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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

Day, Mark

    Related profiles found in government register
  • Day, Mark

    Registered addresses and corresponding companies
  • Day, Mark
    British

    Registered addresses and corresponding companies
  • Day, Mark
    British accountant

    Registered addresses and corresponding companies

    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 31
  • Day, Mark
    British commercial director

    Registered addresses and corresponding companies

    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 32
  • Day, Mark
    British regional commercial director

    Registered addresses and corresponding companies

    • 4 Chapel Terrace, Dunleys Hill Northwarnborough, Basingstoke, Hampshire, RG25 1DZ

      IIF 33
  • Day, Mark
    British regional commercial director

    Registered addresses and corresponding companies

    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 34
  • Day, Mark
    British regional commercial director born in February 1960

    Registered addresses and corresponding companies

    • 4 Chapel Terrace, Dunleys Hill Northwarnborough, Basingstoke, Hampshire, RG25 1DZ

      IIF 35
  • Day, Mark
    British regional commercial director born in February 1960

    Registered addresses and corresponding companies

    • 4 Chapel Terrace, Dunleys Hill Northwarnborough, Basingstoke, Hampshire, RG25 1DZ

      IIF 36
  • Day, Mark
    British director born in November 1963

    Registered addresses and corresponding companies

    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 37
  • Day, Mark
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 38 IIF 39
  • Day, Mark
    British accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 40 IIF 41
  • Day, Mark
    British co. dir. born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Day, Mark
    British commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 45
  • Day, Mark
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Day, Mark
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Rydon House, Forest Row, East Sussex, RH18 5DW

      IIF 52

    • Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

      IIF 53 IIF 54 IIF 55

    • Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW, England

      IIF 59 IIF 60

    • Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom

      IIF 61

    • Rydon House, Station Road, Forest Row, RH18 5DW

      IIF 62

    • Rydon House, Station Road, Forest Row, Sussex, RH18 5DW

      IIF 63

    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 64 IIF 65 IIF 66

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 68

    • Roding House, 970 Romford Road, London, E12 5LP

      IIF 69 IIF 70
  • Day, Mark
    British finance & commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 84 Long Lane, Long Lane, London, SE1 4AU, England

      IIF 71
  • Day, Mark
    British finance and commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Elizabeth House, 39 York Road, London, SE1 7NQ, England

