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 Stephen Payne

    Related profiles found in government register
  • Mr John Stephen Payne
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 1 IIF 2

    • 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 3

    • 221, Albany Road, Coventry, CV5 6NF, United Kingdom

      IIF 4

    • The Leas, 35 Mill Hill, Baginton, Coventry, CV8 3LH, United Kingdom

      IIF 5
  • John Stephen Payne
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marchesi House, 4 Embassy Drive, Birmingham, B15 1TP, United Kingdom

      IIF 6
  • Payne, John Stephen
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 7 IIF 8

    • 221 Albany Road, Cheylesmore, Coventry, CV3 6GW, United Kingdom

      IIF 9

    • 75, Benedictine Rd, Cheylesmore, Coventry, England

      IIF 10

    • The Leas, 35 Mill Hill, Baginton, Coventry, CV8 3LH, United Kingdom

      IIF 11

    • Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP

      IIF 12

    • 35/36, Rother Street, Stratford-upon-avon, Warwickshire, CV37 6LP, England

      IIF 13
  • Payne, John Stephen
    British director estate agents born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 857, Wimborne Road, Bournemouth, BH9 2BG, England

      IIF 14
  • Payne, John Stephen
    British estate agent born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, New Union Street, Coventry, West Midlands, CV1 2HN

      IIF 15

    • 6 Queen Victoria Road, Coventry, West Midlands, CV1 3JH, England

      IIF 16
  • Payne, John Stephen
    British surveyor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leas, 25 Mill Hill, Baginton, Coventry, CV8 3LH, United Kingdom

      IIF 17
  • Pye, Stephen John
    British building director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milbourne Cottage, Bridge Street, Loose, Maidstone, Kent, ME15 0BY

      IIF 18
  • Pye, Stephen John
    British commercial director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD, England

      IIF 19

    • Crabtree Pm Limited, Marlborough House, 298 Reents Park Rpad, London, N3 2UU

      IIF 20

    • Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 21

    • Marlborough House, 298 Regents Park Road, London, N3 2UU, England

      IIF 22

    • Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 23

    • Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Scholars House, College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 28 IIF 29 IIF 30

    • Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ

      IIF 31
  • Pye, Stephen John
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bray, Stephen
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, United Kingdom

      IIF 40
  • Bray, Stephen
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bray, Stephen
    British construction director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 46
  • Stephen Payne, John
    British estate agent born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 221, Albany Road, Earlsdon, Coventry, CV5 6NF, United Kingdom

      IIF 47
  • Pye, Stephen John
    British commercial director born in January 1963

    Resident in Britain

    Registered addresses and corresponding companies

    • 60, College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 48
  • Bray, Stephen Charles
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Scholars House, College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 49
  • Bray, Stephen Charles
    British construction born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Rostrum House, Cheriton Place, Folkestone, Kent, CT20 2DS, United Kingdom

      IIF 50

    • 49, High Street, Hythe, Kent, CT21 5AD

      IIF 51
  • Bray, Stephen Charles
    British construction director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Bray, Stephen Charles
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 123

    • Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 124 IIF 125

    • Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England

      IIF 126

    • Persimmon House, Fulford, York, North Yorkshire, YO19 4FE

      IIF 127
  • Bray, Stephen Charles
    British director construction born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 128
  • Bray, Stephen Charles
    British none born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 129
  • Mr Stephen Charles Bray
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14 Treetops, Billinghurst, West Sussex, RH14 9GQ, United Kingdom

      IIF 130

    • 10 Tannners Mews, Godalming, Surrey, GU7 3FA, United Kingdom

      IIF 131

    • 60 College Road, Maidstone, ME15 6SJ

      IIF 132

    • Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ

      IIF 133

    • Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 134

    • Scholars House, College Road, Maidstone, Kent, ME15 6SJ

      IIF 135

    • Scholars House, College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 136 IIF 137

    • Scholars House, College Road, Maidstone, ME15 6SJ, England

      IIF 138

    • Lawson Cottage, The Crescent Medstead, Medstead, Hampshire, GU34 5EG, United Kingdom

