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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

Callinan, William Patrick Joseph

    Related profiles found in government register
  • Callinan, William Patrick Joseph
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England

      IIF 1 IIF 2

    • 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 8 IIF 9

    • Marlborough House, 298 Regents Park Road, London, N3 2UU

      IIF 10

    • Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU

      IIF 11

    • Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

      IIF 12 IIF 13 IIF 14

    • Abbey House 2, Southgate Road, Potters Bar, Hertfordshire, EN6 5DU, United Kingdom

      IIF 18 IIF 19

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 20

    • 8 Coopers Court, Crane Mead, Ware, SG12 9FG

      IIF 21 IIF 22 IIF 23
  • Callinan, William Patrick Joseph
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

      IIF 24

    • Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU, United Kingdom

      IIF 25 IIF 26

    • 8 Coopers Court, Crane Mead, Ware, Hertfordshire, SG12 9FG

      IIF 27 IIF 28

    • 8 Coopers Court, Crane Mead, Ware, Hertfordshire, SG12 9FG, United Kingdom

      IIF 29
  • Callinan, William Patrick Joseph
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU

      IIF 30

    • Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU, England

      IIF 31 IIF 32

    • Marlborough House, 298 Regents Park Road, London, N3 2UU

      IIF 33

    • Marlborough House, 298 Regents Park Road, London, N3 2VV

      IIF 34

    • 8, Coopers Court, Crane Mead, Ware, SG12 9FG, United Kingdom

      IIF 35
  • Callinan, William Patrick Joseph
    British none born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Coopers Court, Crane Mead, Ware, SG12 9FG, United Kingdom

      IIF 36
  • Callinan, William Patrick Joseph
    British sale director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Coopers Court, Crane Mead, Ware, Hertfordshire, SG12 9FG

      IIF 37
  • Callinan, William Patrick Joseph
    British sales director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callinan, William Patrick Joseph
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 131
  • Callinan, William Patrick Joseph
    British company director born in February 1958

    Registered addresses and corresponding companies
  • Callinan, William Patrick Joseph
    British sales director born in February 1958

    Registered addresses and corresponding companies
  • Mr William Patrick Joseph Callinan
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Wiliam Patrick Joseph Callinan
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

