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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

Banfield, Geoffrey Piers

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

    Resident in England

    Registered addresses and corresponding companies

    • 47 Castle Street, Reading, RG1 7SR

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • Leycester House Farm, Chesterton Road, Harbury, Leamington Spa, Warwickshire, CV33 9NJ, United Kingdom

      IIF 6

    • 47, Castle Street, Reading, RG1 7SR, United Kingdom

      IIF 7 IIF 8
  • 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 112 IIF 113
  • 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 114 IIF 115
  • 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 116 IIF 117
  • 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 118

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

      IIF 119 IIF 120
  • Banfield, Geoffrey Piers
    British 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
  • 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 43 - 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 (4 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2012-07-05 ~ 2015-04-01
    IIF 84 - Director → ME
  • 4
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-04-01 ~ 2013-01-08
    IIF 97 - 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 56 - 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 11 - Director → ME
  • 7
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2013-10-25 ~ 2019-01-28
    IIF 69 - 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 114 - Director → ME
  • 9
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08 02763508, 02763539, 02865417... (more)
    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 113 - Director → ME
  • 10
    FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26 03501485
    BANNER FREEHOLD 1 LIMITED - 2006-02-06 05392433
    PITCOMP 317 LIMITED - 2003-09-23 03971458, 04609438, 04867447
    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 28 - 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 01370906
    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 42 - 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 00178001, 00706520, 01298292... (more)
    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 112 - Director → ME
  • 14
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09 01453522
    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 117 - Director → ME
  • 15
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17 01091164
    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 25 - Director → ME
    2003-06-01 ~ 2006-08-31
    IIF 135 - Director → ME
  • 16
    JIMCOURT LIMITED - 2001-02-20 01399252
    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 115 - Director → ME
  • 17
    18 Enterpen, Hutton Rudby, Yarm, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    5,108 GBP2024-11-30
    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)
    3,925 GBP2024-10-31
    Officer
    2006-10-13 ~ 2011-04-20
    IIF 1 - Director → ME
  • 19
    10 Macdonald Close, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,118 GBP2024-10-31
    Officer
    2006-10-27 ~ 2009-03-06
    IIF 27 - Director → ME
  • 20
    38a Wellhouse Road, Beech, Alton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-02-02 ~ 2016-11-22
    IIF 100 - Director → ME
  • 21
    Chiltern House, King Edward Street, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2012-02-01 ~ 2016-06-27
    IIF 63 - Director → ME
  • 22
    25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,705 GBP2024-12-31
    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 109 - 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)
    Total Assets Less Current Liabilities (Company account)
    363,071 GBP2015-05-31
    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 59 - 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 87 - 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 98 - Director → ME
  • 31
    4 Burntwood Drive, Oxted, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52 GBP2024-12-31
    Officer
    2013-12-05 ~ 2017-09-19
    IIF 7 - 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 21 - 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 33 - Director → ME
  • 35
    5 Callingham Place, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,280 GBP2024-10-31
    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 74 - 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)
    19,896 GBP2024-11-30
    Officer
    2008-11-13 ~ 2012-03-09
    IIF 105 - 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)
    10,027 GBP2024-12-31
    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 16 - Director → ME
  • 43
    4th Floor Elizabeth House, 54-58 High Street, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-07-31
    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 52 - Director → ME
  • 45
    12 Crichel Mount Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    -279 GBP2025-01-31
    Officer
    2010-01-22 ~ 2013-03-13
    IIF 62 - Director → ME
  • 46
    1 Darvells Yard, Chorleywood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    50,698 GBP2025-01-31
    Officer
    2005-01-10 ~ 2008-11-17
    IIF 39 - Director → ME
  • 47
    6 Pine Shaw, Crawley, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    21,845 GBP2024-12-31
    Officer
    2006-11-17 ~ 2009-07-16
    IIF 32 - Director → ME
  • 48
    2 Denby Close, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,901 GBP2024-10-31
    Officer
    2009-10-19 ~ 2012-09-07
    IIF 58 - Director → ME
  • 49
    Gino Masoero, 8 Lambourne Close, Burnham, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,722 GBP2024-12-31
    Officer
    2010-09-07 ~ 2012-04-13
    IIF 81 - Director → ME
  • 50