      IIF 72
  • Day, Mark
    British finance director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Day, Mark
    British regional commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 80 IIF 81
  • Mr Mark Day
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 82
  • Day, Mark, Mr
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Day, Mark, Mr
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2022-03-02 ~ now
    IIF 14 - Secretary → ME
  • 2
    B.YOND HOMES LIMITED
    - now
    Other registered number: 13952067
    RYDON HOMES LIMITED - 2024-05-03
    Related registration: 01583758
    RYDON STRATEGIC LIMITED - 2010-10-18
    RYDON (EASTBOURNE) LIMITED - 2010-06-30
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2016-10-31 ~ now
    IIF 89 - Director → ME
  • 3
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-03-03 ~ now
    IIF 11 - Secretary → ME
  • 4
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2016-10-31 ~ now
    IIF 83 - Director → ME
    2016-10-31 ~ now
    IIF 7 - Secretary → ME
  • 5
    Global House Station Place, Fox Lane North, Chertsey, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2006-02-01 ~ now
    IIF 75 - Director → ME
  • 6
    SHADWELL REGENERATION LIMITED - 2003-04-03
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 58 - Director → ME
  • 7
    Kintyre House, 209 West George Street, Glasgow
    Active Corporate (2 parents)
    Officer
    2006-02-01 ~ now
    IIF 74 - Director → ME
  • 8
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2016-10-31 ~ now
    IIF 90 - Director → ME
  • 9
    Luxford Place, Lower Road, Forest Row, England
    Active Corporate (4 parents)
    Officer
    2025-11-28 ~ now
    IIF 19 - Secretary → ME
  • 10
    REAL (GOLDSMITHS ROW) LIMITED - 2021-03-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 97 - Director → ME
    2021-07-16 ~ dissolved
    IIF 5 - Secretary → ME
  • 11
    Elizabeth House, 39 York Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2017-03-07 ~ dissolved
    IIF 72 - Director → ME
  • 12
    Elizabeth House, 39 York Road, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2016-07-05 ~ dissolved
    IIF 71 - Director → ME
  • 13
    REAL (DEVELOPMENTS) LIMITED - 2021-11-24
    RYDON DEVELOPMENTS LIMITED - 2016-10-05
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2016-10-31 ~ now
    IIF 93 - Director → ME
    2021-07-16 ~ now
    IIF 3 - Secretary → ME
  • 14
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-05 ~ now
    IIF 85 - Director → ME
    2014-05-23 ~ now
    IIF 13 - Secretary → ME
  • 15
    Studio 4 Stuart House, St. Johns Street, Peterborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,866,483 GBP2024-12-31
    Officer
    2016-07-05 ~ now
    IIF 96 - Director → ME
  • 16
    Global House Station Place, Fox Lane North, Chertsey, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2006-02-01 ~ now
    IIF 77 - Director → ME
  • 17
    B.YOND HOMES LIMITED - 2024-05-03
    Related registration: 04773137
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-03-03 ~ now
    IIF 6 - Secretary → ME
  • 18
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 56 - Director → ME
  • 19
    Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 94 - Director → ME
  • 20
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2016-10-31 ~ now
    IIF 86 - Director → ME
    2021-07-16 ~ now
    IIF 17 - Secretary → ME
  • 21
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2018-01-26 ~ now
    IIF 10 - Secretary → ME
  • 22
    RYDON GROUP LIMITED
    - now
    Other registered number: 02208207
    RYDON HOLDINGS LIMITED - 2000-05-03
    Related registration: 05556300
    NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2016-10-31 ~ now
    IIF 88 - Director → ME
    2016-10-31 ~ now
    IIF 12 - Secretary → ME
  • 23
    Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-13 ~ now
    IIF 95 - Director → ME
  • 24
    REAL (HILLSIDE) LIMITED - 2021-03-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 100 - Director → ME
    2021-07-16 ~ dissolved
    IIF 15 - Secretary → ME
  • 25
    RYDON HOLDINGS LIMITED
    - now
    Other registered number: 01583757
    BROOMCO (3875) LIMITED - 2005-12-16
    Related registrations: 01852619, 03020803
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-31 ~ now
    IIF 9 - Secretary → ME
  • 26
    RYDON PROPERTY MAINTENANCE LIMITED - 2007-08-31
    FIELDHEATH DEVELOPMENTS LIMITED - 1997-05-14
    NEVRUS (119) LIMITED - 1982-10-25
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2014-11-05 ~ now
    IIF 91 - Director → ME
  • 27
    REAL (PACKINGTON) LIMITED - 2021-03-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-31 ~ now
    IIF 92 - Director → ME
    2021-07-16 ~ now
