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 Simon Peter Vickers

    Related profiles found in government register
  • Mr Simon Peter Vickers
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA

      IIF 1 IIF 2

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA, United Kingdom

      IIF 3

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 4

    • Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA

      IIF 5 IIF 6 IIF 7

    • 20-22, Wenlock Road, London, N1 7GU

      IIF 8

    • Suite No 1, Stubbings House, Henley Road, Sl6 6ql, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 9
  • Vickers, Simon Peter
    British chairman born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA

      IIF 10

    • Clubhouse Chinnor Rugby Club, Kingsey Road, Thame, Oxfordshire, OX9 3JL

      IIF 11
  • Vickers, Simon Peter
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA, United Kingdom

      IIF 12

    • Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire, HP17 8DA

      IIF 13
  • Vickers, Simon Peter
    British developer born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Buckinghamshire, HP17 8DA

      IIF 14
  • Vickers, Simon Peter
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vickers, Simon Peter
    British housebuilder born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chearsley Hill House, Chilton Road, Chearsley, Aylesbury, Buckinghamshire, HP18 0DN

      IIF 65
  • Vickers, Simon Peter
    British managing director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Thame Road Haddenham, Aylesbury, Buckinghamshire, HP17 8DA

      IIF 66 IIF 67
  • Vickers, Simon Peter
    British none born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA, United Kingdom

      IIF 68 IIF 69
  • Vickers, Simon Peter
    British company director born in October 1958

    Registered addresses and corresponding companies

    • The Old Vicarage, Church End, Haddenham, Buckinghamshire, HP17 1AE

      IIF 70 IIF 71
  • Vickers, Simon Peter
    British director born in October 1958

    Registered addresses and corresponding companies

    • The Old Vicarage, Church End, Haddenham, Buckinghamshire, HP17 1AE

      IIF 72
  • Vickers, Simon Peter
    British housebuilder born in October 1958

    Registered addresses and corresponding companies

    • The Old Vicarage, Church End, Haddenham, Buckinghamshire, HP17 1AE

      IIF 73
  • Vickers, Simon Peter
    British managing director born in October 1958

    Registered addresses and corresponding companies

    • The Old Vicarage, Church End, Haddenham, Buckinghamshire, HP17 1AE

      IIF 74
  • Vickers, Simon Peter
    British property developer born in October 1958

