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 John Michael Rees

    Related profiles found in government register
  • Mr John Michael Rees
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Rees, John Michael
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Rees, John Michael
    British founder and director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ

      IIF 57
  • Rees, Michael John
    British consultant born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Greenacres 40 Over Lane, Almondsbury, Bristol, Avon, BS32 4BP

      IIF 58
  • Rees, John Michael
    British 260667 born in June 1967

    Registered addresses and corresponding companies

    • 6 Nelson Crescent, Maldon, Essex, CM9 6WE

      IIF 59
  • Rees, John Michael
    British director born in June 1967

    Registered addresses and corresponding companies
  • Rees, John Michael
    British finance director born in June 1967

    Registered addresses and corresponding companies
  • Rees, John
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Court Lodge Park, Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD, England

      IIF 73
  • Rees, John Michael
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ, England

      IIF 74 IIF 75

    • 4 Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ, United Kingdom

      IIF 76

    • 4, Charlecote Road, Great Notley Village Gardens, Braintree, Essex, CM77 7YQ, England

      IIF 77
  • Rees, Michael John
    British director born in September 1944

    Registered addresses and corresponding companies

    • 45 Wolfridge Ride, Alveston, Bristol, Avon, BS12 2RL

      IIF 78
  • Rees, Michael John
    British surveyor born in September 1944

    Registered addresses and corresponding companies

    • 1st Floor Flat 17 Victoria Square, Bristol, Avon, BS8 4ES

      IIF 79
  • Rees, John Michael
    British

    Registered addresses and corresponding companies
  • Rees, John Michael
    British 260667

    Registered addresses and corresponding companies

    • 102 Pollards Green, Chelmer Village, Chelmsford, CM2 6UL

      IIF 102
  • Rees, John Michael
    British accountant & director

    Registered addresses and corresponding companies

    • 4, Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ

      IIF 103
  • Rees, John Michael
    British finance director

    Registered addresses and corresponding companies
  • Mr Michael John Rees
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 107

    • Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL

      IIF 108 IIF 109

    • Suffolk House, George Street, Croydon, CR0 0YN

      IIF 110
  • Rees, Michael John
    British company director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overbourne House, Binley, Andover, SP11 6EU, England

      IIF 111

    • Sherington Manor, Selmeston, Polegate, BN26 6UB

      IIF 112 IIF 113
  • Rees, Michael John
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hills Green Cottages, Kirdford, Billingshurst, RH14 0JN, England

      IIF 114

    • C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 115

    • Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL

      IIF 116 IIF 117

    • Suffolk House, George Street, Croydon, CR0 0YN

      IIF 118

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 119 IIF 120

    • Oak Apple Cottage, Woodland Way, Kingswood, Surrey, KT20 6WX, United Kingdom

      IIF 121

    • Second Floor, 85 Gracechurch Street, London, EC3V 0AA

      IIF 122

    • Sherington Manor, Selmeston, Polegate, BN26 6UB

      IIF 123 IIF 124
  • Rees, Michael John
    British none born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Gracechurch Street, London, England, EC3V OAA, England

      IIF 125
  • Rees, Michael John
    British reinsurance broker born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rees, Michael John

