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

Turpin, Carl Stephen

    Related profiles found in government register
  • Turpin, Carl Stephen
    British accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Church Farm House, Victoria Road, Aldeburgh, Suffolk, IP15 5EA, England

      IIF 1
    • Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom

      IIF 2
  • Turpin, Carl Stephen
    British businessman born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 36 Spital Square, London, E1 6DY, England

      IIF 3
  • Turpin, Carl Stephen
    British c executive born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 4 IIF 5
  • Turpin, Carl Stephen
    British certified accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turpin, Carl Stephen
    British chartered accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 34
  • Turpin, Carl Stephen
    British co director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turpin, Carl Stephen
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hollywood, Warren Drive, Kingswood, KT20 6PX, United Kingdom

      IIF 38
    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 39 IIF 40 IIF 41
    • 12, Soho Square, London, W1D 3QF, England

      IIF 45
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 46
    • Focus House, 23-25 Bell Street, Reigate, Surrey, R42 7AD, United Kingdom

      IIF 47
    • Focus House 23-25, Bell Street, Reigate, Surrey, RH2 7AD

      IIF 48
    • Focus House, Bell Street, Reigate, RH2 7AD, United Kingdom

      IIF 49
  • Turpin, Carl Stephen
    British developer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 50
  • Turpin, Carl Stephen
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Buckingham House, Myrtle Lane, Billingshurst, RH14 9SG, England

      IIF 51 IIF 52
    • Buckingham House, Myrtle Lane, Billingshurst, West Sussex, RH14 9SG, United Kingdom

      IIF 53 IIF 54
    • Hollywood, Warren Drive, Kingswood, KT20 6PX, England

      IIF 55
    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 56 IIF 57 IIF 58
    • Focus House, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, England

      IIF 59
    • Oakdene House, 34 Bell Street, Reigate, Surrey, RH2 7SL

      IIF 60
  • Turpin, Carl Stephen
    British property developer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 61 IIF 62
    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX, England

      IIF 63
  • Turpin, Carl
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Focus House, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, United Kingdom

      IIF 64
  • Turpin, Carl Stephen
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Michelin House (sarah Ward Associates), 81 Fulham Road, London, SW3 6RD, England

      IIF 65
  • Turpin, Carl Stephen
    British certified accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 66, Prescot Street, London, E1 8NN

      IIF 66
  • Turpin, Carl Stephen
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 127a, High Street, Ruislip, HA4 8JN, England

      IIF 67
    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 68 IIF 69
  • Turpin, Carl Stephen
    British consultant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Focus House, 1st Floor, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, England

      IIF 70
  • Turpin, Carl Stephen
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Oakdene House, 34 Bell Street, Reigate, Surrey, RH2 7SL

      IIF 71
  • Mr Carl Turpin
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Focus House, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, United Kingdom

      IIF 72
  • Mr Carl Stephen Turpin
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, England

      IIF 73
    • Hollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX, England

      IIF 74
  • Turpin, Carl Stephen
    British

    Registered addresses and corresponding companies
    • Suite12, Quayside Lodge, William Morris Way, Fulham, London, SW6 2UZ, England

      IIF 75
    • Hollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX

      IIF 76
  • Turpin, Carl Stephen
    British certified accountant

    Registered addresses and corresponding companies
  • Turpin, Carl Stephen
    British co director

    Registered addresses and corresponding companies
    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 93
  • Turpin, Carl Stephen
    British company director

    Registered addresses and corresponding companies
  • Turpin, Carl Stephen
    British director

    Registered addresses and corresponding companies
    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 99 IIF 100
  • Mr Carl Turpin
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 101
  • Carl Stephen Turpin
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • Michelin House (sarah Ward Associates), 81 Fulham Road, London, SW3 6RD, England

      IIF 102
  • Turpin, Carl Stephen

    Registered addresses and corresponding companies
    • 12, Soho Square, London, W1D 3QF, England

      IIF 103 IIF 104
    • 66, Prescot Street, London, E1 8NN

      IIF 105
    • Cornhill House, 32 Cornhill, London, EC3V 3SG

      IIF 106
    • Hollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX

      IIF 107
  • Turpin, Carl

    Registered addresses and corresponding companies
    • Church Farm House, Victoria Road, Aldeburgh, IP15 5EA, England

      IIF 108
    • Hollywood, Warren Drive, Kingswood, KT20 6PX, United Kingdom

      IIF 109
    • Suite 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, United Kingdom

