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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

Callen, Andrew Howell

    Related profiles found in government register
  • Callen, Andrew Howell
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 68, Liberty Lane, Addlestone, KT15 1NQ, England

      IIF 1

    • 40, The Drive, Esher, KT10 8DJ, United Kingdom

      IIF 2

    • 40 The Drive, Esher, Surrey, KT10 8DJ

      IIF 3 IIF 4 IIF 5

    • 40, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom

      IIF 9 IIF 10

    • 40 The Drive, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom

      IIF 11

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 13
  • Callen, Andrew Howell
    British 2 born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40 The Drive, Esher, Surrey, KT10 8DJ

      IIF 14
  • Callen, Andrew Howell
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Callen, Andrew Howell
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Callen, Andrew Howell
    British management consultant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, The Drive, Esher, KT10 8DJ, England

      IIF 92
  • Callen, Andrew Howell
    British manager born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40 The Drive, Esher, Surrey, KT10 8DJ

      IIF 93
  • Callen, Andrew Howell
    British managing director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, The Boulevard, Balham High Road, London, SW17 7BW, England

      IIF 94
  • Callen, Andrew Howell
    British solicitor born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, The Drive, Esher, KT10 8DJ, England

      IIF 95 IIF 96

    • 40 The Drive, Esher, Surrey, KT10 8DJ

      IIF 97

    • 40, The Drive, Esher, Surrey, KT10 8DJ, England

      IIF 98

    • 40, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom

      IIF 99 IIF 100 IIF 101

    • 34, Rock Street, Glynneath, Neath, SA11 5EE, Wales

      IIF 102
  • Callen, Andrew Howell
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Callen, Andrew Howell
    British director born in October 1963

    Registered addresses and corresponding companies

    • Llys Y Cwm, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4QD

      IIF 107
  • Callen, Andrew Howell
    British solicitor born in October 1963

    Registered addresses and corresponding companies

    • Llys Y Cwm, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4QD

      IIF 108 IIF 109
  • Callen, Andrew Howell
    British trainee solicitor

    Registered addresses and corresponding companies

    • 40 The Drive, Esher, Surrey, KT10 8DJ

      IIF 110
  • Mr Andrew Howell Callen
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 68, Liberty Lane, Addlestone, KT15 1NQ, England

      IIF 111

    • 09902046 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 112

    • 10221552 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 113

    • 10495153 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 114

    • 10857228 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 115

    • 10858295 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 116

    • 48, Alderney House, Ferry Court, Cardiff, Cardiff, CF11 0JT, Wales

      IIF 117

    • 40, The Drive, Esher, KT10 8DJ, England

      IIF 118 IIF 119 IIF 120

    • 40, The Drive, Esher, KT10 8DJ, United Kingdom

      IIF 121 IIF 122

    • 40, The Drive, Esher, Surrey, KT10 8DJ

      IIF 123

    • 40, The Drive, Esher, Surrey, KT10 8DJ, England

      IIF 124 IIF 125

    • 40, The Drive, Esher, Surrey, KT10 8DJ, United Kingdom

      IIF 126 IIF 127 IIF 128

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 129

    • 4, The Boulevard, Balham High Road, London, SW17 7BW, England

      IIF 130

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 131 IIF 132

    • 34, Rock Street, Glynneath, Neath, SA11 5EE, Wales

      IIF 133
  • Mr Andrew Howell Callen
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 09875961 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 134