    Registered addresses and corresponding companies

    • 45 Wolfridge Ride, Alveston, Bristol, Avon, BS12 2RL

      IIF 128
  • Rees, John Michael

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -5,551,000 GBP2024-03-31
    Officer
    2015-06-01 ~ now
    IIF 49 - director → ME
  • 2
    TBH (FAVERSHAM) LIMITED - 2011-06-29
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    488,000 GBP2020-03-31
    Officer
    2009-05-16 ~ now
    IIF 41 - director → ME
  • 3
    MEDWAY BASIN TWO LIMITED - 2015-04-22
    MEDWAY ENERGY LIMITED - 2013-03-04
    MEDWAY GASIFIER POWER LIMITED - 1999-06-04
    BLUE BOAR RE-CYCLING LIMITED - 1998-05-20
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -172,000 GBP2020-03-31
    Officer
    2007-09-27 ~ now
    IIF 37 - director → ME
  • 4
    REES ELLIOTT ITFORD FARM LIMITED - 2009-02-17
    Suffolk House, George Street, Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -26,759 GBP2023-12-31
    Officer
    2006-05-15 ~ now
    IIF 119 - director → ME
  • 5
    SALUS HOMES (KENT) LIMITED - 2018-05-04
    100 Fenchurch Street, Second Floor, London, England
    Corporate (10 parents)
    Equity (Company account)
    -364,000 GBP2019-12-31
    Officer
    2021-03-24 ~ now
    IIF 76 - director → ME
  • 6
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (3 parents)
    Equity (Company account)
    96,245 GBP2016-12-31
    Officer
    2009-04-23 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Suffolk House, George Street, Croydon
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    462,730 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    2012-02-23 ~ dissolved
    IIF 54 - director → ME
  • 9
    STRAND HARBOUR DEVELOPMENTS LIMITED - 2013-03-05
    TBH 2 LIMITED - 2012-05-21
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-24
    Officer
    2011-10-03 ~ dissolved
    IIF 50 - director → ME
  • 10
    Suffolk House, George Street, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 120 - director → ME
  • 11
    4 Charlecote Road, Great Notley Village Gardens, Braintree, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    661,856 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 77 - director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    4 Charlecote Road, Great Notley, Braintree
    Corporate (3 parents)
    Equity (Company account)
    103,354 GBP2024-03-31
    Officer
    2006-01-28 ~ now
    IIF 57 - director → ME
    2006-01-28 ~ now
    IIF 103 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    Overbourne House, Binley, Andover, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -172,755 GBP2023-07-31
    Officer
    2017-10-30 ~ now
    IIF 111 - director → ME
  • 14
    TBH REAL ESTATE DEVELOPMENTS LIMITED - 2008-12-05
    ALLWASTE RECYCLING LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 39 - director → ME
  • 15
    TBH WASTE ASSETS INVESTMENTS LIMITED - 2011-06-29
    WASTENOT MANAGEMENT LIMITED - 2007-12-07
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 31 - director → ME
    2009-05-13 ~ dissolved
    IIF 97 - secretary → ME
  • 16
    MEDWAY GASIFIER POWER LIMITED - 2008-12-05
    MEDWAY ENERGY LIMITED - 1999-06-04
    BLAKEDEW ONE HUNDRED AND TEN LIMITED - 1998-07-22
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 32 - director → ME
  • 17
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -2,409,781 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 18
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,581,923 GBP2020-12-31
    Officer
    2006-03-09 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 19
    Satago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-07-26 ~ dissolved
    IIF 123 - director → ME
  • 20
    RYMAX ESTATES (UK) LIMITED - 2017-03-22
    PELICAN PROPERTY GROUP LIMITED - 2008-03-10
    WASTENOT UK LIMITED - 2007-09-18
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,458,000 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 36 - director → ME
  • 21
    TEMPLE PARK (KENT) LIMITED - 2017-11-24
    KNIGHT ROAD DEVELOPMENTS LIMITED - 2010-10-18
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -164,000 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 43 - director → ME
  • 22
    RYMAX ESTATES INTERNATIONAL LIMITED - 2008-06-09
    WASTENOT SOLUTIONS LIMITED - 2008-02-27
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,854,000 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 47 - director → ME
  • 23
    SALUS HOMES LIMITED - 2019-05-21
    The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-05 ~ now
    IIF 75 - director → ME
  • 24
    TBH (SHEERNESS) LIMITED - 2019-05-21
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-12-04 ~ now
    IIF 53 - director → ME
  • 25
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-04-04 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Castle Works, Westgate Street, Lewes, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 112 - director → ME
  • 27
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 28
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 40 - director → ME
  • 29
    TBH 1 LIMITED - 2013-03-06
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-10-03 ~ now
