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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Macdonald, Keith Michael

child relation
Offspring entities and appointments 67
  • 1
    ACN 1 LIMITED
    16853826
    Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-11-13 ~ 2025-12-23
    IIF 5 - Director → ME
    Person with significant control
    2025-11-13 ~ 2025-12-23
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 2
    ASSET 1 OP LIMITED
    15830522 15821940... (more)
    10 Orange Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-10 ~ 2024-11-15
    IIF 10 - Director → ME
  • 3
    ASSET 1 OPSH LIMITED
    15830483 15822063... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 4
    ASSET 10 OP LIMITED
    15822124 15830522... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 22 - Director → ME
  • 5
    ASSET 10 OPSH LIMITED
    15822063 15830483... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ASSET 2 OP LIMITED
    15830654 15820541... (more)
    Moore Kingston Smith 10 Orange Street, Haymarket, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-10 ~ 2026-04-02
    IIF 57 - Director → ME
  • 7
    ASSET 2 OPSH LIMITED
    15830581 15820414... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 8
    ASSET 3 OP LIMITED
    15830838 15830522... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 21 - Director → ME
  • 9
    ASSET 3 OPSH LIMITED
    15830754 15820414... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ASSET 4 OP LIMITED
    15830937 15820541... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 24 - Director → ME
  • 11
    ASSET 4 OPSH LIMITED
    15830882 15820414... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ASSET 5 OP LIMITED
    15831081 15830522... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 18 - Director → ME
  • 13
    ASSET 5 OPSH LIMITED
    15830997 15820414... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ASSET 6 OPSH LIMITED
    15820414 15830483... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ASSET 7 OP LIMITED
    15820596 15820541... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-04 ~ now
    IIF 20 - Director → ME
  • 16
    ASSET 7 OPSH LIMITED
    15820573 15820414... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ASSET 8 OP LIMITED
    15821940 15830522... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 15 - Director → ME
  • 18
    ASSET 8 OPSH LIMITED
    15821900 15820414... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 19
    ASSET 9 OP LIMITED
    15822029 15820541... (more)
    10 Orange Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-05 ~ 2026-04-13
    IIF 9 - Director → ME
  • 20
    ASSET 9 OPSH LIMITED
    15821990 15820414... (more)
    10 Orange Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-05 ~ 2026-04-13
    IIF 26 - Director → ME
    Person with significant control
    2024-07-05 ~ 2026-04-13
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED
    02185757
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-01-01 ~ 2007-04-13
    IIF 67 - Secretary → ME
  • 22
    CERULEAN ONESH LIMITED
    13664436
    30-32 Gildredge Road, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-04-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 23
    CHINE COURT LIMITED
    12924111
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-29
    Dissolved on 2025-04-30
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2020-10-02 ~ 2020-11-10
    IIF 55 - Director → ME
    2020-10-02 ~ 2020-11-10
    IIF 115 - Secretary → ME
    Person with significant control
    2020-10-02 ~ 2020-11-10
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 24
    COBBLE MCPSH LIMITED
    13679554
    1 Beacon Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-07-28 ~ now
    IIF 6 - Director → ME
    2021-10-14 ~ 2025-01-22
    IIF 37 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    2021-10-14 ~ 2025-01-22
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 25
    COLBOLT CONSULTANCY CATCOTT LIMITED
    13352270
    Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-22 ~ 2024-04-06
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    COLBOLT CONSULTANCY DRAYCOT LIMITED
    13352595
    Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-22 ~ 2024-04-06
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    COLBOLT CONSULTANCY HAWKERIDGE LIMITED
    13352588
    Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-22 ~ 2024-03-01
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    COLBOLT CONSULTANCY POULTON LIMITED
    13352276
    Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-22 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CORE LAW GROUP LLP
    OC366258
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2011-07-05 ~ 2015-12-31
    IIF 59 - LLP Designated Member → ME
  • 30
    DEVON PARKS LIMITED
    13537092
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-07-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 31
    EC REALISATIONS 2024 LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2026-02-10
    ECLIPSE (OBTP) LIMITED
    - 2025-01-17 13690394
    Insolvency (Case 1) In administration
    Administration started on 2024-02-06
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2021-10-20 ~ 2022-07-12
    IIF 36 - Director → ME
    Person with significant control
    2021-10-20 ~ 2022-07-12
    IIF 104 - Has significant influence or control → OE
  • 32
    ELYSIAN (THB) LIMITED
    13749390
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 33
    EMPIRE TWOSH LIMITED
    13655479
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-10-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 34
    ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED
    - now 02087369
    SAXONMARSH LIMITED - 1987-02-20
    12 Ensign House Admirals Way, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1997-01-01 ~ 1997-03-03
    IIF 66 - Secretary → ME
  • 35
    IMPERIAL PARKS LIMITED
    13946331
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 36
    JADE RCLSH LIMITED
    13679489
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-10-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 37
    JAVA WHARF MANAGEMENT LIMITED
    02324707
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England
    Active Corporate (49 parents)
    Officer
    1994-09-27 ~ 2004-01-13
    IIF 63 - Secretary → ME
  • 38
    KAIZEN (GH) LIMITED
    13914688
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-14 ~ dissolved
    IIF 41 - Director → ME
  • 39
    KAIZEN GHSH LIMITED
    13913476
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-02-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 40
    LIBERTY PARKS COUNTRYWIDE LIMITED
    10285621
    1 Beacon Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-19 ~ now
    IIF 4 - Director → ME
  • 41
    MACDONALDBEGEMAN LIMITED
    10105288
    1 Beacon Road, Crowborough, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2016-04-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    MAPLE (AC) LIMITED
    13914687
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-14 ~ dissolved
    IIF 40 - Director → ME
  • 43
    MAPLE ACSH LIMITED
    13913855
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-02-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 44
    MARINA DLSH LIMITED
    13679645
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-10-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 45
    NEW FOREST 2 LTD - now
    HEROES PP 2 LTD - 2026-02-02
    ASSET 6 OP LIMITED
    - 2025-03-11 15820541 15830522... (more)
    10 Orange Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-04 ~ 2025-02-18
    IIF 27 - Director → ME
  • 46
    OASIS PARKS LIMITED
    - now 09494809
    PARK HOMES PADSTOW LIMITED
    - 2024-02-14 09494809
    CONNOR PARK HOMES LIMITED
    - 2015-11-25 09494809 09913059
    10 Orange Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-29 ~ 2026-03-31
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-14
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 47
    OHI CANNON CARE HOMES LTD - now
    CANNON CARE HOMES LTD
    - 2024-11-01 05317825 06336109... (more)
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2004-12-21 ~ 2008-02-19
    IIF 61 - Secretary → ME
  • 48
    OHI THORNFIELD CARE LTD - now
    THORNFIELD CARE LIMITED
    - 2024-11-01 04552319
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (15 parents)
    Officer
    2006-10-09 ~ 2008-02-19
    IIF 64 - Secretary → ME
  • 49
    PARK HOMES COUNTRYWIDE LIMITED
    - now 08147196
    IMPERIAL PARKS COUNTRYWIDE LIMITED
    - 2018-04-05 08147196
    PARK HOMES COUNTRYWIDE LIMITED
    - 2018-02-21 08147196
    PARK HOMES (S EAST) LIMITED
    - 2013-09-03 08147196
    10 Orange Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-18 ~ 2012-08-06
