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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Howell Callen

    Related profiles found in government register
  • Mr Andrew Howell Callen
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 68, Liberty Lane, Addlestone, KT15 1NQ, England

      IIF 1

    • 09902046 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 10221552 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 10495153 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 10857228 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 10858295 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 48, Alderney House, Ferry Court, Cardiff, Cardiff, CF11 0JT, Wales

      IIF 7

    • 40, The Drive, Esher, KT10 8DJ, England

      IIF 8 IIF 9 IIF 10

    • 40, The Drive, Esher, KT10 8DJ, United Kingdom

      IIF 11 IIF 12

    • 40, The Drive, Esher, Surrey, KT10 8DJ

      IIF 13

    • 40, The Drive, Esher, Surrey, KT10 8DJ, England

      IIF 14 IIF 15

    • 40, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 19

    • 4, The Boulevard, Balham High Road, London, SW17 7BW, England

      IIF 20

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 21 IIF 22

    • 34, Rock Street, Glynneath, Neath, SA11 5EE, Wales

      IIF 23
  • Mr Andrew Howell Callen
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 09875961 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 24

    • 10339567 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25
  • Callen, Andrew Howell
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 68, Liberty Lane, Addlestone, KT15 1NQ, England

      IIF 26

    • 40, The Drive, Esher, KT10 8DJ, United Kingdom

      IIF 27

    • 40 The Drive, Esher, Surrey, KT10 8DJ

      IIF 28 IIF 29 IIF 30

    • 40, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom

      IIF 34 IIF 35

    • 40 The Drive, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom

      IIF 36

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 37

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 38
  • Callen, Andrew Howell
    British 2 born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40 The Drive, Esher, Surrey, KT10 8DJ

      IIF 39
  • Callen, Andrew Howell
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Callen, Andrew Howell
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Callen, Andrew Howell
    British management consultant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, The Drive, Esher, KT10 8DJ, England

      IIF 117
  • Callen, Andrew Howell
    British manager born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40 The Drive, Esher, Surrey, KT10 8DJ

      IIF 118
  • Callen, Andrew Howell
    British managing director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, The Boulevard, Balham High Road, London, SW17 7BW, England

      IIF 119
  • Callen, Andrew Howell
    British solicitor born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, The Drive, Esher, KT10 8DJ, England

      IIF 120 IIF 121

    • 40 The Drive, Esher, Surrey, KT10 8DJ

      IIF 122

    • 40, The Drive, Esher, Surrey, KT10 8DJ, England

      IIF 123

    • 40, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom

      IIF 124 IIF 125 IIF 126

    • 34, Rock Street, Glynneath, Neath, SA11 5EE, Wales

      IIF 127
  • Callen, Andrew Howell
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Callen, Andrew Howell
    British director born in October 1963

