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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 Allan

    Related profiles found in government register
  • Mr John Allan
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

      IIF 1

    • Cala House, 54 The Causeway, Staines-upon-thames, TW18 3AX, England

      IIF 2
  • Allan, John
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Allan, John
    British chartered surveyor born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Allan, John
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, United Kingdom

      IIF 31

    • 4, Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF, United Kingdom

      IIF 32
  • Allan, John
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Allan, John
    British executive director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Capital House, 25 Chapel Street, London, NW1 5WX, United Kingdom

      IIF 48
  • Allan, John
    British managing director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Allan, John
    British managing director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 73
  • Allan, John
    British none born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Allan, John
    British senior executive born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Capital House, 25 Chapel Street, London, NW1 5WX, United Kingdom

      IIF 78
  • Allan, John
    British surv born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF

      IIF 79
  • Allan, John
    British surveyor born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr John David Allan
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, West St, Warminster, Wilts, BA12 8JZ, United Kingdom

      IIF 94
  • Allan, John
    British surveyor born in September 1960

    Registered addresses and corresponding companies

    • Cala(cambridge)ltd, The Old Manor House St Andrews, Cambridge, CB4 1DH

      IIF 95
  • Allan, John
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 96
  • Allan, John
    British managing director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX, United Kingdom

      IIF 97
  • Allan, John David
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, West St, Warminster, Wilts, BA12 8JZ, United Kingdom

      IIF 98
  • Allan, John David
    British london midland executive born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 West Street, Warminster, Wiltshire, BA12 8JZ

      IIF 99
  • Allan, John David
    British manager born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 West Street, Warminster, Wiltshire, BA12 8JZ