    Ramsay House, 18 Vera Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,007 GBP2024-07-31
    Officer
    2007-07-23 ~ 2009-07-16
    IIF 44 - 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 GBP2024-08-31
    Officer
    2012-08-21 ~ 2014-09-26
    IIF 90 - Director → ME
  • 52
    10 West End Close, Steeple Claydon, Buckingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,830 GBP2024-12-31
    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 GBP2025-01-31
    Officer
    2013-01-10 ~ 2015-05-01
    IIF 51 - 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 104 - Director → ME
  • 55
    The Dairy Flint Hall Farm, Newbold Pacey, Warwick
    Active Corporate (3 parents)
    Current Assets (Company account)
    420 GBP2024-09-30
    Officer
    2012-09-13 ~ 2015-02-11
    IIF 91 - Director → ME
  • 56
    30a Howards Wood Drive, Gerrards Cross, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,364 GBP2024-09-30
    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 38 - 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 17 - 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 GBP2024-07-31
    Officer
    2013-07-24 ~ 2015-03-26
    IIF 65 - 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)
    -1,187 GBP2024-10-31
    Officer
    2002-10-04 ~ 2009-05-07
    IIF 2 - 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 30 - Director → ME
  • 63
    Little Oaks Hawks Hill Close, Fetcham, Leatherhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2012-08-22 ~ 2014-04-07
    IIF 68 - Director → ME
  • 64
    88 Hill Village Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2011-09-05 ~ 2013-11-19
    IIF 53 - Director → ME
  • 65
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2008-08-05 ~ 2012-07-20
    IIF 78 - 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 41 - Director → ME
  • 67
    BANNER SALTERS MANAGEMENT COMPANY LIMITED - 2006-10-16
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (6 parents)
    Officer
    2004-03-29 ~ 2011-11-22
    IIF 111 - Director → ME
  • 68
    4 Hoopers Mews, School Lane, Bushey, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2002-10-03 ~ 2004-07-28
    IIF 154 - Director → ME
  • 69
    10 Canal Reach, Andwell, Hook, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    260 GBP2024-10-31
    Officer
    2005-10-05 ~ 2007-08-21
    IIF 34 - Director → ME
  • 70
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2013-07-08 ~ 2015-07-16
    IIF 66 - 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)
    2,843 GBP2025-08-31
    Officer
    2013-08-02 ~ 2015-11-26
    IIF 67 - Director → ME
  • 72
    38 Keaver Drive, Frimley, Camberley, England
    Active Corporate (7 parents)
    Equity (Company account)
    16,857 GBP2025-03-31
    Officer
    2011-03-02 ~ 2016-10-07
    IIF 95 - Director → ME
  • 73
    15 Walton Terrace Watford Road, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,436 GBP2024-02-28
    Officer
    2008-02-15 ~ 2011-04-01
    IIF 9 - Director → ME
  • 74
    7 Kingsfield Piece, Whittlebury, Towcester, England
    Active Corporate (12 parents)
    Equity (Company account)
    964 GBP2024-12-31
    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)
    15,168 GBP2024-12-31
    Officer
    2012-12-20 ~ 2015-04-01
    IIF 60 - Director → ME
  • 76
    25b Knowle Wood Road, Dorridge, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2006-10-27 ~ 2008-11-26
    IIF 31 - Director → ME
  • 77
    4a Quarry Street, Guildford, England
    Active Corporate (4 parents)
    Officer
    2005-08-24 ~ 2007-11-19
    IIF 23 - 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 10 - 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 49 - Director → ME
  • 80
    C Eeles, 4 Wychwood Close, Oxshott, Leatherhead, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2010-07-30 ~ 2012-10-01
    IIF 83 - 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)
    12,656 GBP2024-12-31
    Officer
    2013-05-16 ~ 2015-03-05
    IIF 57 - Director → ME
  • 83
    2 Park Farm, Chichester Road, Arundel, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-03-13 ~ 2009-11-04
    IIF 24 - Director → ME
  • 84
    194 Station Road, Edgware, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2011-11-02 ~ 2013-03-13
    IIF 73 - 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)
    2,878 GBP2024-08-31
    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 GBP2024-10-31
    Officer
    2006-10-05 ~ 2008-05-20
    IIF 4 - Director → ME
  • 88
    7 Copper Beech Close, Dorridge, Solihull, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-05-07 ~ 2017-03-21
    IIF 20 - Director → ME
  • 89
    2 Marstan Place, Camberley, Surrey
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    360 GBP2024-03-31
    Officer
    2012-11-23 ~ 2014-09-05
    IIF 6 - 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 GBP2025-01-31
    Officer
    2010-01-20 ~ 2013-05-28
    IIF 64 - Director → ME
  • 92
    Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2010-11-25 ~ 2016-06-27
    IIF 86 - Director → ME
  • 93
    Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2013-09-12 ~ 2021-06-08
    IIF 106 - 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 118 - Director → ME
  • 95
    1 Old Bryers Close, Shabbington, Aylesbury, England
    Active Corporate (9 parents)
    Officer
    2005-07-21 ~ 2007-09-03
    IIF 29 - 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 107 - 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 94 - 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 110 - Director → ME
  • 99
    4 Parkfields, Sutton Coldfield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2010-08-13 ~ 2012-05-31
    IIF 48 - Director → ME
  • 100
    Pemberley, Beech Drive, Tadworth, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2011-03-02 ~ 2013-03-07