    Registered addresses and corresponding companies

    • Llys Y Cwm, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4QD

      IIF 132
  • Callen, Andrew Howell
    British solicitor born in October 1963

    Registered addresses and corresponding companies

    • Llys Y Cwm, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4QD

      IIF 133 IIF 134
  • Callen, Andrew Howell
    British trainee solicitor

    Registered addresses and corresponding companies

    • 40 The Drive, Esher, Surrey, KT10 8DJ

      IIF 135
child relation
Offspring entities and appointments
Active 28
  • 1
    Willowbrook, 40 The Drive, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-09-16 ~ dissolved
    IIF 135 - Secretary → ME
  • 2
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-03 ~ dissolved
    IIF 39 - Director → ME
  • 3
    40 The Drive, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-05-12 ~ dissolved
    IIF 131 - LLP Designated Member → ME
  • 4
    CHANCERY & STONE PLC - 2019-01-28
    Somerset House, 6070 Birmingham Business, Park Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-21 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-05-21 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 5
    48 Alderney House, Ferry Court, Cardiff, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HOW REFRESHING (PROPERTY MANAGEMENT) YSTRAD MYNACH LIMITED - 2017-03-02
    CHANCERY AND STONE LIMITED - 2016-05-18
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-29 ~ dissolved
    IIF 126 - Director → ME
  • 7
    4385, 10857228 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-07-31
    Person with significant control
    2017-07-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    4385, 10339567 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Person with significant control
    2016-08-22 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-04-30
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    4385, 09902046 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    VELOCITY BUSINESS INVESTMENTS LIMITED - 2014-10-02
    40 The Drive, Esher, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    405 GBP2017-07-31
    Officer
    2018-02-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    4385, 09821001 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    4385, 10495153 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Person with significant control
    2016-11-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    4385, 10221552 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Person with significant control
    2016-08-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    4385, 10858295 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    HOW RERESHING LIMITED - 2014-10-14
    CONCIERGE PAWNBROKERS LIMITED - 2014-04-24
    CONSIERGE PAWNBROKERS LIMITED - 2013-10-11
    IS IT A CON LIMITED - 2013-10-03
    40 The Drive, Esher, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2013-08-07 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 18
    Kemp House, 160 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Person with significant control
    2019-09-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 46 - Director → ME
  • 20
    40 The Drive, Esher, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2018-06-27 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,585 GBP2018-07-31
    Officer
    2017-02-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    40 The Drive, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 24
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HR LEANDER LIMITED - 2018-07-16
    40 The Drive, Esher, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2017-07-05 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    MUTTLEY LIMITED - 2025-07-01
    68 Liberty Lane, Addlestone, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 27
    Powell Callen Solicitors, River Reach, 31-35 High St, Kingston Upon, Thames, Surrey Kt11df
    Dissolved Corporate (1 parent)
    Officer
    2007-07-23 ~ dissolved
    IIF 98 - Director → ME
  • 28
    Chandler House, 5 Talbot Road, Leyland, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 122 - Director → ME
Ceased 95
  • 1
    Bryn Teg, Waunfawr, Caernarvon, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ 2007-10-25
    IIF 97 - Director → ME
  • 2
    19b Benson Lane, Crowmarsh Gifford, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-05 ~ 2006-04-05
    IIF 88 - Director → ME
  • 3
    WARD LETTINGS HOLMESFIELD LIMITED - 2017-09-27
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,614 GBP2024-12-31
    Officer
    2006-12-07 ~ 2006-12-07
    IIF 77 - Director → ME
  • 4
    Avins Bridge House, College Road Ardingly, Heywards Heath, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    155,848 GBP2025-03-31
    Officer
    2006-04-05 ~ 2006-04-09
    IIF 50 - Director → ME
  • 5
    26 Balmore Park, Caversham, Reading, Berks
