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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Lee Perry

    Related profiles found in government register
  • Mr Alan Lee Perry
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fairfield Road, Brentwood, CM14 4LR, England

      IIF 1

    • 1 Oscar House, 1b Fairfield Road, Brentwood, CM14 4LR, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13

    • 1, Oscar House, 1b Fairfield Road, Brentwood, Essex, Brentwood, CM14 4LR, England

      IIF 14

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 15

    • 57, Commercial Street, London, E1 6BD, United Kingdom

      IIF 16

    • Office 1 Riverside Court, 24 Lower Southend Road, Wickford, SS11 8AW, England

      IIF 17 IIF 18

    • Office 1, Riverside Court, 24 Lower Southend Road, Wickford, SS11 8AW, United Kingdom

      IIF 19
  • Mr Alan Lee Perry
    English born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Oscar House, 1b Fairfield Road, Brentwood, CM14 4LR, England

      IIF 20
  • Mr Alan Perry
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Lee Perry
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Oscar House, 1b Fairfield Road, Brentwood, CM14 4LR, England

      IIF 24 IIF 25

    • Office 1 , Riverside Court, Lower Southend Road, Wickford, SS11 8AW, England

      IIF 26
  • Perry, Alan Lee
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fairfield Road, Brentwood, CM14 4LR, England

      IIF 27

    • 1 Oscar House, 1b Fairfield Road, Brentwood, CM14 4LR, England

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37

    • 1, Oscar House, 1b Fairfield Road, Brentwood, CM14 4LR, United Kingdom

      IIF 38

    • 1, Oscar House, 1b Fairfield Road, Brentwood, Essex, Brentwood, CM14 4LR, England

      IIF 39

    • 1, Oscar House, 1b Fairfield Road, Brentwood, Essex, CM14 4LR, United Kingdom

      IIF 40

    • 1 Oscar House, 1b Fairfield Road, Fairfield Road, Brentwood, CM14 4LR, England

      IIF 41

    • 60, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1BA, United Kingdom

      IIF 42

    • No 1, Railshead Road, Isleworth, Middlesex, TW7 7EP, England

      IIF 43

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 44

    • 57, Commercial Street, London, E1 6BD, England

      IIF 45

    • 57, Commercial Street, London, E1 6BD, United Kingdom

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49

    • 57 Commercial Street, London, London, E1 6BD, England

      IIF 50 IIF 51

    • 57, Commercial Street, London, London, E1 6BD, United Kingdom

      IIF 52 IIF 53

    • 57-59, Commercial Street, London, E1 6BD, United Kingdom

      IIF 54

    • Office 1 , Riverside Court, Lower Southend Road, Wickford, SS11 8AW, England

      IIF 55

    • Office 1, Riverside Court, 24 Lower Southend Road, Wickford, Essex, SS11 8AW, United Kingdom

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59 IIF 60

    • Office 1 Riverside Court, 24 Lower Southend Road, Wickford, SS11 8AW, United Kingdom

      IIF 61 IIF 62

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 63
  • Alan Lee Perry
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Commercial Street, London, London, E1 6BD, United Kingdom

      IIF 64
  • Mr Alan Perry
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Oscar House, 1b Fairfield Road, Brentwood, Essex, CM14 4LR, England

      IIF 65
  • Perry, Alan
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oscar House, 1b Fairfield Road, Brentwood, CM14 4LR, England

      IIF 66 IIF 67

    • 1, Oscar House, 1b Fairfield Road, Brentwood, CM14 4LR, United Kingdom

      IIF 68

    • 1, Oscar House, 1b Fairfield Road, Brentwood, Essex, CM14 4LR, United Kingdom

      IIF 69
  • Alan Perry
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hillside Walk, Brentwood, CM14 4RA, United Kingdom

      IIF 70
  • Perry, Alan Lee
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Oscar House, 1b Fairfield Road, Brentwood, CM14 4LR, England

      IIF 71 IIF 72 IIF 73 (more)(less)
      IIF 74 IIF 75

    • 32, Knights Way, Brentwood, Essex, CM13 2AZ, United Kingdom

      IIF 76

    • 32, Knights Way, Brentwood, Essex, CM3 2AZ, England

      IIF 77

    • 2, Mountview Court, 310 Frien Barnet Lane, London, N20 0YZ, England

      IIF 78
  • Perry, Alan
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Oscar House, 1b Fairfield Road, Brentwood, Essex, CM14 4LR, England

