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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

Lall, Shahan

    Related profiles found in government register
  • Lall, Shahan
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 1 IIF 2

    • Frederick House, 28 Brewer Street, Maidstone, Kent, ME14 1RY, United Kingdom

      IIF 3

    • Suite 2, Frederick House, Brewer Street, Maidstone, Kent, ME14 1RY, United Kingdom

      IIF 4 IIF 5

    • 228, Lonsdale Drive, Rainham, Kent, ME8 9JP, United Kingdom

      IIF 6

    • Unit 130, Unit 130, 5 Liberty Sq, West Malling, ME19 4AU, United Kingdom

      IIF 7
  • Lall, Shahan
    English born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Clarendon Place, King Street, Maidstone, Kent, ME14 2EA, United Kingdom

      IIF 8 IIF 9
  • Lall, Shahan
    born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 Frederick House, Brewer Street, Maidstone, Kent, ME14 1RY, England

      IIF 10
  • Mr Shahan Lall
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 11 IIF 12

    • Suite 8, Fredrick House, Maidsone, Kent, ME14 1RY, United Kingdom

      IIF 13

    • 6 Clarendon Place, King Street, Maidstone, Kent, ME14 1BQ, United Kingdom

      IIF 14

    • 6, Clarendon Place, King Street, Maidstone, ME14 1BQ, England

      IIF 15

    • Bramleys, Benover Road, Maidstone, ME18 6ES, United Kingdom

      IIF 16

    • Frederick House, 28 Brewer Street, Maidstone, Kent, ME14 1RY, United Kingdom

      IIF 17

    • Frederick House, Brewer Street, Maidstone, Kent, ME14 1RY, England

      IIF 18 IIF 19

    • 251, Maidstone Road, Rochester, ME1 3DB, England

      IIF 20 IIF 21
  • Lall, Shahan
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6, Woodlands, Chatham, Kent, ME5 9JX, United Kingdom

      IIF 22

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 23

    • C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 24

    • Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 25

    • 22, Fauchons Lane, Bearsted, Maidstone, ME14 4AH, England

      IIF 26

    • 38 Sandling Park, Sandling Lane, Maidstone, Kent, ME14 2NY

      IIF 27

    • 6, Clarendon Place, King Street, Maidstone, Kent, ME14 1BQ, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • 6, Clarendon Place, King Street, Maidstone, ME14 1BQ, England

      IIF 32

    • 6, Clarendon Place, Maidstone, Kent, ME14 1BQ, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Frederick House, Brewer Street, Maidstone, Kent, ME14 1RY, England

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40 IIF 41

    • Frederick House, Brewer Street, Maidstone, ME14 1RY, England

      IIF 42

    • Fredrick House, Brewer Street, Maidstone, ME14 1RY, England

      IIF 43

    • Suite 2 Frederick House, Brewer Street, Maidstone, Kent, ME14 1RY, England

      IIF 44 IIF 45

    • Suite 8, Frederick House, Maidstone, Kent, ME14 1RY, England

      IIF 46

    • Dillywood Garden Centre, Dillywood Lane, Higham, Rochester, Kent, ME3 7NT, United Kingdom

      IIF 47

    • 26, 26 Kings Hill Avenue, West Malling, Kent, ME19 4AE, United Kingdom

      IIF 48

    • 26, C/o Provectus Holdings Ltd, 26 Kings Hill Avenue, West Malling, Kent, ME19 4AE, United Kingdom

      IIF 49 IIF 50

    • 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 51 IIF 52 IIF 53

    • 26, Kings Hill Avenue, West Malling, Kent, ME19 4AE, England

      IIF 54 IIF 55

    • 80, Churchill Square, Kings Hill, West Malling, ME19 4YU, England

      IIF 56

    • Unit 130, 5 Liberty Square, Kings Hill, West Malling, Kent, ME19 4AU, England

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68

    • Unit 130, 5 Liberty Square, Kings Hill, West Malling, Kent, ME19 4AU, United Kingdom