    Dissolved Corporate
    Officer
    2007-04-12 ~ 2007-04-12
    IIF 78 - Director → ME
  • 6
    Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -836 GBP2023-11-30
    Officer
    2006-11-24 ~ 2006-11-24
    IIF 29 - Director → ME
  • 7
    Swinley, Coronation Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -21,240 GBP2024-12-31
    Officer
    2007-05-03 ~ 2007-05-03
    IIF 90 - Director → ME
  • 8
    Lydmore House, St. Anns Fort, King's Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,353 GBP2020-03-31
    Officer
    2007-03-12 ~ 2007-03-12
    IIF 106 - Director → ME
  • 9
    2 Esher Grove, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2007-06-01 ~ 2007-06-01
    IIF 103 - Director → ME
  • 10
    40 The Drive, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-21 ~ 2011-02-04
    IIF 128 - LLP Designated Member → ME
  • 11
    8 The Tulworths, Longlevens, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-23 ~ 2007-07-23
    IIF 107 - Director → ME
  • 12
    87 Wensley Road, Woodthorpe, Nottingham, Nottinghamshire
    Dissolved Corporate
    Officer
    2007-05-08 ~ 2007-05-09
    IIF 89 - Director → ME
  • 13
    Crossmead, Buttons Lane, West Wellow, Romsey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2007-05-02 ~ 2007-05-02
    IIF 96 - Director → ME
  • 14
    CRYSTAL CYMRU LIMITED - 2014-01-29
    West Advisory E Innovation Centre, Priorslee, Telford, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,332 GBP2020-02-29
    Officer
    1997-07-28 ~ 2001-07-30
    IIF 132 - Director → ME
  • 15
    Chasandra, Shurlock Road, Waltham St Lawrence, Berkshire
    Dissolved Corporate
    Officer
    2007-10-17 ~ 2007-10-17
    IIF 79 - Director → ME
  • 16
    22 Mill Lane, Thetford, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2006-05-19 ~ 2006-05-19
    IIF 30 - Director → ME
  • 17
    5 Canterbury Road, Sittingbourne, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    311,249 GBP2024-11-30
    Officer
    2007-05-30 ~ 2007-05-30
    IIF 84 - Director → ME
  • 18
    2 Kestrel Close, Harleston, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,397 GBP2022-04-30
    Officer
    2006-04-20 ~ 2006-04-20
    IIF 65 - Director → ME
  • 19
    C/o Martin Ives & Co. Ltd, The Hill Hub, 1a Highfield Road, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,436 GBP2024-03-31
    Officer
    2008-02-12 ~ 2008-02-20
    IIF 105 - Director → ME
  • 20
    Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    232,841 GBP2024-12-31
    Officer
    2006-10-26 ~ 2006-10-26
    IIF 83 - Director → ME
  • 21
    Maynard Heady Chartered, Accountants 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -145,108 GBP2024-11-30
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 33 - Director → ME
  • 22
    40 The Drive, Esher, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-24 ~ 2022-01-27
    IIF 117 - Director → ME
    Person with significant control
    2020-07-24 ~ 2022-01-27
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 23
    4385, 10857228 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-07-31
    Officer
    2017-07-10 ~ 2022-01-27
    IIF 27 - Director → ME
  • 24
    4385, 10339567 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2016-08-22 ~ 2022-01-27
    IIF 34 - Director → ME
  • 25
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-04-30
    Officer
    2017-04-04 ~ 2022-01-27
    IIF 47 - Director → ME
  • 26
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2015-12-04 ~ 2022-01-22
    IIF 125 - Director → ME
  • 27
    4385, 09902046 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2015-12-04 ~ 2022-01-27
    IIF 123 - Director → ME
  • 28
    VELOCITY BUSINESS INVESTMENTS LIMITED - 2014-10-02
    40 The Drive, Esher, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    405 GBP2017-07-31
    Officer
    2013-07-16 ~ 2018-02-01
    IIF 121 - Director → ME
  • 29
    4385, 09821001 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2015-10-12 ~ 2022-01-27
    IIF 38 - Director → ME
  • 30
    4385, 10495153 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2016-11-24 ~ 2022-01-27
    IIF 35 - Director → ME
  • 31
    4385, 10221552 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2016-06-08 ~ 2022-01-27
    IIF 36 - Director → ME
  • 32
    4385, 10858295 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2017-07-10 ~ 2022-01-27
    IIF 41 - Director → ME
  • 33
    Kemp House, 160 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2015-11-17 ~ 2019-03-16
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    HR AND PLANT AND CIVILS LIMITED - 2016-11-23
    IS IT A SCAM LIMITED - 2016-11-18
    34 Rock Street, Glynneath, Neath, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -31,166 GBP2017-07-31
    Officer
    2013-08-07 ~ 2018-10-15
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-15
    IIF 23 - Ownership of shares – 75% or more → OE
  • 35
