philip

    Registered addresses and corresponding companies

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 191 IIF 192

    • 45, Seaview Avenue, West Mersea, Colchester, CO5 8HE

      IIF 193

    • 1, Regius Court, Church Road, Penn, Bucks, HP10 8RL, United Kingdom

      IIF 194 IIF 195
  • Bilsand, Nicholas James Philip

    Registered addresses and corresponding companies

    • 1 Littleworth Corner, Common Lane, Littleworth Common, Bucks, SL1 8PP

      IIF 196
  • Bisland, Nicholas James Philip

    Registered addresses and corresponding companies

    • 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 197
  • Mr Nicholas James Philip Bilsland
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH

      IIF 198 IIF 199
  • Nicholas James Philip Blisland
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 200
  • Bilsland, Nicholas James

    Registered addresses and corresponding companies
  • Bilsland, Nicholas

    Registered addresses and corresponding companies

    • No 1 Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 211 IIF 212
child relation
Offspring entities and appointments
Active 53
  • 1
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 85 - director → ME
    2012-02-13 ~ dissolved
    IIF 194 - secretary → ME
  • 2
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    2011-05-17 ~ now
    IIF 2 - director → ME
    2011-05-17 ~ now
    IIF 202 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 3
    Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (7 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Person with significant control
    2016-12-22 ~ now
    IIF 128 - Has significant influence or control → OE
  • 4
    The Point, 37 North Wharf Road, London, England
    Dissolved corporate (6 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 100 - director → ME
  • 5
    113 Uxbridge Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-02-01 ~ now
    IIF 99 - director → ME
  • 6
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 141 - Has significant influence or control → OE
  • 7
    1 Regius Court, Penn, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 90 - director → ME
    2005-05-26 ~ dissolved
    IIF 155 - secretary → ME
  • 8
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ now
    IIF 97 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 189 - Has significant influence or control → OE
  • 9
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 135 - Has significant influence or control → OE
  • 10
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-02-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 130 - Has significant influence or control → OE
  • 11
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 8 - director → ME
    2011-03-03 ~ dissolved
    IIF 203 - secretary → ME
  • 12
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (6 parents)
    Officer
    2022-08-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 132 - Has significant influence or control → OE
  • 13
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-10 ~ now
    IIF 16 - director → ME
  • 14
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 127 - Has significant influence or control as a member of a firm → OE
  • 15
    NICHOLAS KING (NO1) LTD - 2018-10-23
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 49 - director → ME
    2008-12-09 ~ dissolved
    IIF 191 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Has significant influence or control → OE
  • 16
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2011-03-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 17
    10 Penn Road, Beaconsfield, United Kingdom
    Corporate (7 parents)
    Officer
    2020-09-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 136 - Has significant influence or control → OE
  • 18
    NKH FALCO (OLD MARSTON) LTD - 2024-11-19
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-15 ~ now
    IIF 9 - director → ME
  • 19
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-12-10 ~ now
    IIF 15 - director → ME
  • 20
    2 ROEDEAN CRESCENT (NO 1) LTD - 2012-12-05
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 43 - director → ME
    2012-02-13 ~ dissolved
    IIF 192 - secretary → ME
  • 21
    1 Regius Court, Church Rd, Penn, Bucks
    Dissolved corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 84 - director → ME
  • 22
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2016-06-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 23
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (7 parents)