      IIF 79
child relation
Offspring entities and appointments 49
  • 1
    460 LEISURE LIMITED
    - now 06405732 10105673
    NEWFUND INVESTMENTS LIMITED - 2015-09-03
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-02-22 ~ now
    IIF 50 - Director → ME
  • 2
    A & M BULPHAN 33 LIMITED
    11857363
    57 Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 48 - Director → ME
  • 3
    ALTMAN, PERRY AND YOUNG LIMITED
    09997936
    19- 20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-02-10 ~ now
    IIF 63 - Director → ME
  • 4
    BLUEPRINT ACQUISITIONS LIMITED
    07099357
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2009-12-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BLUEPRINT AV LIMITED
    15776417
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2024-06-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    BLUEPRINT DESIGN AND BUILD LIMITED
    14583626
    1 Oscar House, 1b Fairfield Road, Brentwood, Essex, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2023-01-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 7
    BLUEPRINT DEVONS WHARF LIMITED
    12481480
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (2 parents)
    Officer
    2020-02-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    BLUEPRINT DEVONS WHARF RESIDENTIAL LIMITED
    15006394
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2023-07-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    BLUEPRINT ESTATE AGENTS BRENTWOOD LIMITED
    11572383
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2018-09-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    BLUEPRINT ESTATE AGENTS LUTON LIMITED
    11571780
    Office 1 , Riverside Court, Lower Southend Road, Wickford, England
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 11
    BLUEPRINT ESTATES (LONDON) LIMITED
    12007795 08238826
    Office 1 , Riverside Court, Lower Southend Road, Wickford, England
    Active Corporate (2 parents)
    Officer
    2019-05-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BLUEPRINT INVESTMENTS (LONDON) LIMITED
    08238826 12007795
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (6 parents)
    Officer
    2012-10-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 3 - Has significant influence or control → OE
  • 13
    BLUEPRINT LETTINGS AND MANAGEMENT LTD
    10394244
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-04 during the appointment or period of control
    Commencement of winding up on 2025-07-23 during the appointment or period of control
    Office 1 , Riverside Court, 24 Lower Southend Road, Wickford, England
    Liquidation Corporate (3 parents)
    Officer
    2016-09-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    BLUEPRINT LOGISTICS LONDON LIMITED
    16761490
    1 Oscar House, 1b Fairfield Road, Brentwood, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-03 ~ now
    IIF 68 - Director → ME
  • 15
    BLUEPRINT PROPERTY GROUP LIMITED
    11994421
    Office 1 , Riverside Court, Lower Southend Road, Wickford, England
    Active Corporate (3 parents)
    Officer
    2019-05-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-05-16 ~ 2024-05-20
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    BLUEPRINT RESIDENTIAL LIMITED
    13617126
    1 Oscar House, 1b Fairfield Road, Fairfield Road, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 17
    CITY SCENE LTD
    07494858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-27
    Dissolved on 2018-04-27
    1 Bentinck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-17 ~ 2011-05-17
    IIF 76 - Director → ME
    2011-01-17 ~ 2011-03-03
    IIF 77 - Director → ME
  • 18
    CITYZEN ESTATE AGENTS CLERKENWELL LTD
    07095975
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2018-10-09
    Brentmead House, Britannia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-18 ~ 2011-04-18
    IIF 78 - Director → ME
  • 19
    CORBETS PLACE DEVELOPMENTS LIMITED
    08939006
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2014-03-13 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 20
    CORBETS TEY DEVELOPMENTS II LIMITED
    09307363
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (5 parents)
    Officer
    2014-11-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 21
    CROWN STREET DEVELOPMENT LIMITED
    12808603
    No 1 Railshead Road, Isleworth, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2020-08-12 ~ now
    IIF 43 - Director → ME
  • 22
    D ROBINSON BUILDING SERVICES LIMITED
    - now 08956148
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-27 during the appointment or period of control
    Dissolved on 2025-01-30 during the appointment or period of control
    BLUEPRINT BUILDING SERVICES LIMITED
    - 2023-10-09 08956148
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents)
    Officer
    2014-03-24 ~ 2023-09-15
