The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Andrew Wills

    Related profiles found in government register
  • Mr Paul Andrew Wills
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Andrew Wills
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-4 Market Chambers, Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 12

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Wills, Paul Andrew
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP, England

      IIF 16
  • Wills, Paul Andrew
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 17
  • Wills, Paul Andrew
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 18 IIF 19 IIF 20

    • Woolley Park, Cherry Garden Lane, Littlewick Green, Maidenhead, Berkshire, SL6 3QD, United Kingdom

      IIF 24

    • Twining House, 294 Banbury Road, Summertown, Oxford, OX2 7ED, England

      IIF 25
  • Wills, Paul Andrew
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Willis, Paul Andrew
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 83 IIF 84
  • Wills, Paul
    British finance director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA, United Kingdom

      IIF 85
  • Wills, Paul Andrew
    British chartered accountant born in August 1964

    Registered addresses and corresponding companies
  • Wills, Paul Andrew
    British director born in August 1964

    Registered addresses and corresponding companies

    • The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN

      IIF 91
  • Wills, Paul Andrew
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA, United Kingdom

      IIF 92

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 93

    • 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 94
  • Wills, Paul Andrew
    British finance director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wills, Paul Andrew
    British

    Registered addresses and corresponding companies

    • The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN

      IIF 130 IIF 131

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 132

    • Millgate House, Ruscombe Lane, Ruscombe, Twyford, Berkshire, RG10 9JT

      IIF 133
  • Wills, Paul Andrew
    British chartered accountant

    Registered addresses and corresponding companies

    • The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN

      IIF 134
  • Wills, Paul Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    2024-07-31 ~ now
    IIF 97 - director → ME
  • 2
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 124 - director → ME
  • 3
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 113 - director → ME
  • 4
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 17 - director → ME
  • 5
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 132 - secretary → ME
  • 6
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 121 - director → ME
  • 7
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 105 - director → ME
  • 9
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 122 - director → ME
  • 10
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Person with significant control
    2018-04-17 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-10 ~ now
    IIF 94 - director → ME
  • 12
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 109 - director → ME
  • 13
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 100 - director → ME
  • 14
    10 Penn Road, Beaconsfield, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 123 - director → ME
  • 15
    NKH FALCO (OLD MARSTON) LTD - 2024-11-19
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-15 ~ now
    IIF 107 - director → ME
  • 16
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-12-10 ~ now
    IIF 114 - director → ME
  • 17
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 101 - director → ME
  • 18
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 119 - director → ME
  • 19
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-07-31 ~ now
    IIF 116 - director → ME
  • 20
    N K GROUNDWORKS LTD - 2023-01-11
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 103 - director → ME
  • 21
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 98 - director → ME
  • 22
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 118 - director → ME
  • 23
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 99 - director → ME
  • 24
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 117 - director → ME
  • 25
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 95 - director → ME
  • 26
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 104 - director → ME
  • 27
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-08-16 ~ now
    IIF 106 - director → ME
  • 28
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 96 - director → ME
  • 29
