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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

Fernback, Alan Geoffrey

    Related profiles found in government register
  • Fernback, Alan Geoffrey
    British business consultant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 1
  • Fernback, Alan Geoffrey
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 2

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 3 IIF 4 IIF 5

    • icon of address 2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 7

    • icon of address 20, Park Avenue, Farnborough Park, Orpington, Kent, BR6 8ZH

      IIF 8

    • icon of address The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 9
  • Fernback, Alan Geoffrey
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, United Kingdom

      IIF 10 IIF 11

    • icon of address The Beechwood Centre, 40 Lower Gravel Rd, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 12

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, United Kingdom

      IIF 13

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 14 IIF 15 IIF 16

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 22

    • icon of address Unit 4 The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 23

    • icon of address 34, St George Street, Mayfair, London, W1S 2ND

      IIF 24

    • icon of address 34, St George Street, Mayfair, London, England

      IIF 25

    • icon of address 20, Park Avenue, Farnborough, Orpington, BR6 8LL, England

      IIF 26

    • icon of address 20, Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL, England

      IIF 27

    • icon of address The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 28 IIF 29

    • icon of address The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL, England

      IIF 30
  • Fernback, Alan Geoffrey
    British furniture retailer and propert born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 31
  • Fernback, Alan Geoffrey
    British managing director born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Fernback, Alan Geoffrey
    British property director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 37 IIF 38
  • Fernback, Alan Geoffrey
    British property investment born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 39
  • Fernback, Alan Geoffrey
    British retail consultant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 40
  • Fernback, Alan Geoffrey
    born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, England

      IIF 41

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 42 IIF 43 IIF 44

    • icon of address 20 Park Avenue, Farnborough Park, Orpington, BR6 8LL

      IIF 46
  • Fernback, Alan Geoffrey
    British property developer/investor born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 47
  • Fernback, Alan Geoffrey
    British director

    Registered addresses and corresponding companies

    • icon of address The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL

      IIF 48
  • Mr Alan Geoffrey Fernback
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Geoffrey Fernback
    British born in October 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Park Avenue, Farnborough, Orpington, BR6 8LL, England

