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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 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

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • icon of address 20-22, Wenlock Road, London, N1 7GU

      IIF 8

    • icon of address 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

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

      IIF 10

    • icon of address 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

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

      IIF 12

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address The Old Vicarage, Church End, Haddenham, Buckinghamshire

      IIF 76
  • Vickers, Simon Peter
    British developer

    Registered addresses and corresponding companies

    • icon of address Chearsley Hill House, Chilton Road, Chearsley, Buckinghamshire, HP18 0DN

      IIF 77
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2025-04-30
    Officer
    icon of calendar 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
    icon of address Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Clubhouse Chinnor Rugby Club, Kingsey Road, Thame, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    315,766 GBP2024-04-29
    Officer
    icon of calendar 2015-07-09 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 37 - Director → ME
  • 5
    icon of address Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 1996-10-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Suite No 1, Stubbings House Henley Road, Sl6 6ql, Maidenhead, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    72 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of address Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2022-11-03 ~ now
    IIF 40 - Director → ME
  • 8
    icon of address Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 46 - Director → ME
  • 9
    RECTORY (CHELTENHAM) LTD - 2016-07-06
    icon of address Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ now
    IIF 24 - Director → ME
  • 10
    RECTORY (HADDENHAM 1) LIMITED - 2017-07-20
    RECTORY (THAME) LIMITED - 2016-07-06
    icon of address Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    199,181 GBP2022-05-31
    Officer
    icon of calendar 2013-09-05 ~ now
    IIF 29 - Director → ME
  • 11
    RECTORY FIELDS (WILSTONE) MANAGEMENT COMPANY LTD - 2025-02-20
    icon of address Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 41 - Director → ME
  • 12
    icon of address Rectory House, Thame Road, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 18 - Director → ME
  • 13
    icon of address Rectory House, Thame Road Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    -200,781 GBP2022-05-31
    Officer
    icon of calendar 2008-02-15 ~ now
    IIF 66 - Director → ME
  • 14
    icon of address Rectory House Thame Road, Haddenham, Aylesbury
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-28 ~ now
    IIF 51 - Director → ME
  • 15
    SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
    icon of address Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (7 parents, 25 offsprings)
    Officer
    icon of calendar 1991-01-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2018-04-13 ~ now
    IIF 68 - Director → ME
  • 17
    icon of address Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,611 GBP2022-05-31
    Officer
    icon of calendar 2013-10-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 34 - Director → ME
  • 19
    icon of address Rectory House, Thame Road, Haddenham, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 1997-05-01 ~ now
    IIF 14 - Director → ME
  • 20
    icon of address Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-25 ~ now
    IIF 43 - Director → ME
  • 21
    icon of address Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-12-21 ~ now
    IIF 49 - Director → ME
  • 22
    icon of address Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 33 - Director → ME
  • 23
    RECTORY COUNTRY HOMES LIMITED - 2023-03-08
    FAIRWOOD PLANNING CONSULTANCY LIMITED - 2022-11-23
    icon of address Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-12-11 ~ now
    IIF 25 - Director → ME
  • 24
    icon of address Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    32 GBP2020-06-30
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 48 - Director → ME
  • 25
    icon of address Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 35 - Director → ME
  • 27
    ROUSHAM PLACE (STEEPLE ASTON) MANAGEMENT COMPANY LTD - 2022-05-18
    icon of address Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-20 ~ now
    IIF 42 - Director → ME
  • 28
    icon of address Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 45 - Director → ME
  • 29
    WINFIELD MANOR (WINKFIELD) MANAGEMENT COMPANY LTD - 2023-05-01
    icon of address Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-25 ~ now
    IIF 39 - Director → ME
Ceased 40
  • 1
    icon of address Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-01-31
    Officer
    icon of calendar 2009-06-05 ~ 2010-07-12
    IIF 56 - Director → ME
  • 2
    icon of address Highwood House, 18b Woodstock Road, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,096 GBP2024-08-31
    Officer
    icon of calendar 2015-08-20 ~ 2017-08-03
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 1 Bricklayers Court, Butts Lane, Old Marston, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    340 GBP2024-02-29
    Officer
    icon of calendar 2012-02-24 ~ 2015-03-31
    IIF 27 - Director → ME
  • 4
    icon of address Pensford House, 77 Hill Top Road, Oxford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2021-08-20 ~ 2024-03-04
    IIF 57 - Director → ME
  • 5
    icon of address Clubhouse Chinnor Rugby Club, Kingsey Road, Thame, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    315,766 GBP2024-04-29
    Officer
    icon of calendar 2011-02-07 ~ 2014-07-03
    IIF 65 - Director → ME
  • 6
    icon of address Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2009-06-05 ~ 2011-04-04
    IIF 16 - Director → ME
  • 7
    icon of address Twining House, 294 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    icon of calendar 2018-08-29 ~ 2021-08-26
    IIF 50 - Director → ME
  • 8