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 102 - director → ME
  • 30
    HENDERSON PLACE MANAGEMENT COMPANY LIMITED - 2011-08-09
    115 Crockhamwell Road, Crockhamwell Road Woodley, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 70 - director → ME
  • 31
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 111 - director → ME
  • 32
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 125 - director → ME
  • 33
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 110 - director → ME
  • 34
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    32 GBP2020-06-30
    Officer
    2021-05-05 ~ dissolved
    IIF 41 - director → ME
  • 35
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 120 - director → ME
  • 36
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 108 - director → ME
  • 37
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-19 ~ now
    IIF 112 - director → ME
  • 38
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 115 - director → ME
Ceased 87
  • 1
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2016-12-09 ~ 2019-07-11
    IIF 129 - director → ME
    Person with significant control
    2016-12-09 ~ 2019-07-15
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-30
    Officer
    2020-03-27 ~ 2020-10-31
    IIF 138 - secretary → ME
  • 3
    Regency Real Estate, 105 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-07-26 ~ 2019-09-10
    IIF 79 - director → ME
    Person with significant control
    2016-07-26 ~ 2019-09-10
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    83 Cambridge Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-10-26 ~ 2014-10-07
    IIF 69 - director → ME
  • 5
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-27 ~ 2023-06-30
    IIF 92 - director → ME
  • 6
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2018-08-21 ~ 2020-09-07
    IIF 143 - secretary → ME
  • 7
    RIDACLAN LTD. - 1995-11-07
    HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-02
    HARDINGS PROFESSIONAL LIMITED - 1994-05-09
    SPEED 2017 LIMITED - 1991-11-20
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Corporate (6 parents)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 46 - director → ME
  • 8
    Pensford House, 77 Hill Top Road, Oxford, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2021-08-20 ~ 2023-06-30
    IIF 22 - director → ME
  • 9
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-24
    Officer
    2010-09-24 ~ 2012-10-01
    IIF 62 - director → ME
  • 10
    6 Goodwin Close, Calcot, Reading, England
    Corporate (5 parents)
    Officer
    2010-11-17 ~ 2013-05-29
    IIF 55 - director → ME
  • 11
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-02-16 ~ 2012-07-17
    IIF 68 - director → ME
  • 12
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 39 - director → ME
  • 13
    Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved corporate (4 parents)
    Officer
    1996-06-26 ~ 2000-08-31
    IIF 89 - director → ME
    1998-03-30 ~ 2000-08-31
    IIF 131 - secretary → ME
  • 14
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-07-31 ~ 2016-02-08
    IIF 66 - director → ME
  • 15
    C/o White & Sons, 104 High Street, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-11-26 ~ 2012-12-07
    IIF 61 - director → ME
  • 16
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2015-05-01 ~ 2018-05-11
    IIF 74 - director → ME
  • 17
    Twining House, 294 Banbury Road, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2021-05-05 ~ 2021-08-26
    IIF 42 - director → ME
  • 18
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 47 - director → ME
  • 19
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-08-08 ~ 2019-12-12
    IIF 77 - director → ME
    Person with significant control
    2016-08-08 ~ 2019-12-12
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    41 Brompton Drive, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,160 GBP2023-11-30
    Officer
    2021-05-05 ~ 2023-05-09
    IIF 32 - director → ME
  • 21
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-03-01 ~ 2014-09-18
    IIF 56 - director → ME
  • 22
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-06-29 ~ 2014-02-25
    IIF 64 - director → ME
  • 23
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Officer
    2015-10-05 ~ 2018-05-11
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 4 - Has significant influence or control → OE
  • 24
    HEMSLEY FRASER TRAINING GROUP LIMITED - 2003-03-07
    St James Court, 74-94 Fore Street, Saltash, Cornwall
    Corporate (6 parents)
    Officer
    2001-05-17 ~ 2008-04-21
    IIF 88 - director → ME
    2000-09-01 ~ 2001-05-01
    IIF 91 - director → ME
    2000-09-01 ~ 2008-04-21
    IIF 135 - secretary → ME
  • 25
    MICHCO 227 LIMITED - 2001-08-06