    IIF 4 - Secretary → ME
  • 28
    REAL LTD - 2021-03-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-10-31 ~ now
    IIF 84 - Director → ME
    2021-07-16 ~ now
    IIF 2 - Secretary → ME
  • 29
    REAL (SUTTON) LIMITED - 2021-11-24
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2016-10-31 ~ now
    IIF 87 - Director → ME
    2021-07-16 ~ now
    IIF 16 - Secretary → ME
  • 30
    Rydon House, Station Road, Forest Row, East Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 61 - Director → ME
  • 31
    RYHURST (CWP) LIMITED - 2017-06-14
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 54 - Director → ME
    2020-12-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 32
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 55 - Director → ME
    2020-12-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 33
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 99 - Director → ME
    2020-12-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 34
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-31 ~ dissolved
    IIF 53 - Director → ME
    2020-12-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 35
    RYHURST HEALTH INVESTMENTS (RYIN) LIMITED - 2017-06-12
    Rydon House, Station Road, Forest Row
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-31 ~ dissolved
    IIF 62 - Director → ME
  • 36
    RYHURST LIMITED
    - now
    Other registered number: 03243345
    BRAMBLETYE LIMITED - 2006-03-08
    BRAMBLETYE CARE LIMITED - 1995-05-11
    BRAMBLETYE LIMITED - 1994-11-01
    PEA-RIDGE LIMITED - 1982-06-03
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2016-10-31 ~ dissolved
    IIF 98 - Director → ME
    2020-12-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 37
    LOCAL ANSWERS LIMITED - 2006-08-25
    44 Kings Road, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2005-06-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 38
    Rydon House, Forest Row, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 52 - Director → ME
    2016-10-31 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 38
  • 1
    POWER LIFT ENGINEERING LIMITED - 1984-07-27
    Global House, Station Place Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-02-09 ~ 2010-09-20
    IIF 78 - Director → ME
  • 2
    35 Bathgate Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1997-07-22 ~ 1998-09-30
    IIF 43 - Director → ME
  • 3
    47 Bathgate Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1997-07-22 ~ 1998-09-30
    IIF 44 - Director → ME
  • 4
    79a High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1997-07-22 ~ 1998-09-30
    IIF 42 - Director → ME
  • 5
    SPENCER HOMES LIMITED - 1995-04-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-03-18 ~ 1996-07-01
    IIF 28 - Secretary → ME
  • 6
    CASHSIDE LIMITED - 1993-09-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-03-18 ~ 1998-02-02
    IIF 26 - Secretary → ME
  • 7
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
    Related registrations: 05383571, 01769005, 03713171
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 1995-11-14
    IIF 80 - Director → ME
    ~ 1995-06-16
    IIF 34 - Secretary → ME
  • 8
    BERKELEY HOMES (HAMPSHIRE) LIMITED
    - now
    Other registered number: 01454062
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    ~ 1996-04-24
    IIF 39 - Director → ME
    ~ 1995-06-13
    IIF 27 - Secretary → ME
  • 9
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 15 offsprings)
    Officer
    1994-07-01 ~ 1995-05-01
    IIF 81 - Director → ME
  • 10
    CROSBY HOMES SOUTHERN LIMITED - 2005-07-11
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    ~ 1994-05-01
    IIF 36 - Director → ME
  • 11
    BERKELEY HOMES (SOUTHERN) LIMITED
    - now
    Other registered numbers: 01454067, 02264097
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Related registrations: 02264100, 02630863, 03710536
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1995-06-01 ~ 1997-01-13
    IIF 45 - Director → ME
    1995-06-01 ~ 1996-05-31
    IIF 32 - Secretary → ME
  • 12
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    1996-03-18 ~ 1998-02-02
    IIF 38 - Director → ME
    1996-03-18 ~ 1998-02-02
    IIF 29 - Secretary → ME
  • 13
    BRIGHTGROWTH LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1996-03-18 ~ 1998-02-02
    IIF 30 - Secretary → ME
  • 14
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    1996-11-14 ~ 1998-09-30
    IIF 66 - Director → ME
  • 15
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-11-30
    Officer
    1996-11-13 ~ 1998-09-30
    IIF 48 - Director → ME
  • 16
    The Dairy, 5 The Barns, Shackleford, Godalming, Surrey, England
    Active Corporate (2 parents)
    Officer