    • 10339567 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 135
child relation
Offspring entities and appointments
Active 28
  • 1
    Willowbrook, 40 The Drive, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-09-16 ~ dissolved
    IIF 110 - Secretary → ME
  • 2
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-03 ~ dissolved
    IIF 14 - Director → ME
  • 3
    40 The Drive, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-05-12 ~ dissolved
    IIF 106 - LLP Designated Member → ME
  • 4
    CHANCERY & STONE PLC - 2019-01-28
    Somerset House, 6070 Birmingham Business, Park Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-21 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-05-21 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 5
    48 Alderney House, Ferry Court, Cardiff, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-18 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HOW REFRESHING (PROPERTY MANAGEMENT) YSTRAD MYNACH LIMITED - 2017-03-02
    CHANCERY AND STONE LIMITED - 2016-05-18
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-29 ~ dissolved
    IIF 101 - Director → ME
  • 7
    4385, 10857228 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-07-31
    Person with significant control
    2017-07-10 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 8
    4385, 10339567 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Person with significant control
    2016-08-22 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 9
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-04-30
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 10
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 11
    4385, 09902046 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 12
    VELOCITY BUSINESS INVESTMENTS LIMITED - 2014-10-02
    40 The Drive, Esher, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    405 GBP2017-07-31
    Officer
    2018-02-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 13
    4385, 09821001 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 14
    4385, 10495153 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Person with significant control
    2016-11-24 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 15
    4385, 10221552 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Person with significant control
    2016-08-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 16
    4385, 10858295 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Person with significant control
    2017-07-10 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 17
    HOW RERESHING LIMITED - 2014-10-14
    CONCIERGE PAWNBROKERS LIMITED - 2014-04-24
    CONSIERGE PAWNBROKERS LIMITED - 2013-10-11
    IS IT A CON LIMITED - 2013-10-03
    40 The Drive, Esher, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2013-08-07 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 18
    Kemp House, 160 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Person with significant control
    2019-09-01 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 21 - Director → ME
  • 20
    40 The Drive, Esher, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2018-06-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-06-27 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 21
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,585 GBP2018-07-31
    Officer
    2017-02-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    40 The Drive, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 24
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HR LEANDER LIMITED - 2018-07-16
    40 The Drive, Esher, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2017-07-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    MUTTLEY LIMITED - 2025-07-01
    68 Liberty Lane, Addlestone, England
    Active Corporate (1 parent)
    Officer
    2025-05-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 27
    Powell Callen Solicitors, River Reach, 31-35 High St, Kingston Upon, Thames, Surrey Kt11df
    Dissolved Corporate (1 parent)
    Officer
    2007-07-23 ~ dissolved
    IIF 73 - Director → ME
  • 28
    Chandler House, 5 Talbot Road, Leyland, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 97 - Director → ME
Ceased 95
  • 1
    Bryn Teg, Waunfawr, Caernarvon, Gwynedd
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ 2007-10-25
    IIF 72 - Director → ME
  • 2
    19b Benson Lane, Crowmarsh Gifford, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-05 ~ 2006-04-05
    IIF 63 - Director → ME
  • 3
    WARD LETTINGS HOLMESFIELD LIMITED - 2017-09-27
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,614 GBP2024-12-31
    Officer
    2006-12-07 ~ 2006-12-07
    IIF 52 - Director → ME
  • 4
    Avins Bridge House, College Road Ardingly, Heywards Heath, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    155,848 GBP2025-03-31
    Officer
    2006-04-05 ~ 2006-04-09
    IIF 25 - Director → ME
  • 5
    26 Balmore Park, Caversham, Reading, Berks