    IIF 52 - director → ME
  • 30
    BUCKLAND HILL (CP) LIMITED - 2012-04-26
    PURE RESOURCE RECOVERY LIMITED - 2011-06-29
    TBH (ASHFORD) LIMITED - 2009-11-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    917,382 GBP2020-03-31
    Officer
    2009-05-16 ~ now
    IIF 46 - director → ME
  • 31
    PELICAN PROPERTY HOLDINGS LIMITED - 2008-12-01
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2020-03-31
    Officer
    2007-12-18 ~ now
    IIF 42 - director → ME
  • 32
    TBH DEVELOPMENTS LIMITED - 2008-12-12
    TBH ADVISORY LIMITED - 2007-08-02
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -1,189,000 GBP2024-03-31
    Officer
    2007-08-01 ~ now
    IIF 45 - director → ME
  • 33
    ALLWASTE MANAGEMENT LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    7,721,000 GBP2020-03-31
    Officer
    2007-09-27 ~ now
    IIF 33 - director → ME
  • 34
    CHATHAM QUAYSIDE LIMITED - 2021-11-03
    TBH (KENT) LIMITED - 2013-03-06
    TBH (MEDWAY) LIMITED - 2011-05-26
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,618,000 GBP2024-03-31
    Officer
    2009-05-16 ~ now
    IIF 38 - director → ME
  • 35
    TBH FARMS & ESTATES LIMITED - 2017-06-05
    PURE RESOURCE RECOVERY LIMITED - 2017-03-07
    TBH FARMS AND ESTATES LIMITED - 2011-07-05
    PELICAN LAND RECLAMATION LIMITED - 2008-06-09
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -242,000 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 44 - director → ME
  • 36
    PELICAN RESOURCES LIMITED - 2008-12-05
    BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 1999-06-24
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    20,534,000 GBP2024-03-31
    Officer
    2007-02-19 ~ now
    IIF 34 - director → ME
  • 37
    TERANCE BUTLER HOLDINGS LIMITED - 2008-12-05
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,535,000 GBP2020-03-31
    Officer
    2007-02-19 ~ now
    IIF 35 - director → ME
  • 38
    FARLEIGH & CO LIMITED - 2016-01-07
    FARLEIGH & CO 2014 LIMITED - 2015-07-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Maidstone, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    169,000 GBP2024-03-31
    Officer
    2014-08-01 ~ now
    IIF 51 - director → ME
  • 39
    THE CLASSIC CARS KENT LIMITED - 2014-08-20
    STRAND HARBOUR DEVELOPMENT MANAGEMENT LIMITED - 2014-07-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-05-01 ~ now
    IIF 55 - director → ME
  • 40
    Greenacres 40 Over Lane, Almondsbury, Bristol, Avon
    Dissolved corporate (2 parents)
    Officer
    1998-01-29 ~ dissolved
    IIF 58 - director → ME
Ceased 54
  • 1
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 69 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 100 - secretary → ME
  • 2
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 59 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 102 - secretary → ME
  • 3
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP PLC - 2002-10-23
    BENFIELD GROUP LIMITED - 2002-10-23
    BENFIELD GREIG GROUP PLC - 2001-06-18
    THE BENFIELD GROUP PLC - 1997-11-10
    SAMPLEURGENT LIMITED - 1988-06-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (4 parents)
    Officer
    ~ 1999-12-31
    IIF 126 - director → ME
  • 4
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -5,551,000 GBP2024-03-31
    Officer
    2015-01-12 ~ 2015-06-01
    IIF 73 - director → ME
    Person with significant control
    2016-06-03 ~ 2018-06-03
    IIF 4 - Has significant influence or control → OE
  • 5
    TBH (FAVERSHAM) LIMITED - 2011-06-29
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    488,000 GBP2020-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 80 - secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-17
    IIF 19 - Has significant influence or control → OE
  • 6
    BENFIELD GREIG GROUP LIMITED - 2002-12-06
    THE BENFIELD GROUP LIMITED - 2001-06-18
    BENFIELD, LOVICK & REES (HOLDINGS) LIMITED - 1997-11-12
    8 Devonshire Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2009-06-30
    IIF 127 - director → ME
  • 7
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 63 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 105 - secretary → ME
  • 8
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 68 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 99 - secretary → ME
  • 9
    CFC CAPITAL LIMITED - 2023-02-21
    85 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-05-01 ~ 2012-10-24
    IIF 125 - director → ME
  • 10
    CLICK FOR COVER LIMITED - 2003-10-02
    ESURANCE LIMITED - 2000-03-22
    HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
    HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
    LAW 798 LIMITED - 1997-07-10
    85 Gracechurch Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2012-07-23 ~ 2017-06-20
    IIF 122 - director → ME
  • 11
    Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1995-06-23 ~ 1998-11-28
    IIF 60 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 101 - secretary → ME
  • 12
    MEDWAY BASIN TWO LIMITED - 2015-04-22
    MEDWAY ENERGY LIMITED - 2013-03-04
    MEDWAY GASIFIER POWER LIMITED - 1999-06-04
    BLUE BOAR RE-CYCLING LIMITED - 1998-05-20
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -172,000 GBP2020-03-31
