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

Esse, Anthony Geoffrey David

    Related profiles found in government register
  • Esse, Anthony Geoffrey David
    British company director born in February 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England

      IIF 1

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, United Kingdom

      IIF 2 IIF 3

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England

      IIF 4 IIF 5 IIF 6

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 175, Empire House, 6th Floor, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 17

    • 175, Piccadilly, Empire House, 6th Floor, London, W1J 9EN, England

      IIF 18

    • 175, Piccadilly, London, W1J 9EN, England

      IIF 19

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 20 IIF 21 IIF 22

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 24

    • Empire House, 6th Floor, 175 Piccadilly, London, W1J 9EN, England

      IIF 25 IIF 26

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 27
  • Esse, Anthony Geoffrey David
    British director born in February 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom

      IIF 28 IIF 29

    • Trium House, 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England

      IIF 30 IIF 31 IIF 32

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 34
  • Esse, Anthony Geoffrey David
    British fund manager born in February 1962

    Resident in Portugal

    Registered addresses and corresponding companies
  • Esse, Anthony Geoffrey David
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Esse, Anthony Geoffrey David
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Cottage, North Moreton, Didcot, OX11 9BA

      IIF 52 IIF 53 IIF 54

    • Criggan Mill Holiday Park, Mullion Cove, Mullion, Helston, Cornwall, TR12 7EU, England

      IIF 57

    • Mullion Cove Holiday Home Park, Mullion Cove, Mullion, Helston, Cornwall, TR12 7EU, England

      IIF 58

    • 175, Piccadilly, London, W1J 9TB, England

      IIF 59

    • Talacre Beach Holiday Park, Station Road, Talacre, Clwyd, CH8 9RD, Wales

      IIF 60
  • Esse, Anthony Geoffrey David
    British fund manager born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 61 IIF 62

    • Stanmore House, 29-30 St. James Street, London, SW1A 3HB, United Kingdom

      IIF 63

    • Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, CH8 9RD, Wales

      IIF 64
  • Esse, Anthony Geoffrey David
    British marketing director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Cottage, North Moreton, Didcot, OX11 9BA

      IIF 65 IIF 66
  • Esse, Anthony Geoffrey David
    British none born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 175, Piccadilly, London, W1J 9TB, England

      IIF 67 IIF 68

    • Stanmore House, 29-30 St James Street, London, SW1A 1HB

      IIF 69

    • 264, Banbury Road, Oxford, OX2 7DY

      IIF 70

    • Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, CH8 9RD, Wales

      IIF 71 IIF 72
  • Mr Anthony Geoffrey David Esse
    British born in February 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 73

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 74
  • Esse, Anthony Geoffrey David
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Talacre Beach Caravan Park, Station Road, Talacre, Holywell, Clwyd, CH8 9RD, Wales

      IIF 75 IIF 76

    • 175, Piccadilly, London, W1J 9TB, England

      IIF 77
  • Esse, Anthony Geoffrey David
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esse, Anthony Geoffrey David
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Cottage, Wallingford Road, North Moreton, OX11 9BA

      IIF 97
  • Esse, Anthony Geoffrey David

    Registered addresses and corresponding companies

    • Victoria Cottage, North Moreton, Didcot, OX11 9BA

      IIF 98
  • Mr Anthony Geoffrey David Esse
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 99