      IIF 139

    • 9 Hollow Tree Close, Leigh, Tonbridge, Kent, TN11 8QF, United Kingdom

      IIF 140
  • Payne, John Stephen

    Registered addresses and corresponding companies

    • Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP

      IIF 141
child relation
Offspring entities and appointments
Active 30
  • 1
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-10 ~ now
    IIF 99 - director → ME
  • 2
    Persimmon House, Fulford, York, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 57 - director → ME
  • 3
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-11-25 ~ now
    IIF 90 - director → ME
  • 4
    Persimmon House, Fulford, York, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 98 - director → ME
  • 5
    CHURCH LANE (DEAL) MANAGEMENT COMPANY LIMITED - 2015-02-11
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-09-15 ~ now
    IIF 85 - director → ME
  • 6
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-01-31 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    3 City Arcade, Coventry, West Midlands
    Dissolved corporate (17 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 10 - director → ME
  • 8
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-09 ~ now
    IIF 55 - director → ME
  • 9
    1 & 2 Mercia Village Westwood Business Park, Torwood Close, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-06-30 ~ now
    IIF 126 - director → ME
  • 11
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-02-27 ~ now
    IIF 129 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 138 - Has significant influence or control → OE
  • 12
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,639 GBP2023-12-31
    Officer
    2015-03-26 ~ now
    IIF 79 - director → ME
  • 13
    HELLINGLY 415 MANAGEMENT COMPANY LIMITED - 2015-01-28
    Persimmon House, Fulford, York, United Kingdom
    Corporate (3 parents)
    Officer
    2015-01-14 ~ now
    IIF 86 - director → ME
  • 14
    HELLINGLEY 418 MANAGEMENT COMPANY LIMITED - 2012-12-11
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2012-11-06 ~ now
    IIF 80 - director → ME
  • 15
    Ground Floor 314 Walsgrave Road, Walsgrave, Coventry, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 16
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 84 - director → ME
  • 17
    94 Park Lane, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 60 - director → ME
  • 18
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-03-03 ~ now
    IIF 104 - director → ME
  • 19
    COOPERS ESTATE AGENTS LIMITED - 2008-11-03
    23 Warwick Row, Coventry, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    130,106 GBP2023-12-31
    Officer
    2003-11-21 ~ now
    IIF 17 - director → ME
  • 20
    Persimmon House, Fulford, York, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,025 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-03-25 ~ now
    IIF 88 - director → ME
  • 21
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,486 GBP2022-12-31
    Officer
    2016-02-09 ~ now
    IIF 83 - director → ME
  • 22
    23 Warwick Row, Coventry, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    912,008 GBP2023-12-31
    Officer
    2015-06-25 ~ now
    IIF 11 - director → ME
  • 23
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 24
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    625 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-02-09 ~ now
    IIF 81 - director → ME
  • 25
    C/o Hml Andertons Ltd, 94 Park Lane, Croydon, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 77 - director → ME
  • 26
    Persimmon Homes, Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-09 ~ now
    IIF 89 - director → ME
  • 27
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-11 ~ now
    IIF 42 - director → ME
  • 28
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-02-09 ~ now
    IIF 82 - director → ME
  • 29
    Clarendon House, 14 St. Andrews Street, Droitwich, Worcs, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -11,729 GBP2017-12-31
    Officer
    2014-01-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 30
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    400 GBP2023-12-31
    Officer
    2014-05-15 ~ now
    IIF 87 - director → ME
Ceased 74
  • 1
    Kent Gateway Block Management Fort Pitt House, New Road, Rocheser, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-10-31 ~ 2022-10-16