      IIF 69

    • Unit 130, 5 Liberty Square, Kings Hill, West Malling, ME19 4AU, England

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73 IIF 74

    • Unit 130, 5 Liberty Square, West Malling, Kent, ME19 4AU, United Kingdom

      IIF 75

    • Unit 130, 5 Liberty Square, West Malling, ME19 4AU, United Kingdom

      IIF 76 IIF 77 IIF 78
  • Lall, Shahan
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 79
  • Mr Shahan Lall
    English born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Clarendon Place, King Street, Maidstone, Kent, ME14 2EA, United Kingdom

      IIF 80 IIF 81
  • Lall, Shahan
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 251, Maidstone Road, Rochester, ME1 3DB, England

      IIF 82
  • Mr Shahan Lall
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 83 IIF 84

    • Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 85

    • Frederick House, Brewer Street, Maidstone, Kent, ME14 1RY, England

      IIF 86 IIF 87 IIF 88

    • Suite 2 Frederick House, Brewer Street, Maidstone, Kent, ME14 1RY, England

      IIF 89

    • 2, Brooks Drive, Ryarsh, West Malling, ME19 5GS, England

      IIF 90

    • Unit 130, 5 Liberty Square, Kings Hill, West Malling, Kent, ME19 4AU, England

      IIF 91 IIF 92 IIF 93 (more)(less)
      IIF 94 IIF 95

    • Unit 130, 5 Liberty Square, Kings Hill, West Malling, ME19 4AU, England

      IIF 96

    • Unit 130, 5 Liberty Square, West Malling, ME19 4AU, United Kingdom

      IIF 97
  • Mr Shahan Lall
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 98
child relation
Offspring entities and appointments 64
  • 1
    ALBION LBH LLP
    OC393824
    251 Maidstone Road, Rochester, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-18 ~ 2018-07-02
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 2
    BAPCHILD DEVELOPMENTS LTD
    12697282
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-25 ~ dissolved
    IIF 64 - Director → ME
  • 3
    BOUVERIE PROPERTIES LIMITED
    10758549
    Elizabeth House, 39 York Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-07-04
    IIF 1 - Director → ME
    Person with significant control
    2017-05-08 ~ 2017-05-08
    IIF 12 - Has significant influence or control → OE
  • 4
    C&M CAPITAL LTD
    10325707
    Unit 130 5 Liberty Square, Kings Hill, West Malling, England
    Active Corporate (8 parents)
    Officer
    2025-12-19 ~ now
    IIF 74 - Director → ME
  • 5
    CALCOTT DEVELOPMENTS LTD
    12122709
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents)
    Officer
    2019-08-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 95 - Has significant influence or control → OE
  • 6
    CALLISTO NEW HOMES (ELM) LTD
    - now 16033814
    PDC NEW HOMES (ELM) LTD
    - 2025-08-06 16033814
    Unit 130 5 Liberty Square, West Malling, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 77 - Director → ME
  • 7
    CALLISTO NEW HOMES (WYEBOURNES) LTD
    - now 16170612
    PDC NEW HOMES (WYBOURNES) LTD
    - 2025-07-24 16170612
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-08 ~ now
    IIF 69 - Director → ME
  • 8
    CALLISTO NEW HOMES LTD
    - now 16019242
    PDC NEW HOMES LTD
    - 2025-07-14 16019242
    Unit 130 5 Liberty Square, West Malling, Kent, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-10-15 ~ now
    IIF 75 - Director → ME
  • 9
    CHERITON DEVELOPMENTS LTD
    - now 10527654
    CHERITON DEVLOPMENTS LTD
    - 2017-01-10 10527654
    Gable House, 239 Regents Park Road, London
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-07-04
    IIF 25 - Director → ME
  • 10
    ELM LANE DEVELOPMENTS LTD
    12362520 13457901
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents)
    Officer
    2019-12-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    ELM LANE WEST DEVELOPMENTS LTD
    13457901 12362520
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Active Corporate (7 parents)
    Officer
    2021-06-15 ~ now
    IIF 51 - Director → ME
  • 12
    FORTUS COMMERCIAL LTD
    - now 12569246
    COTA CONSTRUCTION (KENT) LTD
    - 2022-02-10 12569246