      IIF 155
child relation
Offspring entities and appointments
Active 28
  • 1
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2017-02-02 ~ now
    IIF 20 - Director → ME
  • 2
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 118 - Director → ME
  • 3
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-10-17 ~ now
    IIF 16 - Director → ME
  • 4
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 5
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 6
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2023-04-13 ~ now
    IIF 131 - Director → ME
  • 7
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-11 ~ now
    IIF 9 - Director → ME
  • 8
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-10-20 ~ now
    IIF 1 - Director → ME
  • 9
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-17 ~ now
    IIF 3 - Director → ME
  • 10
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2021-04-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-10-09 ~ now
    IIF 4 - Director → ME
  • 12
    2 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 110 - Director → ME
  • 13
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-02 ~ now
    IIF 6 - Director → ME
  • 14
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-05-04 ~ now
    IIF 7 - Director → ME
  • 15
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 108 - Director → ME
  • 16
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 5 - Director → ME
  • 17
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 18
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-02 ~ now
    IIF 21 - Director → ME
  • 19
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Person with significant control
    2021-02-18 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2021-07-15 ~ now
    IIF 23 - Director → ME
  • 21
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 22
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 106 - Director → ME
  • 23
    Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ now
    IIF 8 - Director → ME
  • 25
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 26
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2021-02-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-28 ~ now
    IIF 11 - Director → ME
  • 28
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2024-01-26 ~ now
    IIF 2 - Director → ME
Ceased 117
  • 1
    ABBEY HOMESTEADS (DEVELOPMENTS) LIMITED - 1990-02-23
    ABBEY HOMESTEADS DEVELOPMENT LIMITED - 1979-12-31
    SLABS AND KERBS LIMITED - 1978-12-31
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
    Active Corporate (8 parents, 12 offsprings)
    Officer
    1994-07-01 ~ 2021-01-04
    IIF 24 - Director → ME
  • 2
    1st Floor Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-01-29 ~ 2019-11-17
    IIF 33 - Director → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21 GBP2024-04-30
    Officer
    2005-06-20 ~ 2009-10-26
    IIF 74 - Director → ME
  • 4
    82 Regent Street, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2004-04-19 ~ 2007-10-10
    IIF 94 - Director → ME
  • 5
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    4,950 GBP2018-04-30
    Officer
    2008-10-13 ~ 2010-05-13
    IIF 10 - Director → ME
  • 6
    29 Castle Street Castle Street, Dover, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    600 GBP2024-04-30
    Officer
    2007-08-28 ~ 2012-05-22
    IIF 66 - Director → ME
  • 7
    27-29 Castle Street, Dover, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-09-15 ~ 2008-07-09
    IIF 90 - Director → ME
  • 8
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-05-25 ~ 2013-10-08
    IIF 39 - Director → ME
  • 9
    Abbotts House, 198 Lower High Street, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-07-12 ~ 2014-10-14
    IIF 119 - Director → ME
  • 10
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-03-09 ~ 2024-05-22
    IIF 109 - Director → ME
  • 11
    The Lodge, Stadium Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    2004-02-25 ~ 2007-05-11
    IIF 83 - Director → ME
  • 12
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2012-01-25 ~ 2015-07-23
    IIF 32 - Director → ME
  • 13
    27-29 Castle Street, Dover, Kent, England
    Active Corporate (2 parents)
    Officer
    2014-10-13 ~ 2018-11-07
    IIF 57 - Director → ME
  • 14
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-11-29 ~ 2014-11-20
    IIF 128 - Director → ME
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2013-10-04 ~ 2016-03-16
    IIF 122 - Director → ME
  • 16
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -196 GBP2024-04-30
    Officer
    2004-04-05 ~ 2007-05-03
    IIF 87 - Director → ME
  • 17
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2001-05-04 ~ 2006-09-20
    IIF 89 - Director → ME
  • 18
    Vine Hall Farm, Bethersden, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,663 GBP2024-12-31
    Officer
    2011-02-02 ~ 2013-11-28
    IIF 30 - Director → ME
  • 19
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-03-10 ~ 2014-10-21
    IIF 35 - Director → ME
  • 20
    19 The Grangeway, Winchmore Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-08 ~ 2009-08-03
    IIF 92 - Director → ME
  • 21
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2007-02-01 ~ 2010-01-12
    IIF 65 - Director → ME
  • 22
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    24,754 GBP2025-02-28
    Officer
    2004-02-02 ~ 2006-11-24
    IIF 79 - Director → ME
  • 23
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2018-01-25 ~ 2022-12-06
    IIF 114 - Director → ME
  • 24
    CHESTNUT MANAGEMENT LIMITED - 2012-01-12
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2010-10-08 ~ 2012-04-26
    IIF 43 - Director → ME
  • 25
    Rumball Sedgwick, Abbotts House, 198 Lower High Street, Watford, England
    Active Corporate (2 parents)
    Officer
    2014-03-28 ~ 2015-05-15
    IIF 125 - Director → ME
  • 26
    Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2015-10-07 ~ 2018-02-23
    IIF 58 - Director → ME
  • 27
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Officer
    2016-10-14 ~ 2022-05-11
