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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

Wilson, Andrew William

    Related profiles found in government register
  • Wilson, Andrew William

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 1

    • icon of address 2nd Floor, 3000, Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 2

    • icon of address 2nd Floor, 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 3

    • icon of address 2nd Floor, 3000, Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address Second Floor, Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 12

    • icon of address C/o Firstport Property Services Limited, Malborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England

      IIF 13
  • Wilson, Andrew William
    British

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 14

    • icon of address C/o Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England

      IIF 15
  • Wilson, Andrew William
    born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Bridgefield, Farnham, Surrey, GU9 8AN, England

      IIF 16
  • Wilson, Andrew William
    British solicitor born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Andrew William
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 27 IIF 28 IIF 29

    • icon of address One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 31

    • icon of address 17, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ, England

      IIF 32

    • icon of address 21 Bridgefield, Farnham, GU9 8AN, United Kingdom

      IIF 33 IIF 34

    • icon of address 2nd Floor, 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 35 IIF 36

    • icon of address 2nd Floor, 3000, Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 37

    • icon of address 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, England

      IIF 38

    • icon of address Connaught House, Alexandra Terrace, Guildford, GU1 3DA, United Kingdom

      IIF 39

    • icon of address Second Floor, Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA, United Kingdom

      IIF 40 IIF 41 IIF 42

    • icon of address Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 50

    • icon of address Courtney Green, 25, Carfax, Horsham, RH12 1EE, England

      IIF 51

    • icon of address 100, Lydden Grove, London, SW18 4LN, England

      IIF 52

    • icon of address C/o Firstport Secretarial Limited, Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 53
  • Wilson, Andrew William
    British solicitor born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 54 IIF 55

    • icon of address One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 56 IIF 57 IIF 58

    • icon of address One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 59

    • icon of address 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 60

    • icon of address 21, Bridgefield, Farnham, Surrey, GU9 8AN, United Kingdom

      IIF 61

    • icon of address 2nd Floor, 3000 Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 62 IIF 63 IIF 64

    • icon of address 2nd Floor, 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 68 IIF 69 IIF 70

    • icon of address 2nd Floor, 3000, Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 71 IIF 72 IIF 73

    • icon of address 3000 Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 74 IIF 75

    • icon of address Second Floor, Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA

      IIF 76

    • icon of address Second Floor, Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA, United Kingdom

      IIF 77 IIF 78 IIF 79

    • icon of address Courtney Green, 25 Carfax, Horsham, RH12 1EE, England

      IIF 87

    • icon of address Courtney Green, 25 Carfax, Horsham, RH12 1EE, United Kingdom

      IIF 88

    • icon of address C/o Randall And Rittner Limited, St. George Wharf, London, SW8 2LE, England

      IIF 89

    • icon of address C/o Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England

      IIF 90

    • icon of address The Blade, Abbey Square, Reading, RG1 3BE

      IIF 91 IIF 92 IIF 93
  • Mr Andrew William Wilson
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 3000, Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 95 IIF 96 IIF 97

    • icon of address 2nd Floor, 3000, Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 99

    • icon of address Courtney Green, 25 Carfax, Horsham, RH12 1EE, England

      IIF 100
  • Andrew William Wilson
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 101
  • Andrew William Wilson
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew William Wilson
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 105 IIF 106 IIF 107

    • icon of address One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 110

    • icon of address 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 111

    • icon of address 2nd Floor, 3000, Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 112 IIF 113

    • icon of address 2nd Floor, 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 114 IIF 115

    • icon of address 3000, Cathedral Hill Industrial Estate, Guildford, GU2 7YB, United Kingdom

