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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

Bilsland, Nicholas James Philip

    Related profiles found in government register
  • Bilsland, Nicholas James Philip
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 32

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 33

    • 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 34 IIF 35

    • Suite No 1, Stubbings House, Henley Road, Sl6 6ql, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 36

    • 1, Regius Court, Church Road, Penn, Bucks, HP10 8RL, United Kingdom

      IIF 37

    • No 1 Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 38 IIF 39 IIF 40

    • No1, Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 41 IIF 42

    • 11, Charrington Close, Shenley, Radlett, Hertfordshire, WD7 9GZ, England

      IIF 43

    • Dolce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, England

      IIF 44

    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 45
  • Bilsland, Nicholas James Philip
    British finance director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bilsland, Nicholas, James, Philip
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 98

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 99
  • Bilsland, Nick James Philip
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 100 IIF 101
  • Bilsland, Nicholas James Philip
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Blisland, Nicholas James Philip
    British finance director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 103 IIF 104

    • 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 105
  • Bilsland, Nicholas James Philip
    British director born in August 1966

    Registered addresses and corresponding companies

    • 22 Watery Lane, London, SW20 9AD

      IIF 106
  • Bilsland, Nicholas James Philip
    British finance dir born in August 1966

    Registered addresses and corresponding companies

    • 22 Watery Lane, London, SW20 9AD

      IIF 107
  • Bilsland, Nicholas James Philip
    British finance director born in August 1966

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British financial director born in August 1966

    Registered addresses and corresponding companies
  • Bilsand, Nicholas James Philip
    British finance director born in August 1966

    Registered addresses and corresponding companies

    • 1 Littleworth Corner, Common Lane, Littleworth Common, Bucks, SL1 8PP

      IIF 114
  • Bisland, Nicholas James Philip
    British finance director born in August 1966

    Registered addresses and corresponding companies
  • Mr Nicholas James Philip Bilsland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British director

    Registered addresses and corresponding companies

    • 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 162
  • Bilsland, Nicholas James Philip
    British finance director

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British financial director

    Registered addresses and corresponding companies

    • 22 Watery Lane, London, SW20 9AD

      IIF 187
  • Bisland, Nicholas James Philip
    British finance director

    Registered addresses and corresponding companies

    • 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 188 IIF 189
  • Mr Nicholas, James, Philip Bilsland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 190

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 191
  • Mr Nick James Philip Bilsland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 192 IIF 193
  • Bilsland, Nicholas James Philip

    Registered addresses and corresponding companies

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 194 IIF 195

    • 45, Seaview Avenue, West Mersea, Colchester, CO5 8HE

      IIF 196

    • 1, Regius Court, Church Road, Penn, Bucks, HP10 8RL, United Kingdom

      IIF 197 IIF 198
  • Bilsand, Nicholas James Philip

    Registered addresses and corresponding companies

    • 1 Littleworth Corner, Common Lane, Littleworth Common, Bucks, SL1 8PP

      IIF 199
  • Bisland, Nicholas James Philip

    Registered addresses and corresponding companies

    • 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 200
  • Mr Nicholas James Philip Bilsland
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 201 IIF 202
  • Nicholas James Philip Blisland
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 203
  • Bilsland, Nicholas James