    St James Court 74-94 Fore Street, Saltash, Cornwall
    Corporate (8 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2008-04-21
    IIF 86 - director → ME
    2001-03-12 ~ 2008-04-21
    IIF 137 - secretary → ME
  • 26
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-08-09 ~ 2013-09-27
    IIF 59 - director → ME
  • 27
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-05-05 ~ 2018-05-11
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2017-03-23 ~ 2021-11-30
    IIF 127 - director → ME
    Person with significant control
    2017-03-23 ~ 2020-04-29
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-30
    Officer
    2019-08-20 ~ 2020-09-07
    IIF 141 - secretary → ME
  • 30
    Suite 2, Victoria House, South Street, Farnham, England
    Corporate (4 parents)
    Officer
    2013-11-12 ~ 2018-05-11
    IIF 72 - director → ME
  • 31
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2013-02-07 ~ 2014-09-18
    IIF 57 - director → ME
  • 32
    Jupier House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-09-19 ~ 2015-11-16
    IIF 16 - director → ME
  • 33
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2018-04-17 ~ 2020-09-21
    IIF 80 - director → ME
  • 34
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-12 ~ 2020-09-21
    IIF 126 - director → ME
    Person with significant control
    2017-04-12 ~ 2020-09-21
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Flat 1 Kingsworthy House The Glade, Kingswood, Tadworth, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2014-08-29 ~ 2016-08-01
    IIF 58 - director → ME
  • 36
    Estate Office, 2 Park Hill Drive, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-27 ~ 2018-12-18
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-26 ~ 2019-02-01
    IIF 82 - director → ME
    Person with significant control
    2016-08-26 ~ 2019-08-30
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2021-05-05 ~ 2022-01-24
    IIF 50 - director → ME
  • 39
    Maple Haven, Eyhurst Close, Kingswood, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-12-03 ~ 2012-05-14
    IIF 65 - director → ME
  • 40
    Aw House Suite 8b, First Floor, 6-8 Stuart Street, Luton, England
    Corporate (13 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2021-05-05 ~ 2021-10-14
    IIF 26 - director → ME
  • 41
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2010-09-01 ~ 2020-09-07
    IIF 133 - secretary → ME
  • 42
    APPLEBUILD ESTATES LIMITED - 2002-12-06
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2010-09-01 ~ 2014-05-13
    IIF 139 - secretary → ME
  • 43
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2022-11-03 ~ 2023-06-30
    IIF 93 - director → ME
  • 44
    Twining House, 294 Banbury Road, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2021-05-05 ~ 2021-08-11
    IIF 49 - director → ME
  • 45
    Estate Office, King's Road, Marazion, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    2,542 GBP2023-12-31
    Officer
    1998-03-30 ~ 2000-08-31
    IIF 136 - secretary → ME
  • 46
    NINE FACTORS UK LIMITED - 2001-08-22
    CREATIVE DYNAMICS LIMITED - 2000-03-20
    QUALITY DYNAMICS LIMITED - 1995-11-17
    REACTIONS & RESPONSES LIMITED - 1990-03-27
    St James Court, 74-94 Fore Street, Saltash, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2001-07-05 ~ 2008-04-21
    IIF 90 - director → ME
    2001-07-05 ~ 2008-04-21
    IIF 134 - secretary → ME
  • 47
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-02-01 ~ 2014-09-18
    IIF 63 - director → ME
  • 48
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-10-05 ~ 2020-09-09
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-08
    IIF 5 - Has significant influence or control → OE
  • 49
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2021-05-05 ~ 2022-05-12
    IIF 36 - director → ME
  • 50
    Richmond House, 105 High Street, Crawley, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-25
    Officer
    2016-04-12 ~ 2018-05-11
    IIF 81 - director → ME
    Person with significant control
    2016-04-12 ~ 2019-04-18
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-30 ~ 2020-09-07
    IIF 142 - secretary → ME
  • 52
    RECTORY (CHELTENHAM) LTD - 2016-07-06
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 28 - director → ME
  • 53
    RECTORY (HADDENHAM 1) LIMITED - 2017-07-20
    RECTORY (THAME) LIMITED - 2016-07-06
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    199,181 GBP2022-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 30 - director → ME
  • 54
    RECTORY FIELDS (WILSTONE) MANAGEMENT COMPANY LTD - 2025-02-20
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-26 ~ 2023-06-30
    IIF 20 - director → ME
  • 55
