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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

Mr John David Shelbourne

    Related profiles found in government register
  • Mr John David Shelbourne
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Bramble Rise, Cobham, KT11 2HP

      IIF 1

    • 34, Station Road, Poole, BH14 8UD, England

      IIF 2 IIF 3 IIF 4

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 6
  • Mr John David Shelbourne
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 7 IIF 8 IIF 9

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 10
  • Shelbourne, John David
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN

      IIF 12

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 13 IIF 14 IIF 15

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ

      IIF 16 IIF 17 IIF 18

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ

      IIF 19

    • 34, Station Road, Poole, Dorset, BH14 8UD, England

      IIF 20 IIF 21 IIF 22

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 24
  • Shelbourne, John David
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shelbourne, John David
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bramble Rise, Cobham, KT11 2HP, England

      IIF 55
  • Shelbourne, John David
    British construction director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shelbourne, John David
    British construction directot born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bramble Rise, Cobham, Surrey, KT11 2HP

      IIF 59
  • Shelbourne, John David
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England

      IIF 60

    • The Maltings, Sandon, Buntingford, Hertfordshire, SG9 0RU, England

      IIF 61

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

      IIF 62

    • 33, Bramble Rise, Cobham, Surrey, KT11 2HP

      IIF 63 IIF 64

    • C/o Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England

      IIF 65

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 66 IIF 67

    • The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU

      IIF 68
  • Shelbourne, John David
    British n/a born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 69

    • 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 70

    • Unit 8, The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

      IIF 71
  • Shelbourne, John David
    British production director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Court, Orchard Lane, Bristol, BS1 5WS, England

      IIF 72

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 73 IIF 74

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 75 IIF 76

    • Unit 7, Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, England

      IIF 77 IIF 78 IIF 79
  • Shelbourne, John David
    British born in April 1966

    Registered addresses and corresponding companies

    • Hinton House, 54 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 81 IIF 82
  • Shelbourne, John David
    British director born in April 1966

    Registered addresses and corresponding companies

    • Hinton House, 54 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 83
  • Shelbourne, John David
    British production director born in April 1966

    Registered addresses and corresponding companies

    • Hinton House, 54 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 84 IIF 85
  • Shelbourne, John David
    British project director born in April 1966

    Registered addresses and corresponding companies
  • Sherbourne, John David
    British director born in April 1966