      IIF 116

    • icon of address 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 117

    • icon of address Courtney Green, 25, Carfax, Horsham, RH12 1EE, England

      IIF 118
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 14 Second Avenue, Felpham, Bognor Regis, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    IIF 61 - Director → ME
  • 2
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 22 - Director → ME
  • 3
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ now
    IIF 76 - Director → ME
  • 4
    icon of address 2000 Cathedral Hill, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 19 - Director → ME
  • 5
    GCL SOLICITORS LLP - 2019-07-06
    icon of address 3000 Cathedral Square Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-06 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 6
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 55 - Director → ME
  • 7
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 26 - Director → ME
  • 9
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2016-09-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2013-04-19 ~ now
    IIF 29 - Director → ME
  • 11
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 21 - Director → ME
  • 12
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 59 - Director → ME
  • 14
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 24 - Director → ME
  • 15
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 57 - Director → ME
  • 17
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2016-04-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 25 - Director → ME
  • 19
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 56 - Director → ME
  • 20
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 69 - Director → ME
  • 21
    icon of address One Eleven Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 91 - Director → ME
  • 22
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 20 - Director → ME
  • 23
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2012-07-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2021-08-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-08-11 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2019-06-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2015-01-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Second Floor Connaught House, Alexandra Terrace, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-13 ~ dissolved
    IIF 9 - Secretary → ME
  • 28
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2023-09-12 ~ now
    IIF 23 - Director → ME
  • 29
    icon of address Second Floor Connaught House, Alexandra Terrace, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-02 ~ dissolved
    IIF 43 - Director → ME
  • 30
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2015-10-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 17 - Director → ME
Ceased 59
  • 1
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2017-09-18 ~ 2018-09-21
    IIF 63 - Director → ME
  • 2
    icon of address 46 New Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2018-02-14 ~ 2019-02-13
    IIF 65 - Director → ME
  • 3
    icon of address Courtney Green, 25 Carfax, Horsham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2015-10-23 ~ 2021-07-19
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-19
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 41a Beach Road, Littlehampton, West Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-08 ~ 2017-03-16
    IIF 70 - Director → ME
  • 5
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-12-07 ~ 2019-07-12
    IIF 6 - Secretary → ME
  • 6
    icon of address Chiltern House, 72-74, King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-06 ~ 2024-10-23
    IIF 31 - Director → ME
  • 7
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2019-06-03 ~ 2019-09-17
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ 2019-09-17
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 8
    93 CHESSINGTON ROAD RESIDENTS MANAGEMENT COMPANY LIMITED - 2021-03-05
    icon of address 4 Bakers Field Close, Ewell, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,078 GBP2024-04-05
    Officer
    icon of calendar 2015-11-25 ~ 2019-05-16
    IIF 73 - Director → ME
    icon of calendar 2015-11-25 ~ 2019-05-16
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-01-21 ~ 2019-01-16
    IIF 14 - Secretary → ME
  • 10
    icon of address Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2013-02-01 ~ 2014-09-15
    IIF 77 - Director → ME
  • 11
    icon of address Kfh House, 5 Compton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2014-12-22 ~ 2022-03-16
    IIF 53 - Director → ME
  • 12
    icon of address 4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2010-03-01 ~ 2012-03-16
    IIF 39 - Director → ME
  • 13
    icon of address Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2015-02-23
    IIF 8 - Secretary → ME
  • 14
    icon of address The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,826 GBP2024-06-30
    Officer
    icon of calendar 2009-11-27 ~ 2012-02-10
    IIF 81 - Director → ME
  • 15
    icon of address 54 Guildford Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2016-09-30 ~ 2020-07-09
    IIF 74 - Director → ME
  • 16
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2011-11-25 ~ 2019-07-12
    IIF 11 - Secretary → ME
  • 17
    ANTHOLOGY DEPTFORD FOUNDRY RESIDENTS MANAGEMENT COMPANY LIMITED - 2024-08-06
    icon of address C/o Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2017-05-18 ~ 2023-05-03
    IIF 89 - Director → ME
  • 18
    icon of address 25 Carfax, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    icon of calendar 2013-07-19 ~ 2015-04-17
    IIF 78 - Director → ME
  • 19
    icon of address Beaumount House, Fairmeads, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-03-05 ~ 2015-02-09
    IIF 80 - Director → ME
  • 20
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2010-10-01 ~ 2012-06-20
    IIF 10 - Secretary → ME
  • 21
    icon of address Paxton House Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2013-12-03 ~ 2018-10-12
    IIF 2 - Secretary → ME
  • 22