    Registered addresses and corresponding companies
  • Bilsland, Nicholas

    Registered addresses and corresponding companies

    • No 1 Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 214 IIF 215
child relation
Offspring entities and appointments
Active 54
  • 1
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 88 - Director → ME
    2012-02-13 ~ dissolved
    IIF 197 - Secretary → ME
  • 2
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2011-05-17 ~ now
    IIF 2 - Director → ME
    2011-05-17 ~ now
    IIF 205 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 3
    Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Person with significant control
    2016-12-22 ~ now
    IIF 131 - Has significant influence or control → OE
  • 4
    The Point, 37 North Wharf Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 103 - Director → ME
  • 5
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-01 ~ now
    IIF 102 - Director → ME
  • 6
    1 Regius Court, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 93 - Director → ME
    2005-05-26 ~ dissolved
    IIF 158 - Secretary → ME
  • 7
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-06 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 192 - Has significant influence or control → OE
  • 8
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 138 - Has significant influence or control → OE
  • 9
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-02-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 133 - Has significant influence or control → OE
  • 10
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-11 ~ now
    IIF 12 - Director → ME
  • 11
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 32 - Director → ME
    2011-03-03 ~ dissolved
    IIF 206 - Secretary → ME
  • 12
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 135 - Has significant influence or control → OE
  • 13
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-10 ~ now
    IIF 19 - Director → ME
  • 14
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 130 - Has significant influence or control as a member of a firm → OE
  • 15
    NICHOLAS KING (NO1) LTD - 2018-10-23
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 53 - Director → ME
    2008-12-09 ~ dissolved
    IIF 194 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 201 - Has significant influence or control → OE
  • 16
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2011-03-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 17
    10 Penn Road, Beaconsfield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-09-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 139 - Has significant influence or control → OE
  • 18
    NKH FALCO (OLD MARSTON) LTD - 2024-11-19
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-15 ~ now
    IIF 11 - Director → ME
  • 19
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-12-10 ~ now
    IIF 18 - Director → ME
  • 20
    2 ROEDEAN CRESCENT (NO 1) LTD - 2012-12-05
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 47 - Director → ME
    2012-02-13 ~ dissolved
    IIF 195 - Secretary → ME
  • 21
    1 Regius Court, Church Rd, Penn, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 87 - Director → ME
  • 22
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2016-06-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
  • 23
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 136 - Has significant influence or control → OE
  • 24
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 89 - Director → ME
    2012-02-10 ~ dissolved
    IIF 198 - Secretary → ME
  • 25
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2023-08-30 ~ now
    IIF 17 - Director → ME
  • 26
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 96 - Director → ME
    2008-12-09 ~ dissolved
    IIF 159 - Secretary → ME
  • 27
    N K GROUNDWORKS LTD - 2023-01-11
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2018-02-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 122 - Has significant influence or control → OE
  • 28
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2008-04-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 29
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 30
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 51 - Director → ME
    2008-11-26 ~ dissolved
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 31
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2023-08-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 134 - Has significant influence or control → OE
  • 32
    1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 94 - Director → ME
    2004-08-17 ~ dissolved
    IIF 161 - Secretary → ME
  • 33
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2004-08-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 34
    CLAN REAL ESTATE (LAMB'S CLUB) LIMITED - 2009-12-16
    DWSCO 2539 LIMITED - 2004-08-04
    1 Regius Court Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 91 - Director → ME
    2007-08-28 ~ dissolved
    IIF 151 - Secretary → ME
  • 35
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2023-09-05 ~ now
    IIF 24 - Director → ME
  • 36
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2009-12-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 37
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2011-03-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 38
