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

Banfield, Geoffrey Piers

    Related profiles found in government register
  • Banfield, Geoffrey Piers
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Banfield, Geoffrey Piers
    British sales & marketing director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Leycester House Farm, Chesterton Road, Harbury, Warwickshire, CV33 9NJ

      IIF 111 IIF 112
  • Banfield, Geoffrey Piers
    British sales and marketing director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Leycester House Farm, Chesterton Road, Harbury, Warwickshire, CV33 9NJ

      IIF 113 IIF 114
  • Banfield, Geoffrey Piers
    British sales director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Leycester House Farm, Chesterton Road, Harbury, Warwickshire, CV33 9NJ

      IIF 115 IIF 116
  • Banfield, Geoffrey Piers
    British surveyor born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 47 Castle Street, Reading, Berkshire, RG1 7SR

      IIF 117

    • Leycester House Farm, Chesterton Road, Harbury, Warwickshire, CV33 9NJ

      IIF 118 IIF 119 IIF 120
  • Banfield, Geoffrey Piers
    British sales & marketing director born in September 1968

    Registered addresses and corresponding companies

    • 13 Silverton Road, London, W6 9NY

      IIF 121
  • Banfield, Geoffrey Piers
    British sales director born in September 1968

    Registered addresses and corresponding companies

    • 13 Silverton Road, London, W6 9NY

      IIF 122
  • Banfield, Geoffrey Piers
    British surveyor born in September 1968

    Registered addresses and corresponding companies
  • Banfield, Geoffrey Piers
    British chartered surveyor born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Inglethorpe Street, London, SW6 6NT

      IIF 131
  • Banfield, Geoffrey Piers
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

      IIF 132
  • Banfield, Geoffrey Piers
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banfield, Geoffrey Piers
    British group sales & marketing direct born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Inglethorpe Street, London, SW6 6NT

      IIF 141
  • Banfield, Geoffrey Piers
    British sales & marketing director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Inglethorpe Street, London, SW6 6NT

      IIF 142
  • Banfield, Geoffrey Piers
    British sales director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banfield, Geoffrey Piers
    British surveyor born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banfield, Geoffrey Piers
    British

    Registered addresses and corresponding companies

    • 13 Silverton Road, London, W6 9NY

      IIF 157
  • Banfield, Geoffrey Piers
    British sales & marketing director

    Registered addresses and corresponding companies

    • 13 Silverton Road, London, W6 9NY

      IIF 158
  • Mr Geoffrey Piers Banfield
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England

      IIF 159

    • Chiltern House, 72-74 King Edward Street, Macclesfield, SK10 1AT, England

      IIF 160

    • 4, Burntwood Drive, Oxted, RH8 9EN, England

      IIF 161

    • C/o Pinnacle Property Management Ltd, Units 1, 2 & Beech Court, Wokingham, Reading, RG10 0RQ, England

      IIF 162

    • Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 163
  • Banfield, Geoffrey Piers

    Registered addresses and corresponding companies
  • Mr Geoffrey Piers Banfield
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Regency Apartments, 2 Regency Apartments, 114-118 Manor Road, Chigwell, IG7 5PW, England

      IIF 167
  • Banfield, Piers
    British sales director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX

