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 Shaun Terrance Savage

    Related profiles found in government register
  • Mr Shaun Terrance Savage
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15c, Silver Street, Bradford-on-avon, BA15 1JZ, England

      IIF 1

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Riverside House 27d, High Street, Ware, SG12 9BA, England

      IIF 5

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 6
  • Mr Shaun Terence Savage
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Savage, Shaun Terrance
    English company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15c, Silver Street, Bradford-on-avon, BA15 1JZ, England

      IIF 18

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 19 IIF 20
  • Savage, Shaun Terrance
    English director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Unit 7, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 24

    • Riverside House, 27d High Street, Ware, Hertfordshire, SG12 9BA, United Kingdom

      IIF 25

    • Riverside House 27d, High Street, Ware, SG12 9BA, England

      IIF 26

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 27
  • Savage, Shaun Terrance
    English property developer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 27d High Street, Ware, SG12 9BA, England

      IIF 28
  • Mr Shaun Terence Savage
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British builder born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Street, Edmonton Green, London, N9 9DX, England

      IIF 45
  • Savage, Shaun Terence
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26 Riverbank, London, N21 2AB

      IIF 46
  • Savage, Shaun Terence
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British property developer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 72
  • Savage, Shaun Terence
    British property investor born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, United Kingdom

      IIF 73
  • Savage, Shaun Terence
    British property management born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, High Street, Ware, SG12 9BA, England

      IIF 74
  • Savage, Shaun Terence
    British property managemt born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Street, Edmonton Green, London, N9 9DX, England

      IIF 75
  • Savage, Shaun Terence
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British property born in August 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, Church Street, Edmonton, London, N9 9DX

      IIF 79
  • Savage, Shaun Terence
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Kinetics Llp, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, United Kingdom

      IIF 80
  • Savage, Shaun Terence
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange House, 494 Midsummer Blvd, Midsummer Boulevard, Milton Keynes, MK9 2EA, England

      IIF 81
  • Savage, Shaun Terence
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British directors born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 126
  • Savage, Shaun Terence
    British director

    Registered addresses and corresponding companies

    • 26 Riverbank, London, N21 2AB

      IIF 127
  • Savage, Shaun Terence

    Registered addresses and corresponding companies

    • Prince Of Wales House, Suite 4, 3 Bluecoats Avenue, Hertfordshire, SG14 1PB, England

