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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 Geoffrey John Siden

    Related profiles found in government register
  • Mr Geoffrey John Siden
    British, born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Westover Road, Second Floor, Bournemouth, BH1 2BZ, England

      IIF 1

    • Bourne Villa, Exeter Park Road, Bournemouth, BH2 5AY, England

      IIF 2

    • Sandbourne Chambers, 328a Wimborne Road, Bournemouth, BH9 2HH, England

      IIF 3

    • C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, SO53 3 TL, United Kingdom

      IIF 4

    • Fortitudo Property, 266 Sandbanks Road, Dorset, Poole, BH14 8HA, England

      IIF 5

    • Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland

      IIF 6

    • 19, Haven Road, Canford Cliffs, Poole, BH13 7LE, United Kingdom

      IIF 7

    • 19, Haven Road, C/o Key Drummond, Poole, BH13 7LE, England

      IIF 8

    • 19 Haven Road, C/o Key Drummond, Poole, Bournemouth, BH13 7LE, United Kingdom

      IIF 9

    • 19 Haven Road, Poole, Dorset, BH13 7LE, United Kingdom

      IIF 10

    • 8, Western Avenue, Poole, Dorset, BH13 7AL, England

      IIF 11

    • Glenwood House, 8 Western Avenue, Poole, Dorset, BH13 7AL, United Kingdom

      IIF 12

    • 21c, Commercial Road, Swanage, Dorset, BH19 1DF

      IIF 13
  • Mr Geoffrey John Siden
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Seabourne Road, Bournemouth, Dorset, BH5 2HT, United Kingdom

      IIF 14

    • 19, Haven Road, C/o Key Drummond, Poole, BH13 7LE, England

      IIF 15
  • Mr Geoff John Siden
    British born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Haven Business Centre, 2, The Studland Suite, 161 Banks Road, Dorset, Poole, BH13 7QL, United Kingdom

      IIF 16
  • Mr Geoffrey Siden
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom

      IIF 17
  • Mr Geoff Siden
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom

      IIF 18

    • Fortitudo Property, 266 Sandbanks Road, Dorset, Poole, BH14 8HA, England

      IIF 19

    • The Haven Business Centre, 2, The Studland Suite, 161 Banks Road, Dorset, Poole, BH13 7QL, England

      IIF 20

    • 2 The Studland Suite, 161 Banks Road, Poole, Dorset, BH13 7QL, United Kingdom

      IIF 21

    • Fortitudo Property, 153 Commercial Road, Poole, Dorset, BH14 0JD, England

      IIF 22
  • Siden, Geoffrey John
    British, born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bourne Villa, Exeter Park Road, Bournemouth, BH2 5AY, England

      IIF 23

    • Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland

      IIF 24

    • 19, Haven Road, Canford Cliffs, Poole, BH13 7LE, United Kingdom

      IIF 25

    • 19, Haven Road, C/o Key Drummond, Poole, BH13 7LE, England

      IIF 26 IIF 27

    • Glenwood House, 8 Western Avenue, Poole, Dorset, BH13 7AL, United Kingdom

      IIF 28
  • Siden, Geoffrey John
    British, consultant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waverley House, First Floor, 115-119 Holdenhurst Road, Bournemouth, BH8 8DY, England

      IIF 29
  • Siden, Geoffrey John
    British, director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, BH8 8DY, England

      IIF 30

    • 19 Haven Road, C/o Key Drummond, Poole, Bournemouth, BH13 7LE, United Kingdom

      IIF 31
  • Siden, Geoffrey John
    British, entrepreneur born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fortitudo Property, 153 Commercial Road, Poole, BH14 0JD, England

      IIF 32
  • Siden, Geoffrey John
    British, managing director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moness House Hotel & Country, Club, Aberfeldy, Perthshire, PH15 2DY

      IIF 33

    • Moness House Hotel & Country, Club, Crieff Road, Aberfeldy, Perthshire, PH15 2DY

      IIF 34

    • Woodland Point, Wootton Mount, Bournemouth, Dorset, BH1 1PJ, England

      IIF 35
  • Siden, Geoffrey John
    British, property developer born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Westover Road, Second Floor, Bournemouth, BH1 2BZ, England

      IIF 36

    • Waverley House, 115 119 Holdenhurst Road, Bournemouth, BH8 8DY, England

      IIF 37

    • C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, SO53 3 TL, United Kingdom