      IIF 100
  • Allan, John
    British

    Registered addresses and corresponding companies

    • 4 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF

      IIF 101 IIF 102
  • Allan, John
    British chartered surveyor

    Registered addresses and corresponding companies

    • 4 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF

      IIF 103
  • Allan, John
    British cs

    Registered addresses and corresponding companies

    • 4 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF

      IIF 104
  • Allan, John David
    United Kingdom Of Great Britain managing director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, West Street, Warminster, Wiltshire, BA12 8JZ, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 2
  • 1
    99 West St, Warminster, Wilts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    27,986 GBP2025-04-30
    Officer
    2024-04-03 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 2
    99 West Street, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2014-05-21 ~ dissolved
    IIF 105 - Director → ME
Ceased 93
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2000-06-22 ~ 2005-09-02
    IIF 18 - Director → ME
  • 2
    A2 DOMINION INVESTMENTS LIMITED - 2009-02-06
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-08-01 ~ 2012-08-01
    IIF 48 - Director → ME
  • 3
    CEDAR GROVE RESIDENTS ASSOCIATION LIMITED - 2013-05-29
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-05-08 ~ 1999-12-13
    IIF 89 - Director → ME
  • 4
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2013-12-16 ~ 2015-06-30
    IIF 52 - Director → ME
  • 5
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2014-07-15 ~ 2015-06-30
    IIF 57 - Director → ME
  • 6
    ANTLER PROPERTY CORPORATION PLC - 2001-02-15
    PIRTON LAND AND PROPERTIES LIMITED - 1988-06-21
    PIRTONWAY LIMITED - 1977-12-31
    Knightway House, Park Street, Bagshot, England
    Active Corporate (4 parents, 29 offsprings)
    Officer
    2015-10-01 ~ 2016-09-14
    IIF 49 - Director → ME
  • 7
    Knightway House, Park Street, Bagshot, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-09-14
    IIF 51 - Director → ME
  • 8
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-12-11 ~ 2016-10-27
    IIF 87 - Director → ME
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    1996-06-24 ~ 1997-04-07
    IIF 12 - Director → ME
  • 10
    BROXBOURNEBURY PLACE MANAGEMENT COMPANY LIMITED - 1996-12-20
    Mr D Spray, 12 Broxbournebury Mews, Broxbourne, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,488 GBP2024-09-30
    Officer
    1996-06-24 ~ 1996-12-23
    IIF 27 - Director → ME
  • 11
    Victoria House, 178 - 180 Fleet Road, Fleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-11-28 ~ 2015-06-30
    IIF 55 - Director → ME
  • 12
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-29 ~ 2021-04-15
    IIF 96 - Director → ME
  • 13
    Bugler House, 25 High Street, Rickmansworth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,745,425 GBP2024-03-31
    Officer
    2015-07-01 ~ 2015-09-30
    IIF 34 - Director → ME
  • 14
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-03-25 ~ 2007-07-05
    IIF 45 - Director → ME
  • 15
    WELLSUDDEN LIMITED - 1990-05-11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1996-05-08 ~ 2003-01-13
    IIF 30 - Director → ME
  • 16
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    1997-03-25 ~ 2007-07-05
    IIF 47 - Director → ME
    1991-02-01 ~ 1991-11-09
    IIF 95 - Director → ME
  • 17
    FORSTERS SHELFCO 151 LIMITED - 2002-11-06
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-09-24 ~ 2007-07-05
    IIF 41 - Director → ME
  • 18
    JAYDEAL LIMITED - 1986-12-18
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-06-30 ~ 2003-03-06
    IIF 14 - Director → ME
  • 19
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (12 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-01 ~ 2025-06-30
    IIF 97 - Director → ME
  • 20
    STANLEY STONE,CHELSEA,LIMITED - 1989-02-08
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-03-25 ~ 2007-06-30
    IIF 43 - Director → ME
  • 21
    ANNS HOMES LIMITED - 1983-07-20
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    550,000 GBP2022-12-31
    Officer
    1997-03-25 ~ 2007-06-30
    IIF 46 - Director → ME
  • 22
    CALA DORCHESTER LIMITED - 2007-06-08
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ 2007-07-05
    IIF 42 - Director → ME
  • 23
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-01 ~ 2007-06-30
    IIF 38 - Director → ME
  • 24
    BRINDLEMEAD LIMITED - 1986-06-17
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-03-25 ~ 2007-06-30
    IIF 39 - Director → ME
  • 25
    LEGAL & GENERAL HOMES COMMUNITIES (ARBORFIELD) LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2020-09-01
    IIF 68 - Director → ME
  • 26
    LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2020-09-01
    IIF 8 - Director → ME
  • 27
    LEGAL & GENERAL HOMES COMMUNITIES (DIDCOT) LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2020-09-01
    IIF 10 - Director → ME