      IIF 168
child relation
Offspring entities and appointments
Active 3
Ceased 154
  • 1
    Kim Waite, 15 Walton Terrace, Watford Road, Elstree, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-02-15 ~ 2009-03-06
    IIF 39 - Director → ME
  • 2
    322 Upper Richmond Road, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    1992-04-30 ~ 1996-07-15
    IIF 131 - Director → ME
  • 3
    GLEBELANDS (WOKINGHAM) MANAGEMENT COMPANY LTD - 2016-11-18
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2012-07-05 ~ 2015-04-01
    IIF 81 - Director → ME
  • 4
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-04-01 ~ 2013-01-08
    IIF 94 - Director → ME
  • 5
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-30 ~ 2015-12-07
    IIF 52 - Director → ME
  • 6
    15 Church Lane, Alveston, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,564 GBP2024-02-28
    Officer
    2006-02-21 ~ 2011-03-31
    IIF 3 - Director → ME
  • 7
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2013-10-25 ~ 2019-01-28
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-28
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FURBRIGHT HOMES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,014,000 GBP2022-12-31
    Officer
    1999-01-14 ~ 2016-02-19
    IIF 113 - Director → ME
  • 9
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    2006-11-22 ~ 2016-02-19
    IIF 112 - Director → ME
  • 10
    FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
    BANNER FREEHOLD 1 LIMITED - 2006-02-06
    PITCOMP 317 LIMITED - 2003-09-23
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    247,970 GBP2022-12-31
    Officer
    2003-10-06 ~ 2016-02-19
    IIF 23 - Director → ME
  • 11
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    627,000 GBP2022-12-31
    Officer
    2012-05-24 ~ 2016-02-19
    IIF 168 - Director → ME
  • 12
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    2003-06-10 ~ 2016-02-19
    IIF 38 - Director → ME
    1999-01-14 ~ 2003-05-31
    IIF 143 - Director → ME
  • 13
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    1998-12-23 ~ 2016-02-19
    IIF 111 - Director → ME
  • 14
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    2006-02-10 ~ 2016-02-19
    IIF 116 - Director → ME
  • 15
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -2,945,000 GBP2022-12-31
    Officer
    2008-10-13 ~ 2016-02-19
    IIF 18 - Director → ME
    2003-06-01 ~ 2006-08-31
    IIF 135 - Director → ME
  • 16
    JIMCOURT LIMITED - 2001-02-20
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,397,000 GBP2022-12-31
    Officer
    2001-02-20 ~ 2016-02-19
    IIF 114 - Director → ME
  • 17
    18 Enterpen, Hutton Rudby, Yarm, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    4,903 GBP2023-11-30
    Officer
    2001-11-06 ~ 2004-08-25
    IIF 146 - Director → ME
  • 18
    Swn Y Coed, Dryslwyn, Carmarthen, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    4,461 GBP2023-10-31
    Officer
    2006-10-13 ~ 2011-04-20
    IIF 5 - Director → ME
  • 19
    10 Macdonald Close, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,742 GBP2023-10-31
    Officer
    2006-10-27 ~ 2009-03-06
    IIF 22 - Director → ME
  • 20
    38a Wellhouse Road, Beech, Alton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-02-02 ~ 2016-11-22
    IIF 98 - Director → ME
  • 21
    Chiltern House, King Edward Street, Macclesfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2012-02-01 ~ 2016-06-27
    IIF 60 - Director → ME
  • 22
    25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,891 GBP2023-12-31
    Officer
    2002-11-04 ~ 2004-09-15
    IIF 152 - Director → ME
  • 23
    Chiltern House 72 To 74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2009-08-14 ~ 2012-05-31
    IIF 108 - Director → ME
  • 24
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2003-01-30 ~ 2004-09-06
    IIF 126 - Director → ME
  • 25
    HBP 1 SUB LIMITED - 1997-12-04
    PITCOMP 160 LIMITED - 1997-11-20
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    1999-01-26 ~ 2006-05-22
    IIF 144 - Director → ME
  • 26
    House 4 Bournewood Grove, Warlingham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-01-16 ~ 2014-11-21