    IIF 56 - Director → ME
  • 28
    6 Tudor Farm Close, Kingsnorth, Ashford, England
    Active Corporate (9 parents)
    Equity (Company account)
    -694 GBP2025-04-30
    Officer
    2002-09-02 ~ 2004-01-14
    IIF 80 - Director → ME
  • 29
    Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-10-10 ~ 2014-08-20
    IIF 31 - Director → ME
  • 30
    The Lodge, Stadium Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    2006-07-20 ~ 2011-06-26
    IIF 70 - Director → ME
  • 31
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2005-03-30 ~ 2007-11-19
    IIF 93 - Director → ME
  • 32
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2004-09-15 ~ 2006-11-14
    IIF 98 - Director → ME
  • 33
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2005-11-08 ~ 2011-04-07
    IIF 59 - Director → ME
  • 34
    Fisher House, Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-11-06 ~ 2020-09-01
    IIF 50 - Director → ME
  • 35
    49-50 Windmill Street, Gravesend, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    10,678 GBP2024-01-31
    Officer
    2001-04-11 ~ 2003-10-14
    IIF 137 - Director → ME
  • 36
    Delta 606 Welton Road, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,448 GBP2024-04-30
    Officer
    2007-05-31 ~ 2011-08-23
    IIF 49 - Director → ME
  • 37
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2017-02-13 ~ 2018-12-12
    IIF 73 - Director → ME
  • 38
    Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2017-01-27 ~ 2018-12-12
    IIF 53 - Director → ME
  • 39
    Suite F47, Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-06-19 ~ 2022-10-05
    IIF 105 - Director → ME
  • 40
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-03 ~ 2024-07-30
    IIF 107 - Director → ME
  • 41
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2016-03-16 ~ 2023-01-17
    IIF 72 - Director → ME
  • 42
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2017-05-11 ~ 2022-08-16
    IIF 68 - Director → ME
  • 43
    Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-05-13 ~ 2004-04-06
    IIF 96 - Director → ME
  • 44
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2015-03-27 ~ 2021-02-23
    IIF 60 - Director → ME
  • 45
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2005-02-01 ~ 2008-08-11
    IIF 99 - Director → ME
  • 46
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2013-01-09 ~ 2015-04-29
    IIF 112 - Director → ME
  • 47
    5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1997-02-11 ~ 2001-02-20
    IIF 132 - Director → ME
  • 48
    Wolfe Mead, Farnham Road, Bordon, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,691 GBP2024-04-30
    Officer
    1997-05-09 ~ 2001-02-06
    IIF 136 - Director → ME
  • 49
    Kgbm Fort Pitt House, New Road, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2018-08-30 ~ 2023-10-17
    IIF 25 - Director → ME
    Person with significant control
    2018-08-30 ~ 2024-09-03
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    7 Bridle Way, Herne Bay, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,503 GBP2024-04-30
    Officer
    1997-02-11 ~ 2000-10-25
    IIF 139 - Director → ME
  • 51
    11 Market Place, Market Deeping, Peterborough, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,274 GBP2024-08-31
    Officer
    2000-02-24 ~ 2002-01-17
    IIF 100 - Director → ME
  • 52
    33 Station Road, Rainham, Gillingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2001-04-11 ~ 2007-10-11
    IIF 134 - Director → ME
  • 53
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    4,461 GBP2024-04-30
    Officer
    1996-09-11 ~ 1998-08-18
    IIF 138 - Director → ME
  • 54
    49-50 Windmill Street, Gravesend, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    198 GBP2024-04-30
    Officer
    1999-07-19 ~ 2002-05-28
    IIF 78 - Director → ME
  • 55
    5 Goshawk Way, Thetford, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,227 GBP2024-10-31
    Officer
    1995-05-05 ~ 2000-10-10
    IIF 141 - Director → ME
  • 56
    13a Building Two Canonbury Yard, 190 New North Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Officer
    1997-05-07 ~ 2000-09-26
    IIF 140 - Director → ME
  • 57
    1 Church Road, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-19 ~ 2023-12-12
    IIF 22 - Director → ME
  • 58
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-23 ~ 2014-01-24
    IIF 36 - Director → ME
  • 59
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113 GBP2024-04-30
    Officer
    2005-07-12 ~ 2009-09-11
    IIF 101 - Director → ME
  • 60
    33 Station Road, Rainham, Gillingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-01-13 ~ 2015-07-01
    IIF 40 - Director → ME
  • 61
    The Base, Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (3 parents)
    Officer
    2014-01-29 ~ 2017-11-16
    IIF 117 - Director → ME
  • 62
    26a Castle Street, Canterbury, England
    Active Corporate (3 parents)
    Officer
    2008-04-15 ~ 2011-03-15
    IIF 61 - Director → ME
  • 63
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2016-05-13 ~ 2019-09-20
    IIF 55 - Director → ME
  • 64
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-05-22 ~ 2018-07-02
    IIF 54 - Director → ME
  • 65
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2003-03-10 ~ 2006-08-22
    IIF 88 - Director → ME
  • 66
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2017-08-10 ~ 2021-02-18
    IIF 71 - Director → ME
  • 67
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    128 GBP2024-04-30
    Officer
    2009-02-02 ~ 2012-07-05
    IIF 102 - Director → ME
  • 68
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2021-02-18 ~ 2023-06-13
    IIF 29 - Director → ME
  • 69
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2003-03-06 ~ 2006-08-22
    IIF 82 - Director → ME
  • 70
    29 The Southerns, Sutton, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,783 GBP2025-06-30
    Officer
    2001-07-23 ~ 2003-04-02
    IIF 143 - Director → ME
  • 71
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-20 ~ 2025-10-10
    IIF 38 - Director → ME
  • 72
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2014-02-27 ~ 2018-02-12
