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 Stuart James Crossley

    Related profiles found in government register
  • Mr Stuart James Crossley
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Remenham House, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom

      IIF 1

    • Remenham House, Regatta Place, Marlow Road, Bourne End, SL8 5TD, England

      IIF 2

    • Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH

      IIF 3
  • Crossley, Stuart James
    British ceo born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lunar House, Mercury Park, Wooburn Green, High Wycombe, Bucks, HP10 0HH, England

      IIF 4 IIF 5

    • Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 6
  • Crossley, Stuart James
    British chairman born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Metcalfe Farm Village Lane, Hedgerley, Slough, Buckinghamshire, SL2 3UY

      IIF 7
  • Crossley, Stuart James
    British chief executive born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Remenham House, Regatta Place, Marlow Road, Bourne End, SL8 5TD, England

      IIF 8 IIF 9
  • Crossley, Stuart James
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crossley, Stuart James
    British company secretary born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Remenham House, Regatta Place, Marlow Road, Bourne End, SL8 5TD, England

      IIF 26

    • Metcalfe Farm Village Lane, Hedgerley, Slough, Buckinghamshire, SL2 3UY

      IIF 27 IIF 28 IIF 29
  • Crossley, Stuart James
    British director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crossley, Stuart James
    British managing director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Remenham House, Regatta Place, Marlow Road, Bourne End, SL8 5TD, England

      IIF 59
  • Crossley, Stuart James
    British vd born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Metcalfe Farm Village Lane, Hedgerley, Slough, Buckinghamshire, SL2 3UY

      IIF 60
  • Crossley, Stuart James
    born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Metcalfe Farm, Village Lane Hedgeley, Slough, SP2 3UY

      IIF 61
  • Crossely, Stuart James
    British director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Lunar House, Mercury Park, Wooburn Green, HP10 0HH, England