      IIF 38

    • 19 Haven Road, Poole, Dorset, BH13 7LE, United Kingdom

      IIF 39
  • Siden, Geoffrey John
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Seabourne Road, Bournemouth, Dorset, BH5 2HT, United Kingdom

      IIF 40

    • 19 Haven Road, Canford Cliffs, Poole, Dorset, BH13 7LE

      IIF 41
  • Geoffrey John Siden
    British born in September 1943

    Registered addresses and corresponding companies

    • Glenwood House, 8 Western Avenue, Poole, BH13 7AL, United Kingdom

      IIF 42
  • Siden, Geoff John
    British businessman born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Key Drummond Estate Agents, 19 Haven Road, Dorset, Poole, BH13 7LE, United Kingdom

      IIF 43
  • Siden, Geoffrey
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom

      IIF 44
  • Siden, Geoff
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, United Kingdom

      IIF 45

    • 153, Commercial Road, Poole, BH14 0JD, England

      IIF 46 IIF 47

    • 153, Commercial Road, Poole, BH14 0JD, United Kingdom

      IIF 48

    • Fortitudo Property, 153, Commercial Road, Poole, BH14 0JD, England

      IIF 49

    • Fortitudo Property, 153 Commercial Road, Poole, BH14 0JD, United Kingdom

      IIF 50
  • Siden, Geoff
    British businessman born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Commercial Road, Poole, BH14 0JD, England

      IIF 51
  • Siden, Geoff
    British entrepreneur born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Studland Suite, 161 Banks Road, Poole, Dorset, BH13 7QL, United Kingdom

      IIF 52

    • Fortitudo Property, 266 Sandbanks Road, Lilliput, Poole, Dorset, BH14 8HA, England

      IIF 53
  • Siden, Geoffrey John
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Coin Maison, Clos Du Petit Bois St Martins, Guernsey, Channel Isles, GY4 6NX

      IIF 54
  • Siden, Geoffrey John
    British company director timeshare sales/management born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Coin Maison, Clos Du Petit Bois St Martins, Guernsey, Channel Isles, GY4 6NX

      IIF 55
  • Siden, Geoffrey John
    British director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Waverley House, First Floor, 115-119 Holdenhurst Road, Bournemouth, BH8 8DY, England

      IIF 56

    • Coin Maison, Clos Du Petit Bois St Martins, Guernsey, Channel Isles, GY4 6NX

      IIF 57
  • Siden, Geoffrey John
    British entrepreneur born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, BH8 8DY, England

      IIF 58
  • Siden, Geoffrey John
    British property developer born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • Waverley House, 115-119 Holdenhurst Road, Bournemouth, BH8 8DY, England