    1997-10-07 ~ 1998-09-30
    IIF 50 - Director → ME
  • 17
    1 The Barns, Shackleford, Godalming, Surrey
    Active Corporate (5 parents)
    Officer
    1997-10-07 ~ 1998-09-30
    IIF 49 - Director → ME
  • 18
    CROWN LIFTS LTD - 2015-03-26
    CROWN LIFT SERVICES LIMITED - 1995-04-26
    Global House Station Place, Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-04-02 ~ 2010-09-20
    IIF 64 - Director → ME
  • 19
    7 Beechwood Rise, Chislehurst, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    15,752 GBP2025-03-31
    Officer
    1999-03-19 ~ 2001-03-29
    IIF 31 - Secretary → ME
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-08-04 ~ 1998-04-08
    IIF 65 - Director → ME
  • 21
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2014-11-05 ~ 2017-01-25
    IIF 57 - Director → ME
    2014-05-23 ~ 2017-01-25
    IIF 21 - Secretary → ME
  • 22
    2, Gillingham House, Pannells Court, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-05-16 ~ 1998-01-18
    IIF 67 - Director → ME
  • 23
    Victoria House Suite 1a, South Street, Farnham, England
    Active Corporate (7 parents)
    Equity (Company account)
    22,222 GBP2024-12-31
    Officer
    1997-02-28 ~ 1998-01-18
    IIF 51 - Director → ME
  • 24
    ADAIR BROS LIMITED - 2002-12-17
    Unit B2 19 Heron Road, Sydenham Business Park Belfast, Bt3 9le, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,523,880 GBP2021-12-31
    Officer
    2006-02-01 ~ 2010-09-21
    IIF 79 - Director → ME
  • 25
    BOLTON BRADY REPAIR & SERVICE LIMITED - 2005-07-04
    MALTDEAN LIMITED - 1995-06-23
    BOLTON BRADY HOLDINGS LIMITED - 1993-02-09
    MALTDEAN LIMITED - 1993-01-27
    Global House, Station Place, Fox Lane North, Chertsey, Surrey
    Active Corporate (3 parents)
    Officer
    2007-09-27 ~ 2010-09-20
    IIF 41 - Director → ME
  • 26
    KONE (U.K.) PUBLIC LIMITED COMPANY - 1999-12-23
    MARRYAT HOLDINGS (NO.1) LIMITED - 1979-12-31
    FASCORE LIMITED - 1978-12-31
    Space Third Floor, 68 Chertsey Road, Woking, Surrey, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2006-02-01 ~ 2010-09-20
    IIF 73 - Director → ME
  • 27
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    Related registration: 04015075
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    Related registrations: 05383571, 01454068, 03713171
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1994-07-01
    IIF 35 - Director → ME
    ~ 1995-02-01
    IIF 33 - Secretary → ME
  • 28
    84 Coombe Road, New Malden, England
    Active Corporate (5 parents)
    Officer
    1997-02-07 ~ 1998-09-30
    IIF 46 - Director → ME
  • 29
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    Related registration: 05759961
    YEOMAN SECURITY GROUP LIMITED - 2002-02-14
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2012-02-01
    IIF 70 - Director → ME
  • 30
    NISCAYAH LIMITED
    - now
    Other registered number: 06486278
    BELL SECURITY LIMITED - 2008-06-04
    Related registrations: 06486278, 01921249, 02000600
    BELL GROUP LIMITED - 1999-04-07
    Related registration: 01921249
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-24 ~ 2012-02-01
    IIF 69 - Director → ME
    2010-09-24 ~ 2012-02-01
    IIF 25 - Secretary → ME
  • 31
    1 Stable Mews, Park Lane, Reigate, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Officer
    1997-09-05 ~ 1999-03-22
    IIF 37 - Director → ME
  • 32
    8 Piries Place, Horsham, England
    Receiver Action Corporate (5 parents)
    Officer
    2016-10-31 ~ 2021-02-28
    IIF 63 - Director → ME
  • 33
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    In Administration Corporate (5 parents)
    Officer
    2017-05-24 ~ 2021-02-28
    IIF 68 - Director → ME
  • 34
    RYDON LSE LIMITED - 2021-03-10
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    In Administration Corporate (8 parents)
    Officer
    2020-01-24 ~ 2021-02-28
    IIF 60 - Director → ME
  • 35
    RYDON SW LIMITED - 2021-03-10
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (5 parents)
    Officer
    2020-01-24 ~ 2021-02-28
    IIF 59 - Director → ME
  • 36
    RYDON PROPERTY MAINTENANCE LIMITED - 2007-08-31
    FIELDHEATH DEVELOPMENTS LIMITED - 1997-05-14
    NEVRUS (119) LIMITED - 1982-10-25
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2014-05-23 ~ 2017-01-25
    IIF 23 - Secretary → ME
  • 37
    HAVENTRIPS LIMITED - 1991-09-02
    Global House, Station Place Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-02-01 ~ 2010-09-20
    IIF 76 - Director → ME
  • 38
    8 Hedgecourt Place, Felbridge, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,338 GBP2024-12-31
    Officer
    1997-03-03 ~ 1998-06-05
    IIF 47 - Director → ME

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