      IIF 62
  • Crossley, Stuart James
    British director

    Registered addresses and corresponding companies

    • Metcalfe Farm Village Lane, Hedgerley, Slough, Buckinghamshire, SL2 3UY

      IIF 63
child relation
Offspring entities and appointments
Active 11
  • 1
    ASSIGNCORP LIMITED - 2000-11-21
    Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-10-05 ~ dissolved
    IIF 54 - director → ME
  • 2
    14 HIGH STREET LIMITED - 2002-10-03
    LINNELLS NUMBER SEVENTY NINE LIMITED - 2002-09-25
    Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 20 - director → ME
  • 3
    WOODCLOCK LIMITED - 2006-02-07
    Lunar House, Mercury Park Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -728,330 GBP2017-03-31
    Officer
    2005-12-16 ~ dissolved
    IIF 45 - director → ME
  • 4
    COMLAND 62 HIGH STREET NUMBER 1 LIMITED - 2018-01-19
    Remenham House Regatta Place, Marlow Road, Bourne End, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2002-08-01 ~ now
    IIF 31 - director → ME
  • 5
    Lunar House Mercury Park, Wooburn Green, High Wycombe, Bucks
    Dissolved corporate (4 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 5 - director → ME
  • 6
    Lunar House, Mercury Park Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 56 - director → ME
  • 7
    COMLAND 62 HIGH STREET NUMBER 2 LIMITED - 2002-09-25
    Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-28 ~ dissolved
    IIF 52 - director → ME
  • 8
    Remenham House, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    Lunar House, Mercury Park Woodburn Green, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-20 ~ dissolved
    IIF 57 - director → ME
  • 10
    Lunar House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 46 - director → ME
  • 11
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 6 - director → ME
Ceased 47
  • 1
    SHOO 459 LIMITED - 2009-06-26
    The New Barn, Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    10,456,848 GBP2023-03-31
    Officer
    2009-06-22 ~ 2022-09-03
    IIF 44 - director → ME
  • 2
    73 Balmore Park, Caversham, Reading, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,913 GBP2023-12-31
    Officer
    1995-07-20 ~ 1997-10-27
    IIF 25 - director → ME
  • 3
    FURBRIGHT HOMES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,014,000 GBP2022-12-31
    Officer
    ~ 1999-01-14
    IIF 27 - director → ME
  • 4
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    ~ 1999-01-14
    IIF 21 - director → ME
  • 5
    GERELF LIMITED - 2010-07-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    ~ 1999-01-14
    IIF 24 - director → ME
  • 6
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    ~ 1999-01-14
    IIF 29 - director → ME
  • 7
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -2,945,000 GBP2022-12-31
    Officer
    ~ 1999-01-14
    IIF 18 - director → ME
  • 8
    MISTRALFAME LIMITED - 1987-12-14
    869 High Road, London, England
    Corporate (1 parent, 25 offsprings)
    Officer
    ~ 1999-01-14
    IIF 22 - director → ME
  • 9
    HBP 1 SUB LIMITED - 1997-12-04
    PITCOMP 160 LIMITED - 1997-11-20
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved corporate (1 parent)
    Officer
    1997-11-24 ~ 1999-01-26
    IIF 58 - director → ME
  • 10
    QUIRECABLE LIMITED - 1991-01-29
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -1,115 GBP2022-12-31
    Officer
    ~ 1999-01-14
    IIF 28 - director → ME
  • 11
    PLANAR HOUSE LIMITED - 2017-11-03
    COMLAND SOUTHAM LIMITED - 2014-12-01
    PLANAR HOUSE LIMITED - 2014-06-06
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents)
    Officer
    2004-07-22 ~ 2024-11-12
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-01
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 12
    LEVANTER THAMES DITTON LIMITED - 2023-09-05
    COMLAND CO 1 LIMITED - 2023-04-27
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-10 ~ 2024-11-12
    IIF 33 - director → ME
  • 13
    Remenham House Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-10 ~ 2024-11-12
    IIF 39 - director → ME
  • 14
    ASCOT COMMERCIAL ESTATES LIMITED - 1997-12-05
    GOULDITAR NO. 9 LIMITED - 1988-12-23
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents)
    Officer
    ~ 2024-11-12
    IIF 11 - director → ME
  • 15
    COMLAND COMMERCIAL PLC - 2007-12-10
    ASCOT COMMERCIAL PLC - 1997-12-05
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-11-05 ~ 2024-11-12
    IIF 12 - director → ME
  • 16
    COMLAND GROUP PLC - 2017-03-14
    COMLAND PLC - 2017-03-14
    SHOO 343 LIMITED - 2007-08-29
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2024-11-12
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    REDSPIRIT LIMITED - 2000-08-18
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2000-08-14 ~ 2024-11-12
    IIF 15 - director → ME
  • 18
    ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-12-05
    BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-11-12
    EXTRAHIVE LIMITED - 1988-06-10
    Remenham House, Regatta Place, Marlow Road, Bourne End, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2024-11-12
