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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 Maurice Sines

    Related profiles found in government register
  • Mr Maurice Sines
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, HA1 1RA, England

      IIF 1
    • icon of address 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 2 IIF 3 IIF 4
    • icon of address Site Office, Hogbarn Lane, Harrietsham, Maidstone, ME17 1NZ, England

      IIF 6
  • Mr Fred Doe
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, HA1 1RA, England

      IIF 7
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 8
    • icon of address Site Office, Hogbarn Lane, Harrietsham, Maidstone, ME17 1NZ, England

      IIF 9 IIF 10 IIF 11
  • Mr Fred Sines
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 12
  • Sines, Maurice
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 13 IIF 14 IIF 15
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 18 IIF 19
    • icon of address Mulberry House, Christchurch Road, Virginia Water, Surrey, GU25 4RW, United Kingdom

      IIF 20
    • icon of address 16 Newtonside Orchard, Burfield Road Old Windsor, Windsor, Berkshire, SL4 2RE

      IIF 21
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 22 IIF 23 IIF 24
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 25
  • Fred Doe
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doe, Fred
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doe, Fred
    British businessman born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 42
  • Doe, Fred
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 43
  • Doe, Fred
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sines, Fred
    British company director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 52
    • icon of address 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 53
  • Sines, Fred
    British director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 54
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 55
    • icon of address 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 56 IIF 57 IIF 58
    • icon of address 53, Barkham Ride, Finchampstead, Wokingham, RG40 4HA, United Kingdom

      IIF 59
  • Sines, Fred
    British property manager born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 60 IIF 61 IIF 62
  • Sines, Maurice
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Mr Fred Doe
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 66 IIF 67
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 68
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, SL4 2RE, England

      IIF 69
  • Mr Fred Sines
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, HA1 1RA, England

      IIF 70
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 71
    • icon of address 10, Newtonside Orchard, Burfield Road, Old Windsor, Berkshire, SL4 2RE, England

      IIF 72
  • Doe, Fred
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 73
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 74
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 75 IIF 76 IIF 77
  • Doe, Fred
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 79 IIF 80
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 81
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 82
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, SL4 2RE, United Kingdom

      IIF 83
  • Mr Fred Doe
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Derryville, Burleigh Lane, Ascot, SL5 8PF, England

      IIF 84
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA

      IIF 85
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 86 IIF 87
  • Sines, Fred
    born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 88
  • Doe, Fred
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Derryville, Burleigh Lane, Ascot, SL5 8PF, England

      IIF 89
    • icon of address 166, College Road, Harrow, HA1 1RA, England

      IIF 90
  • Doe, Fred
    British director born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA

      IIF 91
  • Sines, Fred
    British company director born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, HA1 1RA, England

