logo
explain how to read the page

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 Laurence Noel Grant

    Related profiles found in government register
  • Mr Laurence Noel Grant
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England

      IIF 1 IIF 2 IIF 3

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, England

      IIF 4

    • 11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England

      IIF 5

    • Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX, England

      IIF 6 IIF 7 IIF 8

    • Pucklands, Lower Moushill Lane, Milford, Godalming, Surrey, GU8 5JX, United Kingdom

      IIF 10 IIF 11
  • Laurence Noel Grant
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU

      IIF 12
  • Mr Laurence Noel Grant
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 13

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, United Kingdom

      IIF 14 IIF 15 IIF 16

    • C/o Common Ground, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 19

    • C/o Block Management Uk Limited, Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, CO10 7GB, England

      IIF 20
  • Grant, Laurence Noel
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Laurence Noel
    British chairman born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hills Road, Pemberton Place, Cambridge, CB2 1JB, England

      IIF 54

    • Clare Corner, Cliftonville, Dorking, Surrey, RH4 2JF, England

      IIF 55

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, England

      IIF 56 IIF 57

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, United Kingdom

      IIF 58

    • C/o Block Management Uk Limited, Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, CO10 7GB, England

      IIF 59
  • Grant, Laurence Noel
    British co director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX

      IIF 60
  • Grant, Laurence Noel
    British company chairman & director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Showground, Dunstable Road, Redbourn St Albans, Hertfordshire, AL3 7PT

      IIF 61
  • Grant, Laurence Noel
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Laurence Noel
    British dirctor born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

      IIF 88
  • Grant, Laurence Noel
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Priors Wood, Rosemary Lane, Alfold, Surrey, GU6 8EY

      IIF 89

    • 55a, Denmark Hill, Camberwell, London, SE5 8RS

      IIF 90

    • 1, Sir Visto Mews, Chalk Lane, Epsom, Surrey, KT18 7ER

      IIF 91

    • 4, Bankside, Epsom, Surrey, KT17 3AR

      IIF 92

    • 11-14 Ist Floor, Rushmoor Business Centre, 19 Kingsmead, Farnborough, Hants, GU14 7SR

      IIF 93

    • Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX

      IIF 94 IIF 95 IIF 96

    • 12, Clayhanger, Merrow, Surrey, GU4 7XT, United Kingdom

      IIF 101

    • 6, Matthews Close, Earley, Reading, Berks, RG6 7EQ

      IIF 102
  • Grant, Laurence Noel
    British none born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Lawrence Noel
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, England

      IIF 108
  • Grant, Lawrence Noel
    Irish born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 109
  • Grant, Laurence Noel
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, United Kingdom

      IIF 110

    • Lydling Farm, Puttenham Lane, Shackleford, Godalming, GU8 6AP, England

      IIF 111
  • Grant, Laurence Noel
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Laurence Noel
    British

    Registered addresses and corresponding companies

    • Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX

      IIF 117 IIF 118
  • Grant, Laurence Noel
    British company director

    Registered addresses and corresponding companies
  • Grant, Noel
    British chairman born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England

