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

Mrs Ginny Allaway

    Related profiles found in government register
  • Mrs Ginny Allaway
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, United Kingdom

      IIF 1

    • Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England

      IIF 2 IIF 3

    • Building 4, Dares Farm Business Park, Farnham Road, Farnham, Surrey, GU20 5BB

      IIF 4

    • Unit 4 Dares Farm, Farnham Road, Ewshot, Farnham, GU10 5BB, England

      IIF 5 IIF 6

    • C/o Auckland Estates Limited, Darkes Lane, Potters Bar, EN6 2HW, England

      IIF 7
  • Mrs Ginny Allaway
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hampshire House, 204 Holly Road, Aldershot, Hampshire, GU12 4SE, United Kingdom

      IIF 8

    • Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, United Kingdom

      IIF 9
  • Allaway, Ginny
    British british born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England

      IIF 10
  • Allaway, Ginny
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England

      IIF 11 IIF 12 IIF 13

    • Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, United Kingdom

      IIF 20

    • Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England

      IIF 21 IIF 22 IIF 23

    • Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, United Kingdom

      IIF 35

    • Building 4, Dares Farm Business Park, Farnham Road, Farnham, Surrey, GU20 5BB

      IIF 36

    • Unit 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England

      IIF 37

    • Unit 4 Dares Farm, Farnham Road, Ewshot, Farnham, GU10 5BB, England

      IIF 38

    • Victoria House, Albert Street, 18-22 Albert Street, Fleet, Hampshire, GU51 3RJ, England

      IIF 39

    • 69 Victoria Road, Surbiton, Surrey, KT6 4NX, England

      IIF 40
  • Allaway, Ginny
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Allaway, Ginny
    British managing director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Allaway, Ginny
    British company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England

      IIF 70
  • Ginny Allaway
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearson Court, 3 Kings Road, Fleet, Hampshire, GU51 3DL, United Kingdom

      IIF 71
  • Allaway, Ginny
    British company director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allaway, Ginny
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poplar Close, Farnborough, Hampshire, GU14 9TU, United Kingdom

      IIF 91

    • 1, Poplars Close, Farnborough, Hampshire, GU12 8JN

      IIF 92

    • Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, GU10 5BB, England

      IIF 93 IIF 94

    • Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England

      IIF 95 IIF 96 IIF 97

    • Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, United Kingdom

      IIF 107

    • Building 4 Dares Farm, Farnham Road, Ewshot, Farnham, GU10 5BB, England

      IIF 108

    • Pearson Court, 3 Kings Road, Fleet, Hampshire, GU51 3DL, England

      IIF 109

    • Pearson Court, 3 Kings Road, Fleet, Hampshire, GU51 3DL, United Kingdom

      IIF 110

    • Victoria House, 18-22 Albert Street, Fleet, Hampshire, GU51 3RJ, England

      IIF 111

    • 28, Wellington Road, Taunton, Somerset, TA1 4EQ, United Kingdom

      IIF 112
  • Allaway, Ginny
    British director and company secretary born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England

      IIF 113
  • Allaway, Ginny
    British managing director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hampshire House, 204 Holly Road, Aldershot, Hampshire, GU12 4SE, United Kingdom

      IIF 114

    • Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, GU10 5BB, England

      IIF 115 IIF 116 IIF 117

    • Unit 4 Dares Farm, Farnham Road, Ewshot, Farnham, GU10 5BB, England

      IIF 118

    • Pearson Court, 3 Kings Road, Fleet, GU51 3DL, United Kingdom

      IIF 119

    • Victoria House, 18 22 Albert Street, Fleet, Hants, GU51 3RJ, England

      IIF 120
  • Allaway, Ginny
    British

    Registered addresses and corresponding companies

    • Merlin Estates Ltd, Pearson Court, 3 Kings Road, Fleet, Hampshire, GU51 3DL, England