    26 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FORTUS CONSTRUCTION (KENT) LTD
    - now 12927430
    PROVECTUS CONTRACTING (KENT) LTD
    - 2020-12-31 12927430
    PROVECTUS CONTRACTING(KENT) LTD
    - 2020-10-14 12927430
    C/o Expedium Limited Gable House, 239 Regents Park Road, London
    Liquidation Corporate (4 parents)
    Officer
    2020-10-04 ~ now
    IIF 24 - Director → ME
  • 14
    FORTUS CONSTRUCTION GROUP LTD
    13470855
    Unit 130 5 Liberty Square, Kings Hill, West Malling, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 70 - Director → ME
  • 15
    FORTUS REACTIVE LTD
    13448089
    Unit 130 5 Liberty Square, Kings Hill, West Malling, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 72 - Director → ME
  • 16
    HAMPTON PS GROUP LIMITED
    11253963
    26 Kings Hill Avenue, West Malling, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-28 ~ dissolved
    IIF 42 - Director → ME
    2018-03-14 ~ 2018-07-04
    IIF 6 - Director → ME
  • 17
    HAWKHURST DEVELOPMENTS LIMITED
    10827891
    6 Clarendon Place, King Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-20 ~ 2018-07-04
    IIF 9 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 18
    K. O. K . LTD
    06437362
    22 Fauchons Lane, Bearsted, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 27 - Director → ME
  • 19
    KYCO LIMITED
    - now 10730327
    LIVING WORKS LTD
    - 2018-04-23 10730327 11322645... (more)
    22 Fauchons Lane, Bearsted, Maidstone, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-19 ~ 2018-07-04
    IIF 26 - Director → ME
  • 20
    LALL BRAY COMMERCIAL PROPERTY INVESTMENTS LIMITED
    09665334 09509839... (more)
    Suite 2 Frederick House, Brewer Street, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 21
    LALL BRAY HOLDINGS LIMITED
    09507330
    251 Maidstone Road, Rochester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-24 ~ 2018-07-04
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-04
    IIF 88 - Has significant influence or control → OE
  • 22
    LALL BRAY PROPERTY DEVELOPMENTS LIMITED
    09529171
    251 Maidstone Road, Rochester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ 2018-06-27
    IIF 37 - Director → ME
    2015-04-08 ~ 2018-04-08
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-08
    IIF 19 - Has significant influence or control → OE
  • 23
    LALL BRAY PROPERTY INVESTMENT LLP
    - now OC372672 07743573... (more)
    LALL-BRAY (BOXLEY) LLP
    - 2014-12-04 OC372672
    251 Maidstone Road, Rochester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-02-21 ~ 2018-07-04
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 24
    LALL BRAY PROPERTY INVESTMENTS LTD
    07743573 OC372672... (more)
    6 Woodlands, Chatham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 25
    LALL BRAY RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    09509839 09665334... (more)
    The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ 2018-07-04
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-04
    IIF 18 - Has significant influence or control → OE
  • 26
    LALL GROUP LIMITED
    - now 09715973 09967566
    LALL HUDSON LIMITED
    - 2017-06-26 09715973
    LALL GROUP LIMITED
    - 2017-02-13 09715973 09967566
    LALL CORP LIMITED
    - 2016-08-10 09715973
    Frederick House, Brewer Street, Maidstone, Kent, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2019-07-06 ~ dissolved
    IIF 39 - Director → ME
    2015-08-04 ~ 2018-07-04
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-04
    IIF 86 - Ownership of shares – 75% or more → OE
  • 27
    LALL PROPERTY & CONSTRUCTION GROUP LTD
    - now 11840990
    SINK JT LIMITED
    - 2020-12-31 11840990
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 28
    LALL PROPERTY GROUP LIMITED
    - now 09967566
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-17 during the appointment or period of control
    Due to be dissolved on 2026-02-13 during the appointment or period of control
    LALL GROUP LIMITED
    - 2017-05-17 09967566 09715973... (more)
    LALL GROUP (TRADING) LIMITED
    - 2017-02-14 09967566
    LALL CORP (TRADING) LIMITED