      IIF 122

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, United Kingdom

      IIF 123 IIF 124
  • Grant, Laurence Noel

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

      IIF 125
child relation
Offspring entities and appointments
Active 32
  • 1
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 48 - Director → ME
  • 2
    Newton House 2 Sark Drive, Newton Leys, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2019-12-05 ~ now
    IIF 110 - Director → ME
  • 3
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 33 - Director → ME
  • 4
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-05-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-12-18 ~ now
    IIF 109 - Director → ME
  • 6
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-05-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 7
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 30 - Director → ME
  • 8
    CROFTRANGE LIMITED - 1988-08-31
    Bristow Burrell, 4 Riverview, Walnut Tree Close, Guildford Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    30,989 GBP2024-09-30
    Officer
    ~ now
    IIF 41 - Director → ME
    ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    4 Riverview, Walnut Tree Close, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -45,506 GBP2024-09-30
    Officer
    ~ now
    IIF 45 - Director → ME
    ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2016-05-06 ~ now
    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
  • 10
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 37 - Director → ME
  • 11
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-06-01 ~ now
    IIF 47 - Director → ME
  • 12
    LES BANQUES DEVELOPMENTS LIMITED - 1989-07-05
    WARDLARGE LIMITED - 1986-06-17
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 49 - Director → ME
  • 13
    ENSIGN (CHANNEL ISLANDS) LIMITED - 1990-04-12
    ENSIGN GROUP LIMITED - 1987-08-28
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 28 - Director → ME
  • 14
    Grant House, Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    1999-06-01 ~ now
    IIF 46 - Director → ME
  • 15
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 29 - Director → ME
  • 16
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    2000-12-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 17
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (3 parents, 11 offsprings)
    Officer
    1994-08-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    WOODHUT LIMITED - 1980-12-31
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 42 - Director → ME
  • 19
    OASTBEECH LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents)
    Officer
    2000-12-20 ~ now
    IIF 34 - Director → ME
  • 20
    BOVENARTS LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents)
    Officer
    2000-12-20 ~ now
    IIF 39 - Director → ME
  • 21
    MARTIN GRANT (U.K.) LIMITED - 1986-11-11
    REY DEVELOPMENTS LIMITED - 1981-12-31
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 31 - Director → ME
  • 22
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents)
    Officer
    1996-11-14 ~ now
    IIF 32 - Director → ME
  • 23
    FIELDMOON LIMITED - 1978-12-31
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1999-06-01 ~ now
    IIF 36 - Director → ME
  • 24
    Bristow Burrell, 4 Riverview, Walnut Tree Close, Guildford Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    1999-06-07 ~ now
    IIF 27 - Director → ME
  • 25
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2,139,981 GBP2024-06-30
    Officer
    2022-09-19 ~ now
    IIF 52 - Director → ME
  • 26
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 35 - Director → ME
  • 27
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-05-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 28
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,141,638 GBP2024-09-30
    Officer
    2000-12-20 ~ now
    IIF 44 - Director → ME
  • 29
    Grant House Felday Road, Abinger Hammer, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2016-12-12 ~ now
    IIF 108 - Director → ME
  • 30
    Lydling Farm Puttenham Lane, Shackleford, Godalming, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    143,944 GBP2020-09-30
    Officer
    2020-01-28 ~ now
    IIF 111 - Director → ME
  • 31
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-02-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    29,108 GBP2023-07-01 ~ 2024-06-30
    Officer
    1997-07-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 69
  • 1
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    34 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-02-25 ~ 2018-03-06
    IIF 123 - Director → ME
  • 2
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2020-08-12 ~ 2022-11-17
    IIF 57 - Director → ME
    Person with significant control
    2021-07-06 ~ 2022-12-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2008-05-22 ~ 2008-09-03
    IIF 94 - Director → ME
  • 4
    2 Bankside, Epsom, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,089 GBP2024-12-31
    Officer
    2010-05-20 ~ 2012-06-19
    IIF 92 - Director → ME
  • 5
    Ladham Oasthouse Ladham Road, Goudhurst, Cranbrook, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,197 GBP2024-12-31
    Officer
    2015-02-21 ~ 2017-09-26
    IIF 68 - Director → ME
  • 6
    24 Alexandra Road, Rayleigh, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-02-26 ~ 2015-12-17