    icon of address The Hollow, Beech Lawn, Guildford, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2011-04-11 ~ 2012-12-17
    IIF 46 - Director → ME
  • 23
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2010-11-01 ~ 2018-10-12
    IIF 15 - Secretary → ME
  • 24
    icon of address Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2019-06-07 ~ 2021-05-06
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2019-06-07 ~ 2021-05-06
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2015-06-24 ~ 2019-01-16
    IIF 90 - Director → ME
  • 26
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2014-12-22 ~ 2024-08-30
    IIF 50 - Director → ME
  • 27
    icon of address Kfh House, 5 Compton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-03-03 ~ 2014-04-25
    IIF 84 - Director → ME
    icon of calendar 2014-03-03 ~ 2018-10-12
    IIF 13 - Secretary → ME
  • 28
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2010-08-23 ~ 2013-08-29
    IIF 40 - Director → ME
  • 29
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2017-06-16 ~ 2018-06-18
    IIF 62 - Director → ME
    icon of calendar 2017-06-16 ~ 2021-05-06
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ 2018-06-18
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Courtney Green Ltd, 25 Carfax, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2014-01-03 ~ 2016-04-04
    IIF 38 - Director → ME
  • 31
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2017-04-04 ~ 2018-06-19
    IIF 66 - Director → ME
    icon of calendar 2017-04-04 ~ 2024-11-12
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ 2018-04-04
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 100 Lydden Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-12-08 ~ 2016-04-28
    IIF 52 - Director → ME
  • 33
    icon of address The White House, 129 Anyards Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2017-10-13 ~ 2018-10-17
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ 2018-10-17
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-03-24 ~ 2025-08-26
    IIF 58 - Director → ME
  • 35
    ROSEDENE RESIDENTS MANAGEMENT COMPANY LIMITED - 2010-09-21
    icon of address Crown House, 37 High Street, East Grinstead, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    2,636 GBP2024-12-31
    Officer
    icon of calendar 2010-08-23 ~ 2012-12-17
    IIF 44 - Director → ME
  • 36
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2018-04-25 ~ 2018-10-09
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ 2018-10-09
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-10-01
    IIF 82 - Director → ME
  • 38
    icon of address Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2015-06-15
    IIF 86 - Director → ME
  • 39
    icon of address 7 The Boat Yard, Bognor Regis, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,966 GBP2024-11-30
    Officer
    icon of calendar 2017-11-08 ~ 2019-04-05
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ 2019-04-05
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address 41a Beach Road, Littlehampton, West Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2012-02-17
    IIF 83 - Director → ME
  • 41
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2014-11-25 ~ 2019-01-16
    IIF 71 - Director → ME
    icon of calendar 2014-11-25 ~ 2019-01-16
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-16
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address 17 Dukes Ride, Crowthorne, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2015-01-19 ~ 2016-05-17
    IIF 32 - Director → ME
  • 43
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2010-11-08 ~ 2013-07-04
    IIF 7 - Secretary → ME
  • 44
    icon of address Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    45 GBP2024-09-30
    Officer
    icon of calendar 2012-01-09 ~ 2013-12-05
    IIF 42 - Director → ME
  • 45
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2015-10-05 ~ 2019-01-16
    IIF 37 - Director → ME
  • 46
    icon of address 25 Carfax, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2014-01-03 ~ 2015-07-24
    IIF 49 - Director → ME
  • 47
    icon of address C/o 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-01-28 ~ 2016-03-01
    IIF 79 - Director → ME
  • 48
    icon of address Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2013-01-25 ~ 2016-05-06
    IIF 85 - Director → ME
  • 49
    icon of address Foundation House, Coach & Horses Passage, Tunbridge Wells, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2023-01-20
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-20
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-08-19 ~ 2013-05-29
    IIF 41 - Director → ME
  • 51
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2021-09-06
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-06
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address 22 The Limes, Hayley Green, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2016-02-09 ~ 2019-07-30
    IIF 68 - Director → ME
  • 53
    icon of address Courtney Green, 25 Carfax, Horsham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-04 ~ 2022-10-14
    IIF 88 - Director → ME
  • 54
    icon of address 1 Oak Tree Close, West Ewell, Epsom, Surrey
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    3,054 GBP2025-01-31
    Officer
    icon of calendar 2013-01-21 ~ 2014-05-16
    IIF 47 - Director → ME
  • 55
    icon of address 6 Thornchace, Downs Drive, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    10,526 GBP2025-01-31
    Officer
    icon of calendar 2012-01-06 ~ 2014-01-30
    IIF 45 - Director → ME
  • 56
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2019-05-01
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-01
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    icon of address Courtney Green, 25 Carfax, Horsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2019-02-26 ~ 2022-03-02
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2019-02-26 ~ 2022-03-02
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-03-04 ~ 2021-07-08
    IIF 3 - Secretary → ME
  • 59
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2010-08-20 ~ 2017-03-03
    IIF 48 - Director → ME

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