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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Fergus James Maxwell Prentice

    Related profiles found in government register
  • Mr Fergus James Maxwell Prentice
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113, Woolwich High Street, London, SE18 6DN

      IIF 1
    • 113, Woolwich High Street, London, SE18 6DN, England

      IIF 2
    • 113, Woolwich High Street, London, SE18 6DN, United Kingdom

      IIF 3
    • 113, Woolwich High Street, Woolwich, London, SE18 6DN

      IIF 4
    • 94a, Allitsen Road, London, NW8 7BB, England

      IIF 5
    • B82, Albion Riverside Building, 8 Hester Road, London, SW11 4AP, England

      IIF 6
    • B82 Albion Riverside Building, 8 Hester Road, London, SW11 4AP, United Kingdom

      IIF 7 IIF 8 IIF 9
    • B82, Hester Road, London, SW11 4AP, England

      IIF 11
  • Mr Fergus James Maxwell Prentice
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Prentice, Fergus James Maxwell
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brigham House, High Street, Biggleswade, Bedfordshire, SG18 0LD, United Kingdom

      IIF 17
    • 113, Woolwich High Street, London, SE18 6DN, United Kingdom

      IIF 18
    • 113, Woolwich High Street, Woolich, London, SE18 6DN

      IIF 19
    • 113, Woolwich High Street, Woolwich, London, SE18 6DN

      IIF 20
    • 58 Lavenham Road, London, SW18 5HE, United Kingdom

      IIF 21
    • Apartment B82 Albion Riverside, 8, Hester Road, London, SW11 4AP, England

      IIF 22
    • Apartment B82 Albion Riverside, Hester Road, London, SW11 4AP, Uk

      IIF 23
    • B82, Albion Riverside Building, 8 Hester Road, London, SW11 4AP, England

      IIF 24
    • B82 Albion Riverside Building, 8 Hester Road, London, SW11 4AP, United Kingdom

      IIF 25 IIF 26 IIF 27
    • 5a Sancreed Business Centre, Grumbla, Sancreed, Penzance, Cornwall, TR20 8QU, England

      IIF 36
  • Prentice, Fergus James Maxwell
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    140 KNIGHTS HILL LIMITED
    09391607
    B82 Albion Riverside Building, 8 Hester Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-01-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    30 SYDENHAM ROAD LIMITED
    13233629
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-27 ~ now
    IIF 33 - Director → ME
  • 3
    39 VANGUARD WAY LTD
    - now 13549007
    PASSMEON ELEVEN LIMITED
    - 2021-10-05 13549007
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (6 parents)
    Officer
    2021-10-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BINOUZE ESTATES LIMITED
    13564428
    58 Lavenham Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CHEYNE 157 LIMITED
    11423939
    113 Woolwich High Street, Woolwich, London
    Dissolved Corporate (2 parents)
    Officer
    2018-06-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CHEYNE PROPERTY GROUP LIMITED
    09848746
    94a Allitsen Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-29 ~ 2023-06-12
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    CHUKKA DEVELOPMENTS LTD
    09312335
    94a Allitsen Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-14 ~ 2021-03-15
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-15
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    FERGUS HOMES LIMITED
    09843335
    113 Woolwich High Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-10-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    FERGUS HOMES RESIDENTIAL LIMITED
    12139294 12084656
    113 Woolwich High Street Woolwich, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-05 ~ now
    IIF 26 - Director → ME
  • 10
    FERGUSS CHELSEA LIMITED
    06916947
    367b Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-27 ~ 2009-12-23
    IIF 23 - Director → ME
  • 11
    FPL INVESTMENTS LIMITED
    07370423
    5a Sancreed Business Centre Grumbla, Sancreed, Penzance, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-09 ~ 2016-02-08
    IIF 36 - Director → ME
  • 12
    JUSTICE HOUSE (RESIDENTIAL) LIMITED
    16993590
    58 Lavenham Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ now
    IIF 34 - Director → ME
  • 13
    KESWICK HOMES LIMITED
    09181561
    113 Woolwich High Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-08-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    KESWICK PROPERTIES LIMITED
    09949148
    113 Woolwich High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    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
  • 15
    KESWICK RESIDENTIAL LIMITED
    09999872
    113 Woolwich High Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-11 ~ now
    IIF 31 - Director → ME
  • 16
    LOT 1 DEVELOPMENTS LIMITED
    13460042
    113 Woolwich High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    OFF PISTE DEVELOPMENTS LIMITED
    10270427
    Thakrar & Co, 113 Woolwich High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    OLD COMPANY 02/08/2019 LIMITED
    - now 12084656
    FERGUS HOMES RESIDENTIAL LIMITED
    - 2019-08-05 12084656 12139294
    B82 Albion Riverside Building, 8 Hester Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-04 ~ dissolved
    IIF 35 - Director → ME
  • 19
    POLO HOMES HOLDINGS LIMITED
    11095780
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-12-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-12-05 ~ 2024-12-03
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    2024-12-03 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 20
    POLO HOMES LIMITED
    09086487
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ 2026-02-02
    IIF 15 - Right to appoint or remove directors OE
    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
  • 21
    POLO HOMES ONE LIMITED
    09889279
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2015-11-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ 2026-01-09
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    TRI POWER DEVELOPMENTS LTD
    13075290
    58 Lavenham Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-10 ~ now
    IIF 29 - Director → ME
  • 23
    TRI POWER RESIDENTIAL LIMITED
    16516266
    58 Lavenham Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-13 ~ now
    IIF 21 - Director → ME
  • 24
    TWIN POWER DEVELOPMENTS LIMITED
    12335437
    58 Lavenham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE

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