      IIF 121
  • Allaway, Ginny
    British property surveyor

    Registered addresses and corresponding companies

    • 1, Poplars Close, Farnborough, Hampshire, GU12 8JN

      IIF 122
  • Allaway, Ginny

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 84
  • 1
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2016-09-28 ~ now
    IIF 53 - director → ME
  • 2
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (4 parents)
    Officer
    2019-02-13 ~ now
    IIF 74 - director → ME
  • 3
    Unit 4 Dares Farm Farnham Road, Ewshot, Farnham, England
    Corporate (1 parent)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2022-05-26 ~ now
    IIF 63 - director → ME
  • 4
    Surrey, Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-02-07 ~ now
    IIF 11 - director → ME
  • 5
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2016-07-26 ~ now
    IIF 145 - secretary → ME
  • 6
    Building 4 Dares Farm Business Park Farnham Road, Ewshot, Farnham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2018-10-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    2022-04-06 ~ now
    IIF 34 - director → ME
  • 8
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (1 parent)
    Officer
    2013-06-18 ~ now
    IIF 116 - director → ME
    2016-01-20 ~ now
    IIF 160 - secretary → ME
  • 9
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1,108 GBP2023-12-31
    Officer
    2022-06-27 ~ now
    IIF 58 - director → ME
  • 10
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    450 GBP2017-06-30
    Officer
    2022-04-05 ~ now
    IIF 41 - director → ME
  • 11
    Building 4 Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2019-12-04 ~ now
    IIF 76 - director → ME
  • 12
    Unit 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (4 parents)
    Officer
    2018-01-25 ~ now
    IIF 158 - secretary → ME
  • 13
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Officer
    2011-07-26 ~ now
    IIF 101 - director → ME
  • 14
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Officer
    2011-08-11 ~ now
    IIF 98 - director → ME
  • 15
    Building 4 Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-10 ~ now
    IIF 17 - director → ME
  • 16
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (1 parent)
    Officer
    2013-06-18 ~ now
    IIF 119 - director → ME
    2016-01-20 ~ now
    IIF 151 - secretary → ME
  • 17
    GAVELMATE LIMITED - 1985-09-02
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    108 GBP2024-03-31
    Officer
    2020-05-26 ~ now
    IIF 24 - director → ME
  • 18
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Current Assets (Company account)
    3,000 GBP2023-12-31
    Officer
    2012-02-13 ~ now
    IIF 105 - director → ME
  • 19
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    310 GBP2023-12-31
    Officer
    2024-09-30 ~ now
    IIF 21 - director → ME
  • 20
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2015-08-05 ~ now
    IIF 47 - director → ME
  • 21
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 100 - director → ME
  • 22
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2,601 GBP2024-03-31
    Officer
    2020-10-08 ~ now
    IIF 33 - director → ME
  • 23
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2017-11-24 ~ now
    IIF 26 - director → ME
  • 24
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (4 parents)
    Officer
    2017-08-30 ~ now
    IIF 139 - secretary → ME
  • 25
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2015-08-04 ~ now
    IIF 48 - director → ME
  • 26
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (5 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2017-08-30 ~ now
    IIF 142 - secretary → ME
  • 27
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (3 parents)
    Officer
    2017-08-30 ~ now
    IIF 130 - secretary → ME
  • 28
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2011-08-09 ~ now
    IIF 96 - director → ME
  • 29
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2018-12-24 ~ now
    IIF 88 - director → ME
  • 30
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Officer
    2015-07-06 ~ now
    IIF 39 - director → ME
  • 31
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 59 - director → ME
  • 32
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    80 GBP2023-06-30
    Officer
    2016-03-07 ~ now
    IIF 25 - director → ME
    2015-09-24 ~ now
    IIF 162 - secretary → ME
  • 33