    10 Vernon Close, Merthyr Tydfil, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-04-18 ~ 2019-03-29
    IIF 45 - Director → ME
  • 36
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,585 GBP2018-07-31
    Person with significant control
    2017-02-20 ~ 2019-04-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 37
    3 Ladbroke Road, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,670 GBP2016-03-31
    Officer
    2007-04-02 ~ 2007-04-11
    IIF 108 - Director → ME
  • 38
    Cloverwood, Crawley Ridge, Camberley, Surrey
    Dissolved Corporate
    Officer
    2006-06-28 ~ 2006-06-28
    IIF 113 - Director → ME
  • 39
    27 Horsehaven Mews, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,346 GBP2024-01-31
    Officer
    2008-01-14 ~ 2008-01-14
    IIF 56 - Director → ME
  • 40
    43 Brookfield Mansions, Highgate West Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-03-01
    IIF 62 - Director → ME
  • 41
    173 Coleridge Drive, Enderby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -156,467 GBP2025-02-28
    Officer
    2006-09-04 ~ 2006-10-01
    IIF 102 - Director → ME
  • 42
    16 The Green, Bromham, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-24
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 28 - Director → ME
  • 43
    40 The Drive, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ 2010-01-15
    IIF 129 - LLP Designated Member → ME
  • 44
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2013-05-10 ~ 2022-01-27
    IIF 37 - Director → ME
  • 45
    JALIRAP LIMITED - 2006-11-22
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate
    Officer
    2006-10-30 ~ 2006-10-30
    IIF 95 - Director → ME
  • 46
    18 Bishops Road, Fullham, London
    Dissolved Corporate
    Officer
    2006-12-07 ~ 2006-12-07
    IIF 58 - Director → ME
  • 47
    73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -62,916 GBP2024-03-31
    Officer
    2007-05-10 ~ 2007-05-10
    IIF 55 - Director → ME
  • 48
    66 Hales Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-04-27 ~ 2006-04-27
    IIF 69 - Director → ME
  • 49
    Silver Birches, Childsbridge Way, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-26 ~ 2007-02-26
    IIF 60 - Director → ME
  • 50
    Westmead, Rookery Hill Outwood, Redhill, Surrey
    Dissolved Corporate
    Officer
    2007-07-19 ~ 2007-07-19
    IIF 85 - Director → ME
  • 51
    The Farmhouse, Cuddesdon, Oxford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-02 ~ 2006-06-02
    IIF 59 - Director → ME
  • 52
    GREAT (STEBBING) LIMITED - 2006-07-13
    5 Marshalls Piece, Stebbing, Gt Dunmow, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ 2006-06-19
    IIF 112 - Director → ME
  • 53
    41 Chantry Road, Kempston, Bedford, Bedfordshire
    Dissolved Corporate
    Officer
    2006-08-30 ~ 2006-08-30
    IIF 76 - Director → ME
  • 54
    7 East Lynne Gardens, Caerleon, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -202,781 GBP2024-05-31
    Officer
    2006-05-03 ~ 2006-05-03
    IIF 51 - Director → ME
  • 55
    33 Grantham Crescent, Ipswich, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    43,010 GBP2024-12-31
    Officer
    2006-12-04 ~ 2006-12-04
    IIF 114 - Director → ME
  • 56
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2007-02-05 ~ 2007-02-05
    IIF 54 - Director → ME
  • 57
    10 Queen Ethelburgas Gardens, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,625 GBP2024-02-29
    Officer
    2006-08-04 ~ 2006-08-04
    IIF 73 - Director → ME
  • 58
    The Moorings, Midford, Bath, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2007-04-16
    IIF 110 - Director → ME
  • 59
    32 Blenheim Avenue, Southampton, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    47,287 GBP2025-02-28
    Officer
    2007-02-02 ~ 2007-02-02
    IIF 94 - Director → ME
  • 60
    591 London Road, North Cheam, Surrey
    Dissolved Corporate
    Officer
    2006-04-05 ~ 2006-04-05
    IIF 101 - Director → ME
  • 61
    11 Red Lion Close, Tividale, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2006-04-21 ~ 2006-04-21
    IIF 87 - Director → ME
  • 62
    3 Gregory Mews, Beulieu Drive, Waltham Abbey
    Dissolved Corporate
    Officer
    2007-09-19 ~ 2007-09-19
    IIF 53 - Director → ME
  • 63
    Suite 14 Zeal House, 8, Deer Park Road Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    75,022 GBP2025-03-31
    Officer
    2006-11-06 ~ 2006-11-06
    IIF 92 - Director → ME
  • 64
    Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2006-07-28 ~ 2006-09-29
    IIF 31 - Director → ME
  • 65
    Moorside House Brickhouse Lane, Dore, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-23 ~ 2007-01-23
    IIF 67 - Director → ME
  • 66
    146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    979,786 GBP2024-06-30
    Officer
    2006-06-12 ~ 2006-06-25
    IIF 115 - Director → ME
  • 67
    POWELL CALLEN SOLICITORS HIGH STREET LIMITED - 2005-11-18
