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

Wills, Paul Andrew

    Related profiles found in government register
  • Wills, Paul Andrew
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA, United Kingdom

      IIF 1

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 2

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

      IIF 3
  • Wills, Paul Andrew
    British finance director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wills, Paul Andrew
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP, England

      IIF 39
  • Wills, Paul Andrew
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 40
  • Wills, Paul Andrew
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 41 IIF 42 IIF 43

    • Woolley Park, Cherry Garden Lane, Littlewick Green, Maidenhead, Berkshire, SL6 3QD, United Kingdom

      IIF 47

    • Twining House, 294 Banbury Road, Summertown, Oxford, OX2 7ED, England

      IIF 48
  • Wills, Paul Andrew
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Andrew Wills
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-4 Market Chambers, Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 106

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 107 IIF 108 IIF 109
  • Willis, Paul Andrew
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 110 IIF 111
  • Wills, Paul Andrew
    British chartered accountant born in August 1964

    Registered addresses and corresponding companies
  • Wills, Paul Andrew
    British director born in August 1964

    Registered addresses and corresponding companies

    • The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN

      IIF 117
  • Wills, Paul
    British finance director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA, United Kingdom

      IIF 118
  • Wills, Paul Andrew
    British

    Registered addresses and corresponding companies

    • The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN

      IIF 119 IIF 120

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 121

    • Millgate House, Ruscombe Lane, Ruscombe, Twyford, Berkshire, RG10 9JT

      IIF 122
  • Wills, Paul Andrew
    British chartered accountant

    Registered addresses and corresponding companies

    • The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN

      IIF 123
  • Mr Paul Andrew Wills
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wills, Paul Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    2024-07-31 ~ now
    IIF 6 - director → ME
  • 2
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 33 - director → ME
  • 3
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 22 - director → ME
  • 4
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 40 - director → ME
  • 5
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 121 - secretary → ME
  • 6
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 30 - director → ME
  • 7
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 14 - director → ME
  • 9
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 31 - director → ME
  • 10
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Person with significant control
    2018-04-17 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-10 ~ now
    IIF 3 - director → ME
  • 12
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 18 - director → ME
  • 13
    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
    Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 9 - director → ME
  • 14
    10 Penn Road, Beaconsfield, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 32 - director → ME
  • 15
    NKH FALCO (OLD MARSTON) LTD - 2024-11-19
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-15 ~ now
    IIF 16 - director → ME
  • 16
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-12-10 ~ now
    IIF 23 - director → ME
  • 17
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 10 - director → ME
  • 18
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 28 - director → ME
  • 19
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-07-31 ~ now
    IIF 25 - director → ME
  • 20
    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
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 12 - director → ME
  • 21
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 7 - director → ME
  • 22
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 27 - director → ME
  • 23
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 8 - director → ME
  • 24
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 26 - director → ME
  • 25
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 4 - director → ME
  • 26
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 13 - director → ME
  • 27
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-08-16 ~ now
    IIF 15 - director → ME
  • 28