    IIF 55 - Director → ME
  • 27
    3 Braid Gardens, Bull Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2002-07-31 ~ 2004-01-02
    IIF 148 - Director → ME
  • 28
    134 Cheltenham Road, Gloucester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2012-02-08 ~ 2014-03-19
    IIF 84 - Director → ME
  • 29
    Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,530 GBP2024-10-31
    Officer
    2007-10-18 ~ 2012-04-19
    IIF 133 - Director → ME
  • 30
    Mr T J Millard, Burleigh House Hillview Road, Claygate, Esher, Surrey, England
    Dissolved Corporate
    Officer
    2011-08-16 ~ 2014-02-14
    IIF 95 - Director → ME
  • 31
    4 Burntwood Drive, Oxted, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2013-12-05 ~ 2017-09-19
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    9 Bushwood Drive Bushwood Drive, Dorridge, Solihull, England
    Active Corporate (2 parents)
    Officer
    2013-10-11 ~ 2017-07-03
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-12
    IIF 159 - Has significant influence or control → OE
  • 33
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (14 parents, 39 offsprings)
    Officer
    2019-01-01 ~ 2023-12-31
    IIF 132 - Director → ME
  • 34
    BANNER CALDECOTT MANAGEMENT COMPANY LIMITED - 2006-10-03
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (3 parents)
    Officer
    2006-03-10 ~ 2008-12-02
    IIF 28 - Director → ME
  • 35
    5 Callingham Place, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,772 GBP2023-10-31
    Officer
    2004-10-25 ~ 2007-09-24
    IIF 119 - Director → ME
  • 36
    Principle Estate Management 137 Newhall Street, Newhall Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2009-08-03 ~ 2013-12-31
    IIF 71 - Director → ME
  • 37
    TITLETOTAL PROPERTY MANAGEMENT LIMITED - 1998-02-23
    3 Cavan Place, Nugents Park, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-01-02 ~ 2000-04-04
    IIF 157 - Secretary → ME
  • 38
    3 Cavendish Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,338 GBP2024-04-30
    Officer
    2001-05-15 ~ 2002-08-21
    IIF 127 - Director → ME
  • 39
    4 Welsh Road, Balsall Common, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    18,935 GBP2023-11-30
    Officer
    2008-11-13 ~ 2012-03-09
    IIF 104 - Director → ME
  • 40
    Pearsons Property Management, 2-4 New Road, Southampton, England
    Active Corporate (4 parents)
    Officer
    2003-09-14 ~ 2006-12-19
    IIF 140 - Director → ME
  • 41
    1 Clarendon Close, Denmead, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,398 GBP2023-12-31
    Officer
    2003-12-10 ~ 2005-11-11
    IIF 134 - Director → ME
  • 42
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-03-07 ~ 2015-01-09
    IIF 9 - Director → ME
  • 43
    34 Queensbury Station Parade, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-07-31
    Officer
    2002-07-19 ~ 2003-11-05
    IIF 155 - Director → ME
  • 44
    Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-12-06 ~ 2014-03-14
    IIF 48 - Director → ME
  • 45
    12 Crichel Mount Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    71 GBP2024-01-31
    Officer
    2010-01-22 ~ 2013-03-13
    IIF 59 - Director → ME
  • 46
    1 Darvells Yard, Chorleywood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    61,249 GBP2024-01-31
    Officer
    2005-01-10 ~ 2008-11-17
    IIF 34 - Director → ME
  • 47
    6 Pine Shaw, Crawley, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    19,904 GBP2023-12-31
    Officer
    2006-11-17 ~ 2009-07-16
    IIF 27 - Director → ME
  • 48
    2 Denby Close, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,105 GBP2023-10-31
    Officer
    2009-10-19 ~ 2012-09-07
    IIF 54 - Director → ME
  • 49
    Gino Masoero, 8 Lambourne Close, Burnham, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    5,145 GBP2023-12-31
    Officer
    2010-09-07 ~ 2012-04-13
    IIF 78 - Director → ME
  • 50
    Ramsay House, 18 Vera Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    993 GBP2023-07-31
    Officer
    2007-07-23 ~ 2009-07-16
    IIF 40 - Director → ME
  • 51