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Officer
    2020-03-11 ~ now
    IIF 28 - director → ME
  • 34
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2023-02-23 ~ now
    IIF 32 - director → ME
    2016-03-31 ~ now
    IIF 155 - secretary → ME
  • 35
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    4,906 GBP2023-12-31
    Officer
    2016-09-15 ~ now
    IIF 153 - secretary → ME
  • 36
    METERAGE LIMITED - 1988-01-06
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    220 GBP2024-03-31
    Officer
    2025-04-02 ~ now
    IIF 31 - director → ME
  • 37
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2016-07-28 ~ now
    IIF 86 - director → ME
  • 38
    Hampshire House, 204 Holly Road, Aldershot, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    23,294 GBP2024-03-31
    Officer
    2023-04-05 ~ now
    IIF 107 - director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 39
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2024-03-12 ~ now
    IIF 62 - director → ME
  • 40
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2018-02-13 ~ now
    IIF 30 - director → ME
  • 41
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-03-08 ~ now
    IIF 99 - director → ME
    2014-03-08 ~ now
    IIF 144 - secretary → ME
  • 42
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2018-03-30 ~ now
    IIF 44 - director → ME
  • 43
    Unit 4 Dares Farm Farnham Road, Ewshot, Farnham, England
    Corporate (1 parent)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2022-05-26 ~ now
    IIF 68 - director → ME
  • 44
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2022-03-31 ~ now
    IIF 60 - director → ME
    2015-11-09 ~ now
    IIF 163 - secretary → ME
  • 45
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (2 parents)
    Officer
    2017-08-30 ~ now
    IIF 133 - secretary → ME
  • 46
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Officer
    2016-07-01 ~ now
    IIF 78 - director → ME
  • 47
    Unit 4 Dares Farm Farnham Road, Ewshot, Farnham, England
    Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 118 - director → ME
  • 48
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    6,234 GBP2023-12-31
    Officer
    2011-11-01 ~ now
    IIF 97 - director → ME
  • 49
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    7,839 GBP2016-01-31
    Officer
    2017-10-02 ~ now
    IIF 27 - director → ME
  • 50
    HURST WARNE MANAGEMENT LIMITED - 2017-09-27
    AMH PROPERTY MANAGEMENT LIMITED - 2008-01-22
    HURST WARNE MANAGEMENT LIMITED - 2005-08-15
    HALTMAR LIMITED - 1994-01-21
    Building 4 Dares Farm Business Park, Farnham Road, Farnham, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    69,629 GBP2016-03-31
    Officer
    2017-08-30 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 51
    Building 4 Dares Farm Business Park, Farnham Road, Farnham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -31,504 GBP2017-03-31
    Officer
    2008-06-23 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 52
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    64,474 GBP2024-03-31
    Officer
    2016-11-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 53
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents, 113 offsprings)
    Equity (Company account)
    418,737 GBP2023-03-31
    Officer
    2011-04-04 ~ now
    IIF 95 - director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 54
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2015-12-14 ~ now
    IIF 117 - director → ME
    2015-12-14 ~ now
    IIF 148 - secretary → ME
  • 55
    BLOCKBUILD PROPERTY MANAGEMENT LIMITED - 1986-08-27
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    54 GBP2023-12-31
    Officer
    2020-10-29 ~ now
    IIF 49 - director → ME
  • 56
    Unit 4 Dares Farm Farnham Road, Ewshot, Farnham, England
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2021-01-15 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 57
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2016-09-30 ~ now
    IIF 51 - director → ME
  • 58
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (1 parent)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2021-09-30 ~ now
    IIF 18 - director → ME
    2017-08-30 ~ now
    IIF 129 - secretary → ME
  • 59
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    152 GBP2023-12-31
    Officer
    2011-09-01 ~ now
    IIF 91 - director → ME
  • 60
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (1 parent)