    - 2016-08-10 09967566
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (6 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 29
    LB (SMARDEN) LIMITED
    - now 09819356
    LB (DARLAND FARM) LIMITED
    - 2016-02-01 09819356
    Suite 2 Frederick House, Brewer Street, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 44 - Director → ME
  • 30
    LB STURRY HILL LIMITED
    10222139 10042026
    Suite 2, Frederick House, Brewer Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 4 - Director → ME
  • 31
    LBH DEVELOPMENTS LIMITED
    09560395
    6 Clarendon Place, King Street, Maidstone, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2018-06-19
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 32
    LBHT STURRY HILL LIMITED
    - now 10042026 10222139
    LB SMARDEN DEVELOPMENTS LIMITED
    - 2016-07-11 10042026
    Suite 2, Frederick House, Brewer Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-03 ~ dissolved
    IIF 5 - Director → ME
  • 33
    LBS (MARSHAM) LIMITED
    - now 09715938
    LBS (9 ALBION) LIMITED
    - 2015-09-22 09715938
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ 2018-10-01
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 85 - Has significant influence or control → OE
  • 34
    LIVING WORKS - CORONET LIMITED
    11089742
    Frederick House, 28 Brewer Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-30 ~ 2018-07-04
    IIF 3 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 35
    LIVING WORKS HOLDINGS LIMITED
    11844925 15412057
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-06 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-09-22 ~ 2021-10-20
    IIF 90 - Has significant influence or control → OE
  • 36
    LIVING WORKS LIMITED
    - now 11322645 10730327... (more)
    LIVING WORKS 1 LIMITED - 2018-04-27
    26 Kings Hill Avenue, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-03 ~ dissolved
    IIF 43 - Director → ME
  • 37
    LN CAPITAL HOLDINGS LTD
    12576524
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2020-04-28 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    LWO (MILFORD GARDENS) LIMITED
    11429868
    Unit 130 5 Liberty Square, West Malling, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 97 - Has significant influence or control → OE
  • 39
    LWO PROPERTY LIMITED
    11341905
    26 Kings Hill Avenue, West Malling, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-06 ~ dissolved
    IIF 54 - Director → ME
  • 40
    MANZIL DEVELOPMENTS LTD
    12239888
    9 Longsole Way, Maidstone, England
    Active Corporate (2 parents)
    Officer
    2019-11-22 ~ 2023-08-31
    IIF 49 - Director → ME
  • 41
    MERIT HOMES WYBOURNES LIMITED
    15913061
    Unit 1-4 Merit House Whitewall Road, Medway City Estate, Rochester, England
    Dissolved Corporate (5 parents)
    Officer
    2024-08-22 ~ 2024-11-22
    IIF 79 - Director → ME
  • 42
    MULBERRY DEVELOPMENTS (MAIDSTONE) 2 LTD
    13332180 11975675
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    2021-04-19 ~ now
    IIF 62 - Director → ME
  • 43
    MULBERRY DEVELOPMENTS MANAGEMENT LTD
    12883870
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 65 - Director → ME
  • 44
    NEW ROAD CONSTRUCTION LIMITED
    11178353
    Dillywood Garden Centre Dillywood Lane, Higham, Rochester, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-24 ~ now
    IIF 47 - Director → ME
  • 45
    NR MANAGEMENT LTD
    16992116
    Unit 130 5 Liberty Square, Kings Hill, West Malling, England
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 73 - Director → ME
  • 46
    POND LANE DEVELOPMENTS (BORDEN) LIMITED
    12978694 12881148... (more)
    26 C/o Provectus Holdings Ltd, 26 Kings Hill Avenue, West Malling, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 50 - Director → ME
  • 47
    POND LANE DEVELOPMENTS 1 LTD
    12881148 12733582... (more)
    26 Kings Hill Avenue, West Malling, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 55 - Director → ME
  • 48
    POND LANE DEVELOPMENTS LTD
    12733582 12881148... (more)