    THAMES VALE DEVELOPMENTS LIMITED - 2006-09-13
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 54 - Director → ME
    2004-08-17 ~ dissolved
    IIF 150 - Secretary → ME
  • 39
    10 Penn Road, Beaconsfield, England
    Active Corporate (7 parents)
    Officer
    2025-06-26 ~ now
    IIF 30 - Director → ME
  • 40
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-16 ~ now
    IIF 23 - Director → ME
  • 41
    No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 42 - Director → ME
    2009-12-16 ~ dissolved
    IIF 213 - Secretary → ME
  • 42
    No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 41 - Director → ME
    2010-06-18 ~ dissolved
    IIF 212 - Secretary → ME
  • 43
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2010-06-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Has significant influence or control → OE
  • 44
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2011-02-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 45
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-18 ~ now
    IIF 22 - Director → ME
  • 46
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 50 - Director → ME
  • 47
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 48 - Director → ME
  • 48
    OLD MARSTON MANAGEMENT CO LTD - 2025-09-11
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 16 - Director → ME
  • 49
    NICHOLAS KING LIMITED - 2010-09-08
    PITCOMP 236 LIMITED - 2001-02-05
    1 Regius Court, Church Road Penn, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 92 - Director → ME
    2004-08-17 ~ dissolved
    IIF 160 - Secretary → ME
  • 50
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-02-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 132 - Has significant influence or control → OE
  • 51
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 137 - Has significant influence or control → OE
  • 52
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-06 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 193 - Has significant influence or control → OE
  • 53
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-19 ~ now
    IIF 15 - Director → ME
  • 54
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 20 - Director → ME
Ceased 72
  • 1
    2 Jubilee Way, Holmer Green, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    1,074 GBP2024-12-31
    Officer
    2012-05-09 ~ 2014-02-12
    IIF 37 - Director → ME
  • 2
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2006-12-21 ~ 2009-03-25
    IIF 81 - Director → ME
    2006-12-21 ~ 2009-03-25
    IIF 177 - Secretary → ME
  • 3
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    2013-11-28 ~ 2017-12-11
    IIF 62 - Director → ME
  • 4
    9-11 Victoria Street, St. Albans, England
    Active Corporate (8 parents)
    Equity (Company account)
    17 GBP2025-03-31
    Officer
    2005-09-29 ~ 2009-05-20
    IIF 116 - Director → ME
    2005-09-29 ~ 2009-05-20
    IIF 189 - Secretary → ME
  • 5
    2c Chipstead Street, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-05 ~ 2012-03-29
    IIF 40 - Director → ME
    2010-10-05 ~ 2012-02-02
    IIF 214 - Secretary → ME
  • 6
    Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-01-14 ~ 2017-03-27
    IIF 60 - Director → ME
  • 7
    322 Upper Richmond Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,393 GBP2024-06-30
    Officer
    2006-06-26 ~ 2009-03-18
    IIF 78 - Director → ME
    2006-06-26 ~ 2009-03-18
    IIF 163 - Secretary → ME
  • 8
    7 Charrington Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,177 GBP2024-05-31
    Officer
    2012-05-09 ~ 2016-04-11
    IIF 43 - Director → ME
  • 9
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    2007-09-05 ~ 2011-07-27
    IIF 90 - Director → ME
    2007-09-05 ~ 2011-07-27
    IIF 157 - Secretary → ME
  • 10
    Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Officer
    2016-12-22 ~ 2018-08-08
    IIF 56 - Director → ME
  • 11
    322 Upper Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    2015-01-14 ~ 2018-06-08
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 123 - Has significant influence or control → OE
  • 12
    6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    36,624 GBP2024-07-31
    Officer
    2006-07-10 ~ 2009-04-28
    IIF 76 - Director → ME
    2006-07-10 ~ 2009-04-28
    IIF 175 - Secretary → ME
  • 13
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2025-03-31
    Officer
    2010-10-05 ~ 2013-10-14
    IIF 38 - Director → ME
    2010-10-05 ~ 2013-10-14
    IIF 215 - Secretary → ME
  • 14
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-01-14 ~ 2020-10-28
    IIF 104 - Director → ME
  • 15
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ 2025-10-08
    IIF 44 - Director → ME
    Person with significant control
    2022-03-02 ~ 2025-10-08
    IIF 144 - Has significant influence or control → OE
  • 16
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2025-03-31
    Officer
    2013-07-09 ~ 2017-04-04
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 141 - Has significant influence or control → OE
  • 17
    Marshalls Property Services, 45 St. Leonards Road, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2006-12-21 ~ 2009-05-07
    IIF 84 - Director → ME
    2006-12-21 ~ 2009-05-07
    IIF 181 - Secretary → ME
  • 18