    Officer
    2022-01-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 133 - Has significant influence or control → OE
  • 24
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved corporate (5 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 86 - director → ME
    2012-02-10 ~ dissolved
    IIF 195 - secretary → ME
  • 25
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents)
    Officer
    2023-08-30 ~ now
    IIF 14 - director → ME
  • 26
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved corporate (5 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 93 - director → ME
    2008-12-09 ~ dissolved
    IIF 156 - secretary → ME
  • 27
    N K GROUNDWORKS LTD - 2023-01-11
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2018-02-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 119 - Has significant influence or control → OE
  • 28
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2008-04-10 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 29
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 30
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 47 - director → ME
    2008-11-26 ~ dissolved
    IIF 145 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 31
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2023-08-02 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 131 - Has significant influence or control → OE
  • 32
    1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 91 - director → ME
    2004-08-17 ~ dissolved
    IIF 158 - secretary → ME
  • 33
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2004-08-17 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Has significant influence or control → OE
  • 34
    CLAN REAL ESTATE (LAMB'S CLUB) LIMITED - 2009-12-16
    DWSCO 2539 LIMITED - 2004-08-04
    1 Regius Court Church Road, Penn, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 88 - director → ME
    2007-08-28 ~ dissolved
    IIF 148 - secretary → ME
  • 35
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2023-09-05 ~ now
    IIF 20 - director → ME
  • 36
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Officer
    2009-12-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 37
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2011-03-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 38
    THAMES VALE DEVELOPMENTS LIMITED - 2006-09-13
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 50 - director → ME
    2004-08-17 ~ dissolved
    IIF 147 - secretary → ME
  • 39
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-08-16 ~ now
    IIF 19 - director → ME
  • 40
    No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 35 - director → ME
    2009-12-16 ~ dissolved
    IIF 210 - secretary → ME
  • 41
    No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 34 - director → ME
    2010-06-18 ~ dissolved
    IIF 209 - secretary → ME
  • 42
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Officer
    2010-06-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 199 - Has significant influence or control → OE
  • 43
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2011-02-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 44
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 46 - director → ME
  • 45
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 44 - director → ME
  • 46
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 13 - director → ME
  • 47
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 142 - Has significant influence or control → OE
  • 48
    NICHOLAS KING LIMITED - 2010-09-08
    PITCOMP 236 LIMITED - 2001-02-05
    1 Regius Court, Church Road Penn, Beaconsfield, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 89 - director → ME
    2004-08-17 ~ dissolved
    IIF 157 - secretary → ME
  • 49
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-02-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 129 - Has significant influence or control → OE
  • 50
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (7 parents)
    Officer
    2021-03-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 134 - Has significant influence or control → OE
  • 51
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ now
    IIF 98 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 190 - Has significant influence or control → OE
  • 52
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-19 ~ now
    IIF 12 - director → ME
  • 53
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 17 - director → ME
Ceased 70
  • 1
    2 Jubilee Way, Holmer Green, Bucks