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 100

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 101
child relation
Offspring entities and appointments
Active 59
  • 1
    Unit 9 Zone 4, Burntwood Business Park, Burntwood, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    839,922 GBP2019-09-30
    Officer
    2023-02-28 ~ now
    IIF 25 - director → ME
  • 2
    Addfield Projects Limited Unit9 Zone4, Burntwood Business Park, Burntwood, Staffordshire, England
    Corporate (5 parents)
    Equity (Company account)
    67,745 GBP2022-09-30
    Officer
    2023-02-28 ~ now
    IIF 26 - director → ME
  • 3
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    550,729 GBP2018-01-31
    Officer
    2018-01-04 ~ now
    IIF 84 - director → ME
  • 4
    IN YOUR LOSS LTD - 2014-09-11
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,163 GBP2021-11-30
    Officer
    2021-12-06 ~ now
    IIF 31 - director → ME
  • 5
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 18 - director → ME
  • 6
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 17 - director → ME
  • 7
    SPORT ORGANICS LIMITED - 2007-12-31
    SPORTS ORGANICS LIMITED - 2004-02-25
    Empire House, 175 Piccadilly, London, England
    Corporate (2 parents)
    Equity (Company account)
    290,334 GBP2020-02-27
    Officer
    2020-02-28 ~ now
    IIF 61 - director → ME
  • 8
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, Wales
    Dissolved corporate (3 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 96 - director → ME
  • 9
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-26 ~ now
    IIF 21 - director → ME
  • 10
    DARWIN (WOODSTOCK) LIMITED - 2023-08-02
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2022-01-17 ~ now
    IIF 37 - director → ME
  • 11
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Dissolved corporate (1 parent)
    Officer
    2010-05-07 ~ dissolved
    IIF 46 - director → ME
  • 12
    Empire House, 175 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 57 - director → ME
  • 13
    DARWIN (RESERVE 1) LIMITED - 2019-01-17
    DARWIN (RIVENDALE) LIMITED - 2019-01-16
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2017-07-21 ~ now
    IIF 80 - director → ME
  • 14
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 38 - director → ME
  • 15
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-11 ~ dissolved
    IIF 68 - director → ME
  • 16
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Dissolved corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 67 - director → ME
  • 17
    DARWIN (WESTHOLME) LIMITED - 2017-03-23
    DARWIN (ABERCONWY) LIMITED - 2016-07-27
    DARWIN (AKEBAR) LIMITED - 2014-10-27
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2021-02-01 ~ now
    IIF 22 - director → ME
  • 18
    DARWIN (PENTNEY PARK) LIMITED - 2018-02-23
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2017-05-26 ~ now
    IIF 85 - director → ME
  • 19
    DARWIN (RESERVE 2) LIMITED - 2020-05-26
    DARWIN (DUNDONALD) LIMITED - 2019-01-16
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-14 ~ now
    IIF 82 - director → ME
  • 20
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2021-03-01 ~ now
    IIF 23 - director → ME
  • 21
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-25 ~ now
    IIF 24 - director → ME
  • 22
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2017-06-30 ~ now
    IIF 81 - director → ME
  • 23
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2017-05-27 ~ now
    IIF 79 - director → ME
  • 24
    175 Piccadilly, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-07 ~ dissolved
    IIF 77 - director → ME
  • 25
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    415,493 GBP2023-09-30
    Officer
    2012-06-11 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 26
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2017-05-26 ~ now
    IIF 78 - director → ME
  • 27
    3 Field Court, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    642,793 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 28
    Empire House, 175 Piccadilly, London, England
    Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 36 - director → ME
  • 29
    264 Banbury Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 53 - director → ME
  • 30
    264 Banbury Road, Oxford
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 70 - director → ME
  • 31
    GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13
    COLSTRUCTION LIMITED - 2014-02-21
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-22 ~ now
    IIF 90 - director → ME
  • 32
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Officer
    2018-11-22 ~ now
    IIF 87 - director → ME
  • 33
    KEMNAL PARK LIMITED - 2020-02-13
    TRIBUTE MANAGEMENT LIMITED - 2012-07-31
