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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

Underhill, Giles William

    Related profiles found in government register
  • Underhill, Giles William
    British chartered surveyor born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 1
    • icon of address Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

      IIF 2
    • icon of address The Thames Suite, 133 Creek Road, London, SE8 3BU, England

      IIF 3
  • Underhill, Giles William
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

      IIF 4
  • Underhill, Giles William
    British consultant born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C K R House, 70, East Hill 70 East Hill, Dartford, Kent, DA1 1RZ

      IIF 5
    • icon of address 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 6
    • icon of address Nashes Farmhouse, New Road, Penshurst, Tonbridge, TN11 8EL, England

      IIF 7
  • Underhill, Giles William
    British developer born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 8
    • icon of address Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 9
  • Underhill, Giles William
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 10
    • icon of address Ckr House 70, East Hill, Dartford, Kent, DA1 1RZ

      IIF 11
    • icon of address Doubleton Cottage, Doubleton Lane, Penshurst, Tonbridge, Kent, TN11 8JA, United Kingdom

      IIF 12
  • Underhill, Giles William
    British land agent born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Doubleton Cottage, Doubleton Lane, Penshurst, Tonbridge, Kent, TN11 8JA, United Kingdom

      IIF 13
  • Underhill, Giles William
    British property developer born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 70 East Hill, C K R Chartered Accountants C K R House, Dartford, Kent, DA1 1RZ, England

      IIF 14
    • icon of address 70 East Hill, C K R House, Dartford, Kent, DA1 1RZ, England

      IIF 15
    • icon of address C K R Chartered Accountants, C K R House, 70 East Hill, Dartford, Kent, DA1 1RZ, United Kingdom

      IIF 16 IIF 17 IIF 18
    • icon of address C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 19 IIF 20 IIF 21
    • icon of address C K R House, 70 East Hill, Dartford, Kent, DA1 1RZ

      IIF 28 IIF 29
    • icon of address Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 30 IIF 31 IIF 32
    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

      IIF 36
    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 37
    • icon of address The Thames Suite, 133 Creek Road, London, SE8 3BU, England

      IIF 38
    • icon of address 1, Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 39
    • icon of address Doubleton Cottage, Doubleton Lane, Penshurst, Tonbridge, Kent, TN11 8JA, United Kingdom

      IIF 40
    • icon of address 48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England

      IIF 41
  • Underhill, Giles William
    British property management born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Fairway, Bexleyheath, DA6 8LU, England

      IIF 42
  • Underhill, Giles William
    British property manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Fairway, Bexleyheath, DA6 8LU, England

      IIF 43
    • icon of address Tyler House, Morley Road, Tonbridge, TN9 1RA, United Kingdom

      IIF 44
  • Underhill, Giles William
    British developer born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C K R House, 70 East Hill, Dartford, Kent, DA11RZ, England

      IIF 45
  • Underhill, Giles William
    British property developer born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 46
  • Underhill, Giles William
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 47
    • icon of address The Grange, Market Square, Westerham, Kent, TN16 1HB, England

      IIF 48
  • Underhill, Giles
    British developer born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 49
    • icon of address C/o Brebners, 1 Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 50
  • Underhill, Giles
    British property developer born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 51 IIF 52
    • icon of address Ckr House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 53 IIF 54
  • Underhill, Giles William
    British

    Registered addresses and corresponding companies
    • icon of address Doubleton Cottage, Doubleton Lane, Penshurst, Kent, TN11 8JA

      IIF 55
  • Mr Giles Underhill
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 70 East Hill, Dartford, DA1 1RZ, England

      IIF 56 IIF 57
    • icon of address Ckr House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 58 IIF 59
    • icon of address C/o Brebners, 1 Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 60
  • Mr Giles William Underhill
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 70 East Hill, C K R Chartered Accountants C K R House, Dartford, DA1 1RZ, England

      IIF 61
    • icon of address 70 East Hill, C K R House, Dartford, DA1 1RZ, England

      IIF 62
    • icon of address C K R Chartered Accountants, C K R House, 70 East Hill, Dartford, DA1 1RZ, United Kingdom

      IIF 63 IIF 64
    • icon of address C K R House, 70, East Hill 70 East Hill, Dartford, Kent, DA1 1RZ

      IIF 65
    • icon of address C K R House, 70 East Hill, Dartford, DA1 1RZ

      IIF 66
    • icon of address C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 67 IIF 68 IIF 69
    • icon of address C K R House, 70 East Hill, Dartford, Kent, DA1 1RZ

      IIF 74 IIF 75
    • icon of address Ckr House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 76 IIF 77
    • icon of address Ckr House 70, East Hill, Dartford, Kent, DA1 1RZ