      IIF 128

    • Riverside House, High Street, Ware, SG12 9BA, England

      IIF 129
child relation
Offspring entities and appointments
Active 65
  • 1
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    8,745 GBP2024-04-30
    Officer
    2020-04-17 ~ now
    IIF 21 - director → ME
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -701 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -224 GBP2023-10-31
    Officer
    2021-03-25 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MOLE HILL GREEN LTD - 2019-03-08
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -351,013 GBP2023-09-30
    Officer
    2018-09-03 ~ now
    IIF 112 - director → ME
  • 5
    PUB CO INVESTMENTS LTD - 2019-08-14
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    137,495 GBP2023-09-30
    Officer
    2018-09-28 ~ now
    IIF 68 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    125,699 GBP2024-01-31
    Officer
    2019-01-22 ~ now
    IIF 123 - director → ME
  • 7
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    243,673 GBP2024-01-31
    Officer
    2013-07-03 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 102 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    POINT WEST DEVELOPMENTS LTD - 2016-05-13
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    55,076 GBP2021-09-30
    Officer
    2014-09-18 ~ now
    IIF 66 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-16 ~ now
    IIF 95 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    611,024 GBP2023-12-31
    Officer
    2013-12-11 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    28,850 GBP2023-08-28
    Officer
    2016-06-13 ~ now
    IIF 116 - director → ME
  • 13
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,129,397 GBP2022-06-30
    Officer
    2016-12-16 ~ now
    IIF 110 - director → ME
  • 14
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    825,838 GBP2023-10-31
    Officer
    2013-10-30 ~ now
    IIF 59 - director → ME
  • 15
    EMERGENCY ACCOMMODATION LTD - 2014-08-20
    2 Church Street, Edmonton, London, England
    Corporate (6 parents)
    Equity (Company account)
    245,341 GBP2023-10-31
    Officer
    2016-02-24 ~ now
    IIF 105 - director → ME
  • 16
    EMERGENCY WORKS SOLUTIONS LTD - 2016-02-15
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    71,896 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1 Kings Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    160,883 GBP2023-12-31
    Officer
    2007-07-19 ~ now
    IIF 61 - director → ME
  • 18
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    199,803 GBP2023-11-30
    Officer
    2017-11-20 ~ now
    IIF 52 - director → ME
  • 19
    Riverside House, 27d High Street, Ware, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 25 - director → ME
  • 20
    1 Kings Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    261,674 GBP2023-12-31
    Officer
    2006-04-27 ~ now
    IIF 114 - director → ME
  • 21
    FOUR OAKS HOLDINGS LTD - 2021-01-19
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -337,194 GBP2021-11-30
    Officer
    2020-11-13 ~ dissolved
    IIF 120 - director → ME
  • 22
    FORESHORE INVESMENTS LTD - 2016-03-12
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -76,569 GBP2024-02-29
    Officer
    2015-02-25 ~ now
    IIF 113 - director → ME
  • 23
    Unit 7 Midland Drive, Sutton Coldfield, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 24 - director → ME
  • 24
    PROPERTY BOYS LTD - 2013-10-29
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    858,685 GBP2023-10-31
    Officer
    2013-10-22 ~ now
    IIF 56 - director → ME
  • 25
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -115,562 GBP2023-08-31
    Officer
    2018-08-23 ~ now
    IIF 69 - director → ME
  • 26
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -90,914 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 88 - director → ME
  • 27
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    158,384 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 82 - director → ME
  • 28
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 85 - director → ME
  • 29
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,446 GBP2021-06-30
    Officer
    2018-12-13 ~ dissolved
    IIF 122 - director → ME
  • 30
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 87 - director → ME
  • 31
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -448,039 GBP2023-04-30
    Officer
    2022-04-28 ~ now
    IIF 104 - director → ME
  • 32
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -325,141 GBP2023-06-30
    Officer
    2016-10-17 ~ now
    IIF 55 - director → ME
  • 33
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    143,117 GBP2023-05-31
    Officer
    2014-05-16 ~ now
    IIF 58 - director → ME
  • 34
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,036,696 GBP2024-01-31
    Officer
    2012-07-09 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-12 ~ now
    IIF 90 - director → ME
  • 36
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,257,408 GBP2023-07-31
    Officer
    2020-07-17 ~ now
    IIF 92 - director → ME
  • 37
    27d High Street, Ware, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 106 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 38
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -30,509 GBP2024-04-30
    Officer
    2021-04-20 ~ now
    IIF 100 - director → ME
  • 39
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,180,151 GBP2024-03-31
    Officer
    2016-09-07 ~ now
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 89 - director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2024-02-19 ~ now
    IIF 86 - director → ME
  • 42
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,481 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 126 - director → ME
  • 43
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -29,652 GBP2022-06-30
    Officer
    2021-06-21 ~ now
    IIF 84 - director → ME
  • 44
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 125 - director → ME
  • 45
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 83 - director → ME
  • 46
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    133,573 GBP2024-01-31
    Officer
    2014-07-24 ~ now
    IIF 62 - director → ME
  • 47
    SOUTH ROAD GREENWICH LIMITED - 2015-05-13
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    734,945 GBP2023-08-28
    Officer
    2015-03-12 ~ now
    IIF 65 - director → ME
  • 48
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-20 ~ dissolved
    IIF 48 - director → ME
  • 49
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    262,364 GBP2023-06-30
    Officer
    2014-07-24 ~ now
    IIF 67 - director → ME
  • 50
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    537,539 GBP2023-07-30
    Officer
    2021-07-14 ~ now
    IIF 124 - director → ME
  • 51
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,063,033 GBP2023-12-31
    Officer
    2000-06-12 ~ now
    IIF 74 - director → ME
  • 52
    SAVAGE GRAY INVESTMENTS LIMITED - 2015-10-21
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    101,852 GBP2023-12-31
    Officer
    2010-01-07 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,008,720 GBP2023-06-30
    Officer
    2018-06-04 ~ now
    IIF 108 - director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -296,468 GBP2020-03-31
    Officer
    2015-10-15 ~ dissolved
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,520 GBP2020-03-31
    Officer
    2015-10-22 ~ dissolved
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,289,639 GBP2023-09-30
    Officer
    2018-09-07 ~ now
    IIF 109 - director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,622 GBP2018-08-31
    Officer
    2015-04-14 ~ dissolved
    IIF 129 - secretary → ME
  • 58