    Dissolved Corporate
    Officer
    2007-04-12 ~ 2007-04-12
    IIF 53 - Director → ME
  • 6
    Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -836 GBP2023-11-30
    Officer
    2006-11-24 ~ 2006-11-24
    IIF 4 - Director → ME
  • 7
    Swinley, Coronation Road, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -21,240 GBP2024-12-31
    Officer
    2007-05-03 ~ 2007-05-03
    IIF 65 - Director → ME
  • 8
    Lydmore House, St. Anns Fort, King's Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,353 GBP2020-03-31
    Officer
    2007-03-12 ~ 2007-03-12
    IIF 81 - Director → ME
  • 9
    2 Esher Grove, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    2007-06-01 ~ 2007-06-01
    IIF 78 - Director → ME
  • 10
    40 The Drive, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-21 ~ 2011-02-04
    IIF 103 - LLP Designated Member → ME
  • 11
    8 The Tulworths, Longlevens, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-23 ~ 2007-07-23
    IIF 82 - Director → ME
  • 12
    87 Wensley Road, Woodthorpe, Nottingham, Nottinghamshire
    Dissolved Corporate
    Officer
    2007-05-08 ~ 2007-05-09
    IIF 64 - Director → ME
  • 13
    Crossmead, Buttons Lane, West Wellow, Romsey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2007-05-02 ~ 2007-05-02
    IIF 71 - Director → ME
  • 14
    CRYSTAL CYMRU LIMITED - 2014-01-29
    West Advisory E Innovation Centre, Priorslee, Telford, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,332 GBP2020-02-29
    Officer
    1997-07-28 ~ 2001-07-30
    IIF 107 - Director → ME
  • 15
    Chasandra, Shurlock Road, Waltham St Lawrence, Berkshire
    Dissolved Corporate
    Officer
    2007-10-17 ~ 2007-10-17
    IIF 54 - Director → ME
  • 16
    22 Mill Lane, Thetford, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2006-05-19 ~ 2006-05-19
    IIF 5 - Director → ME
  • 17
    5 Canterbury Road, Sittingbourne, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    311,249 GBP2024-11-30
    Officer
    2007-05-30 ~ 2007-05-30
    IIF 59 - Director → ME
  • 18
    2 Kestrel Close, Harleston, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,397 GBP2022-04-30
    Officer
    2006-04-20 ~ 2006-04-20
    IIF 40 - Director → ME
  • 19
    C/o Martin Ives & Co. Ltd, The Hill Hub, 1a Highfield Road, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,436 GBP2024-03-31
    Officer
    2008-02-12 ~ 2008-02-20
    IIF 80 - Director → ME
  • 20
    Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    232,841 GBP2024-12-31
    Officer
    2006-10-26 ~ 2006-10-26
    IIF 58 - Director → ME
  • 21
    Maynard Heady Chartered, Accountants 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -145,108 GBP2024-11-30
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 8 - Director → ME
  • 22
    40 The Drive, Esher, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-24 ~ 2022-01-27
    IIF 92 - Director → ME
    Person with significant control
    2020-07-24 ~ 2022-01-27
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 23
    4385, 10857228 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-07-31
    Officer
    2017-07-10 ~ 2022-01-27
    IIF 2 - Director → ME
  • 24
    4385, 10339567 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2016-08-22 ~ 2022-01-27
    IIF 9 - Director → ME
  • 25
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2020-04-30
    Officer
    2017-04-04 ~ 2022-01-27
    IIF 22 - Director → ME
  • 26
    40 The Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2015-12-04 ~ 2022-01-22
    IIF 100 - Director → ME
  • 27
    4385, 09902046 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2015-12-04 ~ 2022-01-27
    IIF 98 - Director → ME
  • 28
    VELOCITY BUSINESS INVESTMENTS LIMITED - 2014-10-02
    40 The Drive, Esher, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    405 GBP2017-07-31
    Officer
    2013-07-16 ~ 2018-02-01
    IIF 96 - Director → ME
  • 29
    4385, 09821001 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2015-10-12 ~ 2022-01-27
    IIF 13 - Director → ME
  • 30
    4385, 10495153 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-07-31
    Officer
    2016-11-24 ~ 2022-01-27
    IIF 10 - Director → ME
  • 31
    4385, 10221552 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2016-06-08 ~ 2022-01-27
    IIF 11 - Director → ME
  • 32
    4385, 10858295 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2017-07-10 ~ 2022-01-27
    IIF 16 - Director → ME
  • 33
    Kemp House, 160 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-07-31
    Officer
    2015-11-17 ~ 2019-03-16
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    HR AND PLANT AND CIVILS LIMITED - 2016-11-23
    IS IT A SCAM LIMITED - 2016-11-18
    34 Rock Street, Glynneath, Neath, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -31,166 GBP2017-07-31
    Officer
    2013-08-07 ~ 2018-10-15
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-15
    IIF 133 - Ownership of shares – 75% or more → OE