    IIF 69 - Director → ME
  • 7
    3 Belmont Place, Burpham, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,010 GBP2024-12-31
    Officer
    2014-05-19 ~ 2016-10-19
    IIF 67 - Director → ME
  • 8
    C/o Block Management Uk Limited, Unit 5 Stour Valley Business Centre, Sudbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2018-02-12 ~ 2019-12-02
    IIF 116 - Director → ME
    Person with significant control
    2018-02-12 ~ 2019-12-02
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-02-12 ~ 2017-09-29
    IIF 65 - Director → ME
  • 10
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-07-27 ~ 2024-01-25
    IIF 125 - Secretary → ME
  • 11
    5 Brunswick Walk, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-07-09 ~ 2016-01-31
    IIF 74 - Director → ME
  • 12
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2019-07-12 ~ 2022-02-08
    IIF 115 - Director → ME
    Person with significant control
    2019-07-12 ~ 2022-02-08
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Williams & Co Chartered Accountants, 8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,154 GBP2024-12-31
    Officer
    2014-05-19 ~ 2016-05-25
    IIF 64 - Director → ME
  • 14
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-06-30
    Officer
    1995-01-09 ~ 2005-12-31
    IIF 82 - Director → ME
  • 15
    Priors Wood, Rosemary Lane, Alfold, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    13,730 GBP2024-12-31
    Officer
    2012-09-03 ~ 2014-06-04
    IIF 89 - Director → ME
  • 16
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2019-11-13 ~ 2023-10-11
    IIF 59 - Director → ME
    Person with significant control
    2019-11-13 ~ 2025-12-17
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    22 Payne Close, Crowborough, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-31 ~ 2012-10-15
    IIF 106 - Director → ME
  • 18
    23 Bowes Lyon Mews, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,221 GBP2024-09-29
    Officer
    ~ 1992-09-25
    IIF 79 - Director → ME
  • 19
    6 Darcy Court, 71 Westhall Road, Warlingham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -950 GBP2024-12-31
    Officer
    2008-05-22 ~ 2008-09-08
    IIF 99 - Director → ME
  • 20
    4 Earlsbury Gardens, Edgware, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    17,243 GBP2024-12-31
    Officer
    2008-08-13 ~ 2011-09-12
    IIF 78 - Director → ME
  • 21
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    18,188 GBP2024-12-31
    Officer
    2013-07-22 ~ 2015-07-08
    IIF 66 - Director → ME
  • 22
    11 High Street, Seaford, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-06-22 ~ 2017-03-27
    IIF 76 - Director → ME
  • 23
    6 Millfield Close, Horley, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-08-20 ~ 2012-10-03
    IIF 25 - Director → ME
  • 24
    10 Hadleigh Close, Shenley, Radlett, England
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2008-05-22 ~ 2008-07-25
    IIF 98 - Director → ME
  • 25
    2 Hackamore Close, Bramley, Guildford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24 GBP2024-03-31
    Officer
    2018-03-21 ~ 2021-12-09
    IIF 55 - Director → ME
  • 26
    1 Harris Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,397 GBP2024-12-31
    Officer
    2013-10-31 ~ 2016-04-29
    IIF 62 - Director → ME
  • 27
    The Showground, Dunstable Road, Redbourn St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2009-11-18 ~ 2017-03-01
    IIF 61 - Director → ME
  • 28
    The Showground, Dunstable Road, Redbourn, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    14,744 GBP2024-12-31
    Officer
    2013-02-12 ~ 2017-03-01
    IIF 50 - Director → ME
  • 29
    Lisa Kramer, 5 Hill Croft, The Warren, Radlett, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    55 GBP2024-05-31
    Officer
    2000-05-08 ~ 2001-05-23
    IIF 87 - Director → ME
    2000-05-08 ~ 2001-05-23
    IIF 121 - Secretary → ME
  • 30
    1 Sir Visto Mews, Chalk Lane, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,866 GBP2024-12-31
    Officer
    2012-09-03 ~ 2013-08-02
    IIF 91 - Director → ME
  • 31
    13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2010-10-19 ~ 2012-06-21
    IIF 101 - Director → ME
  • 32
    13 Leiston Close, Bedford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,468 GBP2024-12-31
    Officer
    2008-07-22 ~ 2010-09-30
    IIF 84 - Director → ME
  • 33
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2017-08-10 ~ 2023-02-10
    IIF 56 - Director → ME
  • 34
    WOODHUT LIMITED - 1980-12-31
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (3 parents)
    Person with significant control
    2022-07-06 ~ 2025-09-01
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    5 Matthews Close, Earley, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2008-05-22 ~ 2011-07-19
    IIF 102 - Director → ME
  • 36
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,791 GBP2024-03-24
    Officer
    ~ 1992-06-26
    IIF 81 - Director → ME
  • 37
    4 Harlech Close, Pound Hill, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,094 GBP2024-12-31
    Officer
    2013-10-17 ~ 2015-08-24
    IIF 77 - Director → ME
  • 38
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,220 GBP2024-12-31
    Officer
    2014-01-07 ~ 2015-08-18
    IIF 71 - Director → ME
  • 39
    Unit 1 Barons Court, Graceways, Blackpool, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    55 GBP2023-10-31