    Officer
    2019-07-15 ~ now
    IIF 85 - director → ME
    2017-02-08 ~ now
    IIF 149 - secretary → ME
  • 61
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Officer
    2018-07-25 ~ now
    IIF 115 - director → ME
  • 62
    Hampshire House, 204 Holly Road, Aldershot, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -14,009 GBP2024-03-31
    Officer
    2023-05-09 ~ now
    IIF 114 - director → ME
    2023-05-09 ~ now
    IIF 123 - secretary → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 63
    Unit 4 Dares Farm Farnham Road, Ewshot, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    29,799 GBP2024-03-31
    Officer
    2020-07-27 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 64
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    327 GBP2023-12-31
    Officer
    2016-02-17 ~ now
    IIF 83 - director → ME
  • 65
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Officer
    2023-06-19 ~ now
    IIF 45 - director → ME
  • 66
    Unit 4 Dares Farm Farnham Road, Ewshot, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2022-01-06 ~ now
    IIF 67 - director → ME
  • 67
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (2 parents)
    Officer
    2017-08-30 ~ now
    IIF 164 - secretary → ME
  • 68
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    650 GBP2023-12-31
    Officer
    2024-10-21 ~ now
    IIF 93 - director → ME
  • 69
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (3 parents)
    Officer
    2017-01-13 ~ now
    IIF 152 - secretary → ME
  • 70
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (2 parents)
    Officer
    2017-08-30 ~ now
    IIF 134 - secretary → ME
  • 71
    BLA 1022 LIMITED - 2007-04-23
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2024-11-07 ~ now
    IIF 14 - director → ME
  • 72
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Officer
    2014-07-07 ~ now
    IIF 113 - director → ME
  • 73
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    IIF 15 - director → ME
    2017-10-20 ~ now
    IIF 131 - secretary → ME
  • 74
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Officer
    2016-08-31 ~ now
    IIF 87 - director → ME
  • 75
    Unit 4 Dares Farm Farnham Road, Ewshot, Farnham, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2021-09-10 ~ now
    IIF 65 - director → ME
  • 76
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2017-06-21 ~ now
    IIF 46 - director → ME
  • 77
    BLUE MEAD RESIDENTS ASSOCIATION LIMITED - 1982-01-13
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-02-29
    Officer
    2017-02-15 ~ now
    IIF 141 - secretary → ME
  • 78
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2014-05-18 ~ now
    IIF 81 - director → ME
  • 79
    WEST HILL GARDENS MANANGEMENT COMPANY LIMITED - 2016-10-01
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2019-08-20 ~ now
    IIF 79 - director → ME
  • 80
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (2 parents)
    Officer
    2017-08-30 ~ now
    IIF 137 - secretary → ME
  • 81
    Unit 4 Dares Farm Farnham Road, Ewshot, Farnham, England
    Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2021-11-25 ~ now
    IIF 64 - director → ME
  • 82
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (1 parent)
    Current Assets (Company account)
    11,211 GBP2016-12-31
    Officer
    2017-10-30 ~ now
    IIF 19 - director → ME
    2017-08-30 ~ now
    IIF 136 - secretary → ME
  • 83
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (3 parents)
    Officer
    2022-09-25 ~ now
    IIF 50 - director → ME
  • 84
    PROJECTVIEW PROPERTY MANAGEMENT LIMITED - 1989-03-17
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2020-11-04 ~ now
    IIF 54 - director → ME
Ceased 58
  • 1
    14 Queensway, New Milton, England
    Corporate (3 parents)
    Officer
    2013-01-11 ~ 2013-12-13
    IIF 121 - secretary → ME
  • 2
    8 Hogarth Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-11-09 ~ 2020-08-01
    IIF 157 - secretary → ME
  • 3
    The Studio, 16 Cavaye Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2011-06-29 ~ 2013-03-31
    IIF 109 - director → ME
  • 4
    4 Chipstead Parade, Chipstead, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2019-02-12 ~ 2023-08-01
    IIF 80 - director → ME
  • 5
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    2016-09-30 ~ 2021-10-22
    IIF 10 - director → ME
  • 6