    Registered addresses and corresponding companies

    • 54 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 94
child relation
Offspring entities and appointments
Active 46
  • 1
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,960 GBP2025-03-31
    Officer
    2021-03-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Devonshire House 582 Honeypot Lane, Stanmore
    Liquidation Corporate (2 parents)
    Equity (Company account)
    8,927 GBP2022-11-30
    Officer
    2022-03-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Eaves Property Management Services Limited Suite No 1, Stubbings House, Henley Road, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-09-01 ~ now
    IIF 18 - Director → ME
  • 4
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-11-20 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o Parker Getty Limted Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    27,570 GBP2022-11-30
    Officer
    2021-05-21 ~ now
    IIF 45 - Director → ME
  • 6
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    554,618 GBP2024-11-30
    Officer
    2021-02-10 ~ now
    IIF 51 - Director → ME
  • 7
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,887 GBP2023-11-30
    Officer
    2021-04-01 ~ now
    IIF 13 - Director → ME
  • 8
    HARLEQUIN NEW HOMES (REIGATE 2) LIMITED - 2023-09-26
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,810 GBP2023-11-30
    Officer
    2021-05-21 ~ now
    IIF 29 - Director → ME
  • 9
    HARLEQUIN NEW HOMES (CHIDDINGSTONE) LIMITED - 2025-03-12
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-12-18 ~ now
    IIF 37 - Director → ME
  • 10
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,333 GBP2023-11-30
    Officer
    2022-08-17 ~ now
    IIF 30 - Director → ME
  • 11
    HARLEQUIN NEW HOMES (HERSTMONCEUX) LIMITED - 2023-03-22
    HARLEQUIN NEW HOMES (HURSTMONCEUX) LIMITED - 2022-10-14
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,530 GBP2024-11-30
    Officer
    2022-10-13 ~ now
    IIF 48 - Director → ME
  • 12
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,274 GBP2024-11-30
    Officer
    2022-07-04 ~ now
    IIF 34 - Director → ME
  • 13
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,265 GBP2024-11-30
    Officer
    2020-12-02 ~ now
    IIF 36 - Director → ME
  • 14
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,096 GBP2023-11-30
    Officer
    2021-04-01 ~ now
    IIF 15 - Director → ME
  • 15
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,988 GBP2024-11-30
    Officer
    2022-02-03 ~ now
    IIF 46 - Director → ME
  • 16
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,881 GBP2024-11-30
    Officer
    2022-10-14 ~ now
    IIF 28 - Director → ME
  • 17
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,717 GBP2024-11-30
    Officer
    2021-06-09 ~ now
    IIF 42 - Director → ME
  • 18
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -75,599 GBP2023-11-30
    Officer
    2020-12-02 ~ now
    IIF 27 - Director → ME
  • 19
    HARLEQUIN NEW HOMES (JACOBS WELL) LIMITED - 2025-03-12
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Officer
    2023-12-18 ~ now
    IIF 31 - Director → ME
  • 20
    HARLEQUIN NEW HOMES (NACCOLT) LIMITED - 2024-03-11
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,463 GBP2024-11-30
    Officer
    2022-03-03 ~ now
    IIF 44 - Director → ME
  • 21
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -494,575 GBP2024-11-30
    Officer
    2021-04-23 ~ now
    IIF 43 - Director → ME
  • 22
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 35 - Director → ME
  • 23
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,627 GBP2024-11-30
    Officer
    2021-08-10 ~ now
    IIF 47 - Director → ME
  • 24
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,892 GBP2024-11-30
    Officer
    2022-03-03 ~ now
    IIF 32 - Director → ME
  • 25
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,158 GBP2024-11-30
    Officer
    2022-02-04 ~ now
    IIF 39 - Director → ME
  • 26
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    137,928 GBP2024-11-30
    Officer
    2021-04-01 ~ now
    IIF 40 - Director → ME
  • 27
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,842 GBP2023-11-30
    Officer
    2021-12-15 ~ now
    IIF 14 - Director → ME
  • 28
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    267,386 GBP2024-11-30
    Officer
    2022-06-08 ~ now
    IIF 50 - Director → ME
  • 29
    Homer House, 8 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 17 - Director → ME
  • 30
    WILLOW TREE STRATEGIC (CHIPSTEAD) LIMITED - 2024-07-03
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 52 - Director → ME
  • 31
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-10 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    33 Bramble Rise, Cobham
    Active Corporate (2 parents)
    Equity (Company account)
    -5,603 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    IIF 1 - Has significant influence or control → OE
  • 33
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 11 - Director → ME
  • 34
    C/o Eaves Property Management Services Limited Suite No 1, Stubbings House, Henley Road, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2023-08-24 ~ now
    IIF 16 - Director → ME
  • 35
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2024-04-23 ~ now
    IIF 54 - Director → ME
  • 36
    Homer House, 8 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 12 - Director → ME
  • 37
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-01 ~ now
    IIF 19 - Director → ME
  • 38
    34 Station Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    34 Station Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Officer
    2025-05-15 ~ now
    IIF 20 - Director → ME
  • 40
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-09-15 ~ now
    IIF 41 - Director → ME
  • 41