    Officer
    2009-05-13 ~ 2020-01-14
    IIF 81 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 21 - Has significant influence or control → OE
  • 13
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 1994-07-19
    82 St John Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 70 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 137 - secretary → ME
  • 14
    LANTIC BAY MEDIA LIMITED - 2011-10-18
    GOBBLEDYGOOK MEDIA LIMITED - 2011-01-28
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1,198,307 GBP2024-03-31
    Officer
    2015-08-18 ~ 2019-05-24
    IIF 30 - director → ME
  • 15
    SALUS HOMES (KENT) LIMITED - 2018-05-04
    100 Fenchurch Street, Second Floor, London, England
    Corporate (10 parents)
    Equity (Company account)
    -364,000 GBP2019-12-31
    Officer
    2017-10-06 ~ 2019-11-22
    IIF 74 - director → ME
    Person with significant control
    2017-10-06 ~ 2019-11-22
    IIF 2 - Has significant influence or control → OE
  • 16
    82 St John Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 72 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 139 - secretary → ME
  • 17
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    82 St John Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 66 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 135 - secretary → ME
  • 18
    Suffolk House, George Street, Croydon
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    462,730 GBP2023-12-31
    Officer
    2009-01-15 ~ 2024-07-08
    IIF 118 - director → ME
  • 19
    Unit A1 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol
    Corporate (2 parents)
    Equity (Company account)
    381,118 GBP2024-04-30
    Officer
    ~ 1996-05-31
    IIF 78 - director → ME
    ~ 1996-05-31
    IIF 128 - secretary → ME
  • 20
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    2012-02-23 ~ 2020-01-14
    IIF 129 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-24
    IIF 15 - Has significant influence or control → OE
  • 21
    MARTIN RETAIL GROUP LIMITED - 1988-02-04
    HEDERAL LIMITED - 1987-10-01
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 71 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 104 - secretary → ME
  • 22
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 65 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 106 - secretary → ME
  • 23
    Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1995-09-21 ~ 1998-11-28
    IIF 62 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 140 - secretary → ME
  • 24
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    82 St John Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 64 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 138 - secretary → ME
  • 25
    STRAND HARBOUR DEVELOPMENTS LIMITED - 2013-03-05
    TBH 2 LIMITED - 2012-05-21
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-24
    Officer
    2011-10-03 ~ 2020-01-14
    IIF 133 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-03
    IIF 5 - Has significant influence or control → OE
  • 26
    TBH REAL ESTATE DEVELOPMENTS LIMITED - 2008-12-05
    ALLWASTE RECYCLING LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-03
    IIF 24 - Has significant influence or control → OE
  • 27
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 67 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 136 - secretary → ME
  • 28
    "PURE" THE CLEAN PLANET TRUST - 2013-09-19
    82 Tanner Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-11-14 ~ 2013-10-31
    IIF 121 - director → ME
  • 29
    MEDWAY GASIFIER POWER LIMITED - 2008-12-05
    MEDWAY ENERGY LIMITED - 1999-06-04
    BLAKEDEW ONE HUNDRED AND TEN LIMITED - 1998-07-22
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 92 - secretary → ME
    Person with significant control
    2016-06-16 ~ 2018-06-16
    IIF 7 - Has significant influence or control → OE
  • 30
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -2,409,781 GBP2023-12-31
    Officer
    2006-09-15 ~ 2024-07-08
    IIF 115 - director → ME
  • 31
    RYMAX ESTATES (UK) LIMITED - 2017-03-22
    PELICAN PROPERTY GROUP LIMITED - 2008-03-10
    WASTENOT UK LIMITED - 2007-09-18
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,458,000 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 87 - secretary → ME
    Person with significant control
    2016-05-14 ~ 2018-05-14
    IIF 28 - Has significant influence or control → OE
  • 32
    TEMPLE PARK (KENT) LIMITED - 2017-11-24
    KNIGHT ROAD DEVELOPMENTS LIMITED - 2010-10-18
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -164,000 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 96 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 8 - Has significant influence or control → OE
  • 33
    RYMAX ESTATES INTERNATIONAL LIMITED - 2008-06-09
    WASTENOT SOLUTIONS LIMITED - 2008-02-27
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,854,000 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 16 - Has significant influence or control → OE
  • 34
    SALUS HOMES LIMITED - 2019-05-21
    The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-10-05 ~ 2017-10-06
    IIF 1 - Has significant influence or control → OE
  • 35