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 5 - director → ME
  • 29
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 11 - director → ME
  • 30
    HENDERSON PLACE MANAGEMENT COMPANY LIMITED - 2011-08-09
    115 Crockhamwell Road, Crockhamwell Road Woodley, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 93 - director → ME
  • 31
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 20 - director → ME
  • 32
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 34 - director → ME
  • 33
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 19 - director → ME
  • 34
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    32 GBP2020-06-30
    Officer
    2021-05-05 ~ dissolved
    IIF 64 - director → ME
  • 35
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 29 - director → ME
  • 36
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 17 - director → ME
  • 37
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-19 ~ now
    IIF 21 - director → ME
  • 38
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 24 - director → ME
Ceased 87
  • 1
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2016-12-09 ~ 2019-07-11
    IIF 38 - director → ME
    Person with significant control
    2016-12-09 ~ 2019-07-15
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-30
    Officer
    2020-03-27 ~ 2020-10-31
    IIF 138 - secretary → ME
  • 3
    Regency Real Estate, 105 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-07-26 ~ 2019-09-10
    IIF 102 - director → ME
    Person with significant control
    2016-07-26 ~ 2019-09-10
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    83 Cambridge Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-10-26 ~ 2014-10-07
    IIF 92 - director → ME
  • 5
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-27 ~ 2023-06-30
    IIF 1 - director → ME
  • 6
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2018-08-21 ~ 2020-09-07
    IIF 143 - secretary → ME
  • 7
    RIDACLAN LTD. - 1995-11-07
    HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-02
    HARDINGS PROFESSIONAL LIMITED - 1994-05-09
    SPEED 2017 LIMITED - 1991-11-20
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Corporate (6 parents)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 69 - director → ME
  • 8
    Pensford House, 77 Hill Top Road, Oxford, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2021-08-20 ~ 2023-06-30
    IIF 45 - director → ME
  • 9
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-24
    Officer
    2010-09-24 ~ 2012-10-01
    IIF 85 - director → ME
  • 10
    6 Goodwin Close, Calcot, Reading, England
    Corporate (5 parents)
    Officer
    2010-11-17 ~ 2013-05-29
    IIF 78 - director → ME
  • 11
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-02-16 ~ 2012-07-17
    IIF 91 - director → ME
  • 12
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 62 - director → ME
  • 13
    Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved corporate (4 parents)
    Officer
    1996-06-26 ~ 2000-08-31
    IIF 115 - director → ME
    1998-03-30 ~ 2000-08-31
    IIF 120 - secretary → ME
  • 14
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-07-31 ~ 2016-02-08
    IIF 89 - director → ME
  • 15
    C/o White & Sons, 104 High Street, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-11-26 ~ 2012-12-07
    IIF 84 - director → ME
  • 16
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2015-05-01 ~ 2018-05-11
    IIF 97 - director → ME
  • 17
    Twining House, 294 Banbury Road, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2021-05-05 ~ 2021-08-26
    IIF 65 - director → ME
  • 18
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 70 - director → ME
  • 19
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-08-08 ~ 2019-12-12
    IIF 100 - director → ME
    Person with significant control
    2016-08-08 ~ 2019-12-12
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    41 Brompton Drive, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,160 GBP2023-11-30
    Officer
    2021-05-05 ~ 2023-05-09
    IIF 55 - director → ME
  • 21
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-03-01 ~ 2014-09-18
    IIF 79 - director → ME
  • 22
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-06-29 ~ 2014-02-25
    IIF 87 - director → ME
  • 23
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Officer
    2015-10-05 ~ 2018-05-11
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 127 - Has significant influence or control → OE
  • 24
    HEMSLEY FRASER TRAINING GROUP LIMITED - 2003-03-07
    St James Court, 74-94 Fore Street, Saltash, Cornwall
    Corporate (6 parents)
    Officer
    2001-05-17 ~ 2008-04-21
    IIF 114 - director → ME
    2000-09-01 ~ 2001-05-01
    IIF 117 - director → ME
    2000-09-01 ~ 2008-04-21
    IIF 135 - secretary → ME