    icon of address 41 Brompton Drive, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    60 GBP2024-11-30
    Officer
    icon of calendar 2016-11-11 ~ 2023-05-09
    IIF 32 - Director → ME
  • 9
    icon of address 8-10 Epping New Road, Buckhurst Hill, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    180,222 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-05-20
    IIF 75 - Director → ME
  • 10
    icon of address 1 Bevan Court, Winslow, Buckingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,773 GBP2024-04-30
    Officer
    icon of calendar 1998-04-04 ~ 1999-06-17
    IIF 74 - Director → ME
  • 11
    icon of address 42b High Street, Keynsham, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-03-29
    Officer
    icon of calendar 2009-06-05 ~ 2010-06-11
    IIF 52 - Director → ME
  • 12
    icon of address 803 London Road, Westcliff-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    31,205 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-02-24
    IIF 71 - Director → ME
  • 13
    icon of address Suite No 1, Stubbings House Henley Road, Sl6 6ql, Maidenhead, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    72 GBP2024-08-31
    Officer
    icon of calendar 2014-08-08 ~ 2018-02-09
    IIF 22 - Director → ME
  • 14
    icon of address Twining House 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    icon of calendar 2019-06-27 ~ 2022-01-24
    IIF 60 - Director → ME
  • 15
    icon of address 294 Banbury Road Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    379 GBP2023-10-31
    Officer
    icon of calendar 2013-10-25 ~ 2016-08-22
    IIF 21 - Director → ME
  • 16
    icon of address Aw House Suite 8b, First Floor, 6-8 Stuart Street, Luton, England
    Active Corporate (13 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 2019-09-05 ~ 2021-10-14
    IIF 15 - Director → ME
  • 17
    icon of address Twining House, 294 Banbury Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    icon of calendar 2018-06-13 ~ 2021-08-11
    IIF 58 - Director → ME
  • 18
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 1994-10-31
    IIF 72 - Director → ME
  • 19
    icon of address Twining House 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    icon of calendar 2019-08-29 ~ 2022-05-12
    IIF 38 - Director → ME
  • 20
    RECTORY (HADDENHAM 1) LIMITED - 2017-07-20
    RECTORY (THAME) LIMITED - 2016-07-06
    icon of address Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    199,181 GBP2022-05-31
    Person with significant control
    icon of calendar 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
    icon of address 103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    icon of calendar 2009-06-05 ~ 2014-12-12
    IIF 19 - Director → ME
  • 22
    icon of address Rectory House, Thame Road, Haddenham, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 1997-05-01 ~ 2013-02-28
    IIF 77 - Secretary → ME
  • 23
    icon of address Winchmore Chase Winchmore Chase, London Road, Ascot, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11 GBP2023-12-31
    Officer
    icon of calendar 2009-06-05 ~ 2010-08-31
    IIF 17 - Director → ME
  • 24
    icon of address The Farmhouse Redwing Farm, Cholesbury Road Wigginton, Tring, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2011-04-11 ~ 2012-08-06
    IIF 20 - Director → ME
  • 25
    icon of address 69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2019-05-31
    Officer
    icon of calendar 2009-06-05 ~ 2010-06-23
    IIF 54 - Director → ME
  • 26
    MARRCO 15 LIMITED - 2008-01-07
    icon of address Unit 3d The Hollows, Winslow Road, Little Horwood, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-12 ~ 2014-02-10
    IIF 64 - Director → ME
  • 27
    icon of address Twining House, 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    icon of calendar 2021-08-20 ~ 2023-03-23
    IIF 61 - Director → ME
  • 28
    icon of address 45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 2009-06-05 ~ 2010-04-21
    IIF 55 - Director → ME
  • 29
    icon of address 2 Stoney Furlong, Chearsley, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    icon of calendar 2015-05-20 ~ 2019-12-17
    IIF 30 - Director → ME
  • 30
    icon of address 4 Victoria Gardens, Tetsworth, Thame, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,765 GBP2024-01-31
    Officer
    icon of calendar 2014-01-28 ~ 2015-06-29
    IIF 62 - Director → ME
  • 31
    icon of address 294 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-09-07 ~ 2019-04-01
    IIF 69 - Director → ME
    icon of calendar 2017-09-07 ~ 2020-01-01
    IIF 12 - Director → ME
  • 32
    icon of address Twining House, 294 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    icon of calendar 2018-08-29 ~ 2021-05-05
    IIF 59 - Director → ME
  • 33
    icon of address Twining House 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    icon of calendar 2019-09-05 ~ 2023-07-18
    IIF 36 - Director → ME
  • 34
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-11-30
    Officer
    icon of calendar 2015-11-02 ~ 2020-02-28
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Keystone Leasehold Management Ltd, 12 Bacon House Farm, Warren Road Little Horwood, Milton Keynes
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar ~ 1991-11-13
    IIF 70 - Director → ME
  • 36
    icon of address Twining House, 294 Banbury Road, Oxford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2018-08-29 ~ 2020-08-04
    IIF 47 - Director → ME
  • 37
    icon of address 22 Sir Josephs Walk, Harpenden, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-09-23 ~ 1996-03-16
    IIF 76 - Director → ME
  • 38
    icon of address 4 Woodbank Mill Lane, Kirtlington, Kidlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    145 GBP2024-11-30
    Officer
    icon of calendar 2010-11-29 ~ 2012-08-03
    IIF 63 - Director → ME
  • 39
    icon of address 22 Woodbank, Loosley Row, Princes Risborough, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,638 GBP2024-12-31
    Officer
    icon of calendar 1995-07-19 ~ 1996-07-18
    IIF 73 - Director → ME
  • 40
    icon of address Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    45 GBP2024-05-24
    Officer
    icon of calendar 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.