    Rectory House, Thame Road Haddenham, Aylesbury, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    -200,781 GBP2022-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 29 - director → ME
  • 56
    Rectory House Thame Road, Haddenham, Aylesbury
    Corporate (4 parents)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 34 - director → ME
  • 57
    SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Corporate (7 parents, 25 offsprings)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 48 - director → ME
  • 58
    RECTORY (BISHOPSTONE) LIMITED - 2022-11-23
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 85 - director → ME
  • 59
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    6,611 GBP2022-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 27 - director → ME
  • 60
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-07-15 ~ 2023-06-30
    IIF 23 - director → ME
  • 61
    Rectory House, Thame Road, Haddenham, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 45 - director → ME
  • 62
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-25 ~ 2023-06-30
    IIF 21 - director → ME
  • 63
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 40 - director → ME
  • 64
    Twining House, 294 Banbury Road, Summertown, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2021-08-20 ~ 2023-03-23
    IIF 25 - director → ME
  • 65
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    8,804,228 GBP2024-03-31
    Officer
    2011-04-17 ~ 2014-06-06
    IIF 140 - secretary → ME
  • 66
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    6,812,634 GBP2024-03-31
    Officer
    2023-09-13 ~ 2024-04-22
    IIF 44 - director → ME
  • 67
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -278,525 GBP2024-03-31
    Officer
    2023-09-13 ~ 2024-04-22
    IIF 43 - director → ME
  • 68
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 38 - director → ME
  • 69
    GODOLPHIN COMPANY LIMITED(THE) - 2015-12-16
    Estate Office, King's Road, Marazion, Cornwall
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,415,985 GBP2023-12-31
    Officer
    1995-04-01 ~ 2000-08-31
    IIF 87 - director → ME
    1998-03-30 ~ 2000-08-31
    IIF 130 - secretary → ME
  • 70
    RECTORY COUNTRY HOMES LIMITED - 2023-03-08
    FAIRWOOD PLANNING CONSULTANCY LIMITED - 2022-11-23
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 31 - director → ME
  • 71
    The Crown Business Centre High Street, Otford, Sevenoaks, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2013-02-07 ~ 2014-05-16
    IIF 73 - director → ME
  • 72
    294 Banbury Road, Oxford, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-05-05 ~ 2022-06-28
    IIF 33 - director → ME
  • 73
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-10 ~ 2023-06-30
    IIF 84 - director → ME
  • 74
    Tramway House, 12 Mill Street, Wantage, England
    Corporate (3 parents)
    Equity (Company account)
    3,269 GBP2023-12-31
    Officer
    2011-11-02 ~ 2014-05-06
    IIF 67 - director → ME
  • 75
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 37 - director → ME
  • 76
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-29 ~ 2023-06-30
    IIF 83 - director → ME
  • 77
    ROUSHAM PLACE (STEEPLE ASTON) MANAGEMENT COMPANY LTD - 2022-05-18
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-20 ~ 2023-06-30
    IIF 19 - director → ME
  • 78
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    127,107 GBP2023-12-31
    Officer
    2013-02-07 ~ 2015-02-16
    IIF 71 - director → ME
  • 79
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-09-24 ~ 2013-11-29
    IIF 52 - director → ME
  • 80
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-08-08 ~ 2018-06-27
    IIF 78 - director → ME
    Person with significant control
    2016-08-08 ~ 2018-06-27
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-07-30
    Officer
    2019-07-09 ~ 2020-09-07
    IIF 144 - secretary → ME
  • 82
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Officer
    2013-05-17 ~ 2015-02-26
    IIF 53 - director → ME
  • 83
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 35 - director → ME
  • 84
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (4 parents)
    Officer
    2015-03-24 ~ 2018-05-11
    IIF 75 - director → ME
  • 85
    WINFIELD MANOR (WINKFIELD) MANAGEMENT COMPANY LTD - 2023-05-01
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-25 ~ 2023-06-30
    IIF 18 - director → ME
  • 86
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2017-08-24 ~ 2019-06-11
    IIF 128 - director → ME
    Person with significant control
    2017-08-24 ~ 2019-06-11
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    Chiltern House Marsack Street, Caversham, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-17 ~ 2018-05-11
    IIF 24 - director → ME

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