  • 25
    MICHCO 227 LIMITED - 2001-08-06
    St James Court 74-94 Fore Street, Saltash, Cornwall
    Corporate (8 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2008-04-21
    IIF 112 - director → ME
    2001-03-12 ~ 2008-04-21
    IIF 137 - secretary → ME
  • 26
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-08-09 ~ 2013-09-27
    IIF 82 - director → ME
  • 27
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-05-05 ~ 2018-05-11
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2017-03-23 ~ 2021-11-30
    IIF 36 - director → ME
    Person with significant control
    2017-03-23 ~ 2020-04-29
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-30
    Officer
    2019-08-20 ~ 2020-09-07
    IIF 141 - secretary → ME
  • 30
    Suite 2, Victoria House, South Street, Farnham, England
    Corporate (4 parents)
    Officer
    2013-11-12 ~ 2018-05-11
    IIF 95 - director → ME
  • 31
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2013-02-07 ~ 2014-09-18
    IIF 80 - director → ME
  • 32
    Jupier House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-09-19 ~ 2015-11-16
    IIF 39 - director → ME
  • 33
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2018-04-17 ~ 2020-09-21
    IIF 103 - director → ME
  • 34
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-12 ~ 2020-09-21
    IIF 35 - director → ME
    Person with significant control
    2017-04-12 ~ 2020-09-21
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Flat 1 Kingsworthy House The Glade, Kingswood, Tadworth, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2014-08-29 ~ 2016-08-01
    IIF 81 - director → ME
  • 36
    Estate Office, 2 Park Hill Drive, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-27 ~ 2018-12-18
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-26 ~ 2019-02-01
    IIF 105 - director → ME
    Person with significant control
    2016-08-26 ~ 2019-08-30
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2021-05-05 ~ 2022-01-24
    IIF 73 - director → ME
  • 39
    Maple Haven, Eyhurst Close, Kingswood, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-12-03 ~ 2012-05-14
    IIF 88 - director → ME
  • 40
    Aw House Suite 8b, First Floor, 6-8 Stuart Street, Luton, England
    Corporate (13 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2021-05-05 ~ 2021-10-14
    IIF 49 - director → ME
  • 41
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2010-09-01 ~ 2020-09-07
    IIF 122 - secretary → ME
  • 42
    APPLEBUILD ESTATES LIMITED - 2002-12-06
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2010-09-01 ~ 2014-05-13
    IIF 139 - secretary → ME
  • 43
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2022-11-03 ~ 2023-06-30
    IIF 2 - director → ME
  • 44
    Twining House, 294 Banbury Road, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2021-05-05 ~ 2021-08-11
    IIF 72 - director → ME
  • 45
    Estate Office, King's Road, Marazion, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    2,542 GBP2023-12-31
    Officer
    1998-03-30 ~ 2000-08-31
    IIF 136 - secretary → ME
  • 46
    NINE FACTORS UK LIMITED - 2001-08-22
    CREATIVE DYNAMICS LIMITED - 2000-03-20
    QUALITY DYNAMICS LIMITED - 1995-11-17
    REACTIONS & RESPONSES LIMITED - 1990-03-27
    St James Court, 74-94 Fore Street, Saltash, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2001-07-05 ~ 2008-04-21
    IIF 116 - director → ME
    2001-07-05 ~ 2008-04-21
    IIF 123 - secretary → ME
  • 47
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-02-01 ~ 2014-09-18
    IIF 86 - director → ME
  • 48
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-10-05 ~ 2020-09-09
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-08
    IIF 128 - Has significant influence or control → OE
  • 49
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2021-05-05 ~ 2022-05-12
    IIF 59 - director → ME
  • 50
    Richmond House, 105 High Street, Crawley, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-25
    Officer
    2016-04-12 ~ 2018-05-11
    IIF 104 - director → ME
    Person with significant control
    2016-04-12 ~ 2019-04-18
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-30 ~ 2020-09-07
    IIF 142 - secretary → ME
  • 52
    RECTORY (CHELTENHAM) LTD - 2016-07-06
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 51 - director → ME
  • 53
    RECTORY (HADDENHAM 1) LIMITED - 2017-07-20
    RECTORY (THAME) LIMITED - 2016-07-06
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    199,181 GBP2022-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 53 - director → ME
  • 54
    RECTORY FIELDS (WILSTONE) MANAGEMENT COMPANY LTD - 2025-02-20
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-26 ~ 2023-06-30
    IIF 43 - director → ME
  • 55