  • 35
    10 Vernon Close, Merthyr Tydfil, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-04-18 ~ 2019-03-29
    IIF 20 - Director → ME
  • 36
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,585 GBP2018-07-31
    Person with significant control
    2017-02-20 ~ 2019-04-01
    IIF 124 - Ownership of shares – 75% or more → OE
  • 37
    3 Ladbroke Road, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,670 GBP2016-03-31
    Officer
    2007-04-02 ~ 2007-04-11
    IIF 83 - Director → ME
  • 38
    Cloverwood, Crawley Ridge, Camberley, Surrey
    Dissolved Corporate
    Officer
    2006-06-28 ~ 2006-06-28
    IIF 88 - Director → ME
  • 39
    27 Horsehaven Mews, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,346 GBP2024-01-31
    Officer
    2008-01-14 ~ 2008-01-14
    IIF 31 - Director → ME
  • 40
    43 Brookfield Mansions, Highgate West Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-03-01
    IIF 37 - Director → ME
  • 41
    173 Coleridge Drive, Enderby, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -156,467 GBP2025-02-28
    Officer
    2006-09-04 ~ 2006-10-01
    IIF 77 - Director → ME
  • 42
    16 The Green, Bromham, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-24
    Officer
    2007-04-23 ~ 2007-04-23
    IIF 3 - Director → ME
  • 43
    40 The Drive, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-12-08 ~ 2010-01-15
    IIF 104 - LLP Designated Member → ME
  • 44
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2013-05-10 ~ 2022-01-27
    IIF 12 - Director → ME
  • 45
    JALIRAP LIMITED - 2006-11-22
    C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate
    Officer
    2006-10-30 ~ 2006-10-30
    IIF 70 - Director → ME
  • 46
    18 Bishops Road, Fullham, London
    Dissolved Corporate
    Officer
    2006-12-07 ~ 2006-12-07
    IIF 33 - Director → ME
  • 47
    73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -62,916 GBP2024-03-31
    Officer
    2007-05-10 ~ 2007-05-10
    IIF 30 - Director → ME
  • 48
    66 Hales Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-04-27 ~ 2006-04-27
    IIF 44 - Director → ME
  • 49
    Silver Birches, Childsbridge Way, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-26 ~ 2007-02-26
    IIF 35 - Director → ME
  • 50
    Westmead, Rookery Hill Outwood, Redhill, Surrey
    Dissolved Corporate
    Officer
    2007-07-19 ~ 2007-07-19
    IIF 60 - Director → ME
  • 51
    The Farmhouse, Cuddesdon, Oxford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-02 ~ 2006-06-02
    IIF 34 - Director → ME
  • 52
    GREAT (STEBBING) LIMITED - 2006-07-13
    5 Marshalls Piece, Stebbing, Gt Dunmow, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ 2006-06-19
    IIF 87 - Director → ME
  • 53
    41 Chantry Road, Kempston, Bedford, Bedfordshire
    Dissolved Corporate
    Officer
    2006-08-30 ~ 2006-08-30
    IIF 51 - Director → ME
  • 54
    7 East Lynne Gardens, Caerleon, Newport, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -202,781 GBP2024-05-31
    Officer
    2006-05-03 ~ 2006-05-03
    IIF 26 - Director → ME
  • 55
    33 Grantham Crescent, Ipswich, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    43,010 GBP2024-12-31
    Officer
    2006-12-04 ~ 2006-12-04
    IIF 89 - Director → ME
  • 56
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2007-02-05 ~ 2007-02-05
    IIF 29 - Director → ME
  • 57
    10 Queen Ethelburgas Gardens, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,625 GBP2024-02-29
    Officer
    2006-08-04 ~ 2006-08-04
    IIF 48 - Director → ME
  • 58
    The Moorings, Midford, Bath, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ 2007-04-16
    IIF 85 - Director → ME
  • 59
    32 Blenheim Avenue, Southampton, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    47,287 GBP2025-02-28
    Officer
    2007-02-02 ~ 2007-02-02
    IIF 69 - Director → ME
  • 60
    591 London Road, North Cheam, Surrey
    Dissolved Corporate
    Officer
    2006-04-05 ~ 2006-04-05
    IIF 76 - Director → ME
  • 61
    11 Red Lion Close, Tividale, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2006-04-21 ~ 2006-04-21
    IIF 62 - Director → ME
  • 62
    3 Gregory Mews, Beulieu Drive, Waltham Abbey
    Dissolved Corporate
    Officer
    2007-09-19 ~ 2007-09-19
    IIF 28 - Director → ME
  • 63
    Suite 14 Zeal House, 8, Deer Park Road Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    75,022 GBP2025-03-31
    Officer
    2006-11-06 ~ 2006-11-06
    IIF 67 - Director → ME
  • 64
    Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2006-07-28 ~ 2006-09-29
    IIF 6 - Director → ME
  • 65
    Moorside House Brickhouse Lane, Dore, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-23 ~ 2007-01-23
    IIF 42 - Director → ME
  • 66
    146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    979,786 GBP2024-06-30
    Officer
    2006-06-12 ~ 2006-06-25
    IIF 90 - Director → ME
  • 67
    POWELL CALLEN SOLICITORS HIGH STREET LIMITED - 2005-11-18