      IIF 92
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 93
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -63 GBP2021-03-31
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 79 - Director → ME
  • 2
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    261,274 GBP2020-03-31
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address The Office 39 St Brelade’s Court, Crouch House Road, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -352,587 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 166 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -181,603 GBP2022-11-30
    Officer
    icon of calendar 2018-11-06 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address 53 Barkham Ride, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 53 - Director → ME
  • 6
    icon of address 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,065 GBP2018-03-31
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 7
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,001 GBP2018-10-31
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address 70 Fen Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 43 - Director → ME
  • 9
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,287,410 GBP2024-03-31
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 74 - Director → ME
  • 11
    icon of address 88/98 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    IIF 55 - Director → ME
  • 12
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-15 ~ dissolved
    IIF 14 - Director → ME
  • 13
    KNIGHSTBRIDGE LUXURY HOMES LIMITED - 2015-07-29
    icon of address 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    IIF 83 - Director → ME
  • 14
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 13 - Director → ME
  • 15
    QUOVALE LIMITED - 2012-01-11
    icon of address 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59,332 GBP2016-03-31
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 25 - Director → ME
  • 16
    icon of address Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-16 ~ now
    IIF 65 - LLP Designated Member → ME
  • 17
    icon of address Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 33 - Director → ME
  • 18
    icon of address 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,636 GBP2016-03-31
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 22 - Director → ME
  • 19
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 49 - Director → ME
  • 20
    MAYFAIR PARK ESTATES (HOLDINGS) LIMITED - 2024-08-08
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 21
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 166 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -134,889 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    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
  • 23
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 50 - Director → ME
  • 24
    icon of address 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,615 GBP2017-08-31
    Officer
    icon of calendar 2015-03-04 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 25
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    144,597 GBP2020-03-31
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 16 - Director → ME
  • 26
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 17 - Director → ME
  • 27
    icon of address 88/98 College Road, Harrow, Middx.
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-12 ~ dissolved
    IIF 20 - Director → ME
  • 28
    SOUTH HANTS COUNTRY CLUB LIMITED - 2007-03-08
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,001,855 GBP2024-03-31
    Officer
    icon of calendar 2007-02-02 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
  • 29
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    19,682,537 GBP2023-03-31
    Officer
    icon of calendar 2012-12-06 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,167,975 GBP2024-03-31
    Officer
    icon of calendar 2003-01-27 ~ now
    IIF 76 - Director → ME
  • 31
    icon of address 166 College Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,787,346 GBP2023-03-30
    Officer
    icon of calendar 2017-01-19 ~ now
    IIF 73 - Director → ME
  • 32
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,154 GBP2024-03-31
    Officer
    icon of calendar 2008-12-02 ~ now
    IIF 77 - Director → ME
  • 33
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-14 ~ now
    IIF 48 - Director → ME
  • 34
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32,662 GBP2024-03-31
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 34 - Director → ME
  • 35
    icon of address Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 36
    icon of address Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 37
    icon of address Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 38
    icon of address Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 39
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    IIF 86 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Ownership of shares – 75% or moreOE
  • 40
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Ownership of shares – 75% or moreOE
  • 41
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 32 - Director → ME
  • 42
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 31 - Director → ME
  • 43
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 22
  • 1
    84 DUCKSFORD ROAD LIMITED - 2021-11-22
    icon of address 70 Fen Road, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -476,466 GBP2023-03-31
    Officer
    icon of calendar 2021-11-17 ~ 2022-02-17
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ 2022-02-17
    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
  • 2
    MONTE CARLO PARKS FINANCE LIMITED - 2019-04-29
    icon of address The Barn, Fen Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,012,915 GBP2024-06-30
    Officer
    icon of calendar 2022-07-15 ~ 2024-06-01
    IIF 44 - Director → ME
  • 3
    icon of address Co Price Bailey Chartered Accountants Tennyson Hse, Cowley Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,412,099 GBP2024-03-30
    Officer
    icon of calendar 2015-02-12 ~ 2018-11-22
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-22
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address 70 Fen Road, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -131,558 GBP2025-03-31
    Officer
    icon of calendar 2004-10-07 ~ 2007-02-16
    IIF 21 - Director → ME
  • 5
    KNIGHSTBRIDGE LUXURY HOMES LIMITED - 2015-07-29
    icon of address 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-27 ~ 2016-06-29
    IIF 59 - Director → ME
  • 6
    QUOVALE LIMITED - 2012-01-11
    icon of address 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59,332 GBP2016-03-31
    Officer
    icon of calendar 2012-07-16 ~ 2015-08-27
    IIF 57 - Director → ME
  • 7
    icon of address Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2015-08-27
    IIF 88 - LLP Designated Member → ME
  • 8
    icon of address Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-12-08 ~ 2024-03-24
    IIF 45 - Director → ME
  • 9
    icon of address Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -127,207 GBP2016-03-31
    Officer
    icon of calendar 2009-05-28 ~ 2015-08-27
    IIF 62 - Director → ME
    icon of calendar 2009-05-28 ~ 2019-09-09
    IIF 23 - Director → ME
  • 10
    icon of address Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,487,086 GBP2023-03-31
    Officer
    icon of calendar 2017-01-19 ~ 2024-04-01
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ 2017-01-19
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    icon of address Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,620,561 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-02-07 ~ 2024-03-21
    IIF 81 - Director → ME
    icon of calendar 2013-02-07 ~ 2015-08-27
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    icon of address Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2015-08-27
    IIF 61 - Director → ME
    icon of calendar 2007-08-13 ~ 2024-08-14
    IIF 82 - Director → ME
  • 13
    icon of address 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,636 GBP2016-03-31
    Officer
    icon of calendar 2008-09-10 ~ 2015-08-27
    IIF 60 - Director → ME
  • 14
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2016-06-09
    IIF 64 - LLP Member → ME
  • 15
    icon of address 70 Fen Road, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -727,941 GBP2024-03-31
    Officer
    icon of calendar 2021-11-16 ~ 2022-02-17
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ 2022-02-17
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    SEVERN VALLEY LIMITED - 2002-07-05
    EXPRESS STRUCTURES & DOORS LIMITED - 2004-09-20
    icon of address Fishponds New Road, Featherstone, Wolverhampton
    Active Corporate (1 parent)
    Equity (Company account)
    -305,509 GBP2024-03-31
    Officer
    icon of calendar 2013-08-13 ~ 2014-06-13
    IIF 58 - Director → ME
    IIF 24 - Director → ME
  • 17
    icon of address 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    14,820,000 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2009-01-13 ~ 2019-06-14
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
  • 18
    icon of address 166 College Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,787,346 GBP2023-03-30
    Person with significant control
    icon of calendar 2017-01-19 ~ 2017-01-19
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-12 ~ 2025-06-12
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2025-06-13 ~ 2025-06-13
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    icon of calendar 2025-06-12 ~ 2025-06-12
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 20
    icon of address Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -7,142 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2021-02-10 ~ 2023-09-02
    IIF 46 - Director → ME
  • 21
    icon of address Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,867,242 GBP2025-03-31
    Officer
    icon of calendar 2016-07-19 ~ 2023-09-22
    IIF 51 - Director → ME
  • 22
    RIVERSDALE LIMITED - 2009-10-10
    YORKSHIRE DALES COUNTRY PARK LIMITED - 2023-04-24
    icon of address Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    776,691 GBP2024-03-29 ~ 2025-03-28
    Officer
    icon of calendar 2015-09-04 ~ 2023-04-14
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.