    TBH (SHEERNESS) LIMITED - 2019-05-21
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-12-04 ~ 2020-01-14
    IIF 134 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-05
    IIF 17 - Has significant influence or control → OE
  • 36
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-10-01 ~ 2020-01-14
    IIF 131 - secretary → ME
  • 37
    21 East Lockinge, Wantage, Oxfordshire
    Corporate (2 parents)
    Officer
    2000-03-06 ~ 2004-04-28
    IIF 79 - director → ME
  • 38
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 93 - secretary → ME
  • 39
    EAST SUSSEX RADIO LIMITED - 2001-09-06
    The Media Centre, The All England Jumping Course, Hickstead, Hassocks, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    272,098 GBP2023-09-30
    Officer
    1996-11-22 ~ 1999-10-01
    IIF 113 - director → ME
  • 40
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-05-13 ~ 2020-01-14
    IIF 89 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 23 - Has significant influence or control → OE
  • 41
    TBH 1 LIMITED - 2013-03-06
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-10-03 ~ 2020-01-14
    IIF 132 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-03
    IIF 25 - Has significant influence or control → OE
  • 42
    BUCKLAND HILL (CP) LIMITED - 2012-04-26
    PURE RESOURCE RECOVERY LIMITED - 2011-06-29
    TBH (ASHFORD) LIMITED - 2009-11-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    917,382 GBP2020-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 85 - secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-16
    IIF 13 - Has significant influence or control → OE
  • 43
    PELICAN PROPERTY HOLDINGS LIMITED - 2008-12-01
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2020-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 83 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 10 - Has significant influence or control → OE
  • 44
    TBH DEVELOPMENTS LIMITED - 2008-12-12
    TBH ADVISORY LIMITED - 2007-08-02
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -1,189,000 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 84 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-03
    IIF 14 - Has significant influence or control → OE
  • 45
    ALLWASTE MANAGEMENT LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    7,721,000 GBP2020-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 82 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-03
    IIF 12 - Has significant influence or control → OE
  • 46
    CHATHAM QUAYSIDE LIMITED - 2021-11-03
    TBH (KENT) LIMITED - 2013-03-06
    TBH (MEDWAY) LIMITED - 2011-05-26
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,618,000 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 94 - secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-03
    IIF 26 - Has significant influence or control → OE
  • 47
    TBH FARMS & ESTATES LIMITED - 2017-06-05
    PURE RESOURCE RECOVERY LIMITED - 2017-03-07
    TBH FARMS AND ESTATES LIMITED - 2011-07-05
    PELICAN LAND RECLAMATION LIMITED - 2008-06-09
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -242,000 GBP2024-03-31
    Officer
    2009-05-13 ~ 2020-01-14
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 6 - Has significant influence or control → OE
  • 48
    PELICAN RESOURCES LIMITED - 2008-12-05
    BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 1999-06-24
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    20,534,000 GBP2024-03-31
    Officer
    2009-05-13 ~ 2020-01-14
    IIF 86 - secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-07
    IIF 9 - Has significant influence or control → OE
  • 49
    TERANCE BUTLER HOLDINGS LIMITED - 2008-12-05
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,535,000 GBP2020-03-31
    Officer
    2009-06-20 ~ 2020-01-14
    IIF 88 - secretary → ME
    2009-05-13 ~ 2009-06-19
    IIF 98 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-21
    IIF 11 - Has significant influence or control → OE
  • 50
    FARLEIGH & CO LIMITED - 2016-01-07
    FARLEIGH & CO 2014 LIMITED - 2015-07-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Maidstone, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    169,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-02
    IIF 22 - Has significant influence or control → OE
  • 51
    THE CLASSIC CARS KENT LIMITED - 2014-08-20
    STRAND HARBOUR DEVELOPMENT MANAGEMENT LIMITED - 2014-07-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-10-01 ~ 2020-01-14
    IIF 130 - secretary → ME
    Person with significant control
    2017-04-06 ~ 2017-09-02
    IIF 27 - Has significant influence or control → OE
  • 52
    3 Hills Green Cottages, Kirdford, Billingshurst, England
    Corporate (3 parents)
    Equity (Company account)
    -157,677 GBP2024-03-31
    Officer
    2023-03-30 ~ 2024-07-08
    IIF 114 - director → ME
  • 53
    3 Downsview Road, Seaford, England
    Corporate (1 parent)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2007-07-04 ~ 2009-04-14
    IIF 124 - director → ME
  • 54
    Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1997-07-30 ~ 1998-11-28
    IIF 61 - director → ME

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