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-08-21 ~ 2014-09-26
    IIF 87 - Director → ME
  • 52
    10 West End Close, Steeple Claydon, Buckingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,813 GBP2023-12-31
    Officer
    2000-03-31 ~ 2002-08-20
    IIF 129 - Director → ME
  • 53
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2013-01-10 ~ 2015-05-01
    IIF 47 - Director → ME
  • 54
    2 Ferndale Gate, Blackwell, Bromsgrove, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-09-20 ~ 2013-11-27
    IIF 102 - Director → ME
  • 55
    The Dairy Flint Hall Farm, Newbold Pacey, Warwick
    Active Corporate (3 parents)
    Current Assets (Company account)
    414 GBP2021-09-30
    Officer
    2012-09-13 ~ 2015-02-11
    IIF 88 - Director → ME
  • 56
    30a Howards Wood Drive, Gerrards Cross, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    15,174 GBP2023-09-30
    Officer
    2002-09-10 ~ 2004-07-22
    IIF 145 - Director → ME
  • 57
    GARDENERS WALK MANAGEMENT COMPANY LIMITED - 2006-01-23
    16 Gardener Walk, Holmer Green, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,991 GBP2024-02-28
    Officer
    2006-01-06 ~ 2008-03-31
    IIF 33 - Director → ME
  • 58
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2007-11-26 ~ 2012-06-06
    IIF 10 - Director → ME
  • 59
    THE GRANGE (ALTON) MANAGEMENT COMPANY LIMITED - 2013-10-18
    11 Grange Gardens, Holybourne, Alton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2013-07-24 ~ 2015-03-26
    IIF 62 - Director → ME
  • 60
    2 George Court, Grendon Underwood, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-06-23 ~ 2000-03-16
    IIF 128 - Director → ME
  • 61
    3 Sandridge Close, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -1,123 GBP2023-10-31
    Officer
    2002-10-04 ~ 2009-05-07
    IIF 118 - Director → ME
  • 62
    HAMILTON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED - 2009-09-10
    Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,398 GBP2024-08-31
    Officer
    2006-08-01 ~ 2009-08-13
    IIF 25 - Director → ME
  • 63
    Little Oaks Hawks Hill Close, Fetcham, Leatherhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-08-22 ~ 2014-04-07
    IIF 65 - Director → ME
  • 64
    88 Hill Village Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2011-09-05 ~ 2013-11-19
    IIF 49 - Director → ME
  • 65
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2008-08-05 ~ 2012-07-20
    IIF 75 - Director → ME
  • 66
    50 Hermitage Green Hermitage Green, Hermitage, Thatcham, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,208 GBP2024-01-31
    Officer
    2006-01-28 ~ 2008-12-04
    IIF 37 - Director → ME
  • 67
    BANNER SALTERS MANAGEMENT COMPANY LIMITED - 2006-10-16
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (5 parents)
    Officer
    2004-03-29 ~ 2011-11-22
    IIF 110 - Director → ME
  • 68
    4 Hoopers Mews, School Lane, Bushey, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2002-10-03 ~ 2004-07-28
    IIF 154 - Director → ME
  • 69
    10 Canal Reach, Andwell, Hook, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    260 GBP2024-10-31
    Officer
    2005-10-05 ~ 2007-08-21
    IIF 29 - Director → ME
  • 70
    Cock And Rabbit House, The Lee, Great Missenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2013-07-08 ~ 2015-07-16
    IIF 63 - Director → ME
  • 71
    THE HEATHERS (WEST CHILTINGTON) MANAGEMENT COMPANY LIMITED - 2013-10-18
    3 Jayswood, West Chiltington, Pulborough, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,996 GBP2024-08-31
    Officer
    2013-08-02 ~ 2015-11-26
    IIF 64 - Director → ME
  • 72
    38 Keaver Drive, Frimley, Camberley, England
    Active Corporate (6 parents)
    Equity (Company account)
    16,289 GBP2024-03-31
    Officer
    2011-03-02 ~ 2016-10-07
    IIF 92 - Director → ME
  • 73
    15 Walton Terrace Watford Road, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,436 GBP2024-02-28
    Officer
    2008-02-15 ~ 2011-04-01
    IIF 1 - Director → ME
  • 74
    7 Kingsfield Piece, Whittlebury, Towcester, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,080 GBP2023-12-31
    Officer