    IIF 58 - Director → ME
    2016-04-01 ~ 2026-03-31
    IIF 51 - Director → ME
    Person with significant control
    2017-07-17 ~ 2026-03-31
    IIF 108 - Right to appoint or remove directors → OE
  • 50
    PLANNING DEVELOPMENT SERVICES LIMITED
    06356040
    Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2021-03-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 112 - Has significant influence or control → OE
  • 51
    QUARTZ (SH) LIMITED
    13676511
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-10-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 52
    ROWANS WOOD LIMITED
    08036978
    1 Beacon Road, Crowborough, East Sussex, England
    Active Corporate (18 parents)
    Officer
    2012-04-19 ~ now
    IIF 29 - Director → ME
  • 53
    ROYALE QUARTERS (SV) LIMITED
    13679739 12841787... (more)
    2 Lacre Way, Letchworth Garden City, England
    Active Corporate (3 parents)
    Officer
    2021-10-14 ~ 2024-09-30
    IIF 38 - Director → ME
    Person with significant control
    2021-10-14 ~ 2024-09-30
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 54
    ROYALE QUARTERS LIMITED
    - now 12841787 13679739
    ROYALE LIFE QUARTERS LIMITED
    - 2021-05-27 12841787 13679739
    Price & Co, 30-32 Gildredge Road, Eastbourne, England
    Active Corporate (1 parent)
    Officer
    2020-08-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 55
    SOUTH EASTERN PARKS LIMITED
    13533622
    C/o Kloofs Sandhurst Lane, Whydown Road, Bexhill-on-sea, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-27 ~ 2021-09-13
    IIF 48 - Director → ME
    Person with significant control
    2021-07-27 ~ 2021-07-29
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 56
    SURREY ASH LIMITED
    13715574
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-11-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 57
    SURREY PARKS LIMITED
    13537020
    Leadstone Holiday Park Warren Road, Dawlish Warren, Dawlish, Devon
    Active Corporate (8 parents)
    Officer
    2021-07-29 ~ 2022-01-11
    IIF 45 - Director → ME
    Person with significant control
    2021-07-29 ~ 2022-01-11
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 58
    THAMES HAVEN (WATERSIDE) LIMITED
    - now 01821516
    BENCHLAKE LIMITED - 1984-07-18
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    1997-01-01 ~ 2004-10-01
    IIF 62 - Secretary → ME
  • 59
    THE ANCHORAGE RESIDENTS MANAGEMENT LIMITED
    - now 02520695
    SPEED 523 LIMITED - 1990-09-25
    266 Kingsland Road, London, England
    Active Corporate (49 parents)
    Officer
    1995-12-06 ~ 2002-09-30
    IIF 65 - Secretary → ME
  • 60
    TRIAGE (DL) LIMITED
    13687423
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 61
    TRIAGE (MCP) LIMITED
    13687344
    1 Beacon Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-19 ~ 2025-01-22
    IIF 32 - Director → ME
    2025-07-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-10-19 ~ 2025-01-22
    IIF 99 - Has significant influence or control → OE
    2025-07-28 ~ now
    IIF 71 - Has significant influence or control → OE
  • 62
    TRIAGE (RCL) LIMITED
    13687398
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 63
    VANCE HARRIS HOLDINGS LIMITED
    07248145
    Core Law, 1 Beacon Road, Crowborough, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-05-10 ~ dissolved
    IIF 2 - Director → ME
  • 64
    VANCE HARRIS LLP
    OC346498 03675142
    Core Law, 1 Beacon Road, Crowborough, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2015-12-31
    IIF 60 - LLP Designated Member → ME
  • 65
    VANCE HARRIS SERVICES LIMITED
    03675142 OC346498
    1 Beacon Road, Crowborough, East Sussex, England
    Dissolved Corporate (5 parents, 53 offsprings)
    Officer
    1998-11-27 ~ dissolved
    IIF 28 - Director → ME
    2011-11-21 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2016-11-27 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 66
    WHITE HORSE (CROWBOROUGH) LIMITED
    07716936
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents)
    Officer
    2017-07-17 ~ now
    IIF 13 - Director → ME
    2011-07-25 ~ 2012-07-24
    IIF 56 - Director → ME
    2011-07-25 ~ 2017-07-17
    IIF 113 - Secretary → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 67
    WHITE HORSE (SUSSEX) LIMITED
    13609394
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.