    Corporate (4 parents)
    Equity (Company account)
    817 GBP2023-12-31
    Officer
    2012-05-09 ~ 2014-02-12
    IIF 30 - director → ME
  • 2
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2006-12-21 ~ 2009-03-25
    IIF 78 - director → ME
    2006-12-21 ~ 2009-03-25
    IIF 174 - secretary → ME
  • 3
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-06-30
    Officer
    2013-11-28 ~ 2017-12-11
    IIF 59 - director → ME
  • 4
    9-11 Victoria Street, St. Albans, England
    Corporate (8 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2005-09-29 ~ 2009-05-20
    IIF 113 - director → ME
    2005-09-29 ~ 2009-05-20
    IIF 186 - secretary → ME
  • 5
    2c Chipstead Street, Fulham, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-05 ~ 2012-03-29
    IIF 33 - director → ME
    2010-10-05 ~ 2012-02-02
    IIF 211 - secretary → ME
  • 6
    Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-01-14 ~ 2017-03-27
    IIF 57 - director → ME
  • 7
    322 Upper Richmond Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    16,344 GBP2021-06-30
    Officer
    2006-06-26 ~ 2009-03-18
    IIF 75 - director → ME
    2006-06-26 ~ 2009-03-18
    IIF 160 - secretary → ME
  • 8
    7 Charrington Close, Shenley, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    15,177 GBP2024-05-31
    Officer
    2012-05-09 ~ 2016-04-11
    IIF 36 - director → ME
  • 9
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2007-09-05 ~ 2011-07-27
    IIF 87 - director → ME
    2007-09-05 ~ 2011-07-27
    IIF 154 - secretary → ME
  • 10
    Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (7 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2016-12-22 ~ 2018-08-08
    IIF 52 - director → ME
  • 11
    322 Upper Richmond Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2015-01-14 ~ 2018-06-08
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 120 - Has significant influence or control → OE
  • 12
    6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    36,624 GBP2024-07-31
    Officer
    2006-07-10 ~ 2009-04-28
    IIF 73 - director → ME
    2006-07-10 ~ 2009-04-28
    IIF 172 - secretary → ME
  • 13
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2010-10-05 ~ 2013-10-14
    IIF 31 - director → ME
    2010-10-05 ~ 2013-10-14
    IIF 212 - secretary → ME
  • 14
    113 Uxbridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-01-14 ~ 2020-10-28
    IIF 101 - director → ME
  • 15
    45 St. Leonards Road, Windsor, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2013-07-09 ~ 2017-04-04
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 138 - Has significant influence or control → OE
  • 16
    Marshalls Property Services, 45 St. Leonards Road, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2006-12-21 ~ 2009-05-07
    IIF 81 - director → ME
    2006-12-21 ~ 2009-05-07
    IIF 178 - secretary → ME
  • 17
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
    Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    8,310 GBP2016-03-31
    Officer
    2005-12-23 ~ 2013-04-23
    IIF 77 - director → ME
    2005-12-23 ~ 2013-04-23
    IIF 170 - secretary → ME
  • 18
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2005-03-10 ~ 2007-03-01
    IIF 60 - director → ME
    2005-03-10 ~ 2007-03-01
    IIF 177 - secretary → ME
  • 19
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    64,748 GBP2023-12-31
    Officer
    2007-07-25 ~ 2011-10-25
    IIF 63 - director → ME
    2007-07-25 ~ 2011-11-25
    IIF 173 - secretary → ME
  • 20
    THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-08-09 ~ 2001-12-03
    IIF 109 - director → ME
  • 21
    2 The Breezes, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    40,635 GBP2023-12-31
    Officer
    2005-03-10 ~ 2006-11-28
    IIF 69 - director → ME
    2005-03-10 ~ 2006-11-28
    IIF 162 - secretary → ME
  • 22
    7 Burcott Gardens, Addlestone, England
    Corporate (5 parents)
    Equity (Company account)
    12,790 GBP2024-04-30
    Officer
    2004-08-17 ~ 2006-03-09
    IIF 74 - director → ME
    2004-08-17 ~ 2006-03-09
    IIF 163 - secretary → ME
  • 23
    119-120 High Street, Eton, Windsor, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2004-09-27 ~ 2007-04-12
    IIF 79 - director → ME
    2004-09-27 ~ 2007-04-12
    IIF 181 - secretary → ME
  • 24
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2004-08-17 ~ 2006-08-18
    IIF 80 - director → ME
    2004-08-17 ~ 2006-08-18
    IIF 179 - secretary → ME
  • 25