    1998-05-01 ~ 2000-09-13
    IIF 122 - Director → ME
  • 75
    Oak Barn 4 Kinsbrook, Brooks Green, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    8,834 GBP2023-12-31
    Officer
    2012-12-20 ~ 2015-04-01
    IIF 57 - Director → ME
  • 76
    25b Knowle Wood Road, Dorridge, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-10-27 ~ 2008-11-26
    IIF 26 - Director → ME
  • 77
    4a Quarry Street, Guildford, England
    Active Corporate (4 parents)
    Officer
    2005-08-24 ~ 2007-11-19
    IIF 16 - Director → ME
  • 78
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-02-05 ~ 2012-04-26
    IIF 2 - Director → ME
  • 79
    Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-03-21 ~ 2014-03-14
    IIF 45 - Director → ME
  • 80
    C Eeles, 4 Wychwood Close, Oxshott, Leatherhead, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2010-07-30 ~ 2012-10-01
    IIF 80 - Director → ME
  • 81
    2a Ledborough Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-30 ~ 2003-08-30
    IIF 150 - Director → ME
  • 82
    4 Lemana Place, Lymington, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    11,870 GBP2023-12-31
    Officer
    2013-05-16 ~ 2015-03-05
    IIF 53 - Director → ME
  • 83
    2 Park Farm, Chichester Road, Arundel, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-03-13 ~ 2009-11-04
    IIF 17 - Director → ME
  • 84
    194 Station Road, Edgware, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2011-11-02 ~ 2013-03-13
    IIF 70 - Director → ME
  • 85
    22 King John Road, Gillingham, Dorset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,382 GBP2017-04-30
    Officer
    2001-10-01 ~ 2003-10-28
    IIF 141 - Director → ME
  • 86
    2 Cedar Close, Chesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,932 GBP2023-08-31
    Officer
    2003-08-27 ~ 2005-01-04
    IIF 124 - Director → ME
  • 87
    White & Sons, 104 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-10-05 ~ 2008-05-20
    IIF 21 - Director → ME
  • 88
    7 Copper Beech Close, Dorridge, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2014-05-07 ~ 2017-03-21
    IIF 13 - Director → ME
  • 89
    2 Marstan Place, Camberley, Surrey
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    360 GBP2024-03-31
    Officer
    2012-11-23 ~ 2014-09-05
    IIF 56 - Director → ME
  • 90
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2007-10-03 ~ 2009-09-28
    IIF 138 - Director → ME
  • 91
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2010-01-20 ~ 2013-05-28
    IIF 61 - Director → ME
  • 92
    Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2010-11-25 ~ 2016-06-27
    IIF 83 - Director → ME
  • 93
    Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2013-09-12 ~ 2021-06-08
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-08
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2003-10-20 ~ 2012-12-14
    IIF 117 - Director → ME
  • 95
    1 Old Bryers Close, Shabbington, Aylesbury, England
    Active Corporate (9 parents)
    Officer
    2005-07-21 ~ 2007-09-03
    IIF 24 - Director → ME
  • 96
    Unit 2 Beech Court, Wokingham Road, Hurst, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2014-01-16 ~ 2016-03-10
    IIF 106 - Director → ME
  • 97
    4 Ortman Close, Gerrards Cross, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,403 GBP2024-02-28
    Officer
    2010-02-19 ~ 2012-07-23
    IIF 91 - Director → ME
  • 98
    46 Park Road, Walsall, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    4,023 GBP2024-04-30
    Officer
    2009-04-27 ~ 2012-09-18
    IIF 109 - Director → ME
  • 99
    4 Parkfields, Sutton Coldfield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2010-08-13 ~ 2012-05-31
    IIF 44 - Director → ME
  • 100
    Pemberley, Beech Drive, Tadworth, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-02 ~ 2013-03-07
    IIF 86 - Director → ME
  • 101
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-02-22 ~ 2010-01-14
    IIF 31 - Director → ME
  • 102
    2 Warren Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-02 ~ 2016-05-16
    IIF 99 - Director → ME
  • 103
    6 Piggott Place, Petersfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,810 GBP2023-12-31