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-22 ~ now
    IIF 88 - director → ME
  • 34
    GREENACRES WOODLAND BURIAL PARKS LIMITED - 2019-08-02
    WOODLAND BURIAL PARKS LIMITED - 2012-05-29
    COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-22 ~ now
    IIF 89 - director → ME
  • 35
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,735,684 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 9 - director → ME
  • 36
    MEMORIA AFFORDABLE QUALITY FUNERALS LIMITED - 2022-07-27
    MEMORIA DIRECT CREMATION LIMITED - 2020-08-12
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 3 - director → ME
  • 37
    Empire House, 175 Piccadilly, London, England
    Corporate (2 parents)
    Equity (Company account)
    -100,324 GBP2020-02-27
    Officer
    2020-02-28 ~ now
    IIF 62 - director → ME
  • 38
    AMBER VALLEY MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,796,152 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 14 - director → ME
  • 39
    BASSETLAW MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,643,912 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 10 - director → ME
  • 40
    MEMORIA (VALE OF GLAMORGAN) LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    440,694 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 5 - director → ME
  • 41
    DENBIGHSHIRE MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,851,007 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 13 - director → ME
  • 42
    DONCASTER MEMORIAL LIMITED - 2021-12-02
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000,002 GBP2022-12-31
    Officer
    2021-08-05 ~ now
    IIF 28 - director → ME
  • 43
    FLINTSHIRE MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,040,841 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 16 - director → ME
  • 44
    NORTH HERTS MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,795,777 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 11 - director → ME
  • 45
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 29 - director → ME
  • 46
    SEEBECK MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,311,341 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 2 - director → ME
  • 47
    SOUTH LEICESTER MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,512,712 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 15 - director → ME
  • 48
    WAVENEY MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,616,604 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 12 - director → ME
  • 49
    MEMORIA CREMATORIA LIMITED - 2010-09-28
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    11,579,148 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 8 - director → ME
  • 50
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 7 - director → ME
  • 51
    264 Banbury Road, Oxford, Oxfordshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,288,800 GBP2022-11-01 ~ 2023-10-31
    Officer
    2013-10-30 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 52
    Empire House, 175 Piccadilly, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 91 - director → ME
  • 53
    46 Broomlands Street, C/o Woodside Crematoria, Paisley, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,143,642 GBP2022-12-31
    Officer
    2023-01-19 ~ now
    IIF 35 - director → ME
  • 54
    264 Banbury Road, Oxford, Oxfordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,508,274 GBP2023-07-31
    Officer
    2019-07-24 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 55
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 32 - director → ME
  • 56
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 30 - director → ME
  • 57
    Empire House, 175 Piccadilly, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-07-28 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    938,881 GBP2021-04-30
    Officer
    2021-12-01 ~ now
    IIF 33 - director → ME
  • 59
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    GREENACRES GROUPS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 83 - director → ME
Ceased 35
  • 1
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Corporate (2 parents)
    Officer
    2015-05-15 ~ 2018-09-30
    IIF 75 - director → ME
  • 2
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (1 parent)
    Equity (Company account)
    266,371 GBP2020-03-31
    Officer
    2020-07-09 ~ 2020-09-08
    IIF 20 - director → ME
  • 3
    12 Beckett House, 14 Billing Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ 2007-03-28
    IIF 40 - director → ME
  • 4
    Empire House, 175 Piccadilly, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-26 ~ 2008-01-07
    IIF 97 - llp-designated-member → ME
  • 5
    Beeley House Unit 26 Wharncliffe Industrial Complex, Station Road, Deepcar, Sheffield