    Market Chambers, 27 Eastgate, Aberystwyth, Ceredigion
    Active Corporate (2 parents)
    Equity (Company account)
    310,359 GBP2024-11-30
    Officer
    2004-11-16 ~ 2005-11-08
    IIF 134 - Director → ME
  • 68
    FREEMAN PROPERTY HOLDINGS LIMITED - 2008-06-20
    13 Yorkersgate, Malton, North Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-05-09 ~ 2006-05-09
    IIF 93 - Director → ME
  • 69
    37 The Crescent, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    IIF 71 - Director → ME
  • 70
    61 Bell Road, Bottisham, Cambridge, Cambs
    Dissolved Corporate
    Officer
    2006-04-05 ~ 2006-04-05
    IIF 100 - Director → ME
  • 71
    Pegasus House 463a Glossop Road, Sheffield, South Yorkshire
    Dissolved Corporate
    Officer
    2007-06-05 ~ 2007-06-05
    IIF 63 - Director → ME
  • 72
    58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ 2006-10-16
    IIF 49 - Director → ME
  • 73
    21 St Johns Road, Stoneygate, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ 2006-05-31
    IIF 61 - Director → ME
  • 74
    Sanibel, Wrabness Road, Ramsey, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    93,684 GBP2024-11-30
    Officer
    2006-11-20 ~ 2006-11-20
    IIF 66 - Director → ME
  • 75
    46 Victoria Road, Worthing, Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -71,356 GBP2024-03-31
    Officer
    2007-03-27 ~ 2007-03-27
    IIF 91 - Director → ME
  • 76
    32 Broadgates Avenue, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,311 GBP2024-03-31
    Officer
    2007-01-03 ~ 2007-01-03
    IIF 86 - Director → ME
  • 77
    Heathersfield, 2 Oakridge Place, Farnham Common, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2007-05-01 ~ 2007-05-01
    IIF 64 - Director → ME
  • 78
    HADHAM PROPERTIES LIMITED - 2010-06-22
    Unit 5 Hadham Ind Estate, Little Hadham, Herts
    Dissolved Corporate
    Officer
    2007-12-03 ~ 2007-12-03
    IIF 74 - Director → ME
  • 79
    5 Raglan Drive, Gedling, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    -11,489 GBP2024-03-31
    Officer
    2007-04-04 ~ 2007-04-04
    IIF 72 - Director → ME
  • 80
    Corner Cottage Willow Court Lane, Moulsford, Wallingford, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,499 GBP2024-05-31
    Officer
    2006-06-15 ~ 2006-06-15
    IIF 70 - Director → ME
  • 81
    253 Upper Chobham Road, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -145,896 GBP2024-07-31
    Officer
    2007-02-06 ~ 2007-02-06
    IIF 75 - Director → ME
  • 82
    10a Vicars Close, Biddenham, Bedford, Bedfordshire
    Dissolved Corporate
    Officer
    2006-03-15 ~ 2006-05-14
    IIF 118 - Director → ME
  • 83
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,436 GBP2024-07-31
    Officer
    2006-07-24 ~ 2006-07-24
    IIF 80 - Director → ME
  • 84
    4 The Boulevard, Balham High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,798 GBP2021-08-31
    Officer
    2020-08-12 ~ 2022-01-27
    IIF 119 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-01-27
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    Thaneville, Vigo Lane, Yateley, Hants
    Dissolved Corporate (2 parents)
    Officer
    2007-10-12 ~ 2007-10-12
    IIF 111 - Director → ME
  • 86
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,516 GBP2024-02-29
    Officer
    2003-03-27 ~ 2006-08-30
    IIF 133 - Director → ME
  • 87
    TIKI PROPERTY LIMITED - 2006-05-18
    Overleigh House, 55 Overleigh, Street, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    165,131 GBP2024-04-30
    Officer
    2006-04-27 ~ 2006-05-31
    IIF 104 - Director → ME
  • 88
    69 The Brow Woodingdean, Brighton, E Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -32,884 GBP2025-03-31
    Officer
    2007-03-15 ~ 2007-03-15
    IIF 52 - Director → ME
  • 89
    24 Jackdaw Lane, Droitwich Spa, Worcestershire
    Dissolved Corporate
    Officer
    2006-04-26 ~ 2006-09-04
    IIF 68 - Director → ME
  • 90
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    7,633 GBP2024-12-31
    Officer
    2006-12-14 ~ 2006-12-14
    IIF 32 - Director → ME
  • 91
    22 The Ridgeway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    108,301 GBP2024-07-31
    Officer
    2007-07-23 ~ 2007-07-23
    IIF 81 - Director → ME
  • 92
    22 Halford Court, Woodford, Stockport, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,426 GBP2024-04-30
    Officer
    2007-03-12 ~ 2007-03-12
    IIF 99 - Director → ME
  • 93
    11 Whiley Lane, Stalham, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -111,706 GBP2024-09-30
    Officer
    2006-09-28 ~ 2006-09-28
    IIF 82 - Director → ME
  • 94
    1 West End Cottages, High Street, Ripley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-07-05 ~ 2006-07-05
    IIF 109 - Director → ME
  • 95
    19 Orpin Road, Merstham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-04-27 ~ 2006-05-09
    IIF 57 - Director → ME

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