      IIF 110
    • Focus House, Bell Street, Reigate, RH2 7AD, United Kingdom

      IIF 111
    • Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom

      IIF 112 IIF 113
child relation
Offspring entities and appointments
Active 32
  • 1
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 51 - director → ME
  • 2
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 54 - director → ME
  • 3
    Focus House 1st Floor 23 25 Bell Street, Reigate, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-16 ~ dissolved
    IIF 2 - director → ME
    2015-09-16 ~ dissolved
    IIF 112 - secretary → ME
  • 4
    BRASTED ESTATES PLC - 2009-11-02
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    1996-02-08 ~ dissolved
    IIF 42 - director → ME
  • 5
    Buckingham House, Myrtle Lane, Billinshurst, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 55 - director → ME
  • 6
    ACCENTREPORT LIMITED - 2005-05-03
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 35 - director → ME
  • 7
    Suite 12 Quayside Lodge, William Morris Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 110 - secretary → ME
  • 8
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 57 - director → ME
    2004-06-03 ~ dissolved
    IIF 100 - secretary → ME
  • 9
    Focus House, 23-25 Bell Street, Reigate, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-05 ~ dissolved
    IIF 59 - director → ME
  • 10
    1st Floor Suite,249 - 251 Merton Road London Merton Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    422 GBP2016-06-30
    Officer
    2013-06-18 ~ dissolved
    IIF 38 - director → ME
    2013-06-18 ~ dissolved
    IIF 109 - secretary → ME
  • 11
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,272 GBP2021-11-30
    Officer
    1999-02-18 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or controlOE
  • 12
    FLAGSTONE ESTATES PLC - 2012-09-21
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -675,648 GBP2018-03-31
    Officer
    2018-11-18 ~ dissolved
    IIF 69 - director → ME
  • 13
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 16 - director → ME
  • 14
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 28 - director → ME
  • 15
    HONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03
    Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 18 - director → ME
  • 16
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 23 - director → ME
  • 17
    PROPAN HOMES PUBLIC LIMITED COMPANY - 2003-06-23
    EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 14 - director → ME
  • 18
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 30 - director → ME
  • 19
    4 Reading Road, Pangbourne, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -37,489 GBP2022-01-31
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    1st Floor Focus House 23-25 Bell Street, Reigate, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-12 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 21
    E. T. HOMES LIMITED - 2009-01-22
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -543,874 GBP2017-08-31
    Officer
    2018-11-14 ~ dissolved
    IIF 68 - director → ME
  • 22
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 20 - director → ME
  • 23
    Michelin House (sarah Ward Associates), 81 Fulham Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2018-10-17 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
  • 24
    ONSLOW HOUSE PROPERTIES LIMITED - 2004-10-12
    OAKDENE HOMES LIMITED - 2001-07-06
    ESCORTJOB PROJECTS LIMITED - 1995-11-21
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-04-09 ~ dissolved
    IIF 39 - director → ME
    2002-05-16 ~ dissolved
    IIF 99 - secretary → ME
  • 25
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-12-21 ~ dissolved
    IIF 36 - director → ME
  • 26
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 24 - director → ME
  • 27
    QUICKEXPERT LIMITED - 1990-04-11
    Garden Hall House, Wellesley Road, Sutton, Surrey
    Dissolved corporate (5 parents)
    Officer
    1995-08-16 ~ dissolved
    IIF 34 - director → ME
  • 28
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-16 ~ dissolved
    IIF 31 - director → ME
    2003-12-31 ~ dissolved
    IIF 98 - secretary → ME
  • 29
    66 Prescot Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -44,021 GBP2016-02-29
    Officer
    2012-02-01 ~ dissolved
    IIF 66 - director → ME
    2012-02-01 ~ dissolved
    IIF 105 - secretary → ME
  • 30
    12 Soho Square, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    64,305 GBP2024-04-30
    Officer
    2021-01-01 ~ now
    IIF 45 - director → ME
    2022-01-24 ~ now
    IIF 103 - secretary → ME
  • 31
    Focus House, Bell Street, Reigate