    Registered addresses and corresponding companies

    • The Old Vicarage, Church End, Haddenham, Buckinghamshire, HP17 1AE

      IIF 75
  • Vickers, Simon Peter
    British director born in October 1951

    Registered addresses and corresponding companies

    • The Old Vicarage, Church End, Haddenham, Buckinghamshire

      IIF 76
  • Vickers, Simon Peter
    British developer

    Registered addresses and corresponding companies

    • Chearsley Hill House, Chilton Road, Chearsley, Buckinghamshire, HP18 0DN

      IIF 77
child relation
Offspring entities and appointments
Active 29
  • 1
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-27 ~ now
    IIF 26 - director → ME
  • 2
    RIDACLAN LTD. - 1995-11-07
    HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-02
    HARDINGS PROFESSIONAL LIMITED - 1994-05-09
    SPEED 2017 LIMITED - 1991-11-20
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Corporate (6 parents)
    Officer
    2006-12-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    Clubhouse Chinnor Rugby Club, Kingsey Road, Thame, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    315,766 GBP2024-04-29
    Officer
    2015-07-09 ~ now
    IIF 11 - director → ME
  • 4
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-11 ~ now
    IIF 37 - director → ME
  • 5
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1996-10-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 6
    Suite No 1, Stubbings House Henley Road, Sl6 6ql, Maidenhead, Berkshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    72 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 7
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2022-11-03 ~ now
    IIF 40 - director → ME
  • 8
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Corporate (7 parents)
    Officer
    2025-03-07 ~ now
    IIF 46 - director → ME
  • 9
    RECTORY (CHELTENHAM) LTD - 2016-07-06
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2014-01-28 ~ now
    IIF 24 - director → ME
  • 10
    RECTORY (HADDENHAM 1) LIMITED - 2017-07-20
    RECTORY (THAME) LIMITED - 2016-07-06
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    199,181 GBP2022-05-31
    Officer
    2013-09-05 ~ now
    IIF 29 - director → ME
  • 11
    RECTORY FIELDS (WILSTONE) MANAGEMENT COMPANY LTD - 2025-02-20
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-26 ~ now
    IIF 41 - director → ME
  • 12
    Rectory House, Thame Road, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2025-02-21 ~ now
    IIF 18 - director → ME
  • 13
    Rectory House, Thame Road Haddenham, Aylesbury, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    -200,781 GBP2022-05-31
    Officer
    2008-02-15 ~ now
    IIF 66 - director → ME
  • 14
    Rectory House Thame Road, Haddenham, Aylesbury
    Corporate (4 parents)
    Officer
    2014-11-28 ~ now
    IIF 51 - director → ME
  • 15
    SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Corporate (7 parents, 25 offsprings)
    Officer
    1991-01-18 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    RECTORY (BISHOPSTONE) LIMITED - 2022-11-23
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2018-04-13 ~ now
    IIF 68 - director → ME
  • 17
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    6,611 GBP2022-05-31
    Officer
    2013-10-22 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 18
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-07-15 ~ now
    IIF 34 - director → ME
  • 19
    Rectory House, Thame Road, Haddenham, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1997-05-01 ~ now
    IIF 14 - director → ME
  • 20
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-25 ~ now
    IIF 43 - director → ME
  • 21
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    IIF 49 - director → ME
  • 22
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-22 ~ now
    IIF 33 - director → ME
  • 23
    RECTORY COUNTRY HOMES LIMITED - 2023-03-08
    FAIRWOOD PLANNING CONSULTANCY LIMITED - 2022-11-23
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-11 ~ now
    IIF 25 - director → ME
  • 24
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    32 GBP2020-06-30
    Officer
    2018-06-13 ~ dissolved
    IIF 48 - director → ME
  • 25
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-10 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-29 ~ now
    IIF 35 - director → ME
  • 27
    ROUSHAM PLACE (STEEPLE ASTON) MANAGEMENT COMPANY LTD - 2022-05-18
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-20 ~ now
    IIF 42 - director → ME
  • 28
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-23 ~ now
    IIF 45 - director → ME
  • 29
    WINFIELD MANOR (WINKFIELD) MANAGEMENT COMPANY LTD - 2023-05-01
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-25 ~ now
    IIF 39 - director → ME
Ceased 40
  • 1
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-01-31
    Officer
    2009-06-05 ~ 2010-07-12
    IIF 56 - director → ME
  • 2
    Highwood House, 18b Woodstock Road, Witney, England
    Corporate (4 parents)
    Equity (Company account)
    1,096 GBP2024-08-31
    Officer
    2015-08-20 ~ 2017-08-03
    IIF 23 - director → ME
    Person with significant control
    2016-06-01 ~ 2017-08-02
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
  • 3
    1 Bricklayers Court, Butts Lane, Old Marston, Oxfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    340 GBP2024-02-29
    Officer
    2012-02-24 ~ 2015-03-31
    IIF 27 - director → ME
  • 4
    Pensford House, 77 Hill Top Road, Oxford, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2021-08-20 ~ 2024-03-04
    IIF 57 - director → ME
  • 5
    Clubhouse Chinnor Rugby Club, Kingsey Road, Thame, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    315,766 GBP2024-04-29
    Officer
    2011-02-07 ~ 2014-07-03
    IIF 65 - director → ME
  • 6