    Cedar House Hammersley Lane, Penn, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    528 GBP2024-03-31
    Officer
    2018-03-09 ~ 2022-06-09
    IIF 95 - director → ME
    Person with significant control
    2018-03-09 ~ 2022-06-09
    IIF 187 - Has significant influence or control as a member of a firm → OE
  • 26
    C/o Common Ground Estate & Property Mangement Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2007-04-10 ~ 2010-01-28
    IIF 76 - director → ME
    2007-04-10 ~ 2010-01-28
    IIF 169 - secretary → ME
  • 27
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ 2024-05-01
    IIF 29 - director → ME
    Person with significant control
    2022-03-02 ~ 2024-05-01
    IIF 139 - Has significant influence or control → OE
  • 28
    Barrie D H Abrahams, 120 Collinwood Gardens, Gants Hill, Ilford, Essex
    Corporate (4 parents)
    Equity (Company account)
    66,337 GBP2023-07-31
    Officer
    2006-07-20 ~ 2009-06-03
    IIF 83 - director → ME
    2006-07-20 ~ 2009-06-03
    IIF 168 - secretary → ME
  • 29
    Mr Stephen Pitman, 14 Howe Drive, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-02-12 ~ 2010-09-24
    IIF 28 - director → ME
    2008-02-12 ~ 2010-09-24
    IIF 149 - secretary → ME
  • 30
    36 Lower Cookham Road, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2004-08-17 ~ 2006-02-22
    IIF 62 - director → ME
    2004-08-17 ~ 2006-02-22
    IIF 166 - secretary → ME
  • 31
    2 Tower Centre, Hoddesdon, England
    Corporate (7 parents)
    Equity (Company account)
    146 GBP2024-03-31
    Officer
    2006-12-21 ~ 2010-11-01
    IIF 72 - director → ME
    2006-12-21 ~ 2010-11-01
    IIF 183 - secretary → ME
  • 32
    1 Endfield Place, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    530 GBP2023-06-30
    Officer
    2004-08-17 ~ 2007-05-01
    IIF 70 - director → ME
    2004-08-17 ~ 2007-05-01
    IIF 171 - secretary → ME
  • 33
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,409 GBP2021-06-30
    Officer
    2006-10-31 ~ 2009-03-18
    IIF 65 - director → ME
    2006-10-31 ~ 2009-03-18
    IIF 180 - secretary → ME
  • 34
    Strangford Management, 46 New Broad Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    81 GBP2023-09-30
    Officer
    2007-09-27 ~ 2014-05-13
    IIF 67 - director → ME
    2007-09-27 ~ 2010-11-30
    IIF 182 - secretary → ME
  • 35
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-16 ~ 2022-11-08
    IIF 26 - director → ME
    Person with significant control
    2019-01-16 ~ 2022-11-08
    IIF 137 - Has significant influence or control → OE
  • 36
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    25 GBP2024-12-31
    Officer
    2012-12-03 ~ 2014-05-29
    IIF 55 - director → ME
  • 37
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2011-03-10 ~ 2024-07-24
    IIF 206 - secretary → ME
  • 38
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2016-06-13 ~ 2024-07-23
    IIF 193 - secretary → ME
  • 39
    OAKLANDS COLLEGE MANAGEMENT COMPANY LTD - 2014-06-17
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Corporate (9 parents)
    Equity (Company account)
    290 GBP2023-12-31
    Officer
    2007-06-19 ~ 2013-09-26
    IIF 92 - director → ME
    2007-06-19 ~ 2013-09-26
    IIF 153 - secretary → ME
  • 40
    N K GROUNDWORKS LTD - 2023-01-11
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2004-08-17 ~ 2017-01-31
    IIF 45 - director → ME
    2004-08-17 ~ 2024-07-24
    IIF 144 - secretary → ME
  • 41
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2008-04-10 ~ 2024-07-24
    IIF 143 - secretary → ME
  • 42
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2004-08-17 ~ 2024-07-25
    IIF 146 - secretary → ME
  • 43
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Officer
    2009-12-16 ~ 2024-07-24
    IIF 201 - secretary → ME
  • 44
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2011-03-03 ~ 2024-07-24
    IIF 207 - secretary → ME
  • 45
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Officer
    2010-06-18 ~ 2024-07-24
    IIF 205 - secretary → ME
  • 46
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2011-02-22 ~ 2024-07-24
    IIF 204 - secretary → ME
  • 47
    7 Portobello Terrace, North Worple Way, Barnes, London
    Corporate (5 parents)
    Equity (Company account)
    11,165 GBP2024-06-30
    Officer
    2013-11-28 ~ 2016-03-16
    IIF 39 - director → ME
  • 48
    Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-09 ~ 2015-09-24
    IIF 94 - director → ME
  • 49
    5 Opulens Place, Ducks Hill Road, Northwood, Hillingdon
    Corporate (6 parents)
    Equity (Company account)