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    8,310 GBP2016-03-31
    Officer
    2005-12-23 ~ 2013-04-23
    IIF 80 - Director → ME
    2005-12-23 ~ 2013-04-23
    IIF 173 - Secretary → ME
  • 19
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2005-03-10 ~ 2007-03-01
    IIF 63 - Director → ME
    2005-03-10 ~ 2007-03-01
    IIF 180 - Secretary → ME
  • 20
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    64,748 GBP2023-12-31
    Officer
    2007-07-25 ~ 2011-10-25
    IIF 66 - Director → ME
    2007-07-25 ~ 2011-11-25
    IIF 176 - Secretary → ME
  • 21
    THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    2001-08-09 ~ 2001-12-03
    IIF 112 - Director → ME
  • 22
    2 The Breezes, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    42,434 GBP2024-12-31
    Officer
    2005-03-10 ~ 2006-11-28
    IIF 72 - Director → ME
    2005-03-10 ~ 2006-11-28
    IIF 165 - Secretary → ME
  • 23
    7 Burcott Gardens, Addlestone, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,790 GBP2024-04-30
    Officer
    2004-08-17 ~ 2006-03-09
    IIF 77 - Director → ME
    2004-08-17 ~ 2006-03-09
    IIF 166 - Secretary → ME
  • 24
    119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2004-09-27 ~ 2007-04-12
    IIF 82 - Director → ME
    2004-09-27 ~ 2007-04-12
    IIF 184 - Secretary → ME
  • 25
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    2004-08-17 ~ 2006-08-18
    IIF 83 - Director → ME
    2004-08-17 ~ 2006-08-18
    IIF 182 - Secretary → ME
  • 26
    Cedar House Hammersley Lane, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    528 GBP2024-03-31
    Officer
    2018-03-09 ~ 2022-06-09
    IIF 98 - Director → ME
    Person with significant control
    2018-03-09 ~ 2022-06-09
    IIF 190 - Has significant influence or control as a member of a firm → OE
  • 27
    C/o Common Ground Estate & Property Mangement Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    2007-04-10 ~ 2010-01-28
    IIF 79 - Director → ME
    2007-04-10 ~ 2010-01-28
    IIF 172 - Secretary → ME
  • 28
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ 2024-05-01
    IIF 36 - Director → ME
    Person with significant control
    2022-03-02 ~ 2024-05-01
    IIF 142 - Has significant influence or control → OE
  • 29
    Barrie D H Abrahams, 120 Collinwood Gardens, Gants Hill, Ilford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    66,728 GBP2024-07-31
    Officer
    2006-07-20 ~ 2009-06-03
    IIF 86 - Director → ME
    2006-07-20 ~ 2009-06-03
    IIF 171 - Secretary → ME
  • 30
    Mr Stephen Pitman, 14 Howe Drive, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-02-12 ~ 2010-09-24
    IIF 35 - Director → ME
    2008-02-12 ~ 2010-09-24
    IIF 152 - Secretary → ME
  • 31
    36 Lower Cookham Road, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2004-08-17 ~ 2006-02-22
    IIF 65 - Director → ME
    2004-08-17 ~ 2006-02-22
    IIF 169 - Secretary → ME
  • 32
    2 Tower Centre, Hoddesdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    146 GBP2025-03-31
    Officer
    2006-12-21 ~ 2010-11-01
    IIF 75 - Director → ME
    2006-12-21 ~ 2010-11-01
    IIF 186 - Secretary → ME
  • 33
    1 Endfield Place, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,623 GBP2024-06-30
    Officer
    2004-08-17 ~ 2007-05-01
    IIF 73 - Director → ME
    2004-08-17 ~ 2007-05-01
    IIF 174 - Secretary → ME
  • 34
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,681 GBP2024-06-30
    Officer
    2006-10-31 ~ 2009-03-18
    IIF 68 - Director → ME
    2006-10-31 ~ 2009-03-18
    IIF 183 - Secretary → ME
  • 35
    Strangford Management, 46 New Broad Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    81 GBP2024-09-30
    Officer
    2007-09-27 ~ 2014-05-13
    IIF 70 - Director → ME
    2007-09-27 ~ 2010-11-30
    IIF 185 - Secretary → ME
  • 36
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2019-01-16 ~ 2022-11-08
    IIF 33 - Director → ME
    Person with significant control
    2019-01-16 ~ 2022-11-08
    IIF 140 - Has significant influence or control → OE
  • 37
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    25 GBP2024-12-31
    Officer
    2012-12-03 ~ 2014-05-29
    IIF 58 - Director → ME
  • 38
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2011-03-10 ~ 2024-07-24
    IIF 209 - Secretary → ME
  • 39
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2016-06-13 ~ 2024-07-23
    IIF 196 - Secretary → ME
  • 40
    OAKLANDS COLLEGE MANAGEMENT COMPANY LTD - 2014-06-17
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (8 parents)
    Equity (Company account)
    290 GBP2023-12-31
    Officer
    2007-06-19 ~ 2013-09-26
    IIF 95 - Director → ME
    2007-06-19 ~ 2013-09-26
    IIF 156 - Secretary → ME
  • 41
    N K GROUNDWORKS LTD - 2023-01-11
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2004-08-17 ~ 2017-01-31
    IIF 49 - Director → ME
    2004-08-17 ~ 2024-07-24
    IIF 147 - Secretary → ME
  • 42
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2008-04-10 ~ 2024-07-24
    IIF 146 - Secretary → ME
  • 43
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2004-08-17 ~ 2024-07-25
    IIF 149 - Secretary → ME
  • 44
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2009-12-16 ~ 2024-07-24
    IIF 204 - Secretary → ME
  • 45
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2011-03-03 ~ 2024-07-24