    Rectory House, Thame Road Haddenham, Aylesbury, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    -200,781 GBP2022-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 52 - director → ME
  • 56
    Rectory House Thame Road, Haddenham, Aylesbury
    Corporate (4 parents)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 57 - director → ME
  • 57
    SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Corporate (7 parents, 25 offsprings)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 71 - director → ME
  • 58
    RECTORY (BISHOPSTONE) LIMITED - 2022-11-23
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 118 - director → ME
  • 59
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    6,611 GBP2022-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 50 - director → ME
  • 60
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-07-15 ~ 2023-06-30
    IIF 46 - director → ME
  • 61
    Rectory House, Thame Road, Haddenham, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 68 - director → ME
  • 62
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-25 ~ 2023-06-30
    IIF 44 - director → ME
  • 63
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 63 - director → ME
  • 64
    Twining House, 294 Banbury Road, Summertown, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2021-08-20 ~ 2023-03-23
    IIF 48 - director → ME
  • 65
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    8,804,228 GBP2024-03-31
    Officer
    2011-04-17 ~ 2014-06-06
    IIF 140 - secretary → ME
  • 66
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    6,812,634 GBP2024-03-31
    Officer
    2023-09-13 ~ 2024-04-22
    IIF 67 - director → ME
  • 67
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -278,525 GBP2024-03-31
    Officer
    2023-09-13 ~ 2024-04-22
    IIF 66 - director → ME
  • 68
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 61 - director → ME
  • 69
    GODOLPHIN COMPANY LIMITED(THE) - 2015-12-16
    Estate Office, King's Road, Marazion, Cornwall
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,415,985 GBP2023-12-31
    Officer
    1995-04-01 ~ 2000-08-31
    IIF 113 - director → ME
    1998-03-30 ~ 2000-08-31
    IIF 119 - secretary → ME
  • 70
    RECTORY COUNTRY HOMES LIMITED - 2023-03-08
    FAIRWOOD PLANNING CONSULTANCY LIMITED - 2022-11-23
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 54 - director → ME
  • 71
    The Crown Business Centre High Street, Otford, Sevenoaks, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2013-02-07 ~ 2014-05-16
    IIF 96 - director → ME
  • 72
    294 Banbury Road, Oxford, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-05-05 ~ 2022-06-28
    IIF 56 - director → ME
  • 73
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-10 ~ 2023-06-30
    IIF 111 - director → ME
  • 74
    Tramway House, 12 Mill Street, Wantage, England
    Corporate (3 parents)
    Equity (Company account)
    3,269 GBP2023-12-31
    Officer
    2011-11-02 ~ 2014-05-06
    IIF 90 - director → ME
  • 75
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 60 - director → ME
  • 76
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-29 ~ 2023-06-30
    IIF 110 - director → ME
  • 77
    ROUSHAM PLACE (STEEPLE ASTON) MANAGEMENT COMPANY LTD - 2022-05-18
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-20 ~ 2023-06-30
    IIF 42 - director → ME
  • 78
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    127,107 GBP2023-12-31
    Officer
    2013-02-07 ~ 2015-02-16
    IIF 94 - director → ME
  • 79
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-09-24 ~ 2013-11-29
    IIF 75 - director → ME
  • 80
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-08-08 ~ 2018-06-27
    IIF 101 - director → ME
    Person with significant control
    2016-08-08 ~ 2018-06-27
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-07-30
    Officer
    2019-07-09 ~ 2020-09-07
    IIF 144 - secretary → ME
  • 82
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Officer
    2013-05-17 ~ 2015-02-26
    IIF 76 - director → ME
  • 83
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 58 - director → ME
  • 84
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (4 parents)
    Officer
    2015-03-24 ~ 2018-05-11
    IIF 98 - director → ME
  • 85
    WINFIELD MANOR (WINKFIELD) MANAGEMENT COMPANY LTD - 2023-05-01
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-25 ~ 2023-06-30
    IIF 41 - director → ME
  • 86
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2017-08-24 ~ 2019-06-11
    IIF 37 - director → ME
    Person with significant control
    2017-08-24 ~ 2019-06-11
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    Chiltern House Marsack Street, Caversham, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-17 ~ 2018-05-11
    IIF 47 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.