    1,712 GBP2024-04-30
    Officer
    2006-04-12 ~ 2007-06-05
    IIF 111 - director → ME
    2006-04-12 ~ 2007-06-05
    IIF 196 - secretary → ME
  • 50
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    2016-11-08 ~ 2022-11-04
    IIF 102 - director → ME
    Person with significant control
    2016-11-08 ~ 2022-12-14
    IIF 200 - Has significant influence or control → OE
  • 51
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-09-30
    Officer
    2005-09-29 ~ 2007-07-20
    IIF 114 - director → ME
    2005-09-29 ~ 2007-07-20
    IIF 197 - secretary → ME
  • 52
    12 Borelli Yard, Farnham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    35,565 GBP2024-02-28
    Officer
    2008-02-12 ~ 2010-11-24
    IIF 27 - director → ME
    2008-02-12 ~ 2010-11-24
    IIF 159 - secretary → ME
  • 53
    GORGEGROUND PROPERTY MANAGEMENT LIMITED - 2004-11-04
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2004-11-02 ~ 2006-11-28
    IIF 82 - director → ME
    2004-11-02 ~ 2006-11-28
    IIF 165 - secretary → ME
  • 54
    Lychett House Lychett House 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2018-03-11 ~ 2022-10-03
    IIF 96 - director → ME
    Person with significant control
    2018-03-11 ~ 2022-10-03
    IIF 188 - Has significant influence or control as a member of a firm → OE
  • 55
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2004-08-17 ~ 2008-03-11
    IIF 61 - director → ME
    2004-08-17 ~ 2008-03-11
    IIF 167 - secretary → ME
  • 56
    STEVENAGE ROAD (6) COMPANY LIMITED - 2000-03-27
    5 Water's Edge, Palemead Close, Palemead Close, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    35,177 GBP2024-03-31
    Officer
    2000-03-09 ~ 2002-04-05
    IIF 110 - director → ME
    2000-03-09 ~ 2002-04-05
    IIF 184 - secretary → ME
  • 57
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,287 GBP2021-12-31
    Officer
    2004-08-17 ~ 2006-03-02
    IIF 66 - director → ME
    2004-08-17 ~ 2006-03-02
    IIF 164 - secretary → ME
  • 58
    28 Tentelow Lane, Southall, Middx
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,936 GBP2023-12-31
    Officer
    2012-12-03 ~ 2015-03-06
    IIF 56 - director → ME
  • 59
    Queensway House, 11 Queensway, New Milton, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2005-09-29 ~ 2007-07-20
    IIF 112 - director → ME
    2005-09-29 ~ 2007-07-20
    IIF 185 - secretary → ME
  • 60
    119-120 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2005-12-20 ~ 2008-04-08
    IIF 64 - director → ME
    2005-12-20 ~ 2008-04-08
    IIF 176 - secretary → ME
  • 61
    84 Station Road, Marlow, Bucks
    Corporate (3 parents)
    Officer
    2016-04-08 ~ 2018-06-26
    IIF 51 - director → ME
    Person with significant control
    2016-04-08 ~ 2018-06-26
    IIF 140 - Has significant influence or control → OE
  • 62
    BERKELEY FOUR LIMITED - 2000-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2000-03-20 ~ 2001-12-03
    IIF 106 - director → ME
    2001-08-23 ~ 2001-12-03
    IIF 150 - secretary → ME
  • 63
    LAWGRA (NO.708) LIMITED - 2000-10-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2001-08-23 ~ 2002-01-22
    IIF 107 - director → ME
  • 64
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2001-08-23 ~ 2001-12-03
    IIF 105 - director → ME
    2001-08-23 ~ 2001-12-03
    IIF 151 - secretary → ME
  • 65
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-10-01 ~ 2001-12-03
    IIF 104 - director → ME
  • 66
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    1999-10-01 ~ 2001-12-03
    IIF 108 - director → ME
  • 67
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2001-08-23 ~ 2001-12-03
    IIF 103 - director → ME
    2001-08-23 ~ 2001-12-03
    IIF 152 - secretary → ME
  • 68
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    57 GBP2024-03-31
    Officer
    2005-03-10 ~ 2008-03-11
    IIF 68 - director → ME
    2005-03-10 ~ 2008-03-11
    IIF 161 - secretary → ME
  • 69
    84 & 88 WATLING ST MANAGEMENT COMPANY LIMITED - 2008-05-15
    90 Watling Street, St. Albans, Herts
    Corporate (5 parents)
    Equity (Company account)
    1,831 GBP2023-07-31
    Officer
    2006-07-10 ~ 2008-04-15
    IIF 71 - director → ME
    2006-07-10 ~ 2008-04-15
    IIF 175 - secretary → ME
  • 70
    15 Woodbine Close, Twickenham, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    2,226 GBP2024-03-31
    Officer
    2011-03-22 ~ 2012-05-16
    IIF 32 - director → ME
    2011-03-22 ~ 2012-05-16
    IIF 208 - secretary → ME

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