    Officer
    2011-03-09 ~ 2013-01-08
    IIF 100 - Director → ME
  • 104
    10 Barn Close, Fareham, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-02-14 ~ 2012-06-18
    IIF 4 - Director → ME
  • 105
    Field View Pylands Lane, Bursledon, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2006-04-18 ~ 2013-02-04
    IIF 8 - Director → ME
  • 106
    St Andrews House, Quarry Park Road, Stourbridge, West Midlands
    Active Corporate (1 parent)
    Officer
    2009-12-09 ~ 2012-09-18
    IIF 50 - Director → ME
  • 107
    179 Station Road, Edgware, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2010-07-06 ~ 2012-02-21
    IIF 85 - Director → ME
  • 108
    1 The Paddock, Kennington, Oxford, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1999-07-01 ~ 2000-03-22
    IIF 164 - Secretary → ME
  • 109
    Oakridge House, Quarry Park Road, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ 2012-09-18
    IIF 41 - Director → ME
  • 110
    FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    1999-04-09 ~ 2003-05-22
    IIF 153 - Director → ME
    1999-04-09 ~ 2003-05-02
    IIF 166 - Secretary → ME
  • 111
    OWNMUTUAL PROPERTY MANAGEMENT LIMITED - 1996-07-04
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-11-30
    Officer
    1999-04-09 ~ 2003-05-22
    IIF 151 - Director → ME
    1999-04-09 ~ 2003-05-02
    IIF 165 - Secretary → ME
  • 112
    2 Regency Apartments, 114-118 Manor Road, Chigwell, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2013-09-25 ~ 2016-10-24
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-06
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (3 parents)
    Officer
    2005-11-11 ~ 2009-07-17
    IIF 36 - Director → ME
  • 114
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2010-11-01 ~ 2014-10-22
    IIF 42 - Director → ME
  • 115
    5 Ridings Close, Ascot, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,549 GBP2023-12-31
    Officer
    2014-02-10 ~ 2016-03-18
    IIF 72 - Director → ME
  • 116
    62-64 High Road, Bushey Heath, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2005-07-27 ~ 2009-02-09
    IIF 30 - Director → ME
  • 117
    Chiltern House, King Edward Street, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-04-30 ~ 2015-08-10
    IIF 43 - Director → ME
  • 118
    39 Thyme Close, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2008-10-17 ~ 2012-04-25
    IIF 69 - Director → ME
  • 119
    Russell Fordham, 2 Scholars Close, Hillside Gardens, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2004-01-23 ~ 2009-03-06
    IIF 120 - Director → ME
  • 120
    128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2009-11-12 ~ 2011-10-17
    IIF 68 - Director → ME
  • 121
    4 Saddlers Close, Arkley, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    38,590 GBP2023-10-31
    Officer
    1998-10-05 ~ 2004-04-05
    IIF 142 - Director → ME
  • 122
    LARCHFIELD PLACE MANAGEMENT COMPANY LIMITED - 2010-06-23
    4 Spruce Place, Spruce Place, East Grinstead, England
    Active Corporate (3 parents)
    Officer
    2006-12-12 ~ 2010-03-25
    IIF 6 - Director → ME
  • 123
    Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2005-05-25 ~ 2016-08-05
    IIF 11 - Director → ME
  • 124
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-04-15 ~ 2010-12-13
    IIF 74 - Director → ME
  • 125
    1 Northumberland Walk, Iver, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2008-11-24 ~ 2011-10-19
    IIF 12 - Director → ME
  • 126
    3 Temple Gardens, Dorridge, Solihull, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    1,010 GBP2023-12-31
    Officer
    2010-12-23 ~ 2014-03-14
    IIF 51 - Director → ME
  • 127
    Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-09-05 ~ 2014-06-04
    IIF 46 - Director → ME
  • 128
    FORDANCHOR LIMITED - 2004-04-16
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Officer
    2004-04-13 ~ 2016-02-19
    IIF 115 - Director → ME
  • 129
    Harrison House The Avenue, Bishopton, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,810 GBP2023-12-31
    Officer
    2006-11-20 ~ 2011-01-08