      IIF 78
    • icon of address Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 79 IIF 80 IIF 81
    • icon of address 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 82
    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 83
    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 84 IIF 85
    • icon of address The Thames Suite, 133 Creek Road, London, SE8 3BU

      IIF 86
    • icon of address 1, Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 87
    • icon of address C/o Brebners, 1 Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 88
    • icon of address Nashes Farmhouse, New Road, Penshurst, Tonbridge, TN11 8EL, England

      IIF 89
    • icon of address The Grange, Market Square, Westerham, Kent, TN16 1HB, England

      IIF 90
  • Mr Giles William Underhill
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 91 IIF 92
    • icon of address C K R House, 70 East Hill, Dartford, Kent, DA11RZ, England

      IIF 93
  • Giles Willian Underhill
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 50
  • 1
    ADMAN AND EVE LTD - 2012-06-07
    WOODLANDS ROAD WEST LIMITED - 2012-05-28
    icon of address C K R House, 70 East Hill, Dartford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48 GBP2018-03-31
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 66 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address C K R House, 70 East Hill, Dartford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,438,732 GBP2024-07-31
    Officer
    icon of calendar 2015-07-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    IIF 92 - Has significant influence or controlOE
    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
  • 3
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    116 GBP2021-12-31
    Officer
    icon of calendar 2016-12-13 ~ dissolved
    IIF 36 - Director → ME
  • 4
    PORTNALL DRIVE LTD - 2013-08-08
    icon of address Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,300,870 GBP2015-07-31
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address C K R House, 70 East Hill, Dartford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,084 GBP2025-03-31
    Officer
    icon of calendar 2015-03-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 68 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2024-06-30
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 35 - Director → ME
  • 7
    VISION FREEHOLD (169 GRANGE) LTD - 2019-02-27
    icon of address C K R House, 70 East Hill, Dartford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,815 GBP2025-03-31
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-02-26 ~ now
    IIF 74 - Has significant influence or controlOE
  • 8
    VISION 169 GRANGE LTD - 2019-02-26
    icon of address C K R House, 70 East Hill, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -429,108 GBP2024-09-30
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    IIF 75 - Has significant influence or controlOE
  • 9
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -260,131 GBP2024-04-29
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    IIF 80 - Has significant influence or controlOE
  • 10
    icon of address 1 Suffolk Way, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-05-19 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    CREEKSIDE VILLAGE LIMITED - 2022-12-05
    icon of address Brebners, 1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -157,500 GBP2024-06-30
    Officer
    icon of calendar 2018-06-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    IIF 69 - Has significant influence or controlOE
  • 12
    icon of address Ckr House, 70 East Hill, Dartford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    IIF 62 - Has significant influence or controlOE
  • 13
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -465 GBP2024-10-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    IIF 76 - Has significant influence or controlOE
  • 14
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,298 GBP2024-05-31
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-29 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    IIF 85 - Right to appoint or remove membersOE
    IIF 85 - Right to surplus assets - 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
  • 16
    FERNDAM LIMITED - 2010-08-11
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-23 ~ dissolved
    IIF 13 - Director → ME
  • 17
    icon of address C/o Brebners, 1 Suffolk Way, Sevenoaks, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -45,959 GBP2024-02-29
    Officer
    icon of calendar 2020-02-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-02-19 ~ now
    IIF 60 - Has significant influence or controlOE
  • 18
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -685 GBP2025-03-31
    Officer
    icon of calendar 2020-02-17 ~ now
    IIF 49 - Director → ME
  • 19
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ now
    IIF 6 - Director → ME
  • 20
    icon of address C K R House 70, East Hill 70 East Hill, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -123,784 GBP2024-04-28
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Ownership of shares – 75% or moreOE
  • 22
    icon of address The Grange, Market Square, Westerham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-11 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-05-11 ~ dissolved
    IIF 90 - Has significant influence or controlOE
  • 23
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 20 - Director → ME
  • 24
    icon of address Ckr House 70 East Hill, Dartford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,630 GBP2024-05-31
    Officer
    icon of calendar 2005-05-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 78 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 78 - Ownership of shares – More than 50% but less than 75%OE
  • 25
    icon of address 1 Suffolk Way, C/o Brebners, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,078 GBP2025-02-28
    Officer
    icon of calendar 2020-02-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    icon of address C K R House, 70 East Hill, Dartford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,058,200 GBP2024-09-30