    Dissolved corporate (2 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 49 - director → ME
    2013-06-11 ~ dissolved
    IIF 111 - secretary → ME
  • 32
    Church Farm House, Victoria Road, Aldeburgh, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 1 - director → ME
    2023-03-08 ~ now
    IIF 108 - secretary → ME
Ceased 48
  • 1
    7 Battersea Square, London
    Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2023-12-31
    Officer
    2003-06-13 ~ 2004-05-18
    IIF 61 - director → ME
  • 2
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ 2014-12-08
    IIF 52 - director → ME
  • 3
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2010-12-04 ~ 2014-12-08
    IIF 53 - director → ME
  • 4
    Weller Reece-jones Solicitors, 2nd Floor 50-52 London Road, Sevenoaks, Kent, England
    Dissolved corporate
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    1998-09-25 ~ 1999-02-01
    IIF 6 - director → ME
    1999-09-30 ~ 2010-05-24
    IIF 95 - secretary → ME
  • 5
    BRASTED ESTATES PLC - 2009-11-02
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    1996-02-08 ~ 2006-05-18
    IIF 96 - secretary → ME
  • 6
    SWAYLANDS CLOCKHOUSE LIMITED - 2012-09-28
    Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    40,146 GBP2024-02-29
    Officer
    2012-07-31 ~ 2013-09-01
    IIF 48 - director → ME
  • 7
    ACCENTREPORT LIMITED - 2005-05-03
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-06-01 ~ 2000-06-01
    IIF 44 - director → ME
    1997-06-01 ~ 2000-06-01
    IIF 97 - secretary → ME
  • 8
    20 Carlton Court, Knole Road, Bexhill-on-sea, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-05-02 ~ 2010-01-25
    IIF 4 - director → ME
  • 9
    MISLEX (249) LIMITED - 2000-02-15
    8 De Walden Mews, Eastbourne, East Sussex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    2000-02-08 ~ 2003-07-01
    IIF 41 - director → ME
    2000-02-08 ~ 2003-07-01
    IIF 94 - secretary → ME
  • 10
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,272 GBP2021-11-30
    Officer
    1999-02-18 ~ 2007-05-14
    IIF 91 - secretary → ME
  • 11
    FLAGSTONE ESTATES PLC - 2012-09-21
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -675,648 GBP2018-03-31
    Officer
    2009-03-27 ~ 2017-03-07
    IIF 43 - director → ME
    2009-03-27 ~ 2017-03-07
    IIF 76 - secretary → ME
  • 12
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    1998-04-30 ~ 2006-09-30
    IIF 89 - secretary → ME
  • 13
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ 2004-12-17
    IIF 81 - secretary → ME
  • 14
    Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, England
    Corporate (1 parent)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 29 - director → ME
    2004-12-17 ~ 2004-12-17
    IIF 87 - secretary → ME
  • 15
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ 2004-12-17
    IIF 92 - secretary → ME
  • 16
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ 2004-12-17
    IIF 78 - secretary → ME
  • 17
    Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 12 - director → ME
    2004-12-17 ~ 2004-12-17
    IIF 85 - secretary → ME
  • 18
    E. T. HOMES LIMITED - 2009-01-22
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -543,874 GBP2017-08-31
    Officer
    2009-10-01 ~ 2017-05-26
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    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
  • 19
    6th Floor 25 Farringdon Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    510,085 GBP2018-06-30
    Officer
    2010-08-18 ~ 2010-12-08
    IIF 32 - director → ME
    2009-07-02 ~ 2010-08-18
    IIF 13 - director → ME
    2010-08-18 ~ 2011-04-06
    IIF 106 - secretary → ME
    2009-07-02 ~ 2010-08-18
    IIF 107 - secretary → ME
  • 20
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ 2004-12-17
    IIF 82 - secretary → ME
  • 21
    NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED - 2005-10-31
    Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-06-15
    IIF 62 - director → ME
  • 22
    7 Long Orchards Copthill Lane, Kingswood, Tadworth, England
    Corporate (3 parents)
    Equity (Company account)
    13,628 GBP2024-05-31
    Officer
    2007-05-02 ~ 2010-03-09
    IIF 58 - director → ME
  • 23
    OAKBATH LIMITED - 2006-01-16
    Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 19 - director → ME
  • 24
    OAKDENE INVESTMENTS LIMITED - 2004-10-12
    Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved corporate
    Officer
    1998-06-30 ~ 2010-03-08
    IIF 7 - director → ME
    1998-06-30 ~ 2005-08-31
    IIF 83 - secretary → ME
  • 25
    ONSLOW HOUSE PROPERTIES LIMITED - 2004-10-12
    OAKDENE HOMES LIMITED - 2001-07-06