    IIF 97 - director → ME
    2013-10-04 ~ 2013-10-31
    IIF 33 - director → ME
  • 2
    26 Milton Lane, Kings Hill, West Malling, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-10-08 ~ 2014-03-26
    IIF 21 - director → ME
  • 3
    The Oast, 62 Bell Road, Sittingbourne, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2015-03-25 ~ 2019-05-01
    IIF 71 - director → ME
  • 4
    33 Station Road, Rainham, Gillingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-10-31
    Officer
    2013-05-15 ~ 2013-10-01
    IIF 19 - director → ME
  • 5
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-20 ~ 2024-01-12
    IIF 107 - director → ME
  • 6
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-05 ~ 2024-01-12
    IIF 128 - director → ME
  • 7
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-08 ~ 2024-01-30
    IIF 111 - director → ME
  • 8
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2024-01-12
    IIF 94 - director → ME
  • 9
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-11-25 ~ 2016-05-26
    IIF 61 - director → ME
    2013-07-11 ~ 2013-11-25
    IIF 20 - director → ME
  • 10
    CROSSROADS, COVENTRY & WARWICKSHIRE - 2015-03-14
    THE COVENTRY CROSSROADS - 2006-01-18
    COVENTRY AND NORTH WARWICKSHIRE CROSSROADS - 2000-03-14
    THE COVENTRY CROSSROADS - 1999-11-26
    12a Canal Basin St. Nicholas Street, Coventry, England
    Corporate (11 parents)
    Officer
    2013-05-22 ~ 2019-11-20
    IIF 16 - director → ME
  • 11
    33 Station Road, Rainham, Gillingham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-11-26 ~ 2015-03-18
    IIF 93 - director → ME
    2013-02-13 ~ 2013-11-26
    IIF 22 - director → ME
  • 12
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-31 ~ 2024-01-24
    IIF 105 - director → ME
  • 13
    COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE - 2001-04-09
    COVENTRY AND WARWICKSHIRE TRAINING AND ENTERPRISE COUNCIL - 1997-04-25
    Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
    Corporate (14 parents, 4 offsprings)
    Officer
    2010-02-01 ~ 2012-02-20
    IIF 15 - director → ME
  • 14
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,400 GBP2023-12-31
    Officer
    2013-12-01 ~ 2024-01-12
    IIF 101 - director → ME
    2013-05-17 ~ 2013-10-31
    IIF 38 - director → ME
  • 15
    Foundation House, Coach And Horses Passage, Tunbridge Wells, Kent, United Kingdom
    Corporate (6 parents)
    Officer
    2014-03-10 ~ 2016-11-07
    IIF 54 - director → ME
  • 16
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-20 ~ 2024-01-12
    IIF 108 - director → ME
  • 17
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2020-01-14
    IIF 73 - director → ME
  • 18
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2019-11-25 ~ 2024-01-15
    IIF 109 - director → ME
  • 19
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,775 GBP2023-12-31
    Officer
    2016-01-25 ~ 2024-01-12
    IIF 63 - director → ME
  • 20
    11 Brambling Close, Horsham, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-10-31 ~ 2016-02-01
    IIF 91 - director → ME
    2013-10-10 ~ 2013-10-31
    IIF 32 - director → ME
  • 21
    Persimmon House, Fulford, York, England
    Corporate (4 parents)
    Officer
    2021-12-14 ~ 2024-01-24
    IIF 119 - director → ME
  • 22
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-16 ~ 2024-01-12
    IIF 70 - director → ME
  • 23
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-11-01 ~ 2015-11-09
    IIF 58 - director → ME
  • 24
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (2 parents)
    Equity (Company account)
    64,067 GBP2024-08-31
    Officer
    2013-07-11 ~ 2013-11-25
    IIF 31 - director → ME
    2013-11-25 ~ 2025-01-23
    IIF 120 - director → ME
  • 25
    Persimmon Homes Limited, Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2009-07-23 ~ 2013-01-30
    IIF 18 - director → ME
  • 26
    HOLLOW TREE DRIVE MANAGEMENT COMPANY LIMITED - 2021-06-18
    9 Hollow Trees Close, Leigh, Tonbridge, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    9,608 GBP2024-01-31
    Officer
    2014-01-29 ~ 2018-03-26
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-26
    IIF 140 - Has significant influence or control → OE
  • 27
    Alexander Fleming, 18 Cheriton Place, Folkestone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2011-06-20 ~ 2013-08-15