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    120,695 GBP2017-08-31
    Officer
    2017-08-30 ~ 2018-12-01
    IIF 169 - secretary → ME
  • 7
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    450 GBP2017-06-30
    Officer
    2017-08-30 ~ 2021-06-08
    IIF 165 - secretary → ME
  • 8
    Unit 4, Anvil Court, Denmark Street, Wokingham, England
    Corporate (2 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2011-08-11 ~ 2014-01-23
    IIF 111 - director → ME
  • 9
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,877 GBP2023-12-25
    Officer
    2017-02-05 ~ 2018-01-01
    IIF 154 - secretary → ME
  • 10
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2019-06-24 ~ 2019-08-09
    IIF 77 - director → ME
  • 11
    C/o Bridger Bell Commercial Bank Chambers, 64 High Street, Epsom, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2011-08-09 ~ 2018-10-05
    IIF 104 - director → ME
  • 12
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (3 parents)
    Officer
    2015-11-03 ~ 2023-07-19
    IIF 82 - director → ME
    2013-08-01 ~ 2022-09-21
    IIF 167 - secretary → ME
  • 13
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (3 parents)
    Officer
    2015-11-09 ~ 2021-09-27
    IIF 55 - director → ME
    2015-11-09 ~ 2020-01-10
    IIF 161 - secretary → ME
  • 14
    45 St. Leonards Road, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    68,317 GBP2024-03-31
    Officer
    2015-08-01 ~ 2024-05-09
    IIF 23 - director → ME
  • 15
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2016-01-21 ~ 2022-09-01
    IIF 84 - director → ME
    2016-01-20 ~ 2022-09-01
    IIF 150 - secretary → ME
  • 16
    45 St. Leonards Road, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    29 GBP2024-03-31
    Officer
    2021-09-13 ~ 2024-03-12
    IIF 61 - director → ME
  • 17
    Chiltern House Marsack Street, Caversham, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-30 ~ 2021-04-29
    IIF 170 - secretary → ME
  • 18
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Officer
    2013-05-13 ~ 2020-01-10
    IIF 166 - secretary → ME
  • 19
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2,601 GBP2024-03-31
    Officer
    2014-04-28 ~ 2015-02-24
    IIF 120 - director → ME
  • 20
    Couling Close Couling Close, Yarnton, Kidlington, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2021-12-31
    Officer
    2016-09-30 ~ 2021-10-06
    IIF 94 - director → ME
  • 21
    C/o Ekor Group Block Management, 17 Musard Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2018-12-31
    Officer
    2014-07-16 ~ 2019-07-04
    IIF 40 - director → ME
    2014-07-16 ~ 2019-07-04
    IIF 172 - secretary → ME
  • 22
    Victoria House, 178-180 Fleet Road, Fleet, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-04-11 ~ 2019-04-01
    IIF 12 - director → ME
    2017-08-30 ~ 2021-05-24
    IIF 127 - secretary → ME
  • 23
    C/o Auckland Estates Limited, Darkes Lane, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2021-02-19 ~ 2023-05-11
    IIF 69 - director → ME
    Person with significant control
    2021-02-19 ~ 2024-02-16
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 24
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2016-09-30 ~ 2018-03-15
    IIF 52 - director → ME
  • 25
    8 Park Royal Metro Centre, Britannia Way, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    5 GBP2023-12-31
    Officer
    2017-06-21 ~ 2020-11-24
    IIF 42 - director → ME
  • 26
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    45 GBP2024-03-31
    Officer
    2017-06-30 ~ 2021-04-01
    IIF 70 - director → ME
    2015-06-11 ~ 2017-06-30
    IIF 147 - secretary → ME
  • 27
    C/o Acara Management Limited Old Deer Park, Kew Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    2018-12-24 ~ 2022-12-19
    IIF 89 - director → ME
  • 28
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-06-30
    Officer
    2017-07-01 ~ 2017-07-04
    IIF 35 - director → ME
  • 29
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2015-08-04 ~ 2016-09-09
    IIF 57 - director → ME
  • 30
    Building 4 Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2023-09-27 ~ 2024-05-09
    IIF 13 - director → ME
  • 31
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2016-02-10 ~ 2016-10-11
    IIF 90 - director → ME
  • 32
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-08-30 ~ 2018-07-15
    IIF 143 - secretary → ME
  • 33
    APPLYSLOT PROPERTY MANAGEMENT LIMITED - 1998-08-28