    IIF 17 - director → ME
  • 19
    SHOO 365 LIMITED - 2007-12-20
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2024-11-12
    IIF 16 - director → ME
  • 20
    COMLAND CHARIOTT HOUSE LIMITED - 2019-07-17
    COMLAND KING STREET LIMITED - 2005-12-23
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents)
    Officer
    2003-09-01 ~ 2024-11-14
    IIF 41 - director → ME
  • 21
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents)
    Officer
    2001-05-16 ~ 2024-11-12
    IIF 8 - director → ME
  • 22
    Remenham House Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents)
    Officer
    2003-06-13 ~ 2024-11-12
    IIF 32 - director → ME
    2003-06-13 ~ 2004-05-26
    IIF 63 - secretary → ME
  • 23
    LINNELLS NUMBER SEVENTY ONE LIMITED - 2002-05-24
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2024-11-12
    IIF 13 - director → ME
  • 24
    COMLAND PREMIUM HOUSE LIMITED - 2019-07-17
    LINNELLS NUMBER NINETY LIMITED - 2003-04-03
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents)
    Officer
    2003-03-25 ~ 2024-11-12
    IIF 37 - director → ME
  • 25
    SPEED 9991 LIMITED - 2005-04-12
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents)
    Officer
    2005-04-25 ~ 2024-11-12
    IIF 36 - director → ME
  • 26
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-01-10 ~ 2024-11-12
    IIF 42 - director → ME
  • 27
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents)
    Officer
    2002-09-02 ~ 2024-11-12
    IIF 43 - director → ME
  • 28
    Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    1,292,325 GBP2024-02-29
    Officer
    2005-04-27 ~ 2005-09-09
    IIF 53 - director → ME
  • 29
    LINNELLS NUMBER NINETY ONE LIMITED - 2003-05-06
    GREENLIFE DENMARK COURT LIMITED - 2003-04-15
    LINNELLS NUMBER NINETY ONE LIMITED - 2003-04-04
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents)
    Officer
    2003-03-31 ~ 2024-11-12
    IIF 34 - director → ME
  • 30
    Mw House Penman Way, Grove Park, Enderby, Leicester
    Dissolved corporate (2 parents)
    Officer
    1999-08-26 ~ 2001-08-01
    IIF 55 - director → ME
  • 31
    BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23
    IBIS (397) LIMITED - 1998-02-06
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,320,021 GBP2024-04-30
    Officer
    1998-01-30 ~ 1999-01-14
    IIF 50 - director → ME
  • 32
    GREENLIFE PROPERTIES (RUSKIN WORKS) LIMITED - 2017-09-04
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents)
    Officer
    2013-11-29 ~ 2024-11-12
    IIF 4 - director → ME
  • 33
    RECALLGRADE LIMITED - 2002-10-18
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents)
    Officer
    1991-12-09 ~ 2024-11-12
    IIF 59 - director → ME
  • 34
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents)
    Officer
    2001-06-13 ~ 2024-11-12
    IIF 9 - director → ME
  • 35
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 61 - llp-member → ME
  • 36
    BANNER MANAGEMENT LIMITED - 2001-02-20
    ULTENVILK LIMITED - 1987-12-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -2,466,881 GBP2022-12-31
    Officer
    ~ 1999-01-14
    IIF 19 - director → ME
  • 37
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents)
    Officer
    ~ 2024-11-12
    IIF 26 - director → ME
  • 38
    SHOO 344 LIMITED - 2007-09-03
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-09-03 ~ 2024-11-12
    IIF 35 - director → ME
  • 39
    1 The Hawthorns, Chalfont St Giles, Buckinghamshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,837 GBP2016-12-31
    Officer
    1996-10-03 ~ 1997-10-21
    IIF 51 - director → ME
  • 40
    COMLAND PROSPECT NUMBER TWO LIMITED - 2018-05-23
    COMLAND UXBRIDGE LIMITED - 2015-06-22
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-04-23 ~ 2018-05-23
    IIF 47 - director → ME
    2021-09-02 ~ 2024-11-12
    IIF 40 - director → ME
  • 41
    FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    1996-04-02 ~ 1999-04-09
    IIF 7 - director → ME
  • 42
    OWNMUTUAL PROPERTY MANAGEMENT LIMITED - 1996-07-04
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-11-30
    Officer
    1996-06-11 ~ 1999-04-09
    IIF 60 - director → ME
  • 43
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents)
    Officer
    2002-07-01 ~ 2024-11-12
    IIF 30 - director → ME
  • 44
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (4 parents)
    Officer
    2008-01-25 ~ 2024-11-12
    IIF 10 - director → ME
  • 45
    PHASESTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-11
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1999-01-14
    IIF 49 - director → ME
    1999-01-14 ~ 2024-11-12
    IIF 14 - director → ME
  • 46
    FORDANCHOR LIMITED - 2004-04-16
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Officer
    ~ 1999-01-14
    IIF 23 - director → ME
  • 47
    COMLAND PUBCO LIMITED - 2017-01-25
    The Bull Inn, Sheep Street, Charlbury, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -355,477 GBP2017-12-31
    Officer
    2016-11-07 ~ 2017-01-13
    IIF 62 - director → ME

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