logo
explain how to read the page

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

Sines, Fred

    Related profiles found in government register
  • Sines, Fred
    born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 1
  • Sines, Fred
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 2
  • Sines, Fred
    British company director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 3

    • 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 4
  • Sines, Fred
    British director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 5

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 6

    • 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 7 IIF 8 IIF 9

    • 53, Barkham Ride, Finchampstead, Wokingham, RG40 4HA, United Kingdom

      IIF 10
  • Sines, Fred
    British property manager born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 11 IIF 12
  • Sines, Maurice
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Sines, Fred
    British company director born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 16

    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 17
  • Doe, Fred
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doe, Fred
    British businessman born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 31
  • Doe, Fred
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 32
  • Doe, Fred
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doe, Fred
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • Derryville, Burleigh Lane, Ascot, SL5 8PF, England

      IIF 41

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 42
  • Doe, Fred
    British director born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA

      IIF 43
  • Sines, Maurice
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 44
  • Sines, Maurice
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 50 IIF 51

    • Mulberry House, Christchurch Road, Virginia Water, Surrey, GU25 4RW, United Kingdom

      IIF 52

    • 16 Newtonside Orchard, Burfield Road Old Windsor, Windsor, Berkshire, SL4 2RE

      IIF 53

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 54 IIF 55

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 56
  • Mr Fred Sines
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 57
  • Doe, Fred
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 58

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 59

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Doe, Fred
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 64 IIF 65

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 66

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 67

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, SL4 2RE, United Kingdom

      IIF 68
  • Fred Doe
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Fred Doe
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 72

    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 73

    • Site Office, Hogbarn Lane, Harrietsham, Maidstone, ME17 1NZ, England

      IIF 74 IIF 75 IIF 76
  • Mr Fred Doe
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • Derryville, Burleigh Lane, Ascot, SL5 8PF, England

      IIF 77

    • 166, College Road, Harrow, Middlesex, HA1 1RA

      IIF 78

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 79 IIF 80
  • Mr Fred Sines
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 81

    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 82

    • 10, Newtonside Orchard, Burfield Road, Old Windsor, Berkshire, SL4 2RE, England

      IIF 83
  • Mr Fred Doe
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 84 IIF 85

    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 86

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, SL4 2RE, England

      IIF 87
  • Mr Maurice Sines
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 88