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -60,804 GBP2023-11-30
    Officer
    2019-11-12 ~ now
    IIF 107 - director → ME
  • 59
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-06-20 ~ dissolved
    IIF 75 - director → ME
  • 60
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -434,470 GBP2023-05-31
    Officer
    2016-05-10 ~ now
    IIF 72 - director → ME
  • 61
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -88,769 GBP2023-07-31
    Officer
    2016-07-20 ~ now
    IIF 63 - director → ME
  • 62
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 96 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    51,629 GBP2023-12-31
    Officer
    2021-01-18 ~ now
    IIF 22 - director → ME
  • 64
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -334,798 GBP2023-10-31
    Officer
    2013-06-11 ~ now
    IIF 117 - director → ME
  • 65
    Riverside House 27d High Street, Ware, England
    Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    WFC HORSHAM LTD - 2020-10-29
    Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    1,165 GBP2021-08-31
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 91 - director → ME
  • 2
    15c Silver Street, Bradford-on-avon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-08-27 ~ 2021-06-10
    IIF 18 - director → ME
    Person with significant control
    2020-08-27 ~ 2021-06-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TERENCE CHARLES EAST LIMITED - 2012-10-11
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    183,324 GBP2023-04-30
    Officer
    2009-10-14 ~ 2011-11-01
    IIF 49 - director → ME
  • 4
    AUTOMOTIVE CAPITAL LIMITED - 2018-05-12
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-07-17 ~ 2018-03-01
    IIF 81 - director → ME
  • 5
    A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, England
    Corporate (5 parents)
    Equity (Company account)
    -164,793 GBP2023-05-31
    Officer
    2021-05-28 ~ 2024-05-30
    IIF 101 - director → ME
  • 6
    SAVAGE GRAY (CONTRACTORS) LIMITED - 2009-08-01
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-12 ~ 2009-10-01
    IIF 50 - director → ME
  • 7
    Suite 501 Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -23,432 GBP2021-09-30
    Officer
    2016-09-13 ~ 2023-09-13
    IIF 60 - director → ME
  • 8
    8a Cranbrook Road, Ilford, Essex
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-12-15 ~ 2015-03-31
    IIF 80 - llp-designated-member → ME
  • 9
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    155,250 GBP2017-04-30
    Officer
    2016-04-18 ~ 2016-05-09
    IIF 128 - secretary → ME
  • 10
    39 Castle Quay, Banbury, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -967,726 GBP2019-03-31
    Officer
    2016-11-04 ~ 2017-08-04
    IIF 54 - director → ME
  • 11
    Touthill Place, Touthill Close, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    -329,479 GBP2024-01-31
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 71 - director → ME
  • 12
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    257,867 GBP2021-01-31
    Officer
    2017-02-22 ~ 2023-04-06
    IIF 121 - director → ME
  • 13
    Touthill Place, Touthill Close, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    1,624,130 GBP2024-01-31
    Officer
    2016-09-29 ~ 2020-12-01
    IIF 53 - director → ME
  • 14
    Touthill Place, Touthill Close, Peterborough, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    340 GBP2024-01-31
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 70 - director → ME
  • 15
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    825,838 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2021-03-15
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ABACAS INVESTMENTS LTD - 2023-12-22
    OFP HORSHAM LTD - 2020-10-29
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 98 - director → ME
  • 17
    36 Dray Gardens, Buntingford, England
    Corporate (1 parent)
    Equity (Company account)
    -30,534 GBP2023-10-31
    Officer
    2018-10-25 ~ 2020-05-26
    IIF 27 - director → ME
    Person with significant control
    2018-10-25 ~ 2020-05-26
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    1 Kings Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    160,883 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    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
  • 19
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    322,345 GBP2021-01-31
    Officer
    2019-06-27 ~ 2021-02-25
    IIF 28 - director → ME
  • 20
    PROPERTY BOYS LTD - 2013-10-29
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    858,685 GBP2023-10-31
    Person with significant control
    2024-03-28 ~ 2024-04-17
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    143,117 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2018-05-21
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    1 Kings Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-06-05 ~ 2023-06-17
    IIF 94 - director → ME
    Person with significant control
    2023-06-05 ~ 2023-06-17
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 23
    4 Blackhorse Lane, South Mimms, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,165 GBP2024-08-31
    Officer
    2008-08-15 ~ 2009-10-07
    IIF 46 - director → ME
  • 24
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -44,673 GBP2023-07-31
    Officer
    2021-07-19 ~ 2025-01-27
    IIF 97 - director → ME
    Person with significant control
    2021-07-19 ~ 2025-01-27
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    598,659 GBP2022-06-28
    Officer
    2015-04-08 ~ 2024-04-18
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    133,573 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2021-09-20
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SOUTH ROAD GREENWICH LIMITED - 2015-05-13
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    734,945 GBP2023-08-28
    Person with significant control
    2024-03-28 ~ 2024-04-17
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    262,364 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -351,803 GBP2023-12-31
    Officer
    2017-12-20 ~ 2024-08-18
    IIF 111 - director → ME
  • 30
    AWFP HORSHAM LTD - 2020-10-29
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 99 - director → ME
  • 31
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-05 ~ 2024-11-29
    IIF 23 - director → ME
    Person with significant control
    2024-07-05 ~ 2024-11-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 32
    TERENCE CHARLES PROPERTIES LIMITED - 2007-11-07
    LAURDAN PROPERTIES LIMITED - 2006-07-06
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-27 ~ 2013-05-20
    IIF 47 - director → ME
    2006-04-27 ~ 2013-05-20
    IIF 127 - secretary → ME
  • 33
    SCAMBER LIMITED - 2018-10-19
    A3 Broomsleigh Business Park, Worsley Bridge Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -192,387 GBP2023-05-31
    Officer
    2014-11-01 ~ 2016-07-13
    IIF 73 - director → ME
  • 34
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-20 ~ 2024-06-01
    IIF 103 - director → ME
  • 35
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2008-05-19 ~ 2012-06-01
    IIF 45 - director → ME
  • 36
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,518 GBP2023-05-31
    Officer
    2019-08-28 ~ 2023-05-01
    IIF 93 - director → ME
  • 37
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,075 GBP2023-05-31
    Officer
    2017-06-16 ~ 2023-05-01
    IIF 51 - director → ME
  • 38
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    14,068 GBP2023-11-30
    Officer
    2010-03-04 ~ 2010-04-13
    IIF 79 - director → ME
  • 39
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -334,798 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE

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