      IIF 59
  • Siden, Geoffrey John
    British

    Registered addresses and corresponding companies

    • 1st Floor Woodland Point, Wootton Mount, Bournemouth, Dorset, BH1 1PJ

      IIF 60

    • Coin Maison, Clos Du Petit Bois, St. Martin, Guernsey, GY4 6NX, Isle Of Man

      IIF 61

    • Coin Maison, Clos Du Petit Bois St Martins, Guernsey, Channel Isles, GY4 6NX

      IIF 62
child relation
Offspring entities and appointments 37
  • 1
    86-88 PENN HILL AVENUE (POOLE) LIMITED
    06600784
    Sandbourne Chambers, 328a Wimborne Road, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2008-05-22 ~ now
    IIF 54 - Director → ME
    2008-05-22 ~ 2018-05-01
    IIF 61 - Secretary → ME
    Person with significant control
    2016-06-06 ~ 2018-05-01
    IIF 3 - Has significant influence or control → OE
  • 2
    ACTIONREFUNDS LIMITED
    07820145
    First Floor, Waverley House, 115 - 119 Holdenhurst Road, Bournemouth
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -490,288 GBP2016-12-31
    Officer
    2011-11-01 ~ dissolved
    IIF 58 - Director → ME
  • 3
    ACTIONWISE LIMITED
    08848647
    First Floor, Waverley House, 115 - 119 Holdenhurst Road, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 30 - Director → ME
  • 4
    AGENDAS GROUP LIMITED
    12781046
    Bourne Villa, Exeter Park Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,126 GBP2024-07-31
    Officer
    2020-07-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    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
  • 5
    BRYAN BUILDERS LIMITED
    04455734
    19 Haven Road, C/o Key Drummond, Poole, England
    Active Corporate (8 parents)
    Equity (Company account)
    752,878 GBP2024-06-30
    Officer
    2012-10-27 ~ now
    IIF 26 - Director → ME
    2002-07-06 ~ 2014-04-01
    IIF 60 - Secretary → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    CHERRY ORCHARD ESTATES (PORTMAN) LTD
    10602654
    70 Seabourne Road, Bournemouth, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5 GBP2019-02-28
    Officer
    2017-02-06 ~ 2020-11-23
    IIF 43 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 7
    CHERRY ORCHARD ESTATES LIMITED
    08287984
    19 Haven Road, Canford Cliffs, Poole, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    362,442 GBP2024-11-30
    Officer
    2012-11-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHOCOCO LIMITED
    04629552
    3 Field Court, Gray's Inn, London
    Insolvency Proceedings Corporate (8 parents)
    Equity (Company account)
    -1,385,261 GBP2022-12-31
    Person with significant control
    2017-04-05 ~ 2022-09-28
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DIGITAL TRIP LIMITED
    - now 05728641
    AVENUE SHELFCO 20 LIMITED - 2007-07-17
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Equity (Company account)
    -274,962 GBP2022-12-31
    Officer
    2008-08-22 ~ 2017-02-24
    IIF 29 - Director → ME
  • 10
    FORTITUDO (DOLPHIN) LIMITED
    11583787
    Fortitudo Property, 153 Commercial Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,267 GBP2023-09-30
    Officer
    2018-09-24 ~ 2025-09-23
    IIF 47 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FORTITUDO (HAVANT) LIMITED
    12233941
    Fortitudo Property, 153 Commercial Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,823 GBP2023-09-30
    Officer
    2019-10-23 ~ 2025-09-23
    IIF 49 - Director → ME
  • 12
    FORTITUDO (ROMSEY ROAD) LIMITED
    - now 10882730
    CHERRY ORCHARD ESTATES (ROMSEY ROAD) LIMITED
    - 2019-01-15 10882730
    Fortitudo Property, 153 Commercial Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2019-02-05 ~ 2020-06-10
    IIF 53 - Director → ME
    2017-07-25 ~ 2019-01-15
    IIF 52 - Director → ME
    Person with significant control
    2017-07-25 ~ 2020-06-10
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FORTITUDO HOMES (51-55 COMMERCIAL ROAD) LIMITED
    12233960 11583802
    Fortitudo Property, 153 Commercial Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FORTITUDO HOMES (COMMERCIAL ROAD) LIMITED
    11583802 12233960
    Fortitudo Property, 153 Commercial Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,594 GBP2023-09-30
    Officer
    2018-09-24 ~ 2025-09-23
    IIF 48 - Director → ME
  • 15
    FORTITUDO HOMES LIMITED
    11365087
    Fortitudo Property, 153 Commercial Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -383,011 GBP2023-05-31
    Officer
    2018-05-16 ~ 2025-09-23
    IIF 46 - Director → ME
    Person with significant control
    2018-05-16 ~ 2019-09-25
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-11-29 ~ 2025-09-23
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GJS WORLDWIDE HOLDINGS LIMITED
    11436696
    19 Haven Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    62 GBP2023-06-30
    Officer
    2018-06-27 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    GO.TRAV.IO LIMITED
    12707040
    19 Haven Road C/o Key Drummond, Poole, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    JACOB CARR HOMES (FAREHAM) LIMITED
    10446981
    Fortitudo Property, 153 Commercial Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,063 GBP2023-10-31
