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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 Richard Alec Simmons

    Related profiles found in government register
  • Mr Richard Alec Simmons
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, The Ridings, Cobham, KT11 2PU, England

      IIF 1

    • icon of address 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 2 IIF 3 IIF 4

    • icon of address 125, Peperharow Road, Godalming, GU7 2PW, England

      IIF 5

    • icon of address 106, Dartnell Park Road, West Byfleet, KT14 6QD, England

      IIF 6

    • icon of address 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 7

    • icon of address 6, Wentworth Dene, Weybridge, KT13 9AJ, United Kingdom

      IIF 8

    • icon of address Flat 2 Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, United Kingdom

      IIF 9
  • Mr Richard Alec Simmons
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Simmons, Richard Alec
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, The Ridings, Cobham, KT11 2PU, England

      IIF 39

    • icon of address 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 40 IIF 41

    • icon of address 125, Peperharow Road, Godalming, GU7 2PW, England

      IIF 42

    • icon of address 106, Dartnell Park Road, West Byfleet, KT14 6QD, England

      IIF 43

    • icon of address Flat 2 Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, United Kingdom

      IIF 44
  • Simmons, Richard Alec
    British developer born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 45
  • Simmons, Richard Alec
    British managing director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Latchmere House, 11 Ellesmere Road, Weybridge, Surrey, KT13 0HW, England

      IIF 46
  • Simmons, Richard Alec
    British property consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW, England

      IIF 47
  • Simmons, Richard Alec
    British property developer born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW

      IIF 48 IIF 49

    • icon of address 3, Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW, United Kingdom

      IIF 50 IIF 51

    • icon of address 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, England

      IIF 52

    • icon of address 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 53

    • icon of address 6, Wentworth Dene, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 54
  • Simmons, Richard Alec
    British property development born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Ellesmere Road, Weybridge, KT13 0HW, England

      IIF 55
  • Simmons, Richard Alec
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 56 IIF 57 IIF 58

    • icon of address 4, Brendon Drive, Esher, Surrey, KT10 9EQ, United Kingdom

      IIF 59

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60

    • icon of address Coronation House, 2 Queen Street, Lymington, Hampshire, SO41 9NH

      IIF 61

    • icon of address 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, England

      IIF 62
  • Simmons, Richard Alec
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Simmons, Richard Alec
    British property developer born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, England

      IIF 84

    • icon of address Latchmere House, 11 Ellesmere Road, Weybridge, Surrey, KT13 0HW

      IIF 85
  • Simmons, Richard Alec
    British property developer born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 86
  • Simmons, Richard Alec
    British national atheletics coach born in September 1953

    Registered addresses and corresponding companies

    • icon of address 18 Pinewood Gardens, Bagshot, Surrey, GU19 5ES

      IIF 87
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 3 Sandy Court, Sandy Lane, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 47 - Director → ME
  • 2
    icon of address Coronation House 2, Queen Street, Lymington
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-28 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Coronation House, 2 Queen Street, Lymington
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 11 Ellesmere Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    IIF 55 - Director → ME
  • 5
    icon of address 3 Sandy Lane, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    IIF 50 - Director → ME
  • 6
    icon of address 3 Sandy Lane, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 51 - Director → ME
  • 7
    icon of address 3 Sandy Court, Sandy Lane, Cobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 76 - Director → ME
  • 8
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-12 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-04-12 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-04-10 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2024-04-10 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    UK PROPERTY SOLUTION (BEXHILL) LIMITED - 2016-10-18
    icon of address 6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-07 ~ dissolved
    IIF 84 - Director → ME
  • 11
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-20 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2023-07-20 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-28 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-03-28 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-14 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-08-23 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 6 Wentworth Dene, Pine Grove, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-22 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-02-22 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,265 GBP2022-02-28
    Officer
    icon of calendar 2021-02-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 4 Brendon Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-26 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-02 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-02-02 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Latchmere House, 11 Ellesmere Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    IIF 85 - Director → ME
  • 25
    icon of address 6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,895 GBP2017-04-30
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    IIF 52 - Director → ME
  • 26
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-13 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-06-13 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-16 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-08-16 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Flat 2 Meryton House, Longbourn, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,346,095 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-23 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2023-08-23 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-10-26 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2020-12-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-02-22 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -53,230 GBP2024-01-31
    Officer
    icon of calendar 2022-01-09 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-01-09 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Latchmere House, 11 Ellesmere Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 21 The Ridings, Cobham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-01-18 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    BENTLEY AND GREEN LIMITED - 2017-04-27
    PROPERTY SEARCH TV (MARKETING) LIMITED - 2013-05-14
    PROPERTY SEARCH TV (SURREY) LTD - 2013-01-30
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,396 GBP2016-05-31
    Officer
    icon of calendar 2012-10-31 ~ 2013-01-30
    IIF 49 - Director → ME
  • 2
    icon of address 106 Dartnell Park Road, West Byfleet, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-09 ~ 2024-11-05
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-04-09 ~ 2024-11-05
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 107 Deakin Leas, Tonbridge, Kent, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-13 ~ 2024-09-03
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-12-13 ~ 2024-09-09
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Bassett House, 5 Southwell Park Road, Camberley, Surrey
    Active Corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,230 GBP2024-10-31
    Officer
    icon of calendar 1993-07-13 ~ 1998-06-28
    IIF 87 - Director → ME
  • 5
    PROPERTY SEARCH TV (SW LONDON) LTD - 2013-10-21
    icon of address 145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2013-01-30
    IIF 48 - Director → ME
  • 6
    icon of address Westbury Church Hill, Horsell, Woking, United Kingdom
    Active Corporate
    Officer
    icon of calendar 2024-10-01 ~ 2024-11-05
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ 2024-11-05
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    icon of address The Old Granary, Whiteley Farm, Lifton, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,286 GBP2024-10-31
    Officer
    icon of calendar 2023-10-25 ~ 2024-11-15
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2023-10-25 ~ 2025-04-05
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 125 Peperharow Road, Godalming, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-12 ~ 2022-04-01
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ 2022-04-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 36 Heron Place 4 Bramwell Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,714 GBP2024-09-30
    Officer
    icon of calendar 2021-09-12 ~ 2023-11-15
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-09-12 ~ 2023-11-15
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address Thorn View Passfield Common, Passfield, Liphook, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,921 GBP2024-09-30
    Officer
    icon of calendar 2022-09-06 ~ 2023-11-15
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-09-06 ~ 2023-11-16
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 106 Dartnell Park Road, West Byfleet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -551,053 GBP2023-05-31
    Officer
    icon of calendar 2018-05-11 ~ 2024-11-05
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-05-11 ~ 2024-11-05
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    icon of address 85 Northwood Avenue, Knaphill, Woking, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ 2025-01-25
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ 2025-01-25
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address Flat 2 Meryton House, Longbourn, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,346,095 GBP2024-07-31
    Officer
    icon of calendar 2020-08-10 ~ 2024-07-01
    IIF 44 - Director → ME
  • 14
    icon of address The Old Granary, Whiteley Farm, Lifton, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,923 GBP2024-08-31
    Officer
    icon of calendar 2023-08-16 ~ 2024-11-13
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-08-16 ~ 2025-08-04
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-21 ~ 2022-04-29
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,925 GBP2024-08-31
    Officer
    icon of calendar 2015-10-27 ~ 2015-11-05
    IIF 60 - Director → ME
  • 17
    icon of address 2 Meryton House, Longbourn, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,056 GBP2024-07-31
    Officer
    icon of calendar 2019-08-26 ~ 2025-07-15
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-08-26 ~ 2025-07-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.