    Market Chambers, 27 Eastgate, Aberystwyth, Ceredigion
    Active Corporate (2 parents)
    Equity (Company account)
    310,359 GBP2024-11-30
    Officer
    2004-11-16 ~ 2005-11-08
    IIF 109 - Director → ME
  • 68
    FREEMAN PROPERTY HOLDINGS LIMITED - 2008-06-20
    13 Yorkersgate, Malton, North Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-05-09 ~ 2006-05-09
    IIF 68 - Director → ME
  • 69
    37 The Crescent, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-08-29 ~ 2006-08-29
    IIF 46 - Director → ME
  • 70
    61 Bell Road, Bottisham, Cambridge, Cambs
    Dissolved Corporate
    Officer
    2006-04-05 ~ 2006-04-05
    IIF 75 - Director → ME
  • 71
    Pegasus House 463a Glossop Road, Sheffield, South Yorkshire
    Dissolved Corporate
    Officer
    2007-06-05 ~ 2007-06-05
    IIF 38 - Director → ME
  • 72
    58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ 2006-10-16
    IIF 24 - Director → ME
  • 73
    21 St Johns Road, Stoneygate, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ 2006-05-31
    IIF 36 - Director → ME
  • 74
    Sanibel, Wrabness Road, Ramsey, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    93,684 GBP2024-11-30
    Officer
    2006-11-20 ~ 2006-11-20
    IIF 41 - Director → ME
  • 75
    46 Victoria Road, Worthing, Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -71,356 GBP2024-03-31
    Officer
    2007-03-27 ~ 2007-03-27
    IIF 66 - Director → ME
  • 76
    32 Broadgates Avenue, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,311 GBP2024-03-31
    Officer
    2007-01-03 ~ 2007-01-03
    IIF 61 - Director → ME
  • 77
    Heathersfield, 2 Oakridge Place, Farnham Common, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2007-05-01 ~ 2007-05-01
    IIF 39 - Director → ME
  • 78
    HADHAM PROPERTIES LIMITED - 2010-06-22
    Unit 5 Hadham Ind Estate, Little Hadham, Herts
    Dissolved Corporate
    Officer
    2007-12-03 ~ 2007-12-03
    IIF 49 - Director → ME
  • 79
    5 Raglan Drive, Gedling, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    -11,489 GBP2024-03-31
    Officer
    2007-04-04 ~ 2007-04-04
    IIF 47 - Director → ME
  • 80
    Corner Cottage Willow Court Lane, Moulsford, Wallingford, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,499 GBP2024-05-31
    Officer
    2006-06-15 ~ 2006-06-15
    IIF 45 - Director → ME
  • 81
    253 Upper Chobham Road, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -145,896 GBP2024-07-31
    Officer
    2007-02-06 ~ 2007-02-06
    IIF 50 - Director → ME
  • 82
    10a Vicars Close, Biddenham, Bedford, Bedfordshire
    Dissolved Corporate
    Officer
    2006-03-15 ~ 2006-05-14
    IIF 93 - Director → ME
  • 83
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,436 GBP2024-07-31
    Officer
    2006-07-24 ~ 2006-07-24
    IIF 55 - Director → ME
  • 84
    4 The Boulevard, Balham High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,798 GBP2021-08-31
    Officer
    2020-08-12 ~ 2022-01-27
    IIF 94 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-01-27
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    Thaneville, Vigo Lane, Yateley, Hants
    Dissolved Corporate (2 parents)
    Officer
    2007-10-12 ~ 2007-10-12
    IIF 86 - Director → ME
  • 86
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,516 GBP2024-02-29
    Officer
    2003-03-27 ~ 2006-08-30
    IIF 108 - Director → ME
  • 87
    TIKI PROPERTY LIMITED - 2006-05-18
    Overleigh House, 55 Overleigh, Street, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    165,131 GBP2024-04-30
    Officer
    2006-04-27 ~ 2006-05-31
    IIF 79 - Director → ME
  • 88
    69 The Brow Woodingdean, Brighton, E Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -32,884 GBP2025-03-31
    Officer
    2007-03-15 ~ 2007-03-15
    IIF 27 - Director → ME
  • 89
    24 Jackdaw Lane, Droitwich Spa, Worcestershire
    Dissolved Corporate
    Officer
    2006-04-26 ~ 2006-09-04
    IIF 43 - Director → ME
  • 90
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    7,633 GBP2024-12-31
    Officer
    2006-12-14 ~ 2006-12-14
    IIF 7 - Director → ME
  • 91
    22 The Ridgeway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    108,301 GBP2024-07-31
    Officer
    2007-07-23 ~ 2007-07-23
    IIF 56 - Director → ME
  • 92
    22 Halford Court, Woodford, Stockport, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,426 GBP2024-04-30
    Officer
    2007-03-12 ~ 2007-03-12
    IIF 74 - Director → ME
  • 93
    11 Whiley Lane, Stalham, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -111,706 GBP2024-09-30
    Officer
    2006-09-28 ~ 2006-09-28
    IIF 57 - Director → ME
  • 94
    1 West End Cottages, High Street, Ripley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-07-05 ~ 2006-07-05
    IIF 84 - Director → ME
  • 95
    19 Orpin Road, Merstham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-04-27 ~ 2006-05-09
    IIF 32 - Director → ME

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