  • 28
    LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2020-09-01
    IIF 67 - Director → ME
  • 29
    LEGAL & GENERAL HOMES COMMUNITIES LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-10-25 ~ 2021-03-05
    IIF 9 - Director → ME
  • 30
    JUSTSCHEME PROPERTY MANAGEMENT LIMITED - 1990-06-05
    Odeon House, 146 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -286 GBP2024-03-31
    Officer
    1996-05-10 ~ 1998-01-05
    IIF 21 - Director → ME
    1996-05-10 ~ 1998-01-05
    IIF 103 - Secretary → ME
  • 31
    84 Coombe Road, New Malden, England
    Active Corporate (4 parents)
    Officer
    2003-05-12 ~ 2008-02-06
    IIF 85 - Director → ME
  • 32
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-02-15 ~ 2005-09-02
    IIF 25 - Director → ME
  • 33
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-11-18 ~ 2025-06-30
    IIF 73 - Director → ME
  • 34
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-03-25 ~ 2007-06-30
    IIF 35 - Director → ME
  • 35
    Lullingstone House, Hancocks Mount, Ascot, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2005-11-01 ~ 2008-09-23
    IIF 7 - Director → ME
  • 36
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    1999-08-09 ~ 2006-08-07
    IIF 13 - Director → ME
  • 37
    OUR WILTON TRUST - 2024-03-04
    Erskine House, Buckeridge Road, Wilton, Wiltshire, England
    Active Corporate (8 parents)
    Officer
    2014-10-07 ~ 2015-09-03
    IIF 61 - Director → ME
  • 38
    3 The Clares, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    62,212 GBP2024-12-31
    Officer
    1996-12-19 ~ 2002-10-17
    IIF 16 - Director → ME
  • 39
    13 Lynton Close, Farnham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-04-27 ~ 1997-05-02
    IIF 91 - Director → ME
  • 40
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2014-03-24 ~ 2015-07-14
    IIF 59 - Director → ME
  • 41
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-11-29 ~ 2025-07-08
    IIF 64 - Director → ME
  • 42
    Ashby House, Gipsy Lane, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,550 GBP2025-05-31
    Officer
    2001-05-16 ~ 2004-01-21
    IIF 11 - Director → ME
  • 43
    HALLINGBURY MANAGEMENT COMPANY LIMITED - 2023-01-31
    19 - 21 Middle Row, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,630 GBP2023-12-31
    Officer
    1998-12-31 ~ 2004-02-23
    IIF 5 - Director → ME
    1996-03-21 ~ 2001-01-29
    IIF 101 - Secretary → ME
  • 44
    61 Fairfax Avenue, Epsom, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-02-27 ~ 1999-09-16
    IIF 79 - Director → ME
    2000-02-15 ~ 2005-10-06
    IIF 81 - Director → ME
  • 45
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-08-16 ~ 2013-06-28
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 46
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-06-24 ~ 1998-06-22
    IIF 17 - Director → ME
  • 47
    KINGSWOOD PLACE MANAGEMENT COMPANY LIMITED - 2003-10-30
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,413 GBP2024-12-31
    Officer
    2000-05-24 ~ 2004-01-09
    IIF 80 - Director → ME
  • 48
    A PLUS NEW HOMES LIMITED - 2011-11-23
    A+ HOMES LIMITED - 2008-03-03
    AIRWAYS NEW HOMES LIMITED - 2006-03-08
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-11-22 ~ 2013-05-16
    IIF 78 - Director → ME
  • 49
    Victoria House, 178-180 Fleet Road, Fleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-12-16 ~ 2015-06-30
    IIF 54 - Director → ME
  • 50
    Victoria House, 178 - 180 Fleet Road, Fleet, Hants, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2014-08-18 ~ 2015-06-30
    IIF 58 - Director → ME
  • 51
    1a Constantine Way, Bancroft Park, Milton Keynes, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    1998-05-11 ~ 2001-05-31
    IIF 3 - Director → ME
  • 52
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-03-25 ~ 2007-06-30
    IIF 36 - Director → ME
  • 53
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-09 ~ 2022-06-23
    IIF 63 - Director → ME
  • 54
    The Kenley, 83 Higher Drive, Purley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    675 GBP2024-12-31
    Officer
    2000-05-17 ~ 2002-11-08
    IIF 88 - Director → ME
  • 55
    Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-01-28 ~ 2015-06-30
    IIF 33 - Director → ME
  • 56
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2000-10-20 ~ 2003-07-28
    IIF 26 - Director → ME
  • 57
    FORTUNE LANE MANAGEMENT COMPANY LIMITED - 2000-03-27
    1 May Gardens, Elstree, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    8,323 GBP2024-12-31
    Officer
    1999-11-26 ~ 1999-11-26
    IIF 4 - Director → ME
    1997-12-03 ~ 1999-11-26
    IIF 102 - Secretary → ME
  • 58
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2010-01-30 ~ 2010-05-27
    IIF 76 - Director → ME
  • 59
    245 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (10 parents)
    Officer
    2000-03-27 ~ 2003-02-18
    IIF 84 - Director → ME
  • 60
    Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1998-07-09 ~ 2003-12-21
    IIF 22 - Director → ME
  • 61