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
  • 27
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-11-09 ~ dissolved
    IIF 79 - Has significant influence or controlOE
  • 28
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    IIF 1 - Director → ME
  • 29
    icon of address 8 Fairway, Bexleyheath, England
    Active Corporate (8 parents)
    Equity (Company account)
    700 GBP2024-08-31
    Officer
    icon of calendar 2017-08-25 ~ now
    IIF 42 - Director → ME
  • 30
    icon of address C K R House, 70 East Hill, Dartford, Kent, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-01-27 ~ now
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Ownership of shares – 75% or moreOE
  • 31
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,121,666 GBP2019-05-31
    Officer
    icon of calendar 2014-05-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    icon of address Nashes Farmhouse New Road, Penshurst, Tonbridge, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 33
    icon of address C K R Chartered Accountants, C K R House, 70 East Hill, Dartford, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -685 GBP2025-02-28
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Ownership of shares – 75% or moreOE
  • 34
    icon of address Sloane Star Limited, Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 2 - Director → ME
  • 35
    icon of address 70 East Hill C K R Chartered Accountants C K R House, Dartford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -435 GBP2025-01-31
    Officer
    icon of calendar 2020-01-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    IIF 61 - Has significant influence or controlOE
  • 36
    icon of address C/o Brebners, 1 Suffolk Way, Sevenoaks, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -715,079 GBP2024-01-31
    Officer
    icon of calendar 2020-01-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    IIF 56 - Has significant influence or controlOE
  • 37
    icon of address The Thames Suite, 133 Creek Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,212 GBP2024-12-31
    Officer
    icon of calendar 2014-12-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
  • 38
    icon of address C K R House, 70 East Hill, Dartford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 94 - Right to surplus assets - More than 25% but not more than 50%OE
  • 40
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    638,164 GBP2016-03-31
    Officer
    icon of calendar 2013-05-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 82 - Ownership of shares – More than 50% but less than 75%OE
  • 41
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    472 GBP2024-04-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of shares – 75% or moreOE
  • 42
    ROMFORD ROAD DEVELOPMENTS LTD - 2020-04-02
    icon of address C/o Brebners, 1 Suffolk Way, Sevenoaks, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -2,196,037 GBP2024-02-29
    Officer
    icon of calendar 2020-02-06 ~ now
    IIF 16 - Director → ME
  • 43
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    FREDDIE AND OLIVIA LIMITED - 2024-09-05
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    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
  • 45
    icon of address C/o Brebners, 1 Suffolk Way, Sevenoaks, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,954,077 GBP2024-07-31
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    IIF 88 - Has significant influence or controlOE
  • 46
    VISION DEVELOP LTD - 2020-04-01
    VISION DEVELOP (BOLLO) LTD - 2020-04-02
    icon of address C/o Brebners, 1 Suffolk Way, Sevenoaks, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -20,202 GBP2024-03-30
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    IIF 57 - Has significant influence or controlOE
  • 47
    icon of address Tyler House, Morley Road, Tonbridge, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    IIF 44 - Director → ME
  • 48
    icon of address 8 Fairway, Bexleyheath, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,431 GBP2025-05-31
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 43 - Director → ME
  • 49
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -340 GBP2024-07-31
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 33 - Director → ME
  • 50
    EVELYN COURT DEVELOPMENTS LTD - 2020-02-17
    YEOMAN STREET LTD - 2020-02-05
    icon of address C K R House, 70 East Hill, Dartford, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 71 - Has significant influence or controlOE
Ceased 7
  • 1
    icon of address 1 Tollgate Yard, High Street, Farningham, Kent, England
    Active Corporate (20 parents)
    Equity (Company account)
    20 GBP2024-09-30
    Officer
    icon of calendar 2013-08-09 ~ 2017-11-01
    IIF 41 - Director → ME
  • 2
    icon of address C/o Ashley Wilson Solicitors Llp, 26 Ives Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-24 ~ 2017-09-30
    IIF 40 - Director → ME
  • 3
    icon of address Ckr House 70 East Hill, Dartford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,630 GBP2024-05-31
    Officer
    icon of calendar 2005-05-13 ~ 2005-06-01
    IIF 55 - Secretary → ME
  • 4
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-03-15 ~ 2013-04-04
    IIF 12 - Director → ME
  • 5
    icon of address 1 Percival Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,005 GBP2024-11-30
    Officer
    icon of calendar 2016-11-29 ~ 2017-02-22
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ 2017-02-22
    IIF 91 - Has significant influence or control OE
  • 6
    VISION DEVELOP (SEVENOAKS) LTD - 2024-10-22
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-05 ~ 2024-10-18
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-10-18
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -340 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-09 ~ 2022-06-30
    IIF 77 - Has significant influence or control OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.