    IIF 67 - Director → ME
  • 130
    The Old Manor House, Wickham Road, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2006-11-13 ~ 2009-04-01
    IIF 19 - Director → ME
  • 131
    6 Minden Place, Four Marks, Alton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-04-14 ~ 2010-06-18
    IIF 76 - Director → ME
  • 132
    4 The Laurells, Fetcham, Leatherhead, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2011-11-25 ~ 2013-04-19
    IIF 101 - Director → ME
  • 133
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-01-07 ~ 2015-09-14
    IIF 73 - Director → ME
  • 134
    WINCHESTER GATE MANAGEMENT COMPANY LIMITED - 2008-08-26
    Belgarum Property Management Limited Old Manor Nursery, Kilham Lane, Winchester, Hampshire
    Active Corporate (7 parents)
    Officer
    1998-07-09 ~ 2005-11-07
    IIF 156 - Director → ME
  • 135
    31a Charnham Street, Hungerford, Berkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,674 GBP2023-07-31
    Officer
    2006-07-27 ~ 2008-01-29
    IIF 20 - Director → ME
  • 136
    Townsends, 25 Maxwell Road, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2011-09-02 ~ 2013-12-16
    IIF 89 - Director → ME
  • 137
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,988 GBP2018-10-31
    Officer
    2010-10-26 ~ 2012-07-23
    IIF 79 - Director → ME
  • 138
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2010-11-30 ~ 2016-06-27
    IIF 82 - Director → ME
  • 139
    Ramillies House, Ramillies Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -270 GBP2023-05-31
    Officer
    2014-05-19 ~ 2014-07-09
    IIF 90 - Director → ME
  • 140
    4 Glebe Close, Lingfield, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-29
    Officer
    2007-09-28 ~ 2009-09-28
    IIF 136 - Director → ME
  • 141
    C/o Banner Property Services Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2007-08-22 ~ 2009-10-15
    IIF 137 - Director → ME
  • 142
    1 Warner Close, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,766 GBP2023-08-31
    Officer
    2006-08-14 ~ 2007-09-11
    IIF 15 - Director → ME
  • 143
    WATTONS LANE (SOTHAM) MANAGEMENT COMPANY LIMITED - 2009-05-01
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-04-15 ~ 2013-08-12
    IIF 107 - Director → ME
  • 144
    Foxdale Banbury Lane, Nethercote, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,873 GBP2024-02-29
    Officer
    2003-02-06 ~ 2004-04-27
    IIF 125 - Director → ME
  • 145
    4 Queens Mead, Edgware, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2003-11-20 ~ 2004-11-04
    IIF 147 - Director → ME
  • 146
    13 White Hart, Old Marston, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    20,070 GBP2024-12-31
    Officer
    2003-10-02 ~ 2005-08-23
    IIF 139 - Director → ME
  • 147
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents)
    Equity (Company account)
    59 GBP2023-12-31
    Officer
    1999-10-22 ~ 2000-03-01
    IIF 123 - Director → ME
  • 148
    6 Wildacres, Northwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2000-11-30 ~ 2002-08-13
    IIF 121 - Director → ME
    2000-11-30 ~ 2002-08-13
    IIF 158 - Secretary → ME
  • 149
    2 Willowbay Close, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    473 GBP2023-12-31
    Officer
    2003-10-22 ~ 2004-11-04
    IIF 130 - Director → ME
  • 150
    19-21 Manor Road, Caddington, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,021 GBP2024-02-28
    Officer
    2001-03-06 ~ 2003-08-30
    IIF 149 - Director → ME
  • 151
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-04-17 ~ 2022-04-07
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-07
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 152
    1 Woodland Copse, Loxwood, Billingshurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    384 GBP2024-05-31
    Officer
    2008-05-02 ~ 2013-06-10
    IIF 77 - Director → ME
  • 153
    104 High Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-09-07 ~ 2012-01-25
    IIF 7 - Director → ME
  • 154
    C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-10-18 ~ 2013-07-08
    IIF 103 - Director → ME

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