    Officer
    2000-06-07 ~ 2001-08-02
    IIF 80 - Director → ME
    2000-06-07 ~ 2001-08-02
    IIF 119 - Secretary → ME
  • 40
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,409 GBP2024-12-31
    Officer
    2009-06-27 ~ 2011-06-10
    IIF 86 - Director → ME
  • 41
    3 Parham Way, Muswell Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,343 GBP2024-12-31
    Officer
    2012-11-21 ~ 2015-06-08
    IIF 72 - Director → ME
  • 42
    43 Ennerdale Drive, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    81 GBP2024-12-31
    Officer
    2012-11-21 ~ 2014-10-31
    IIF 75 - Director → ME
  • 43
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,272 GBP2024-03-31
    Officer
    2010-08-20 ~ 2012-12-07
    IIF 105 - Director → ME
  • 44
    3 Kerr Close, South Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    483 GBP2024-12-31
    Officer
    2011-09-14 ~ 2013-04-04
    IIF 90 - Director → ME
  • 45
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-11-12 ~ 2017-03-27
    IIF 70 - Director → ME
  • 46
    15 Northcroft, Sandy, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    27,083 GBP2024-12-31
    Officer
    2010-12-20 ~ 2013-07-12
    IIF 103 - Director → ME
  • 47
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,872 GBP2024-02-29
    Officer
    2019-02-26 ~ 2021-05-28
    IIF 51 - Director → ME
    Person with significant control
    2021-06-30 ~ 2021-06-30
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,141,638 GBP2024-09-30
    Person with significant control
    2022-07-06 ~ 2025-09-01
    IIF 8 - Has significant influence or control → OE
  • 49
    Abbotts House, 198 Lower High Street, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,245 GBP2024-11-30
    Officer
    2001-11-12 ~ 2003-03-25
    IIF 83 - Director → ME
    2001-11-12 ~ 2003-03-25
    IIF 120 - Secretary → ME
  • 50
    38 Laburnum Grove, Chiswell Green, St Albans, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    143 GBP2025-02-28
    Officer
    2010-02-17 ~ 2012-02-24
    IIF 107 - Director → ME
  • 51
    1 Lakin Close, Carshalton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2012-02-23 ~ 2014-01-17
    IIF 93 - Director → ME
  • 52
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,206 GBP2024-12-31
    Officer
    2008-08-13 ~ 2016-10-19
    IIF 85 - Director → ME
  • 53
    Tw Block Management, 34 Monson Road, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,851 GBP2024-12-31
    Officer
    2008-05-22 ~ 2009-11-17
    IIF 95 - Director → ME
  • 54
    Ms Sarah Penelope Eisner, 23 Mill Close, Bookham, Leatherhead, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    61,349 GBP2024-12-31
    Officer
    2008-05-22 ~ 2008-11-03
    IIF 96 - Director → ME
  • 55
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,389 GBP2024-12-31
    Officer
    2017-02-03 ~ 2020-06-10
    IIF 58 - Director → ME
  • 56
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-08-06 ~ 2017-08-31
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-05
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    LOCHZONE LIMITED - 1996-01-15
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-11-30
    Officer
    1996-01-02 ~ 1998-01-20
    IIF 43 - Director → ME
  • 58
    3 Badgers Dell, Chorleywood, Rickmansworth, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    49 GBP2024-04-30
    Officer
    2010-04-23 ~ 2011-01-17
    IIF 104 - Director → ME
  • 59
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-02-02 ~ 2022-04-29
    IIF 54 - Director → ME
  • 60
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2018-06-20 ~ 2021-09-06
    IIF 113 - Director → ME
    Person with significant control
    2018-06-20 ~ 2021-09-17
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Officer
    2018-11-20 ~ 2021-12-01
    IIF 112 - Director → ME
    Person with significant control
    2018-11-20 ~ 2022-01-05
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    2 Hills Road, Cambridge, Cambs
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-12-31
    Officer
    2008-07-25 ~ 2012-11-06
    IIF 100 - Director → ME
  • 63
    Nower End, Nower Road, Dorking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,687 GBP2024-12-31
    Officer
    2011-02-18 ~ 2012-09-10
    IIF 88 - Director → ME
  • 64
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-02 ~ 2017-12-15
    IIF 114 - Director → ME
    Person with significant control
    2016-08-02 ~ 2025-04-10
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    1-2 Chalice Close, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -476 GBP2024-12-31
    Officer
    2012-10-02 ~ 2015-10-30
    IIF 26 - Director → ME
  • 66
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-11-17 ~ 1999-11-10
    IIF 97 - Director → ME
  • 67
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,066 GBP2024-12-31
    Officer
    2017-05-18 ~ 2017-08-17
    IIF 122 - Director → ME
    2015-02-12 ~ 2017-05-18
    IIF 124 - Director → ME
  • 68
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    7,030,541 GBP2024-06-30
    Officer
    ~ 2005-12-31
    IIF 60 - Director → ME
  • 69
    Wren House 68 London Road, St Albans, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    4,800 GBP2023-12-31
    Officer
    2012-02-23 ~ 2013-07-19
    IIF 63 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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