    IIF 41 - Director → ME
  • 73
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-08-05 ~ 2011-10-04
    IIF 115 - Director → ME
  • 74
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2011-06-02 ~ 2012-09-25
    IIF 120 - Director → ME
  • 75
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-29 ~ 2025-04-14
    IIF 75 - Director → ME
  • 76
    The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (2 parents)
    Officer
    2005-11-08 ~ 2008-03-28
    IIF 91 - Director → ME
  • 77
    17 High Snoad Wood High Snoad Wood, Challock, Ashford, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1995-08-25 ~ 2004-12-13
    IIF 85 - Director → ME
  • 78
    21 Underwood Close, Canterbury, Kent
    Active Corporate (7 parents)
    Officer
    1996-04-01 ~ 1997-06-24
    IIF 133 - Director → ME
  • 79
    Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-08-17 ~ 2015-07-23
    IIF 124 - Director → ME
  • 80
    Unit 2, Denne Hill Business Centre, Womenswold, Canterbury, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-06-12 ~ 2018-11-02
    IIF 51 - Director → ME
  • 81
    Unit 2 Denne Hill Business Centre Dennehill, Womenswold, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-06-12 ~ 2017-08-16
    IIF 121 - Director → ME
  • 82
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-02 ~ 2025-03-27
    IIF 76 - Director → ME
  • 83
    22-26 Bank Street, Herne Bay, England
    Active Corporate (8 parents)
    Equity (Company account)
    35,541 GBP2024-04-30
    Officer
    1996-05-14 ~ 2001-07-19
    IIF 95 - Director → ME
  • 84
    4a Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1996-04-01 ~ 2001-04-05
    IIF 28 - Director → ME
  • 85
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-12-11 ~ 2021-02-15
    IIF 47 - Director → ME
  • 86
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-06-06 ~ 2018-07-02
    IIF 48 - Director → ME
  • 87
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-18 ~ 2018-02-13
    IIF 52 - Director → ME
  • 88
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,792 GBP2024-04-30
    Officer
    2015-07-27 ~ 2018-12-12
    IIF 42 - Director → ME
  • 89
    13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    11 GBP2024-04-30
    Officer
    2004-01-16 ~ 2005-02-15
    IIF 37 - Director → ME
  • 90
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-09-17 ~ 2012-12-03
    IIF 123 - Director → ME
  • 91
    Artisans House, 7 Queensbridge, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-04-30
    Officer
    2001-07-12 ~ 2003-03-04
    IIF 142 - Director → ME
  • 92
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-10-11 ~ 2024-07-30
    IIF 104 - Director → ME
  • 93
    17 Space Business Centre Knight Road, Strood, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-06-13 ~ 2015-07-23
    IIF 127 - Director → ME
  • 94
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-08-01 ~ 2015-07-23
    IIF 126 - Director → ME
  • 95
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    97,603 GBP2024-04-30
    Officer
    2001-11-09 ~ 2003-05-20
    IIF 27 - Director → ME
  • 96
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2013-07-03
    IIF 64 - Director → ME
  • 97
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2013-11-29 ~ 2019-03-25
    IIF 45 - Director → ME
  • 98
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2016-07-08 ~ 2018-09-26
    IIF 69 - Director → ME
  • 99
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-08-24 ~ 2002-12-05
    IIF 84 - Director → ME
  • 100
    27-29 Castle Street Castle Street, Dover, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2014-07-08 ~ 2017-10-10
    IIF 130 - Director → ME
  • 101
    County Estate Agents, 47 Oxford Street, Whitstable, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    3,523 GBP2024-04-30
    Officer
    2004-03-09 ~ 2007-02-26
    IIF 97 - Director → ME
  • 102
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2010-06-07 ~ 2013-10-23
    IIF 129 - Director → ME
  • 103
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2025-04-30
    Officer
    1997-03-18 ~ 1998-08-12
    IIF 135 - Director → ME
  • 104
    The Stables, High Street Farm, North Willingham, Market Rasen, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2005-02-03 ~ 2007-03-01
    IIF 77 - Director → ME
  • 105
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2004-11-09 ~ 2007-05-16
    IIF 103 - Director → ME
  • 106
    6 Kingfisher Way, Mildenhall, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    2,280 GBP2024-07-31
    Officer
    2003-07-22 ~ 2005-01-27
    IIF 81 - Director → ME
  • 107
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-02-02 ~ 2019-10-21
    IIF 63 - Director → ME
  • 108
    194 Station Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    2014-01-16 ~ 2016-09-03
    IIF 116 - Director → ME
  • 109
    34 Robsack Avenue, St Leonards-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-05-30 ~ 2000-02-08
    IIF 144 - Director → ME
  • 110
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2014-06-19 ~ 2022-08-01
    IIF 46 - Director → ME
  • 111
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-03-08 ~ 2025-07-17
    IIF 26 - Director → ME
    Person with significant control
    2021-03-08 ~ 2025-07-17
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-10-11 ~ 2023-02-01
    IIF 111 - Director → ME
  • 113
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2011-01-20 ~ 2014-10-27
    IIF 113 - Director → ME
  • 114
    171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-19 ~ 2022-09-26
    IIF 67 - Director → ME
  • 115
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2017-09-21 ~ 2019-11-13
    IIF 44 - Director → ME
  • 116
    Henderson Setterfield, 194 Canterbury Road, Birchington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,278 GBP2024-04-30
    Officer
    2007-07-20 ~ 2010-11-09
    IIF 62 - Director → ME
  • 117
    Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (4 parents)
    Officer
    2005-03-09 ~ 2008-12-04
    IIF 86 - Director → ME

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