    ESCORTJOB PROJECTS LIMITED - 1995-11-21
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    1994-03-01 ~ 1995-10-17
    IIF 21 - director → ME
    1994-03-01 ~ 1994-10-06
    IIF 80 - secretary → ME
  • 26
    ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
    STONECHIP LIMITED - 1998-08-12
    Eighth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved corporate
    Officer
    1998-08-03 ~ 2009-06-30
    IIF 8 - director → ME
    1998-08-03 ~ 2004-02-25
    IIF 90 - secretary → ME
  • 27
    73 Woodhill Park, Pembury, Tunbridge Wells, England
    Corporate (6 parents)
    Equity (Company account)
    34,799 GBP2024-09-30
    Officer
    2004-12-17 ~ 2007-01-12
    IIF 27 - director → ME
    2004-12-17 ~ 2004-12-17
    IIF 79 - secretary → ME
  • 28
    THE FAMILY BUSINESS UNIT (SURREY) LTD - 2013-08-20
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -227,171 GBP2024-02-29
    Officer
    2013-04-03 ~ 2016-06-22
    IIF 47 - director → ME
  • 29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,041 GBP2024-07-30
    Officer
    2003-10-06 ~ 2007-03-29
    IIF 71 - director → ME
  • 30
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ 2004-12-17
    IIF 88 - secretary → ME
  • 31
    Oakdene House, 34 Bell Street, Reigate, 34 Bell Street
    Dissolved corporate
    Officer
    2004-12-17 ~ 2009-09-28
    IIF 10 - director → ME
    2004-12-17 ~ 2004-12-17
    IIF 84 - secretary → ME
  • 32
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved corporate (3 parents)
    Officer
    1994-10-31 ~ 1996-01-31
    IIF 40 - director → ME
  • 33
    Oakdene House, 34 Bell Street, Reigate, Surrey
    Corporate
    Officer
    2004-12-17 ~ 2009-09-28
    IIF 9 - director → ME
  • 34
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-01 ~ 2013-07-01
    IIF 60 - director → ME
  • 35
    107 High Street, Crawley, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-01 ~ 2012-12-01
    IIF 70 - director → ME
  • 36
    Park View, One Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-22 ~ 2009-04-16
    IIF 11 - director → ME
  • 37
    Mrs Sarah Scott, 3 St Cecilias, 3 St Cecilias Close, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-12-10 ~ 2002-02-25
    IIF 56 - director → ME
  • 38
    Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    114,419 GBP2023-12-31
    Officer
    2009-01-22 ~ 2009-07-17
    IIF 15 - director → ME
    2004-12-17 ~ 2008-04-23
    IIF 22 - director → ME
  • 39
    12 Soho Square, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    64,305 GBP2024-04-30
    Officer
    2013-11-04 ~ 2017-03-07
    IIF 113 - secretary → ME
  • 40
    THE STORAGE POD PLC - 2009-11-26
    127a High Street, Ruislip, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    812,540 GBP2018-11-30
    Officer
    2018-11-01 ~ 2019-03-26
    IIF 67 - director → ME
    2007-10-23 ~ 2017-01-31
    IIF 33 - director → ME
    2007-10-23 ~ 2007-10-23
    IIF 77 - secretary → ME
  • 41
    S E LAND PLC - 2017-09-11
    ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
    IRVINE ENERGY PLC - 2013-07-03
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2014-06-10 ~ 2016-07-04
    IIF 46 - director → ME
  • 42
    39-41 Church Street, Reigate, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -19,145 GBP2019-06-30
    Officer
    2007-11-07 ~ 2009-03-31
    IIF 37 - director → ME
    2007-11-07 ~ 2008-06-25
    IIF 93 - secretary → ME
  • 43
    SARAH WARD ASSOCIATES LIMITED - 2021-10-04
    SARAH WARD DESIGN LIMITED - 2008-10-23
    12 Soho Square, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    1,256,906 GBP2024-04-30
    Officer
    2021-06-18 ~ 2023-10-08
    IIF 104 - secretary → ME
    2008-05-13 ~ 2017-03-17
    IIF 75 - secretary → ME
  • 44
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-11-12 ~ 2000-06-15
    IIF 50 - director → ME
  • 45
    WHITE STAR ENERGY PLC - 2013-05-03
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-19 ~ 2014-06-19
    IIF 3 - director → ME
  • 46
    HONEYGROVE (SURREY) LIMITED - 2006-12-06
    HONEYGROVE CONSTRUCTION LIMITED - 2003-11-06
    HONEYGROVE GROUP LIMITED - 2003-06-23
    1 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    3,528 GBP2023-12-31
    Officer
    2004-12-17 ~ 2009-11-23
    IIF 17 - director → ME
  • 47
    4 Bell House Place, 11 London Road South, Merstham, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,974 GBP2019-03-31
    Officer
    1999-03-30 ~ 2001-04-12
    IIF 26 - director → ME
    1999-03-30 ~ 2001-04-12
    IIF 86 - secretary → ME
  • 48
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    2008-04-10 ~ 2010-03-03
    IIF 5 - director → ME
© 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.