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 89 IIF 90 IIF 91

    • Site Office, Hogbarn Lane, Harrietsham, Maidstone, ME17 1NZ, England

      IIF 93
child relation
Offspring entities and appointments
Active 43
  • 1
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -63 GBP2021-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 64 - Director → ME
  • 2
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    261,274 GBP2020-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 47 - Director → ME
  • 3
    The Office 39 St Brelade’s Court, Crouch House Road, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -352,587 GBP2024-10-31
    Officer
    2022-10-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 4
    166 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -181,603 GBP2022-11-30
    Officer
    2018-11-06 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 5
    53 Barkham Ride, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-07 ~ dissolved
    IIF 4 - Director → ME
  • 6
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,065 GBP2018-03-31
    Officer
    2014-08-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 7
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,001 GBP2018-10-31
    Officer
    2017-05-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 8
    70 Fen Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Officer
    2016-06-29 ~ dissolved
    IIF 32 - Director → ME
  • 9
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 19 - Director → ME
  • 10
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,287,410 GBP2024-03-31
    Officer
    2022-12-08 ~ now
    IIF 59 - Director → ME
  • 11
    88/98 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-07 ~ dissolved
    IIF 6 - Director → ME
  • 12
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 46 - Director → ME
  • 13
    KNIGHSTBRIDGE LUXURY HOMES LIMITED - 2015-07-29
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 68 - Director → ME
  • 14
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 45 - Director → ME
  • 15
    QUOVALE LIMITED - 2012-01-11
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59,332 GBP2016-03-31
    Officer
    2012-07-16 ~ dissolved
    IIF 56 - Director → ME
  • 16
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2009-09-16 ~ now
    IIF 15 - LLP Designated Member → ME
  • 17
    Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (2 parents)
    Officer
    2022-12-08 ~ now
    IIF 22 - Director → ME
  • 18
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,636 GBP2016-03-31
    Officer
    2008-09-10 ~ dissolved
    IIF 54 - Director → ME
  • 19
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ now
    IIF 38 - Director → ME
  • 20
    MAYFAIR PARK ESTATES (HOLDINGS) LIMITED - 2024-08-08
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 21
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 22
    166 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -134,889 GBP2024-03-31
    Person with significant control
    2022-07-15 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-20 ~ now
    IIF 39 - Director → ME
  • 24
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,615 GBP2017-08-31
    Officer
    2015-03-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 25
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    144,597 GBP2020-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 48 - Director → ME
  • 26
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 49 - Director → ME
  • 27
    88/98 College Road, Harrow, Middx.
    Dissolved Corporate (2 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 52 - Director → ME
  • 28
    SOUTH HANTS COUNTRY CLUB LIMITED - 2007-03-08
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,001,855 GBP2024-03-31
    Officer
    2007-02-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 29
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    19,682,537 GBP2023-03-31
    Officer
    2012-12-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,167,975 GBP2024-03-31
    Officer
    2003-01-27 ~ now
    IIF 61 - Director → ME
  • 31
    166 College Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,787,346 GBP2023-03-30
    Officer
    2017-01-19 ~ now
    IIF 58 - Director → ME
  • 32
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,154 GBP2024-03-31
    Officer
    2008-12-02 ~ now
    IIF 62 - Director → ME
  • 33
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-14 ~ now
    IIF 37 - Director → ME
  • 34
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32,662 GBP2024-03-31
    Officer
    2022-11-22 ~ now
    IIF 23 - Director → ME
  • 35
    Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 36
    Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 37
    Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 38
    Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 39
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 40
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 41
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ now
    IIF 21 - Director → ME
  • 42
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-05 ~ now
    IIF 20 - Director → ME
  • 43
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8 GBP2024-03-31
    Officer
    2022-12-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    84 DUCKSFORD ROAD LIMITED - 2021-11-22
    70 Fen Road, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -476,466 GBP2023-03-31
    Officer
    2021-11-17 ~ 2022-02-17
    IIF 50 - Director → ME
    Person with significant control
    2021-11-17 ~ 2022-02-17
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MONTE CARLO PARKS FINANCE LIMITED - 2019-04-29
    The Barn, Fen Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,012,915 GBP2024-06-30
    Officer
    2022-07-15 ~ 2024-06-01
    IIF 33 - Director → ME
  • 3
    Co Price Bailey Chartered Accountants Tennyson Hse, Cowley Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,412,099 GBP2024-03-30
    Officer
    2015-02-12 ~ 2018-11-22
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-22
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    70 Fen Road, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -131,558 GBP2025-03-31
    Officer
    2004-10-07 ~ 2007-02-16
    IIF 53 - Director → ME
  • 5
    KNIGHSTBRIDGE LUXURY HOMES LIMITED - 2015-07-29
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ 2016-06-29
    IIF 10 - Director → ME
  • 6
    QUOVALE LIMITED - 2012-01-11
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59,332 GBP2016-03-31
    Officer
    2012-07-16 ~ 2015-08-27
    IIF 8 - Director → ME
  • 7
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2009-09-16 ~ 2015-08-27
    IIF 1 - LLP Designated Member → ME
  • 8
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-12-08 ~ 2024-03-24
    IIF 34 - Director → ME
  • 9
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -127,207 GBP2016-03-31
    Officer
    2009-05-28 ~ 2015-08-27
    IIF 2 - Director → ME
    2009-05-28 ~ 2019-09-09
    IIF 44 - Director → ME
  • 10
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,487,086 GBP2023-03-31
    Officer
    2017-01-19 ~ 2024-04-01
    IIF 65 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-01-19
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,620,561 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-02-07 ~ 2024-03-21
    IIF 66 - Director → ME
    2013-02-07 ~ 2015-08-27
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-23
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-08-13 ~ 2015-08-27
    IIF 12 - Director → ME
    2007-08-13 ~ 2024-08-14
    IIF 67 - Director → ME
  • 13
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,636 GBP2016-03-31
    Officer
    2008-09-10 ~ 2015-08-27
    IIF 11 - Director → ME
  • 14
    166 College Road, Harrow, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2005-03-15 ~ 2016-06-09
    IIF 14 - LLP Member → ME
  • 15
    70 Fen Road, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -727,941 GBP2024-03-31
    Officer
    2021-11-16 ~ 2022-02-17
    IIF 51 - Director → ME
    Person with significant control
    2021-11-16 ~ 2022-02-17
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EXPRESS STRUCTURES & DOORS LIMITED - 2004-09-20
    SEVERN VALLEY LIMITED - 2002-07-05
    Fishponds New Road, Featherstone, Wolverhampton
    Active Corporate (1 parent)
    Equity (Company account)
    -305,509 GBP2024-03-31
    Officer
    2013-08-13 ~ 2014-06-13
    IIF 55 - Director → ME
    IIF 9 - Director → ME
  • 17
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    14,820,000 GBP2017-04-01 ~ 2018-03-31
    Officer
    2009-01-13 ~ 2019-06-14
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    166 College Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,787,346 GBP2023-03-30
    Person with significant control
    2017-01-19 ~ 2017-01-19
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ 2025-06-12
    IIF 36 - Director → ME
    Person with significant control
    2025-06-12 ~ 2025-06-12
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    2025-06-13 ~ 2025-06-13
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 20
    Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -7,142 GBP2024-04-01 ~ 2025-03-31
    Officer
    2021-02-10 ~ 2023-09-02
    IIF 35 - Director → ME
  • 21
    Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,867,242 GBP2025-03-31
    Officer
    2016-07-19 ~ 2023-09-22
    IIF 40 - Director → ME
  • 22
    YORKSHIRE DALES COUNTRY PARK LIMITED - 2023-04-24
    RIVERSDALE LIMITED - 2009-10-10
    Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    776,691 GBP2024-03-29 ~ 2025-03-28
    Officer
    2015-09-04 ~ 2023-04-14
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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