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-09-15 ~ now
    IIF 49 - Director → ME
  • 42
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-09-20 ~ now
    IIF 33 - Director → ME
  • 43
    34 Station Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-05-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,047 GBP2024-11-30
    Officer
    2023-08-10 ~ now
    IIF 53 - Director → ME
  • 45
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-03-11 ~ now
    IIF 26 - Director → ME
  • 46
    34 Station Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-05-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 39
  • 1
    Kfh House 5 Compton Road, Wimbledon, London
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 92 - Director → ME
  • 2
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 93 - Director → ME
  • 3
    D & G Block Management, 192-198 4th Floor, Vauxhall Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 90 - Director → ME
  • 4
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 81 - Director → ME
  • 5
    C/o Moonstone Block Management Limited Radclyffe House, 66-68 Hagley Road, Birmingham, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2003-07-02 ~ 2004-08-10
    IIF 85 - Director → ME
  • 6
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-08-28 ~ 2020-05-20
    IIF 70 - Director → ME
  • 7
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-10-18 ~ 2015-06-09
    IIF 75 - Director → ME
  • 8
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-10-18 ~ 2015-06-09
    IIF 76 - Director → ME
  • 9
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2004-03-01 ~ 2011-07-10
    IIF 59 - Director → ME
    2004-03-01 ~ 2011-07-07
    IIF 63 - Director → ME
  • 10
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-01 ~ 2011-07-07
    IIF 56 - Director → ME
    2006-05-01 ~ 2011-07-10
    IIF 58 - Director → ME
    2004-03-01 ~ 2009-04-23
    IIF 94 - Director → ME
  • 11
    843 Finchley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,739 GBP2024-08-31
    Officer
    2003-06-06 ~ 2007-05-01
    IIF 84 - Director → ME
  • 12
    Persimmon House, Fulford, York
    Dissolved Corporate (7 parents)
    Officer
    2003-07-16 ~ 2004-03-12
    IIF 83 - Director → ME
  • 13
    Kfh House, Compton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-06-06 ~ 2007-05-01
    IIF 82 - Director → ME
  • 14
    Unit 3 Castle Gate, Castle Street, Hertford
    Active Corporate (4 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 86 - Director → ME
  • 15
    22 Church Street Eccles, Manchester, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 88 - Director → ME
  • 16
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-11-17 ~ 2004-01-30
    IIF 89 - Director → ME
  • 17
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
    PEARCE GROUP LIMITED - 1996-11-01
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
    TIDYPASSIVE LIMITED - 1988-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-11-20 ~ 2004-01-30
    IIF 91 - Director → ME
  • 18
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 87 - Director → ME
  • 19
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-20 ~ 2024-11-20
    IIF 66 - Director → ME
  • 20
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-09-05 ~ 2019-11-01
    IIF 62 - Director → ME
  • 21
    14 Bonhill Street, London
    Liquidation Corporate (1 parent)
    Officer
    2023-08-13 ~ 2024-10-15
    IIF 67 - Director → ME
  • 22
    Courtney Green Ltd, 25 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-08-28 ~ 2017-10-24
    IIF 69 - Director → ME
  • 23
    1st & 2nd Floor 126 High Street, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    72 GBP2024-05-31
    Officer
    2014-08-28 ~ 2019-05-03
    IIF 65 - Director → ME
  • 24
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2012-10-17 ~ 2015-06-09
    IIF 74 - Director → ME
  • 25
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-11 ~ 2015-06-09
    IIF 73 - Director → ME
  • 26
    Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-08-28 ~ 2016-10-31
    IIF 71 - Director → ME
  • 27
    BLAKEDEW 702 LIMITED - 2007-12-14
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2008-03-11 ~ 2011-07-10
    IIF 57 - Director → ME
    2008-03-11 ~ 2011-07-07
    IIF 64 - Director → ME
  • 28
    33 Bramble Rise, Cobham
    Active Corporate (2 parents)
    Equity (Company account)
    -5,603 GBP2024-03-31
    Officer
    2020-05-01 ~ 2023-07-21
    IIF 55 - Director → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-09-05 ~ 2019-11-01
    IIF 60 - Director → ME
  • 30
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2013-10-08 ~ 2015-06-15
    IIF 80 - Director → ME
  • 31
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-08 ~ 2014-08-01
    IIF 72 - Director → ME
  • 32
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2013-10-25 ~ 2015-06-15
    IIF 79 - Director → ME
  • 33
    Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2013-07-01 ~ 2015-06-15
    IIF 77 - Director → ME
  • 34
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2013-09-26 ~ 2015-06-15
    IIF 78 - Director → ME
  • 35
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-09-05 ~ 2020-01-14
    IIF 68 - Director → ME
  • 36
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-08-28 ~ 2019-12-12
    IIF 25 - Director → ME
  • 37
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-23 ~ 2025-06-17
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    NOBLE PARK ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED - 2012-01-27
    2 Chartland House Old Station Approach, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2014-05-05 ~ 2018-04-11
    IIF 61 - Director → ME
  • 39
    34 Station Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-15 ~ 2025-06-30
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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