    IIF 89 - Director → ME
  • 101
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-02-22 ~ 2010-01-14
    IIF 36 - Director → ME
  • 102
    2 Warren Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-02 ~ 2016-05-16
    IIF 101 - Director → ME
  • 103
    6 Piggott Place, Petersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,370 GBP2024-12-31
    Officer
    2011-03-09 ~ 2013-01-08
    IIF 102 - Director → ME
  • 104
    10 Barn Close, Fareham, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2008-02-14 ~ 2012-06-18
    IIF 12 - 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 15 - Director → ME
  • 106
    St Andrews House, Quarry Park Road, Stourbridge, West Midlands
    Active Corporate (1 parent)
    Officer
    2009-12-09 ~ 2012-09-18
    IIF 54 - Director → ME
  • 107
    179 Station Road, Edgware, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2010-07-06 ~ 2012-02-21
    IIF 88 - Director → ME
  • 108
    1 The Paddock, Kennington, Oxford, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2025-04-30
    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 45 - 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)
    0 GBP2024-09-30
    Officer
    2013-09-25 ~ 2016-10-24
    IIF 99 - 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 5 - 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 46 - Director → ME
  • 115
    5 Ridings Close, Ascot, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,446 GBP2024-12-31
    Officer
    2014-02-10 ~ 2016-03-18
    IIF 75 - Director → ME
  • 116
    62-64 High Road, Bushey Heath, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2005-07-27 ~ 2009-02-09
    IIF 35 - Director → ME
  • 117
    Chiltern House, King Edward Street, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2013-04-30 ~ 2015-08-10
    IIF 47 - Director → ME
  • 118
    39 Thyme Close, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2008-10-17 ~ 2012-04-25
    IIF 72 - Director → ME
  • 119
    Russell Fordham, 2 Scholars Close, Hillside Gardens, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    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 GBP2024-11-30
    Officer
    2009-11-12 ~ 2011-10-17
    IIF 71 - Director → ME
  • 121
    4 Saddlers Close, Arkley, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    38,800 GBP2024-10-31
    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)
    Equity (Company account)
    245 GBP2024-12-31
    Officer
    2006-12-12 ~ 2010-03-25
    IIF 13 - Director → ME
  • 123
    Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2005-05-25 ~ 2016-08-05
    IIF 18 - Director → ME
  • 124
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2009-04-15 ~ 2010-12-13
    IIF 77 - 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 19 - Director → ME
  • 126
    3 Temple Gardens, Dorridge, Solihull, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    2,453 GBP2024-12-31
    Officer
    2010-12-23 ~ 2014-03-14
    IIF 55 - Director → ME
  • 127
    Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-09-05 ~ 2014-06-04
    IIF 50 - 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 116 - Director → ME
  • 129
    Harrison House The Avenue, Bishopton, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,581 GBP2024-12-31
    Officer
    2006-11-20 ~ 2011-01-08
    IIF 70 - Director → ME
  • 130
    The Old Manor House, Wickham Road, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2006-11-13 ~ 2009-04-01
    IIF 3 - 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 79 - Director → ME
  • 132
    4 The Laurells, Fetcham, Leatherhead, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2011-11-25 ~ 2013-04-19
    IIF 103 - Director → ME
  • 133
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-01-07 ~ 2015-09-14
    IIF 76 - 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 (2 parents)
    Net Assets/Liabilities (Company account)
    5,508 GBP2024-07-31
    Officer
    2006-07-27 ~ 2008-01-29
    IIF 26 - 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 92 - 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 82 - Director → ME
  • 138
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2010-11-30 ~ 2016-06-27
    IIF 85 - Director → ME
  • 139
    Ramillies House, Ramillies Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -780 GBP2024-05-31
    Officer
    2014-05-19 ~ 2014-07-09
    IIF 93 - Director → ME
  • 140
    4 Glebe Close, Lingfield, Surrey
    Active Corporate (2 parents)
    Officer
    2007-09-28 ~ 2009-09-28
    IIF 136 - Director → ME
  • 141
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2007-08-22 ~ 2009-10-15
    IIF 137 - Director → ME
  • 142
    1 Warner Close, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,236 GBP2024-08-31
    Officer
    2006-08-14 ~ 2007-09-11
    IIF 22 - 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 108 - Director → ME
  • 144
    Foxdale Banbury Lane, Nethercote, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,972 GBP2025-02-28
    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 GBP2024-12-31
    Officer
    1999-10-22 ~ 2000-03-01
    IIF 123 - Director → ME
  • 148
    6 Wildacres, Northwood, England
    Active Corporate (5 parents)
    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)
    -42 GBP2024-12-31
    Officer
    2003-10-22 ~ 2004-11-04
    IIF 130 - Director → ME
  • 150
    19-21 Manor Road, Caddington, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,019 GBP2025-02-28
    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 96 - 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 80 - Director → ME
  • 153
    104 High Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-09-07 ~ 2012-01-25
    IIF 14 - 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 8 - Director → ME

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