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-10 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
  • 49
    PORTERS INTRINSIC LIMITED
    06519797
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-08-07 during the appointment or period of control
    Commencement of winding up on 2019-09-18 during the appointment or period of control
    Conclusion of winding up on 2022-03-07 during the appointment or period of control
    Dissolved on 2022-08-18 during the appointment or period of control
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (12 parents)
    Officer
    2019-07-06 ~ dissolved
    IIF 46 - Director → ME
    2013-10-21 ~ 2018-07-04
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-04
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 50
    PORTERS SURVEYORS LIMITED
    05324150
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-17 during the appointment or period of control
    Due to be dissolved on 2023-05-20 during the appointment or period of control
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (5 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    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
  • 51
    PROFESSIONAL SERVICES GROUP LIMITED
    11229355
    6 Clarendon Place, King Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-28 ~ 2018-07-04
    IIF 8 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    PROVECTUS DEVELOPMENT MANAGEMENT LTD
    13215044
    26 26 Kings Hill Avenue, West Malling, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 48 - Director → ME
  • 53
    PROVECTUS DEVELOPMENTS 1 LTD
    - now 11868394 11975842... (more)
    LIVING WORKS 1 LIMITED - 2020-01-07
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-13 ~ now
    IIF 60 - Director → ME
  • 54
    PROVECTUS DEVELOPMENTS LTD
    - now 14499415 11975842... (more)
    BRAMLEY SNJP LTD
    - 2024-04-15 14499415
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-11-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-11-22 ~ 2026-02-18
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 55
    PROVECTUS HOLDINGS LTD
    - now 11975842
    PROVECTUS DEVELOPMENTS LTD
    - 2020-01-07 11975842 14499415... (more)
    Unit 130 5 Liberty Square, West Malling, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-06 ~ now
    IIF 76 - Director → ME
  • 56
    PROVECTUS LAND LTD
    - now 11868354
    LIVING WORKS MANAGEMENT LIMITED
    - 2020-01-07 11868354
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-07-06 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 92 - Right to appoint or remove directors → OE
  • 57
    RATTLE ROAD DEVELOPMENTS LTD
    12957059
    26 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 52 - Director → ME
  • 58
    SHERM LALL BRAY LTD
    - now 04200076
    SCL HOLDINGS LIMITED
    - 2015-06-03 04200076
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 34 - Director → ME
  • 59
    SLB (FREDERICK) LTD
    09668799
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-11 ~ 2017-12-05
    IIF 35 - Director → ME
    2015-07-03 ~ 2015-07-03
    IIF 33 - Director → ME
  • 60
    SLF CAPITAL MANAGEMENT LTD
    14900014
    Unit 130 5 Liberty Square, Kings Hill, West Malling, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-29 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 61
    VALIGROUP DEVELOPMENTS LIMITED
    12454987
    Dillywood Garden Centre, Dillywood Lane, Higham, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-08-12 ~ now
    IIF 56 - Director → ME
  • 62
    WESTREE SERVICES LIMITED - now
    WESTREE DEVELOPMENTS LIMITED
    - 2023-02-24 10755275
    Elizabeth House, 39 York Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-05 ~ 2018-07-04
    IIF 2 - Director → ME
    Person with significant control
    2017-05-05 ~ 2017-05-05
    IIF 11 - Has significant influence or control → OE
  • 63
    WOODCHURCH LCT LIMITED
    10064870
    6 Clarendon Place, King Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-15 ~ 2018-07-04
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 64
    WYEBOURNE DEVELOPMENT EAST LTD
    15024042 15048639
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.