    2 Grain Barn, Ashridgewood Business Park Ashridgewood Business Park, Warren House Road, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    13,716 GBP2024-06-30
    Officer
    2017-08-30 ~ 2021-08-03
    IIF 125 - secretary → ME
  • 34
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    111 GBP2023-12-31
    Officer
    2011-08-11 ~ 2024-03-18
    IIF 103 - director → ME
  • 35
    BALINOR PROPERTY MANAGEMENT LIMITED - 2016-02-19
    MERLIN ESTATES (EAST) LIMITED - 2016-01-04
    MERLIN COMPANY SECRETARIES LIMITED - 2011-04-12
    82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,651 GBP2016-12-31
    Officer
    2009-10-26 ~ 2011-03-31
    IIF 73 - director → ME
  • 36
    Building 4 Dares Farm Business Park, Farnham Road, Farnham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -31,504 GBP2017-03-31
    Officer
    2008-06-23 ~ 2009-07-17
    IIF 122 - secretary → ME
  • 37
    75 Springfield Road, Chelmsford, Essex, United Kingdom
    Dissolved corporate
    Officer
    2010-08-03 ~ 2011-10-18
    IIF 72 - director → ME
  • 38
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Corporate (3 parents)
    Officer
    2023-05-24 ~ 2023-07-19
    IIF 16 - director → ME
    2017-08-30 ~ 2023-07-19
    IIF 124 - secretary → ME
  • 39
    Alpha Housing Services Ltd, 1st Floor 1 Charfield House, Castle Street, Taunton, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    32 GBP2023-12-31
    Officer
    2011-08-12 ~ 2013-03-01
    IIF 112 - director → ME
  • 40
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (4 parents)
    Officer
    2017-08-30 ~ 2020-01-15
    IIF 138 - secretary → ME
  • 41
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (4 parents)
    Officer
    2017-08-30 ~ 2018-07-01
    IIF 173 - secretary → ME
  • 42
    7 Ripplesmere Close, Old Windsor, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2019-06-15 ~ 2022-08-26
    IIF 108 - director → ME
  • 43
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Officer
    2017-08-15 ~ 2021-03-31
    IIF 43 - director → ME
  • 44
    SONNEY COURT RESIDENTS ASSOCIATION LIMITED - 1986-09-30
    Unit 4 Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (4 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    2017-10-17 ~ 2022-02-09
    IIF 37 - director → ME
  • 45
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    650 GBP2023-12-31
    Officer
    2017-08-30 ~ 2022-05-30
    IIF 140 - secretary → ME
  • 46
    171 High Street, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-08-30 ~ 2020-05-01
    IIF 132 - secretary → ME
  • 47
    Sherwood House, 41 Queens Road, Farnborough, England
    Corporate (2 parents)
    Officer
    2016-06-03 ~ 2023-04-28
    IIF 146 - secretary → ME
  • 48
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2023-11-28 ~ 2025-01-28
    IIF 106 - director → ME
  • 49
    BLA 1022 LIMITED - 2007-04-23
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2017-08-30 ~ 2020-01-15
    IIF 128 - secretary → ME
  • 50
    BLA 2002 LIMITED - 2008-12-28
    Chiltern House Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2020-01-13 ~ 2022-01-21
    IIF 75 - director → ME
    2017-08-30 ~ 2021-08-04
    IIF 126 - secretary → ME
  • 51
    C/o Jfm Block & Estate Management Llp, College Road, Harrow, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-08-30 ~ 2019-11-29
    IIF 168 - secretary → ME
  • 52
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2011-08-09 ~ 2017-12-06
    IIF 102 - director → ME
  • 53
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-01-18 ~ 2018-10-05
    IIF 22 - director → ME
    2014-11-06 ~ 2019-01-06
    IIF 159 - secretary → ME
  • 54
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Corporate (4 parents)
    Equity (Company account)
    17,099 GBP2016-09-30
    Officer
    2017-08-30 ~ 2019-12-09
    IIF 135 - secretary → ME
  • 55
    17 Dukes Ride, Crowthorne, Berkshire
    Corporate (4 parents)
    Officer
    2013-04-15 ~ 2014-09-15
    IIF 110 - director → ME
  • 56
    WEST HILL GARDENS MANANGEMENT COMPANY LIMITED - 2016-10-01
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2015-08-04 ~ 2016-12-09
    IIF 56 - director → ME
  • 57
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (4 parents)
    Officer
    2017-05-01 ~ 2020-08-18
    IIF 156 - secretary → ME
  • 58
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-02-08 ~ 2019-12-03
    IIF 171 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.