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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matt John Austin

    Related profiles found in government register
  • Mr Matt John Austin
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew John Austin
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

      IIF 30
  • Mr Matt Austin
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Matt John
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Matt John
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Matt
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

      IIF 94
  • Austin, Matthew John
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

      IIF 95
  • Austin, Matt

    Registered addresses and corresponding companies

    • icon of address F.a.s. 1 & 2 Grovehill House, Redhill, Surrey, RH1 6TW

      IIF 96
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-08-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    icon of address Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2004-10-28 ~ now
    IIF 47 - Director → ME
  • 3
    icon of address 48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of address 63 Nutfield Road, Merstham, Redhill, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ 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
  • 5
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-01-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of address 3 Taynton Drive, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,016 GBP2023-12-31
    Officer
    icon of calendar 2014-11-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -34,177 GBP2024-06-30
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,967 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,881 GBP2024-12-31
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -77,463 GBP2024-05-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -47,160 GBP2024-06-30
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-06-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    IAN BEARDWELL (LONDON) LTD - 2020-07-15
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 16
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 17
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 18
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 19
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 20
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-04-23 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 22
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 23
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-03-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 24
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,991 GBP2024-06-30
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-06-05 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 25
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,841 GBP2023-12-31
    Officer
    icon of calendar 2022-11-16 ~ dissolved
    IIF 94 - Director → ME
  • 26
    icon of address 48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-03 ~ dissolved
    IIF 41 - Director → ME
  • 27
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents, 147 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-01-24 ~ now
    IIF 62 - Director → ME
  • 28
    FRANCHISE ACCOUNTING SERIVCES GROUP LTD - 2023-07-31
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -42,326 GBP2024-05-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 29
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,275 GBP2024-05-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 30
    THE FRANCHISE INFORMATION CENTRE LIMITED - 2000-08-09
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent, 60 offsprings)
    Equity (Company account)
    -73,311 GBP2023-07-31
    Officer
    icon of calendar 2000-07-28 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 31
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,275 GBP2024-05-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 32
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 33
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 34
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,931 GBP2024-12-31
    Officer
    icon of calendar 2016-09-17 ~ now
    IIF 52 - Director → ME
  • 35
    icon of address 48 Nutfield Road, Merstham, Redhill
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    IIF 46 - Director → ME
  • 36
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,931 GBP2024-12-31
    Officer
    icon of calendar 2016-09-17 ~ now
    IIF 51 - Director → ME
  • 37
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,379 GBP2023-12-31
    Officer
    icon of calendar 2016-10-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 38
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,035 GBP2020-12-31
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    IIF 49 - Director → ME
  • 39
    icon of address 48 Nutfield Road, Merstham, Redhill
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 44 - Director → ME
Ceased 20
  • 1
    FAS SPARE 3 LIMITED - 2012-03-13
    icon of address 48 Nutfield Road, Merstham, Redhill
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,406 GBP2017-12-31
    Officer
    icon of calendar 2010-09-16 ~ 2012-03-12
    IIF 82 - Director → ME
  • 2
    CHESS OPENING LTD - 2017-02-23
    FAS SPARE 16 LIMITED - 2017-02-07
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -110,002 GBP2017-12-31
    Officer
    icon of calendar 2016-09-17 ~ 2017-02-11
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-09-17 ~ 2017-02-11
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2016-07-27 ~ 2016-09-08
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ 2016-09-08
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2016-07-27 ~ 2016-09-08
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ 2016-09-08
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    LJP SECURITY LTD - 2013-07-04
    FAS SPARE 4 LIMITED - 2013-03-04
    icon of address 48 Nutfield Road, Merstham, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-16 ~ 2013-07-04
    IIF 83 - Director → ME
  • 6
    FAS SPARE 22 LTD - 2023-04-03
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-23 ~ 2022-11-25
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-11-23 ~ 2022-11-25
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -74,994 GBP2021-12-31
    Officer
    icon of calendar 2014-03-28 ~ 2016-02-01
    IIF 88 - Director → ME
  • 8
    FACINATING ACADEMIC SCIENCE LIMITED - 2014-04-03
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,271 GBP2024-12-31
    Officer
    icon of calendar 2014-03-28 ~ 2016-02-01
    IIF 86 - Director → ME
  • 9
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,841 GBP2023-12-31
    Officer
    icon of calendar 2002-05-28 ~ 2007-07-19
    IIF 96 - Secretary → ME
  • 10
    SNIFF AIR (UK) LIMITED - 2016-10-07
    icon of address 48 Nutfield Road, Merstham, Redhill, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2016-09-30 ~ 2016-12-19
    IIF 43 - Director → ME
  • 11
    FAS SPARE 8 LIMITED - 2019-01-30
    icon of address 48 Nutfield Road, Merstham, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2014-03-28 ~ 2019-01-30
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-30
    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
  • 12
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,960 GBP2021-12-31
    Officer
    icon of calendar 2019-02-13 ~ 2019-02-22
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ 2019-02-22
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    icon of address 48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -759 GBP2017-12-31
    Officer
    icon of calendar 2017-09-14 ~ 2017-09-15
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-09-14 ~ 2017-09-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,931 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-17 ~ 2019-09-11
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    icon of address 48 Nutfield Road, Merstham, Redhill
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-20 ~ 2014-03-01
    IIF 45 - Director → ME
  • 16
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,931 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-17 ~ 2019-09-11
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2009-12-25 ~ 2009-12-26
    IIF 80 - Director → ME
  • 18
    FAS SPARE 7 LIMITED - 2016-10-28
    icon of address 63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    243,123 GBP2023-11-30
    Officer
    icon of calendar 2014-03-28 ~ 2016-10-27
    IIF 93 - Director → ME
  • 19
    TREVOR PRIOR (WIMBLEDON) DAIRIES LIMITED - 2013-06-26
    FAS SPARE 5 LIMITED - 2013-04-30
    icon of address 48 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2010-09-16 ~ 2013-04-30
    IIF 84 - Director → ME
  • 20
    FAS SPARE LIMITED - 2009-10-22
    MARTIN WISE (EPSOM) DAIRIES LIMITED - 2009-05-20
    icon of address 118-120 London Road, Mitcham, Surrey
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20,002 GBP2019-11-30
    Officer
    icon of calendar 2009-04-01 ~ 2009-10-01
    IIF 81 - Director → ME

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