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,492 GBP2019-03-31
    Officer
    2006-10-20 ~ 2008-08-07
    IIF 55 - director → ME
  • 6
    Beeley House 26a Wharncliffe Industrial Estate, Station Road, Deepcar, Sheffield, S Yorks
    Dissolved corporate (3 parents)
    Equity (Company account)
    -22,758 GBP2019-03-31
    Officer
    2007-03-21 ~ 2008-08-07
    IIF 54 - director → ME
  • 7
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Sqaure, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    771,715 GBP2021-01-31
    Officer
    2006-01-10 ~ 2008-08-07
    IIF 41 - director → ME
  • 8
    DARWIN (NEWTON MILL) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 49 - director → ME
  • 9
    DARWIN (BEACHSIDE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2010-05-06 ~ 2018-09-30
    IIF 64 - director → ME
    2010-05-06 ~ 2011-01-01
    IIF 63 - director → ME
  • 10
    DARWIN (YEW TREE) LIMITED - 2014-10-24
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2014-03-19 ~ 2018-09-30
    IIF 93 - director → ME
  • 11
    DARWIN (BROADWAY HOUSE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2010-05-06 ~ 2018-09-30
    IIF 51 - director → ME
  • 12
    DARWIN (HUNTER`S MOON) LIMITED - 2008-09-29
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 47 - director → ME
  • 13
    DARWIN (NORTH LAKES) LIMITED - 2016-03-31
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2014-05-01 ~ 2018-09-30
    IIF 92 - director → ME
  • 14
    DARWIN (WESTHOLME) LIMITED - 2017-03-23
    DARWIN (ABERCONWY) LIMITED - 2016-07-27
    DARWIN (AKEBAR) LIMITED - 2014-10-27
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2013-10-11 ~ 2018-09-30
    IIF 60 - director → ME
  • 15
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2013-04-17 ~ 2018-09-30
    IIF 58 - director → ME
  • 16
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Corporate (2 parents)
    Officer
    2011-03-25 ~ 2018-09-30
    IIF 76 - director → ME
  • 17
    DARWIN (SUMMER LODGE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2010-08-11 ~ 2018-09-30
    IIF 69 - director → ME
  • 18
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 48 - director → ME
  • 19
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-04-13 ~ 2018-09-30
    IIF 95 - director → ME
  • 20
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 44 - director → ME
  • 21
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2014-04-04 ~ 2018-09-30
    IIF 94 - director → ME
  • 22
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 45 - director → ME
  • 23
    DARWIN (PEAR TREE PARK) LIMITED - 2016-07-27
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 50 - director → ME
  • 24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2010-08-11 ~ 2018-09-30
    IIF 71 - director → ME
  • 25
    DARWIN (WOODSIDE BEACH) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2010-08-11 ~ 2018-09-30
    IIF 72 - director → ME
  • 26
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Corporate (2 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 43 - director → ME
  • 27
    3 Field Court, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    642,793 GBP2020-03-31
    Officer
    2007-03-28 ~ 2021-02-23
    IIF 42 - director → ME
  • 28
    Beeley House 26 Wharncliffe Commercial Complex, Station Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -109,166 GBP2018-11-30
    Officer
    2006-11-27 ~ 2008-08-07
    IIF 56 - director → ME
  • 29
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2018-11-22 ~ 2021-09-21
    IIF 86 - director → ME
  • 30
    MEMORIA DIRECT CREMATION LIMITED - 2019-11-01
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    119 GBP2020-12-31
    Officer
    2023-01-31 ~ 2024-04-12
    IIF 19 - director → ME
  • 31
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2003-01-24 ~ 2003-08-18
    IIF 66 - director → ME
    1999-11-18 ~ 2000-07-27
    IIF 52 - director → ME
  • 32
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,106,347 GBP2020-12-31
    Officer
    2021-05-10 ~ 2024-12-02
    IIF 6 - director → ME
  • 33
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,171 GBP2020-12-31
    Officer
    2021-05-10 ~ 2022-09-22
    IIF 4 - director → ME
  • 34
    THE INDEPENDENT FUNERAL PARTNERSHIP LIMITED - 2021-02-04
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,323 GBP2020-12-31
    Officer
    2021-05-10 ~ 2022-09-22
    IIF 1 - director → ME
  • 35
    CELTIC FURY SERVICES LIMITED - 2012-10-08
    Wolfe Mead, Farnham Road, Bordon, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -41,681 GBP2023-12-31
    Officer
    2001-12-21 ~ 2003-12-31
    IIF 65 - director → ME
    2001-12-21 ~ 2003-12-31
    IIF 98 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.