    NORTH SOMERSET RAILWAY COMPANY LIMITED - 2016-09-20
    SOMERSET & AVON RAILWAY COMPANY LIMITED - 1998-06-22
    11 Paxton Walk, Rogerstone, Newport, Gwent, Wales
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    274,403 GBP2016-03-31
    Officer
    1997-04-13 ~ 2002-02-01
    IIF 100 - Director → ME
    2003-03-01 ~ 2015-03-27
    IIF 99 - Director → ME
  • 62
    Oakview Residents Management Company Ltd, North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Officer
    2006-10-01 ~ 2008-04-22
    IIF 71 - Director → ME
    2004-07-01 ~ 2006-10-01
    IIF 83 - Director → ME
  • 63
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-06-25 ~ 1997-09-09
    IIF 15 - Director → ME
  • 64
    Erskine House, Buckeridge Road, Wilton, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2015-07-21
    IIF 60 - Director → ME
  • 65
    ANTLER MIDLANDS INVESTMENTS LIMITED - 2009-06-17
    FB 59 LIMITED - 2008-06-26
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -46,180 GBP2019-06-30
    Officer
    2016-06-01 ~ 2016-09-14
    IIF 50 - Director → ME
  • 66
    36 Wattleton Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,037 GBP2024-12-31
    Officer
    2002-10-22 ~ 2005-10-11
    IIF 93 - Director → ME
  • 67
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,587 GBP2024-12-31
    Officer
    2001-02-15 ~ 2003-10-02
    IIF 20 - Director → ME
  • 68
    SUNNING GATE MANAGEMENT COMPANY LIMITED - 2004-05-07
    5 Sheridan Grange, Ascot, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,472 GBP2024-12-31
    Officer
    1999-10-18 ~ 2003-08-31
    IIF 6 - Director → ME
  • 69
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-01-30 ~ 2007-06-11
    IIF 44 - Director → ME
  • 70
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2008-11-03 ~ 2014-01-28
    IIF 40 - Director → ME
  • 71
    C/o Stiles Harold Williams Partnership Llp Lees House, 21-33 Dyke Road, Brighton, England
    Active Corporate (3 parents)
    Officer
    2004-01-29 ~ 2007-06-30
    IIF 72 - Director → ME
  • 72
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-03-25 ~ 2007-06-30
    IIF 37 - Director → ME
  • 73
    Unit I13 Peek Business Centre, Woodside, Bishop's Stortford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    470 GBP2024-09-30
    Officer
    1996-06-04 ~ 1997-04-17
    IIF 104 - Secretary → ME
  • 74
    Trent Park Properties Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,930 GBP2024-12-31
    Officer
    1996-06-24 ~ 1998-01-27
    IIF 29 - Director → ME
  • 75
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2010-03-23 ~ 2012-04-13
    IIF 75 - Director → ME
  • 76
    Swan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2010-03-22 ~ 2012-04-19
    IIF 74 - Director → ME
  • 77
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-02-25 ~ 2015-06-30
    IIF 53 - Director → ME
  • 78
    68 Seymour Avenue, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-05-07 ~ 1999-09-20
    IIF 86 - Director → ME
  • 79
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1996-05-10 ~ 1997-06-25
    IIF 19 - Director → ME
  • 80
    Russington House, Thorn Grove, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-05-15 ~ 2003-04-23
    IIF 92 - Director → ME
  • 81
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2010-10-20 ~ 2013-10-19
    IIF 77 - Director → ME
  • 82
    119-120 High Street High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    1999-06-16 ~ 2003-04-15
    IIF 23 - Director → ME
  • 83
    C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2020-09-01 ~ 2021-01-26
    IIF 65 - Director → ME
  • 84
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2020-09-01 ~ 2025-06-30
    IIF 66 - Director → ME
    Person with significant control
    2020-09-01 ~ 2025-06-30
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-01-22 ~ 2013-06-28
    IIF 31 - Director → ME
  • 86
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    18,455 GBP2024-12-31
    Officer
    1998-05-11 ~ 1999-09-20
    IIF 82 - Director → ME
  • 87
    12 Ridgemount Way, Redhill
    Active Corporate (13 parents)
    Equity (Company account)
    14,491 GBP2024-12-31
    Officer
    1997-03-21 ~ 2003-02-26
    IIF 24 - Director → ME
  • 88
    2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-07-09 ~ 2003-11-27
    IIF 28 - Director → ME
  • 89
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    45 GBP2024-06-30
    Officer
    2004-05-10 ~ 2007-09-30
    IIF 69 - Director → ME
  • 90
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-04-07 ~ 2023-08-25
    IIF 62 - Director → ME
  • 91
    KEMNAL PARK (CHISLEHURST) RESIDENTS MANAGEMENT COMPANY LIMITED - 2016-06-20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2002-11-25 ~ 2005-10-01
    IIF 70 - Director → ME
  • 92
    3 Wyldewood Hancocks Mount, Sunninghill, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-03-16 ~ 2003-10-06
    IIF 90 - Director → ME
  • 93
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2015-02-03 ~ 2015-06-30
    IIF 56 - Director → ME

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