      IIF 79
  • Mr Alan Fernback
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 80
  • Mr Alan Geoffrey Fernback
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,167,578 GBP2023-12-31
    Officer
    icon of calendar 1999-03-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 59 - Has significant influence or control → OE
  • 2
    icon of address 13 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-08 ~ dissolved
    IIF 8 - Director → ME
  • 3
    REXPARK TRADING LIMITED - 2012-08-20
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,115,298 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address 34 St George Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 25 - Director → ME
  • 5
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,731,971 GBP2024-03-31
    Officer
    icon of calendar 2005-11-14 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address The Beechwood Centre, 40 Lower Gravel Rd, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 7
    BIG PADLOCK (WREXHAM) LIMITED - 2018-01-29
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    222,542 GBP2024-06-30
    Officer
    icon of calendar 2016-11-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BIG PADLOCK (CHAMPIONS) LTD - 2015-09-09
    BAYBRIDGE SOLUTIONS LIMITED - 2014-10-23
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,237,919 GBP2024-06-30
    Officer
    icon of calendar 2011-03-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address Unit 4 The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 23 - Director → ME
  • 10
    BETAWAY SERVICES LIMITED - 2014-05-06
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,291,479 GBP2024-06-30
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 11
    EUROWAY HOMES LIMITED - 2016-11-25
    HOURBALANCE PUBLIC LIMITED COMPANY - 1988-11-14
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,956,117 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 12
    10935173 LTD - 2023-08-18
    BIG PADLOCK HOLDINGS LTD - 2023-07-04
    icon of address 40 The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2017-08-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-08-29 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 13
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-01-09 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 14
    GROVEMILL TRADING LIMITED - 2012-08-15
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,070,149 GBP2024-06-30
    Officer
    icon of calendar 2012-04-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 34 St George Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-28 ~ dissolved
    IIF 37 - Director → ME
  • 16
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,139 GBP2024-06-30
    Officer
    icon of calendar 2015-04-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 17
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,988,004 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ALAN'S FURNITURE (WOOLWICH) LIMITED - 2002-04-09
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    8,082,540 GBP2023-12-31
    Officer
    icon of calendar 1994-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 19
    MIDLIGHT LIMITED - 2007-03-20
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -375,271 GBP2023-12-31
    Officer
    icon of calendar 1997-02-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 20
    K & S (339) LIMITED - 1999-02-25
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,647,049 GBP2023-12-31
    Officer
    icon of calendar 1999-02-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Enterprise House, 27 Hastings Road, Bromley, Kent, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    1,800 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 22
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,949,696 GBP2023-12-31
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 23
    HAWTIN DEVELOPMENTS LLP - 2010-09-29
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,130,163 GBP2024-03-31
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 24
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    251 GBP2024-06-30
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 25
    icon of address 34 St George Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 26
    icon of address 34 St George Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 27
    KINGSWAY FURNITURE (LONDON) LIMITED - 2007-03-20
    NIGHTREEL INVESTMENTS LIMITED - 1993-06-22
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,186,568 GBP2024-06-30
    Officer
    icon of calendar 1995-03-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 28
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,175,307 GBP2024-03-31
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Right to surplus assets - 75% or more → OE
  • 29
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    141,632 GBP2024-06-30
    Officer
    icon of calendar 2023-01-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 30
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2010-06-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 31
    M M & S (2599) LIMITED - 2000-03-22
    icon of address 60 Goswell Road, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-22 ~ dissolved
    IIF 28 - Director → ME
  • 32
    icon of address 34 St George Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    IIF 36 - Director → ME
  • 33
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,452,130 GBP2023-12-31
    Officer
    icon of calendar 1999-06-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 34
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,053,098 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    IIF 66 - Has significant influence or control → OE
  • 35
    icon of address 2 Leonard Place, Westerham Road, Keston, Kent, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,211,487 GBP2024-06-30
    Officer
    icon of calendar 1998-03-30 ~ now
    IIF 7 - Director → ME
  • 36
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    579,745 GBP2024-03-31
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Right to surplus assets - 75% or more → OE
Ceased 16
  • 1
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,015,984 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 79 - Ownership of shares – 75% or more → OE
  • 2
    REXPARK TRADING LIMITED - 2012-08-20
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,115,298 GBP2024-08-31
    Officer
    icon of calendar 2012-04-02 ~ 2012-08-20
    IIF 33 - Director → ME
  • 3
    NATIONAL BOWL DEVELOPMENTS LIMITED - 2014-05-01
    CAWTHORNE PROPERTIES LIMITED - 2006-03-15
    icon of address Abbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-15 ~ 1997-12-11
    IIF 38 - Director → ME
  • 4
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,988,004 GBP2024-06-30
    Officer
    icon of calendar ~ 2017-09-15
    IIF 26 - Director → ME
  • 5
    ALAN'S FURNITURE (WOOLWICH) LIMITED - 2002-04-09
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    8,082,540 GBP2023-12-31
    Officer
    icon of calendar ~ 1992-12-04
    IIF 40 - Director → ME
  • 6
    icon of address 98 Station Road, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,580,411 GBP2024-03-31
    Officer
    icon of calendar 1995-08-23 ~ 1997-07-01
    IIF 48 - Secretary → ME
  • 7
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -63,816 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-02
    IIF 77 - Ownership of shares – 75% or more → OE
  • 8
    MEXBELL TRADING LIMITED - 2014-04-25
    icon of address Unit 29 Long Lane, Walton, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-02 ~ 2014-04-24
    IIF 34 - Director → ME
  • 9
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-06-27 ~ 2021-12-14
    IIF 11 - Director → ME
    icon of calendar 2011-06-23 ~ 2011-06-27
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-14
    IIF 51 - Has significant influence or control → OE
    icon of calendar 2021-12-16 ~ 2021-12-16
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 10
    STEELRAY NO. 194 LIMITED - 2003-02-03
    icon of address Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,051 GBP2022-09-30
    Officer
    icon of calendar 2003-02-27 ~ 2023-12-31
    IIF 39 - Director → ME
  • 11
    icon of address The Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    172,022 GBP2017-09-30
    Officer
    icon of calendar 2005-08-26 ~ 2011-03-03
    IIF 46 - LLP Designated Member → ME
  • 12
    NEWSTEAD PROPERTIES LIMITED - 1999-04-06
    icon of address Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1999-03-19
    IIF 9 - Director → ME
  • 13
    SPEYSIDE GLENLIVIT WATER COMPANY LIMITED - 1995-04-10
    M M & S (2247) LIMITED - 1995-03-21
    icon of address Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-08 ~ 1996-05-29
    IIF 29 - Director → ME
  • 14
    icon of address Enterprise House, 27 Hastings Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-24 ~ 2020-04-06
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ 2020-04-07
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 15
    icon of address 2 Leonard Place, Westerham Road, Keston, Kent, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,211,487 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-09
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 16
    NEWSCAPE TRADING LIMITED - 2013-08-08
    icon of address Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    473,809 GBP2024-02-29
    Officer
    icon of calendar 2012-04-02 ~ 2013-08-01
    IIF 35 - Director → ME

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