    IIF 50 - director → ME
    2009-06-01 ~ 2011-05-09
    IIF 51 - director → ME
  • 28
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2013-11-26 ~ 2024-01-12
    IIF 102 - director → ME
    2013-05-17 ~ 2013-11-26
    IIF 37 - director → ME
  • 29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2014-03-10 ~ 2018-09-18
    IIF 100 - director → ME
  • 30
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2013-05-21
    IIF 66 - director → ME
  • 31
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,673 GBP2023-12-31
    Officer
    2014-07-15 ~ 2019-11-20
    IIF 72 - director → ME
  • 32
    7 Barnby Close, Ashtead, Surrey
    Corporate (2 parents)
    Equity (Company account)
    74 GBP2023-12-31
    Officer
    2013-11-25 ~ 2015-10-22
    IIF 117 - director → ME
    2013-02-14 ~ 2013-11-25
    IIF 27 - director → ME
  • 33
    COOPERS ESTATE AGENTS LIMITED - 2008-11-03
    23 Warwick Row, Coventry, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    130,106 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-02
    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
  • 34
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-26 ~ 2024-01-15
    IIF 122 - director → ME
  • 35
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-12-01 ~ 2018-10-15
    IIF 95 - director → ME
    2013-05-17 ~ 2013-10-31
    IIF 35 - director → ME
  • 36
    12 London Road, Sevenoaks, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2014-04-07 ~ 2021-05-05
    IIF 56 - director → ME
    2013-08-23 ~ 2014-04-07
    IIF 34 - director → ME
  • 37
    23 Warwick Row, Coventry, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    912,008 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-30
    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
  • 38
    Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham
    Corporate (11 parents)
    Equity (Company account)
    507,114 GBP2024-03-31
    Officer
    2008-05-11 ~ 2013-05-05
    IIF 12 - director → ME
    2012-05-13 ~ 2013-05-05
    IIF 141 - secretary → ME
  • 39
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,278 GBP2023-12-31
    Officer
    2014-04-03 ~ 2021-11-17
    IIF 67 - director → ME
  • 40
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Corporate (2 parents)
    Current Assets (Company account)
    1,820 GBP2023-12-31
    Officer
    2013-08-20 ~ 2013-11-25
    IIF 48 - director → ME
    2013-11-25 ~ 2024-10-21
    IIF 52 - director → ME
  • 41
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-12 ~ 2024-01-22
    IIF 45 - director → ME
  • 42
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-10-27 ~ 2024-01-15
    IIF 110 - director → ME
  • 43
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Officer
    2020-12-18 ~ 2024-01-15
    IIF 112 - director → ME
  • 44
    Foundation House, Coach & Horses Passage, Tunbridge Wells, England
    Corporate (7 parents)
    Officer
    2019-12-19 ~ 2024-03-07
    IIF 127 - director → ME
  • 45
    ABBOTSWOOD (MAIDSTONE) MANAGEMENT COMPANY LIMITED - 2018-03-16
    Pembroke Property Management, Coach & Horses Passage, Tunbridge Wells, England
    Corporate (4 parents)
    Officer
    2012-01-20 ~ 2022-10-03
    IIF 121 - director → ME
  • 46
    Scholars House, 60 College Road, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2013-11-25 ~ 2023-12-31
    IIF 115 - director → ME
    2013-02-14 ~ 2013-11-25
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-31
    IIF 133 - Has significant influence or control → OE
  • 47
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-11-01 ~ 2018-04-10
    IIF 62 - director → ME
  • 48
    94 Park Lane, Croydon, Surrey
    Corporate (2 parents)
    Officer
    2012-11-01 ~ 2016-07-04
    IIF 74 - director → ME
  • 49
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2012-01-20 ~ 2017-02-27
    IIF 78 - director → ME
  • 50
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2014-03-27 ~ 2017-01-17
    IIF 65 - director → ME
    2013-08-22 ~ 2014-03-27
    IIF 39 - director → ME
  • 51
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-20 ~ 2024-01-12
    IIF 106 - director → ME
  • 52
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-01-28 ~ 2019-05-13
    IIF 64 - director → ME
  • 53
    CHILDRENS' WISH (ROUND TABLE) LIMITED - 2002-10-01