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2009-06-05 ~ 2011-04-04
    IIF 16 - director → ME
  • 7
    Twining House, 294 Banbury Road, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2018-08-29 ~ 2021-08-26
    IIF 50 - director → ME
  • 8
    41 Brompton Drive, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,160 GBP2023-11-30
    Officer
    2016-11-11 ~ 2023-05-09
    IIF 32 - director → ME
  • 9
    8-10 Epping New Road, Buckhurst Hill, Essex
    Corporate (3 parents)
    Equity (Company account)
    180,222 GBP2023-12-31
    Officer
    ~ 1993-05-20
    IIF 75 - director → ME
  • 10
    1 Bevan Court, Winslow, Buckingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,773 GBP2024-04-30
    Officer
    1998-04-04 ~ 1999-06-17
    IIF 74 - director → ME
  • 11
    42b High Street, Keynsham, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-03-29
    Officer
    2009-06-05 ~ 2010-06-11
    IIF 52 - director → ME
  • 12
    803 London Road, Westcliff-on-sea, England
    Corporate (5 parents)
    Equity (Company account)
    31,205 GBP2024-03-31
    Officer
    ~ 1992-02-24
    IIF 71 - director → ME
  • 13
    Suite No 1, Stubbings House Henley Road, Sl6 6ql, Maidenhead, Berkshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    72 GBP2023-08-31
    Officer
    2014-08-08 ~ 2018-02-09
    IIF 22 - director → ME
  • 14
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2019-06-27 ~ 2022-01-24
    IIF 60 - director → ME
  • 15
    294 Banbury Road Banbury Road, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    379 GBP2023-10-31
    Officer
    2013-10-25 ~ 2016-08-22
    IIF 21 - director → ME
  • 16
    Aw House Suite 8b, First Floor, 6-8 Stuart Street, Luton, England
    Corporate (13 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2019-09-05 ~ 2021-10-14
    IIF 15 - director → ME
  • 17
    Twining House, 294 Banbury Road, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2018-06-13 ~ 2021-08-11
    IIF 58 - director → ME
  • 18
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents, 6 offsprings)
    Officer
    1994-07-20 ~ 1994-10-31
    IIF 72 - director → ME
  • 19
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2019-08-29 ~ 2022-05-12
    IIF 38 - director → ME
  • 20
    RECTORY (HADDENHAM 1) LIMITED - 2017-07-20
    RECTORY (THAME) LIMITED - 2016-07-06
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    199,181 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 21
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2009-06-05 ~ 2014-12-12
    IIF 19 - director → ME
  • 22
    Rectory House, Thame Road, Haddenham, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1997-05-01 ~ 2013-02-28
    IIF 77 - secretary → ME
  • 23
    Winchmore Chase Winchmore Chase, London Road, Ascot, Berkshire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11 GBP2023-12-31
    Officer
    2009-06-05 ~ 2010-08-31
    IIF 17 - director → ME
  • 24
    The Farmhouse Redwing Farm, Cholesbury Road Wigginton, Tring, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2011-04-11 ~ 2012-08-06
    IIF 20 - director → ME
  • 25
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    27 GBP2019-05-31
    Officer
    2009-06-05 ~ 2010-06-23
    IIF 54 - director → ME
  • 26
    MARRCO 15 LIMITED - 2008-01-07
    Unit 3d The Hollows, Winslow Road, Little Horwood, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-12 ~ 2014-02-10
    IIF 64 - director → ME
  • 27
    Twining House, 294 Banbury Road, Summertown, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2021-08-20 ~ 2023-03-23
    IIF 61 - director → ME
  • 28
    45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2009-06-05 ~ 2010-04-21
    IIF 55 - director → ME
  • 29
    2 Stoney Furlong, Chearsley, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-05-31
    Officer
    2015-05-20 ~ 2019-12-17
    IIF 30 - director → ME
  • 30
    4 Victoria Gardens, Tetsworth, Thame, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,765 GBP2024-01-31
    Officer
    2014-01-28 ~ 2015-06-29
    IIF 62 - director → ME
  • 31
    294 Banbury Road, Oxford, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-09-07 ~ 2019-04-01
    IIF 69 - director → ME
    2017-09-07 ~ 2020-01-01
    IIF 12 - director → ME
  • 32
    Twining House, 294 Banbury Road, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2018-08-29 ~ 2021-05-05
    IIF 59 - director → ME
  • 33
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    2019-09-05 ~ 2023-07-18
    IIF 36 - director → ME
  • 34
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-11-30
    Officer
    2015-11-02 ~ 2020-02-28
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-28
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 35
    Keystone Leasehold Management Ltd, 12 Bacon House Farm, Warren Road Little Horwood, Milton Keynes
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    ~ 1991-11-13
    IIF 70 - director → ME
  • 36
    Twining House, 294 Banbury Road, Oxford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2018-08-29 ~ 2020-08-04
    IIF 47 - director → ME
  • 37
    22 Sir Josephs Walk, Harpenden, England
    Corporate (6 parents)
    Officer
    1994-09-23 ~ 1996-03-16
    IIF 76 - director → ME
  • 38
    4 Woodbank Mill Lane, Kirtlington, Kidlington, England
    Corporate (5 parents)
    Equity (Company account)
    145 GBP2024-11-30
    Officer
    2010-11-29 ~ 2012-08-03
    IIF 63 - director → ME
  • 39
    22 Woodbank, Loosley Row, Princes Risborough, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,075 GBP2023-12-31
    Officer
    1995-07-19 ~ 1996-07-18
    IIF 73 - director → ME
  • 40
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    45 GBP2022-05-31
    Officer
    2009-06-05 ~ 2010-03-19
    IIF 53 - director → ME

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