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 23
    DAGWOOD HOLDINGS LIMITED
    16195271
    1 Oscar House, 1b Fairfield Road, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 69 - Director → ME
  • 24
    ESSEX RESIDENTIAL DEVELOPMENTS LIMITED
    11826796
    Riverside Court, Office 1, Lower Southend Road, Wickford, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-14 ~ dissolved
    IIF 46 - Director → ME
  • 25
    FAIRFIELD DEVELOPMENTS (BRENTWOOD) LIMITED
    09223330
    Office 1 , Riverside Court, Lower Southend Road, Wickford, England
    Active Corporate (3 parents)
    Officer
    2014-09-17 ~ now
    IIF 47 - Director → ME
  • 26
    FLINT STREET DEVELOPMENT LIMITED
    16719388
    1 Oscar House, 1b Fairfield Road, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 27
    GROWING PAINS LIMITED
    17220744
    1 Fairfield Road, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2026-05-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 28
    HOPPIT HOUSE LIMITED
    16658924
    1 Oscar House, 1b Fairfield Road, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-19 ~ now
    IIF 40 - Director → ME
  • 29
    HUMPHREY, ROBERTSON & PERRY LTD
    10180357
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2016-05-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 9 - Has significant influence or control → OE
  • 30
    KNIGHT COURT DEVELOPMENTS LIMITED
    09321068 11174247
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (5 parents)
    Officer
    2014-11-20 ~ now
    IIF 37 - Director → ME
  • 31
    KNIGHT COURT II DEVELOPMENTS LIMITED
    11174247 09321068
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (5 parents)
    Officer
    2018-01-29 ~ now
    IIF 62 - Director → ME
  • 32
    KRUMBS SPITALFIELDS LIMITED
    08712440
    Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 54 - Director → ME
  • 33
    LARPENT DEVELOPMENTS LIMITED
    14016015
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2022-03-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MAJENTA HOUSE LIMITED
    10179159
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MANOR 33 LIMITED
    11205064
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-22 ~ now
    IIF 51 - Director → ME
  • 36
    MANOR GRANGE PROPERTY MANAGEMENT LIMITED
    - now 14133784
    MANOR GRANGE PROPERTY MANGEMENT LIMITED
    - 2022-06-14 14133784
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (2 parents)
    Officer
    2022-05-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 37
    MELVILLE HOUSE DEVELOPMENTS LIMITED
    10072787
    57 Commercial Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 45 - Director → ME
  • 38
    P & M INVENTORIES LIMITED
    07715905
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2011-07-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 39
    PERRY MACFARLANE LIMITED
    07902327
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (3 parents)
    Officer
    2012-01-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 40
    PERTAN DAGWOOD LIMITED
    11861459
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (9 parents)
    Officer
    2019-03-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-05-19 ~ 2023-02-23
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    PERTAN INVESTMENTS LIMITED
    10537960
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-12-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    PERTAN RESIDENTIAL INVESTMENTS LIMITED
    12360742
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ now
    IIF 61 - Director → ME
  • 43
    RICHBOROUGH RESIDENTIAL LIMITED
    12661233
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (7 parents)
    Officer
    2020-06-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ROBINSON ESTATE AGENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-08
    BLUEPRINT ESTATE AGENTS LIMITED
    - 2023-09-20 07054697
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (5 parents)
    Officer
    2009-10-23 ~ 2023-06-01
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    ST MARYS LANE DEVELOPMENTS LIMITED
    12713009
    60 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ 2022-01-24
    IIF 42 - Director → ME
  • 46
    THE CAFE FINDER LIMITED
    08604010
    Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 58 - Director → ME
  • 47
    THE GRAND APARTMENTS RESIDENTIAL LIMITED
    17316260
    1 Oscar House, 1b Fairfield Road, Brentwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-07-03 ~ now
    IIF 38 - Director → ME
  • 48
    WARESCOT DEVELOPMENT LIMITED
    16468294
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (2 parents)
    Officer
    2025-05-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 49
    WOOD YARD DEVELOPMENTS LTD
    10181533
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (5 parents)
    Officer
    2016-05-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.