    CHILDRENS' WISH LIMITED - 1997-01-30
    14 Alder Hills, Poole, England
    Corporate (2 parents)
    Officer
    2013-04-22 ~ 2017-06-05
    IIF 14 - director → ME
  • 54
    21 Pinewood Close, Leybourne, West Malling, England
    Corporate (2 parents)
    Equity (Company account)
    5,512 GBP2023-12-31
    Officer
    2012-11-01 ~ 2015-07-31
    IIF 76 - director → ME
  • 55
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-03 ~ 2024-01-15
    IIF 43 - director → ME
  • 56
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-09 ~ 2019-07-02
    IIF 68 - director → ME
  • 57
    SOVEREIGN QUARTER (GILLINGHAM) MANAGEMENT LIMITED - 2007-06-08
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-21 ~ 2024-01-12
    IIF 46 - director → ME
  • 58
    Scholars House, 60 College Road, Maidstone, Kent
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2023-12-31
    IIF 114 - director → ME
    2013-06-25 ~ 2013-11-25
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-31
    IIF 136 - Has significant influence or control → OE
  • 59
    10 Tannners Mews, Godalming, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-19 ~ 2018-10-31
    IIF 103 - director → ME
    2013-03-04 ~ 2014-03-19
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-19
    IIF 131 - Has significant influence or control → OE
  • 60
    Bluebell House The Crescent, Medstead, Alton, England
    Corporate (4 parents)
    Equity (Company account)
    5,573 GBP2024-02-28
    Officer
    2014-05-27 ~ 2018-10-10
    IIF 125 - director → ME
    2013-02-28 ~ 2014-05-27
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 139 - Has significant influence or control → OE
  • 61
    126 Enbrook Valley, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    4,384 GBP2023-12-31
    Officer
    2012-11-01 ~ 2014-03-24
    IIF 92 - director → ME
  • 62
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,122 GBP2023-12-31
    Officer
    2015-01-28 ~ 2021-06-08
    IIF 69 - director → ME
  • 63
    Scholars House, College Road, Maidstone, Kent
    Corporate (3 parents)
    Officer
    2014-08-19 ~ 2023-12-31
    IIF 124 - director → ME
    2013-05-15 ~ 2014-08-19
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-31
    IIF 134 - Has significant influence or control → OE
  • 64
    THE VILLAGE MANAGEMENT COMPANY AT HELLINGLEY LTD - 2010-07-26
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-01-20 ~ 2014-06-09
    IIF 59 - director → ME
  • 65
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-09-03 ~ 2024-01-15
    IIF 41 - director → ME
  • 66
    14 Treetops, Billinghurst, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2013-11-25 ~ 2018-05-08
    IIF 113 - director → ME
    2013-02-14 ~ 2013-11-25
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 130 - Has significant influence or control → OE
  • 67
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,633 GBP2024-03-31
    Officer
    2014-03-10 ~ 2017-04-06
    IIF 75 - director → ME
  • 68
    171 High Street, Dorking, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-23 ~ 2016-07-15
    IIF 53 - director → ME
    2013-08-22 ~ 2014-06-23
    IIF 36 - director → ME
  • 69
    C/o Love Property Management Ltd Clover House, John Wilson Business Park, Whitstable, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-07-21 ~ 2018-03-26
    IIF 49 - director → ME
    2013-05-15 ~ 2015-07-21
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 137 - Has significant influence or control → OE
  • 70
    Scholars House, College Road, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-03-20 ~ 2023-12-31
    IIF 118 - director → ME
    2013-02-22 ~ 2014-03-20
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-31
    IIF 135 - Has significant influence or control → OE
  • 71
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    35,960 GBP2023-06-30
    Officer
    2012-11-22 ~ 2024-01-12
    IIF 123 - director → ME
  • 72
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-15 ~ 2024-01-15
    IIF 44 - director → ME
  • 73
    1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,133 GBP2023-07-31
    Officer
    2021-01-18 ~ 2023-08-30
    IIF 13 - director → ME
  • 74
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,999 GBP2023-12-31
    Officer
    2014-03-10 ~ 2024-01-15
    IIF 96 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.