    Officer
    2016-10-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-02-01
    IIF 18 - Has significant influence or control → OE
  • 19
    JACOB CARR HOMES (GROUND FLOOR) LIMITED
    15184923
    Fortitudo Property, 153 Commercial Road, Poole, England
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ 2025-07-24
    IIF 50 - Director → ME
  • 20
    JACOB CARR HOMES (HAVANT) LIMITED
    10447938
    Fortitudo Property, 153 Commercial Road, Poole, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,127 GBP2023-10-31
    Officer
    2016-10-26 ~ 2025-09-23
    IIF 44 - Director → ME
    Person with significant control
    2016-10-26 ~ 2017-02-01
    IIF 17 - Has significant influence or control → OE
  • 21
    JACOB CARR HOMES (POOLE QUAY) LIMITED
    11097286
    Fortitudo Property, 153 Commercial Road, Poole, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -238 GBP2023-12-31
    Officer
    2017-12-05 ~ 2025-09-23
    IIF 51 - Director → ME
    Person with significant control
    2017-12-05 ~ 2019-09-25
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    KATAR INVESTMENTS LIMITED
    08671436
    24 Westover Road, Second Floor, Bournemouth, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -32,795 GBP2019-08-31
    Officer
    2013-09-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    KEY DRUMMOND LETTINGS LIMITED
    15235604
    70 Seabourne Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MOLETEST (SCOTLAND) LIMITED
    - now SC478856
    MOLE TEST (SCOTLAND) LIMITED
    - 2014-07-17 SC478856
    Quay 2 139 Fountainbridge, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    -2,052,835 GBP2024-12-31
    Officer
    2014-06-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 25
    MOLETEST (UK) LIMITED
    - now 06308403
    MOLE TEST (UK) LTD
    - 2014-07-18 06308403
    DERMASCREEN (UK) LTD - 2010-06-29
    HAPIMAG PROMOTIONS (UK) LTD - 2010-05-20
    Glenwood House, 8 Western Avenue, Poole, Dorset, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -68,616 GBP2024-12-31
    Officer
    2010-07-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MOLETEST HOLDINGS LIMITED
    13817757
    C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-12-24 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 27
    MONESS GROUP LIMITED
    SC198912
    Moness Resort, Crieff Road, Aberfeldy, Perthshire
    Active Corporate (19 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,613,828 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-01-16
    IIF 35 - Director → ME
  • 28
    MONESS MANAGEMENT COMPANY LIMITED
    - now SC201164
    MANAGEMENT NEWCO LIMITED - 1999-12-02
    Moness House Hotel & Country, Club, Crieff Road, Aberfeldy, Perthshire
    Dissolved Corporate (18 parents)
    Equity (Company account)
    -1,652 GBP2020-12-31
    Officer
    2013-03-28 ~ 2015-01-16
    IIF 34 - Director → ME
  • 29
    MONESS PROPERTIES LIMITED
    SC198913
    Moness House Hotel & Country, Club, Aberfeldy, Perthshire
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -134,722 GBP2020-12-31
    Officer
    2013-03-28 ~ 2015-01-16
    IIF 33 - Director → ME
  • 30
    MONPARE MEDIA LTD
    07720484
    Waverley House First Floor, 115-119 Holdenhurst Road, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 56 - Director → ME
  • 31
    STRATASPAN LIMITED
    03545404
    Woodland Point, Wootton Mount, Bournemouth
    Dissolved Corporate (8 parents)
    Officer
    1998-04-15 ~ dissolved
    IIF 57 - Director → ME
  • 32
    THAMES AVENUE LIMITED
    OE015342
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-30 ~ now
    IIF 42 - Ownership of shares - More than 25% → OE
  • 33
    TIMESHARE COUNCIL - now
    THE TIMESHARE COUNCIL
    - 1998-06-01 02513123
    RULELINK LIMITED
    - 1990-10-26 02513123
    Timberly, South Street, Axminster, Devon
    Active Corporate (46 parents)
    Net Assets/Liabilities (Company account)
    -2,324 GBP2024-12-31
    Officer
    ~ 1991-07-16
    IIF 55 - Director → ME
  • 34
    WOODLAND POINT DEVELOPMENTS LIMITED
    08831288
    First Floor, Waverley House, 115 119 Holdenhurst Road, Bournemouth
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -77,210 GBP2016-12-31
    Officer
    2014-01-03 ~ dissolved
    IIF 37 - Director → ME
  • 35
    WORLDWIDE LEISURE GROUP LIMITED
    - now 03572985
    PARADISE GROUP LIMITED - 2006-01-16
    19 Haven Road, C/o Key Drummond, Poole, England
    Active Corporate (10 parents)
    Equity (Company account)
    685,716 GBP2024-06-30
    Officer
    2009-01-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 36
    WORLDWIDE PROPERTY SALES LIMITED
    - now 04532035
    WORLDWIDE POINTS LTD.
    - 2003-06-13 04532035
    19 Haven Road, Canford Cliffs, Poole, Dorset
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253,357 GBP2024-05-31
    Officer
    2019-07-12 ~ now
    IIF 41 - Director → ME
    2003-03-31 ~ 2019-07-12
    IIF 62 - Secretary → ME
  • 37
    WORLDWIDE RENTALS LTD
    05683017
    First Floor, Waverley House, 115-119 Holdenhurst Road, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 59 - Director → ME

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