    IIF 210 - Secretary → ME
  • 46
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2010-06-18 ~ 2024-07-24
    IIF 208 - Secretary → ME
  • 47
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2011-02-22 ~ 2024-07-24
    IIF 207 - Secretary → ME
  • 48
    7 Portobello Terrace, North Worple Way, Barnes, London
    Active Corporate (5 parents)
    Equity (Company account)
    12,503 GBP2025-06-30
    Officer
    2013-11-28 ~ 2016-03-16
    IIF 46 - Director → ME
  • 49
    Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ 2015-09-24
    IIF 97 - Director → ME
  • 50
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ 2025-06-01
    IIF 45 - Director → ME
    Person with significant control
    2022-03-02 ~ 2025-06-01
    IIF 145 - Has significant influence or control → OE
  • 51
    5 Opulens Place, Ducks Hill Road, Northwood, Hillingdon
    Active Corporate (6 parents)
    Equity (Company account)
    1,712 GBP2024-04-30
    Officer
    2006-04-12 ~ 2007-06-05
    IIF 114 - Director → ME
    2006-04-12 ~ 2007-06-05
    IIF 199 - Secretary → ME
  • 52
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    2016-11-08 ~ 2022-11-04
    IIF 105 - Director → ME
    Person with significant control
    2016-11-08 ~ 2022-12-14
    IIF 203 - Has significant influence or control → OE
  • 53
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    2005-09-29 ~ 2007-07-20
    IIF 117 - Director → ME
    2005-09-29 ~ 2007-07-20
    IIF 200 - Secretary → ME
  • 54
    12 Borelli Yard, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,901 GBP2025-02-28
    Officer
    2008-02-12 ~ 2010-11-24
    IIF 34 - Director → ME
    2008-02-12 ~ 2010-11-24
    IIF 162 - Secretary → ME
  • 55
    GORGEGROUND PROPERTY MANAGEMENT LIMITED - 2004-11-04
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2004-11-02 ~ 2006-11-28
    IIF 85 - Director → ME
    2004-11-02 ~ 2006-11-28
    IIF 168 - Secretary → ME
  • 56
    Lychett House Lychett House 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2018-03-11 ~ 2022-10-03
    IIF 99 - Director → ME
    Person with significant control
    2018-03-11 ~ 2022-10-03
    IIF 191 - Has significant influence or control as a member of a firm → OE
  • 57
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2004-08-17 ~ 2008-03-11
    IIF 64 - Director → ME
    2004-08-17 ~ 2008-03-11
    IIF 170 - Secretary → ME
  • 58
    STEVENAGE ROAD (6) COMPANY LIMITED - 2000-03-27
    5 Water's Edge, Palemead Close, Palemead Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,177 GBP2024-03-31
    Officer
    2000-03-09 ~ 2002-04-05
    IIF 113 - Director → ME
    2000-03-09 ~ 2002-04-05
    IIF 187 - Secretary → ME
  • 59
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,398 GBP2024-12-31
    Officer
    2004-08-17 ~ 2006-03-02
    IIF 69 - Director → ME
    2004-08-17 ~ 2006-03-02
    IIF 167 - Secretary → ME
  • 60
    28 Tentelow Lane, Southall, Middx
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,839 GBP2024-12-31
    Officer
    2012-12-03 ~ 2015-03-06
    IIF 59 - Director → ME
  • 61
    5 The Mall, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2005-09-29 ~ 2007-07-20
    IIF 115 - Director → ME
    2005-09-29 ~ 2007-07-20
    IIF 188 - Secretary → ME
  • 62
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2005-12-20 ~ 2008-04-08
    IIF 67 - Director → ME
    2005-12-20 ~ 2008-04-08
    IIF 179 - Secretary → ME
  • 63
    84 Station Road, Marlow, Bucks
    Active Corporate (3 parents)
    Officer
    2016-04-08 ~ 2018-06-26
    IIF 55 - Director → ME
    Person with significant control
    2016-04-08 ~ 2018-06-26
    IIF 143 - Has significant influence or control → OE
  • 64
    BERKELEY FOUR LIMITED - 2000-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2000-03-20 ~ 2001-12-03
    IIF 109 - Director → ME
    2001-08-23 ~ 2001-12-03
    IIF 153 - Secretary → ME
  • 65
    LAWGRA (NO.708) LIMITED - 2000-10-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2001-08-23 ~ 2002-01-22
    IIF 110 - Director → ME
  • 66
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2001-08-23 ~ 2001-12-03
    IIF 108 - Director → ME
    2001-08-23 ~ 2001-12-03
    IIF 154 - Secretary → ME
  • 67
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    1999-10-01 ~ 2001-12-03
    IIF 107 - Director → ME
  • 68
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    1999-10-01 ~ 2001-12-03
    IIF 111 - Director → ME
  • 69
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-08-23 ~ 2001-12-03
    IIF 106 - Director → ME
    2001-08-23 ~ 2001-12-03
    IIF 155 - Secretary → ME
  • 70
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    57 GBP2025-03-31
    Officer
    2005-03-10 ~ 2008-03-11
    IIF 71 - Director → ME
    2005-03-10 ~ 2008-03-11
    IIF 164 - Secretary → ME
  • 71
    84 & 88 WATLING ST MANAGEMENT COMPANY LIMITED - 2008-05-15
    90 Watling Street, St. Albans, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,696 GBP2024-07-31
    Officer
    2006-07-10 ~ 2008-04-15
    IIF 74 - Director → ME
    2006-07-10 ~ 2008-04-15
    IIF 178 - Secretary → ME
  • 72
    15 Woodbine Close, Twickenham, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,226 GBP2024-03-31
    Officer
    2011-03-22 ~ 2012-05-16
    IIF 39 - Director → ME
    2011-03-22 ~ 2012-05-16
    IIF 211 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.